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<br /> "J?1 ,15 <br /> . <br /> , <br /> MINUTES OF REGULAR COUNCIL MEETING <br /> Village of Arden Hills <br /> Monday, October 8, 1973 - 8:00 p,m. <br /> V IIlage Hall <br /> Ca II to Order <br /> The meeting was called to order by Mayor Crepeau at 8:00 p.m. <br /> Roll Ca II <br /> Present - Mayor Henry J. Crepeau, Jr., Councilmen John Hollenhorst, <br /> Stan Olmen, Charles Crichton, Ronald Herrick. <br /> Absent - None. <br /> Also Present - Attorney James S. Lynden, Treasurer Richard O'Kelly, <br /> Public Works Supervisor Bud Johansen, Parks and Recreation <br /> Director John Buckley, Clerk Administrator Charlotte <br /> -e McNlesh, Deputy Clerk Dorothy Zehm. <br /> Approval of Minutes <br /> The Minutes of the Regular Council Meeting of September 24, 1973, <br /> were approved as amended. <br /> BUSINESS FROM THE FLOOR <br /> None. <br /> REPORT OF VILLAGE ATTORNEY JAMES S. LYNDEN <br /> Case No. 72-48, Ordinance No. 99 Amendment <br /> Attorney Lynden reviewed the amended draft of Ordinance Amendment, <br /> as amended by the Council on September 24, 1973. <br /> After discussion of noted changes, Hollenhorst moved, seconded by <br /> Crichton, that the Council adopt Ordinance No. 174, AN ORDINANCE <br /> AMENDING ORDINANCE NO, 99,THE ZONING ORDINANCE BY CHANGING THE PRO- <br /> VISIONS RE SPECIAL USE PERMITS, ADDING A PROVISION PRESCRIBING <br /> PERFORMANCE STANDARDS FOR DRIVE-IN BUSINESSES AND AUTOMOBILE <br /> SERVICE STATIONS AND AMENDING THE PROVISION RE ENFORCING OFFICER AND <br /> PENALTY; AND REPEALING ORDINANCES NO. 152,130, AND SECTIONS Hcl <br /> AND (dl OF ORDINANCE NO. 138, as amended. Motion carried unani- <br /> mously. <br /> Case No. 72-35, Pemtom. Inc. F 1 na I Plat Approval of Addition 5. <br /> Townhouse Villages at Arden Hills~ <br /> Attorney Lynden reported that the Open Space Easements and Covenants <br /> and Development Agreement for Addition 5, Townhouse Villag~at Arden <br /> Hills, are basically identical to those for Additions I through 4, <br /> and recommended Council approval. Lynden reported that the Perfor- <br /> mance Bond, In the amount of $18,059, for Addition 5, Is In order, <br /> and that a check in the amount of $150.00, for attorney fees re the <br /> Development Agreement for Addition 5, has been receive~. <br /> Hollenhorst moved, seconded by Olmen, that the Council approve the <br /> Open Space Easements a nd Covenants for Add I t I on 5. Townhouse V III ages <br /> at Arden HII Is, and authorize Its execution by the Mayor and Clerk <br /> Administrator. Motion carried unanimously, <br /> Hollenhorst moved, seconded by Olmen, that the Council approve the <br /> -. Development Agreement tor Addition 5, Townhouse Villages at Arden <br /> Hili s, and authorize its execution by the Mayor and Clerk Adminis- <br /> trator. Motion carried unanimously. <br /> Hollenhorst moved, seconded by Herrick, that the Council approve <br /> the Final Plat for Addition 5, Townhouse Villages at Arden Hills, <br /> ~ and authorize Its execution by the Mayor and Clerk Administrator. <br /> Motion car~led unanimously. <br /> Ordinance No. 98 Amendment, Sections 13 and lOB <br /> Attorney Lynden recommended that the Ordinance 98, Section 13 <br /> Amendment be introduced by title and suggested that the amendment <br /> of Ordinance 98, Section lOB, proposed by the Planning CommissIon <br /> at Its meeting of October 2, 1973. be Included In this ordinance <br /> amendment to Ordinance 98. <br /> -1- <br /> ~-- ---- --------- ...--"-----.-- <br />