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Home My WebLink AboutCC 04-16-1979e_ .e �. MBNUTES ViIlage Monday, Yil9age OF SPEC9A! COUNCI! MEETIN6 of Arden NQIBs Aprtl 96, 1979 - 5:00 p.m. HaBI CaOf to Order Pursuan4 to due calB and notice fihereof, Mayar Crepeau called the �neefing to order at 5:00 p.m. RolB Call Presant - Mayor Wenry J. Crepeau, Jr., CounctBmen Charide CrPchron, Robert Woodburn, James Mlirtgert, Nard Hanson. Absent - None. Also Present - Treasurer ponaid Larob, Clerk Ada�iflPstra#or Chariotte McNiesh. A crovas of btTnutes wtngert moved, seconded by Hansor�, that the Minutes of the SpeC1a8 Cou�cll Meeting of ApFil 5, 8979, be approved as submitted. Motion carrTed unan(mous@y, BusT�ess from the Floor orte. CrTchton reported that the meefiing wlth Amble/Sauro resultad in no change in the sttuatlon. Woodburn moved, seconded by Wtngert, tt►at 1�he mo4ion of April 9th, 8979, be Bifted from the tab�e. Motton carried unanimouslye After further discusston, the motTon ot ApriB 9th, that Council authorize Attorney Lynden to proceed aifih condemnatio� for the roed accgss, carriod (Crepeau, Hanson, Wingert, Woodburn voted ln favor; CrBcbton opposed}. Note: After the meetfng Crichton advised that Mr. Amb@e wi.11 notlfiy the V�&Sage concerning the insta86ation of serer and rater stubs. M1,ngert reviewed the Board of Appea9s Mlnutes of Apo^il B4th noting `-that Tfi� Board of AppeaYs recommends granting the varfance to permit occupancy of earth sheltered homes on 6flts �l'8 and 48, Biock @, Karth Lake Estat�s; nottng that the variances are JustifTed Recause ' of ditfTculties associated a�th the severe Stope at the land. Wingert repoet�d ihat the Board of Appeals feit 8ots on e0ther stde of �.ots 4T and 46 cou6d be used wifhout vrar9ances. YFingerf moved, seconded by Crichton, that Counal8 mpprove the variance tn permit occupancy of earth-sheStered homes on 6.ot 47 aed ot 48, Bl,qck B, Karth t�ke Estetes, due fio unreasonabBeness of butlding con- v:e;i►t9onal homes on tbe 9ots because of the sevee�e sBope of the Band. `Mo,tion carrFed (��p��u, Crichton, Hanson and N�ngert voted In iavor; Woodburn opposedb. � Purchase ot Plcku Truck �doha,nsen rev ewed s memo of 4I12/79 and attached informal btds; noteE fbat these bfds ars for pickup irucks in stock snd tar immedi- ate delfvery; feels tro to�vest bids-are #or firucks Mhich, in h1s opinton, may be somewhat undar-posrered for puflTng traTlars; recaaa- �wended purchasing truck from Midray Chevrolet'for 15,4g0 (Iowest bid fnr suitable pickup). VehTcie is to be charged fio Parks Budget. Crichton moved, soconded by NAngert, �hat Courtc@Q aufihorize purchase of truck fro� Mldaay Chevrolet �or 55,450. Motton cerried nnanimcusBye Johansan sugges#ed that this sumeaer V�hBcle fi0 be used for tree inapectio», unmarked car be used by CSO afternoons and tor Btft statfon checking mornings, CETA parks e�ap0oyees wse oid plckup which is being replaced - o0d pickup to be soid this fa19. �� _ 4� MBNUTES OF SPECBAL COUNC@L MEE7ING Page two Aprd! 66, 1979 Publ_fc Works Buildinq landscaping 3ohansen reported he had reviewed proposed Bandscape pBan; sees some snow sto�age problems with planting proposed at sauthern sdge of property. CouncTl agreed #o diseuss a@ternate proposa9s rlth Johansen at Aprii 30th meet�ng. 5uburDan Ra�se Count Emer enc Communtcatians Boa�d ayor Crepeau recommende a A. ch�aedeks be appointed to the Fire Service and Ereergency Medica8 Servtce Committees. Wtngert moved, seconded by Hanson, fihat Councll approve fhe aQpoin#�ent of A. J. S�hmaedeke to the Standtng Committees. Mott�n csrried unaeimously. Mileafle Rate Bncrease � Crlchton �oved, seconded by Moodburn, that Coancii authori=o mtleege rate of I7C/mile for use of personal vehtcte for Viliage business. Motlon carried unanimously. Commlttee Aa ointmeots Hanson sugges e that �ery mittee. Cr�peau apqointed filt the vaeancy creaied by moved, seconded by Hartson, Gary Weiel. MotTon carrled Wefe9 ba appointed to the Fdnanne Com - 6aFy-Wafe! to the Finance Cosm�it�tee, to resignation of J. Afdahl, Noodb�rn that Council approve the appointment of unani�ousBy. Cricbton submitted fihe name of Maryr Blamqutst for second alte�nate to ths Planning Commisslon; noted ahe witl be wttOing to aiso coa- ttrtue chai�ing the Rz,rks and Recreation Committe o he balaace of this year. Crepeeu appoirted Mary BOomquist as lternate to #h� Plasni»g Caa�eaisstos. Na�sot► �ov�d, aecondad by Crtchton. tfiat Cou»ci 1 npprove tha appoifltmant o� 6fary 8i�quist. Idotion carri�d unsa9mvusfy, Earth�Shelter S6minar � • Wingert reported he peans 4o attend the seminar to be he9d Aprtt 2d-21. qd,tourna�ent Woodburn moded seconded by Crlchton, that the meeting adjourn at 5s45 p,m, Motion carried uoa�aimously, har ofte c esh C'Bsrk Administrator Nottce of Mee4ing: �. / ,�./ . ��;i�+� �. . `��, f _ '�_ The next ReguBar Coe�nci9 Meeting wBfl be held on Monday, Ap�61 30, 1979 �t 7:30 p.m, at the V191age Hal@ • _y _ ., ,.. , .,. -a,.m a-.,.. _ .,-�v--•`TryF?'f�•,� �..- � NOTFCE OF COUNCI� MEETINGS: The next Special Council N�et(ng rtil ba h�id on Monday, APrtl Ibth at 5:00 p,�p, at ths Viliags Ha�l. The next Rogular Counctl Meeting ri11 be h�id on Mondey, Ap�i� 30th at 7:30 p.p. at #he Villags Halt.