|
►
<br />_ •
<br />�
<br />MBNUTES OF RECaUTAR COUNClL MEETIN6
<br />ViVOage of Arden Hiils
<br />Monday, Apri� 9, 0979 - 7:30 p.m.
<br />Village Ha1B
<br />Ca18 to Order
<br />Pursuant to due ceil and notice thereof, Mayor Crepeau calted
<br />the meeting to order at 7:30 p.m.
<br />Roll Ca19
<br />Pres�~- Mayor Henry J. Crepeau, Jr., Councilmen Charite Crfchton,
<br />James M1ingert, Ward Hanson, Robert Woodburn.
<br />Absent - None.
<br />Also Present - Vlllage Attorney James lyoden� Engineer ponalG Chrts-
<br />toffersen, Treasurer ponald Lamb, Planner O�lyn Miiler,
<br />C9erk Ad�eOntstrator Charlotte McNiesh, Oeputy Clerk Dorothy
<br />Zehm.
<br />_A� �rova9 ot Mtnutes
<br />n on moved, seconded by Wingert, that the Mfnutes of the Regular
<br />Councll Heeting of March 26, �1979 be approved as submitted, aod the
<br />Minutss of 4he SpecQal Counci6 Meetings of March 27, 0979 and Aprtl 2,
<br />9979 be approved as corrected. MotEon carrled unanimous�y.
<br />BUSINESS FROM THE FLOOR
<br />Mr. RoBfe Warden, representdng Wm, Farhet and Philip Resha, rho
<br />have recentwy compieted the Esst Side Bevarage factlfty on 6Pey
<br />Fox Road 6n Arden HfP9s, explained that, 4n thelr opinton, construc-
<br />�tlon ot the East Slde 8everage fac�lfty, on a 5.1 acre site, does
<br />not constitute a subdivision, and therefare is not su�ject to park ded}-
<br />cattop rithtn the meantng of the Mlnnesota Statute ahich perAits
<br />subdlvtlsnon regulat9ons �ho require perk dedication or cash in Bieu
<br />of dsdictotion. Marden sald they aro not dlaputing the Slb,l]7.5�
<br />computatFon, but do not 4ee� the dedicatlon ts appropwiats unde�
<br />the.Baw. Wac�den offered to cert�fy the funds by placQng the monay
<br />�n escroa, or give the Clty a ch�ck in payanent thsreof ahBch would
<br />not be cashed unti0 a declaratory Judgement ha9 been obtelned.
<br />In dlscusston, it Nas noted that park ded6catlon also refers to
<br />storm water ho9ding areas or ponds. Mard�n acknox@edged that tha
<br />East S6de Beverage ►vould poss6bBy be ob9lgated to dralnage costs.
<br />After discuss8on, Councti concurred that fihe requast for escrow of
<br />the park dedtcatton funds be dended, end �hat perk dedicattcn funds
<br />be paid �Po the Ctty prtor to tssuance of a Certificafie o4 Occupancy,
<br />as we!& as sattsfactory resolution of the fo�lowBng additio�aE pend-
<br />Ing itams: ^
<br />I. Dedlcatlon ot a 334 atde access easement tor road purposes,
<br />and
<br />2. City Engineer's approvaB ot slte drainage and topogr»phy.
<br />Councio e�eferred to �aemo from Cr6chton (3/30/79), and after discus-
<br />sion, Hanson moved, seconGed by Crichton, that Courtcil approve
<br />SI6,177.5@ as the appropriate East STde 8everege deveCopment pa�k
<br />dedicatlort. Motion carrBed unanimously.
<br />REPORT OF VflLLAGE ATTORNEY JAMES IYN�EN
<br />07. Amondfna Pe
<br />9 of th� Arden HIIBs
<br />Crtchton moVed, seconded by Woadburn, thafi Coancil approve Ordinance
<br />No. 207, AM ORDINANCE AMENDING CHAPTER 09 OF THE ARDEId HILLS CITY
<br />CODE, RELATIN� TO PERSONNEL OF THE CSTY, BY CHAN�ING THE PROViSlONS
<br />THEREBN COVERING FREQUENCY OF COMPENSATBON PAYMEPITS, RMOUNT OF OYER-
<br />TIME COMPENSATOON. ANO YACAT90N AND HOL@DAY BENEFBTS, as aa�ended.
<br />Motion csrried unanimous9y.
<br />Lynaen referred Council to op6nAo� IetYer by Margaret Mahoney (4/9/79)
<br />of hTs office, advtsing that the mandatory provtsion of matarnity
<br />benefOts does appBy to cTties.
<br />_�_
<br />
|