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J i ► <br />MONUTES OF REGULAR COUNCiI MEETING ' <br />Ylllage of Arden Hllis <br />Monday, December II, 1978 - 7:30 p..m. <br />Village Hall <br />CaII to Ordar <br />Pursuant to due call and notice thereof, Mayor Crepeau catfed the <br />meeting to order at 7:34 p.m. <br />Roll Call <br />res� ent: Mayor He�ry J. Crepeau, <br />Charlas Crichton, James <br />Absent: None <br />Jr., Counctlmen Robert Woodburn, <br />Wingert, Ward Hanson <br />Also Present: Attorney James Lynden. Engineer ponald Chri3toffersen, <br />Ptanner Orlyn Miiler, Clerk Administrator Charlotte <br />. bicNlesh, Deputy Clerk Dorothy Zehm <br />�A rovae�of MFnutes <br />M ngf ert moved, seconded by Hanson. that Councti approve the Mlnutes <br />of Yhe ReguBar Counc(� Meet(ng of November 27, 1978, as amended. <br />Mofiion carrted unanlmously. <br />Business from the floor <br />None. <br />i <br />REPORT OF YILLAGE ATTORNEY JAMES LYNDEN <br />Case No. 78-15 S ecisl Use Pe�m(t for Tennis CourT Feoce <br />Lynde� referrod Council to his letter of i2-8- 8 a�d attacheQ draft <br />of Special Us• Permtt for Tennis Court and Fence su�roundtng �aare. <br />Woodburn moved. seconded by Hanson, that Council approve the Speciel <br />Use Permit - Case No..78-15. as submltted. Motion carried (Woodburn, <br />Wingert, Hanson, Crepeau voting in favor of the mot(on, C�ichton <br />abstalning). <br />Plat Correctio� - Janet Estates <br />Lynden referred Council to his letter of December 8, 1978 re danet <br />Estates -- Surveyor's C�rtfficate of Correcfton to Plet. <br />Wingert moved, second�d by Woodburn. that Council author(ze execution <br />of the Surveyor's Certificate �f Correctton to tha Plat of Jsnet <br />Estat�s, by the City Clerk Adminlstrator. Motion carrted unantmously. <br />REPORT OF YILLAGE ENGINEER DaNALO CHRfSTOF�ERSEN <br />Report on Revisfons fo Rice Creek Watershed Distrtct Bmprovements <br />Christofifersen referred Counci{ to his ietters of 12-4-78 and <br />II-16-78 re RCW� Omprovements !n Arden Hilis. �n discu�slon, Couacil <br />expressed conce rn re: <br />I. Who wTll mai�tain the structure, <br />2. Who will pey the easement acquisitlon �costsr <br />3. Problems that have not been resolved betore bids a�e awarded, <br />4, Determination of ahether proposed improvements are a public <br />"use" or publlc 11uttlity" has not been made. (Public H�ar(ng <br />may be requlredD. , <br />Woddburn moveC, seconded by Crichton, ihat Counctl cons(der the pro- <br />posed RCWD improvements to be a"pubiic use". <br />!n further discussion, Dlmke expiafned tha'Y most of the construction <br />witl take placa in County ditches or County Ope� Space a.reas. 9t <br />was no�ed that tf these areas are in a R-i or R-2 Zoning district, , <br />a Special Use Permt�P r+iil be oeeded, and a Public Nearing wtli be <br />requl red. <br />Dtmks said that RCWD wfll hav� to proceed accardingly; suggested City <br />may desire to waive the Pubiic Hea�ing;,advtsed Yhat b(ds Mave not <br />baen awarded to date (have 60 days in which to let bids). Dimke re� <br />ported that a tormal answer to the Mayor's letter is forthcoming; <br />mast ot the Items of co�cern have been addressed. except t8 tnorth <br />QC <br />