CC 12-12-1966 - Laserfiche WebLink

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, , Minutes of Council Meeting - December 12, 1966 - continued REPORT OF TRUSTEE HOFFMANN PlannlnQ CommissIon Meetinq The Counci I regretfully accepted the resignation of Gerald Buetow from the Planning Commission effective January I , 1967. Mr. Buetow has been a member of the Commission for the past several yea rs ; the Counc I I ac- ~knOWledged that he has dene an outstanding job on the Commission. Trustee Hoffmann reported ,that Carl Dale, Vi I iage Planner, has suggested that the Village obtain a deed Immediately from the American 01 I Co. to provide for a service road along the south side of County Road E, Bast of the freeway. Matter referred to Clerk to request Attorney Courtney to initiate action. ' The Clerk l~as requested to send a copy of the proposed 20ning ordinance and map TO Abdo, Gazzola and Company, Ma n l<ao11, M i nn'esota . REPORT OF TRUSTEE CREPEAU (previously covered) REPORT OF TRUSTEE BJORNDAHL Recreation Trustee BJorndahl reported that the County Road E hockey rink j s In -f u II swing and the rink on Lake Johanna will be available soon. REPORT OF TRUSTEE OLMEN :r:i""~H' ~ t' u'~ I y ':'ll).U~rI9j) REPORT OF MAYOR NETHERCUT' Water Study Committee Mayor Nethercut reported that the Councl I had met with representatives of -i"he 1 ndus"j"r I a I Park concerning their need for a central water sys'j.em. The Council agreed That -the I ndus'i"r I a I Park does need municipal ~later as soon as possible and hope to be able to service them next year. The Counei I approved Mayor Nethercut's recommendation or the following appoint- ments to a Water Study Committee: Robert McNiesh, Chairman; members: James KempGr, Worth Read, Eugene Colestock, and John Rysgaard. Mayor Nethercut felt that more members could be added a-t a later da';"s. He reported that he had tbntacted and I n 'formed Contra I Data of this action and VI ill continue to keep them in "cormed; he wi I ! also contact Bethel Coilege. ZooJo<:jical Soc I e"tv Meet i n<:/ Mayor Byrne, St. Paul, requested representation from the Council at a "'meeting to discuss the zoo matTer. Trustee SJorndahl thought he could poss I b I e a-ttend. ~am5ev Coun'i"v Lsaque ~r MunIcipalities Mayor Nethercut Informed the Council of the R.C. L.M. meeting to be held this Wednesday evening In Maplewood; he stated t~at he would be out of town and requested representation trom the Council as the subject of drain- age was on the agenda. Trustee Olmen thought he might be able to attend. 'REif,RT OF ADMINISTRATIVE CLERK LORRAINE STROMQUIST C~anqe In Counc I I Meetlnq date Trustee Bjorndahl moved, seconded by Trustee Olmen, that the next Regular 'Coun-c II 'Meet I ng bl9 he I d on Tuesday, December 27, Instead 01 Monday, December 26.,' a lega I holiday; mo-tion carried. " ReQular Annual Meetln<:/ This meeting Is held for the purpose of swearing In newly elected Vii IQge officials and appoinTments to Village Committees and will be held January 3, . 1967, at 8:00 p.m. In the VillageHall. -4- I