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<br /> , . . .' .-. " -~ f~a~jd;di- COiJi)ci; ~.~d~t i ng Octobe t~ 27: 1915
<br /> 1"1; ~.., t-b':':i (, f
<br /> :-'age ~.~tO
<br /> qEPORT OF VILLAGE f.TTORNEY JAMES LYNDH
<br /> ~asD No. 74-36, C. G. Rein - Agl-ee!"ent "t! i i'h D!'I~yfus and f. C. Systems
<br /> .f0L Landscape Maintenance
<br /> Lyndon referred Counc i I to his letter of 10-27.-75, and attached Land-
<br /> scaping Agreement; noted Hat Exhibit f, w I II bo prepal-ed by C. G. Rein.
<br /> A f tH t~ discussion, Coune 11 info rma I I Y approved the Landscape Agreement;
<br /> A.ttorney to ro-dnlft I)efore ag reemen t is execu','ed.
<br /> Ca~_ No. 75-23, Vacation of Portions of Connel!l Avenue. - Schedule
<br /> ;~u~ Hea r i.!!.s..
<br /> Lynde referred Ccuno I I to his letter of 10-24-75 re Vacation of
<br /> ::;onne II y Avenue.
<br /> . A f te r I-ev i ew and discussion, Wingert moved, seconded by Crichton, that
<br /> COUlle: if schedule a Publ ic Hearing, re 'the Vacation of P)rtions of
<br /> Connelly Avenue, on r.1on day, November 24, 1975, at 7:30 ') .m. at 1'he
<br /> 'Ji ! 1 age Ha I I . Motton carried unanimously.
<br /> Case No. 75 -2'1 Special Use Permit - Keith T rc,mm
<br /> Lyndan .
<br /> referred Council to his ie-rtel- of 10-27-75, and attached Special
<br /> Use Fe!-ml t - Case No. 75-24.
<br /> After review, Crichton moved, seconded by \~in~lert, that Councl I approve
<br /> ',he Sp~clal Use Pe rm f i'>. (Case No. 75 -24) as presented. I~otlon carried
<br /> unanImously.
<br /> OTHER BUSINESS
<br /> Case No. 75-3~..!-Thomas and Shirley Ludlow - RBQlstorod Land S u rv,~
<br /> l:L;JT'cw s ~-"-'-'~~---~~ ,
<br /> p resen ted a sketch of the ame(ld~~d Re q i s te re d Land Sur'"ey, de -
<br /> picting the I cd' comb I nati ons suggested by COline ii, for Counci I Vs re-
<br /> vi e\i and comments, p r i 0r to f i na , drllft of the R.L.S. ;'heamen dod
<br /> R.. L.S. 5 as proposed, combines fo rme r' 10"l"s o and E in 10'.' C, and 'rhe
<br /> $as~r bDundary of lot D .~ forme r" i y lots F and (" , ::..:; S ~Hhl n at the existing
<br /> ,j
<br /> i 00 I r..o.t'i.. line..
<br /> f\fte r :'6vl ew and discussion, Council conourrec, t;,at "?-he sketch of the
<br /> umel1 ded R. L.S. appears sati sfaci"or'v~ aonrova; of the R.. i_..5.. ( i no I ud i nQ
<br /> EJ8sament agreements) \'Ih",n draf'(!3d, will be subject to the
<br /> tiP? r"cvCi t o'f the V i I ! uge i\'ti"orney; suggested -:-r,i)'[ Ludtow~;' meet ~"lirh
<br /> Cot.:nci lman FsyerE: i san re negotic,tion of park csdicat,o,l.
<br /> ~~~'LN'~__J5-~~enl1e!.!....S?0Idberg -. Parkins Lot Expansion
<br /> t;ounci! reviewed the revised site plan (dated IO~~15r- the grading
<br /> '., ran for parking lot construction ( dat"d 10-!6..7'5) , ! EJ-j-'.Elr from Rice
<br /> Cnl'3k i'atershed o i s1',-i c-r ( 10-13-75) an d Survey Cdascl.lb~ng parcel to
<br /> De ilddE,d to Blue Fox Inn 5 I tel . Feyereisen repo,-ted thiJ t he met with
<br /> 1,c-ir.. Goldberg and his at.;'ornsY.9 and reco;:nmends a park dedication of
<br /> t; 1800 l' based on the 1oi!owing corlslderations:
<br /> 1< Actual cost of properi'y I s $30,000.00 (considen;d to be i n-
<br /> flated p ,- i ce to a captive c i i ent) .
<br /> '" Estimated value of property - $20,000.00
<br /> '-- .
<br /> 3. I\dded proporty is actua I I Y not income-producIns, so 12.5%
<br /> park dadication seams roasoflnb i E) COrd. roq u i rem!,n t - up to
<br /> . 15%) .
<br /> 4. i\ II O\~an ce given for added construction cos t. s a~;.tri bU'l"'ab 1 e
<br /> to Rice Creek Watershed dra i n con.s t ruct! on - 1700.00.
<br /> 5. $1800.00 dedication to be paid as fo II O\'iS:
<br /> One half be 'fore grading commences and ba ! ance, ~<Ithln one
<br /> c.a lendar YS?lr.
<br /> -"'.fte r discussion, \~ocdb II rn moved, seconded by Fe~/e 1"e i star: , that Council
<br /> i:';Jprove the fot split and consolidation, fj I I perm j t a11(-' par,\ing tot
<br /> "xpansion plan ( oated 10-27-75) , subject to race r pt of r e cs s 5 a ry pe r-
<br /> fa,-,,,allce bond, and pa rk dedication j n -the llmount of $1500 ($1000 to be
<br /> /nld bGfo."s grading commences; $500 ',dthin one c!lIenclJr year).
<br /> .\ .f 'j~~J l' discusslon Wingert mO'led that the motion be amen de.d to approve
<br /> :~; a ;-1<: in:;.. lot ~~oi1s~truc"\"" i on I- subject to 'the following:
<br /> ! " D!~uinag{'l is c:irec-red toward seepage strllctUrf) .
<br /> ,~ ~ Seepage structure is constructed in accordance with Rice
<br /> Creek Wate l-shad Di strl ct 's spec I f I cai'l ens.
<br /> -2-
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