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CC 04-09-1979
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CC 04-09-1979
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. <br />9utlar� No. 79- <br />M3NUTES OF REGULAR COUNC�L tdEETING <br />Page four <br />AprlB 9, 1979 <br />Harstad said that application wip8 be made for fwo varienCes to <br />permit construction and occupancy of t�o earth-sheltered homes on <br />lots 47 and 48, Kar�h Lake Esfafes. CounclB referred the App9Tca- <br />tions, aheri recetved, to the Board of Appea6s for recommendetlons <br />to Couocl� at the Aprt9 96th mee�Fng. <br />Wingert agreed to meet with the Boartl ot Appeals to expBain the <br />reasons for the variance appl6catlons. <br />MutuaB Service Com an - Revised Si n Sizes <br />M3 er re�erred ounc to revised p ans tor the two MutuaR ServTce <br />signs pravfous@y approved �t A'4"x!1'4"; explained that MutuaO <br />Service wanfis to increese the Pine Tree Drlve slgn to 5'S"x03'4", <br />and the Highway 59 sign to 7'4"x83'4^ (�oth under 100 sq. ft.) so <br />fihey xb88 be vistbla in case of heavy snow cover. <br />M198er noted Yhat vartances had been granted for the tro Kground <br />signs"; they are fio be Boca�ed fihe requtred 25 ft. 4rom Qroperty <br />Bines. <br />Wtng�rt moved, seconded by Hanson, that Counci9 approve the tro <br />sdgns as lndicated on p&an dated 4/5/79. Motlon carrled u�antmously. <br />REPORT QF YOLLA�E TREASURER DONALD LAMB <br />28 at NoPthrestern Nattona9 Bank, St. Pau9 for <br />matnr(ng b/27/79, � 60,10� tnterest. <br />9nvestments <br />3 29 4 - �Oi,655 <br />90 days, <br />3/29/79 - f000,000 af Oak Park Heighfis Bank for 90 days 9 90.30$ <br />interest. <br />Hanson �aoved, seconded 6y Crich4on, that Councl0 ratifiy the invest- <br />ments as report�d by Treasurer Lamb. Motton carried unantmousiy, <br />OTHER BUSBNESS <br />Park Dedication Pro osaBs: <br />A. East S de Beverage <br />dSee Busbness trom tha FBoor - these Mtnutes.) <br />B. Wynridge <br />Crichton raferred CounctB to his memo o# 4/2i79. After <br />discussion of the aB-�ernattves descrtbed, Council deferred <br />� 8C'FIOfl pending Ctty Engineer's estimate of cost of con- <br />sfiruc�king tfie cul-de-sac tn Cammings Park Qeast of the <br />Wynrldge PBat3. <br />S�bsidv Criterta for <br />Grlchton refarred CounciB to draft of ResoBufion No. 79-63. After <br />dtseusstoro, Counc66 de4erred acfi�on, pendtng 9nformation on status <br />of BiBA re Stafe funding for d6seased tree removaB. <br />Nersls4ter Pub9lcation Committee Mee-tin of �darch 04th <br />• Counc was referred fo letter firom Neas9e ter ublication Commtttee <br />Chairman Dava Locey (3127/79) and to aut0ine of The Ardei� Hi18s <br />News@efifier Pub86catlon CommiY�ee as to: Purpose, Respvn�TDi01t(es, <br />Du�Ies of Chatrma� and Re�atiaoship aith the Councid of the Ci#y <br />of A�den Hfips. <br />� <br />After discusston, Councll genereBBy concurred wBth $he memo as <br />out6lned; rsquested fihat a ResoBution be dratted for CounciE`s <br />consideratlon at its hext Regular M�eting. Woodburn and Wf�gert �gr�ed <br />to ca&laborate in tha preparafion of the ResoVut�on. <br />Purchase ot Picku Truck <br />Cou�ci d scussed the Clty°s needs for vehicles by tAe Parks Dept., <br />Tree Bnspector and CSO during th� summ�r months; defi�rmined tha4 <br />schedules couBd probabBy b� re-arra�ged so thai the Parks Director <br />and CSO could share a vehtcie, Tree BnspecYor atl6 need one and an- <br />oi•her will be n�eAed ior the se�mmer CETA dmpioyees. <br />_q e <br />
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