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<br />, <br /> <br />Minutes of Regular Council Meeting <br />I. <br /> <br />May 10, 1982 <br /> <br />Planner and approval of exterior lighting by the City Planner and <br />Engineer. Motion did not csrry (2-2). (McAllister and Hicks in <br />favor, Woodburn and Johnson opposed.) <br />Hicks moved, seconded by Johnson, that Council approve a Build- <br />ing Permit for an addition to the Harmony Ssles'building which <br />includes approval of the 4.6' variance to extend the west wall <br />but does not approve the 3.3' setback vsriancQ from the south prop- <br />erty line; Building Permit approval is subject to landscape plan <br />and exterior lighting approval by the City Planner and Engineer. <br />Motion carried unanimously (4-0). <br /> <br />. <br /> <br />Keith Harstsd said the building owner, Forbragd, says he cannot <br />build the building without the 3.3'; asked Council to table its <br />action until there is a five member Council. It wss explained to <br />Harstad that he csn request Council to reconsider the motion at a <br />later date, if he desires. <br /> <br />REPORT OF VILLAGE TREASURER DONALD LAMB <br /> <br />Resolution No. 82-30 <br />Lamb referred Council to draft of Resolution No. 82-30; explained <br />that its sdoption would make it possible for investment of City <br />funds at brokerage firms in federal government investments without <br />required collsteral, therefore making it possible for investment <br />of City funds at higher interest rates. <br /> <br />After discussion, McAllister moved, seconded by Hicks, that Council <br />adopt Resolution No. 82-30, RESOLUTION DESIGNATING BROKERAGE FIRMS <br />FOR INVESTMENT IN FEDERAL GOVERNMENT INSTRUMENTS. Motion carried <br />unanimously (4-0). <br /> <br />OTHER BUSINESS <br /> <br />Approval of On-Sale Non-Intoxicating Malt Liquor License and <br />Restaurant License - Pizza Hut, Arden Plaza <br />McNiesh explained that approval of the licenses is requested now, <br />prior to building remodeling to accommodate a Pizza Hut; reported <br />that the Sheriff's office has completed the required investigation <br />of the applicant; advised that an August opening is anticipated. <br /> <br />In discussion, concern was expressed relative to whether there is <br />adequate parking in the already crowded Arden Plaza lot during the <br />day. Another concern was that "pizza pick-ups" may aggravate the <br />problem of parking in front of the building. McNiesh reported <br />that she has been advised thst the required "No Parking - Fire <br />Lsne", signs will be instslled soon. <br /> <br />Johnson moved, seconded by Hicks, that Council spprove the on-sale <br />non-intoxicating malt liquor license and restaurant license for <br />Pizza Hut in Arden Plaza. Motion carried unanimously (4-0). <br /> <br />Richard Blankenship representing the applicant Wm.. Ferril, said <br />their Pizza Huts have an average seating capacity of 80-90 people; <br />does not know the exact seating capacity proposed at the Arden <br />Plaza facility. <br /> <br />. Approval of Refreshment Stand License, Sportsmen's Club - Tony <br />Schmidt Park <br />Hicks moved, seconded by Johnson, thst Council approve the license <br />for the refreshment stsnd at Tony Schmidt Park, eflective May 15th. <br />Motion carried unanimously (4-0). <br /> <br />Resolution No. 82-31, Appointing Councilman to Fill Unexpired <br />Council Term <br />Council was referred to resume's of eight applicants for appoint- <br />ment of Councilman to fill the unexpired term of Janet Hollenhorst <br />until qualification of a successor to be elected at the Special <br />Election on November 2, 1982. <br /> <br />In response to a request for comments from the floor in support of <br />a candidate, Jerome Ciresi asked Council'. support of his appoint- <br />ment. <br /> <br />-5- <br />