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CC 01-03-1955
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CC 01-03-1955
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<br />liequire. 8 pc',epted. <br /> <br />17) <br /> <br />Require. 9 Ammended to include "trees & debris be removed from this area, this <br />to be done by contractor." <br /> <br />Reauire 10 Drainage problem to be worked out by Mr. Carley. <br /> <br />Require. 11 !~. Mack a(vised Cour_cil to 8~cept Lots 20 & 21 to be deeded by <br />owners to Vtllage, to be used as a possible playground in the future. <br />Council p~reed that Lots 20 & 21 be deeded by quit claim deed <br />and be changed to one lot, or Lot 20, Block 5 in proposed Shorewood <br />Hills Plet. The dee<i should be received in good order by clerk <br />prior to signing the ~lat. <br /> <br />. <br /> <br />Require. I) Ammended .Ple,t to be filed ,..ith cle~k .,ith bond before plat is <br />acted upon." Also "110 exceptions be made to the 1200 sq. ft. <br />minimum house area.. and "that rOB,ds in pla,t be finished by <br />Nov. 1. 1955, and satisfactory progress be ma,de by early FaIl, <br />to insure that they are done on time." <br /> <br />Hovt '"oved and DeLange seconded the motion that the clerk provide the li st of <br />documents and changes or additions to the plat as a~reed upon Jan. ), to Mr. <br />Sauers and Mr. Kranak, SO they can complete ~lat, so that as soon as <br />Engineer and Attorney ca.n insnect and approve finel pla,t and Village Attorney <br />can give his opinion on all le~al documents, the Council can give approval <br />for final documents. Motion carried. <br /> <br />Hoyt moved end McClung seconded the motion that Mr. DeLange be appointed Acting <br />Mayor. Motion carried. <br />McClung moved and Hoyt seconded thet Victor Weber be appointed Police Chief <br />for the year 1955 !'ubject to termination at any time by cction of Village <br />Council. subject to compensntion of $25.00 per mo. Motion carried. <br /> <br />DeLa,nge moved and Hoyt seconded >,.e appoint Vincent Courtney es Attorney for <br />Arden hills at same sals,ry end same conditions as previously understood. Carried. <br /> <br />Delan.e:e moved s,nd McCluny. seconded thR,t >Ie a~noint Milner Cs,rley Village Engineer <br />for 1955 e,t salary of $150.00 Motion cs,rried~ <br /> <br />Concernin.e: unused license for Mr. Ciresi. 1-4'.1'. Weber advised We p3SS that license. <br /> <br />. <br /> <br />Stromouist presented licenses to Council for approval. Hoyt moved and McClung <br />seconded >,e approve 8,11 licenses from #25-)0 >,ith # 27 s,nd )0 excepted. <br />Licenses 27 8, )0 ~'ere given Attorney for filling in proper name of business. <br /> <br />Stromc,uist presented claims for Council a]Jprove.l. Mr. weber aTl'nroved Claim 196. <br />He felt it a necessery expenditure. In future ,~,l1 bills should follow procedure <br />"'s set, up in council rules. Clerk should not >"rite checks unless it ha,s <br />Mmmittee chairman's 0 K on it. Check 196 0 K to pP,y- itemized bill "f111 be sent <br />to clerk on Ii it. <br /> <br />Claims 212-216 read- DeL"nge moved. & Hoyt seconded approval.. Motion CArried. <br /> <br />Mr. Mack requested permission to sell Hot Dogs and Coffee' "i thout 1", 1 icease <br />at a fishing contest sponsored by Arden Hills Sportsmen Club Jan. 16. 1955 <br />at Lake Johanna. McClung ~oved the matter ~f licence be waived for Arden Hills <br />Sportsmen Club for Jan. 16, 1955 at Lake Johanna. Hoyt seconded and motion <br />"as :passed. <br />
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