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MINUTES OF A REGULAR MEETING HELD AUGUST 25, 19b9 Page 2 <br /> Stubbs moved, Searles seconded, to approve AGREE�tENT <br /> the Agreement , in settlement of the lawsuit Norman Larson � <br /> as drawn by the Arttornies in the Norman � � <br /> Larson case. A4otion, Ayes (5) - Nays (0) . <br /> Searles moved, Franzel seconded, that the PRELIMINARY APPROVAL <br /> request of Charles Cox for a division of DIVISION <br /> Tracts W � X, R.L.S. 461 , be granted R.L.S. 461 <br /> preliminary approval with a 50 ' easement <br /> for a street and 100' turnaround, subject <br /> to submitting a plat prior to final <br /> approval. Motion, Ayes (4) - Nays (0) . <br /> Butterfield abstaining. <br /> Fran2el moved, Searles seconded, that the VARIAAICE <br /> request of Gordon Nelson, 1310 Elmwood 1310 Elmwood Avenue <br /> Avenue , far a variance to construct an <br /> additional bedroom be approved and referral <br /> to the Planning Commission he waived. , <br /> Motion, Ayes (5) - Nays (0) . <br /> Butterfield moved, Franzel seconded, that BUILDING PERA4IT <br /> the request of Robert Zakariason, 3005 3995 North Shore Drive <br /> Nvrth Shore Drive , owner of Zak' s Resort , <br /> for a building permit to reconstruct a <br /> 20'X 58 ' building with a lOt setback from <br /> the property line , subject to the building <br /> being usec� for recreation and storage and <br /> not rented as a cottage , be approved. <br /> Motion, Ayes (4) - Nays (1) . Stubbs <br /> voting Nay. <br /> Franzel moved, Searles seconded, that the EMPLOYMENT <br /> employment of Virginia Gonyea, paxt-time Part-Time Account Clerk <br /> account clerk, at $2. 00 per hour, be <br /> approved. Motion , Ayes (5) - Nays (0) . <br /> Franzel moved, Butterfield seconded, that PARK COMMISSION <br /> the Park Commission be expanded from five <br /> members to seven members . A4otion , Ayes (S) - <br /> Nays (0) . _. ._ <br /> Searles moved, Franzel seconded, that the SPECIAL APPROPRIATION <br /> recommendations of the Administrator for Village Office Repairs <br /> repairs to the Village O�fice , including <br /> rewiring, redecvratii�g and new floor covering <br /> �t an estimated cost of $1 , 500 , subject to <br /> the Administrator using his judgment on <br /> alternatives in wiring and carpeting, be <br /> approved. A4otion , Ayes (5) - Nays (0) . <br />