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<br />l~n'UTES OF SPECIAL MEETING <br /> <br />172 <br /> <br />COU}TCIL OF THE VILIJGE OF ARDEN HILLS <br /> <br />MondRy, Janll<~ry J, 1955 <br /> <br />The meeting WES called to oreier et 8:05 by Mayor Ashbech. <br /> <br />The ne" officers, Dr. Harvey Hoyt', Trustee, and Mrs. Lorraine Stromquist <br /> <br />were sworn into office by Acting Village Attorney Mr. Keys. <br /> <br />. <br /> <br />Roll Call: All members present. <br /> <br />MtJ;yor Ashb"ch presented Mr. Walter Mack:, outgoing Trustee .:Uh a, scroll <br /> <br />in appreciation of services rendered in office as trustee. <br /> <br />The oathes of office were filed with the clerk. <br /> <br />Mayor Ashb~,ch na.med the following committee cM,irmen: <br /> <br />Finance Committee- Lorraine Stromquist <br /> <br />Public Safety Committee- K.R. McClung <br /> <br />Public Welfare Committee- Dr. Harvey Hoyt <br /> <br />Public Works Coromittee- B.J. Delange <br /> <br />~le Sauers of the Geo. Sauers Co. and Steve Kranek:, each pert OWners of the <br /> <br />'(,roposed Shore"ood Hills Plat, end R. C. WoIfgra,m, their surveyor, came forward, <br /> <br />referred Council to 2 letter of Dec. 10, 1954 to our Villa~e Engineer Mr. Carley <br /> <br />concerning the plat, and aek~d the Council to accept plat. }s Mr. \volfgram <br /> <br />stated that the final plat didn't yet meet entirely all the reouirements, the <br /> <br />Council dedided to ge thru letter of Dec. 10, to ~~. C~rley, And determine which <br /> <br />requirements ~ere yet to be met. <br /> <br />Re: letter to Mr. Ca,rley from Mr. Courtney, VillAge Htorney, Dated Dec. 10, 1954 <br /> <br />" <br />."" <br />, , <br /> <br />Reouire. 1-4 Accepted <br /> <br />Reo,uire. 5-6 Village Engineer Carley's advice to be taken regarding drainage. <br />Motion made by Hoyt and seconded by Delange, that the Surveyor <br />when naming street nOw named Oakwood, be referred to Remsey County <br />Plenning Commission, & street name should not contain name Oek. <br />Motion carried. <br /> <br />Require. 7 Mr. Sauers presented Council with a petition to rezone Shorewood <br />Hills from Ferm Residence to Residential, Class A. McClung <br />moved and Hoyt seconded the motion thPt the ouestion of rezoning the <br />property which is contemplated to be kno~n as Shore~ood Rills be <br />published. as required by lB.", end a heRring on rezoning set at <br />January Jl, 1955. Motion carried. <br />