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<br /> . <br /> > , <br /> MJnu-res of R,~ g u I a r Co u n c I 1 Mee1.j ng December 13, 1976 <br /> Page three <br /> to be submitted by Sky' 1,16 Bull ders, Inc. ; should Skyline Builders, <br /> rece I ve approval of a plat prior to that date, the te rms of the <br /> approved plat wi II prevail; furthe, stockpl ling on the site Is not <br /> permitted. Motion carried (Crl chton, Woodburn, Hanson voting In <br /> favor of the motIon; Wingert voting In opposition). <br /> N.S.P. Apreement and._Con~ent - COl!.nl..'LB.oad F Improvement <br /> Wingert moved, seconded by Woodburn, that Councl I approve Agreement <br /> and Consent, as p resen ted, and authorf ze Its execut I on by the Mayor <br /> and Clerk Administrator. Motion carried unanimously. <br /> Request for Reimbursement - I. M. Adam <br /> Lynden referred Countll to his let1-er of 12/ 13/76 re Ilene Adam Claim. <br /> . After discussion, Crlchton moved, seconded by Woodburn, that Co.unci 1 <br /> authorl ze the Attorney to arrange for the appropriate re I mbursement' <br /> to Ilene Adam, In an amount up to $200; exact amount to be established <br /> by Lynden after consultation with Attorney for Adam's re,a 1 tor re <br /> Itemized billing of services rendered. Motion carried unanimously. <br /> Woodburn moved, seconded by Crichton, that Counc,ll Instruct Attorney <br /> to contact appropriate parties and point out City-Incurred Ilabl I I ty <br /> because of InapproPriate action, seeking restitution, and t-o report <br /> their response. Motion did not carry (Woodburn and Crichton votlnQ <br /> In favor of the motion; Wingert and Hanson voting In opposition). . <br /> ~Ilngert moved, seconded by Woodburn, that- Counci I authorl ze Lynden <br /> to take appropriate action .~o seek restitution for II ab I I I ty in - <br /> curred by VI II age. ~10t I on carried (Wingert, Woodburn, Crichton <br /> voting In favor; Hanson voting in opposltlonl. <br /> Review of Proposed Zoning Ordinance to7lU~ <br /> L yn den referred Council to his memo of 12/9/76 re Fin a I Changes <br /> Zoning Ordinance. <br /> Aftar ,evle~' nf the memo and discussion, Counc I I app roved the pro- <br /> p OS& d definitions, revisions and additions, except as fo II 0\015: <br /> p.2 - #II De Ie te de fin I t I on of "way". <br /> p.3 - 1113 Chart on page 2-3 of ordinance to Indicate 'IS" <br /> (Special Use Permi tl for a II app rop r I ate land uses ! n <br /> p-! District, as originally shown. <br /> - #14 Zero lot II ne definition not needed; Insert defini- <br /> tion of "Density Zoning" Instead. <br /> p.4 - #17 Defer proposed reorganization untl I atter Pubi Ie <br /> Hearing. to exclude all <br /> - 618 Lynden was requested to rs -w rite <br /> uses I n P-I Districts from the PUD procedures. <br /> Lynden was requested to prepare appropriate sentences leading Into <br /> charts on pages 2-3 and 2-4 and to determine ordinances t-o be ra-. <br /> pea led by edoption of this ordln~llce. <br /> "Public Use District" was changed to "Public Facilities District". <br /> . Councl I requested the preparation of 20 copies of the proposed <br /> Zoning Map and 50 copies of the proposed Ordinance, to be available <br /> at the V I , I age office on date Public Hearlnp Notice Is published. <br /> OTHER BUSINESS <br /> Contract Proposal~~1971:J~ I.U.O.E. Loca! No. 49 <br /> Counci I was referred to Ard~!!_!:!i.lli_ CQ-" trll..E:LProposa I for 1977-78. <br /> Aft-er review and discussion, WOOdburn moved, seconded by Hanson, <br /> that Councl I approve the contract as explained an d amen de d , Includ- <br /> Inp the compensatory time-off, I nstead of ove r-t I me pay If desired. <br /> Motion carried unanimously. <br /> Attorney to prepare contract for December 27th Meeting. <br /> -3- <br />