HomeMy WebLinkAboutCC 10-20-1975
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MI~UTES OF SPEC!AL COUNC!~_ MEETING
Vi 111"93 of iVden Hi lis
~~o;1d~:y~ October 20'., 1975 ;.. 7:~~;O p.m.
V;'[!~18'~ Hall
Ca, j t.J Cr03,
~rfi7;7or'-"(jre;p;3.7Jt!GaJt;:)d -j-he f;1$5"tin'fj -1"0 oi<.1s1 at 7:33 p.m.
... :;'0; l Ca II
Pr(;-5e~Jl--r-:- ;-1avor' Ho;.!r"'f ~i.. Cr.~pE:r::u!, .jr~!l Co-:.-~ncj imc:qi James It-!inQ6.t-j-s
\1i II 1urr: l:'eY,H!Gj~i(~i1p f:':ob('ll".;~ ~'!oodbu:"'n~
/\h,:,i(;iYt .. Coupe; lm.:.lll Char~es Cl-ichton~
, "0 ',., , . .-, n I d C' , . " '/' I . l'
r.l:~'O c;....(:S~~hT ..... '!l i lag::! ~:n~j11(H3r ,)ono ....nr.iS.fOfTel-,senp" i. lage reasuref
Dorlsld Lamb~ PublIc Works Supervisor Hans .lohBnsan, Parks
. ,--, ,. .. - 1 I " ' .. . ~h f 'J
tjlreC'J"or .,onn d\lC~;ey~ C ~lr( f'orn~nISTrH~or \~ 3r OTra
>!CNj'2S::~ Deputy ',::;;crk D.Ci"C"i"hV Lchm.
Approval cd ~.'jintrh;)s
Wo~~.n~~oov~;~i~ seEonded by FeY0rDi~:;e1',. t"hat "t"h$ ~Hn:..!te3 of -rhe
He-gul al- Courlct! M~F~-j-i ng O"? OctoLCt- 14jl t 975 ~ be :.1pprove j as amended ~
iVlo"/'ioil f;ar;~iHd i,fne.n:ir.JouslV~
Busy'nass frOM .~ha Floor
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l\lcnf;) ..
REPORT OF VfLLP',GE PUBLIC WOHKS SUPEG:VISOR HANS .JOHANSEN
Fence Pro !8C'Y
Jo~f;ansen--~epOl--hJd -rh ~.I- -i"he .:-en Cf1 ~~s forego b j n con s "I' ruc-l' i (~,;n a 1 Orlg the
~ast Pubs i-:: t"IOf'ks rJ.IJi,~ding pcoperty 1 ine is vi r---'ru:'il Iy complete; cost
wi I I sl iaht!v exceed 0sfima':"e because of m!nor con5tJ-uc~ion chancj"es:
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a) concrei"e rainfcl~ca;n~:~t
~. '; ~,_I r' : -:- " - r: '~', () I ~,.., (.... {~ (, .' ......
~ ~ -w,"'..;>,s ~,~"v~
~'3":~!....~1 ,~/-<'"~..._~,,~ '~i<,,","'L".c,"- ~
;:J.... , I,.... l fU-,;:' I -.:> I :',,;:, ~ ''7;
.T51~~:~';;-".r:-~-l,";:,'":"':'.:::~,-'T"C'"c"nri i -i.... hi'~. fpt:.~~~o (1-f 10~~!....7T;. Bd,,;,.ina ~~}-.ot +he
1 '.'"~ t~; ~ ': .~-d ~~;) j "' m;~~ ~hJ ~.'~ ;~: I'; j.. ~ ,:' ", b~. :~;:H];)'~~:; d.';..: ~,~ p ~ i; i 1 :: . : ~ Q ~ ~:.;j DEq::. c~ ;.:"ffle i'1 i~ d per ~ on.,
'13' after i"hGGc';'('AH)i'~ teadirg:t:;. .J:.::;hansen r8,VJrYOG "["ted'i- mosi" of i.he
in!;::,f.viduaf il~:::~'~I-::') c'Jt~o l~i .in 5~L:i-,' (j~!'~ii" i~ high der,rand:"; (lne tr.eter j.s
,:;,~ .,:," c.:;n'~pt!,jn(i {g()oc: ~.;-ale~~.~~}':;; ;)'\..~;,;;ii, <;-0::) dL:7ve!'..)f-)0i-;.
~;H;i;{.,:~'?f~i(,{!;'~~~!:~~~1:t;ii~;'.;~.2.g~H,r:;-fj ,,; I! ;;"011 assumo f is iurn en
';-110 Week3~d St3nc:ib\" Sclledulc; i~ work!ng ~n [~-j1ollr dayp but Is nct1
"i"-..) dai~!!'<f i",3!<;],nq "j"hr;;- J1-;;'1' s"i'(:~'i'lo;-; \.jc'i::'kd3~l dJ,I~-',/.
~L:...:~::~"geJl!~~o ',.__~~_~~t~l2.L~~~}g!L~~!:!) .; :~~:.,C_,!:5!__L~.t1..".L:tt8.';' ~~~"!-J~!2:1~c:_~1!!.: ita r.~~:8 rs
Jo!i;;,Q1SCn r'8p(\r.t~;;(; .t"hB-J' he ~-f~!! discuss ";-hfS na-J-i"f:r Wjt~l Henderson
;~!l,d Christoffersen 511d obtain meter f'eadings fronl the Westa Control
;;~)\j:;~~r::.;:sj,"n" pr~;Dr' ";-:) dr:3'f.';'inglct";"oC .(;')j- C()uf:cll ccnsi jEr8'I'ion r.3
-:f;{-11tl~a'i"lon into the san5":'c,r\, seWi~r.'::j in i\f~df:n Hi t ls~
r,lo~ 8 Li-f"i" S~'a';"ion
:r:)h'3n~i~i.;;;'.-rcp{;;...te(j-"~hiJt th~) buiiding is ~';Ebstf:ntjc:liV c:)lTplote, 9>:CSp-t-
.~-',,)!- -i~h0 d,:;"ors ;'::n.:::I [:ho"1- i'CIO.['"':.
. "c~"'~C>~ ')" "If' 'G'" ""01""'"'' -'O~"'~ r'H""<;~"!'1F'-("'~'-'"
'-,:.. ~ i),\ t.. l' '! '_ '_i'j ..~. t:,{\! ~. f'~c_ C 1'\ I.J. i'~ I'" ,_1.J ~" \~ 1. ! 'oJ ~.. \.: r<.... :-::'1
(~tLf',_;,J_~:at i Gn S_..l~c~,.,Pc:Y_~~..!.!.~t.
Chris1'offerse" ropcrt8d that I~c has r~c3fv8d t~o requests for payment,
:i(-f.-:-[j::-:Jj"':;.-r \'~h;(:h :1(, j~) r'o:'l::::;OtU{iE.,;.'!dinq -r-<)~- a{Jp;'"c'v:'~;l tenis!!'-;':
~ LamfJ;-"'QS _Di._(ch Pj(JJf:c.i", ,~ Ghr'le.;i-,~:',{-.f"\.~;'.~:8:-' :'~o~:ort:~id proj'8,c:t
.~'3~.:;~:::~~";:_.!'~~-;;0'-':1:-:-7"""~-{.1 ;;"~; t '~'o~-iln j ~31-;.: {'1'1 ^ r'~,--:-~ i h I f~ t i:-aU i fl SfI r; i11{~
(,to... 1.'~ilg~'~~YS'~~;~l-\';':';:~ in-';;t~~-; ;.)"'f V1 i !.~9,.:;,r;i~l;~s:trl:C";"io~;; ~ott' r\~5~1.~8d
0ui-woon COtiYi-~C'i.(,~ 2~d .~I~0rOS4
? f!;;:/;,) ... ,~h'-~~~':G,;~~~;3 i.;;(.~:::~~;~~;e~o:n~;'V;"!;~-l6~i.
;:.,'t!! :din~t '~~nf';f;j(i;:,>!rs i~.:)O.p :;:;;-1 c.; ci {?j'":~;,\~ i::~ll.-) p,,;~nding corilp!e,...,
.)'Ion~ b !,{:~,:";C6) c'r .::.orr';.:'~dc.i' C;}{,3t;-'.1'-:';-l"ic;n j~~ I).~ndin~l r~iGtro Sew~)r
3Qard:~.; (hrf€r:fjj;.Ii.':i.;'~:J_;.1 of Y"{?j(';Gp'i"ac!8 changG; co::i"r<:lc-r is
t:ifJprc<;G:'lli-'ig C;:);;1P; ~:,-rt-:-/;'i ;:~3dd 1; d.'S ~ ur'do:Jbted t 'i request 'Ii; i I
be 10r.t!1-~com!fig for a i.im~ o)~tensior.
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~lnut"'!lof Special COllnel1 MlZ>$fln.i Oc-rober 20, 1975
("'i...::gu "(';,$0
RE~ORT OF VILLAGE PUd~NER RI CHARD FREDLUND
Case~Je... 74-14~ Pe.'1j.:~om;, Inc. ~ To~,rnhouse ,!j'~I.aC]es North, Third I\ddi~
L-5::.i'f "i~~~IJ]a.;:}' }3 t ~l=-~->--~_R_~'-~~----'~"'"-~~'-~~.~-~'~-~'--''' --
r:'I"cd~t5}l.j i~~por.l',?)o -i"h8t the Pnsl ;minai~Y Pia.}' of Thii~d Addition North,
:Fo','Jnh;:"U5G Vi I !agasj generelly c~nfolms \:1 j 'i'h tho CV'iJl"-all 8PP roved
f)U~:p ! an ; note:d that bui ! dJ ngs fJ ie set' bBCk approximately 45 ' from
i-.hn '.~:es";' pl"'opej...ty ! in~ (35' -(j-om \'Ja}~: i ng 'ire i I) ,: reported that the
? 1,::,d1rd'ng Commi S~ i 0;'"1 re cornme n d s Council G\l proved of the Prei iminary
P~::.l_t; ,~lubjsc-;' "ro a,'jpi-QVe~ .:>f thlO Viil{~~Je El19ino8r and Village Attor~ey.
. /\f";.~t" i~viaw oftha Pi"!)! imrna,i~Y P 1 2J'f;l plDni~ing, pian and reports from
A't."'t'9rn~y Lynden (! 1-;;-75) aad Engineer Christoffersen (10-3-75) ,
i "1ge.r'i" -i~ov~ d~! s'3c.:)ndec; by VtoodbG;~n.> .!rhc~t Ccunc; I approve the Pre t i In i -
;",;3, t"\, PI i:ii- of" 'f' ('~.,' it ~'~, 'j.~ $':=; V i I I a~F-i r'10t't'l.!1:: Thin] p,ddition, as submit-hId
( ':~ ~;' .;" ~~ d i~aceiv5d9-25.-75). ;';'o-~l.j on Cr_~j~~' 1 ~;d tif:'ZH1 Troeus ly..
!~<, o:.Lt'o .. 7;) ':i.L,_.!..~:"s e L C c..:_llE!.!L.(!f'.2.rl._,12 ".':..2._' :--12.:t...i2~~,
FL',;;d}und f,e',! i t~\;lG d i-he epp I j c;;j"j' i ,~n req;)(~s'l' <;r, d i.apor'tad that the Plan-'
ning Commission i~c,;::-omnl,t)!l ds C<.HH)C i ! , .o.r- ';-he lot 51'1 it request-ed,
tipprcvo I
i,>j~,;c-r 'j",:) "j-he t-eq u ~ 'r,z;;C>i'2JH -C5 i)'r Ordin<:3ncf:~ Nc~ 9:3 t Sect i cr\ 13(0) .
hfi-errovf3w of the sk.atch DT ";-he p I~opose{j F:;im~)6V County acqu j S i t.i on
($;) i it o'f H . L .P;:ri'"' r'y proper"i-V) f. and le"j-'j-nr o'f Dei-ooe r I, 1975, from
LeRoy G~ eos~;.er;5' Rea ~ E.sta7's;. t~Dp:;~jI ser ( Rafi\s'ev Couo'ty Open Space System),
\"(:ingsr't'.MO\fedl' s~~cond0d b 'f fHV01"<?- i ~ien~; i:h(~t Co une i ! approve the lot
::;p ij t ( Gas;9 ~~o ~ 7':5,,41 ) 1) rev! ded thBt thiZ~ (:~pp ropri ate survey and docu -
~; ,zL';- s are f ~ led It;r'j';'h tho Vi f f i,ge Ctarlz ^dr~ir,~!~~r8tcr and approved by
. :- i"l -::~ i' [ ! i aga i;'(~:.o rnr;y. ;"iot 1'.)0"' c2rried 'filla~l"ollS!V~
~j~..:?~._~L<2..:~.~-::2.~_..'~~:! h.o~;!!~'~.,,_J~,::' d .5 iJ) tJ~~:~,:"",J:..':!!!JS:..~'-~.".'::~._._3.~~t!.~!~.!:-~~~L,., L ~ n d S.u r",.Je y
i(j';"r{~ r ";'I"Om i\'r"'i'Ci'n0j ~_ V n.,':~!!, n :; d a~~-,:~:j t)'::;'l-C'Ob;- :iG 1975, t''ClS r'ev i awed b'-
,
(~c n (,; if re Millar SubdivJsion i\pr,l-: C;J-;'; C P r-/);")")~i'~ d Ragi ste'red land
~;:u-:"n:;\y No. 326 ~
F ,"'>d t un d t~:av;el'!'8d 'i'hs ~~ ;, ~' ; ~, ! en c" ~) i"'"i.")PC '(',I P i-,~~p::'}sed by i-h8 Lud I 01..5
<,
!rl'-o six parcels:
Z:) Tl1rE~e ,bui !6i\ig If}!S ~J I ~ ~fnn ~' :J kfj :3il (; 01<(4 -rr():l~-ing on
Sne J 1 j;"; 9 A \/0;'; ue ~
b) Farc-ai D ,~' a m8zndar!ng parce; ( [J :!:l-tt,:' CJ .~.~ n two ponds) prov;dif\9
,~'iCCC5S -1'0 'i'h~ V8 t' i'JU5 ]0-;':; in "-11':, F f_S as \'H~ f I ~s to oni!
p a rc*~ J sotd'h of -;'h::: HLS,
c) Farce! ~ .,- \tj;,'. (:D'811 ~':'\ i~ la ~.~ !-~!S t \- i c'I'r" ci i" Pf;; rr,H?d"u f ty f,-om any
I"
'forin of jf~\f(? i a:.iir,an 1-.
::. i-::~'d ! u :'~~; '~xp ; iJ ~ n~.3~~:~ i'li g':;- (:~;:tn'.~c5h i p o'f { (;'f;> D clid E is p.'lpcsad to be
{' ~:<.,::. rjr.; d ,',(., i"hs bl.i;';'dlf~g ;(:;:,ts :n 'i'))o i') I ,<>, PU!~pos.:. is no.i" to
,', ~ .._, .,' ~
,-i;,,::;'/0 ! "t(ii.) P l'Op~; r';'y ~... t -~. h j:; .;, i tl~ " :;7r.;.?d; :.!,n [: j^~] '(0 r is d C-:')uoc r l '~o !e-;-ter'
,
.:. f'. <( "]'~-1(': :-Z/J m~:.; ';;:~;' i"::.:.; U ~".; -.,E iJ l ::d~ '.~; ornra r ::..~ ::;,. j () Ii < j c, ,c, "'i.~ '/5) ad\;~f::iinS they haVf!
, -. i';~ F., ::1;.;) ';' "i' ~:;;--' e',': \'::: r ',,,,,, j' C:'J,::: (>:~-liTIo; ~1 (i f:.;~J~,' r:i~,:)p,,;;.r'" y b~; :) f a-r-;~,?:d ~
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if"; r-(::\'i0~'! of i'he ;') rOp(}~7fjr;; trr i J i ~;.Y P 1:~H1 .~ ',~,~ :"; subm1 r"red ty M.... Ludlow;
Ch.;-" ~ ~?i'o'-;: '[-2: rSHn n iY.;- B d ','h;-;ii G S~l::ffH" c;:)nnCC'fi on _: I'om th':3 north >!ould b"
. r .~~ 't' I 'C!.: ; 1- ,- '):::': ';~ y '\" ,..'~ ~~Ej\');;.t;'" the .;:;, ;'; ~l'fi r'i'; ;}Cr',- i OJ'': ( !)';" ," .:ird G) ( "f"
~" ,);:; r':~ e ~\:,,:)u i c; ;'~ i,:-; ~cr( (;!0nJI~';allRo~d.
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r 'i' !::ird l sc~:ss i on.~ 7 'r ~nJn SU',1~:).ns t~L1 ~;.h ai' !~. ,~:: ;- ~ ~~ fH) i ots I) one E could b-a
j:~.c,i,)i: r f, >.-:; d 'J: I-l'h (,~ 'JL; f ;~'i :.: ;,; :; <::' I ","j'f (h l' ;~;i Co;'" C:) ; ~:G :lce l",-~ c:i:.1S exp ~he!.: sed
;-~) :.l';:;;' In Y~~';l,.~ 1'1 (:;;";.:. .. ,.:'d' -s of;~:.;i. ! ri~€l rlnr~cc:l5 fJ D:1d/or- E sn::lulj become tf2JX
dcJinquGn-;-~
~
lu ; O~,':; i:i';.! ;~()::~ c: j " C~ i'-'-.:'; U~; .~ ~ 0'1- CO;?)1) 1 n ;on ~i;,.!gge:$ 'r';.~d.
:~' f-:'~' ;}f ':7;~; ~"'~';~'~-1-;~~'f;~~;~f~;-g;; ~ ~t.~~.{.~t::~f:f~~f~-;~~i:TJ~j~~~':r,~~g~c ;~I;~'1;-E> s ion MI ,u'j'as of 9,,~2:,i-7S .
;-D,..':Of,lin,o' din ~:,; C~):);'( c 1 ! ::'1P.P i-()Vd ) 0';: i'hr,;:; i;:)';' ::;.~; I i ~i' c) n d c,)nso:ldation: as
;.:~:.,,(: Lie'::; .~-,;-c- d { ::~ ~'j ~:' ~::; ),'".." -; ~-'j-".:tS) r ;';\:1 :~c:: C:\:I;~'1L-: n d i t: 9 C,')unc; t ,'if)) rove t 0',' "rh"
i ',' ,~, ..
p (,' ~'1~ f ;'1 :::: -;' ;;-;;q",;ns t G7r p; z.~-: .rcq~ 1-110 GGt~~;'h s i de_ ,:,f "(jl(-) 81 'le Fc~x 1(, ;-1 ;
i'~ji:;()r{::'i!~;;f; d t:1~! ,n-;;c.;-i- -;-;-;C:~ l:'i'!f'iz r.1 .:=::d 5 ( .sL~ rut; in o iJH"'ih '''3outh d j rae--- i 011
)'w'i' ;':8: C --;- h ?~i d ::i:;:; ,r ;~-,j; ,~rl-;-Gd ()lJ s i ,;-,::\ p;~n p ro~:cn,'i'cd -(9--.,23-75) . Fie i tiC
:"~ J-(:; S. (::~ ~~ ":- .~' r) ;.~. ~:' <_".:';"jC;"",., ""r": ) 1 (");";- ("j .'?0.. 7;;) ~';h 1 ch CGI' 1 '::-(5 i"h{:; Plannin.g Comm S'C'"
>; ! ';;~n .' pl" C -) (,"_'~:~-,i ::::: p::;..:->,;:- 9 C:~;3;'i
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, ,r:'li1ui"es ,ot Spacial Council ~'le0ting October 20,1975
Pa,ge 1'111'''8 '
Council discussed the recommendations of Rice Creek Watershed re
drainase (9-26-75) and Mr. Goldberg said he plans to sdd the steep
slc}les '(0 prevent arosion. '
Christoffersen expi"essedsome concern re this method Of drainage I'n
'ft'orthe"'f:cll'lIl1tell - wot! I cl I i kG i"o d i SCIJSS the meas ures ouf-tl ned II i th
1>11"; MacLenflal1"
00'11'C; I discyssedfhe existing and proposed landscaping of,thesite
I'I,j,;th, Mr. Goldbe'!"~, and expressed particular concern re the,artificial .
shf"lJbson the nort, s.ideof the building. Goldberg >1!xplalned, that he .
proposes to 'en!arg.~ his 'dining room in this directiol'! - has found It'
dl f-flcult to obtai, tf)a tree ,heights, in arti +U:lal trees,. desIgnated
for this area.
'. In fU"rther diSCU,SSion" Council advised Goldberg of the parkded.lcatlon
" requirement, and r.~f~rred hiill to Ordinance No. 98, Section 10, as
Imended by OrdinBn~9 No. 175. '
Af1'er discussion, Gaunei I deferred action on Goldberg's applications
WI''''';! the Caul1e; I meeting of October 27, 1975; requested Goldberg +(,'
consult Planner Fradlund relandscape and site pieri (parking, lighting,
curbing, etc.) and to consult with Councllman Feyerelsen re park dedl-
<::<11'1 on,; drainage pian was refe,'rec! to Engineer Christoffersen and
Ri e8 Creek Watersh"d to reso I ve.
f.!.5.9 No. 75-39, ~Ii II iam Feyareisen - Indian Oaks Two, Prel iminary Plat
Fred I und reported tha,t the P I ann i I1g Comm i S5 ion recommen ds Counc II
approvai of "!-he Prel iminal"y Pla'~of Indian Caks Two, subject toth~,
10 i low I n g: ! (
I. The east lot 11118 of lots I and 2, block 3, be ~oved 3' to
the eas'~ reducing James Avenue r.o.", from 63' to 60r. in~
creasing width of lots I and 2, blcck 3 by 3',.
2. James Avenue r.o....., (portion south of Indian Oaks Two, to
Iridian Oaks Trail) to be 58' wide; pavement width, of entire
J<\mes Avenue to be 30' (between curbs).
3-. 1n'41.nOaks Court r.o.w. to be 50' in width;pavement.wldth
to be 26' (between curbs), '
- 4. Length of cul-de-sac is within the at-d. 98 requlreillent stand-
,aras;' ther",fore, dt)es nOT I'.qui."a a variance.
5. Outlot it be accept3d as a portinn of park dedlcation;c recom-
mending ,'/-hat matter be referred to Parks Committee for i,ts
recolll!l)e'n'dntionas to value to the City.
/,'1", Buckley 5;,l'Id that the Par!(s Committee .,ii'l consider the proposed
pad; dJ(HcatIoflat ii's meeting on Tuesday, October 21!;t; he:has loo~;ed
at the plan, and sit", itself - '"ater storage does enhance the site; ,
n!llghb0rhood ,could u:;,e the :>ond for skat,ing in winter.
.Feyen) I sen exp f al "ed ,th,at the "a I kway ea,sement to thai,.West boundary, of
t1\j,) , plai" (Indian Oaks Two) is In-fended to COflnect i'o the proPQsed
,mc.,,;',Qi)i"ing north-sou'i"h wallo'lay f,-om Fiorill Park to Highway $16 (along
'\'19s'ts,ide of toe Pal,ntom development), when cor,'pleted. Feyerelsen re~
vl~.ed the sa..r and .a,ter lOCations and .treat provision to the north .
. .. , , ,
line"qf th~ plat ltD give eventual access to the north gropertyl. .
'lric!is,~ussion, co.nce..n ',Ias '~ltpre5sed re dedlcai'lon of Outlot, A. Chrls-
. iyHer'3eln suggost~ld tha1',th,~ Village consider i'ake.Over an~!I1aln,tenance '
, of Ctlrtainpont1s, as pert of Vi I iageover-all drainage system (\IIoulc nee4 '
a storm drainage plan lnor-der to determine -rhese areasl. Feyerelsenl,
expLainsdthat Oui"lot A pone;! receives drainage from floral Park through:
"ma>:i"ting dl"ar,i"g.1 ea~,eme;lt 50U)'O of. this plat; draln,3gethen flOWSjl
nOFth ~rom Outlot A through dralhBge 8asement shown on I~dl.n Caks Two N
plat, ' ,', !
;
Af,i'er discussion, Woodburn Inovad, seconded by \11ngllrt,that. GO,uncll
appr,ttvo th'll Preliminary Pia't of Indl5n Oaks Two (datad '}-29-75l wIth
the t1l0dificlll~jons and var,iC:,'l<:es (Nos, 1,2,3 8nd4) recommended In
::Jmonded Planning CommIssion Minutes of October 7, 1975~ outlot A
not b"'i accepted by the V i II age; dra i nage easement from south s fde ,of
Illdl"", Oaks Court to north "f pl6t, and walkwc:Y9asement, f,rom ,cul~de-
SBC to west of p~at. to be accepted by the Vi liege as pBrt~f park ded1-
~ation; balance tD~e paid 'n cash. Motion cerrle_ (Woodburn, Wlngart~
Cr,~peau voHng in 'favor of 'rllEl motion; fays,else',l absfllinlng).
-3~
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!',~l !lutes of- ~:ip~:'Jc i a I Counc i I Meet i ng Oci-ober 20, 1975
r1;;IQS Tour
REPORl OF Pi\RKS Df RECTOR ,.lOI-H\l 8UCKLEY
'nstrl.\c"h::d:"'S for Fa) i Pn.;cH-al7lS
8l~:ckre"y~--r~'fG r~i;G'd'-G~;:Ji1cTr;:'-'-fo- h j 5- rr;'s'mo 0 f 10-:14-75, and explained proo.
(',:t'dUi-B l\G emp!o\'~~ t ~ '; !\' r i :.:' r; .1 i1 Q i '/ l.iu;:) l~; ro!- the vE!r~ous programs; con-
:?; d0;....S ~.ha S€:' ~ n:;i-;~~Jc:-;-()r'~;;. ::..~;S FcorJ.-rt~a'ctct$~' ;; r~Dthe f~ i-h ~~n 'I i I f Elge f1mp t OYSfiS 0
(;':i>CDt:Si2; -j-:'le.y er'f-.; ,jct 111 "r cct on -;-hB P8~/;~O ~ I t and do noi" i~lCf;) i ve ft-; '"'ga
bO;I:;~f~' 1"s; befo.s ';';'S52 j;;(~ividu~fS are j)P.lid" ~iubml'rs their names and
rste,s of pay 1'0 GaunG it fer appr'ova 1 ~
Goul1ei I r-eq UfHi -h;;H::! 't'hC1i- DEmas and p r:{)po:Jecl pc_y n5"c<os b,s submitted j n
. ;:-:dvan,c3 of p togra:-r;s, El'(:: {i [;~'ik'3d ~;.ti<~.}' BLit.~i';, i G'\" 2. 11 O~'i more H1oad-tim;$~n
b ~.; -rtt {;") EH'I pllb ii f:;.:r;~ i en c:f [} r.c'Chi..1r.'-::'" di.:J~'; G~" H~, in 9 pi~()Cram5 ore be oUeroad,
8;: d'-;-h~ s~i.ar'i' of ';-hi>:." p i"DfjremS /' -r-o pc~ rm; ";- :'_ip p ro';a t err ';he !:1dividuajs
~,n ,;: loatl~s .,..,{. :::ay by the Ccunc:i I.. pf~io~- -;-.") !::i-~~:~'i. o-r- p l-og,;,-ams" Coul1ci I
v 0
":,'ggeSTEld that Suckley B~SO ~ 'i S"!' n'nm0s o.f $\.'b~~-;- i-Yute icaderos and in,'
:::'f'j'UC-;-ors {)"o b\!~ us,ed 111 t:;;msrgenc f f).:;:; .;:o;;~ Ccuncil app"ooval at the s;;me
.;- i ;~J0 ~
F.f"i'er d~scussionJ' ~loocHH,(rn mOllad I seconded by Wingert, th cot Coune I I
r-!CU r"(}Vf;} "';-h~ 113'\' C) -j- n ::ii'i~(:S s;:'1-:i rBi-e'l:, -fer- 'fhD Fo ~ 1 Prc'8r'dm~:1 as sub-
;t: t ',:. t~~ d f n Buck iE,y is mfHtlC riatod iO-,~4..,.!5" Mc'i'ion carried lman I mou,s I y .
o i ss';e:sed Tr.ze ,Hamova!
Bt.1C!{ {e\! r'epor:-~:-~d!-;~~;-~had (;on tr~f';t(':d ~..ji " Wh f1'e~\3; ~ and t.'.rZ"j$ to meei" 11 i rli
il',o 9:30 a wi,,!!. on Oc-robB'r 20th r-6 "l"t-ee r"fJ.i',,(JVB I schedule" bui- Mr; thitsss!l
~n not kO<ll' ap_po i n "'j~men 1"; \<ii II plJrSU0 ma~tGr wl-~h Whitesel! to ef fee.t.
-l-r,,~;e- removal <os .soon -as pos5ib~(~.
-- t J: f'"., ..". ~ ~,~ ,
!~"ow'_: rO;'~ tJOC:~J.'I!t '.. i,~'_ ~ ':rZuj? ~-~i~Ci"~
rrli;'kf;\;r~:r'::i:-;;-rl '-111~ -i~~~-:;:h~c - n:;,..~ .i~, pi ck:...!p 2i1r.; pitH! is or" 08 used by th(i
c'. d .... ,...." ,_. _. '.'~' '" ..'_'"
, -
P<:1rks Dopa r"i"m.sn i. -;-0 cl ear r j r~ t"",!-;,;. afi d h~f "hlf; Pub:' j (; VkH~ks Dapa r)~me:i1t YO
.'::; is}o r cu I ".,de~SaC{3 '<'^n r; other ~:; :',:d J ! at'::jc::., .
'-'" .~
(;O:.H1C i t ~,t~9SGS--;~.ed .','1,. _ po;;;::; i_ :ji E~ -:- j"e;:I:":: ';-<3 i~' of t:,"jo C>! d pi ')';i from i'he 169
;1,,"=,:
r:ord t'o -j'ha Dod ge.~ \:! j "['.r, - n ',:;~,1 h V d (-;;ll.'; lie 5y~d'l~i'i'j ~ Buckley sald,he'd
',~:'b"1-a! n c:u()-res l~~:'> i-;) i 3 -l-;",,::r:sf'Cf,r Eind tirGmC C:,)t.irlr::: : p ri O!~ -to the Oci"ooa ,2 7'rh
Cc,unci1 In':;s-i- i ~'~ 9 ~
i~L~i?r":\/.'~,~~~'~~F~ d .;-hat .!~ ;'1 ~::; ~,~ i n~.f:r ?1'-Ofdrr::ns ',,1 if,' 51"art af.ter Christmas;
hrr:chUI~(: ~:ti I! be ~:;en<i' OtJt \"fi';-h ->h0 D;E!c~:-;-mbe' j is~;ue O'f ~i-h:7 To~,ln Cr- i e r ~
F~E?OFiT ()F V! Llf\GE CL.EP;( ADM!N!STR/\TtFi: CHi\F,LGTTF "'1CN!ESH
('" 'Co "0 . 0 F' . F L /. ,-. I - F 0 I I ,- . 0 d
',-;"~~ ~ .~__~:':.t: Lr:..~~.9_!2,:J__,_.;.~~r.) ~,. ...1 l.g~~,?~L",_,~_~~"E'LO.,!~52~r,23~2.~.s!~~--l._~t:. x ca v a i. L n.g.._~_!::_
~..::U'jSi C;JOE~ Bean
.. ,~, .."'-~..~....~~..-.--~---,,~
r';!d,: ll':sh l"t,~f€:-~"~)ci Cov;'~c.J i to I (~! l~ro!~ .;- Y-Oii,': c.:.. C. n~; i n ( 10-20..75) ilind ElY-
";'n ,';hc; j I c.;..re!~ {~"',)m r~1;:-3t:J,DJ 1 s ~j q:,,:~; '. :....;:') . { ! !J.-"J ;:;.... -:::;) :' !""',;::; [j:"'r-en'i"y }o;- iOit;
i :r.,~ d F; :':'~;:::';) (1 ins.;k8! ~~~~;~ion:~ -=:;.; ! :;. ,~dt,:j:1 P I ,::;~Z:Ci t ,i,'~' '(Dr o::;:;~ ,}G;?;r -f rOf!~ th,"
".),
~;.' 1 ,':\::.' .",-, /, :.;oinp i '::: i- ~ <):; C:i'i';) nCC:,':-:J>;";"9Jnc(~ ;; U':- c!.~ c ;~: r:i :~ ! " , t 975; ,,(}io! >1g Fi n;;:, t
,~" ,
~' n.:, p 13(;t.; O-:i r\~po f"-!' fr";I~. LCifjd,3CoP'3 I n:::peC't"or SCh~j"t~;:Ta tJ ""d phone c,,11 ';-rom
..~\"i'-f-ornc::v Lyn den ~ ;,) d r c "~ -t.e 'i'h~';- l;l~rrr.:]n.;-v f ,;~';'"~.c r- "',~ j ! I '".11 'rof Il the V i I I ;"ge'~'
. f'f~fjui i"lSmen'j- of Ii g!~ r:~ f' bi: '{He i"l h'ri-r;ng'; O~~ f} ! sn i- t nos.
, ~
F,' i n f~~! r'1" ml)'If';sl d ~ SdCOnQOf;' by ;'eyefe 1 S'-::\~ 1 .';.lInt C';:-lunci; :Elt'lori ze rr:)! '3af~e
l._'. y the). P~r";.ormQnCD [:0:1.:1 for !\~~d~H.1 P ; -;.~: 7.;::~ ; ;Bndscaping .Jarran~v J ei"~re r'
'.r- r':,}:n !,,~j3 r'SJO! is Eh"os. Ceo' . ( d5-h~d I O~,i :j'"-.7~';j 'j"(,; b(,~ ,"':ota i :1'Z' d in I i au of
\) CI'~ d. f'/:rd";on c2rlftiad unBni;~0UsIYa
.L r,~ ,:_~,t?",,~~sJJ..2 ~,,--<;::~ ~Ls_,. '-',~2~:,,_ .~l:;:~_i~ .~LL~,_;i:?-~l~~~.5!::5, .' :::;:?l~ !!.~':Lg~t~~. :~_:~",~'. .
}"~c}'!I6>~l-: rs":~r'r':':H;:l -C:;:)\H\c11 to fl7inu-l-os iy{ F!:jcdlf:~'; C:)ti:l;1t[.i~'!"G";,s ~i;e;~ti ntl of
'.r\ .of:: t::';<;-:-}iU,'l-::L'I(::i (~q L;Q~) i 1;; ,;C;jfi:::} g'tls p~? ;"i';f; ~ t f r~ s c.. 5 ;'0 ~ I cw~:.:
' .~.
,-,'....- 'i ~~ i"~i 3 C'(;; 1, i' ~ :50
l~.. ,:i ~)
r;.:::; ~~ ;) ~ p::':. 9 S~OO :,} ~ Uti 5.(1 c0~ri's sLJr'chal~9o ~
?"'S\,,3r"G i ri,O(i m-:;.lv:.;1d scccn;:h;,d ) '/ \~J; n gG i"'-;- I ol'h 17'r CC\1.-'i1C j ! i~p,p i~o-ve the fees
<'c':". ITii)0- 1 1 'J h;:;me ;:)S P'2! I".;jit L;"S e,_ ~:; ;-HCO:~l~_l.;?;n ceci bv -l.t; 2; F j ~', ::~.!1.:;e Comm! ~"i"~e' "
[";0<.; en C~; tj~ i c. Ui ~:~;; l i):GU~; t \, .
-'4-0
___u_
. .
Minut~s of Special Ccuncl i Mseting .October 20. 1975
PE;gS "f i va
Tax ForfGit€d lends
;,ic:iTi(;sh .;::"efermfCounci I ""0 lotte,' 'frOI~ RamseyCo!Jlli"y Land Commissioner
(10-15...75) 'is<j-ing i~~..,.o 1" .vfnr-;'l~-fi'f)d ~Bnd Df;'rc~?il's!l and requestirig
Vii"fags approve'l of The cl~ssif,icatlon and sete of the tax-forfeited
r aj-~ d5 ..
After review of ro~atlan OY parcels described, and discussion, Wingert
tl1oved.", second'ed by ~voodpuj"np '~hei.i' -i"he CouClci! IJpp;-Ova Resolution
No. 75-43~ ppl~o,jr/lg-c~BSStficf.l.;-ion en(~ snle: 0";- i-he ta~<-for'feitEJd
lands describe'd. ~oi.iQr! carried !]naf'l~ousi~'4
. Or~ER GUS INESS
tU~:~H L@. t ~ Comin i ,!':1i. i .2.tL- AgJ?.,2.t!1 -~~2!:._,,~JL
O~i.rr8d to Counci I Meeting of October 27, 1975.
Com~19sion Salyards L~~ter re LexfMqton Avenue
--'-~'-'-'''''~ '. _..----:>-~-'--.~-------.~.-..-...- -.--
.After discussion of lat+er from Commissioner Salverda (fO-7-75) re
future (l'f Loxingi'on Ava>nuro, Coullcil ,let<'lnnined letter \"las informational;
cOf1seqUGnt!y~ no ,Council ac'~ion 4GS TaKsn.
Govarnor~s, Commiss,ioll on Crim~ Prevent'ion and Contre'
~4a,;,f(Jr Cf:e~ur0~erti!;d~C:ounETT'''''~To~r6ques1:-'from~OriC(:?I C, ie f Sexton
(m~mo dated 10-20-75>: reqvi3stingauthoriz6tion for Officer Litt1e
~n<: him5';iE;-t 'f to di....;.C!tl:J!unch,Jo(; Ifwkrring on FI~f dc;Y~ Oc'rob.;r -3f", re
fm!)or-tsncs'of Gr!~18 F!r'UV$nt~cl~ li~r0!~gh CJtizen A~ar911es:~ and Jnvo~ve-
:He::;t.: ::os-.t 0';- tt!:;{,~h8:::n i~] $~-\..5e/F"!i:rs(,n ~
1Ii~:v: db u rn mOV8 d ~ ~i(.;-c-on de( t1'1 :;} 1 nq-:) t~"(.~ th .rd' Coun c! i au -rho:~ iza .the
ai"tandancs of Officer Li~t!n 2;nd ChIef Soxtol at the Crime Preven~ion
and Controt ~unch~on r:1eeT1rl:l" rJ]o'!"~\)n 'carTie:1 'l~n;:;niiilous::y.
L<7.~-'.e .L~ne S'1~1-r-j(~.;' L1 ~'i- F{BCiU,~:)s.i"
C';~;J--;~c-IT~ r(;;; 're~" ~"'0d "'je\\,.t~?;"'r-':r-r:'0-;;'-:ihn n i l1 J t,)h:i son (f 0 .~6 -75:, !-eq ues 1'" j n 9
s'-j-r~et ii~~hts on 1..31:.8 LcH)',::,~ ~h') -;-he PViol:c Strh::ty C:omf.ii'i.'~'-ee for i-rs
racomm&oda1-ions to Counci f.
~': '. ':. ;):::;0 j cat i on
'-.;,~'~cTT~-'.~n-S~cLtSS"~d i},'f::;j~t <)'f i)a!~k dedIcv'j",r)t! '''f)U!J;r0mt:Jn~r=:; (-Ord. 98~
. .. . . , .
.":i'-1;"/1--1sirj b',~ (\'-",: '71.,) ':":;:'~.;;::"'i\-:Il",\n 'l"-~'~"l'. j....... ~e +h..... l"r,.tfr.'c 01' tho or"';l"-
"",-,.U_.<..I'l V,l.,. ._. '-.....,.,.;.),1.... ....~.- h...,., ,.1.,-;,1. .'.1 ...-
.'\::F,CB th~~- pi:H~k o;{;di<::G"t!Gn:,{jl te r'cqu~red :-or i~Gsi(let,.:-iat Jot spl.its
!n'!Dl,Yi~g more i-h~n YWQ JO-;'E:.
5.0) (;lC'j' f ve . Se f~\f i en: P,~q ;:J4.~3i"
Co~';nc1~T--,::t;-!ic-;,if::':'iSa-'Tho;:1~T"!rr:d0r H i ~ is t,' i t j P :~:)v: d?: ;.paCG i I 'rhe V; II age
:--!6it -ror (~ne:~'d:iV S2!fjC'r~Vo1.}. ::.e-i-vice r"t~gi:~'h~,'rf;on in f976.
Re{!(J9st fo~' Cou!ic'i! Mfrlutes - Plan~ina Con!:ni~;si:)n
'Co~;t~;Cn--COllCt; i-,ci:e~:r~F'}n;'T~~-co'-;j~~~i(.Tr~"~~~f("n~Ll':r~s-;.;'8~-s'~~'!T~:)7~J y "j-o C'OrDl;i i t+<,ae Cha i r-
Q{)r30n for report to rospaciiv0 members.
Gt;t.:;p r'"0hsns. i Via .P! [~n Re~~' i 6';1
i)~jl-~trr:9cr. ______.,~<u.~~__~
. .,: .,,,..~",-,.,<"
.,'.:.:..' :_:::-.~.::L~tL'7-'_:.:'~,,_,
;;'~nqef"'i" i;)(.\veci: ~;.!i!Cc.~n(~;3d ~"/ Cre.p0(.~L:i;' "th::~-;- ~i'~-~,.?: fTv.H:d-ing adJoul~n ~i' !2:2? a~T.
~'--~ -
t;h~-,i"'i(!.;~t<~>~cN: ';"";f; .
.f- ~::,rk hci'mi ii i '.3'l't-d-i'o)~
,~~:j:,,~ 2..~:_~:~.':-_J~'~:~2~,:;,~,.L.:~R
,,:E; (j(::<(.t R'zqt;t[~r ".;ouncl r Ib:<":::s-rinq :,..'l:,; D.:::" n ~G on r"~(.)ndayl' Oc-;.ober 27,
i 97",:;!, -,: 7: 30 ~.. ..;T:. lj"f ':'0';'. Vi Il c)f}':~ :':f,; j