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Minutes of Regular Council MeetIng Monday, January 30, 1984 Page Four Rauenhorst supported Mulcahy's opposItIon to the boat launch; noted that restrictions have already been Imposed on Lake Johanna to prevent over-use of the lake. Hicks also supported this position; feels a permanent boat launch facIlity Is not necessary. Woodburn noted that a permanent launch may be preferable to the one adjacent to his property on Lake JosephIne, which Is eroding. Mike Muske noted that the launch might be more unsightly If not done rIght. It was noted that regulations re fishing from the dock and swimming beach regulatIons were other concerns to be addressed. Hogansen said these points of safety wi II be covered by the By- . laws; noted that archltectual concerns wIll be controlled by an archltectual commIttee elected by the association members. Enforcement of the covenants will be by the Board of Directors (3 people) elected by the associatIon. It was verified by Hogansen that the covered picnic area (Article V D.) Is a permanent structure to be permitted In the Common Area. Council concurred that the Lamettl Addition DeclaratIon of Covenants, Conditions and RestrIctions be approved with the following changes: 1. Docks are to be straight (no "T" at end) and are not to exceed 5' In wIdth. 2. No permanent boat launch. 3. No changes In Common Area restrictions wIthout Council approval. It was the general concensus of Council that concerns re location of buoys and floats In the lake be discussed as It pertains to the entire lake. Case No. 83-16, Request to Extend VarIance to July 11, 1984 - Laurie Johnson Councl I was referred to letter from Laurie Johnson (1-10-84) requesting extension of the 5' sldeyard setback varIance (Case No. 83-16) for six months; anticipate buIlding In the spring. HIcks moved, seconded by Rauenhorst that the varIance be extended to July 11, 1984. Motion carried unanImously. (5-0) REPORT OF VILLAGE TREASURER DONALD LAMB Investments 1-23-84 - $400,000.00 at Norwest, St. Paul @ 10.35% Interest, maturIng 1-2~-8JI. Lamb reported that he found later that Norwest brokered the Investment to four Savings and Loans: ($100,000 @ each) Westwood S & L, Los Angeles, CA State S & L, Lubbock, TX Coop Federa I S & L, Westmont, I L AmerIcan DiversifIed S & L, Lodl, CA . Lamb explained that he dId not understand the Investment was a' brokerage action; was told that our Investments had been handled this way before. After dIscussion, Hicks moved that Council authorize the four $100,000 Investments at Westwood S & L, Los Angeles, CA; State S & L, Lubbock, TX; Coop Federal S & L, Westmont, I L; American DiversifIed S & L, Lodl, CA for these Investments only, maturing 1-22-85. Motion was seconded by Christiansen and carried unanimously.