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<br />-2- <br /> <br />Flanagan Moved. Goodrich Seconded, that a special meeting be set <br />for Wednesday. November 7.1962. at 8:00 P.~1. in the Villa?e Hall <br />for the canvassinrr of the election. awarding of the bonds for Water <br />Improvement 62-1, and for the letting of the bid on the sanitary <br />sewer in Roseclale Drive. Roll Call, Ayes (5) - Nays (0). <br /> <br />Goodrich ~.loved. Kustermann Seconded. that the final plat on Rose- <br />dale Terrace #3 be approved and the Clerk and Mayor be authorized <br />to sign same. Roll Call. Ayes (5) - Nays (0). <br /> <br />Goodrich 'loved, Schrenker Seconded, that the matter of Park Site <br />6 0 be referred to the Recreation Board for further consideration <br />at its meeting in light of the additional information which has <br />come before the Council. Roll Call. Ayes (5) - Nays (0). <br /> <br />Goodrich r'loved. Kus termann Second ed, that Capitol View Church of God <br />be issued a variance permitting the construction of a building within <br />10 feet of the west side of the property because enforcement would <br />deprive the applicant of any practicable use of this property with- <br />out commensurate advantage to other neighboring properties contingent <br />upon the acceptance by the Village of the dedication of the two <br />pieces of property for pub lie streets as shown on the site plan <br />dated November 5, 1962. as signed by the Mayor. Roll Call. Ayes (5) - <br />Nays (0). <br /> <br />Goodrich Moved. Flanagan Seconded. that the site plan for residental <br />development for the Capitol View Church of God as submitted on <br />November 5. 1962 and signed and dated by the ~1ayor be approved. <br />Roll Call. Ayes (5) - Nays (0). <br /> <br />Goodrich ~1oved. Schrenker Seconded. that the Recreation Board <br />examine areas outside this immediate area of Park Site 35 ~ ~1ere <br />these people object to see if there is a need for a park in this <br />area and if there is other land available for a park. Roll Call. <br />Ayes (5) - Nays (0). <br /> <br />Flanagan Hoved, Goodrich Seconded. that the request for bui1cHnq <br />permit of 1.ebens Florist, 1021 Larpenteur. be referred to the <br />Attorney for recommendation and report back at the next ~eeting. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Goodrich Moved, Kustermann Seconded. that the proposed preliminary <br />plat of Edward Bossard be referred to the Planning Commission for <br />a report to the Counei 1. Roll Call, Ayes (5) - Nays (0). <br /> <br />Flanagan Moved, Kustermann Seconded, that the request of the ~nnne- <br />sota Land Development Company for extraction ofrrravel at l\Testern <br />and Dale be referred to the Planning COMMission and that the r1innesota <br />Land Developl'1ent Company submit to the Villare Enf'ineer and the <br />Planning Commission a topographical map explaining there are intents <br />as to amount of gravel to be removed; and that t1;e request for use <br />of the land for processing of rrravel on the site also be considered <br />by the Planning COMnission. Roll Call. Ayes (5) - Nays (0). <br /> <br />SPEC IAL MEETING <br /> <br />PUBLIC HEARING <br />ROSEDALE TERRACE <br />NO. 3 <br /> <br />PARK SITE 6 0 <br /> <br />CAPITOL VIEW <br />CHURCH OF GOD <br />VARIANCE <br /> <br />CAPITOL VIEW <br />CI-UJRCH OF GOD <br />PLAN SITE <br /> <br />PARK SITE 35 l\ <br /> <br />LE13ENS FLORIST <br />BUILDING PE~mT <br /> <br />BOSSARD <br />PRELPHNARY <br />PLf\ T <br /> <br />MINNESOTA LAND <br />DEVELOPrlENT CO. <br />