CC 09-25-1967 - Laserfiche WebLink

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REPORT OF TRUSTEE BJORNDAHL . the 1961-68 Season a report on this season's skating facilities HIQhway 51 - comblnlltion hockey rink and free skating. free skating only; this rink will be lighted with 4 to 6 lights - the same as lit the County Road E and Highway 51 rinks. The warming house which was previously used at Lake Johanna will be locllted at this site. None. It was determined that lake Ice Is too costly to maintain. Trustee Bjornd~hl reported that Dr. Witter, Superintendant of Mounds View School District 621, has informed the Village that 1"he site at the Lake Johanna Junior High School, which Trustee Bjorndllhl has requested conslderlltion for a free sklltlng rink, will be used for a second hockey rink. However, Dr. Witter offered his cooperation on another site, if Trustee Bjorndahl so wishes. This matter will be pursued by Trustee Bjorndllhl. SkatlnQ Facilities for Trustee Bjorndahl gave as fol lows: County Road E and Valentine Park - Lake Johllnna - NotificatIon of Absence Trustee Bjorndahl informed the Council that he will be unllble to attend the next Council meeting. Lake Josephine DrainaQe Ditch Trustee Bjorndahl reported on the meeting held with the residents concerned with the drainage problem at Fernwood and Ingerson Road lellding into Lake Josephine. Engineer Lund and Trustee Bjorndahl attended this informational meeting. The residents presented an entirely different plan than the one proposed; the feasibility of this new plan was referred to Engineer Lund. If Engineer Lund gives a favorable report, the legal pl-ocedure of another public hearing wi I I have to be followed. REPORT OF TRUSTEE OLMEN . Trustee Olmen informed the Counc:il thllt Roseville requested that 1"he sewermeters be activated when the new sewer rate contract goes into effect. Council requested Clerk Lorraine Stromquist to check the status of this propc~ed sewer rate contract with Rosevllle. . Council authorized the meters to be activated Immediately under the direction of Engineer Lund; referred to Clerk Lorraine Stromquist to check with Engineer Lund. Publ ic Works Committee Mayor Nethercut proposed strengthening of the Publ Ie Works Committee and asking them to study in depth, the problems relating to Public Works. He requested a recommendation from the Engineer on the subject. Special MeetinQ . The Council agreed with Engineer Short's recommendation that a meeting be held with Mayor Nethercut, Trustee Olmen and any of the Council available, representlltion from Banister Engineering Co., and Robert McNiesh from the Public Works Committee, to discu~s procedures re- lating to the water Improvement. Clerk Lorraine Stromquist was re- quested to arrange this meeting within the next two weeks. Water Contract and Ordinance C'ounc j f'auth'or j zed Attorney Courtney to work with Rosev III e on a Water Contract. REPORT OF MAYOR NETHERCUT Kostohryz Variance Request Mr. Kostohryz stated that It took four years to obtllln this property; It is a very unusual piece of land. He hilS consulted with mllny architects both in and out of the Vii lage. He proposes to build on Lot 4 and portion of Lot 5, and this is the property for which he Is requesting the variance. He Informed the Council he has gone through the deed restrictions and bel ieves the origInal developer anticipated a bui Iding problem on certain lots, including these. He pre~~~ted a copy of a portion of the deed restrictIons to the property which he hel ieva!, substantiates his bel ief, to the Council. -,,-