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HomeMy WebLinkAbout08-28-1967 Council Minutes� � V T LLAGE OF C;�ONO Re�*ular PTeeting of the Village Council , 7: 30 P •�'t• August 28 , 1967 T,ze Village Council met on the above date with the following members present: T^.ayor Ross , Councilmen Bagley and Stubbs , Franzel absent, Searles late . Ba�ley mo�red9 Stubbs seconded, that the P��INUTES � r�inutes of t;ie Regular T�eeting of August 14 , 1967 , be approved with clarification of � information section. I!�totion, Ayes (3) - Nays (0) . + The Mayo� a..:�no�anced that t�iis was the time PUBLIC HEARING and the place for a Public H�aring for a Resolution far the Creation of a Lake Minnetonka Con�ervation District. The Clerk read the Notice of Public Hearing and presented the Affidavit of Publication of said n�tic:e e The �?ayor asked if there was anyone �:zsent wishing to be he�rd on the matter . T;;e £ol2owing appeared: :�iard Parten, Jol�n Er. icson . Aftier all me�bers of the Public preseiit were af£orded an opportunity to be heard, the hearing was closed. Bagley moved, Stubbs seconded , that the DIVISIOrJ Divisian o� the Axel 5ee�er property at 1025 Loma Linda Avenue, be approved . Fee set at a50 . P9otioz�, Ayes (3) - N�ys (0) . • Bagley ma�.r�:d , Stubbs seconded, that the DIVISION '� Division ot the Harold 5u11wold propexty at 3705 North Share Drive9 be a�proved. • rTotion9 Ayes (3) - Nays (0) . Bagley moved, Stubbs second.ed9 that the DIVISION Division of the George Os�a pronerty at 4145 Watertown Raad, be ap�roved. �•4ation, Ayes (3) - Nays (0) . Baglsy moved, Stubbs seconded, ti�at the DIVISION Division of the Philip B. Gordon pro�erty at 372 Westlake Street, be tabled for � review by the Village Inspector and Attorney, rTotion, Ayes (3) - Nays (0� . ► • e NfIiJi��"'�' ;;�, :�� �ZFGUL�',R A�EETING HELD AUGUST 28 , 1967 Page 2 ��a�i ey ,��oved., Stubbs seconded, that tile B'JILDING PERI��IT Sigri�. Vedeler praperty at 1595 Orc.hard Beach P�ace � be referrect to fhe P�.r.k Com�;�ission for study. ��totion, Ayes (3) - I�ays (0; . Bagley moved� Stuhbs seconded, that the DIVISION D�.visiozi of the Robert �'�inton property at i�t3 Bro��n Road I�Iorth, be referre�. to • Plannin� .^,ommission with a Public hearin� set fox Septi;r��b�� 18 , 1967 , 7; 30 P ,M. , � CnT, bc� or��ered , f�e<� to he $25. r,lotian, Ayes (3} - i�'ay� ��1 . � Ba�l�y move�i., Stubbs seconded, that the V.ARIANCE Gara��: Setback �Iariance of C.liff_�rc? �. Si�:oo� -it 22I6 Shadywo�d Roady be rEferrea to FZanning Commissio:� for recommAn�?atic:n . ���otion, .Ayes (3) - Nays (0) . '�earles r��.�ved, Bagley second�d, that RESGLUTION #189 :'tesolution #1899 A Resoiution For The Cx•E�a tiotz �f /'� Lake Tiirinetenl:a Conserva.tion �istri�_t, be adepted . htoti��n, Ayes (�i} - CJays (0) . Stubbs .*�oved, Bagley seronder� , that th� SALARY + fo1lo:�ing saJ.ary cliange be aprroved; Motion , Ayes (�) - Nays (0) , Gail Shoop Assessina-Accountinc; Clerkj to �1 . 77 per hour, effective • Septe�ber 1 , 1967 . ♦ S tubbs :r�aved y Bagley secor.ded y tlia� the LTCENSES • fo'!lok�ina Trade Licenses , '�P �ppr�ved: "��'otion, ^:yes (3) - Nays . lti'estonka �'l�.:mt�iag � Heatir.f; - �'lumber City View Plumbing � Heatirg - Plumber Heins Plumbing - Plumber �.nd Sc:�wer Iiook-ut� - Sewage Dispo�lal Installation Peterson plumbin�; $ Heating - Plumb��r ar.� Sewer Noo�.-up • ► � , MINUTES 0: A REGi1LAR t�iEETING NBLD AUGUST 28 , 1967 Page 3 Stubbs movedy Bagley seconded, that the BILLS Liquor Store Accounts 5635 through 5659 and All Fund Accounts 2283 through 2329, be naid, Motion , Ayes (3) - Nays (0) . Stubbs moved, Bagley seconded, that the ADJOtTRN1�4ENT Meeting be adjourned at 11 : 00 P,M. Motion, Ayes (4) - Nays (0) . • � ��- ,� ,`> I � �. . oss, Ptayor � ____ �- , Attest : - _-'T`G�-� �-�� ran ixa, er v � ♦ r ►