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ri �. <br />, � <br />MINUTES OF SPECIAL COUNClL MEETiN6 <br />VILLAGE OF ARDEN HIILS <br />Friday - October 31, 1969 - 12:00 Noo� <br />-� <br />_� <br />Call to Order and Roll Gail <br />Mayor Bjorndahi calfed the meettng fio order at 12:02 p.m. <br />Present: Mayor Bjorndahl, Councilmen Crepeau and Henderson <br />Absent: Couhciimen Hollenhorst and Oimen <br />Also present: Attorney Vincent P. Courtney, E�glneer Norman Hendrtckson, <br />Malntenance 5upervisor Everett E. Beechsr, Clerk Ad�nfnistrator <br />Lorraine Stromquist and Oeputy Clerk Florance M. Honan <br />Mayor noted that a quorum was present. <br />Purvose of Meetinq <br />t�fayor F3Jorndah� explained the purpose of fihe speclal meeting was to <br />d(scuss the matter pertaining to the HUD Grant Agreament for Water <br />lmprovement 68-2 and 68-3. <br />F�UO Grant Aqreement <br />Dtscuss(on was held regarding fihe Agreement and afso the commencement <br />of the construction project. <br />Councilman Crepeau moved to accept the concurrence of HUD regarding <br />the contract awards tor Water Improvement 68-2 and 68-3; seconded by <br />Councilman Henderson; motion carried unanfmously. <br />Watermain Easement No. 683-14 Haroid Christensen <br />As recommended by Attorney Courtney, Councilman Henderson moved the <br />approval of payment of 8275.00 to Harold Christensen for Matermain <br />Easemant No. 683-14; seconded by Councllman Crepeau; motion earried <br />unanlmously. <br />4rater Improvement 68-I, Assessment Correction <br />Councilman Crepeau moved, saConded by Caunciiman Henderson, to reduce <br />the totai assessment of Water Improvement 68-I in the amount of t130.0�, <br />the cost of one service charge� a�d credit this amount to the Joh'n <br />t3lackmore property. l680 Lake Johanna eoulevard; motion carried unan- <br />imously. <br />Speclai Council Meetina SChedu_i_ed_= Eiection Results <br />The Counci! scheduled a Special Nleeting for Wednesday, <br />at 5:30 p.m. at the Village Hall to certify the results <br />Village Election to be held November 4, 19b9. <br />November 5, 1969, <br />of the Annual <br />Ad_fournme�t <br />Meeting adjourned at 12:AS p.m. <br />n <br />obert Jorndahl <br />Meyor <br />���^-�- r� <br />Lorraine Stromquist � <br />Clerk Administrator <br />nb <br />� <br />