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,. y • n LJ Minutes of ReAular Councfl Meetinq dtllage of Ardeo Nllls tAonday� September 25, 1,978 - �c30 p.m. Vitlaoe Hall Call to Order Pursuant to due ca.11 and �otice thereof, Mayor Crepeau called the meeting to ordar st 7:30 p.m. Roll Call Present: Absent: Mayor Henry J. Crepeau, J�., Counciimen Charle5 Crtchton, Robert Woodburn, Ward Hanson James Wtnoert Also Present: Rttoroey James Lynden, Treasurer eo�aia Lamb, Clerk Administrator Charlotte �'cNiesh, Deputy Clerk Dorothy Zehm Agprovai of Minut�s Hanson moved, seconded by Woodburn, that Countil appro�e the Mlnutes of the Regular Council N:eetin� of September II, I978, as amended, and the Minutes of 5pecial Councfl Meetinqs of Sepiember 13 and i4, 1978, as submitted. Motton carrted unantmously. Business from the Floor Commissioner Robert Orth presented the Council with a Federal Disaster Relief check tn the amount of $2�l,999.00 for axpense5 in- curred by the Village in confunction with the July flood. REPORT OF VIILAGE ATTORNEY JAMES S.LYNDEPJ Arden F+anor - Amendment to Amended Speciat Use Pe rmit Lynden �xpiained that fihe t�o tfine extensiona requested by Arden Manor (extension to September 30, 197$, ior completing th.e park, and request for extension to June 30, 1979, for compietion of landscaping) Could be i�corporated in one Special Use Permit Amendment. Counci� Was referred to report from Buildina Inspector Squires (4-25-78). Waad6urn reported that he accompanied Squires on the Arden Manor inspection; park appe,�.rs.to be compEete except for some sodding xhere mobile homes wil{ eventually be located, and tha balance of the landscaping which ts proposed for spring planting. btoodburn moved, seconded by Hanson, that Councfl cons(der Arden Manor complete, except fo� completion of the landscap�ing, author- ize reductton of Letter of Credit fio 530,D00 and approve a ttme extertsion to June 30, 1979, for compietion of.the iandscapinq. Motion carried unantmously. Resolutto� No. 78-61, Esta�biishtnc�_Electrical P@rmlt Fee Schedule Lynden referred Council to drafit of Resolution No. 78-61, which incorporatbs, by reference, the Electricaf Permit Fee Schsdule to be effecttve u{�on its passaca�. Criehton moved, seconded by Henson, thafi Council adopt RESOLUTIOPd No. 78-61, RESOLUTION ESTABLISHING AN ELECTRICAL PERMiT FEE SCHEDULE PURSURNT TO SECTlQN SO (h) OF THE 8U1LD1NG CODE, a5 amended by the Insertlon of dats on the tee schedule atfiached thereto. Motion carrfed unanimously. � 1979 Proposed Budqet Hanson refe�red Couocil to the Finance Committee's recommendod Budqet changes t Minutes ot 9-14-78) whtch would reduce expendi- tures by b15,204 and increase revenue by 31,0.40.OQ, resultinq in an esfilmated tax levy ot 8.858 mills (8.919 mills tn t47S�; s�,u;`�d that E47,082 Generaf Fund deficit is proposed to be taken from surplus. .