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( <br />V <br />•MINUTES OF A REGULAR MEETING HELD APRIL 23, 1969 <br />Butterfield moved, Franzcl seconded, that <br />the request of William ‘'cyers for a cara^.c <br />sidclot variance at 1090 Loma Linda Avenue, <br />be approved. Motion, Ayes (3) - Nays (0). <br />Butterfield moved, Franzcl seconded, that a <br />public hearing before the Villar.e Council, <br />May 12, 1969, at 7:30 P.M., concerninR the <br />request of Earl Matson for the vacation of <br />Oak Place, be ordered. Motion, Ayes (3) - <br />Nays (0). <br />Butterfield moved, Franzel seconded, tliat <br />the request of Dr. Philip Gordon for a <br />division of property rt 372 Westlake Street, <br />be referred to the Plcnninp Commission for <br />review and recommendation. Motion, Ayes (3) <br />Nays (0). <br />Butterfield moved, Franzel seconded; that <br />the request of Gary Setterstrom for approval <br />3990 North Shore Drive os a buildinc lot, <br />v.ith the stipulation that he prove ownership, <br />be approved. Motion, Ayes (3) - Nay. (0). <br />Butterfield moved, Franzcl seconded, tliat <br />the request of James Carson, 1317 Worth <br />Arm Drive, for a narace setback and sidclot <br />variance, be referred to the Planning <br />Cor.nissiou for review and reco'.mendation. <br />Motion, Ayes (3) - Kays (0). <br />Butterfield moved, Franzcl seconded, that <br />the budr.ct request of the Hennepin County <br />Acricultural Society for $25.00, be approved. <br />Motion, Ayes (3) - Nays (0). <br />Franzcl moved, Butterfield seconded, that <br />the request of the Public Works Supervisor <br />for funds in the amount of $1,300 to build <br />o purkinn lot at the f.olf course, be approved. <br />Motion, Ayes (3) - Nays (0). <br />Franzcl moved, Butterfield seconded, that <br />the Proclamation; May Clean-Up Month, be <br />mailed to Village residents. I’otion, Ayes (5) <br />Nays (0). <br />1 <br />Page 2 <br />VARIANCE <br />1090 Loma Linda Avenue <br />STREET VACATION <br />Oak Place <br />DIVISION <br />372 Westlake Street <br />BUILDABLE LOT <br />3990 North Shore Dri; <br />VAniAKCE-; <br />151T7 North Arm Drive <br />BUDGET REQUEST <br />SPECIAL APPROPRIATION <br />PR0CLA*1ATI0N