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<br />. <br /> <br />~, <br /> <br />. <br /> <br />. <br /> <br />Minctes of Regular Council Meeting <br />Page }'our <br /> <br />June 9, 1980 <br /> <br />McNieoh was requested to notify Engineer Christoffersen, Jim <br />Luban and Marjorie Erickson-Peterson of the meeting and to <br />adviSE' Frank Hlavka of those planning to attend. <br /> <br />OTHER BUS~NESS <br /> <br />Cable TV - Status Report <br />Wingert reported that 800 plus questionnaries have been re~eived <br />. and tabulated; report ",ill be prepared and submitted to Council <br />this month; reported that Tom Creighton has been engaged by <br />Rose"ille to prepare a Joint Powers Agreement for the 9 (more or <br />less) community CST to'be tendE,red this month to the communities; <br />noted that the philosophy is that t.he CST franchise would be <br />under the close control of the communiti."s; have no estimate of <br />costs as yet; con census is that votes in the CST would be propor- <br />tion&te to community population; costs would be apportioned in <br />the same way. <br /> <br />I1cDonah's - Landsca.pe Approval <br />Wingert reported that the landscaping at McDonalds meets the spirit <br />of the plan as approved. <br /> <br />Woodburn uoved, seconded by Crichton, that Council approve the <br />landscaping at McDonald's, 1313 W. County Road E, and authorize <br />release of the bond. Motion carried (W~odburn, Crepeau, Crichton <br />voting in favor of the motion; Wl~lert and Hanson in opposition). <br /> <br />Parks Sum!ilE'~r Playground and Summer Naintenance Staff <br />Hanson moved" seconded by Wingert, that Council approve the Summer <br />Playground and Maintenance staffs as per memo from Buckloy (6-6-80). <br />Motion carried unanimously. <br /> <br />REPORT OF VILLAGE CLERK ADMINISTRATOR CHARLOTTE HcNIESH <br /> <br />Resolutions Ordering Preparation of Asseasment. Rolls, <br />Nos. 80-29 through 80-32 <br />CrichtQ~ moved, seconded by Wingert, that Council adopt Resolutions <br />Nos. 80-29, 80-30, 80-31 and 80-32, Ordering Preparation of Assess- <br />ment Rolls for McClung, Karth Lake Weat, Karth Lake South and Arden <br />Lake Knoll improvements. Motion carried unanimously. <br /> <br />Hunters Park Apartments - Req~eat for Time Extension, Gary Bailey <br /> <br />Wingert moved, seconded by Hanson, that Council approve a 6-month <br />time extension for Building Permit application until January 9~ <br />1981. Notion carried unanimously. <br /> <br />Claims and Payroll <br />McNieah requested Council appro?al of a check to Robert W. Moore <br />(Karth Lake West) in the amount of $62,043.57 in addition to Claims <br />listed. <br /> <br />Harnon moved, seconded by Wingelrt, that four Commission members <br />be authori2ed to a~tend the anaual Uuman Rights Meeting in Roseville <br />_Qn June 13th and 14th. Motion carried unanimously. <br />~ <br />- moved, seconded by Wingert, that Council approve the Claims <br />and Payroll as submitted, as veIL as the additional check to Robert <br />W. Moore,. Motion carried unanimously. <br /> <br />Fireworks Permit - North Lake Josephine Improvement Assn. <br />Hanson moved,~seconded by Wingert, that Council approve the North <br />Lake Josephin~ Improvement Association Fireworks Permit. Motion <br />carried (Haason, Wingert, Crepeau, Crichton voting in favor of <br />the motion; Woodburn abstained). <br /> <br />Case No. 80-18, Special Use Permit for Two-Family Residence _ <br />Schedu!_e Public Ilear~ <br />Wingert--;nov~ seconded by Crichton, that the Council schedule the <br />Public Hearing before the Planning Commission on Wednesday, July 2, <br /> <br />-4- <br />