Laserfiche WebLink
<br /> . . . <br /> . . . <br /> .-.:-.( <br /> Mlnu,tes of Regu I a r Coun'~ i I Meeting Novembe r 8, 1976 <br /> Pege five <br /> Tempora ry S I Qn Licenses - NaeQele Outdoor AdvertlslnQ <br /> Crichton moved, seconded by Wingert, that the T mporary Licenses <br /> for Naegele Outdoor Advertising Company's existing non-conforming <br /> bi Ilboards at 35W and 1-694 (northeast corner) be extended to July I, <br /> 1977 . <br /> (WI ngert reported that the Sign Ordinance sub-committee wll~ be <br /> actIvated, and submit Its recommendations to Counci f as soon as <br /> possible.) <br /> County Road F Improvement <br /> A. ChanQe Order No. 2 <br /> . Wingert moved, seconded by Woodburn, that Council approve <br /> Change Order No. 2, Part of City Improvement P-SS-W-ST 75-1 <br /> Ireplaclng 30" pipe with 36" pipe). Motion carried <Wingert, <br /> Woodburn, Crepeau, Hanson voting In favor of the mo.lon; <br /> Crichton voting In opposition). <br /> B. App Ilcation for Payment No. I <br /> Woodburn moved, seconded by Crichton, that Council approve <br /> Payment No. I, In the amount of $66,699. 16, to C. W. <br /> Hou Ie Landscaping Company, I nc. Motion .-:arrled unanimously. <br /> November Councl i Meeting Schedule <br /> Wingert moved, seconded by Hanson, that November Councl I Maetings <br /> be re-scheduled as follows at 7:30 p.m. at the V i II age Ha It: <br /> Special Counc I I Meeting - November 22, 1976 <br /> Regular Councl i Meeting - November 29, 1976 <br /> Mot I on ca rr i ed unanimously. <br /> AP~roval of Gymnastic Aids - Fall ProQram authorIze the <br /> Cr chton moved, seconded by Wingert, that Council <br /> hiring of gymnastic aids, as listed In Buckley's memo of 11/5/76, <br /> @ $2.50/hour. MOTion carried unanimously. <br /> Payro II <br /> Wingert moved, seconded by Crichton, that Counc II approve the <br /> Payrol I as submitted. Motion carried unanimoUSly. <br /> Counc I I Liaison Appointments <br /> Mayor Crepeau appointed Councilman Ward Hanson as Councl I Ii al son <br /> to the Human Rights Commission and Finance Committee for the balance <br /> of 1976. <br /> Wingert moved, seconded by Woodburn, that Counc II ratify the appoint- <br /> ments. Motion carried unanimoUSly. <br /> Dralna~e Problem - 4125 James Circle (fl-5-76), <br /> Counc I i was referred to memo from Johansen and p rope rty <br /> owners of lots on which drainage easement is ~oca-red, described <br /> the drainage problem. <br /> . After discussion, Woodburn moved, seconded by Crichton, that Council <br /> authorize the Public Works Department TO grade and sod the drainage <br /> ditch in the spring ( 1977) to creat a swale; Engineer Christoffersen <br /> and Johansen to determine estimated cost of this corrective measure <br /> for Counc i I consideration; also to advise of cost of alternate "pipe" <br /> solution and costs to relocate existing street drains to more <br /> appropriate locations. Mot10n carried unanimousl". <br /> Unauthorl zed Dumping <br /> Council authorized the placement of "No Dumping" signs on certain <br /> City-owned properties where dumping of leaves and other debris Is <br /> occurring. <br /> Adjournment <br /> Wingert moved, seconded by Hanson, that the meeting adjourn at <br /> q(;, a.m. ~~ sf)J~CrlLL <br /> ...I.J1..i21Z ~ <br /> C ariotte McNiesh Henry ,I. Crepes u, Jr. <br /> Clerk Administrator ~ Mayor <br /> -5- <br /> - <br />