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<br />
<br />Minutes at Regular Counc! I Meeting
<br />Page four
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<br />July 28, 1975
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<br />A) 8' wide x 12' long Ilght-ed sign, with 6' ground clearance
<br />to be located 25' from Arden Manor property line at Highway
<br />10 entrance Cinstnad of Arden Manor sign originally proposed
<br />tor this location).
<br />B) 3' x 4' "'9~,t.d "office hours" sign, with 2' ground clearance,
<br />to be located within S' of office.
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<br />After discussion, Wingert Illn'ed, secc.llded by Crichton, that Ccmronll
<br />approve, on a telllporary basis, two non-eonforllllng signs as described
<br />and as indicatad on drawing dated 7-28-75; licenses to expire on
<br />Dace_be,. 31, 1975, with ann!l,1 renewal thereafter; signs to be of wood
<br />construction and lighting of signs to not affect surrounding properties;
<br />signs to be located as Indiclted on site plan of Arden Manor dated
<br />5-22-75 (larger sign In lieu of formerly approved Arden Manor sign at
<br />Highway 10 entrance to Arden Manor, and smaller sign In close proximity
<br />to office bulldlngl. Motion ~arrled unanimously.
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<br />Under round' Tele hone Cable 01 Haml ine Avenue
<br />After review of plans subml Ed, and comments from the Underground
<br />Utilities Committee, Wingert g)ved, seconded by Woodburn, that Council
<br />approve Northwestern Bell Job 1rder No. 48156 for underground telephorr8
<br />construction on Haml ine Avenue, between Glenhi II Road and Ingerson Road,
<br />as.hown on print dated June 25, 1975. Motion carried unanimously.
<br />
<br />Federal Revenue Sharing Actual ~i~port
<br />~cNiesh referred Counci 1 to Fede~l R~venue Sharing Actual Use Report.
<br />
<br />~ouncJf requested that the follo~ing b~ Checked on the report:
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<br />"Revenue Sharing funds enabl!d your government to:
<br />
<br />I. Prevent Increased t~xes.
<br />2. Reduce taxes."
<br />
<br />!~ c Works Emp loyee - Russe I I Pa rtyka
<br />Gr I chton moved, .secon{/Eid by Woodbu I'n, that c,'unc I I author i ze the emp loy-
<br />,,'en1-df Russell Partyka@ $2.50/hoJr, eUect\'/e JlJly.30, 1975.
<br />
<br />ilate,. Tank for '69 GMC Truck
<br />~oodburn moved, seconded by CrichYon~ that C~ulci I authorize the pur-
<br />chase of water tank from Midwest lank at a co" of $2,771.00. Motion
<br />l;arrled unanimouSly. (It was no1 'ld that this Tt'lnk Is a "carry-over"
<br />purChase for wh I ch . $2400 was budg~ted by Pa rks a/hi Sewer Ut III ty In 19741.
<br />
<br />!:q1:ll'j:lmont Changeover to '75 GMCll"uck
<br />UoCdburn moved, seconded by Crictton, that Council 'uthorlze the equip-
<br />ment changeover from the '69 to '75 GMC by McQueen E'.'llpment, at a time
<br />nnd materials cost not to exceed $2396, as described I, Johansen's
<br />nemo of 7/22175. M<11"lon carried unanimously.
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<br />.Fard j .ae Pacema ke rs, I nc. - Perfurmance Bond
<br />~lcNlesh reported 1;hat Planner Fi'edlund estimates the cost of planting
<br />fl'aterlals on the Cardiac Pacemllkers, Inc. landscape plan at $11,624.00.
<br />~;r. Schwalm has reported that his landscaper esti:nates this cst at
<br />1,10,000.00, and advises that he anticipates that plan will be amended
<br />,fter construction Is under way - plan to replace trees only were
<br />1erra f n is d I stOlrbed - w I II subm I t an amended landscape plan fo 'lpprova'
<br />',t a later date. Schwalm Indicated that screened parking area p,a'ting
<br />wit' not be changed.
<br />
<br />Crichton moved, seconded by Wingert, that Council require a Landsci~B
<br />Performance Bond In the amount of $12,500. Motion carried unanimou~ly.
<br />
<br />1976 Budget Guidelines
<br />McNiesh reviewed memo of 7/25/75. Council directed that an 8% Increm~nt
<br />be used for budgeting purposesl
<br />
<br />Resolution No. 75-28 re Firemen's Service Pensions
<br />Crichton moved, seconded by Woodburn, that Counel I approve Resolution
<br />No. 75-28, as amended, related to increase In firemen's service pensIons
<br />for the Lake Johanna Volunteer fire Department. Motion carried unani-
<br />mously.
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