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<br /> ~~I nutes ot Sp'Jcial COlnc I I Meeting December 23, 1974
<br /> Page f j ve
<br /> Wingert moved, secolldt3d by Crichton, that Counc i I approve the IlghT-
<br /> l n9 of the temporary sign from sun-down to close of show hours of
<br /> model homes, fOI" durat ion of life Of sign, contingent upon Zoning
<br /> Admi~istrator d,,1-ermil i ng there is a basis (Ord. 76) for the granting
<br /> of tris approve:. ~~otion carried unanimously.
<br /> REPOn OF VILLAGE ENGINEER DONALD LUNO
<br /> (abSEnt - rapor-;- by Elginear Donald Christoffersen)
<br /> Under.around ~11..)J..!J e s - Re que s ! for Pe yment
<br /> Christoffersen ,'eferred Counc i I to request for payment from Under-
<br /> . ground Uti lities~ for New Brighton Road Drainage Project, explaining
<br /> that request is for ei1i-ire con'tract, less 10%; final clean-up and
<br /> sodding Is pending completion; recommending approval of paym~nt.
<br /> Cricht'on moved, seconded by Olmen, that Counc i I authoi-ize payment of
<br /> $4961:'.27 t.o Lnderground UtiliTies, as requested. MOTion ca,-rled
<br /> unanimously.
<br /> ~ ~'!.l!l., ~\on~~:lom.'V '! .Qqn s t l:!:!S.:tl2.!:L.,;',~.u e st' f'?r_p'~,.Y.!!'.~..n.:tn!:i!." ~!jf.l\.9j:,Y._l:HJ..L
<br /> Tee';'(jI1"Uttftties ,
<br /> ch;:Ts:::Z::rfl;'r-s-;;i~"i:e-:re'7n>d Counc 11 to request for payment from E,-w In
<br /> ill1ontgomerv COlJs'fruc.i~f()n CO;i1puny 111 the amount (if $32I'fl7.29, 'vhich
<br /> i-epn"l0n-;-,' a pro,l'-ess paym@n-t, less IO~; proje(:T has b:3en inspected
<br /> a/ld i~; f'eCO\ni'iHHlde_d -for approv[j i of puyrr:en~f.
<br /> Crlch"'ol1 no.ted 'chat inc>pection by the F'u bile ~i(,r k s Department i nd 1-
<br /> c.3i"es axi'f"r~!1'H); y good construction work~
<br /> Feyen; i son m:'j\rad ;J seco nded by CrichTon, thaT Ccunc j I aai-hor j 20 payment
<br /> in tlH.l amou nt 0" $32,in.2J, as roquestod. ~~otion cart"ied unanimOUSly.
<br /> ' ,
<br /> Lee F:ck,r-r P:mbl..!2a-and Hea-rlnq _ R<~U0S'f fo ~ _t.'~y'me!!.:L!:.e Bethel
<br /> ~a s tOe !::.t12:}~~~l:c.ij e c t 4.._____~\____ --. --
<br /> Chrls~'off8rsen referro(J COl~nci I to raquest -for payment from toe
<br /> Richer't PI ome i"19 and Hoel'i I1g COf,'pany..
<br /> Aftar ~isc~ssi~n '-0 ",holt porti on of 1:Jork remains to be complei-ed; when
<br /> mt~te,.. ~Ii I I be installed; contract with Bethel re: progr)ss payments etc.,
<br /> matter" \;Ja:.:, tab led to Counc i i me:'lting of DeCember 30th.
<br /> Cr f c h~i'on cnrGE:j to chs::k \'11 th Hrinderson 1-" Bothe I' s \011 I iogne<lS to
<br /> sh.sre in ~i' h i ~;; if! j -r i n I puym~~n1- .
<br /> F~EPORT OF VILl~GE TREASURER RICHARD O'KELLY
<br /> Inves'fments
<br /> Q1K;iTiY~'~1-01~tHd <in investment of $100,000 on Decambel-18, 1974 for
<br /> 90 da"s at the f j 1'"si- ~\!.=t i cncl f Bank of i)t. Paul @ 9% i n-;-~;:rest.
<br /> FByer€ i son mo v (j d th,-d th(t Gount: i I rc'~J'fy '(h Is invGlstmer.l. Motion
<br /> Ha~ s;:2.condi~;d b"'./ Cr'fr:i1J';,n and ca r"r ll'~d IJn~n[mously.
<br /> R.EPORT OF COUNCILMAN JAMES WINGERT - Planning and Zon i ng , Board of
<br /> . Appeals
<br /> Lindemar Letter Re ~,r G1"19phic on Bu i I din" East of hL.!ldey' 5 ~!:..l.!!l!.
<br /> STeai<-Houss-
<br /> Mr. Lindemer was present and described the steer graph,c, painted on
<br /> "the fron-t cf his building eaST of i'he Ste" k Hou se, as- 21 mean s of creaT-
<br /> ing a ru si- i c a-l.mosph ere: -fo.- this bUilding; i n his estimation it'd os S
<br /> not constj.~ute a -sigrl; the.-e i s no advertising i ntende(j - only a decora-
<br /> tive ,')raphic d(~no'l~in~~ n (~U ~;t j c them(l 'for i'he bu i I d i I1g. He dascl-! bed
<br /> it as D\;J i n~~ s iu Ii aJ"" .~o designs p.') i n"j-ed- on garags doors {Norwagian
<br /> ~H.t) ,. b~:J 1 ! :: ~ ! <"'c-n kot.t I os and bou I det~s in y~rdsJ' craa~ing ari atmosphere
<br /> ~ r:d!v: d:..!(j i pt~c::)~}r~"j.-i' ()tfiH3 t~ 5 (I a s j l-~ to <:Jell I eve for- th(.;d r" p rope r"'d es.
<br /> O'ir, LindB~Br circu!atod pictul'os oi Vt'!r! ous p r :>pert ";)!' Indici:ting
<br /> the abcP/H mei:h(Jd~ of creating atmosphere).
<br /> After discussion, the Inatter WEiB refert-ad to the Planning Commission
<br /> for 11"'s recommendations to the Council.
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