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<br />Minutes of the Regular Councl I Meeting
<br />Village of Arden Hi lis
<br />Monday, August 12, 1974, 8:00 p.m.
<br />VI I lage Hall
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<br />Cal I to Order
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<br />Mayor Crepea~ called the meeting to order at 8:08 p.m.
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<br />Roll Call
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<br />Present:
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<br />Mayor Henry J. Crepeau, Jr., Councilmen William
<br />~eyerelsen, James Wingert, Charles Crichton, Stan
<br />Olmen.
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<br />Absent: None.
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<br />Also Present: Attorney James Lynden, Engineer Donald Lund, Treasurer
<br />Richard O'Kelly, Parks Committee Chairman Robert
<br />Anderson, Clerk Administrator Charlotte McNlesh,
<br />Deputy Clerk Dorothy Zehm.
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<br />Approval of Minutes
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<br />The minutes of the Regular Counci I Meeting of July 29, 1974, were
<br />approved as submitted.
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<br />BUSINESS FROM THE FLOOR
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<br />None.
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<br />REPORT OF VILLAGE ATTORNEY JAMES LYNDEN
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<br />Liquor License Transfer, Ramada Inn-McGuire's
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<br />Lynden referred the Council to his letter of August 9, 1974, advising
<br />that the licenses on the subject premises are-stlll in effect. He
<br />said the applications of M.M.I.R., Inc. for new licenses are Inappro-
<br />priate; they should be instead for the Council's approval of the
<br />transfer of the existing licenses to M.M.I.R., Inc.
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<br />After discussion of the problems concerninG unpaid financial claims of
<br />the Village, attributable to the now bankrupt New World Inns, Inc.,
<br />Crighton moved, seconded by Wingert, that the Council approve the trans-
<br />fer of the liquor licenses from New World Inns, Inc. to ~1.M.I.R., Inc.
<br />contingent upon payment of the fourth quarter on-sale license fee on
<br />schedule. Matton carried (Crlahton, Wingert, Crepeau, Olmen voting
<br />in favor; Feyerelsen .voting in opoosition).
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<br />Case No. 74-14, Pemtom, Inc.- North Area PUD, SPEl.cial Use Permit
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<br />Lynden referred the Councl I to his letter of August 8, 1974, and
<br />briefly reviewed the background of the Pemtom applications re density
<br />decisions previously reached.
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<br />Lynden advised that, In his Interpretation o~ the ordinances, the
<br />Pemtom development is a Townhouse Planned Develooment as described
<br />in Ordinance 99, Section III D, (7) and (8), and that (9) Density
<br />Zoning does not apply.
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<br />After discussion, Wingert moved, seconded by Feyerelsen, that the Coun-
<br />cil authorize Attorney Lynden to prepare a Special Use Permit for the
<br />north area (approximately 30 acres) of the Pemtom project, which
<br />approves 140 townhouse units, as proposed, Including reference to
<br />Development Agreements, ODen Space Easements and Covenants, park
<br />dedication and drainage requirements. Motion carried unanimously.
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<br />It was noted that this Special Use Permit should be "tied" to the
<br />original Special Use Permit.
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<br />It was further noted that concept plan approval provides the basis for
<br />future platting of the project; each addition requiring Council
<br />approval prior to platting.
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