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CC 06-25-1979
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CC 06-25-1979
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� <br />C� <br />• <br />a <br />, <br />Minu#es of Regular Counc(1 Pleeting <br />Page Five <br />Jun4 25. 1979 <br />Case No. 76-5, Proposed Siqn Ordinance <br />Wtnge�rt reported fihat +the Pfann3ng Commission recommends that Counctl <br />authoriae sending copies of the proposed s3gn ordinance to Arden Nills <br />sign owners, as suggested by Attorney Lynden, requ�sting their re�t�ew <br />and in-put prior to finai draft and passage of the ordinance. <br />Councll concurred wtth the Planning Commissionis recommendation and <br />McNiesh was requasted to draft appropriate cover-letter. <br />In disaussion of sign amorttzatlon concerns, it was suggested that the <br />cifiy may want to provide some tinkage between the existing sign ardinance <br />(No. 769 and She new sign ordtnance. <br />Rosevit:le State 8ank Landscapinq <br />Wiqgert reported that Rosevitie State Bank Landscaping is expected fo <br />be completed within one to two weeks; Council expressed concern re tres <br />removal trom the site, and the apparent need for submtsstoo of a revised <br />landscape plan for Council�s approval. <br />Counctl concurreA tfiat MeNiesh apprise Roseville Bank that, Ff the <br />Isndscape plan is to be changed from the plan as originally approvad, <br />an alternate landscape plan musfi be submlfited for Council's approval. <br />REPORT OF PUBLIC WORKS SUPERVISOR H�INS ,IOHANSEN <br />Four Wheel Tractor LQader Plow 81ds <br />Johansen referred Councit to his memo ot 6/21/79 re pir: ta6ul.ations #vr <br />4-aheel tractor, loader, plow and wing; noted that tde loa bidder was <br />nofi responsFve to the specifications; fihe Pubiic Works Sub-Committee <br />recommends Council acceptance of th� Valley Equipment bid @ S�9,Q90.Ob. <br />Johansen al5o presented re-sale compartsons for Coanc{I's consideratlon. <br />Crichton moved, se mnded by Wingert, that Courtct! authorize award of <br />the Four Wheel Tractor Loader Plow and Wing btd to Yailey Equlpanent 1@ <br />559,090.00, as per Johansen's memo. Mofion carrFed unanimously. <br />REPORT Of VILLAGE TREASURER DONRCD LAMB <br />Investments • <br />�10,010.64 � 10� interest for 6 months, maturing Oecember I8, 1979, at <br />American National 8ank. <br />Hanson moved, saconded by Crtchton, that Counctl rattfy tha Treasurer's <br />investment. Motion carrled unanimously. <br />OTHER BUS@NESS <br />ts - <br />w�ngerr reporrea <br />tCase No. 77-d5i <br />missing and dead <br />that tne �nspe <br />and Flaherty's <br />specfes. , <br />'Meara�s Four-Plex (Case <br />tton seports re 0°Mear�aos Four-Plex <br />Arden Bowl {Case Mo. 77-46) inQicate <br />Crichton moved, secanded by Hanson, that the developers by apprtsed of <br />the deflciencies, be requested to make corrections as per Landscape <br />Inspector°�s: gtatements re replacements, and to no?ify city when correct- <br />ive measures have been comp{eted. Motion carried unanimously. (It wes <br />noted that re-inspection costs are to be charged to the de�elopers.) . <br />PARKS AND RECREATION COMMITTEE <br />�979 Proposed Site •Development Expenditures <br />Cr(chton ceferred CounF��;t to Suckley's memo re 1974 Proposed Si#e <br />Oevelopment Expendifivre,�noted that the expenditures are wifihTn the <br />1979 Budget. <br />Woodburn mo�ed, seconded by Wtngert, that Countii approve the 1979 Site <br />Develppment Expenditure 1n the amount of $15,639. Matton carried unan- <br />imausly. <br />
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