CC 12-30-1974 - Laserfiche WebLink

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" , , . .. Minutes of Regular Councl I Meeting December 30, 1974 Page two reyerelsen and Wingert indicated they liked the proposed sign better than the existing sign. A letter from Nason, Weh rman, Chapman's landscape specialist, Mr. Bruce Lemke, was read by Wingert, suggesting landscape changes. In a re -cap of the discuss lon, Counc 'I, l~ : I. .~, '~e window devlatlon.,explanatlon""-",,<<~"'(.,i'-'~. 2. Landscaping is un-resolved and requested that a revised land- scape plan b~ submitted Indicating existing and proposed plantlngs. . 3. Striping of the parking lot be done I n the sprl ng of 1975. 4. An amended sign be i nsta lied, changing face of the existing sign - not flickering. Drawing of proposed sign to be pre- sented to Counc I I for approva I, before replacement. 5. Screened refuse area is now acceptable. 6. Substitution of rock for bark mulch Is acceptable. 7. Exterior lighting change is approved If lights do not interfere with traffic on Lexington Avenue. Crichton said that he does not have the same fee I I ng for the changed building plan; that he Ii ked the plan orl g I na II y approved better. Feyerelsen asked If the mechanical equipment on the roof will be screened. Goldberg said the roof equipment was supposed to be screened with red- wood. Kranz, his builder, said that the approved plan does not Indi- cate screening, but he would be w I I ling to camp Iy. 0 Feye're I sen said he thought screening of the roof equipment would probably be one of the first things he'd do to improve the looks of the bulld- I ng. In discussion of the temporary occupancy permit, which is val id unt,11 the end of January 1975, Goldberg was requested to submit a plan, In- dicating how a II deficiencies will be resolved, and a time table out- lining when items w I I I be completed, prior to extension of the occupancy permit: P I a n to include: ( . Plan of roof f9ncing 2. Landscape Plan 3. Proposed sign Counc I I deemed changes to be minor, not requiring an amended Special Use Permit. , - REPORT OF VILLAGE TREASURER RlCHARD O'KELLY Investments Treasurer O'Kel Iy rep orted an investment on December 24, 1974, of $165,000 @ 7.25% unti I December 31, 1974, and a $60,000 investment on December 24, 1974, through January 21, 1975 @ 7.50%. . Crichton moved, seconded by wingert, that Counc i I ratify the invest- ments. Motion carried unanimously. REPORT OF VILLAGE ATTORNEY JAMES LYNDEN Ramada/McGuire's Liquor L ice!1se Status Report Lynden reported that the formerly proposed security arrangement wil I not be necessary. Ramada /t,1cGu i re 's has paid del inquent and current year taxes, and 1974 license and pel'mit fees ($257.00). Crichton moved, seconded by wingert, that Council approve issuance of the liquor 1 i censo to Mt41 R, I nc. dba Ramada Inn/McGuire's Arden Hills, without contingencies. Motion carried unanimously. -2-