|
<br />-2-
<br />
<br />C,~dey Moved, Shields Seconded, that the request of Pete Settercoste
<br />for rezoning from B-3 to R-l and variance to setback at 165 South
<br />O\vasso Bou1~vard be referred to the Planning Commission. Roll Call,
<br />Ayes: Grauel, Linebarger, Shields, Curley and Moll. Nays: None.
<br />
<br />SETTERCOSTE
<br />REZONING AND
<br />VARIANCE
<br />
<br />Shields Moved, Linebarger Seconded, tllat the request by Anna Peterson
<br />and Claire Davis for rezoning from B-2 to B-3 and special use permit
<br />at 631 West Larpenteur Avenue be referred to the Planning Commission.
<br />Ro 11 call, Ayes: Grauel, Linebarger, Shie Ids, Cur ley and Moll.
<br />Nays: None.
<br />
<br />PE 1E RSON AJ~D
<br />DAVIS
<br />RE ZONING AND
<br />SPECIAL USE
<br />PERMIT
<br />
<br />Shields Moved, Linebarger Seconded, that the public hearing for the
<br />final plat on Tolstad's Rosedale Addition be set for March 10, 1969.
<br />Roll Call, Ayes: Grauel, Linebarger, Shields, Curley and Moll.
<br />Nays: None.
<br />
<br />FINAL PLAT
<br />TOLSTAD'S
<br />ROSE DALE ADD'N.
<br />
<br />Grauel Moved, Linebarger Seconded, that the public hearing for the
<br />final plat of Rosedale Second Addition be set for March 10, 1969.
<br />Roll Call, Ayes: Grauel, Linebarger, Shields, Curley and Moll.
<br />Nays: None.
<br />
<br />FINAL PLAT
<br />ROSE DALE
<br />SECOND ADD'N.
<br />
<br />Grauel Moved, Linebarger Seconded, that a temporary agreement be
<br />granted to the abutting property owners in Central Park CAladdin
<br />Homesi tes Block 5, Lots 8, 9, 10, 11 and Aladdin Homesi tes No.3,
<br />Block 9, Lots 8 and 9) for garden purposes until such time as the
<br />Central Park requires the property for development. Roll Call,
<br />Ayes: Grauel, Linebarger, Shields, Curley and Moll. Nays: None.
<br />
<br />AGREEMENT
<br />
<br />Curley Moved, Shields Seconded, that the donation to the park system
<br />by Jim Borden of Lot 1, Block 2 and Lot I, Block 1, Green ~~adow
<br />Addition be accepted. Roll Call, Ayes: Grauel, Linebarger, Shields,
<br />Curley and Moll. Nays: None.
<br />
<br />DONA TION OF
<br />LOTS TO
<br />PARK SYSTEM
<br />
<br />Curley Moved, Shields Seconded, that the report from the Park and
<br />Recreation Board regarding property adjoining Parksite #6
<br />(Ladyslipper Park) be placed on file. Roll Call, Ayes: Grauel,
<br />Linebarger, Shields, Curley and Moll. Nays: None.
<br />
<br />LADYSLIPPER
<br />PARK
<br />
<br />Grauel Moved, Shields Seconded, that Resolution No. 5034
<br />relating to discontinuance of certain construction funds and
<br />providing for transfer of unused balances be adopted. Roll
<br />Ayes: Grauel, Linebarger, Shields, Curley and Moll. Nays:
<br />
<br />RESOLUTION
<br />NO. 5034
<br />
<br />Call,
<br />None.
<br />
<br />Grauel Moved, Linebarger Seconded, that Resolution No. 5035
<br />regarding endorsement by the Village Council of House File No. 452
<br />be adopted. Roll Call, Ayes: Grauel, Linebarger~ Shields, Curley
<br />and Moll. Nays: None.
<br />
<br />RESOLUTION
<br />NO. 5035
<br />
<br />Grauel Moved, Linebarger Seconded, that the Acting Village Manager
<br />and Public Works Director be authori zed to advertise for bids for
<br />the garage overhead doors, bids to be opened on March 5, 1969 at
<br />11:30 A.M.; Diesel Back Hoe Machine for the Utilities Department,
<br />bids to be opened March 6, 1969 at 11:30 A.M.; painting the interior
<br />of the elevated water tower, bids to be opened March 7, 1969 at
<br />11:30 A.M., as authorized in tile 1969 budget. Roll Call, Ayes:
<br />Grauel, Linebarger, Shields, Curley and Moll. Nays: None.
<br />
<br />BIDS
<br />
|