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. . . :-- . 1'111 NUTES OF r~EGULFR COUNCI L MEETI NG \'i j :.JS!;.. I); /''''lj,-~j~ i:[ I is I~ond"y, Oc'j'ober 25, 1965 The meeting was cal led to order at 8:05.P.M. by Mayor Kennedy. Rof I Call: Present - Mayor I<ennedy, Trustees Nethercut, CtepealO, Olmen and BJor~dahl. .~bsen'j' - None. Also Pr"ElSent - AdmInistrative Clerl~ Lorraine Stromquls'j', Attorney Vincent P. COurtney, Engineer Donald Lund and . Building Inspector Clay Kelley. , Approva I of Mi mites The minutes of the regular council meeting of October II, 1965, were approved as amended. The minutes of the special meeting of October 18, 1965 were approved as submitted. Control Data COrporation - Request for Boller Plant) Plans and specifications for a boiler plant addition to Control Data Corporation were presented.to Council for approval. Building Inspector Clay Kelley had prevl.ously Inspected these plans and stated they are In order subject to a registered archi- tect's stamp, as required by ordinance. Nethercut moved the plans be approved and the building Inspector be authorized to Issue the permit. Seconded by Olmen. Carried. Two sets of plans and specifications were retained by the administrative clerk. Don Wilsey - Request for variance to Well Ordinance : Mr. Don W II sey requested a poss I b I e we I I depth 0.' 60' to 65 I rather than the 100' , mlrnlmum depth he was told our ordinance prescribed. Councl I informed Mr. Wilsey that the ordinance was for the protection of the well owner and dId not require a minimum depth except to provide a sufficient supply of water. Mr. WI isey was re- quested to comply with the ordinance and was given a copy of the \"ell or<lJlnance, which he will return to the clerk after copying. RePORT OF ATTORNEY COURTNEY Proposed Dedication of Fernwood Avenue Attorney Courtney advised that the drainage requirements for the completion of Fernwood Avenue, according to Village specifications, have not been completed. He stated that Control Data Indicated their willingness to complete these draina9'3 requirements, and he recommended that the Village defer further action to accept dedication of the road until the road Is completed. Mr. Courtney will obtain the abstract and hold It until he Is notified by either the engineer or council that the work Is completed, before examining it. The work should be completed by the end of November If dedication Is to be accomplished this year. Red Fox Road Improvement Mr. Courtney advised he had not determined whether the petition for improvement of Red Fox Road, f~om Lexington Avenue to Hamllne Ave., Included the necessary . 35% of owners' signatures. He has ordered an ownership repori-, but has not received . It as yet. Courtney suggested he hold the resolution until thIs report is re- ceived from the abstract company, before submitting It for Council approval. Land Acquisition for Recreational Purposes - Husby Property Attorney Courtney prepared an earnest money contract. submitting 2 copies to . Dr. BJorndahl and I copy to admInIstratIve clerk Stromquist. He advised counel i that the 8llIO!Jnt of Interest to be paId should be determined, what assessments wit J be assumed by the Village, and what taxes the VIllage will be obligated to pay. Council authorized Dr. BJorndahl to procede wIth the acqulsltlon. -1-