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�. <br />^Afnutes ot Regular Council Meeting <br />November 24, 1969 <br />Page Tr�o <br />Fubfic Safety Committees; mo'rion carried unantmousEy. Letter dated <br />Nuvomber 24, 8964, from Attorney Courtney listed details. <br />Amendment to Ordinance No, 95 - Second and finaB Readinq <br />Counci{man Hol6enhorst moved, seconGed by Councilman Crepeau, fhat the <br />rules be waived and the Second and Fina9 Reading be given to AN ORDINANCE <br />AMENOING ORDINANCE N0. 95, REGARDING THE PLANNIN6 COMMISStON TO PRO- <br />V9DE FOR THE APPOINTMENT OF AITERNATES; motion carried unanimously. <br />� Currew Ordinance - Second and Fina9 Readins <br />Councilman Crepeau moved, seconded by Counctlman Olmen, that the rules <br />be waived and the Second and Fina! Reading be given to AN ORDINANCE <br />REPEALlNG ORDINANCES N0, 24 and 44, IMPOSING RE57RtCT10NS ON MINORS <br />UNDER THE AGE Of EIGHTEEN YEARS A4!D ESTAE3LISHING CURFEW PROV1510NS <br />THEREFOR, Ih7POSING DUTIES ON PARENTS, GUARDIANS AND OTHER ADULTS WITH <br />RESPECT TO THE CARE OF SAID MiNORS, PROVIDING PENALTtlES FOR VIOLATIONS; <br />motion carried unanimousfy. <br />Amendment to Ordinance No. 94 - Second and �'ina! Reading <br />Councilman HolRenhorst moved, seconded by Councilman Crepeau, thst the <br />ru9es be waived and the Second and FfnaG Reading be given to AN ORD!- <br />NANCE AMENDING ORDlNANCE N0. 99, THE 20NING dRDINA�lCE, TO REpUBRE <br />SCREENING OF MECtiANfCAL OPERATING EQUIPMENT; motion carried unanimously. <br />Snowmobile Ordinance - Sscond and Finaf Readinq <br />Councilman Crepeau moved, seconded by Co w��cllman Ho6ienhorsf, to waive <br />the rules and the Second and Finak Readine bs given to AN ORDINANCE <br />REGULATlNG THE OPERAT�ON OF SNOWMOBILES IN THE VILLAGE OF ARDEN HILLS, <br />AND PROVIDING PENALTIES POR UtOlAT10N THE6:EOF; motfon carried unanimously. <br />Proposed F3urninv Ordinance <br />This matter tabled,pending turther study by the Pubiic Safety Committee. <br />PropoSed Service Station Ordinance <br />This matter tabled, pending further study as recommended by the Pian- <br />ning Commission at their meeting of November 18, 1969, <br />Proposed E3uildinq Code Amendment Reqardinq Fe¢s <br />Matter referred to Attorney Courtney to draw up a second draft. <br />REPt7RT OF ENGINEER DONALD LUND <br />Proqress Report - ldater and Sewer Cons�ructeon <br />Engineer Lund gave an oraY report on the sfiatus of the wate,r and sewer <br />tmprovements under construction and submi�hted a map showing the lines <br />built 'ro date. <br />Pay ment of Cantractors' Estimates <br />Councif concurred with Engineer Lund's re�ommendatton to pay the fo9- <br />lowing estimates: <br />. 1. Aliied Diacktop Company, Estimate IVo. I and FinaO, for 54,698.66 <br />2. Darso Constru�tion Company, Estimate No. 2 and Finai tor 51,564.00 <br />3. Northwest Power Equipment Company, Fina! Estimate, fior $1,326.68, <br />subject to completic+n of certain detaiis as discussed. <br />Proaosed Enqineerinq Fee Aqreement - Sanitary Sewer Improvemant 72 and 13 <br />Engineer Lund submitted a proposai ot a� angineering agreement for the <br />northend sewer proJect. Matfer to be si-udied by the Councif and con- <br />sidered at the next Regular Counci4 Mee�Fing. <br />REPORTS <br />Tax Base Study Committee <br />� Ati'ir,g Committee ChaBrman, l_arry E3rodle. summartzed the minutes of the <br />Comr�i ti-ee meefii ng of No�+ember 17, 1969. <br />- 2 - <br />