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• <br />. <br />• <br />+k- <br />� <br />ht�rutes of Regular Counci? hleetiny <br />Vi lage of Arden Hiils <br />Monday, July 31, 1978 - 7:3U p.m. <br />VIllage Halw <br />Cal I to Order <br />Pursuant to due caii and notiCe '�hereof, hiayor Crepeau called the <br />meeting to ordar at Z:30 p.m. <br />Roil Call <br />Present -(Hayor Henry J. Crepeau„ Jr., Councilmen James Winge�rt, <br />Robert Woodburn, Gharles Crichtori, Wa�d Nanson <br />Absent - None <br />Also Present - Engineer po�aad Christoffersen, Treasurer ponald <br />Lamb, Building dnspector Larry Squires, Clerk Adminfstrator <br />Chariotte McNiesh, Deputy Clerk DoPothy Zehm <br />Approval of hlinutes <br />Wingert moved, seconded by Woodburn, that the Minutes of the Reguiar <br />Counc3l Meeting ot July IOth be approved as amended, and the �iinutes <br />of the Spacial Councii Meeting of July 17th be approved as sub- <br />mitted. Motion carrfed unanimously. <br />Business from the Floor <br />�one <br />REPORT OF YtlLLAGE ENG4NEER DONALD CNRiS74FFERSEN <br />Karth Lake 8mpro�ement No. 76-I: <br />A. Easement to Malntain. Ooe�at <br />Water Li <br />�hr sTo ersen referred Council to Attorney Lynden's letter <br />of 7-21••78 re Karth Lake Cmprovement ProJect IJo. W-P-SS-76-I, <br />Control Data Corporation. <br />Wingert moved, seconded by Hanson, that Councii accept <br />th5 proposed easement, and confie°m the City's wYllingness <br />to rnaYni•ain, operate, and repalr the water Ilne on Control <br />Uata property. Motion carried (Crepeau, Nanson, Wingert, <br />Woo4burn voted in favor, Crichton abstained). <br />• <br />• <br />�J <br />Br Resolution Pdo. 78-45 - <br />Winger move , secon e y ric on, <br />No. 78-45, ACCEPTiNG ASSESSAIENT ROLL <br />FOR AUGUST 28th; at 7:30 p:m. at the <br />{mprovement No� 76-t. Motion carried <br />C> <br />that Counctl adopt Resolution <br />AND SCNEDULIWG PUBLlC HEAR9NG <br />Vlllage Hall, foe- Karth Lake <br />unanimously. <br />Chrlstorfarse� dfscussed alternative assessment procedures with <br />the Councii retative to Ci.ty-owned propertles and to proparties <br />within plai's, not benetitted by certafn of the improvements; noted <br />that ow�er can soread assessments, apparently, In a�y manner <br />deslred; �vlli verify IegaliSy of procedures Nith Fiscal Consultant <br />Popovich, Council discussed whether bord �nterest charges during <br />consi�ructiun should, or should nct, be assessed against the properties; <br />suggested that Christoffersen caiculate the ampunts, with the <br />Pntent that they be (ncluded In the tota! cost of the assessment; <br />Councii deferred its decision to the assessment hearing. <br />Resolution No. 78-46. ACCEPTING ASSESSMENT RpLL ANG SCNEGULING <br />PUBLiC HEAF:fNG FOR AUGUST 28th - Chatham Emprovement No. 77-I <br />Wingert mo�•ed, seconded by Han;on, that Councii adopt Resolution <br />No. 78-46, ACCEPT9NG ASSESSMENT ROIL AND SCHEDUL9NG PUBLIC HEAR�NG <br />FOR AUGUST 28th at 7;30 p,m. at the Yillage Hall for Chatham Ymprove- <br />mant No. 77-1. Motion carried unanimously. <br />ii <br />" Storm Sewor Pipe 3449- <br />�nr��srorter�sen reterred Counci i to <br />advising of a drainage problem and <br />ownershlp and rtaintenance ot a 12" <br />the proper•ty Iine botween 3449 and <br />latter trom Gary Wheaton t7-10-78? <br />asking that the Clty assume <br />storm sawer pipe located on <br />3�i53 Johanna Bou levard. <br />After discusston, the matter was ref�rred Yo the Pubfic Works Commi#tee <br />for its recommendatfon to Councft. Engine�r Christoffersen was <br />