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r�i <br />. MINUTES OF REGULAR COUNCIL <br />Vi�lage of Arden Hil�s <br />Monday - � 13, 1969 <br />January <br />Call to Order <br />Mayor Bjorndahl called the <br />Absent - Councilman Henderson <br />Aiso Present - Engfneer ponald Lund, Maintenance Superv(sor E. Beecher, <br />Clerk Administrator Lorraine Stromqutst (left at 9:10) and <br />Deputy Cierk Plorence Nonan <br />ME ET I PlG <br />- 8:00 p.m. / <br />meetfng to order at E3:05 p.m. <br />MINUTE BOOK <br />Roll Cail <br />Present - Mayor Bjorndahl. Councilmen Crepeau, Oimen and Hollenhorst <br />�proval of Minutes <br />The minutes of the Regular Council Meeting of December 30, 1968 and <br />. the Special Meeting of January 2, 1969 were approved as submitted. <br />E3USINESS FROM 7NE FLQOR <br />None. <br />C, <br />J <br />--� <br />REPORT OF RTTORNEY VINCENT P, COURTNEY (absent) <br />(Report submitted by two letters, dated January 13, 1969) <br />HUD Applicatton, Water Improvements 68-2 and 68-3 <br />Atty. Courtney's letter was read by Mayor Eijorndahl, which stated that <br />the required applfcation materiat had been received from the Arden <br />Fiilis Office, E3anister Engfneering Co., and Fiscal Agent Peter Popovich. <br />Councilman Crepeau moved the adoption of a ResolutTon, as attached, <br />authorizing Mayor Bjorndahl to act as representative of Arden Hills <br />in matters regarding HU� application No. WS-4-24-0091, MTnn. 91; <br />seconded by Cou�cilman Olmen; motion carrfed. <br />Atty. Courtney recommended that the Metropotitan Council letter of <br />approval, dated July 8, 1968, 6e resubmitted to HUD. <br />Councilman Olmen moved the adoption of the La�d Acquisitton Policy, <br />as required by HUD and atfiached; seconded by Councllman Nolienhorst; <br />motion carried. <br />Councilman Crepeau moved approvaB ot the Assurance ot Compliance <br />with the Civil Rights Act, as requTred by HUD and attached; <br />seconded by Councilman Hollenhorst. Counci! directed Clerk Adminis- <br />trator lorraine Stromquist to send the mater(al to HUD fn duplicate <br />wTth a cover letter requesting a conference. The letter fs to be <br />followed by a phone call to HUD next Monday or Tuesday. Mayor <br />Bjorndahl, Treasurer Worth Read and a representative from Danister <br />Engineering Co. were authorFzad to attand the conference. <br />Water Omprovement No. 68-1 Easements <br />Councilman Crepeau moved, seconded by Counctlman Otmen, <br />previous procedure for obtaining easements usJng E15.00 <br />compensatfon plus the cost of replacing trees, sod and <br />advised by the engineer, be continued; motton carrted, <br />REPORT OF ENGlNEER DONALD LUPJD <br />that the <br />as minimum <br />other items as <br />Arden Hills - Rosevitle - St. Paul Sewer Co�tract <br />Engineer Lund distributed to the council copies of a letter from <br />him to AYty. Courtney regarding this matter. <br />Street Lighting Policy <br />The Council defermined to rent tight standards tor viilage street <br />lighting rather than purchasing ?hem, according to the rental plan <br />detailed in Engineer Lund's report dated PJovember 7, 196a. <br />It was also decided by the Council that the Vlllage woutd pay the <br />annual charge of S4S.00 each for the rental of the standard wood <br />Iight po9es proposed in the plan but not the amount in excess of the <br />$45.00. Areas desiring more cost{y lights aould be assessed; areas <br />requesting more Ilghts than proposed on the plan might also 6e assessed. <br />-i- <br />