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�, <br />. <br />i <br />• <br />. <br />� <br />MBNUTES OF R�6UL�R COUNCOE.i�EET1NG <br />Vi69age of FtPdOfl Hi9:2s <br />Monday, Ntarch 77, 1978 - 7:3U p.m. <br />+i! 1 I age Ha i 1 <br />.,� _ _ __, _ _. <br />Call to Order <br />Pursuant fo due catl and notice fihereof, Mayor Crepeau calfed the meeting <br />'ro order at 7:36 p.m. <br />Roll Cait <br />r�s�—ent ' Mayor Henry J. Crepeau, Jr., Councllmen Ward Ha�son, Robert <br />Woodburn, James Wingerto Chartes Gricfiton. <br />A65ent - None <br />O�Iso Present - Attorney James Lyndeo, Engineer pooaid Christofterson, <br />Treasur�r ponald Lamb, Pianner Orty� F{i11er, Cierk Admin�strator <br />�harlotte IdcNiesh, Deputy C9er�c Dorothy Zehm. <br />�roval of Mdnutes <br />Cr�ehton moved, seconded by Hanson, fihat the Wiinutes of the Regular <br />CouncDl w�eetEng of March !3, E978 be approved as submitted, Motlon <br />carried unantmously. <br />Business from the Floor <br />None. �� <br />REPORT Of':YBLLFlGE ATTORNEY JA@RES LYNOERI <br />Mun9cfival ida4er for Hod son Ro�d Fire Station <br />Lynden reierred Councii �to Patfier from A4torney F91�a (3120/76) and to <br />lynden's let4er of 3/2t/78 regarA3ng r�ater connection tor Nodgson Road <br />• Fi�e Stafi6on. 14fter discussions Woodbaro a�oved, secanded by �richton, <br />t•h��i Arden H11Is share 3n the cos? of wai��r connectiort tor the Hodgson <br />Road P�re Station In accordance wPth the Jotnt Fise Boardts tormula on <br />cos't sharing. Motton carried unanimously. <br />�:��.or.v�c ���o <br />. <br />Lynden referred Councii to h!s le4ter of 3/27/78 regarding Mutual 5ervice - <br />Conveyance to CEty o� Arden Hitls ot Fee Tftle 4o Roadway end Storm Seaer <br />Easement� <br />Afte� dlscu�saoo, Cr�chton movedp seconded by Wtngert, that Counc3B <br />authoriaa �he City Attorney to accept an �asement for the IOb ft. wide <br />panhandle porfiion of the park, tt�e park areas soufh of the 100 foot <br />w3de Qanhandle 4o be owned in fes by fihe City of Arden H11ls) for ped- <br />es'trdan and bdkewag purposes. Motion carriad unanimausiy. <br />Lynd�n reported thafi t4re easemenf for pathway and snow storage QUYPp505' <br />over 4he Clfy's 20 foo� wide aatermain easement, has been draited and has <br />D�en signerJ by Ffahertys; easement is now in hands of Attorney for Harktn's <br />Estai'e. <br />Case No. 77-46. Fiaherty Road Easemen-t_far Connelt�_Av_enue <br />LLynden referred Counci{ i-o h�s ie�ter of 3-2'7-78 regarding Cese iYo. 77-46, <br />Fiaherty's Arden Bowl, Bnc. - Expansfon, Road Easement, and daeation of <br />Portions of Conneily Rvanue, noi�ed that six �atters are pending resotution, <br />prior to approval of assuance og a 8uiidtng Permit tor the propos�d ex- <br />panaEon. Noted that ii- was h!� undersfanding that the e�oadway easement <br />and tha vacation were #�o mati�ers which we�e ���� {� the <br />expa.ns3oe� proposaf. �C <br />At�her discuss3on, Crichton moved� seconded by wingert, that Council accept <br />Fee Title of the drainage pond in satisiactian of th� park de ication <br />re uirements fi r the FlahertyYs f�rden Bomi development. �� � <br />-u.i � <br />Pot�fler noted f a-F th� lanaiscape plan has rot been finsiized as yet, pending <br />the Co:an`ry Road E study; degre� of land�caping seems aciequate enough to <br />es4ablish #he bond amoun�-. <br />Aiter discussion, Counci! concurrsd fhafi the remaining pending items shouid <br />be resolved adm'sc�istrafiively: <br />1. Approval of the gradinc� and dr�inage plans by the Rice Craek <br />W84ershed D9strect; <br />- � - <br />