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<br />:'\110lli':;::s of Hegulac Counci 1 Msating Oc-robei~ 27, 1975
<br />i~ 0 fj6 i"h res
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<br />3. Final gra(dng if. approved by the Vi Ilage Engineer
<br />and 'rhai' approval of the exterior lighting (pole and building lights)
<br />is subject to approval of the Bui Iding Inspector.
<br />
<br />Amendment to motion was Eccepted by Wocdburn and Feyeraisen. Motion
<br />~$ amsnded carried unanimously.
<br />
<br />(It wes noted by CCl'IEi I thai' landscaping of north side of bui Iding
<br />has lIet been completed according to approved plan. Goldberg agreed
<br />to completa this planting in the spring of 1976, or present plans for
<br />add!-rion to north side of bui lding, Including I-evised landscaping
<br />~!an for this area.)
<br />
<br />:~ase No. 75-39, Wi II iar,l Feyerelsen .. l.!2di~,n O~.~~..1~~lna! Plat
<br />. ~'eyereisen prosented or-he Finai Plat of Indian Oaks Two, prepared in
<br />accordance with the Preliminary Plat as amended by ths Counci I, except
<br />~hat Outlot A has besn changed to lot 5, block 2, (lot. 6 and 7, block 2,
<br />are re-nurnoerad .~ccordlngly), and the east I in!l of loi' 4, b ;ock 2, has
<br />jean moved 5' to the west (Increasing the width of lot 5 to 95' and
<br />decreasing the wIdth of lot 4 to 130').
<br />
<br />~oodburn moved, seconded by Crichton, that Council approve the Final
<br />Plat of Indian Oaks Two, as presented.
<br />
<br />After discussion, Wingert moved that the motion be amended to approve
<br />the varia('ce to oermit the use of rol13d bituminous curo, Instefld of
<br />concrete curb, ef'fecting uniformity in what is, in ef-;.ect, an extension
<br />of Indian Oaks (a two-phase deuelopment). Woodburn and Crlchtor accep-
<br />ted the amendment to the motion and +he anendmont carried (Woodburn,
<br />'!lingert, Crichton, Cn.peau voting in favoi' '.0 -i-he amendment; Feyereisen
<br />absta in i ng) ."
<br />
<br />Crepeau reviewed formula uSBd In negotiating park dedication for Indian
<br />Oeks T~o$ as discussed by Crepeau and Feyereisen.
<br />
<br />AttB~ d]sc~ssion, Wingert moved that ~he motion be amended ~hat Counci t
<br />Bccept the fol lowing park dBdicatlon:
<br />A II awance
<br />A. Drainage ditch easement $420.00
<br />B. Drainage ditch construction CDst - $540.001 880 00
<br />n n labor cost - 540.00) .
<br />C. Walkway Ea~effient 700.00
<br />D. Cash contribution 1000.00
<br />Total contribution $3000.00
<br />(representing 10% of $30,000 cast at undevelopod !~n~'.
<br />
<br />Amsndmlli'lT to mot Ion W8S accepted by Woadb UFn srI d Crl ~ht'>Il.. 8nd !I!II8nd-
<br />ment to Motion carried (Woodburn, Crichton, ~1ngert. Cr3peaU v~tlng
<br />In favor of the amendment to the ~ot1Q~; Fey~rolsen ~bsta!nlng).
<br />
<br />Tha original motion carried (Woodburn, Crichton Wingert, Crepeau voting
<br />In fevor of the motion; Feyerelsan abstainingl.
<br />
<br />"as" i u-l" 1~~_Qrde r in g Foa~l.Lty Rap'2.!:.t.~,S tro...o1-s~~L..\tt I I i -i'i es
<br />Crichton ltoved, seconded by Wingert~ that COUllCi I ado~t Resolution
<br />No. 75-44, RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING
<br />. ?HEPi\RATION OF REPORT O,.j IMPROVEMENT OF INDIArl OM;S n;o !\DDiTION, as
<br />smended. Motion carried (Crichton, Wingert, Woodburn, Crepeau voting
<br />Iii favor" of the motion; Feyereisen abstaining).
<br />
<br />REPORT OF VILLAGE TREASURER DONALD LAMB
<br />
<br />'inu,<,-l--nn4... ~ ~
<br />.~~,~'...!...~~~,!..?.. . ~
<br />October 24. 1075 -.. $90,000 te)l" 2i weeksAin
<br />'I I, at an 3;fec~lve rate of 5.34l.
<br />
<br />Crichton moved, seconded by Feyersisen, that Coune1 I ratify the invest-
<br />ment. as reported. Motion carried unanimously.
<br />
<br />REPORT OF VILLAGE BUILDING INSPECTOR LARRY SQUiRES
<br />(absent - no report)
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