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' y is. LA� . y . . . . � . . <br />, <br />—�__ <br />MINUTES OF REfULAR CdUNCIL MEETING <br />Viitage ot Arden Hilis <br />Monday - January 27, 1969 - 8:00 p.m. <br />� <br />Call to Order <br />Mayor B,Jorndahl calted this meeting to order at 8:00 p.m. <br />Mr:wurE saox <br />� <br />V <br />Roil Call <br />Present - Mayor Bjorndahi, Councilmen Crep�au, Olmen and Hollenhorst <br />Absent - Councfiman Henderson <br />Also Present - Viliage Attornay Vincent P. Courtney, €ngineer ponald <br />Lund, Maintenance Supervisor Everett Reecher, C1erk Adminis- <br />trator Lorratne Stromquist and Deputy CJerk Flor�nce P�. Honan <br />Approval of Minutes <br />The minutes ot the Regular Councit F7eefiing of January 13, f969, were <br />approved as submitted. <br />Drainage Problem - Thom Orive <br />Mr. Wold, owner of property on Thom DrTve, was concerned about the <br />storm sewer drainage on hts property, on vrhTch he lntends to bufld. <br />Mr. 41oid was net present; therefore, tfie councii d¢ferred any actTon <br />until t�rther informafiion is submitted. <br />BUSINESS FRaM THE F100R <br />None <br />REPORT OF ATTORNEY V{FSCENT P. C011RTPiEY <br />Villaq� Sign Ordinance Amendment <br />Councilman Flollenhorst introduced by titte and gave ?he first readinn <br />to an ordinance amendinq Ordinance P1o. 99, i-he zoning ordina�ce, to <br />change set back requirements for signs; seconded by Councilman Crepean; <br />motion carried. <br />Roberts Sprinkler Svstem A�reement <br />Atty. Courtney prepared and submftted an agreem+ant fio be stgned by <br />Roberts �evelopment Co.,which states that �+hen fihere is a chartne fn <br />ownership tor i230 Gray Fox Road a separate water ITne is i'o be <br />installed, as stated in #fie councif minutes of 4lovemt�er 25, 196II. <br />Sanitar'V Sewer Rates Contract <br />Atty. Courtney informed the council he had written to the attorney <br />tor Rosevilte,with carbon copies to Cierk Administrstor Larraine <br />5tromquist and Engiaeer pon Lund, suggestTng chan�es as discussed on <br />January 16,.1969, with the council and the finance committee. <br />At'ty. Courtney submitted his copies of the St. Pau! - RoSeviil� and <br />Roseville - Arden f�ilis contracts fio Clerk Admfnisfirator torraine <br />Stromquist for council consTderation. He recommended that the aon- <br />tracts be atso studted by Mr. Beecher. <br />Cierk Administrator Lo�raine StromquTst requested to consul? wi#h <br />Mr. Hite regardtng insurance coveraqe. <br />� Roseville Sewer PaYmenfi <br />Councilman Crepeau moved appro�al of a paym�nt tn the amourtt of <br />$16,448.22 to the dillage ofi Roseviile, for 5ewer charges due to Sfi, <br />Paut to June 30, 1968, and to be inctuded in this month's claims; <br />seconded by Councilman Wollenhorst; motion c�rried. � <br />Villa�e Eguioment Purchase <br />Mayor f3jorndahl reported that the new viltag� truck has b�en delivered, <br />but Road Machinery Co., the successfu4 bidder tor the s�ow plow <br />attachment, was unabie to 5u{�ply the plow. <br />-a� - <br />Councilma� Crepeau moved the adoption of a Resolution, as attached, <br />reieasin� Road Machlnery fr�m the agreement, due to cirenmstances, <br />and awardina the bid fior tfie snow plow attachment to the second <br />lowest bidder, Hi Lo Equipmant Co.. for the bid price of 51,5fi5.U0 <br />less firetght; seconded by Councilmaq Holte�nhorst; mo?1on c�rried. <br />Atty. Courtaey�informgq Road I4achinery, Inc. that they ha�e heen <br />released from the anreement. <br />- 1 - <br />