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HomeMy WebLinkAbout04-22-1963 Council Minutes l::INUT�S OF A RLGUL:�r� h'IEJTING ' VI i:Ll� ;� i;UUNC II,,VILL��G�; UF O���ONO � l�i'RI I, 2 2 , 19 6 3 I;�ayor �i.i�.Ross called the meetin�; to order at 7 :30 P.�Yi. " ihe following Trustees were present :C.H. �uady,R.1�1.Franzel and J .G.�ennett,Jr. ribsent : R.C.Bagley. iiiITv'UT:r;S l���e ninutcs of a regular meeting held Xpril 8,1963 were read and approved. 1'he minutes of a special meeting held April 16 ,1963 were read and approvcd. SUBDIVISION - IIkP��PTON ?III,ZS ,Tt��1n CGNSTi�UCTION C0. P�:LLI���INxRY hPt�ROVnL � The reco�unendation of the 1'lanning Commission dated Xpril 15 ,1g63 concerning a proposed subdivision by Tuma Construction � �o. was read. T�:r. Tuma propos�d that his fir� attempt to form a "I,akeshore `�ssociation" m�,de up of the residcnts of the sub- division to solve the problem of the Smith' s Bay lakeshore in- � cluded in the plat. Bennett rnoved to grdnt preliminary approv�,l of th� pro- posed subdivision with the proviso th��.t tric mecYi�,nics and cYlar- ter of the proposed lakestiore accociation be a.pproved by� the Council prior to consideration for final approval. The motion was seconded by �'ranzel anc� carried. SUBDIVISTO:� - DIt;K;�Y - ;;_,Ic>��R 1'he recornr�e�dation of the ilannin�; Co:imission dated i,:arcn i�; ,19G3 concernin� the proposed subaivision of t�le ea:�t 5�0 ft. oi' the T3.:�.4 of the �>.L. 4,:�ect. 3E�,T 118, �.23 ��aas revieti���d. ='r,�.nzel uoved to approve the division of the property in�to t-��ro ��tiilding sites of approxir�iately equal si�e as propased. Tt�E :��tion y���s s�condea by �uady ��,ncl c��r•ried. C:Ot:Ir:�i��L�I; �OCI� laIC_�:i:��S Frur.,cl .�oved to �rant a cot�r:ierci�.l c�ock lic�n�� to Larry :iork :>ubject to a�provrwl of ciock� �tncl f�ci�iti�s by t�le insr��c- tor for. th� Vill�tit,e. '�`he �.iotion ;r,�.; secoriaed b,y �sennE�tt :_�nd ;; .rri�d. , . , . ranze ��.ov�;u to �r�,r�t �. coi;�t:��:rcl��l uock lic��=i.;� to J. V. ;::ztt;s �rritti�. -t:��� undr::r�t�,ri�ii.lg t:z�t �ciic� zo���:it; of t�i� pro:�;erty � . � studied durin;4; t:le �nsuing y���r. `.�he r��otion ��;:�s secon;�ed b��r 1 nrzett ��nc� c<��rsiec�� ��lt�: -urwcl;� votin� "'n�y. " �u_.dy r�ioved to f;r�.nt co�_..i:: �ci<:�l dock lic�.x�.�:::. to the fol- • 1_�.�,;in�; �,���1_ic :nt� : x�=�lzl' s I;�.:�ndin�, ��o�.r�r�� ' s Landin�; Gayl<� ' s :�,.�rina � Iit��, :3o�-kt „orlis Su :.:;iit P.arl� it�sort ;�tu��b' : �.i v ��e:ort IvortF� S�iore �'urE� Oil S��nciy �'�e��.cii �te.�ort Don��.�lc.3. �Z. `�iiord ilie r.�otion ����,:� secondeci by -�en�ett �.nc� c�...rried. , JL'I:::.� LIi;_.��:;�:�� �r-�r�z.:;l i:�ove ti to is�ue du�.:i�n lic�:rises to Iiorr��z�c1 ,�isin�;er __t �. �rnitii as per �.�,�lic� tions t'iled. T��e �:iotior� :;a.� siconc;.ed �. �� :� . • ► � I' .�Z;� Z -, , , L � _ :-� ,Gi17�,y�� I���:,�TTL�G , VIi,:.� .� ;;(: T ?,. , ���_'. �_= ' ,�' � c+ ,.r;r�m �_��r � , • •7.a1� 1 ._it �J_� ,_. . (6 3 S i t� 1 and b 3 I ;_� . . . lhe liouncll rEcelv�a �, �ct�tlo-l. ���1 ti ' , j L _ , . , . ti4Q ' .,u �C t�0�1 ��.� �.)�•,_ ��tructlon of a�zr�itary; ���e�,r�r 1're��� : :�;.t .'1_ ::t �'v,,� t'�., �Ti .� 1� i' Gro�o ,St�.te of i'1�i�����ota ,.nd �rrt,-�- � � _ . � < � � � ,_ __ � �:�nd order�� ��l:zc�;u ori �il�;. . . _._ � Th� Cou�icll rec�lveu •�v �7�;�t � �: - �,_ ; , :_ ,_ , o� col2ditior:s �;5�:�ere ��riv�.i;e ����r�_; ,�: ;il.;�o,;:.l :,y:����,.��:-� .���: r�� t .,�o���L— in�� c��o;;erly. �i'.le petition �r�:�, re�-td ��n�� �rur�r�;d ;.l�:�ced o:� i.il�. ;u__�Ay ini�roduc�d t�ie follo;�in� r�solution ��n�� �.;ave�: its ��do,�tion: ;.] �(_y�...1 7 :�.1-.' �� ,�.��,�i�LTI�,�: �i 9 (�t�: l��solution:� Boo� ���z ;e � -, :���,LU'.�IC?i� �;�:� ..�ITTG ,� , � . , , , � ��.;,��, _,a , r�t_�_ _ ._T,J ::)I��,_:LTI';:� T�i_:-: ;Tr`�, �;�;�;tt TO t'�t.�r.�l�_� , �� .� .'i'�;IL,..:J �.�..,.:�.� .:1;:' 1 �i';�,Clii'iJ.:� �I�.���� . �he motion �ol� t�li: ;_�.ao_t�tio�� of t�ie rt:;solutian zv�4s au:i � .�econaea by i'r�;nzel �.nd , u,,on �. vote b�ir_�� t��ken tL�;z�eon, j� follo�,.�ing votf��c! in favor �Tiereof: _�u..c.zy,��'rar�zel, �3eririett �nci -�o._::_� ; :�nd tlie follo�vin; voted `�.�,_�iri,_;t t���e s��ilie : idonc; ; �,vilereupon s�tiid r�solution i�r�,� aeclar�d ��ws.;ec� �-;.na adopted. ��IZ�..a V�rifiEd �,ccounts nuz�iber. ecz >j55 t��rou�;li 3�77 iriclu:�ive t�nd nt.�;,lbe�cc� 33zs5 t��-rout;�� 339�' inclu.�ive ��;�re r�vi�;�-red. .`� raotion by %�,�" �� ,�� j,0 'OV`.; tY�c� C'i 1]'�1 - �.�� � _ _ __ 'O . C�1' . .. �� it )' �:'.� ��il: 1:11. -��L-.� ,�_. .� _� _JvLi.1'�Lt;i.'t .,.i. �. o1lJ ..i. . . _.__...___._----- __ _ ._. E�����_ . __... _____. ___.__.....- �. =�. :�os; , .. �or �t,:...`, � G��1U:� � � .__._ -_- ,, . -_ - �-, -- - � - �' , . _ _ , / • • �