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<br /> '. ;j2 .~ <br /> L -----' jJJ. v <br /> -..Jh- "" ~\ <br /> c . " <br /> / Minutes of Reeular Council Meeting <br /> . Village of Arden Hilla <br /> December 27, 19ti2 . <br /> Meeting was called to order by Acting ~~yor Henry Crepeau at 8g10 p.m~ <br /> Roll Call & Present ~ Trustees Crepeau, Kennedy and Olmen, Clerk <br /> Lorraine Stromquist <br /> Absent '" Mayor Robert Ashbaoh <br /> Alao Present ~ Vinoent p. Courtney ~ Village Attorney; <br /> Don Lund '" Banister ~ngineering Company <br /> The minutes of the regular Council meeting of December 10, 1962, were <br /> approved as amended. <br /> " <br /> . ..- <br /> , ' Re B ifna tions <br /> Cler Lorra!ne Stromquist read a notias of resignation, dated Dec. 249 <br /> 1962. ~om 1myor Ashbmch. AQtln~ Mayor crepeau moved the acceptance <br /> 01 the resign~tlon$ aaid resigns ion to be effective Jan. 2. 1963. <br /> seconded by Trustee KennedYD motion Qarrie~. <br /> Clerk Lorraine stzoomquist moved the acceptanca of the verbal resi~na~ <br /> tion (written r~signotion to be filed) of Trustee Kennady to be e fect= <br /> iva Jan. 2. 1963. Clacondllld by Trustee Olmen. motion oarried. <br /> Appointments <br /> Trustee Cl'epeeu moved thr' t Trustee Kennedy fill the Mayor vacancy; <br /> said appointmant to be effsctive Jan. 2, 1963 through the expiration <br /> of the tarlllD ssconded by Truste", Olu1en, motion oarried. _ <br /> Clerk Lorraine St,romquist moved that Root. E. Nethercut, 3908 nellvie't'l' <br /> AvenueD fill th~'trustee vaoancy; said appointment to be effective <br /> Jan. 2. 196~. through the expiration of the term, seconded by Trustee <br /> CrepeauD motion oarriedQ <br /> PUBLIC WElFARE .. TRUSTEE KENNEDY <br /> Sewer & Weter Faoilities . <br /> TrusteaKenned7 reported that the St. Paul Bible COllete has purchased <br /> the land located at Tiller Lane and Lexington for deve opment~ Mayor <br /> Ashbaoh has conferred with m~eville on the extension of the RQseville <br /> weter mains as these mains will extend close to the south boundary <br /> of Arden' Hills. Rete&'red' to Village l!:ngineer for a feasibillty report <br /> and e8t1ma~0 for thQ eastern part of the vi~lege~ <br /> ~~~. <br /> rue tee Kennedy r que~ted action on sewer service tor cont&'ol DRta and <br /> Bethel COlliCl::Q lIlnd pOllIflibly the entire industrial area south of the <br /> Fraen1. Refe~rilld to 'lIBllage Engineer for immediate plans and to the <br /> ~tt~t1&~~a~~~.~dt:~< ::~~~.~~1l1eQ~ ~ <br /> Lift Sta tions <br /> Trus~ee Kennedy stated his concern on the depreciation of the lift <br /> stations and the possibility of 11\ capital e.IIpendi tU1'l1li. ~'8tter referred <br /> to the Financa Co~ttee for studYD <br /> ,. PUBLIC. V;ORKS ... TRtJS'tEE OLMEN <br /> No report.; <br /> VILIAGE ATTORNEY'lS RBPORT <br /> Street ~rovema~ ,~ - Kra~k ~tte~ <br /> A 'lit Yo courtQGJ:1T &'epo tad that !\Ill lUl~ conf'@&'red'~ith Mr.q Krenakp Mr. <br /> - Kl'amilk'lo l:A'llto&'DeI ~nd Ban1star .tJnr.inl1li~ing COg concerning the Krenek <br /> Road boDCi t1hiah nvolveG ce&'tain roads in Shore\1ood :1111s 1}6o Trustee <br /> KGDnedy movedo on the ll'GCOmmCill!ldeUoD ot Mt;?'. COlU'tne1, th$,tthe $3500 <br /> i1lllttll'lWDt be QOOQP~Gla and that tlw ~Dd be :toeleased; s~conded by <br /> TruateQ OlmeDo mo~io~ aer~!~dg . <br /> l!atte~'rete~riClc5l to Vil~CQ Attyo to c~ck tilth the County ASlS0ssor's <br /> Of.f1cl1li to datennioca thiCl property Ot1nel'a eliglbll1li for a. sl1Qra of thie <br /> sett~~~m A~~~o Co~tDQ~ otated that ,thcare ara possibly twenty lots <br /> 1nvolva6 ~~ o!~hi@h mre ~nQd by L~o Kl'aneko <br /> ~:: . <br /> . '." '" @oDUnl.1lild ~ <br /> ..... <br />