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. .~ Minutes of Regular Council Meeting -.J Oc tob::!' 26, 1964 .. REPORT OF TRUSTEE CREPEAU Letter of Appreciation Trustee Crepeau moved, seconded by Mayor Kennedy, that G letter of appreciation be sent to Mr. Carl Nimis, who is moving from the Village; motion carried. Trustee Crepeau stated that Mr. Nimis had been a member of the Public Safety Committee for many years. REPORT OF MAYOR KENNEDY Ordinance - Public Works Reserve Fund Mayor Kennedy moved that the rules be suspended, and the "Ordinance establishing the Public Works Reserve Fund designating capital improve- ments for which the fund may be ased and other purposes for which the fund may be used, and authorizing the levy of taxes for the support e of the fur.d," as attached, be given its final readlng and authorIzed the publication of same; seconded by Trustee Crepeau; motion carried. Planning Commission AaPointment Mayor Kennedy informe the Coun cil that Mr. Buetow, Cha :LFman of the Planning Commission, has requested a replacement for .Tin; Hill on the COll1lniSB ion. The Council suggested reviewing the list of recommenda~ tions as on file. Secretary for Planning Commission Mrs. 'I'issol also requ.ested that she be relieved of the responsibility of taking the minutes of the Planning Commission. Cler k Lorrai ne Stromquist suggested that since this is a very active commission, par ~ haps someone from the Village Hall staff be assigned this task. Matter referred to Clerk Lorraine Stromquist. REPORT OF CLmK WRRAINE STROMQUIST Si~n Ordinance Enforcement Clerk Lorraine Stromquist has many questions concerning the interpre- tation of the sign ordinance and the procedure to follow on violationso Mayor Kennedy suggested that a letter ~f explanation be requested from those who have ignored previous correscpondence concerning signs lis ted to them. Trustee Nethercut stated, in his opinion, signs which are not visible from the street should be exempt. Mrs. Tissol informed the Council that !~. Dale will be studying the sign ordinance. I by Trustee Crepeau, that street improveme nts be Lake Josephine propertI Clerk Lorraine Stromqu st read a resolution, dated October 21, 1964. from the County Auditor's office, which expressed the intention of the Ramsey County BOard of COmnUssioners to acquire the land located south of County Road D between Lexington Avenue and Lake Josephine . for expansion of pUblic recreational facilities. Election Board - Precinct No. 1 Clerk Lorraine ~tromquist moved that Mrs. Joseph North. 1136 Carlton Drive, be appointed to the Election Board of Precinct No.1 to re- place Mrs. Gene Richter; seconded by Trustee Olmen; motion Carried. Perry Plat Clerk Lorraibe Stromquist reported the t the revised Perry Plat will be resubmitted to the Council at the November 9, 1964 meeting. , j ~3=