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# ~ . . Minutes of Regular Council Meeting Village of Arden Hills Monday, February 9, 1981 - 7;30 p.~. Village Hall Call to Order Pursuant to due call and notice thereof, Mayor Crichton called the ~eeting to order at 7:30 p.~. Roll Call Present - Mayor Charlie Crichton, Council~en Robert Woodburn, Janet Hollenhorst, Diane McAllister, Maurice Johnaon. Absent - None Also Present - Village Engineer Donald Christoffersen, Treasurer Donald La~b, Planner Orlyn Miller, Clerk Ad~inia- trator Charlotte McNiesh, Deputy Clerk Dorothy Zehm. Approval of Minutes Johnson ~oved, seconded by Hollenhorst, that the Minutes of the Regular Council Meeting of January 26, 1981 be approved as amended. Motion carried unani~ously. Business from the Floor None REPORT OF VILLAGE ATTORNEY JAMES LYNDEN (absent) Approval of Liquor License Transfers, McGuire's Inn Council was referred to Lynden's letter of 2/6/81 re Transfer of McGuire's Liquor Licenses. McNiesh reported that the corrections noted therein have been ~ade, and the On-Sale Bond, in the amount of $5,000, has been received McNiesh reported that the police, fire and financial checks have not been completed to date. After discussion, Woodburn ~oved, seconded by McAllister, that Council approve the transfer of On-Sale, On-Sale Sunday, and Off- Sale liquor licenses fro~ Hotel Managers and Hosts of Minneaota, Inc. to Hotel & Restaurant Managers, Inc., effective February 9, 1981 through Dece~ber 31, 1981, subject to police and financial checks. Motion carried unani~ously. Investigation Fee Council discussed Lynden's comments relative to suggested appro- priate investigation fee for a preliminary background financial investigation ($50.00 - $100.00) vs. the ~ore comprehensive in- vestigation ($350 within the State; up to $10,000.00 outside of the State). McNiesh noted that, in the past, an investigation fee has not been charged; wording in code appears ambiguous. After discusaion, McAllister moved, seconded by Johnson, that Council not charge the $350 investigation fee for this application, and refer the matter of liquor license investigations and feea to the Finance Committee for its recommendations to Council. Motion carried unanimously. REPORT OF VILLAGE ENGINEER DONALD CHRISTOFFERSEN Improvement No. P80-1, County Road E-NSP Agree~ent Christoffersen reported that a revised agree~ent has been received from NSP, a copy of which will be sent to Lynden and Popovich; noted that three r.o.w. eaae~ents will be reviaed; suggested that approval be subject to the ease~ents which are being prepared by Attorney Lynden; noted that Attorney will record the eaaementa after they have been executed. Council concur~ed to defer action until the February 23rd Council Meeting.