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r�1 SMinutes of Rogular Council Meeting <br />Ytilage of Arden Htlls <br />Monday, June 26, 1978 - 7:30 p.m. <br />Village Hall <br />Ca!! to Orde r <br />Pursuant to due call and not(ce the�eof, Mayor Crepeau cailad the <br />meeting to order at 7:32 p.m. <br />Rol I Cal'I <br />Present - Mayor Henry J. Crepeau, Jr., Councilmen James Wtnger#, <br />Charles Crfchton, Robert Woodburn, Ward Hansan. <br />Absent - None. <br />Also Present - Treasurer ponald Lamb, Cterk Administrator Charlotte <br />•� McNieeh, Deputy Clerk Dorothy Zehm, Public Works Supervisor Hans <br />Johansen, Parks Director John Buckley. <br />�APP.r�o�val of Minutes <br />�iG chton moved, seconded by Wingert, that the Mlnutes of the Special <br />Council Meeting of June 19, 1978 be approved as corrected. fdatfon <br />carrfed unanfawusly. <br />Buslness 4rom the Floor <br />N o� e. <br />REPORT OF VILLAGE PUBLIC WORKS SUPERW�SOR HANS JOHANSEN <br />County Road E- Watermain Break <br />Johansen referred Council to hfs memo ot 6-22-78. <br />After discussion re suggested provisions to atlevista the probtam <br />in the area, the matter was ref�rred to the City Engineer For Kis <br />recome�eoded solu#ton to the pro�lem. <br />� <br />Addition to Pubttc Works Butldin <br />he Council was referred to Johansen's memo (6-22-781 re the Public <br />Works Comm(ttae°s recommendatiohs for a 50' x 60' additton to the <br />Pubiic Norks building, to house ali Cdty-oNned vehicles; also <br />referred to Johansen's sketch of suggested proposed additlo� fwest <br />of existing buildingl separated trom the existing bufiding by a <br />t5' covored "drlve thru" riSh a fenced storage yard adjacent to <br />the souYh sida. <br />After discusslon, McNiesh rras requested to contact several Arden <br />Hills architacts re thetr fnterest In the proJeCt and their avatl- <br />abll6ty, 4or Council's considerat(on. <br />Specifications for Tao Yehtcles <br />Johansen referred Council to proposed Specifications for a 1-ton <br />truck ar:d a 3/4 ton 4 x 4 atth plo�a; noted that the I-ton will <br />repiace the present 1974 1-4on Ford; 3/4 ton is not a replacement, <br />is a budge#ed itam. <br />Johansen suggested that Itsm $26 (f0.000 pound fruck cfie�ge over) <br />should probably be btd separately or as an alternate. <br />CrFchton moved, seconded by Nanson, that Council authorize Johansen <br />to obtain quotatfon5 (informal bids for the tao vehicles as per <br />Spectftcations submitted. Motion carrted unanimously. <br />t� <br />Ed e�rater nwenue Overla <br />Johan eo reported that the quotQ for a�evefing course on Edgewater <br />Avenu� �from�'iexingtoo Avenue wes't ta the bbttom of the hili Is con- <br />s{deraDly,higAe� than was budgeted; Pubitc Works Commtttes recom- <br />mends that #he project pe dePerred an0 in orporated tn next yYar`s <br />;'budget;,menhoie rtll b� corr�cted thls ��e�r. ,, <br />i , � E., r, , � , , � , <br />Coun�61 Fqnqu�red r�th the Publi� Workg Committee's re�ommpnd�tion� <br />1978 Sealcoa4fn 8ids <br />oun :ii was-;reterred to lefter from Englneer Christofiersen -and to <br />copie5 of th� two btds reroelved. lt Nas,noted that if Edgevate � <br />Av�niFa, ��(rs'ecy 'Hi I I Lane, �'arrd Harrlet Flvanue are delated fro�n 4his <br />ye8�'s pr�jecP, the cost coy�Ei1 be reduced to approximately S21,Ot0. <br />r, <br />� 1 <br />. , a , <br />