HomeMy WebLinkAboutCC 01-02-1963_ -.
�iautee of Speciel r2eetin e_
clednesdaq, Januarq 2, 19Ei3
Village oS Arden.Hille
The meetin� vras called to order at 8;00 p.m, by Aoting Meyor Ci•epaeu.
Roll Call= Present -� Actinr ;•4syor Crepeau, Truateea Olmen and Kenneagp
Gle:k Lorrnine 8tramqulet
Absent m Pione
Alao Preaent m Villa�e Attorney � Vincent P. Courtnag'.
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A letter of resigr...�ion ea Truetee oi the Arden Hills Counoils effeetive
January 2, i9t3 from .?. F. Renaedy waR read by the Clerk.
Motion by Clerk I.�rrcaine Stromquist� aeconded bq Acting Mayor Crepeau�
t�aet reaignstion of De F. L:ennedy es Arden H11}.e Tpaatee be eocepted -
motion oarried,
Motion by Aotin� t,ta5c� Cs�epeau, aeconded by Clerk L:rraine 5tromquists
that btr. D. '. Kennedy be eppointed Miayor of Arden Hille to ooc.pleta
the unfullfilled term of Robert 0. Aehbach � motion aa3�ried,
%otion Dy.Clerk Lorraine Stromquiett eeoonded by Truatee Olmens that
Odr. RoLert 1.ethercat be appoiqted Vi13aE'e Trustee to coraplete the
unPullf'illed term of D. r', Kenne'dy - motioa carried,
The Pollox+ing Village OfPicera were r.rrcrn lnto office by Atty. Courtneyt
D. F. Kennedy
Lorraine �. Stromqaiat
Stanley Olnien
Robert E. �etheraut
Victor Pauerenke
td� yor
Clerk
Truatee
Trustee
Juatice oP the Peeae
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Nawly appoiated Mayor :Cepnedy then took oharge of the msetir�g�
Upon motion by Truatee Crepeaua seconded by �lerk Lorreine Strc�quiat,
the Sollowing appointmenCa were made�or the aal�ndar yesr 19ti3s
Villa�e Attorney
Yi21a�-e Tcsginaer
AcLing Hsyor
Sealth Officer
Civi1 Defease lltreotor
lleputy �lark
OSfioial ilerrepaper
OPfioial Depositoriea
Depu�y Conuuisaioaer of
public Safety
Po�iae officera
� Building Inepecto�
Electrioal Inapeato�
Plumbing� P3ell Llrilling
nnd 3ever In'paotor
� Iieatipg InspeaEo�
Asaesaar
fieaetai klaintenanoe
:�otion oarriod.
Vinaenx P. Gourtpey
i3aaiater Epgineering Go.
Henry J. Crepeeu, Jro
Dr.. John V. F�rkae
i3ugene dlaeeaing
F1-renoe �f. Honan
New L�rightoa Bulletip
F1ret State Benk OP New 1lhlghtOp
Firat National B�nk of St, Pnttl
Victor Wpber
Patrick J� Seaton
me lt,e n Fiah
Donald Eeoubiep
John Ott.o
Clay Rellqy
EA Se lvel�dt
591nfield iJeat
TrA lter Baugh
liaas V„ Prech'as2
Plsd ii�op
EtaLioo by Clsrk- Lori�aine Stxapuiet, ssoonde4 LY ?rnsM� Cr.poa��
ol�oke 89b - 899 frcm �tf�e cbatrsl Fao�1 aad ehsalcs 1a79 �}�8b trwr
s�e Sal fuaes wsre eppro�d to�e�w �,` 1r� iur lis� o� :�r
Qiabura��.eat shsst tor J�aa■x� !8� 191iiS �oss#ing - iis M.
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Minutea of Special P.9eeting January 29 19ti3
Truatee Crepeau requeated perml4sion to hane County raflios numbered
690, inatalled in Officer Sexton�s private car a motion by Clerk
Lorraine Stromquiet, secoaded by Truatee Olmen� approved the requeat —
�otion carriedo
Motioa by Truatae Cr.epeau, aeoondad bq PAayor Kennedy, authortzed the Vill
age Clerk to Accept a�tater.;entsigned by the owner of � female dogs
statin� the►t the dog had been apayed, pending the aupplying of � certi�
ficata as required by the Ordinance m motion oai�ried.
E�agor ICenneBy recon�:ended tha � t::e Council allocate epeoisl meetinga
for each oI the £our aeparate sub�committeea undeP the Co.,.Giittee foi�
Plsnned Development, dan�isry 21 wea tentatively aet to meet with
:.Ir. Kerr*e coa�;mit�ee.
bfotion by Tri:�t+;:v Crepes�.�.i, seconded hy Clerk Lorraine 8tromquieb, e
resolution �rF�s • ussed !ns e'��ochod) thanking Mi�. Gerald IIuetovr for
hie recently s�.,:,mitted committee report m motion oarriedo
A compleiht fro� ;:rc. �dith iiodgaon, 1404 Skilea I,one, regardiag the
condition af tne road Sn front of her property after anow ploping �
wea referrecY to Trustee plmep.
The probler� oT inapection feea on the Jay W. Craig Road Improvemeat
nontracta wae referred to Llsyor KenheBy.
The appareat dlsrepai=� oP property adjoining the proparty of Larry
Kuahn, 3199 Lexir,^ton Ave., was referred to Trustea Olmeno
The Cou�cil authorized r;ayor �Cenpedy to work with the V11].eee Engineer
to plen Sor Rater aystem for �ethel College, St. Yaul L�ible College
and Contral Data. '
The tteetin� was adjourned at 1Q;00 p.m.
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• ' a enhe ' SeyOY
�/—a-rn�-�^� �.�-s-�-n
rra ne tromqu a, er
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RESGLVED that Ivir_ Gerald Euetow, Chairman of the Arden Hills
Con;rniseion ior Planned Development be wri:ttena letter of tnanks
to express the appreciation of the Arden %iills Villa�*e Council
f'or Lhe report submitted Decer.iber 14, 1962 by the Arden Hi11s
�ommission fer Planned P,evelopment.
Passed b�,- tne Ar3en Hills Council this 2nd da�. of January
1963 . -- -
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�%-�.�.�.�.o �, a�,,-,,.,..�.�,�.��-
Lorraine �. Stromquis
Cler�, Srden Hills �
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