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HomeMy WebLinkAbout01-14-1963 Council Minutes i . ::il'r�U'i:�� OF .;� �.._;;�UL:LR I�,ii;.:;iI;.G ;-.�,?,�;.G:_: COUTT�IL, VI7�I� �_G� UI' 0�Cii:l`) � :�: � _�.T TIi.I� VIL1, :.�:r_� IIl'��_LL, J_�' t�:��.�Y l�! , 19h3 :�� or �i.lt.ltoss c-�,lle;d ���e r.ieetiri,; t� order ��t 7 :40 1'.i�:. ' �� �ollo;�,in��, mei:�i�ers �,»ie ��re�cnt : ?:���Tor r.��.;'�ioss , Trus�tees . �. B�ti;-�ley, ��. -��. . u��ay, J.�� �enr�tt,Jr.v ��nc1 ��.i.�.rr-�n :�1. .�bsent : �:�ne . Trie ::iinut,:�;� of a re;�,ul<<ir r��eE;tint; iield �ec .26 ,1p62 ,:r::�c -read �,nd �.p�;rovcc�. Bat�l�y r:.ove;� to c�e:fer rt;���i:�; ".nd :�1�l�rov�-,1 of �t��e �.iir�utes of <� ,peci�{1 ��ic�eti�.tj =:1�� �:_�7�.8,1963. �lie �:lotion i°:� -.�, seeorLclec� b`r _�u:,.dy �4nc: c�.rrie��. , , . T. , , ,, ,,�, �_��.,(_ _: .� — �_ ,�;�Y:�'1._I, ,.:: �I:_,i :I�� ';.���lcy i.��ovecl to ��old •a ��ul�lic r�earin�_; on J<-�riu4;ry 28, 1�63 • � , : �,,icicr rezoniil, ; fror.i co_::,_.�:rci•��l to resideriti�.l tile follo•.,i— , �ie.;cribcd ;�ortions oi tt��e i,r;y-st�,l :Ei��y Jistr�i_ct : `�"iose l�ro��er�ies bot:;.n��ed l�y :;ourit,;� tto�cl 51, ti�c r�ort��e.�„tE;rly � • _ � , � i_ , . . �_: .r . . _�_ine of Gr�. t�::r.� :����ltion, �,�e �:�Y�;��,t i�ort}.�c:r_r� �t��llro��c? rl;:;�lt � :,r s°����r .,nd �� linc dr�..�,Tn ��G fe�-t �outl�e:�sterlv e�f ��irid parr_til— lel to t�ie cer�ter line of s��id rail-ro�:�d ri�;i:�tu of 4��y. 'lhe nlotion ti���s s�c:c�ncled by -�ennett <��nd c rried. l i�:�I�ibII�1:�:'tY ,'�UB_�IV1�IUiv — ��. �:. J�;,�T•.iSUPd i.:r. lz.��.Jo��ison ��re5en-ued a I�ropos�,1 for r�:urr�n,:jez���nt of LotN 6 ,7 ,�3, 9 �.nd pa�ts of 5 ��nd 10,�q"l�;s::ell' s :�ubdivision of `' ;riri� i��irk, urid I,ots 1 t;irout,l� 7 ,Blk.l, �r:,sco :iei;;,�ts , :and ,c�arts -' :�ots 22 �nc3 23. It ��ras noted t���.:.t t:�e �'l�rininr; (%orni::iis��ion _c:i �h� �ouncil l���d �,p��roveci � l�l�Nrl 1'0� t��is sar:le z���r�:�n�_;�.:���nt -� �_a�2 . Tl2e Cour�icil ��,clvised i�-:r. Joi��nsori th��-t , if �le ti�v�,r�?ted �rov�il of sor;iet�_in� ot�_er t?!.;:.ri �t��� �<�.rli,�:�� 1 �1�, :_�: �l,_otlla —sub�.iit it to tlze ildrlr�in�_; `�o�_�i��i�::�io�:. 1�`1�J�1V i�J..: ll..'.... � '..1._A�J��l�i11.�L7 � 1�:..T.J1��J 'iYie T:�,�,�or ��.nr�ounced ti��;� t_ is �:;.�s ti�e tir:ie �:�rc� y�l<zce t�le Uouncil h��a �e�terl��ined to F�olc1 �, pu'alic lie��rin�; on t.�e matter af .rt�zo7ziriU for cor:ilaercial use �, p��rcel of l�.na ��.t �iie corner of .�ro��-m ��o Lct �•.nci trunl� �iigl��a,�y ;,�12 . �::r. �o:i�,l�1 �'ruen objEctecl to t��c: rc;zo��in� on t1�e U��sis of lack of ���a�t�r <:�nci ,:�e�.-er f:.cilities . ���. J. S�,�e�iorri st, .i�a t'L�:a.t t�ie l:ro��on�:nts 'ri��d tF;nt ;,�ive apprev. :1 � �:�o�.l tii� Lon�; Luke Villa e �oul�cil for se�,,er �.rl�.� ;���,t�r service ��ori t'�l��t Vill<,�k;e ' s f`�ci�iti�s . �our�cil ��,�reec� t��_-•.t rezorzin� of � ��a-.;�.�rt�r do�s 7ic�t n�c��s.� _�ril;; cori.;titute ap1,rov��l c�f _� buildin�; . � �c�y ;r�oved t]ie ��z�s<zF,e of Orclin���nee ;�4� entitlec� : .� U11�i.i.T_..1:�/.:�J .L� 11 � J l�l '.J�.�. r_J..l �\J17 �i�T1.J lµ �+.iV I..�i.L � i � i�: .Y�_ 31 � � L_ T �i -i — -, r � r i- ���r �,s-� :�.�� t:���_- � ;��� � c+ �i �. J-J:{, (�i ����:r�Ci ;5`� ,��.i)1'i`:G i.l ��it.,�U :'� G�-i. . _ �.,:�I1�? _)I.�T'��:;�T l�. , - • � • r�e �:io�i,ion c���:�s �econc�ea by �a�;ley �Ard c�.::rrlea un<���lr.�c�u,�1_�r. ���SC;LLT`�I;.)�� Ii(;i)KK r�r�r� �:_:7_ Lr,.t;-� �� ;����_ced trie follo���in� rc��oliztioil ;�n�i i:���ved its �`, on : ��, , ' L__�;�!i�:UTIOI:r ;`�0 . 1 , _. _. _ - :? , � �:; 1� 1'. _.����2'Ii��x TU �',[:�, =i.�C;�.��)�.: ;� �!i' �t_;����Ll1TIt�i�S _� _� i� ;S� 'i�1=`i'I�.%_:S IiOi?"r� IN I�I ;�i (Jr I'`�� '1' ..� ;.1'_"UT ��-� i+ T?T:� � �U�vI7� __ _l of _Le,�o7_l::tioY,s �3oc�k) • � P;.,_,e 2 i� �t�UI:.�a� CCiL:;i;II, __,':=�'I�;G �:F J��::.l�r �lg(� � 1 �ire ��otion for ��doptic�n ���,s seconaed b�r �u��u� _�ru c,�.�°��i�:,i . • i�._�T:�i{i: _: r'�lt ,.� �-I, �iTi:I'1'1G `.�iU.JY .�uaay ::,ovea to �zut�iorize trie i:::a�ror <-.nd Clerk �;o si�,n ���� agre�:�er�t ,d�ted ��nc� �.:�i���ridecl, �,;itl,_ t��e �:�id�vest Yl�,n,�inF; ce ite�.,�E;;�rei: Co. for a p1-�.nnin� study of tiie Td�.v�.rre area �s outlin�a in t7�e agree�zerit. The r�iotion �v�,s secondea by Fr�,nzel and carried. �'ranzel r:�oved to ask I��id.,est ��lanning <�'c 11ese�rcl� for an estir�ate of tr�e cost of �. similar study for the Brown' s Bay and North "'hore corar:iercial area�. The ,notion was secorided by �u�.dy and carried. 5����rITr�i�Y 5�;��;R r'ranzel introduced the follo��inf; re�olution ��rid i_�oved its adoption: � R�:�OLUTIOi� i�;0 2 �L R�:�:�CI�UTI02�d OI�:J��RING I:�: ]i! V_ :.. ;,':1 ��:_� : :i .� __�.:.ii;.::; � ��:F i1,r�T�� :��T� �I',��:;IFICri�'It;ld.� (bj T� 1 a, 2 , 63 7:��:: 1 & 2 ,,_�3 TI�S 1) r"LN� C�.RTkIN P`r�.�;I,IPdiIt�r;.r'�Y STUDIi�S riT�;� + R:�i'OI�TS (See itesolutions Book,page 1) The r�zotion for adoption of the foregoing resolution was duly seco�ided by �uady and, upon vote being taken ther�on, the follow— ing voted in favor thereof:Fra.nzel, .�uady,Bagley,Ross and �'ennett, vvith none opposing: whereupon the said resolution was declared duly passed and was si�;ned by the P�;ayor w.iich w�:.s attested by the Clerk. The question was raised as to the possibility of joini�g with I�Iound and Spring Park in construction of joint sevrer f�.cil— ities even tY�ouoh those Villages have progressed in their respect— ive projects. The i:lerk was ciirected to contact the Jillage Ivlanager at P.�Iound to deter�ine to what extent I�.ound has progressed in its sewcr program and try to ascertain vrhat effect triis �ias on a joint effort and whether or not it might still be feasible to consider a joint effort. SUBU�B.�i1 Hi;IJiv:i�;PIPT rt�;LIL�' 13U:���D �agley introdue�d the follo��ving resolution and movea its adoption: �L;;UI,UTIUN N0. 3 � Iz���LUTIC)N t�LZ�TING TU 1 ��:L"ICIP�'iTlOi�d I?�I TI�� � r'ROGRhI:i Or' T?:;'.' �;LT-�i::�1i �id � ._1�,_,�'�lv `U:;`�'v _��;1�1_�r' BO�I� FOK 19�3 � (�ef'. a�f',S�lu l�l�)TL`.i �D�ii� iJ�_���' J / � The �otion for adoption w�.s seconded by �ennett �,nd cdrried. Ar'I���IIIT1Tl�:�;NTS - 1g�3 .�uady moved trie following appointments be made for 1963 xcting I�:ayor. . . . . . . . . . . . . . . . . . . . .R. C. Bagley Clerk. . . . . . . . . . . . . . . . . . . . . . . . . . . .D. J. Boll Treasurer. . . . . . . . . . . . . . . . . . . . . . . .0.�;. Jo���nsori r xssc;ssor. . . . . . . . . . . . . . . . . . . . . . . . .G. �'�. FIanson lIer;.lth Officer. . . . . . . . . . . . . . . . . . .�+. '��. Kieke Offici�.l I�dev��spaY�er. . . . . . . . . . . . . . .i.:innetonka ::�r 1.:_ ,. �?<� ,r�i�toz°��. . . . . . . . . . . . . . . . . . . . . . . �t�_ �e 5::�r��=�i.o�r__ L�.1>c � � P��.ge 3 . .: ;G11L_�� Ni:��TI?`;G , 0�}OiVO VZl,L_����;:; GC�UIv�IZ, J.��T�.14 ,1963 • -:�:: : :c�;iorl �r�,s secondecl by �'ennet� ard carried . : _�I'S - ��,_iI+' » ;,�:,'rIO;,;S - to a,ut..oriz�� t�ie lerk to purciL�se r�pro;�uc- , -- �, ;i�: c� ..,i��s �� t=_o �'our�ty :L?rvf:��or' s :i��lf-;�ection M�.ps :�t ar1 ��:;roxi.�.��wte cost of �360. , . . li..e „�otior ��ra`zs secoi•�ded b;� B�.�ley ,�cl c��rried. , _.�JU'.,Ti:.:i;iTT i'r�i: ;Z - t{-,.t .�:��.��;T _iI � � �u��dy :..�c>vec� to ��;�oint '�`I.a.J.Sc��ir�iitt t�,s t}le Council ' s r�-z�re- ��en�;:_-�tive on �}ie y;endirl�.; i�abor .�aju:st�nent �'��nel rec�ntl;r reciu�st;- �,��. by 1,oc��1 ;;�49 ,I .L7.C). �. in be1���-�lf of its nlei;ibers ei��y:,loy�cl by i: _e Vill :�_;� of �?ro��. Ti.e ;iotio�l �a.�� secandea ��;y 1'r�.nz��l :_�n� • • 1 , ,�_,_, ;,� , _ . �I�.LS � `�i :rified accounts r�Lz._:��erecl �0�2 t-__rou;�;l� �Gyl inclu.>ive _ ��vic.�-ea. �L r.�c�tior_ by <�u�;.u.y to U.����rove; t�ie <�,ccount � �::.nc? � t:,�r t��er� �«id �,r�.� ;�:.coY�dea by s� �t-;le;� _�n�l c:��°ricci. .: T •,r1 -- -1 )u �, �_ . ,:, 11�e Llectin� ;°,�.� ��djourri�d .�.t a:��;�roxi�..��t�.:ly 1:00 ;L.:. . ,J:an.l>�;h ���-'i!_ . _ . . _ _ .`•_. �� . , . , - ___..------ , . . _,. _ .J.���.��ol ,^�1�..rk - • � • • �