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Minutes of Regular Counci I Meeting Page six August II, 1975 After discussion, Wingert moved, seconded by Woodburn, that Councl I deny the variances requested by National Advertising Company for the two billboards at 1-694 and 35W; billboards do not advertise or relate to property on which they are located, and should be removed within 60 days. Motion carried unanimously. Newsletter Proposal - Dave Locey Locey referred Council to proposal of Arden Association that Council appoint a Committee to prepare newsletter for distribution to Arden Hills residents. After discussion, Mayor Crepeau appointed the following residents as members of the Newsletter Publication Commlttes: . . Dave Locey, Chairman Katherine Crichton Liz Bleger Carmen Koshlol Trudy Harmon Karen Burke, and Co-Council Liaison: Robert Woodburn and James Wingert Wingert moved, seconded by Woodburn, that Council approve the News- letter Publication Committee appointments, as made by Mayor Crepeau, and that Janet Hollenhorst be pard $2.75/hour, as Secretary/Editor of the newsletter. Motion carried unanimously. (It was noted that If expenditures exceed $300/lssue, they must be Counci I approved; Committee Chairmen should bu advised that they should contact Janet Hollenhorst (and/or that she wil! be contacting the Committees) re news Items. I.O.O.F. St. Paul Lod e No.2 - Drlvewa Access Wingert reviewed Council's action 0 June 9, I !i75 , which approved the removing of the requirement of a paved parking lot from the I.O.O.F. lodge No.2 Special Use Permit, but which did not include approval of the changes In the landscape plan discussed. Wingert moved, seconded by Woodburn, that Council approve further modification of the landscape plan, dated 10/16/70, approving two access drives from the parking lot onto Edgewater Avenue, and deleting the two access drives to the east side of the parking lot; easterly access onto Edgewater Avenue to be closed with a chain device or gate, and used only at times of high usage of the parking lot. Motion carried unanimOUSly. REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH Apportionment of Assessments Resolutions Woodburn moved, seconded by Wingert, that Council approve the adoption of Resolutions Nos. 75-29 through 75-35, as submitted. Motion carried unanimously. .... . Claims ~cNI~sh noted a correction on page 2 of lIst of Claims, charging check No. 7732 to Nursery Hi II Improvement, and requested approval for three additional claims: I. Irvin Montgomer~ In the amount of $4,939.75. 2. Rosedale Chevrole~ in the amount of $308.62. 3. Scott Moore (Golf Instructor) In the amount of $64.00. , , I - Wingert moved, seconded by Woodburn, that Council approve the disburse- ments as amended. Motion carried unanimously. Payro I I Woodburn moved, seconded by Wingert, that Council approve the Payrol I as submitted. Motion carried unanimously. ) Informal Tree Removal Bids McNlesh reported that two Informal bids have been received to date: J. and B. Tree Cutting Whitesell Tree Service, Inc. v. -6- ) .