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<br /> . . _ � , �.;Ul��V11J� V 1.L1J'-117�J �.��1, Va�V1�U
<br /> ��'10B�i� 14 , 1p63
<br /> . . ,��� _ :..�. � ;,s:; ;:,����:;1 the r�eeting to order at 7 :40P.T.?. The
<br /> _ :___ -,ring Trustees �vere present : �.i�. .zuady .�.nd R.C.13a�lcy. Ab.�ent
<br /> ��re i�.Tvi.Fr��nzel .=;.nd R.I,. :�earles.
<br /> 1r1I iv IJTi�S
<br /> The minutes of a regular m�eting held Septemb�r 23rd �nd a
<br /> special me�ting held October 7th were read :�nd approved.
<br /> CAI�VIN Ftt��BYT:�:RI_:N C��ui�Cli-- DRIVi�;����Y
<br /> � �tepresentatives of the Ca,lvin Presbyterian Church, located
<br /> off Orono �B7 several blocks south of U.S .�12 , were present to
<br />� �sk the Council to t�ke over a priv��,t� road�vay tYie church h�.d
<br /> constructed several years ago. The contention of the c:iurch is
<br /> t�iat tlle road is being used a,s a public road �.nd its location
<br /> � ..:��.kes it a logical addition to the street system of trie Villa�,e.
<br /> The Council directed the villag� engineer to inspect the road-
<br /> �vay and report on its present conclition ��nd �;��1�<�,t it �vould take to
<br /> bring it up to a r��inu�um standard.
<br /> C,�SCO POI2�T LO�GL - ;UB�)I�T�:�ION
<br /> I,:r. L.S�vanson and T�r.J .B.Cl�arkson, representing the First Fed-
<br /> :; :�:�.1 Savings and Loari �ss 'n. , pres�nted a propos�:.l to subdivic�e the
<br /> ;roperty novJ occupied by ti�r�iat h��s been knovm �s t�le "C��,sco Point
<br /> �;odge" into t���;o builaing sites to be used for residential purposes.
<br /> -�iey inclic�,ted that the p�,vilion buildinb ��ould be razed �.nd the
<br /> _�odge buildin� would be ret;�odelecl for use as a residence.
<br /> The Council referred the m,,tter to tYie Pl�.nnir.� Corsr_lission
<br /> �'or :�tudy and recomm�nd�,tion.
<br /> 8���;z1�D i�01:L-- SUB�IVISI01�
<br /> T,ir. anci T;�r�. �3ernard Iioll ��resented �, propos�.1 to subdivide
<br /> i71to t`vo building rites or lots a tri�;ngula.r shapecl, two a.cre par-
<br /> cel .��7iich is p<�.rt of Gov' t Lot 6, Sectiori 10. The sr��,ller of the
<br /> t�vo proposed lots is approxi�ately one tiiird of ��n acre in size
<br /> nd has some existing Uuildings including a ctiY���e�ling on it. The
<br /> � ;.tter was referred to t�?e Pla��rlinf_, Cor���:�ission for stucly «nd re-
<br /> _�;_>-:lr-�and a t i ori.
<br />• I� _.ii'10iu �iI l,L� - r I1V.'.L lti'� :��C>V._L
<br /> � -'���� Admini�trator reported t�l��t the developer of I��mpton
<br /> ::ills is experier�cing sorne �roblerris in constructing the � �r .,�- in
<br /> ��i�e area of County ;�15 and ��.sks for approv.Al of a revised street
<br /> loca.tion. T��is reduc�s I,ot 1, Blk.l to approxin��,tely 42 ,000 sq.ft.
<br /> It �vas noted th-�.t final approval for the plat tivas �iv�n �ay
<br /> Council on Aug.26,1963. The final plat has since been signed
<br /> <��nd filed.
<br /> A motion by Ba.�;ley to grant fin�al approvcl for tne plat of
<br /> ���mpton Hills =�ddition a.ccording to a revision d,.ted Uctober g ,
<br /> _! �63 , said approv;:.l to inclucle all conditions of approval �iven on
<br /> tugust 26 , 1963 , ��vas seconded by -�uady and i:arried.
<br /> 3.2 BL�1� ZIC��Na �� - OFF -S�L�,
<br /> � �agley moved to grant 3.2 be��r licenses , off-s�,le only, to
<br /> t�:e follo;-ving :
<br /> � Gary i�ioser at I�avarre �airy �tore
<br /> i�irs . Ldna Rasmusson at North Shore Grocery
<br />
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