HomeMy WebLinkAboutCC 01-29-1973
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MINUTES OF REGULAR COUNCIL MEETING
Vi~lage of Ardsn Hlils
Monday, January 29, ~973 - 8:00 p.m.
VlllageHa1l
Call to Order
The meeting was cal1ed to order at 8:00 p.m. by Mayor Henry J. Crepeau.
Rei I C8 J J
Prasent - Mayor H. Crepeau, Jr., CouncIlmen J. Holaenhorst, S. Olmen,
E. G. Henderson. C. Crichton.
Absent - None.
Also Present - Attorney J. Lynden, Engineer O. Lund, Treasurer R.
O'Kel~y. Acting Clerk Admlnlstr~tor C. McNlesh, Deputy
Clerk O. Zehm
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Aporoval of Minutes
ThG Minutes of the Regular Councl! Meeting of Monday, JanuaryB. 1973,
were approved as amended.
Fire Chief Harold fiscner
firs Chhd Harold flsduH', lal:a Johanna Volunteer Fire Department.
advised the Council of difficultIes he forosoes In fighting a tire,
If one should occur, at the n.~ student housIng compJex at Bethel
COl~Gge; stating tharo Is no prDvI5ion for ill road to theresr of the
Illx!sHog complex 01 S91J1!I,l buildings, iIInd no :road propo'Sod to the 5Gcond
s9vnn~bulid!ng complex whic~ Is under construction. The Councl1 det.r-
mined that a ffetter be sent to Bethel advlsing(;f ~.ho a)lparont probl\$u1.
Afi"ar d Iscu5sion, Mayo~ Crepeau oHGr~li to MaGt with, Bethsll COllage
personne! and Ch!~f Fischer In an 01'o,t ta resolvo the sitystion.
8USINESS fROM THE flOOR
r~on5.
REPORT OF V Y HAG'.: A,HORUH ~MH::S l YNDEN
Oath of Off ice
Attorney Lynden administered the oath of office of Justice of the
Peaco to Victor O. Pomerenke.
S.A.C. Ordinance - Ol"'dlnal\c<lt No.l67
ITfol'n~v l.~thG 1Tili'i d'illft of )"11.. S.A.C. Onllllsnc9 In its
ent I Taty.
Afi"lfll" disCllSsiol1, Hamlers.oll rno\JlIld, f>econdlld by Olmon. that "the Couner.
approve adaptio~ of Ordlll~llce No. 167 , AN ORDINANCE ESTABLiSHiNG
SEWER SERVHCE AVAILABiL,TV AND CONNECTION CHARGES TO PAY RESERVE CAPACiTY
COSTS OF METROPOl1TAN SEWER BOARD, and authorize its publlcatlono~
Thursday, Fl'ibnl1H"y ~, 1973. Motion carrIed unllnlmouslv.
Case No. 71-34, Llttl~ Crow Addlt!on
Atto!'1'Ia'l Lynden ad'll s.!!(ltlHlt fhe rnl e has be"", c! eared on L I tt I G
Cre. Addition to Ills sDtlsr~ctlen, and reco~m.ndod Councl~ approval
0' the fllla~ Plat.
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Att6r dlscuRBiay, Ha~lonharst moved, seconded by Crichton, that Council
approve th. finel p~Dt, as submitted, af Littls Crow Addition; sub_
divider to prDvid~ proDf 09 'illng with th* County Roglstrar of D~od..
fyrnlshi~g tho '111B93 CI~rk witb . c~rtlfl~d cOAV of the pl~t, as
f i ! Gel.
In dI5cus$!on ~hlch fallow.d, E~gin.sr Lund advised that the pl~t had
been ~evlo~ed uy hl$ offlc~ ~~d ~o engln00rlng probl~m. were found,
Motion carrl~d unanlmou5ffy.
RGillSe\"_2cuili..2efl!1 SJ>'!lCl;-,32.!2SlJtl~n ,~..J3"~ol.!!!!oi1.N2._ l3:l, '.
Ai-faille}' l'f~,d~!1 r~i!lil '~!l" f!lw~ d'-lllft ot Ra",o~M"~ioll No, n~2, RESOLU-
TION RiO 19i ACRE SCHM~01" Pt;lRK SUPFlEMENT AND ORf,iNAGE CORRlOOR PROPOSED
BY RAf~SE'f CO'JNTV PM~KS MID OPIOII SPACE GOMIH 5S ION.
After dlscusslo~, CrichtoR"mDwed, .aco~d.d by O~.~rr. th.~ the Council
adapt the r~sDUu'lan as resd and a..nded, changing condition No.2 on
pegs 2, as foi~ow$:
2. Thet ths Counclfi of th~ Vlla~ge or Arden HI19s retain
the Irrevocable right to ~lthdraM approval as to any
tractlsl of land withIn the Corridor for the acquisition
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Minutes of Council Meeting
Pags 1'11'0
Januar'i 29, 1913
of whIch the Commission Is offering compensation which
the Council consIders Inadequate.
Motion carried unanimously.
Case No. 12-28, Ordinance No. 96 Amendment - Ordinance No. 168
A.~tol"noy Lyndon read the finai dl"aft of AN ORDINA'NCE AMENDING ORD.
NO. 98, THE SUSDuVeS~.ON AND PLATTING ORDINANCE,BY CHANGING THE
PROVISUONS FOR PARKS AND PLAYGROUNDS, In Its en~lrety.
'Hoilenhorst moved, seconded by Honderson, that this reading consti-
tutes the final reading and that Council approve the ordinance, as
re.d, to be effective o~ Its publication on Thursday, February I.
1973.
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Af~er discussion, Cr1cbton moved that the motiOn be amended by adding
the follawlng to the ~nd of the paragraph fo!lo~ing the Gr~ss Denslty
5chedu!G:
"In no event shelD such percentage be less than 12"
{s~ylng th~t if tho density is gr&~ter than 4, then we shouldn't
set a percsntag0 less than a fto~er density>.
Ho!!onhorst accepted the amendment to tbe matlon, and the amended
motion carried unanimOUSly.
In discussion of the paragraph ro cash payments, Attorne,' Lynden
advised that the vernage remain ~5 re~d, stating It wi!9 not give
the VII!age a probOem, and It is t&ken ~ut of tbe statutes.
Fire Contract - 1973
~flre Contrac~ wis rewlewed. es ~mended In accordance with Attorney
Lyndon's letter of January 24, ,1973.
Mrs. McNlesh achised thsCouncl i i"hat Olha h<l$ r~cel"'ed a ietterfrom
Tho KaIHl'il Comp<'lny, Unc., dated .Ialllllar'l 26, U913, advising that the
\/i 1 ~l\ga ~Iorl;mlll.n's C0ll1pmHl19tlOll Dn!lurancG. wdttan in 'rhe HOIllIll inSUi"llnc:e
Company, protects the Vil~llg~ 101" injurle$ to all village employees;
if the Mln~Gsota I~dustrlaa Commission holds that III member of the
VOlunt0erfir~ D0partro@nt Is en smp!oy~e or tho Village, he would be
covered wneer this poulcy.
CrIchton moved llpprovan of the eontract as amended, seconded by
Henaerson. Moylan c~rrled un5nlmG~sry.
!! I !1JlOr~l"IIllD'lc:e No~ 16 _lImorHliIlenj
Attorney lynden r~qu@~te~ that tho Council ta~ls this matter until
tho F~bru6r, 28 CDuncl8 ~99tlng. ~t ~hlch time Attorney Coyr~ney will
s.bmlt ths flnaidr3ft of the ordinance far Counclf consld9r~tloR; he
sal ci that At1'orney COI.H'tlley lololll d ~ I kG to !lot I I"{ the Naage i (l sign
paople that t~ls matter h~s b~en a~ts~rl~d to M~rch I, ~973.
HQfiJGn~or~t movQd ap~rcvGI of the tlm~ e~t0ftsion, as proposed, seconded
. by Oll!l~ll. MO'i'iOll cnrriOld lJllsl11mouzly.
()unU~e> 5"'1'981' lllfICl Gre'i.J':.~.I! Rc>oll .. Rrm;dutlon No. 73-5 ,
^ftor'no,! lyr":!o~~MOlutlon No. 73-'5, ~E:SO(U1'rOIi-REQUF.STUNG STATE
Of I-H NNESOTA TO RELEASE AND TRANSFER ~ 1'5 R H3HTS AND n NTERESTS HI AND
TO A 50 FOOT W~DE PORT~ON OF GRAY fOX rOAD TO THE ViLLAGE Of ARDEN
HH.tS. in its llll1tir-Gty.
Olm.n Mov~d that tbe CDuncl1 udopt the ~.solution ~s read. seconded
by Ho~10nharst. Motion carried unanimOUSly.
Attorney Lynden explainBd that Mr. Daubnsy Nill
{j..j (;:c':,:;y fiJJ['; R"Jc,: '0.iH.H 'c~\h"..~: "t'o the V i i) j ~g9 at ,an
, f{O R, "T;fl
ge~'~'ho' _0_ I"
eal"']y date.
10
'7::1 feet
,,~ -', ~ ~ ' .......:;...j , ',,< . .r
vi::,'.G' ~,t}:.. 1:~:::.ll~ '\i"", t~J::'S~'Y"U I,..~,tl"
Attornoy Lynden adv!5Gd~ the subdIvider is facing a mirlsd of
problems, among them is obtaining approval of the Rice Creek Watershed
Co~mlttee; anothor is that ,a triangular portion of the proposed sub-
division was owned by Peter Lamettl - this has now been cneared to
Attorney Lynden's satisfaction, but the registration with the Registrar
Mlnutc3 01 CD~ncl! Ma8tlng
Pag", 'rhl^ea
.! anuary 29, 1973
of Deeds Is pending.
Mr, LYl'IdlSlI r<!Jcommsl'Idl!ld thet the final plat not be approved at this
time, but action daferred, to g'VeM~. .Bu s~rd ,jlm~ to a~co. ',I Ish ~-r
~ilI~$ It'1l1 h lllro pend g; ~;t/_ A..~~~J IL<<J~
M<-- ~r</ '6~7;P/.;;rtJ- ~ /q~/D
1, a oun ! eoncurrad ~' r. y ell S r.comm~datlon.
,Human RIGhts Ordln&nee ^mend~9nt Proposal
Coane/lman Hoilenhorst advlsod the Counel' that the Chairman of the
Hu~an Rights Co.mls~lofl has requested that the Council appoint ad hoc
m.~b9r~ to the Human Rights CommIssion for one-veor terms, for speolal
projects which he has In mind, and for ~h/ch he has some prospective
c6,nd i dates.
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Mr. Hollan~or~t e~Plaln9d that our ~rosent ordinance limits the n~mber
of members on the commission,
The mett~r wos referrod to Attorn~y Lynden to prepare an ordinance
Illmli>>!ldmont draft, permitting the appointment of, <lid hoc members, as
de~crlbod, ~or CounclU consldor~tlon at ths next meotlng. '
F.d~re~ Re~GnYe Sharing Money ,
Councl9mnn Crichton sTated that it has been indicated tbat we can
co-mingle this fedorllJ ReVel1iHI Sharing "'?ney with our Village lIlc::counts.
b!d he said-he noticed in thfil papBI" that thlll Village! of l4oundsvl8\'f 'has
prapar~d en ordlnsnce. ~hleh nooks like it may have bean ~ copy of
som~thl~g that T~C Fe~Gra~ governmont roq~est~d. In vle~ of this,
Mr, L\lnlllen \HI:'; r0ljll!Q1t:tfidto dsterli'llna it n soparate llccount must bs
set up for Federan R~vanue Sharing money. !A copy of t~o n8~spaper
clipping wlllsglvllm to Attorll@l';' Lynden by Mr. Crichton.)
't! nag. Api?olnfllutnt~
Ho! lIenlliCwst moved, s~c(llldod by Crichton, that 1'he foi lowing llIPpolnt-
mants be apprDvGd:
Mr. JllIneg Lynden
Mr. Josepn Sa i Il!lHII
Petarson Slid Po~ovlch
~r. Rob8rt Cartier
VI!li'lge Attorney
Vil!lage Prosecuting Attorney
Vlllsgo Flsc~l Consuitints
Vi I Jillgfl Elect!"lcao IInspector
Hotlon cerrled UMniAAOlIsly.
REPQRT OF VlIllAGE ENGINEER DONALD lU~O
ArdGn Manor Mobi~8 Home Court
Mr, Lund advised that he has r~c0ived p!ans 5nd speclticatlons from
thQ engl~eors for Al"da~ Ma~or, edv!slr.g of ~ bid opening on February 16,
1973. '
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Mr. and Mr$. ^d~ms ~ero presen~, end were advised by the Councl! that
the Specla~ Use Permit for the deveODpM.n~ has not boen issued, pending
S6VOrnn Items which must be rosoGv~d b~fora th~ permit can be Issued.
The mt'l'~hl'r l1ill:; l.ef~rl"\!Id to AttoG"n<!'y 1.'1"u~3n and Mr. and Mrs. Adams to
rcso~v@ by the CDu"cllI ~~etl~g of Februar, ~2. 1973, at ~hlch time the
Councl~ wll! con$ld~r tho SpaclaB US3 P0rrnlt, If ai~ pending Items are
COI!!?IOYilld.
Mr. Hoi~e"horst reQua~tad th~t tho S~@clai Use Pormlt draft !nclud~
re-lrnb~rlemont from thG devo!Dp.r of casts sustai"ed by the VI!lage
for in$poctlons af construction ~nd inlt~ll.tian5 whiCh aro daomed
neee.sary by tho VII!age.
~nki<)v ~lIrlaclnJl l"a'(!W!JII_t !'Io~.- \'h,hr IImp~o"e!~~nt 12-1
Ellg IIHlIiI'l" I.Qj~d r0coflll~fHlded fh~t t~c i I a~j'thor i;to paVilion'?' of
Dunk!ey SurfGcl~~ PGym@nt Ho. 3, WatGr tmprovoment 12-11, retalnage re-
dllceld "'0 ;')1.. in t!lQ G:!l~aJnt 01 M9]}.82.
A1tcr rlllcll~51on, Ho~ij~~~Drst ~a~3~, lacc~d8d by Olmen. that the Counci~
~pprov~ tho paVw~r.t, i~ the emount ~r $4933.82, which reducestha, re-
taln~gQto 5%, Motion c~rri&~ M~~nimcusOy.
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MinutG5 of Council Maetlng
Page; tou,.
January 29, 1973
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~umlnous Roadways Payment No. j - St"eeY Improvement 72-3
Eng I neer tundrecommended thet the Counc i! author I ze' payment of
Bituminous Roadways Payment ~w. I - Street Improvement 72-3, In the
amount of $19,271.40, 10$ re'alna9..
Holl.nhors~ moved, seconded by Olmen, that the Council authorize
the payment, as submitted, in the omount of $19,271.40.
Mrs. McUlesh was reQuested to verify that the preliminary project
charges !l'1I carried on the books tor eventual Induslon In assessments
tor the improvement. Mrs. McHlesh advised that this has been done.
Schlf'sk Sealcoetln Contract Pa ment 140. U and Final
Engineor Lund recommonded thst the cuncll authorize payment of Schlfsky
Sealcoating Contract, Application No. I and Final, In the amount of
56, ! 36.32.
Olmen moved, seconded by HolleRhor!>t, that the payment 0' $6,136.32
be author hed.
'n dlscusslo", Mrs. McNlesh verified that this payment was budgeted
In i972, but not paid because It was not hllied. Various bookkeeping
procedures WGre discu5sed re the ha~dUlng of theBe accounts which are
budgeted one yeer find paid the nGMt, after ~hlch the CouncIl referred
tho matter to the Finance Committee to resolve.
Motion carried unanlmouslv.
Elde. Terrace
Engineer Lund recommended that the Council accept Elde Circle for
V III ilge mal ntenancG of the street and to accept 1'he sewer Bnd water
mains as part of the "IHage system; stating that PubHc Works Super-
Intendent Bud JQhanS6n b~$ Inspected th~ road, os r.quested by 'he
Coulle II, 1I,od concurs 'i'hat tho rotld l\1~a'Q's tne 11 I ~ ij age requ I rements.
Olmen moved, seconded by Hall.nhorst. 'hat the Council accept the
road, Elde Circle, ~nd the sower and water mains In Elde Terrace pJat.
Motion carried Mna~lmoll$ly.
AerJaij Sur~8Y Contract
Engl neer l.und rev I o:wd a ! otto!" h.om Eng I n9&r Chr I stoffersen 1"8 tlie
co'ntract from Chicago I'\I:Wloil Survey, llond recommended that tile Councl i
accept and slgl1thecontract.
The Council referred the contract to the Vlnlage Attorney for his re-
violl'" ,arid asked Ell'glfl9;,;r Lund to cIHl<:k to see If the aerials become
tho propert, of the Village, or If Chlcag'O Aerial can $elO thom to
others; also to Investlgato 810 to prDbabl~ charges which can bo mada
to deveiopors doslri~g copias 'Ot the maps.
Surface Drainage Comalaints
Counc! Iman O~men repo!"toll toreo oralo"90 camplaints and r'equested
j;lIglneQr I.und to In'lost I gllYe tho prob! em ;;l't 3946 GI4Inv low, AvonuEl and
to submit his recommendations for an Immediate corractlon of this
sltuatlof1.
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Mr, Dlmen st"tedth~t plDl'i1plng I'll IJ tGm po lrlll I" I j'l resolve one at the
prob8em af'oas, unt! ~ I'll\ oYEIlI'"-aJ 1 dl"all\lllge pla,n is InstigaTed; th,e
third aroa, on Countv Road O. he said be OGJIOYG5 to be a County pr'Oblem.
R~PORT Of V!LLAGE TREASURER RtCHARO O'K~lLY
~ Bank Baeillncss~.' Jaml1!lB'"'t 29. G97~:
First Stats Bank of New Brighton
Rosevlf~Q State e~nk
First Natlon~j Bank of St. Paut
$16,000
:;\5,000
fO,OOO
~1'.000
Mr. Kelli,! explained that Uarger bohuJcas wore !leaded to meet estlmtlted
chGcks at n..t ffl.mt!~g 0' 150,000, a.eluding payr~~r; advising he will
try to keep the ba!~neGs ic~.r In the futuro.
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Mlnute~ or Councia Me$tlng
Page f 1'10
January 29, 1973
Securities Purcha~:
January 18, '973
$35,000 at 5.4~ Interest
$35,000 at 5.45% Interest
Janullry 23, '9B
REPORT OF CDUNCILMAN,JOHN HOLlENHORST - Human Rights and Planning
iilnd Zoning
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CaSG No. 72-58. 1ntornatlona' flipsI' Company - Spacial Use Permit
Coynellm3n Hoij/enhorst reported th~t the Planning Commission recommends
Council approval of B ~emporary permit at this time, authorizing the
inst~l!lltlon at u propane tank on surface mounts, with a protective
fence; a proposa1 for landscaping, or tor burial o. the tank, to be
submitted In th~ spring.
Mr. Gerald Dreyilng, 36U i North Ham~lnQ, said he lives about a quarter
fill 9 G 1l\18V from ij ntern6t I ona g Papor Company, and objects to the outdoor
t~nk beclluse of odor emission, ~sp8ciaaly If the tank Is merely an
"cullom I c 1!l90Sll i"e <!il\ld not rea il j'f c.:l n~c...,ss I ty .
A Hair d Iscl!$!II1)n. tl'lo COllne,l! re-referred -tho mattor to the P I !Inn I ng
Commission to obtain additlonel Informaylo~.
D. Zshm liB'; requs!!Jtedto ad", 1:S@l M6-. 01"'0'1 II fig and t nternat I ona' Paper
Cumpnny or tn~ dat3 of th~ mo~tlng.
Ci'J!;S No. 72-S~. !J..ll~~r.tY'$ ArdM Bowl ~ OU":!>.!!", liquor Stor..!!.
COIJncl ~mon 1101 !Isnhor:rt llldvlsed the Coullc:l'l of fhe Planning Commission's
I"t.H;omllh'!llldat i on thl't 'till!! C@UI1C I ~ tlllpr{llvl) tho eoncapt, as presented to
doTO, in ll.c(;09"Q<'ltiG~ '-"!th phll'lS s!.lbmlttcHI, iltJr.lO!Ily:
51'1'0 p~~n, ~at~d Jan"ar, Y, 1973, and,
Section, MOde! "llld Elevations, tl!,1'ed OetobG,r 92, 1972
Sl!bJElct )'0 "j'h0 sign 1101' to b~ ! Iluminai'ell except during hOlll"s ! Iquol"
stores c~n 10g~lly beapO!lI1 far buslnGss. '
Hre 61<pilllnrbd tilat concopv approvatt 1<:!ltl> roquesTod e't this time. Clntl
COUI1e! ~ ilSSl;\fj"3nC<ll o\itll~ IiJv(lI1)"lJa~ grsllylng of the liquor ij Icenso,
tl.<<Ifol'"G dct!lllad p:1SI1S.M'o; S\lbmltto<:l fai'" :!lpprovlJ~ 01 the bul idlnQ permit.
Aftar discussion. tba Council ra-r.terred the mutter to the Planning
Co.m.'1lsslon to scr.aduhl II Puldlc Hailll"lng. l~iR:il ttll 11._ _I".., "" p.....:.
':r~t'H';l.. hl!:ll p"'~4at""lYa~p"il.f .;:tttioJlvJ ~'<Z'. Ii.) G3m~~fsA8B ..It!.. f,ldll Hp''''RaAG8
Wa," 1f:~,~~,~, , '
!nferrprelat!on of thE; sign ordln<:lnce, 1"8 to," proposad sign, was a!Jso
raferrod to Attol"!1ey lvotiel'l 101" Ills \'"9POo",' to tha Planning CO!ll!\'lisslon
prim" 1"0 th~ ll1a~t!1ig,d Fllbru",ry 6, 1973,
HU!'l1~Il__RI!;;ht5 Cornml~~J2I1 "ppoird'mallt
Cauncilm~n Holijgnhcrst movod thattha Cauncil appoint Mr~. Janet Moore,
5516 S!eMs CO:Hlrt, ;as ill mi3i1lb~H' of tlla KUr.HII1 Rights COl1lnfissJofi, ,and that
Nr. Hugh McL~Dd be li,ted as a r~gu!ar, Inst.ad of ~unlor member.
Motion ~~s soconded by HGnd$~sor. ~~d carrlgd unnnlmously.
.
[), Z811m IHIS; rGqu'~!lted 'to Cll n ~ ~lr;\;, MrJo!t'Q llfij.;:j adv l!Os her of the l1lppO I nt-
mant and of th0 ~Gctlng dat~, rh~rsdDY. Feb~ul1lry I, at 7:30 p.m.
REPORT OF COUNCiLMAN CHARLES CR1CHTON - FInance and Ordinance Review
No t....sp.o~t.
REPORT Of COUNCH.,i>lf.f; STI\t.l 011.1>1;;;<4 - !'yb1ac l'it>rks
Tr~ctor-LDad8r Purchns.
lNtarriWTG:.e-of 'fh~e$D;;-c1 ~ icatlo71$\fOi" HH) !nll"chtlsG of <11 used tractor-
UOl1ld~r, Counclimsn OUm~~ edv!$~d t~~ Council that Public Works Is
satlgfl~d .Ith ths tr~ctgr-ioudDr .hleb thay ar0 rentlng,and moved
t~~t ttoe Co~nci, ~~pr~ve t~~ ~p0Giflc~ylDr.5, ~s amendod, ~ythol"lzlng
~dv.rtl$~mont far bld. 'or tho purcha.~ af . us.d tr~ctar-Ioadorl bId
opening ta bo ThurBdB,. F.br~.ry 22, 1973, D~ ths '!~I~g6 HaiU by the
Clerk Administrator and Public Works Superintendant; notice to be pub-
lished In the f'l<lW Brighton Bul1atln 011 February 8, !973; motion was
seco"d~d by Crichton.
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/-\i ,ll' "h:f;S ot Coynel! M\9;ltinQ
Pag~ sIx ~
JZlnlJIH'Y 29, 1973
Aiter discussion, Crepoau, O~men. Hal IGnhorst and Henderson voted
In t&vor of th~ motion and Crichton abstained.
The Council requostod that the 5d~ertl5oment for bids be also placed
In thG Mlnn0sota Leaguo of Municipa!ltfos buQI~tln, It possible.
Mali Box Replacement
CQuncllman O!~on request~d that tho Council determine Vlllago polley
re the raplsco~ent af m~ii boxes ~hlcb ore damaged or dislodged by
SIlOl1p I o~ i ng.
.
After discussion, the Council requested that Bud Johansen give a
vorbal rGport to t~e Counc'I re past experience and future expectations
as far as tlm6 and oupenso lovolv@d In th!~ mattor.
REPORT Of COUNCilMAN GRAY HENDERSON - Parks ~nd Rocreatlon
fu!,ms~y CRY ntCj' l.flClQ..tHl ltt'lot i '!.'1
Councilman Hond0rs~~ raported t~at the R. C. 1... M. discussed tho
prQ!)osod Ram!:o'f CO~I!+Y Court SystOl\1 on JilllllHIi"y P, 1973, and adopted
a re$o!u'~lon to recommend to'rhs jeglsuatura '(/}tt ':f< !:w ~r. ,".cor(. ar,
being not in favor of the County Court System and opposed to tho maln-
tenanc~ of a Justice of the Peaco System In crimina! matters; Justice
of the Po~ce to be In e.HGt9nc~, but not to handie criminal matters,
traH I c r'lat~'er!O\, e'~c.
H~ said It U8$ n'Ot a unanimous decision; there were two villages,
Ardon Hllns and Fmico~ Heights, obj~cting, and a qualified objection
f rOI!! Shorov i Inl .
R I n~, AtT011dant
Handlu'son I~ovl!lld tllllt MaiY"1t Cameron, a 84
a~ a rink ~ttGndont at $2.00 par hour.
and carried unanimously.
New Brighton Ro~d, be hired
MGtion was seoonded by Crichton
P~rks and Recreation ComrnlttGB Recommendaflon
Co;n-cfBll9Ioil'Cric't,to;l,"'r,sfH.HI lrl'ha iic~1!liToh< 0'1 the Parks and
R&crGet Ion COlllm Itteu, M I rad',"s ot Nov@mbor 21, 1972, that treo wrap
bo pUecod cro~nd ell tho ne~ treGs plan7ao In ~9f2 by tho Village,
9'1ar Cllfi'J(l to tll" CO'.!l'lci fl "for Ii's cOi1sldar<!'non.
Tile r,1att,,!" IIi'lS rsfor:r'0d ~.o Parks 0 I rector 8LlCl: I Cl)' and Pub 6 I c Works
Superintendent Johi'lnS6~ for ~ report.
REPORT OF MAYOR HENRY J. CREPEAU, JR. - General Government and
P!Jb~ Ie Safety
2!JI ce E.!!!Jl! oy.!!.2.
Mayor CropoulJ mdvl.ed that Mrs. NcNlesh and Mr. HClndarson have lnter-
wle~ad Mrs. Ve~da Haffl3r, ~~d recommend th~t she bo hired for bookkeep-
ing and accounting cierk.
He~dor.Dn moved that Mrs. Hum.r bB hir8d, for a 51~-month probationar,
period, ~t th~ rate of $2.60 per hour; s.cDndad by Ho16cnhorst. Mattan
carried UfienlmoysiV.
.
QJUlcom M!.,0tle\'1
M~,cr Crnp..y repDrted thet the Public Sa..ty Co~mltt0$ fe~ft. that
.l\rdlllll HI e Is doc!; IlOi ll~~Qj tl'ls Op";-lccrn 1"1"~!HJO!lrl!t9 dQ~ice!; at this time,
but r&CC;)lm'2,~ti$ li~l,",jhg ., r\1ljH"050it~,,-,t, \113 "'0 tbo $ch'llciltl 0 ed';'l<'lstl fig to
:&.asclJss~nd cCloif'di~Hrrs ~;-h@ @~,.t~com ~H.'.C'j:BC.1.;;.
D 0 ZG~11l wal rsq!Ht~;t.r.j to <'ld'J i "t) tt c Pa1' S!lidGl1 '\';.at ho is requested
to ~ttGft~ this p~rtlcular committee m~0ting.
Sa1~rv Sch.~Yge - 1913
^;i:(c7""o;;ii!l\ToT.;f~I'I@d!nhl. Koju(lItloon;i' !novoa, locolllla,d by Henderson,
thot th. Ich.dula b. .pprav.d .s submitted. ~nd att~ched.
(M~yor Crepeau said 1~Bt the Public Narks soh.dulo ~ay change af.c?
Me~ti~lg ~;.~~ ld~~l 2Y~rl~.;
-6-
.
-
,
M ~ ~HJ'h;;~; c,~: t~()WU"~C U ~~i&C~t ~ nt~
P~~0 50tn~Hl
JlIli131;lI"'1 29, ~973
n0~J~t!O~ Com~~~t~~ VinC0nt p~ Courtney for Services to Arden HII~s,
R~so fi:ifiOll'1!o. 1'.:>-5 '
/ ~lsV~;;;""C"(tPO<l1i r;;;~ir-:tl1c .eso~\ltloi1 Sllll H611lJJal"SOll t"oved, seconded by
DOrnell. 'i'lll~': t519 OUChnc!!j adopt Re$lo~utio" No. 73-3, RESOLUTION COM-
MENDiNG VI~CE~T P. COURTNEY fOR HllS SERV~CES TO ARDEN HillS. Motion
cs~rlcd ~nsni~c~S~f,
,!3~s91'11)o-'1 ,CJ)m!IH;~dJM l.oFl"lIln,lLStrotllQulst for Services to Arden HI i Is.
Resohlti~H'I tJo.r.if;:":'! . ,
MSyo1--'Croif,S"lil!llu I"-~ir-tha I"Gsohl'tI O~1 IlInd Cd cloton Moved. seconded by
Ho~9.nhorst. that th. COYllcil IlI~Dpt R..olutlon No. 73-4. RESOLUTION
COMMENOuMG lORRAOHE SYROMQUlST FOR SERV~CES TO ARDEN HOlLS. Motion
carried ~"~nlmDus~,.
. RO$igfl3tlol'l of C~nelJ.man Eo GraV. Bcndarson
Mayor Crop.~~ rBed ~ I@tt... of resig~etio~ fram Councilman E. Gray
He~der~on ~~d ~CC8~tO~ hl~ r8s!gnatlofl. ~Ith reluctance.
REPORT OF ~CTING C~ERK ADM!NUS1RATOR CH^RLOrT~ MeNIESH
~1~~~S3 ~~JI~rntID~_~~~ R@ne~rn~~
HoU h'lIlion:'if mo",.!!!, $SC@lldod bV HGI'I~EWS()O'n, tll:!)t 1'110 U Iceilsos. as
ett8chod, be ~pprav.d. Motlan crnrr~8d Mn8nl~o~$~'.
P317ro! U
O,Qml:la1l 1I!J@\fad. s!:!coti'H1Gl!l b, HaD ~l!lnlll;,rS\t. ','hlillt .,.IHI plJiVro! B be IlIppro1l'9d
llJ!lll\l\!Ib~;Ht@cI. "lOYuQ),il e;JJ!"i"'i~!l IIl1llli"lIG?lo~$~'f.
~1!,1l'P5...t!~~"'~V ,P~ ^~,~!~ R@soUOJt~!TliS. }1.~h,2~6. 1:t-7,_ 73-8, 12-9
13QIO iSi'lqJ "1.,-1 'J
A':iZf'11I9 CJ~r~ flIlMhii1vrillt@r Cl1lli:-~Q)tT@ ~1<:fH!(ls"l lli!l'<lI:!\liId 'l-11<1l COl\!llilci I thet
file ~OU !moijBllJl I\llp@!r'?!tI,m;;,Hlf of A"llill1l3ill@i1ItS RGJs@hJtIlH!!l are III olrder
ar;~ ir9",@r.;Iii~illls Cl:lill>d U lldcWJ'U QII 0'1' 1'h@ INis.;O 0 I!JIV 10m.. !liS SIIIlIllI tted:
R~$\oh!t!ot, NQ, 13-6, Rc.!.!\HI~G 10 A?POR'V'UOMMENT 01' ASSESSMENTS
RELA~C"i'lMSOIl.'(DA1TiED S!\iIHrARV S[;;~IER mPRO'iEMEIHS NOS. 12
AND 93.
RIlllSohl'flOil Ho" 1'3-7. RHA1UNG 10 p.PPORTi!OM1,jEN7 01' ASSESSMENTS
f:!Hfl'l'HlG ,ti"SA~frfi,l'lr SIE~lER uMI'RO'JE~I~M1 ~~O. 6.
Rcs@fil\!ltlo~ N@. 73-8, R~l~T~MB 10 ~rpORT~ONM~NT Of ASSESSM~NTS
Rll.A1TNG rnCcfj.j-SOUO!.nm ~,HER !lMPnO\lcEME1HS NUMBERED 61-0 AND 67-2,
RI\'J!;OUq,g'l'!oC1l ~Io, n-9. Rn,^TH~G 10 tPOORTlONMENT OF ASSESSMENTS
Rfl^iU~~W~flR--~~PROV[MENr ~O. 1o-~.
ResolutloC1l Ho. 73-UO. R[~~rgMG TO ~PPORT!lO~ME~r OF ASSESSMENTS
IU~i.A'rn"G""W S,'fflTYi'\R'{ :iti:WER IIWPRO'linlHlr MO. u6,
R0S0~~t!O~ No. 73-~G. R[lAl!~G TO A~PORTUON~ENT OF ASSESSMENTS
RnATUNn-n~,i'jrr1i\R'!' SEiiiER DMPRo\;,!.:temIH 1m. 9.
Crichton ~av.d. ~.cDnd.d by HaIUBnhar&t. T~~t the rasalu'lans be
~dopt~d .. subu!tt.d. MotIon c.rra~d unanl.aM5~Y.
.
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1973 License Applications for Councl I AP~roval:
(applications received through January 2 , 1973)
License No.
Licensee
Address
Golf Tees
Harkins Golf Tees
Beauty Shop
Presbyterian Homes
4
Service Station
Ernie's Skelly
1200 West Co. Road E
3220 Lake JOhanna Blvd.
3833 N. Lexington Ave.
4
Rental of Retail Goods or Services
U-Haul Trailer Rental 3833 N. Lexligton Ave.