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,. . <br />Mfnute Book <br />MINUTES OF THE SPECIAL MEETING OF THE ARDEN HILLS YflLA6E COUNCIL <br />VtLLR6E OF ARDEN N�LLS <br />Friday - August 1, t969 - 7:00 P.M. <br />Call to Order <br />This Specia� Meeting ot 'rhe Arden Hflis Vittage Counci{ was cafled <br />to order by Mayor BJorndahi at 7:00 p.m. <br />Roii Call <br />Present: Mayor BJorndahi, Councilmen Crepeau, Noilenhorst and <br />Henderson <br />• Absent: Counciiman 0lmen <br />Also Present: Engineer Norman Hendrickson and Deputy Clerk Florence <br />M. Honan <br />Purpose <br />Mayor BJorndahi announced that the Federai Gra�t from HUD for $457,000 <br />has been approved tor proposed Water improarements 68-2 and 68-3� and <br />this meeting was calied for fihe purpose ot ordering these improvements. <br />Water Improvements 68-2 and fi8-3 <br />After some discussion regarding i-he revision of plans and specifica- <br />tlo�s of tfiese improvements to moe•t HUD requirements, Counctiman <br />Hoilenhorst moved, seconded by Cou�cilman Crepeau, that the bid iet- <br />fiing schedulad for Augus-h 8, 1464 for Water Improvemen4s 68-2 and <br />68-3 be canceiled, excepting ProJec-t ! of Improvement 68-2; that <br />eanister Enginearing Company be requested to so notify prospecti�e <br />bidders and to confer with HUD regarding the status of the NUD Grant <br />considering this exception; motion carried unanimously. <br />� <br />� <br />Counciiman Henderson moved the adoption of a resolution, as attached, <br />ordering Wai-er tmprovements 58-2 and 68-3; seconded 6y Councilman <br />Crepeau; motion carried unanimously. <br />Ad.journment <br />Meeting adJourned at 7:20 p.m. <br />�+� <br />Robert �orndahl u <br />Mayor <br />� � <br />Lorratne Stromqui�t <br />Clerk Administra r <br />nb <br />