HomeMy WebLinkAboutCC 08-12-1957
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COL-NeIL OF ir~IE \TILT.A
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:'.'Ionday, Al~.E.>;.st 18, 195?
The mec,ting was called to order by FBrve;r H. Hoyt, 'rrustee, in al1sense of
tlJe l'cIayor and tile Acting 11;ayor.
Roll Call: Pres ent; Hoyt, ',\infrey, stromquist
Absent; Ashbach, Delange
. The :anutes of the July 29, 1957 meeting were read and appI'oved.
Paul G. Johnson, 1998 Glenpaul hd. rcc:.-o.ested an exception to the building
Code in re[':ard to side ya 'd requirellient. 'J:he matter Vias referred to the
Zoning COIT&ittee.
A!'thur Drom, 3415 L~ke JohannaBlvd. rec;,uestcd permission to build at tl1Bt
address, putting up the 'oJaxement this summer and completing the house within
the year, but living in his present home on the front area of the lot. As
this request is within the buildint; code reqclirel'lents for that ar'ea, Clerk
was reques ced to notify Euilding Insoector to issue a l::€ rmit to f:Ir. BrOll.
Dr. :loyt sugested that the reqL:est fO!' 10Viel'ing of Edglnvater Avenue possibl~'
be f,inancedd b~r putting a portion of the cost on an assessr"ent basis,
covel'i:'jg a period 01' l)osE,itl~l 10 ~~eaX's, ane. a part of' ti'le cost on tax base
over a nUlleer of years, with those directly benefitted to :;ay a percentage
of tl1e cost and the villace to pay the ren;ainder.A comittee, consisting of
I"';'l'. Hoffman, 1'/;"11. Stantwn, I','T. ICl'oostedt, I-/~r. Fritze, and }.'J.J}. Dahlin VIas
appointed to study the matter of financeing tne p:roject and to b:ring 'their
l'eco:lc,;endathms to the Council.
Ii'Il\:,to.FCE CO~.'~i\;~IT'r3:;: .Upon motion by StromQuist J seconded b~{ ~,Vinfre~y, an open
meetir1g on the proposed budget fo:r 1958 was set for August 26, 1957 at
the Villagec;all. LIotion rassed.
FULLIC Dl\.:U:STY COI"::"'rI'11BE: The ~~u1Jlic Safet:J'" Conllnittee :recorjl;x:~ended that no
action be taken on the request ;t'or a fiubbi,sh CUril"jg ordiL)anCe in t::le village.
Up-a:'.') :;'.o~;i.on b~" '.,'7ini.'!';J";/: seconded b::T ~,trolr.quis.t, tl-.:a.c corrllnittee's reOOli1Clendatio
was accepted by the ~ouncil.
IEl'. ','iinf:re~' repo:rted that tile Public Safety Committee recommends t."le
purchase of a squad ea:r in 1957 for the Polcie Depart:rLent. No action
\vas taken.
.
P-:JF;I..TC '\';n~LF1\i~E CC:Lj','I~~;:2EL: l/r. ''//infrey &ct:.:;d as =;'.'~ayorl dUl'ing Dr. HO:Tt t s
~eport "
Dr. }Icyt, upon reCOrm_[le~ldation of' his comrnittee uada the :notion trJ.B.t 'we
give L:e Proposed Shol'ewood Hills 7 plat pl'81ir:linary app!'oval SlllJjcct to
tl:e following changes : that 1,01ls 3j, 5, Block 1 be changed as shown on the
plat plan, that an easeLent be obtained connecting ILontridge hoad with
C:ot~.nt:l hoad 1-il, and that t:Cle Io'!! area East of' tl''le plat be dedicated to the
'vTilla,~;e. StroLnquist seconded tile motion aDd i-t was pac::sed .:J'JT. CO'u.Dcil.
~
Dr. Iloyt l'eported that Eenneth Sparks r,le t wi th the,<;'3lf'a:re GQrmOli ttee in
re,~i:ard -to possible purc,ba~~;e of the Xenna corner at COti.nty lload E and
liamline Avenue. .rloyt to ta lk .\vi th t~:enna on -t:,~er.1a tte!l.
.t'l.1'ter repo:rting tile :recoG",enda tiocs of' the Fublic ',;eli'a:re Com:dtl;ee, Hoyt
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l-~love"l, StrOL'~qLLst 2!JCc:,':::.::ed -;~::1e ~'Lctitor~ tCF:.t CO'~;.ncil adopt t~1.e Comrcittee
l'Cl;ox't ~l,(j('; not c~ct f({-;J'()l'a,:::ly 01:) a doticr: to Lila>-::r; LJ_:::8 JoseI~:~l::'nerOlu;ist
rE~rl:: co."lr',c:_7cL;11:/ /,cned. ?.:e.t:I.or' .L1.3:'jc:d. Clerk -'':;0 oatiL:y ~_,~l'. H8Ql'~T of
the action pas8ed.
I,'AYOR1S LBPOHT: In absense of LIayor ,\shbach, stromqllist pl'esented the .fl'J:B:
following clatters:
A let ~er was read fl' om Adolph ILeyel' 3 ta tint: he will make a bird re~uge
of SOllIe marsh area nCS11 Lake J'ohann a }jlvd. Clerk to i!lfor..^i~ ~'.Ir. ?,::e;"lcl' that
our Polic Department will aid in patrol wilen dynar;)ite is msed on L1.e
project.
.
A letter from I',,'_rs. ".....2:,D8S Svteezo ,,'-.'as read, requesting a donation for i;lidget
bc,seball. Coujcil requested Clerk to infol':': lcIl'.S Sweezo that no
donation will be made.
Upon motion by stroEcquist, secunded by "infrey, c,ttol'ney was requested to
draw \lIJ a resolution favoring a :.:.osquito control program as Pl'oposed
by the Eoard of Eamsoy County C.m::dssio ers. I,iotion passed.
CIJ:J:;.E '3 r':l~PCHrr: Silnomquis t reported t118, -\j At t or ney
petition and found the petition in propor order.
ref'el;11ed to t~le Fublic \Velf'a.:r'e Com.mittee.
cilocked the Grudnoske
The petition was
Stl~OlliqU:l,st read a letter f'roln I'i:t. C01:.rtney in 11egard to t he proposed
Johan na Narrow pla t. Counc il feques ted Clerk to ref 01' the oasenents
to Village Bngineer to check.
Council requested Clerk to draw up a Conditional .i.:se FerIdt apihlication
fOI'm, and to send application to the Grotto Club.
Stromquist pr'esnented Council v:ith minutes of the last Board of Appeals
:::~:,8cti[;, as sub:mitted b;/ Cr....ail1,man, =.-,Y.s Steinkraus.
Stromquist requested approval to apToint a dep~ty clerk or assistant to
help with some of the typin;:; and posting of clerk l'ecords. Clel'k to
submit ti1.e name of soneOrle fOI' the job at the next meeting.
Clerk read a letter of resignation from Duildi,g :i.:lspectol', ;,Ir. Owne.
l>pon lEot iop b~T 2t:rol1'~quis t, see onded b~r ;" iD.fre~r, the me tter of a new
;:,uilding I spector was tabled until the next :GGetig.
:,POrl mot :Lon by stromQu :.8 t, sec Gelded by" :,nfrey, the r'..:I1es were suspended
and an Ordinance Ammending CrdLJ8.nce j{2, relating to Adoption of the
Eighway '1'r8.ffic iclegulation Act of the Stata of Linnesota was given second
and final reading. .l.Iotion passed.
.
11he meeti::g VIas adjQurned at 10:10 P.},,'l..
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