q -.rl, .A.� r� ,-, i• ., �.n� • T. .�
<br /> • .i'd .,l : > '.-1� >> i�.��;i 1 '�� �....��_i� ��U
<br /> V,. , iUL C GUi�C�L�VI I,Lr�..r_; CF C�1Zi�Pu i.:
<br /> :" ;L� :iT TH:� VII,i��G:� riAI,L, �iUGUST 26 ,1963
<br /> � > ,; or H.��.Ross called the meeting to order at 7 :30 P.T�I.
<br /> ����: �ollowing Trustees were present : C.I�. .�uady, R.Tv'I.Franzel, i�.
<br /> L Se�,rles and R.C.Bagley. 1�bsent : None.
<br /> PJIINUTLS
<br /> The minutes of a special meeting held kugust 5 ,1963 and
<br /> the minutes of a regul�,r �eeting held Au�ust 12 ,1963 �-vere read
<br /> ar�d ��,pprov�d.
<br /> � iUBLIC ri�.=�riII�IG - �'�I,Z�Y V1iC1iTIG�i
<br /> '�':��: �ler��L ��re�ented for ex�r:2inatior affidavits of public�.-
<br />,� �=i.o:� oz �� notice of public iie�.ring on the v�cation of an all�y
<br /> �-:�butting on Lots 5 tl�rou�;h 9 and part of Lot 10 of ��Jes.>el' s
<br /> ♦ :�ubdivision of S�ring 'r'��rk I,ots. The I:•Tayor a,nnounced this ����,s
<br /> the tir�e ��nd place for the nearing and t11at ariyone �vis�iing to
<br /> r�c ��e�:�.rcz on the matter vrould be heard a.t t�iis tir,ie. Tt:r.I,.Lindla,n
<br /> represc�ntin�; R.x.Jonnson, the owner of the abutting pron�rty,
<br /> point�d out to tl�e Council th��.t tiie vac�.tion of the alley �vould
<br /> en�ble the adjoinin� pro�erties to be vlatted �,s recor7Mended by
<br /> the YlanninU Co:nmission, ��nd the proposed plat h�:�d received pre-
<br /> lili7inary ��pprov��l of the Council.
<br /> There being no otlier persons ��ais'riin�; to be heard on th�
<br /> �_ldtter, the T�1a.yor dec1,-�.red the public 't�earint; closed.
<br /> I'ran�el introdt;ced the follo�•rin�; resolution ��nd ; iov��>d its
<br /> � : ; .
<br /> ' ;OLU1IUid -�20 (See ltesolutions Boo�,�'g.17)
<br /> 1. .,��.� �," �'��_. VxC_'siITvG AT�, AT,LuY--',+;:;SS�:L' S
<br /> ;�UB�IVISICii�d OF S:t'��I�'JG PnI�K LOTS.
<br /> The �otion for ��doption v�as duly secor�ded by .,;u��d_�� �and
<br /> carried unanimously.
<br /> FII`��L �"�I:'ri�GV:tI, -�- `_t.I�.S . ;,-` 1089
<br /> .�u�.dy r��oved to give preli:sin��ry :_�rid fin�.l approval t�
<br /> -Le;;istered Land �tzrvey number 108q as re��uested by tiuilli�,m
<br /> � _); ;��-;;�r. m',,F� , �;,�ti_�n w�.s seconded by �earles �.nd carried.
<br />� ::�'IN��I, 1�PP��.OV.1I, - C �t�iw:lli�' a I3xY A�7DI�.
<br /> : r. I�. '�l .;.lan presented a fir.a,l plat of C�,rr�an' s B�.y addn.
<br /> � is plat 'r��,s been refc,rred to in t�ie ��ast ��:inutes �,s the ii.��.
<br /> � Jor�nson Subdivision �z.lci the Una �. Johnson ��roperty. Approval of
<br /> the �>1:�t by t��ie t l��nning i;or_imi U si on w�s given on June 1 i ,196�
<br /> �:�nd prelirain�.ry ap arov�al by the Council or� June 24 ,1)63.
<br /> Bagley r.loved to ;rant fin.�l dp�rov��l for t�l� ��l�.t of Car-
<br /> �:��,,n' s B;�y -1ddition �.ncl aut�lorize the I��;a�.ror �.�nd Clerk to affix
<br /> 1:;'��ir si�natures t,�iereto. Trie rlotion ��vas secondea by ,;u��.dy ��nd
<br /> . �r1_ed.
<br /> i�'Iiv;'tI, ��Pi'-�iOV.'�I; - Ii.�I'�Ii'TCiI`a TiII,I,S
<br /> �y rioved to grant final a��roval to ttle pl�t of H��m��ton
<br /> ili.� _�a autliorize the T�iayor �,nd t���� Clerk to affix their sigrl��.tures
<br /> t�lereto after t2ie developers post a11 approved bona in the �.maunt
<br /> � of �21,000.00 to insure the construction of street gr�.ding and
<br /> ►
<br /> r�,r_ �vE.11i.lr; ���_d bitu.�_inous surf'�cing per Village stand��,rd speci�
<br /> ---- Fage 1 ----
<br />
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