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<br />Minutes of Regular Counci I Meeting <br />Page eight <br /> <br />June 27, 1977 <br /> <br />Charles O. Georgi Company, dated May, 1977 and submitted with Case <br />No. 77-23. Motion carried unanimously. <br /> <br />(It was noted that this spilt Is not subject to park dedication). <br /> <br />Wingert moved, seconded by Woodburn, that Council approve a Spe~lal <br />Use Permit for the construction of a double bungalow on the center <br />lot of the survey. Motion carried unanimously. <br /> <br />. <br /> <br />Mr. Day stated he anticipates no variances on the 3 lots. Council <br />noted that approval of a double bungalow on this one lot does not <br />imply that they wi II be approved on other lots In this area. Crichton <br />stated that he would not be in favor of another double bungalow In <br />the Immediate neighborhood. <br /> <br />REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> <br />itinerant Vendor Permit - CulllQan Water Service <br />Wingert moved, !,econded by Crichton, that Council approve the permit <br />for Culligan Water Service for the balance of 1977, at the times noted <br />in the application. Motion carried unanimously. <br /> <br />Resolution No. 77-27 re Scanner <br />Crichton moved. seconded by Woodburn. that Councl I approve Resolution <br />No. 77-27, as submitted. Motion carried unanimously. <br /> <br />Case No. 77-30. Preliminary Plat of Valentine lake View No.3 - <br />Schedule Public HearlnQ <br />Wingert moved, {.econded by Woodburn, that Council schedule a public <br />hearing re Case No. 77-30, Preliminary Plat of Valentine lake View <br />No.3, before the Planning Commission on Tuesday. July 5, 1977 at <br />8:00 p.m. Motion carried unanimouSly. <br /> <br />Apportionment of Assessments - Flaherty/Arden Properties <br />After discussion, Wingert moved, seconded by Woodburn. that Councl I <br />adopt Apportionment of Assessment Resolutions No. 77-32, 77-33, 77-34 <br />and 77-35. Motion carried unanimously. <br /> <br />Permit for Fireworks Display - North lake Josephine Improvement Society <br />Wingert moved, seconded by Crichton, that Councl I approve a permit for <br />fireworks display for the North lake Josephine Improvement Society, <br />on July 4. 1977 between the hours of 7:00 p.m. and 10:30 p.m. at <br />1252 Ingerson Road. Motion carried (Wingert and Crichton voting In <br />favor of the motIon; Woodburn abstainIng). <br /> <br />. <br /> <br />Payroll . <br />Crichton moved, seconded by Wingert. that Counc:l I approve the Payroll <br />as submitted. Motion carried unanimously. <br /> <br />Home .Imp rovement Grant Prollram <br />McNlesh referred Council to her memo of June 24. 1977, and attached <br />Re'solutlon, notlngth8t CIty's response must be received by July 1st <br />If City wishes to partlclp8te. <br /> <br />Wingert moved, seconded by Crichton, to adopt Resolution No. 77-36, <br />RESOlUTijON REQUESTING AND AUTHORIZING THE METROPOLITAN COUNCil HOUSING <br />AND REDEVELOPMENT AUTHORITY TO APPLY FOR REHABiliTATION GRANT FUNDS <br />fOR IMPLEMENTATION OF THE HOME IMPROVEMENT GRANT PROGRAM WITHIN THE <br />CITY Of ARDEN HillS. Motion did not carry (Wingert voting In favor <br />of the motIon; CrIChton votIng In oppositiOn; Woodburn abstaining). <br /> <br />Matter to be deferred to next meeting when full Council Is present. <br /> <br />Approval of Postalle Check <br />Woodburn moved, seconded by Wingert, that Councl I approve the Issuance <br />of cheCk No. 10017 In the 8mount of $335.55. Motion carried unanimously. <br /> <br />OlscusslDn re Improvement fundlnll <br />Woodburn bdefly discussed possibility of including County Road F <br />costs in future bond Issue to improve cash flow. Matter deferred <br />pending Popovich report. <br /> <br />-8- <br />