CC 10-11-1971 - Laserfiche WebLink

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r "_11' v\"_. j; i&'" Minutes of Regular Council Meeting Village of Arden HII Is Monday, October II, 1971, 8:00 p.m. Vi Ilage Hal I Ca II to Order The meeting was called to order at 6:00 p.m. by Mayor Crepeau. Roll Call I Present: Mayor Crepeau, Councilmen Olmen, Hol tenhorst, Henderson. ilnd Herrick . Absent: None Also Present: Clerk Administrator Lorraine Stromquist, Treasurer Richard O'Kelly, Attorney Vlncer1t P. Courtney, Engineers Donald Lund and Donald Christoffersen Approval of Minutes The minutes of the Regu I ar Counc II meet I ng of September 27, 1971, were approved as amended. L.W.V. Informational Handpoo~ Mrs. Gloria Kuehn and Mrs. Mary Blomberg, Arden Hills League of Women Voters, showed the Council sample mark-up caples of the new L.W.V. informational Village handbook, stating that it Is expected to be ready the week of October 18. 1,500 copies wi II be distributed to Village residents and business places. C.oples are available for $1.00 per copy. Mrs. Blomberg offered the Village 1,000 caples at $~50 per copy. Atty. Courtney stated that, off hand, he felt the Village could legally buy such copies for their use, If needed. Treasurer O'Kelly stated he was In favor of the Village purchasing such COpies, but felt they should be given away by the Village to persons wanting or needing the Information Instead of sold. Atter diSCUSSion. motion was made by Hollenhorst, seconded by Henderson, that the Village b~y 1,000 copies at $.50 per copy; motion passed unanimously. The booklets bought by the Village are to be distributed from the Administrative office. REPORT OF VILLAGE ATTORNEY VINCENT P. COURTNEY . Belair Construction Company Contract Atty. Courtney reviewed hIs letter, dated October 5, 1971, and the rider he prepared to be added to the contract. Motion was made by Herrick. seconded by Hollenhorst, that the contract and rIder be approved and that it be signed by the Mayor and Clerk Administrator; motion carried unanimously. Red Fox Road Slope Easement Atty. Courtney reviewed his letter, dated October 5, 1971, and recommended Village release of a slope easement on property owned by George Reiling. Motion was made by Olmen, seeonded by Hollenhorst. that the partial release of the easement, as prepared by Atty. Courtney and attached, be approved; motion carried unanimously. Hue Grant Atty. Courtney reviewed his letter of October II, 1971 regarding the. status of the final requlsitioh of the Hue Grant for Water Improvement 66-2 and 66-3. The matter may be ready for Council action at the next meeting. -1- ,