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, , Minutes of Regular Counci I Me3ting Page five February 10, 1975 Case No. 74-36, C. G. Rein - Amended Special Use Permit Lynden referred Council to the revised Amended Special Use Permit, not- ing that perhaps it should be revised further to include Planner's fees, to be paid by C. G. Rein. Crichton moved, seconded by Woodburn, that Councl I approve the revised Amended Special Use Permit, Case No. 74-36, as amended tonight; granting Attorney Lynden the lattitude to re-draft special condition #2 to assure City of a perpetual license or easement on bahalf of Dreyfus and I. C. Systems with C. G. Rein re the landscape agreements; condition #3 to be amended to read as fol lows: . 3. Approval by the City of the park dedication plans set forth... and adding time limit "on or before March 10, 1975"; condition #4 to be amended "... so as sufficiently to screen al I of equipment located...'l condition #9 be added re Planner's fees to be paid by C. G. Rein. Motion carried unanimously. (10 minute recess) Representative Howard Neisen, District 49A Representative Howard Neisen expressed his desire for an open line of communication between the legislature and the local communities, and said It Is his desire to keep the communities In his district aware of pending legislation and also to make the legislature aware of com- munity problems. Ordinance Amendment r~ Customer Meter Deposits Wingert moved, seconded by Feyereisen, that AN ORDINANCE AMENDING ORD. NO. 103, AS AMENDED, RELATING TO THE MUNICIPAL WATER SYSTEM, BY CHANGING THE PROVISIONS THEREIN RELATING TO WATER METERS, SUBSTITUTING "CITY" FOR "VILLAGE" THROUGHOUT, AND INCREASING PENALTIES PROVIDED THEREIN, be introduced by title. Motion carried (Wingert, Woodburn, Feyerelsen, Crepeau voting in favor of the motion; Crichton voting in opposition) . REPORT OF VILLAGE TREASURER RICHARD O'KELLY (absent - no report) REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH . Bussard Easement for Lift Station - Sewer lmpr. 612-13 McNlesh referred Council to her memo (2/7/75) outlining the sequenc~ of events re the several lift station sites proposed; the present status being a proposal, by Mr. Bussard, that the Village lease the site for as long as the Vi llage needs it; land to revert to him if site is abandoned. He suggested lease payments of 6% of the appraised value (Pomerenke appraisal on 12/9/74 was $19,500 for a 150'xI00' site). Mr. Bussard said that in 1970 he proposed subdivision of this property, and showed the Counci! a drawing of the proposed subdivision; suggesting the City buy the lot on which the lift station Is located. He said that if the 11ft station is abandoned, at some future date, City would have a saleable piece of property (100'xI50'). Feyereisen said that the property has not been platted, and City should be considering It as acreage at this time. Bussard said he feels five years is a long time for the City to have had use of his land, without compensation. Councl I agreed that the matter would be resolved as soon as possible, and referred the matter to McNiesh to obtain a second appraisal (informal estimate) for Council consideration - appraisal should Include the 150'x100' site, proposed by Mr. Bussard, and the 50'x85' site;Vi Ilage Engineer t~ diagram and describe sites. ( I t was noted that the Cr"l3'~ forms the north bounda ry of. the site). -5-