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c <br />Minutea of Regular Counci2 MeetAng <br />Page Tvo <br />Compaay. Inc., reCeining SS,Q00 to cover cost a£ Purther <br />minvr patching in the aprinR i� it ia required, Motion <br />carried unen3aously. • <br />3. Ymprovement No. 77-5, 78-2 and 78-5, AEvlicatioa tio. l0. <br />az Retaina e - <br />Coummci was refesred to Chs:Cstoffersea°s letter of 12-6-79 <br />re Conaolidated Water Improvemeat W77-5. W78-2 aad W78-5. <br />zecoamending a reduction in reLainage from lOZ to 2Z; <br />noting that, escepe for s fev minor 3tema, projact is <br />aubstaneially co�pleta. <br />�� <br />. , <br />Crichton moved, aeconded by Wingert, ehat Council approve <br />a seduetion in retainage Prom lOx to 2Z and authorize pap- <br />meac of the reaultant amount, whieh includes ehange order <br />no. 1. M�tion catried uaanimously. <br />. <br />Es_cimated coat of Meteriag.Llft Stationa 2, 5 and 10 <br />Chrietofferaea estimated the coat of inetering the thsee YifC <br />statione (3 netets @$250-$300 each, plus anelysia of tapea to <br />determine capaeity) at $3,000 to 54,000, total packaga. <br />In discussion, Christoffersen noted chet the metering will pzo- <br />bab2y nat be covered by the greni, unlesa City aaits uatil 'grsnt <br />3s approved; preliminarq dea4gn work i� dependent on the retaring; <br />ahould etart monitortng in Janusrq-Fgbruarq (dry weather flovs). <br />Crichtoa moved, eeconded b� Hansoe, that Couneil aathorise the <br />meter ins[allations aud delaq aaalysis. Motion carried unaaimously. <br />December 10. 1479 <br />&eport of VAllage Plsnner Or1yn M4ilar <br />79- <br />s <br />ruiaer rererred Council to the proposed landacape p2an for Land- <br />0-Lakes Corporate OfsfAce, to Piannet's-report of 11-28-79 and to <br />the Pianniog Comoiaeioas' recommendations {Hinu.tea of 12-5-79). <br />In reviev of propoaed plant materiel�. whish iaclude ovexetory <br />trees, laage desiduous shsuhs, understexq treee and evergreene <br />to enhance the natural prairle charactet of the site� Miller noted <br />thac d$nae ahru6 plaating and beim will be provided along the north <br />por¢ion of the site to provide subs'tantimi screening of the <br />parking.aree. <br />It vae a2ao noted Lhat evo 8' x 8' temporarp conetruction efgne <br />are proposed. ofle at ehe Leaiugton accesa sad one on Conaty Road F. <br />Pla. 8olamd Daae (Land-+D-Lakee) �xplained that the $157�000 eet- <br />isaced landacape coee. providee for lendacaping vhich ia probabiy <br />far ia ezceas of vhat a�ould'ba couaidered alnimum, suggested <br />that the iandscape estisate, for bond pnrgoses, be ae something <br />less chan $157,OOD - poasibly $100,000 won18 ba mor� realiatic. <br />After dAocuaaion� Crichton noved. eecomded by Haneon, khat•Gounc3l <br />approve thc land.cape plaw (10-8-19), ae prapoaed, aet the Iand- <br />sc�pe �ond at $119,660 (se�se as establ,ished far MSI), approve che <br />Lwo tempozary conetractiosa sigas sa recommeaded by the Planuittg <br />Commie�ion (Ii3Lautms of 12-5-79). lfoeion'carsied unanimoualy. <br />{BxteFior lighting atanderds and placemenE to be appsoved by <br />C3ty PR�aner.) <br />Leee i�o. 79-35 �qsiance for Fenco - 1316 Rarth Lake Circle <br />(Ma. Bsa�p not pre�ant) Milles explaiatd that the feuca at 1$26 <br />Raeth Lake Circle raqu3ses tvo variancee ae proposed. �A 6' mtgh <br />aolid cadar fenee fe propoaed vith ffaia6ed side [o the in�ida <br />(fence ie partiall� sone�rusted). <br />2 <br />