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<br />'" .~ <br /> '. . <br /> MINUTES OF REGULAR COUNCIL MEETiNG <br />-. VILLAGE OF ARDEN HILLS <br /> Monday - October ! 2, 1970 - 8:00 p.m. <br /> V i II age Ha II <br /> Call to Order <br /> The meeting was called order by Mayor Henry J. Crepeau, Jr. at <br /> 8:02 p.m. <br /> Rol' Call <br /> Present: Mayor Henry J. Crepeau, Jr" Councilmen Stanley Olmen, <br /> John Holienhorst, E. Gray Henderson and Ronald Herrick. <br /> Absent: None. <br /> Also Present: Public Works Committee Chairman Roger Reiling, <br /> Clerk Administrator Lorraine Stromquist, Attorney Vincent <br /> P. Courtney, Fiscal Agent Peter Popovich, Treasurer <br /> Worth G. Read, Maintenance Supervisor Everett Beecher <br /> and Assistant Clerk Dor~thy Zehm. <br /> Approval of Minutes <br /> The Minutes of the Regular Council Meeting of Monday, Sept. 28, <br /> 1970 were approved as amended. <br /> Case 70-39 , Building Permit Request For An Office Building - Art <br /> Hage Construction Co. <br /> Mr. Al Kehr, representing Art Hage Construction Co., presented <br /> perllmlnary plans for an office building to be located on I 1/3 <br /> acres at the southeast corner of Hamline Ave. and County Road F. <br />I After discussion of the proposed office bui Idlng and the consequent <br /> need for water and sewer service to the site, it was moved by <br /> Councilman Hoilenhorst that the water and sewer improvement be <br /> ordered and plans and specifications prepared, In accordance with <br /> the Banister Engineering report dated Aug. 10, 1970. Motion <br /> was seconded by Councilman Olmen and carried unanimously. <br /> Art Hage Construction Company's representative, Ai Kehr, agreed <br /> to submit a letter to the Council stating that the building will <br /> be constructed, as described, If water and sewer line extensions <br /> to the site are ordered. <br /> It was moved by Councilman Hollenhorst that the Building Permit <br /> for the office be approved subject to the approval of the Planning <br /> Commission of BUilding, Site, Landscape and Grading plans; motion <br /> was seconded by Councilman Olmen and carried unanimously. <br /> FISCAL AGENT PETER S. POPOVICH <br /> Schedule for Assessment Hearing <br /> After review of a letter from Banister Engineering Co., dated <br /> Oct. 9, 1970, Indicating required additions and changes to the <br /> assessment rolls for Consolidated Water Improvements 68-2 and 68-3, <br /> It was moved by Councilman Henderson that the attached Resolution <br /> be adopted, scheduling the Public Hearing on Monday, Nov. 9, 1970 <br /> at 8:00 p.m. Motion was seconded by Counci Iman Hollenhorst and <br /> carried unanimOUSly. <br /> (Fiscal Agent Popovich was requested to prepare the notice for <br /> publication.) <br /> Clerk Administrator Stromquist was requested to draft a letter <br /> to Banister Engineering Co. advising of costs to the Village <br /> resulting from these ommlsslons and changes, and requesting re- <br /> Imbursement. <br /> Bond Sale Calendar <br /> Fiscal Agent Popovich reviewed a worksheet which he prepared of <br /> present and proposed bond indebtedness, for consideration by the <br />..-. Council. <br /> After discussion, Councilman Henderson moved adoption of the attached <br /> Resolution, setting the Bond Sale on Monday, Nov. 16, 1970 at 8:00 <br /> . porno Motion was seconded by Counc! !man Herrick and carried unanimously. <br />.,~ - --- <br />