|
i����� Oi vrOnO
<br /> Crgatal Bay,i�tiinnesota.
<br /> �dinutes of ineeting held in the Villa�.e �all on January 23,I96I,at r: 30 P:.Z. �
<br /> Present: H.R.Ross,`uayor; K. Turnham,�.0."�ood�'A. J. Sch�nitt, '�rustees.
<br /> �.A. Hanson,Assr.-A.G. Stinson,Foreman-Gerald Ross,Police-�:�'.�ohnson, B.Belt.
<br /> Minutes of ineeting held on Jan.9, I96i,were read and approved.
<br /> ,
<br />;:.:�,.:; �ayor Ross reported ono�rogress o� proposed meeting with the Villages of
<br /> ��ound and Spring Park/proposed sewer pro,ject in the Navarre area.
<br /> Foreman Stinson advised that repairs are necessary to replace the Pooting
<br /> of the F erndale Bridge.Sub,�ect waa ref ered to Engr.I�ills f or report at next
<br /> meeting together with check oY other bridges within Villa.ge limits.
<br /> The neeessity for purchase o� a heavier front end loa3er w�.s brought up by
<br /> Foreman Btinson.He will arrange for specifications far further consideration.
<br /> Architect Jas.Dresser presented proposed pl�.ns for building program of iv�iles
<br /> Fetterman,in the �hore Hills area.He will meet with the Pla�nning Committee
<br /> scheduled to me�t shortly, so they ca.n sub�it th�ir recomenda.tion to Council.
<br />��; On motion of Turnham, seconded by �1ood,Ordinance # 28, establishing a light
<br />- � industriAl zoning district,in Section 33,loca�ed on Hi�hway # I2,�+a� a,pproved
<br /> ; and will be effective on Jan.23,I96I,on publication in the r��.nnetonka Herald.
<br /> .- Financial report of operation of th� liquor store was reviewed for year I960
<br /> with request being submitted to the �S.J.Il�ong Co,Auditora,to furnish further
<br /> � inf ormation in connection therewith.
<br /> On motion of C�ood, seconded by Schmitt,purchase was authorized of the cooler
<br /> for the liquor store on same basis �.s previmsly arranged �t Vills�ga H�.11. �
<br /> -, Bill� under Verified Accts.# 98? thru # IOI8 were revicWed and approved.
<br />�� �n motion af �laod,seconded by .Turnha.m,the salas�r of Assessor and B1dg:Insptr -
<br /> wa.s increased to basia of �475.00 per mvnth,�rith understanding ths�t he v►ould
<br /> contact Engr.Mills,when relief was necessary during assessment periad for
<br /> completion o� inspectione involving permits or inapections.Effectiva I/I/I96�.
<br /> ' On motion oY Wood, Beconded by Schmitt, th� salary oP �anager of liquor store,
<br /> _ was increased to basis of �500.00 per month retroactive to dan I,I96I.
<br /> On motion oP VPood aeconded by Turnham,an additiona.l a.11owance wzs granted th�
<br /> Village Clerk of �50.00 per month Por cl�rica.l dutiee involving the liquor
<br /> �' etore e�Pectivs as oi Jan.I,I96I.
<br /> -There being no further businesa to come before the meeting sstme WA9 ad,journed
<br /> _ ��*���*�►**�►*�****** _
<br /> :_. . , „.
<br />� Sp�cia,l °meeting held --on Jan:3U,-I96I- _�On=motion 'flP HAgle� Beconded :by���chm�itt, ;'
<br /> the salary o� � assiatant �cl�rk �ras increased to`basis �'af � 2.00 per hour mith "�-
<br /> � understa.nding that Clerk would uttlizc this time only as needed.EfPective I�I/6_
<br /> �<. � _..- �. . - ; - - - �.�.
<br /> .._ __ __ ,�__ - _ .�.._ . ._ . ... _. _ 0.E.Johnson,Cl�rk. ._. .._k-
<br /> ; Approved: h� __ " _;�
<br /> ; �� .. _
<br /> l�`
<br /> . _,��,;� � `:_ - ;,
<br /> t.f.��un? y1tj�'jt
<br /> �"�'�rs�"'_:1; . ,,. _ . _..,.,�r��:.,.
<br />
|