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<br />287 <br /> <br />~/:=-::'7:?rJ:S OJ? TI:SG';~j-I:'~r~ hS}:;: ITG <br /> <br />COL-NeIL OF ir~IE \TILT.A <br /> <br />'"\~ <br />VJ~ <br /> <br /> <br />=11 LLS <br /> <br />:'.'Ionday, Al~.E.>;.st 18, 195? <br /> <br />The mec,ting was called to order by FBrve;r H. Hoyt, 'rrustee, in al1sense of <br />tlJe l'cIayor and tile Acting 11;ayor. <br /> <br />Roll Call: Pres ent; Hoyt, ',\infrey, stromquist <br />Absent; Ashbach, Delange <br /> <br />. The :anutes of the July 29, 1957 meeting were read and appI'oved. <br /> <br />Paul G. Johnson, 1998 Glenpaul hd. rcc:.-o.ested an exception to the building <br />Code in re[':ard to side ya 'd requirellient. 'J:he matter Vias referred to the <br />Zoning COIT&ittee. <br /> <br />A!'thur Drom, 3415 L~ke JohannaBlvd. rec;,uestcd permission to build at tl1Bt <br />address, putting up the 'oJaxement this summer and completing the house within <br />the year, but living in his present home on the front area of the lot. As <br />this request is within the buildint; code reqclirel'lents for that ar'ea, Clerk <br />was reques ced to notify Euilding Insoector to issue a l::€ rmit to f:Ir. BrOll. <br /> <br />Dr. :loyt sugested that the reqL:est fO!' 10Viel'ing of Edglnvater Avenue possibl~' <br />be f,inancedd b~r putting a portion of the cost on an assessr"ent basis, <br />covel'i:'jg a period 01' l)osE,itl~l 10 ~~eaX's, ane. a part of' ti'le cost on tax base <br />over a nUlleer of years, with those directly benefitted to :;ay a percentage <br />of tl1e cost and the villace to pay the ren;ainder.A comittee, consisting of <br />I"';'l'. Hoffman, 1'/;"11. Stantwn, I','T. ICl'oostedt, I-/~r. Fritze, and }.'J.J}. Dahlin VIas <br />appointed to study the matter of financeing tne p:roject and to b:ring 'their <br />l'eco:lc,;endathms to the Council. <br /> <br />Ii'Il\:,to.FCE CO~.'~i\;~IT'r3:;: .Upon motion by StromQuist J seconded b~{ ~,Vinfre~y, an open <br />meetir1g on the proposed budget fo:r 1958 was set for August 26, 1957 at <br />the Villagec;all. LIotion rassed. <br /> <br />FULLIC Dl\.:U:STY COI"::"'rI'11BE: The ~~u1Jlic Safet:J'" Conllnittee :recorjl;x:~ended that no <br />action be taken on the request ;t'or a fiubbi,sh CUril"jg ordiL)anCe in t::le village. <br />Up-a:'.') :;'.o~;i.on b~" '.,'7ini.'!';J";/: seconded b::T ~,trolr.quis.t, tl-.:a.c corrllnittee's reOOli1Clendatio <br />was accepted by the ~ouncil. <br /> <br />IEl'. ','iinf:re~' repo:rted that tile Public Safety Committee recommends t."le <br />purchase of a squad ea:r in 1957 for the Polcie Depart:rLent. No action <br />\vas taken. <br /> <br />. <br /> <br />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 <br />~eport " <br />Dr. }Icyt, upon reCOrm_[le~ldation of' his comrnittee uada the :notion trJ.B.t 'we <br />give L:e Proposed Shol'ewood Hills 7 plat pl'81ir:linary app!'oval SlllJjcct to <br />tl:e following changes : that 1,01ls 3j, 5, Block 1 be changed as shown on the <br />plat plan, that an easeLent be obtained connecting ILontridge hoad with <br />C:ot~.nt:l hoad 1-il, and that t:Cle Io'!! area East of' tl''le plat be dedicated to the <br />'vTilla,~;e. StroLnquist seconded tile motion aDd i-t was pac::sed .:J'JT. CO'u.Dcil. <br />~ <br />Dr. Iloyt l'eported that Eenneth Sparks r,le t wi th the,<;'3lf'a:re GQrmOli ttee in <br />re,~i:ard -to possible purc,ba~~;e of the Xenna corner at COti.nty lload E and <br />liamline Avenue. .rloyt to ta lk .\vi th t~:enna on -t:,~er.1a tte!l. <br /> <br />.t'l.1'ter repo:rting tile :recoG",enda tiocs of' the Fublic ',;eli'a:re Com:dtl;ee, Hoyt <br />