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<br /> .: . <br /> MINUTES OF REGULAR COUNCIL MEETING <br /> V i II age of Arden Hi II s <br /> r.10nday, October 29. 1973 - 8:00 p.m. <br /> V i II age Ha II <br /> Ca I I to Order <br /> The meeting was called to order at 8 illO p.m. by Mayor Henry J. <br /> Crepeau, Jr. <br /> Roll Ca I I <br /> Present - Mayor Henry J. Crepeau, Jr., Councilmen Stan Olmen, <br /> Charles Crichton, Ron Herrick. <br /> Absent - Councilman John Hollenhorst <br /> Also Present - Attorney James S. Lynden, Treasurer Richard O'Kelly, <br /> Planning Commission representative James Wingert, Parks <br /> -. Director John Buckley, Clerk Administrator Charlotte <br /> McNlesh, Deputy Clerk Dorothy Zehm <br /> Approval of Minutes <br /> The Minutes of the Regular Council Meeting of October 8, 1973, were <br /> approved as amended. <br /> Midwest Relay - Certificate of Completion <br /> Mr. R. Waite, Ellerbe, requested Council acceptance of the Certifi- <br /> cate of Completion for the microwave tower, stating that the tower <br /> has been erected and I nsta II ed In accordance with approved plans <br /> and specifications. <br /> Attorney Lynden verified that the Certificate of Completiop appears <br /> to be I n order and recommended acceptance by the Council. <br /> Herrick moved, seconded by Olmen , that the Councl I accepts the <br /> Certificate of Completion, as submitted. Motion carried unanimously. <br /> BUSINESS FROM THE FLOOR <br /> Mr. Hank Breems. Amber Construction Company <br /> Mr. Breems requested clarification from the Council as to procedure <br /> re I nsta lIation of sewer, water and street Improvements I n a new <br /> subdivision, asking that the Council consider Installation of the <br /> improvements by the VI I lage and assessing the cost against the proper- <br /> t I.es, rather than requesting the developer to put In the Improvements <br /> and dedicating them to the Village; stating these costs are too <br /> great for the sma II developer to finance. <br /> Attorney Lynden interpreted Section liB (Ord. 98) to provide Council <br /> with the option to proceed either way. <br /> Mr. Breems explained that Amber Construction Company proposes to <br /> s~bdlvide the Schutta Nursery property (approximately 5 acres) Into <br /> 10 single-family dwel ling lots. He further explained that C. G. <br /> Rein has an option on the property to the east of the Schutta property, <br /> which they may develop. <br /> Mr. Breams sa i d that the present sewer line serving Hamllne Avenue Is <br /> not deep enough to provide sewer service to the lots proposed at the <br /> east ~ide of the Schutta property. Lund advised him that these lots <br /> -. would have to be served by a sewer II ne, to be constructed, which <br /> would also serve the remainder of the quadrant not now served by <br /> ~lunicipal sanitary sewer. <br /> The Counc I I agreed to consider both options for providing utilities <br /> and streets, as provided by the Ordinance, reserv I ng Its decision <br /> u nt i I recommendations from the Planning Commission and Finance Commlt- <br /> ~ tee have been s:Jbmltted for Counci I consideration. <br /> Mr. Breems ag reed to proceed with making application to the Planning <br /> Commission for Prel Imlnary Plat approval; stating the proposed plat <br /> meets a I I Ord l na nee 98 subdivision requirements. <br /> RE~ORT OF VILLAGE ATTORNEY JAMES S. LYNDEN <br /> Ord i nance No. 175. Amendment to Ordinance No. 98 - Second and Final <br /> Readinq. <br /> Attorney Lynden reviewed proposed changes to Sections 13 CD) and 10CB) <br /> -1- <br /> --------- -- - ------ un <br />