HomeMy WebLinkAbout01-14-1957 Council Minutes - __�.i.�,.�1. ...- ,.-1 V11V
Crystt�l F3ay,Mirinc�sot� . �
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T�l inutes of ineetin�; hcld in tYie Village Ha11 on Janua.ry I4� I957 at 7: 30 P�t2.
PreGent: H.R.Ro^s,I��I�,yor;R. C.B��ley,_K_ . �urnham,R. N�ddermeyer, E.O.Wood, Trustee
". A. H�nson, AsS�ssor;A. G. Stinson,For�man;'N. E. Heinecke, Treasurer;
CTerald. Ro�s, Const�ble;O. �.Jonnson,Clerk.
P;Zin�zt�s of ineetin�; held on December 20th,I956,were approVed.
CTco . 1l,r,qe,yer of Lon�; La.k� was present for the purpo�e of presenting a plan
dividin�T Lot 2,��1-ilock 7�.Lan�don Site. He w�.s requestcd to submit proposal to
our Pl�nning Commi9sion for +,,h�ir revicU� a.nd reco�lendation.
Letter from f`ov.Freeman wras read callin�r, for a. mceting of' suburban repreee� ` -
ativ�s on January I5, I95'l. Sur�,ject discu�sed and letter sub;nitte� to Turnhat
as represtative of' our vil_la�e. ,
Turnham made � verbal report of various meetings attended by him involving
tYie J4etropolitan Fla_nninrT Com.I3111,Lake P�trol and Coitnty Pa.rk Plan.
�� . F. Tr�ff,Jr.representin� the P.�lutual A�;ency,��Tinneapolis, a�ain conferred wi`
Cotzncil witb reference to ��cceptance of Regiatered Land Survey #�I92 at
Cry�tal Bay .He vras askPd to m�et with our Planning Com.at their next meeti :
t�or their r�evie�,v a.rid. reco,nend2.tion.
Cti�rl�s Co1e arld J. D. Holtzerman,representing trie Cit:Lzens Lea.gue of �Jipls .
o�ztlined their recom�ridationa for support of trie Cowzt;� Park Plan.
Oi.tr Council support� the plan in principal but are adverse to suburban are ' %
assurnin� the entirA expense involved aild feel that tl.ze Clty of Minneapolie
911pU�.Cl bear their. proportlon as c^rc1l.Clerk instructPd to so a.dvise the
Heni�epin County I.�ea�ue of' Totvns and �1Ttzn.
O,.zr present zonin�; regula.tions werP discia.ssed and Council decided to have
our attorney review same for nurpose of possible rev:ision so as to cover
qu.cll a.reas as a.re not no�v covered by �ny re�ulation. .
Attorn�,y Newht�.11� s lettCr° of Jan.'7�I95'7 was read,concerning possibility of'
acc�u:�r.�in� th� P.�lzrphy property for p�rk use. Sui�,ject held in abeya.nce for
f izrt}ler consideration by otzr PArk Com.��nd further cont�et with H�rold
P1oer��nber� for thP po�Gibility of ac�uirin� some of his property on I�4axwel��,rs=
On ;notion of Bar�ley, s�conded by ti'Vood, �nc��(znanirnou�ly carriCd all present
inc�.zmbants incl�xding Trcagurer,As3essor,F'oreman, Healtti Of'f'icer,Weed Inspec ` <<:
C1.Y.�ra�rP a.���pointed for the current year. Sta.te; Bank of Lon�; Lake was desit�na.ted
as ���pository aric� P:Itka.��era.ld as o!'ficial newapa.per f. or the Village.
On �notion of Nedd_erm�yer� secondr.c� by Turnh�m, tne clerk was instructed to
publish bid for one new police car; bids to be op�nea on Feb.II,I957,
Follo�vin� incre��eq �uthorize� et'f'ectivr, �ae of' January Iat,I957t
A� se«sor 9�325.00 per mo.plu� `ik62 . 50 pel� mo .auto Allowanc�;Constable �I . 75
p�:r hour plus 7?� per mile a�.ito t�11o�v�nce; Clerk `�200.00 per month;Foreman
;���'�75.00 per month;Patrol Opr.�2I5 per hour; Truck Opr.�I .85 per hour;
t.to��ver Qpr.& �ara�e Asst.`hI . 65 per hour; comr�lon labor ��I . 40 per hour.
Verifi.e:� accounts Nos .I through 29 were �pproved f'or cle�rance.
There being no f'ux°t,her business to come b�f'ore the Ineetin� sa�ne was
�.d,jot�rned s��.b,ject to call on Ja.n�zary 2£3th.
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AC�t�I�ove�; �� ' ' 0. E. Johnson Clerk.
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