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. , . r.1ll1u1"es t) f Regu 1 or Counci : j..1.zet i ng December 13, 1976 Page two Lane) advlslnp that Counel I will authorize lnstallatl~~ of,'1 ights I f res 1 dents 101 i II assume cost of operatlon~ " Motion carried unanimously. . Hydrant Damages re damape to water Crichton referred Councl I to memo from Johansen hydrants and difficulties encountered attempting reimbursement for damages. Sexton s a I d the Po lice Department has 1101' been Involved In this matter but could check on the known out-of-state offender. After discussion, Council requested Attorney Lynden to advise the c.mpany of the claim and request reimbursement. . Re<<uest for Reimbursemen!-2f SeweL.Co!!nection Costs for Extra Trenchinq and Back-filling - G~ral,d Grudnoske , Counc 1 I was referred to memo from Johansen (12-9-76). After discussion, WI npe 1'1' moved. seconded by Hanson, that Counci I "authori ze reimbursement of the excessive sewer Installation cos ts at 4405 Old Highway 10, to Gerald Grudnoske, In the amount of $560.00. Motion carried un an i mous I y. ' Woodburn moved, seconded by Hanson, that Council re fe I' matte r to Lynden to attempt recovery of the $560 cost to the VIII age from Ban I ster for lack of "as built" plans fo the re-bui It portion of Sewe r Improvement 12-13. Motion carried unanimously. REPORT OF VILLAGE ATTORNEY J A~IES L YNDEN Development Procedure Options - Proposed BanCon Dave lopment - Case No. 76-41 Lyn den referred Council to his letter of 12/13/76 re Proposed BanCon Development, advising that the PUD procedure set forth in Ordinance 171. which amends Ord. 98, Is the proper procedure for the developer to fol low. After discussion, Council requested that opillion be conveyed to the Planning Commission and developer that the PUD procedure should be followed for development proposal. Arden Manor Amended.2.Q~clll_L.U~!!_,E~.!:!!1!i Lyn den referred Council to his letter of 12113/76, and draft of First Amendment to Amended Special Use Permit - Case No. 75-6. Aft~r review of the proposed Amendment to Amended Special Use Perml t and discussion, WOOdburn moved, seconded by Wlnge~t, that Council app rove Attorney Lynden's modifications of the Amende:l Specl a I Use Permit (Case No. 75-6 ) as per Lynde'1's letter (12/13/76) and as amended 'by Counci I tonight, authorizing its execution by the Mayor and Clerk Administrator. Motion carried unanimOUSly. Mr. Husnik expressed his a91'~ement It! th the terms of the Amended Speel ell Use Permit as modified, whli;;O permits OCcupancy of the next 42 ; 01'5 # designated as phas'e II 011 the map Submitted by Christoffer- sen ( dated 11-29-76). . Temporary Stock,p il!.!!E..- - Sky II ne Bu I! ders , Inc. Lyn den referred Councl I to his letter of 12/6/76 re Cuse No. 76-15, Skyline Builders, I nc. After discussion, WI ngert moved, seconded by Hanson, i-hat Council extend time II ml t for remova 1 of stockpi led material, on site west of Houle Addition, until July I, 1977 , upon presentation of Per- formance Bond In the amount of $4500; no further stockp II i ng per- mitted during this pe I' I od unless en approved plat is c.bi'alned. Moi'l on did not carry (W i n ge rt , Hanson votir.g In favor of motion; Crichton and Woodburn vot i n 9 in opposition). After fur+her discussion, Crichton moved, seconded by Wingert, that Counci I authorl ze the Attorney to enter Into an agreement with Skyline Builders, Inc. to extend time limit for remova i of stock- piled f I II on Couni'y Road F site to 15 days after County Road load 11m! ts are lifted i n 1977; II Performance Bond in the amouni' of $4500. -2-