HomeMy WebLinkAboutCC 08-24-1978Minufies o� Speciad Councd
Vitiaqe of Arden Hills
Thursday, August 24, i978
V'sllaqe Hall
Meeting
- 5:30 p.m.
Ca►I to Order
Pursuant �o due cali and notice thereof, Mayoc Crepeau caifed the
meeting to orde� at 5:30 p.m.
Roti C�li
Present - Mayor Henry J. Crepeau, Jr., Councifinen Charles Crichton,
Ward Hanson, James Wingert, Robert 4doodburn
Rbsent - IJone
Aiso Present - Eng(neer ponald Christoifersen, Fis'cal Consultant
Peter Popovich, 7reasurer Oonaid Lamb, Cierk Adminisfrator Charlotte
McWiesh.
Wa+er Improvemen¢ fdo. 78-5
Winqert moved, seconded by Hanson, that Council adopt Resotution
IJo. 78-48 APPROV�NG PIRNS AND SPECIFICFlTIONS AND ORDERING ADVER"iISEMENT
FOR BIDS FOR WA7ER 3MPROYER�Ef�T N0. 78--5, Bid opening Saptember �i,
1978 at 2:00 p.m. Mofion carrfed uoanimously.
charges are ellgible.
Federai Flood Disaster Aid
After discusslon Counci! concurred that: (i) elaim for $l6,oao
for bank restoration not be aopealed, (2) Total c4.Stm to be sub-
mitted for $24,999, providing that possibie claim for MWCC charges
reiated to ftood could be added if it is determined that these
Review 0:L Special Assessments
Engineer Christoffersen a�d Fiscaf Consultant Popavich revia�+ed
dei-ails ot proposed assessments for Improvemant Nos. 77-1, 77-2,
77-4, 77-6 and 76-t.
Human Riqhts Commission
Gouncil concurred thafi proposed letter be sent to Arden Hilis'
employers.
Rdiournment
PAeating adjourned �t 7:08 p.m.
G��
Chariotte c �iesh
Clerk Administrator
.� /i���!!�/. �
�,�,,I . - -
_ .
Notice of hleetinq
The next Regular Cou�cil Meeting wiil be hel� on Monday, August 28,
i978 at 7:30 p.m. at the Village Hall.
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