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,1r <br />", M'!idUIES OF REGULAR COJNCII_ <br />'lii6ege of Arden Fi486s <br />Mond�y, Fetruary !3, 1978 <br />Yillage Hall <br />� <br />;�. <br />� <br />MEEi'9�l6 <br />- 7:�U P.m. <br />Call to Order <br />Pursuant to due call and notice thereof, Mayor Crepeau calted the <br />meeting to order a? 7:32 p.m. <br />Roll Call <br />Present - Mayor Henry J. Crepeau, Jr., Counci9men Charles Crichton, <br />Ward Hanson, James Wingert, Robert Woodburn. <br />AbsenS - None. <br />Also Present - Attorney James Lynden, E�gf�eer ponald Christoffe�sen, <br />Treasurer ponald Lamb, Clerk Admtnistrator Char3otte McNiesh, <br />Daputy Clerk porathy Zenm. - <br />Approval of Mtnutes <br />Wingert moved, seconded by Crlchton, that Councii approve the, <br />Mi�utes of the Regular Council Meeting of January 30, 19i8 as <br />emenCed. Motio� carrfed unanimously. <br />Crtchton moved, seconded by IOingert, that Councia approve the <br />Minutes of the SpecFa@ Counci! Meeting of February 6, 8978 as amend- <br />ed. NutBon carried unanimous9y.. <br />Buslness from the Floor <br />None. <br />REPORT OF Y9l.LAGE ATTORNEY dANES LYNDEN <br />n <br />` J <br />� <br />� <br />Lynden refe�rred the Council to his letter of I/30J78 and attaChed <br />draft of Ordinance 200, and to his subsequent lotter of 213/78 in <br />response to Council's questions af the I/30/78 CounciB Mee4ing. <br />Atter dascussion, Crtchton moved, seco�ded by Wingert, that CounCik <br />approve Ordinance No, 200, AN QRD9NkNCE AMENOING ORDINANCE N0. 92, <br />RS AMENDED, THE BNTOXlCAT�NG L9QUOR ORDINANCE, 8Y AD�BNG CERTAIN <br />PROVIs'i�ONS AUTHORIZING ON SALE WdNE L�CENSES ANU EST.�lBl.ISHENG A <br />FEE T4£REFOR, as amended in AtTorney Lynden°s Botter oP February 3, <br />1978 ar�d a�aending Section 5 as stated befow: <br />The license fee for on sale �aine licenses shalE be estab- <br />I�sheC �rom time fio time by Resoiuts"on adopted :�y the Councii, <br />but sbaf0 (n no eveni- exceed SZ000, or } o; the tee �hich <br />shall be charged for an on saie 1lquor license, whichever <br />is {ess, <br />Mot�on carrAed �ananbmous&y, <br />CYerk ;idministrator was requested to check xith <br />fees in othar �unicipalities, and to attempt to <br />administrative cosi�s of processing applicatfons. <br />LMM -e wDne license <br />appr��ximate the <br />Resolution Mo. 7$-ii lndemnificairion of Counci!men <br />Lyndea referred Councii to his letter of 2/13 7f3 and to attached <br />draft of Resolution No. 77-f1, A RESOLl1Ti0N INDEMN2F"BN� AND AGREE- <br />ING TJ DEFEN� COUNClLMEN. <br />Atter dlscuss9on, Crichfon mo�ed, seconded by Woodburn, that Councll <br />approre Resofut6on No. 78�al. A RESQLUi�ON iNDEMNlFY1PlG ANO AGREE- <br />ING TU DEFEMD COUNC9LMEN, Motion carr9ed unanir3ous9y. <br />• 6t Mas noted that the reason Council has determineC �ro go 6n this <br />direction is i-hat there are very few companies $hat are offering <br />any policies and the pcemiums see�n to be quite unreasanab6s; finan- <br />ctally Counci9 feels thds to be a more appropr�ate N�y to go. <br />Lynden reported that tbis is of such acufe concern that the Legis- <br />IaturA, he understands, is considering a bill which ��ould allow <br />aunlcipaPities 4o form their owa insuranca compg��ies to collactively <br />self �nsure. <br />-r- <br />