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HomeMy WebLinkAboutCC 05-03-1979MINUTES OF SPECIAL COUNCIL MEETIN6 Vfllage ot Arden Hills Thursday, May 3, 1979 - 3:00 p.m. Village Hall �� s �� Call to Order Pursuant to due cail and notice thereof, Mayor Crepeau cailed the meeting to order at 3:05 p.m. Ro6I CaII Present: Meyor Henry J. Crepeau, Jr., Councilmen Ward Hanson, Robert Woodburn. Absent: Councilmen Charl(e Crichton, James Wingert. Aiso Present: Attorney James Lynden, Eng(neer ponald Chrtstoftersen. Roland Dant, Dernis LaFrance and John Rebane f�om Land 0' lakes, Clerk Administrator Chariotte McNiesh. reported on a recent meeting with Land 0' Lakes attorney and Lynden, Christoffersen, Popovich and dtscuss coordinatTon of land 0' Lakes const�uction and the storm dralnage project. Mr. Dant stated that it 1s es- sentiaB that Land 0' Lakes beg(n co�structton soon, preseot' plans are for them to construct dsep water pond, stopping at east and of pond. About 51.000 square yards of this excavation materFal wiBl be used on the Land 0' Lekes site. Roland Dant anglneer and Woodburn.to Christoffersen revtevred the Storm Drainage Feasibflity Repor4 as it aftects Land 0' Lakes site, noting that easemenfis would be needed for three drainage pipes, basin A-3, B-2 etc. EstiTeted land costs are needed ta complete the Feasibllity Report. After dtscussion. it was the conse�sus that 5220,000 xas a reasonable estimate for land costs (based on 4} acres at 540,000 per ncre Tor basin A-3, and 540,000 for other easements). It was pofnted out that Land 0' Lekas would Iba�e to secure a permit from the Rice Craek Watershed District. Chrtstoffersen ras directed to send a copy of the Storm Drafnage Feasibiltty Report to RCWD immedlately. Woodburn offered to attend RCWD meeting when the Land 0' lakes permtt is discussed. The meeting adJourned at 5:00 p.m. C/��%L�L 1:4�'vc-� l/V ti ����2',f�2 > Charlotte McNiesh Clerk Admtnistrator NOTICE OF MEETINGS: ,��, �i,�� � - _, - , _ -'��� - Next Special Meeting wlll be May 7. 1979, 7:30 p.m. at the Village Hall.