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P " <br />. <br />• <br />viinu`res cf ���ci�9 Coi,.;;ci; lulo-i�;;n� Juna 19, i978 <br />� Page 3 <br />F�`ngert nrov�ad, seconded by Vvoodburn, that Councfi adopt Resot�tipn <br />No. 78-34, :2asoiution Ordering lmprovemant `,a 78-2 and Ordering <br />Prepara�-ion of Pians and Specificafions for Base Pian. <br />Waodburri movad to amend the motion to include the segment along S.T.H. <br />96 from Snelting Avenue to Hamiine Avenue - Al�te rnate Plan I. Amend- <br />m�snt was seconded by Wi�gert. Amendment to the motfon carried <br />('aloodburn, Wingert, Crepeau voting in tavor ot the motion, Crichton, <br />Hanson voting in oppo5i#lon). <br />Crichton G10V9d to amend the motfon to move �`he Ilne on S.T.H. 96 <br />(wes? of S.T,H. 10) from the north Yo the sauth side of S.T.H. 96. <br />Motion was seconded by Wingert. Amendment 5•o motion did not carry. <br />(Crichton, Hanson voting in favor of the moi•ion; Crepeau, Woodburn, <br />Wingert voti��g in oppasition) <br />Amended motion ordering Alternate Plan 9 carrted (Wingert, Crepeau, <br />Woodburn vo�ting in favor of the motlon; Crichto�, Ha�son voting irt <br />opposition?. <br />R�PORT OF Vii_LAGE TREASURER UONALD LAMB <br />ResoPutlon No. 78-29 - Additionai 9eeository for Investment Purpose <br />C-ichton mova�d, seconded by Woodburn, that �ouncii adopt Resolution <br />No. 78-29� DESlGNATBON OF OAK PARK HEBGHTS BANK AS.ADDITIONAL <br />DEPOS�TORY FOR 9NYESTMENT PURPOSES. Motlon carried unanimously. <br />i�vestments <br />300,0 0 at 7.90� fior 90 days at Northwestern National Bank of St. <br />Paul on dune i9, 1978. Crichton moved; seconded by Nanson, that <br />Council ratify the lnvestment as reported by Treasurer Lamb. Motion <br />E�rrted unanimousiy, <br />07HER BUS81dESS <br />Case No. 7 <br />ider Sian Nelaht Yariance - North- <br />Mr. W�IIy Klus, Banco Corporation, asked that Councit reconsider <br />i�`s formor raotion and approve a sign height variance of 4' foc <br />the Northwes-�ern Nattona! Bank pylon sig� a�t County Road E and Pine <br />Tree Drlve; o-eferred Councii to a dr�wfng r�`r the sits on xhich sight <br />lines aere Endicatad which he s�id i�dicatos that bushes, on the <br />Mutual Service property to the West�, interfere with sign visibility <br />a-t tfie i6' hE�ighi�; also requesfi the extra 4 feet in height to p�oteet <br />the�proposed 9'5" stgn agz�inst vandeitsm. <br />dn d'ascussiora, Counctl expressed concern re: <br />I. s#aE-ting a precedent on tha south stde of County Roed E.; <br />2. (nce>nsistency in tr�ating o�e sid� of the street differently <br />ft�on the o'ther. <br />3. approving a varlance xhtch may be in confiict Nlth a rev(se6 <br />sign ordin�nce, as well as the oxisting sign ordinaoce. <br />Hanson movedp seconded by Woodburn, that C��nci'1 grant a 4� height <br />var-ia�ce ior the Northwestern Nationaf Bank pylon stgn. Motion did <br />nc,t carry tHanson, Woadburn voting fn favor of the motion; Wtngert, <br />• Crichton voi-ing in opposition: Crepeau �b„ aEned). <br />After furth6r discussloo, Y�oodburry mov�d� sEconded by Wingert, that <br />Cauneil gran-i� a 4' height variance for the P+orthwestern Bank pylon <br />. sign for a p�+riod of one year. Motion car-fed unanimousfy. <br />(N4 �as the understanding of Mr. Klus aod The Council that if the <br />s?gn does not contorm wtfih the prevailing sign ordinance heighi- <br />requfremenf at fhat Yime, sign wiil be modified artd brougAt Into <br />cnnformance.T <br />W�ter BmproNmment No. 78-5 <br />Cvuncdl was a�dvlseG that 100$ of the benefi•�ted property owners of <br />propc+sed M1atEr 9mprovement No. 78-5 have pc�t�itioned for the lmprove- <br />meot; therefore, it is no� necessary �to ho!r fihe Public Hearfrcg <br />which was sched�leG to he held on Juiy 10, !978. <br />Woodburn moved, seconded by Hanson, that Coanci! rescind its action <br />te schedule a Puhlic Hearing re Water lmprn�enent 78-5. Motio� cerried <br />ur-animously. _3- <br />