HomeMy WebLinkAbout01-23-1967 Council Minutes� �
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Regul_ar P-T4�eta..x� of the Village Council, 7:jp p.P.:� . _;�
J�nuary �3, 1g67� -
The Village Council net on the above- date
�rith the following members present: Mayor
Poss, Trustees x`ranzel, Seaxles a.nd Stubbs.
Trustee Bagley ab�ent.
• �!'�°lz�� rloved,. Searles second�d, that the Il�fINIITES
::i�l��t�t�s of t'rle regulax meetirig o� JanuaY.-y g*
� 1-G.���Y r� 4p�ro�ed.. Motion, �Yes �4) -
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�t,.��,;� r:�o;*w�, Fran.a�l s�COnded, that the _ SPECIAZ US"�. �c i'"�T�'_"LL:I:�T�
U�.,ecia,l Use and Building permit request pE�IT
of tk:e SY:ell Oil Conparly for a gasoline SHELL OIZ COD�PANY
ser�rice station i.n Navarre be approved.
Tv70-�iari� A�es (3) - �ays (0� , Trustee
Searles abstaining.
Searles moved,_ Stubbs seconded, that the BUII�DING FERbTIT
Building permit request of Frank Andrevas � ��RRt�g
be x�eferred to the Planning Commission for
reviec� and recoznmendation. Motion, �
Ayes (4) _ �ays (0) .
Franzel maved, Searles �econded, that the IITI7�ITY PERPdIT
Northc�estern Bell Tel.�phone Compar�r NORTH[�`J`ESTI�?N BET.,Z
applicatione for buried cable permits in TEI�PHONE COP�IPANY
the fol.lovring locations, be approved.
't;�Iotion, pyss (4} - Nays (0) .
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1, Highway 12 at t�illo�v Drive North
� 2. Stubbs Bay 8oad bet�veen �►atertown
,� Road and Bayside 8oad,
Franzel noved, Searles seconded, tY�at RESOLII'�IOld ��171
Resolution #171, A Resolution. 8enetiving
The Contract Agreement Of The Suburban -"
Hennepin County Relief $oard For 1967,
be approved. Motion, lyes (4) -- Nays {p) �
�easles moved, Franzel secondQd, - that RESOLUTION �172
Resolution �.172, A Resalution To Amend
Resolution #l69 Deaignating Appointnents
� AyesT(4)Ye l�ays6(0}be approved.. Motion,
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1'�l a�r�J���Tl.� �.i_ [♦ C�_-`���V�t.A�.�1 11L4J1::��.1.J_��'� 1'�J.LJi T1�.AU.✓fl?f.t. �.1 �� .L%f..�� .
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Fran�P1 Moved, Searles seconded, �hat the PETITION�S
�treaf ] �ghts pet�.tioned for the follov�ir� STREr,T ZIGHT7,NG
�_ocat�ors, be ordEred, P�lotion, A,yes (4) -
Nays (0) .
1. Forest Lake Bridge & foot of
Saga Hill area.
2. Phea�ant Road & Shad��ood Road
:�n-�ersection.
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`;�earles m�ved, Franzel seconded, that .ADVERTISEP;iENT FOR BIL:�
� advertisenent for bids on 1967 road lgb7 ROI�D P�ZATERIAZS
ma�terials to be opened 11:30 A.P.2. , C.S.T. ,
• Pebruary 10, 1g67, be ordered. Motion,
�yes (4) - Nays (0) .
Searle� moved, Stubbs seconded, that the CIGARiTTE I,ICENSES
following cigarette licenses be approved. 1967
Motion, �yes (4) - Nays (0) .
Ci�arette Licenses
Bob' s Alorth Shore Pure Oil
Flan� s D.X. Station
Keaveny� s Navarre Drug
Koehnen Standard Oil Station
I,akevie�� Golf of P�2innetonka, Inc.
Zighthouse Gallery
P�Iac� s Pizza
P�artin� s Texaco Station
Pllinnetonka Oil Company
Navarre Bo�Jling I,anes
Navarre Inn
North Shore Grocery
• Olson� s T�.Tileage Station
Paul' s Landing
,� Saga Hill Grocery ,
Smith' s Bay Texaco
� Stubbs Bay Grocery
Stubbs Bay Resort
T��e lve Hi P�ia,rke t
Tyra' s Super Valu
tiYayzata Country Club
Searles moved, Franzel seconded, that the PART-TIP.� ET�,TPLOYT�4ENT
employr�ent of l'Jilliam J. Carlson as a STRE�T DEPARTP�'IENT
part-time snow plov� driver in the S treet
Department at �$2.74 per hour, be approved.
P�:otion, Ayes (4) - Nay� (0) .
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rranzel noved, Searles seconded, that BILLS
Liquor Store I�ccounts 5201 through 5219,
and 1111 Fund Accounts 1248 through 1318,
be pa,id. I�Totion, Ayes (4) - Nays (0) .
Searles �oved, Stubb� seconded, that the ADJOURI�TI�:ZENT
meetin� be adjourned at 10:45 P.P�7.
l.7otion, �yes (4) - Nays (0) .
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� H. R. Ross, P.iayor
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Attest• 2. ; ,
��ra P.�Tixa� Cle ,
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