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<br />')t::;'8 <br />'-./ <br /> <br />JdIlUTES OF' HECHJIAh ;,mETING <br />COUNCIL OF' 'IHE VILLAGE OF' MmEl~ HILLS <br />Wednesday, January 2, 1957 <br /> <br />- . . <br /> <br />The meeting was called to order at 8:34 P.lit. by Mayor Ashbach. <br /> <br />Roll Call: Ashbach, DeLange. Hoyt. present. <br />Stromquist, absent. <br /> <br />The minutes of the regular meeting of Dec. 31, 1956 were read and <br />approved. <br /> <br />. <br /> <br />Lawrende H. Winfrey. Patrick McEnroe and Jerome Wasielewski were sworn <br />into office of Trustee, Justice of the Peace and Constable respectively <br />by Village Attorney Vincent Courtney. <br /> <br />Gerry Goodham, 1395 Almond Ave.. st. Paul representing the "Grotto" <br />appeared concerning potential purchase of the Lakeview Terrace from 1~. <br />Arneson for use as a private club. The consideration reqQested concerns <br />the need for a change in the zoning for this use and also the Council's <br />consideration .fm of the group for a 3.2 beer license. The present <br />option on the property has about 25 days to run. <br /> <br />Donald Roberts. 3597 Arcwood Road, White J3earappeared representing Roberts <br />Construction Company. present owners of the proposed plats Shorewood Hills <br />3 & 4. Details for completing requirements were discussed. These are to <br />be presented at the next Council meeting and are as follows: <br />Deed of upplatted ground North of the plat to the Village. <br />Bon~ for road construction. <br />List of building restrictions. <br /> <br />Byron DeLange was nominated for Acting MaYDr by Hoyt. Elected. <br /> <br />The .following COlllL'littee chairmanships wer'e appointed by Mayor Ashbach: <br />Lorraine Stroffiquist- Finance Coramittee <br />B. J. DeLange- PUBLIC Works Committee <br />L. H. Winfrey- Public Safety Committee <br />Harvey Hoyt.- Public Welfare Committee <br /> <br />Victor Weber was nominated for Police Chief by DeLange. Approved. <br /> <br />Dr. lvI.S. Sekhon was appointed Health Officer by JiJayor Ashbach. <br /> <br />Vincent Courtney presented contracts f'or fire protection. Hoyt moved <br />that the resolution l'ead by Er. Courtney concel'ning fire protection <br />contracts be passed. Motion was seconded by Delange and passed. <br /> <br />. 3~. Courtney presented a revision of the Building Code concerning permits. <br /> <br />The meeting was adjourned at 10:30 P.M. <br /> <br />(j2e..~.r;_j.'..(J <br />ROBERT O. ASHfACH, <br /> <br />~c. ~ <br /> <br />.c~er~ <br /> <br />?iiayor <br /> <br />llAEVEY H. HOYT, for <br />