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Mlnutes of Regufar Council Meuting Page Three August 27, J979 Board of ADDeals Mayor Crepeau appointed Kathleen Rauenhorst, 1489 Bussard Court, as e member of the Board of Appeals for the balance of 1979. . • Wingert moved, setonded by Hanson, that Counell ratify the Mayor's appotntment. Motion carried unantmously. Case No. 77-55 Karth Lake West =-�ark be�i�tlt�� Crichton referred Council to his memo ot 8/27/79 re Kerth t�k� b�5t - Park Dedication recommendation. After discusslon, Crichton moved to rescind the former motlon relative to acceptance of Karth Lake West park dedication (8/13/79 Co��ncl! minutes), and moved to accept 57,500 as full satisfectton of the Karth lake West park dedication requirements, payable at the rate of 3750/lot when sofd to another party or when a Butiding Per�Tt is issued twhichever occurs first) for the first ten (10) lots. Any unpatd portion ot the 87,500 to be paid by September 30, 1981. Motion was seconded by Hanson and carr(ed unanimously. Case No. 79-i8 Karth Lake Estates Thfrd Addition - Park Dedieatio� Crlchto� referred Councii to his memo of 8/27/79 re Karth Lake E:states Third Addition - Park Dedicatlon recommendation. After dlscussion, Crichton moved, seconded by Hanson, that Council accept $2,250 t.20 acres @ SIi,250/acre) as full satistaction of the park dedicatfo� for Karth Lake Estates Third Addition, and the north partlon of Outtot B, paya6le at the rate ot 5750/lot when sold to another party or Nhen a buildtng pe�mit is tssued (whichever occurs first) fior the first three (3) lots. Any unpald portton of the 52,250 to be patd by September 30, 1981. Motion carrfed unanimous{y. Pubiic SafetY Commtttee Recommendations: R. Proposed Saune Ordinance Councii was reterred to draft of Proposed Ordinance Regulattng Operatlon of Massage, Rap and Sauna Parlors and to Lynden's letter t6/15/79) response to specific concerns Counctt ratsed at the April 16th meeting. Woodburn reported that the Pubilc Safety Committee recommends passage of the proper ordtnance, concerned wlth the length and complexlty ot the proposed draft. In discussion, it was suggested by Hanson that the present Zoning Ordinance excludes Kc�<<na operattons by not tnc(uding them in the Ilst of permi4ted uses; queried the need for the proposed ordinanca. After dlscussfon, Woodburn was requested to work out changes in the proposed ordtnancs draft wtth Attorney Lynden and to submit draft fn its revised form for Councit consideratton. • . e. Street Ltahtin�� Councii xas reierred to Public Satety Committee Report on sti-eet lighting (8/21/74) and to memo from Woodburn (8/20/79) re street Iighting policy. Atter dfscussfon, McNlesh was requested to Graft the Street Ltghting Paticy, as amended, in resolution form for Cou�cil's conslderation. Counctl expressed apprectation of ?he quTdeltnes for streat itghting applications, prepared by t�e Publtc Safety Committee, and noted that "uhusual situatlons" will be referred to the Publtc Satety Committee for its recommendatlons. ' -3-