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MINUTES OF SPECIAL COUNCIL MEETIN6 <br />Vfllage ot Arden Hills <br />Thursday, May 3, 1979 - 3:00 p.m. <br />Village Hall <br />�� <br />s �� <br />Call to Order <br />Pursuant to due cail and notice thereof, Mayor Crepeau cailed the <br />meeting to order at 3:05 p.m. <br />Ro6I CaII <br />Present: Meyor Henry J. Crepeau, Jr., Councilmen Ward Hanson, <br />Robert Woodburn. <br />Absent: Councilmen Charl(e Crichton, James Wingert. <br />Aiso Present: Attorney James Lynden, Eng(neer ponald Chrtstoftersen. <br />Roland Dant, Dernis LaFrance and John Rebane f�om <br />Land 0' lakes, Clerk Administrator Chariotte McNiesh. <br />reported on a recent meeting with Land 0' Lakes <br />attorney and Lynden, Christoffersen, Popovich and <br />dtscuss coordinatTon of land 0' Lakes const�uction <br />and the storm dralnage project. Mr. Dant stated that it 1s es- <br />sentiaB that Land 0' Lakes beg(n co�structton soon, preseot' plans <br />are for them to construct dsep water pond, stopping at east and <br />of pond. About 51.000 square yards of this excavation materFal <br />wiBl be used on the Land 0' Lekes site. <br />Roland Dant <br />anglneer and <br />Woodburn.to <br />Christoffersen revtevred the Storm Drainage Feasibflity Repor4 as <br />it aftects Land 0' Lakes site, noting that easemenfis would be <br />needed for three drainage pipes, basin A-3, B-2 etc. EstiTeted <br />land costs are needed ta complete the Feasibllity Report. After <br />dtscussion. it was the conse�sus that 5220,000 xas a reasonable <br />estimate for land costs (based on 4} acres at 540,000 per ncre <br />Tor basin A-3, and 540,000 for other easements). <br />It was pofnted out that Land 0' Lekas would Iba�e to secure a <br />permit from the Rice Craek Watershed District. Chrtstoffersen ras <br />directed to send a copy of the Storm Drafnage Feasibiltty Report <br />to RCWD immedlately. Woodburn offered to attend RCWD meeting <br />when the Land 0' lakes permtt is discussed. <br />The meeting adJourned at 5:00 p.m. <br />C/��%L�L 1:4�'vc-� l/V ti ����2',f�2 > <br />Charlotte McNiesh <br />Clerk Admtnistrator <br />NOTICE OF MEETINGS: <br />,��, �i,�� � <br />- _, - , <br />_ -'��� - <br />Next Special Meeting wlll be May 7. 1979, 7:30 p.m. at the <br />Village Hall. <br />