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Home My WebLink AboutCC 12-04-1963��.J �� _� t�inutes of Special Rleeting Villa�-e of Arden iiilla December 4, 19ti3 P.4eetin�- was called to order at 7;15 p.m, by Acting P•.Say�ar Crepeau, Roll Call: Ps�esent a Trusteea Crepeau, Tdethercut a.nd Olmen, Clerk I.ori•sine Strornquist Mayor Pennedp arrived at E3 pom, At�sent �- None Also Yiresent » Y�nr�th C. fiead � Villa�e T�•easurer flr,d Nor��an `-Iendrickeon � L'an3ster lingineeri � Coq Certific��tion of L:lection er oT�s�a ne ron�c;u s read the minites of the ti-iiiaF-e L1ecLi��? which incl.uded tha nun:'�er oi' votes for each candidaic± and propeUitic�no TrusLee Olmen moved, seco;�ded :y R'rustee idet;iercut, that thesr minutes be approved, as attackied; rc,otion cars�iefla motion carried, 19c,4 Liquor License A plication er �.rra ne �ro�;�qu s �;ove , aeconded :�y Truste2 I�et:iercut, t:at the on �# sale lic�uor license ior F�laherty's Arden P.owl`k�ej4GY �- approved, sut� ject to the a�.�:roval of the Po;ice cnd F�'i�•e llep'ts„��;��;�� Oak Aveni e Ia;provanients �r o-il�e�i r e son presen ed a proposed plan i'or sev+rer oonstruction on Oalc Avenu.e watki the aewei� line pencilled in �ed. Clerk Lori�Aine Stroriquist inforrued tha Cour:ei]. that Attq. Courtney wsa concerned ahout the seweP on pi�ivete pro�,e�ty without eaaeL,ent ri�;hts, He atated that all land skiould be ViiJ.e�;e pro�,es�ty �ei'ore construction„ tdattex refer�red to Cler:; Inrraine S�romyuist to confer ��ith Atty. Courbney on L'ne essements, and, also, referred to rior�an IIend�^ic, son, �anister LngineerinE Co„ to canfer with Atty, Courtney and at`u�;a� to have the road contractor present at a x,eetingo Th�s meetirt�� set for 10;30 e.m„ veee��ber 7, at t:ze Vi:lar-e 4Iai1. I�efarx�ed. �r., Clerk to �o notify the Oak �lcent:e residents oi this iniorr.<ai �_,.�st�.nEo :lan A q!€,yox ennedy presented the �our,cil vaitY� copies of Ser, 412,5"'":, Subdivisiona 1 snd 2, of the Statutesa ihis section specifle��^.�:;h� status o#' the Clerk and Treasurer under Ylan Ad Twi❑ City Apsenal reT�e repre^en o ives froa: the Twin City Arsenal appeered at thia meeting prepared to show a film produced by the Iercules Powdex Com on �?lasting. :'.ob Shaw, Director of Safety — i,,inneal;olis eioneywall Co,, �ave a short talk on the safety factora concerning the activity at the Twin City Arsensl and aoswered questions fros: the Council0 Aftor some delay, the film was not a7�uwn, because of trouble v�ith tihe projector, �iowever, «"S�. Shaw lnvited the Council and other repie�entF:tives oi' the VSlle�e to niake.an a;pointmoat �rithin tiie next raonth, And the� would gladly give a special snovring in �uilding No. 103. Petnel Presentction I�:ayor epne y recoiis�iended th�t all Council mem�el�s a'ttend the �ethel Presentation tc� be held at ?1o�nds View Iii�h Sc:�ool the evening ob Decectber l0a 19b4 Co:umittees e ounc �cussed the setting up of committees fcx ).964 with considerration givQn to the 701 Plan. — continued m l i n u I'nUa 2 P�inutes of SpeciaZ ;.4eetin� a.�qce..i: e�m -^e,, 1.�3E�� Codiiication of Ordinanoea e ounc vo ce concern on the status oi the codif3cation of the Villa;'e Ordinences and determined that this matl:er sYiould ba Sinalized aoona Villa�;e Atty. Attendance at PrIeetin�*s PdEayor—Kennedy �nqu re� a`s � i��aibility of the Vills�e Atty. attending both Regulnr Council 4.4eE;tinFs so thst continuity wi'_1 not be lost and matters expodited u,ore resdilye Clerk I,�rraine Stromc,uist informed the �ouncil that the Attorney is on a retainer of ;37.50 for which ha attenda the last Coa7cil bSeeting of tkie month pnd �*ives two houra of lebor. Referred to Clerk to confer r:ith Atty. Courtneg on the cost oP attendin�� an adciitional meeting, 13i11'.�oard Ordinance rus oe e rcu requested tnat considermtion f3e given to procer3ures on veriances to the Billboerd Ordinance. 19u3 Couunittee Listinga 1;% yor enne y reques e the Clerk to have Qv�ilc�ble for the next meeting s list of all the 1�Jii3 Cow;raittees and their r.�emk�era to aid in setting up the Co�:�mittees for 19u4o T,Ieeting �aJournea at 10:20 p.m, � �� or . , enne y � er �rra ne tromqu a n U �� MINUTES OF VILLAGE ELECTION (a) The lines following the 1Mter (a) iu this blank are left to write in the facL, that "the electors preseat at We time and 91au named for openiag the polls dected the Judges and Clerk viva voce, because the council had neglected to make such ap- ��pointmmt;' or "beeanse the persons so appointed, ar one or more of them, aeglected or refused W servc," (if sueh was the case). ✓It trae .2n.nuaa... Vi.11n.€�e :.......................:...Sieotion of iice YiaTa�e of......Axx1�EA....hi11s....,:......................... ....... ftameey in the Caunty of ..............................................................................dnd State of .bfinneaota, hetat at.F'r.ec.L....L..de...Pr..ect ...:............:........................................................................:...._....................................bei,ng the plaoe�w7�em it wae direotmd to be heid b�l ETLB YbLI�CL�6 COt6ikSLL 6ft6T ¢LUL7bg [EiGe 7LOLL08 tIE87'BOf (LS pTOULlZBCE Tif� Z1LU7, on the .............3.X'Sl............_............................ December :Ig6j ,Election, And Counting.__Dn,�,�i.�...,�,�.,,;�;�.��,�,�ec1......,,,, aub of .. .. ............ ..................... .......................... 12 , a.nd ...................................................... ......... ....:.... ................ ...............1MQ 9a,alifced voters of saxd Y'illa.ge, �' our to act aa Judges o f auch Elsotion, �.+� ��t«a �r�f 8d�a v��a�.q6 ��e a8 ca�k of �h ��., each, of whom h.ad with,in twe�tLy daye bafore suoh Lime been deaig'nated and appointed by tTu Y'ilka¢a COiERCLZ EO OOE Q8 JiKZ�CB (LR[L CEBT%6�TB8J)fBfSELU6Lj/ Of �EL�%Y. TSZf.lSLlOR (a)........_the.._El_ ection BoaT'de_...., . .. ............................................ .�ein� ;�resent at E:jO A.:'. �nd �he Counting Boards bein� �resent,at ......... _ .............................. _............ _.......................... _.............. _..................................................... ........................... �:OC P.. ................................. :'.' ....................................................................................................................................................................................................................: _..._ �az� ' ............................................... to fai,thfully tbisohar�e tke duties requi.red of them cat aualc Eieotwn; and Eha aarAL Judges and Clarks beiR.� du.ly 9u¢ii�d, forthw[th opened the pails by proalamatioaa, antl th.e ST,eotion �roaeeded b�/ ballot aatEhout adjourn.�msmt or i,nntermisaion unti.l oioaed. Tke subjeote voEed an aE suah. Eleotion, as atatart i�z the Notioe ihereaf, wsre :.........:....:.................:.........:........... � :.:t:F,17:.Cr..ti.onF].:Pl�^n .A, nodif�in�:.the,_etF,ndarcl.....^lan...of.:.Villn,;e .. ..... . . . Eov�rnment by ,r^vi�in.�: fo the epnointment �y the Council of the Clerk� .........................................................................:.........................................:.........................................................................._............................................................ Tre��vrer nnci P.=,ea�er, be �cl�nte3 for thr -overnraent of tr� Vi17_r^e? 2 ............................................_............................................................................_....................._....................._...............,.........................._..................................... 3hs�1.1. an ordin� �ce ^donted by the Council on ''overabei 25, 196j� F•�l-;ich in— ...............................................:..................:.......................................:.............................:.........................:....................:....:...........:......:.......:..........................:......... crerses ti�;e "reeent s�larq nf t:;e �nyor to jn0.00 oer yc�r, ;;r,yrble at .................................................:..................................................................................................................................:........................................_............ ............. t!r rFte nf "�5.�0 ner r��th; r.n�? the sr-lary of �ach tru�tee to '?40,00 ..........................................................................................................................._.......................:....:................................:............:................................................... ne. yecr, ��y�b?.� a � tl�_e rr te oi ?O, nn „er :�onth, be ^.^ovecl? ................................................................................................._...... .�2t�f OO. o'alock in ths afternoon af said dab tk-e podls were alnsed; prodamation ticereaf havLng been, m.ada by one af the dudges thirG7� minuiea previous th.ereto. The Judgea than prcee�ed�d tn publioly count and canva.as ihe voies, and a irue sCatement thereof w¢s duby prooZ¢im�ed to the voEers bg Elae Clerk, who reoorded the a¢»xs En the Vill2ge Minute Book. STATEMENT OF RESULT OF CANVASS The }ollowin� i.s a vrrue sEatem.ent of the reau&t of ihe counEr.ng and camvass of vatea by baiZoE at tJu V'121�ge , rden Hille .�lrznuaL ...................................................Eleotcon of the Vilkage o�................................................................................................. Caunt!/ �.meey Deoember 3 63 of.................................................................................and State of Afinnesota. hekl.....................:..................................................19............ as baim,ed to t1r�e voters by tha Clerk of Eleation: D. �Kennedy J'QmE'8....f.:t1m.�...�.iyF�, ...........................................................................................reaei.aee�..B.�.F�l..........votes for M�yor of Couxui.l ''1r�a�1...�r....weT�ha;rf .................................................................................................reeaive2}..�+�-.�.... vq_tea f�.M a f!� ounoil "V'c ,2g �Or �4�a�0Y� . D.a...: F.....:�.Qr.K1,::�.%aY ...............................................................................................................w¢s deolared eleoted .Mayor o�' Counail (Co�atdnued mc pollouitng Page) � b � m � � � � � Y �. � � N � �°. � � �' C � ... � �' c'D � � � 0• � � g e E A� s� $ �' k uoi�ae�� ........................................................................................._. .......... ��PnP "ua?7�27 s° �L�1 .............. ...... ... .... .. ........................ ' �y�,,,yr�� v'y��'"-�-�•-p�j.�.� f y�v V � �� e�n e�ea�n e�o12v4 ...................:.......... �ano eisa+ a�o1294 .......:...................... .....................................:....................................:............................ ....., �� - aur.o Li.._...�3�:,Ba.iatl..........u8.._......�,�.... .�.�.. ..�L`.c��.�....�.. ��.�.... �,��:�a.:-,y,: a., ::,�-�� ,-��. �T D T' I P y �d.. ,�.p.... �.'i �.... Q2Q�o� P�oa1a PaenloaA a�nox ...................................................._.._..................................._....................,................._.......................................... �24�00 1��1a Paz�1� � .........................:...........................................................,. ............................. _.......................................................... a14��o0 �� 02 ...............��..................................................._.........................._..._..:..................................................................................... .co azeos.r ............................................................................................................................................................................. 914��0.� � �o� ...............2� . .co oa ............... ..................:.....:._..................:......................................................................................................... g14'��A � � paa;iaaac ...................... �o rnaoaa ................:..................._:.................:.................................................................:................................................... �14�9�A � �02 ...............1p . �d 9'Y� �o aog��P P��Za 2�'p2� � .......:............................................_......»............................:................................... ... .. due;,T�u�k- ';, sst rioQ.... �d a+f7 �u ao?�P 1�oa2a pa.�vloaP an�n ......................................................................................................................................................... �d � �o .m oa ............... a�......................_..................:.....................:......................................_�. ...1�.... .......... ......... �+P � � � P% �`O'� %`.z.I3`: �d �L� in ao?�eveP .ro{ ae�on...........i�� .........................................................:......................................................................................... �d �[3 <� �P �� ...............�aa�aoa�............................................._:............................................��:�a uo�3a�e .... a �ta d . .............................. .. ... ..... ..... _.. .e .:... ........... ........................................... 901Yd 08�7�891j+'f0 83i� �nt'� ,Kri,.,rtn.r •••• (i'�i� ' .... ... ...ii�' �,_.' a]'nTrrnir .[08F388� �i a� iYJd1Y(08� BD/it ...................................... .f088388a' J.O 8�0!l .........:........ZYdI!'�Mf12.1....................:...... .1088288b' .!A{ P8'�O!l ..................�.1809.L.............................. ............................................................................................................ �'�.i s�znz�✓i 2�s�e �'�� m ..................._......................»......................................._..........................................................:....................... 8 R d0 Q gg3,( ............................................................................................................................................................... i�� S��zz.✓i � �� ..................�a v .�o a azxre.e ............................................................................................................................................................... �L�'LO D12?d d � ..................� . .ta.eneroa.��L P��oa2e pa.croloap avm ....................Qb'y.}�'-�..p.....�..y�_o�........................................................._............................................ �axnsaa.:r �� a on 'C...._ ......�.5?a��uosg...!��u0+�... .�ai�xva an o�i ............... � , � l �� .................................................................................................. UOScAelOa,T, 3LIB�ri3 .ea.�nem.� .�o . rcxa�a.e .....................................................................................................................�..............,....._...................... ,L �............19Z8p' P3a� 'u ua�o:•i a.�vsfi ...............�u ar,�� '�?�+� 2��18 P�'a'L� �....................................................................................................................................... �.�nafE ...............{o zu.�ag `aa�anr,L 2�°zle 2�s'nloap a�nm....................................................................................................................................... a.�agR ...............{o 'uus? `��L 2��1a P�'A'L� �..........................................:............� ..........r............._.............._�........ ......_........... £ �zp naec:aap p fi:tuaH a�na/E ..............:�o �u�� •a�en.�,t .eo� aa,�oa..................paa�eeoas.............................................................................................................................. a.�va/E ...............�o xu,ce� .��5 �� 2..................��naoe.c..................................................................................................................:..........: a.ea�aR ...............�o �uuag `y��S �� ..................�anaae.�.............................................................................................................................. alvaiE.......�.....�o xv.�� 'aaasn.«,y .�v� eo�oa............�..�m�re.r .............:..........................................................��uu2yi.....�..�...�¢..... s.cvafE ...............�o zu.ra4 `ea�sruS .w� aaloa............._...�nzeaa.�.............................................................................................................................. £ t6� � �tt3x�o ��ta wrpaR........ ....{o zu.�e� 'aa�a�u,y .rn� aa��on..... .... .panzaoai ..............................................` ..........� .......... ., ..............�......... .................... � SgS �zp naauaap p �auaH j ' . .. .. .. . •�� . . . . . .. _. . . . . �� _ � . . '_:.. .. .. � 1,-. ' . . . . . . .. .' ' € . . _ . , . . . 'i.ul 3tfe�21 Optianai Plan A, modiP;�#ri� the stynda�d p�ialn of IfSll,agik'': governa�ent' l�r praviQ�ng- tor ttie" apr,o3n�Gment br the Coutsa��,��t tlxt� ' "f Glerk, T�ea�wPer ttnd Aseesaol°� be aclbpteQ far th�..gotierrim�t� p!= �: Vi12F ;e4 _ ' • � r�s r�ce�ved < 59? vtrtee °��' . . - . . . . . . � . .. . . . . . F 2��o x'eEteined 2�j vcitAti " % Option�l'.Plan A form ot gr5a`errtmeni wae dealar9�� a:r�praV'� �di allo��l�l. � 9ha11 r�n okdin�nce Rd�n�Ged br t#�o caundi�on ilovember 2�, i�+�:w�� inc7�gae�s the oreeent esl.s�+� ot the mayor:to,�300;�A0.p�" �tear.. pE►�bi0 at, the reite GP ^�25;ttd>:�er,mqnth; a�d.the s�l#r� oP _eaCh trct�t�e tti -, ��40,40 p�r Y�et�,. reyati3e tt�•. t,�i�! ra,te= oS' �24c �d� month,- be .�p�ird'vq4'f �: - ' Yee re�ceiv�ci� b�� vdtes ` ,: ', , ,. , No ren�ra.aed 24� r�cstas The 9zlery incsrea.ee to :the Counail was d�cla�'6d apprcyved .�xsd'Adopt�d. � - � �.� , ..... : , : � _ ' � D"ecember 3, 1963 �- - � r Elect�on Bc��.rds—' Berved �'rom 6z30,Y.ffi. �o' E��(3a: P.�2: ° ; • Preat. DTo. 1 Prect. No.- �" � uc�etia' ge, Chairman baira��z'en, �a]�rman Hr�tty �ene �avak Pauline K.em�ar � ' �orr�,lne �3einhold - Nancy i�ndarsar� , Pe6gy Fritt� LauisB Ferry , : �; Counting Boards Preoinct No. 1 9erved from �:00 P.M. to 12:06 midnite Eleaine Richter>; Chairman Frances_Wolter . Mary Aerriges ; , • ` f�race 6parka Precinct No. 2 Served from �z00 P.M, to 1:�0 A.�• � Helen 0'Gonnor., Chairman Dorette Erickaon " � �� Emma � �Jimmi.e) M�e9er � � _ . �. :. . � ;. ,a N,arcella. H��el�, : �, ' : , ' • . , in addltior� ts�"tk� �bo•ve �ours,_ tlse €oilo�ol�g cheirmen', attended .�' an instrue�ion periofl at 'th�` vi"llage kia31 as Sollow-s on•.'�eaembei+ 2, z963 fr.om 3:30 P.M� to �;fl0 P.b:. _ Luaretia .Laz�..�e Barbara Ogr�nn , : Elaine Aichter : Helen O�E�nnor _, �, ;; ,� .