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HomeMy WebLinkAbout09-09-1957 Council Minutes �_��..,�a� ���-:1', _�:�_-�so`.,� . _ _._. ":dinutes oi .:ee�i.z�. '_�el.� in �;,_e ";�.lia�e �-ia�.� o:: 3ep. .;t�1, =9���7,a-c 7: �0 �:,i. ° �r�sent . -. �.�o:s,:.�a;yor; _.. �.La�,l��T,::. �ar��=a,:,_�t. ::z%_aer��e;rer, ,rus:,e�s ; �;.:�. _:anson,yssassor;!r�rald Ros� , �onstabla;C.�. �orLnsor_, Cler�. :.:��ut�� o� neeti:�� he�d on y�:ust `?6, -95'7, ���ere read and ap?�roved. The Guestion o� reopeni�g the Crystal i�ay �ra.ncn of tne Nenr.epin �o.Liorar�, as �reviously refered to in our minutes of �uly 22,Aug.i2 and2otn, ��vas discussed and Council a.greed to tentatively join witn �ne ":�-rt Crroup" in zs:L:iair.� tne e�ense of operating tne olk :?ili Scr�ool at a maximum �tipendi�ur� of ��I000 .00 per year,request�.n� tre Libr�.ry to fur:�i sn additional data re circulation fi�ures ror libraries at Long Lake,�:iaple Plain,�layzata & :;L�ka.Bea Attorr.eys Earl :T�.xc�ell and A. C. Joi�nston and a delegation appear�d relative ti2e Crystal Bay s��rimning beach.A,f ter due consideration the CounciZ decided to i.ocate th� beach ���ith re�erence to the existin� traveled road on Co.Hignway 5I and pzssed tne followin� �esolution by vote of four ayes and no na�s: "��SOL�'�,D ti�at ���e condemnation action preser�tl;� pendin� ror the establis�aerlt oi a punlic beacn at or near the ir�tersection of County Road I5 and County Road 5I be a�nended so that the entire property to be condemned pe described as follows: All the land lying easterly of tne e�sterly border of Bo.Road I5 - and �r�esterly oz the shore of Sr�itn� s Bay�Lake i.�innetor.ka�and soutnerly of tne a=y south line of' tne ilortneast � of the Soutn�rest � o� Section IO, Townsnip II7� , R�n�e 23 extended easterly to the snore of tne la�e,and nortnerly of a line 75 feet soutln of and para11e1 to the said south line of' the Nortrieast � of �he Southwest 4 of Section IO,Township II7,Range 23,also extended easterly to the snore of the lake. �� �,ttorney idewnall will so be advised and arran�e for furtner legal procedure. �. �.Bowloy,��Ta.zrarre� ap�eared re dra.in�.�e problem resulting from excess ��rater drainin� to his property fro:n adjacent "Ampni-Theatre" . The Council agreed to contact th� Co.Commissioners and Highway D�pt. to determine wnat could be done to reliev� tne situation so far as County Road I5 was concerned. - Chairman 5earles of our Planning Commission took over meeting to revie�r tneir decision in f avoring cnange of present ordinance of area involved in the Brook�ie�� Conntry C�ub reauest for a �olf course in that part of Auditors Subdivision 229 invol`JCC3..A dele�ation appearing for and against sucn action was presen�c and 'neard.i-ifter this discussion the Councii recinded �cneir iormer decision of Aug.`�6th and Bagley moved that we r-zone, to permit golf COUY'QC and tne related buildings,for Country clu� purposes only,and confine area to tne boundaries of the f our roads presently enclosing the area involved. isiotion approved by three ayes and one nay, ( Turnnam dissenting,Wood absent. ) An o��er made by the P:iinnetonka Lumper Co.�or sale of their lumber shed and property involved at Crystal Bay,for the sum o� �5000.00,�or the use oi the �'i�la�e ��as approv�d and accept�d. .. - Verif ied accounts No.49I through No. 524 were approved for payment. Tnere being no furtner business to come before the meeting same was ad,journed. O.E.Johnson,Village Cl�rk. Ap�z•oved: �� � �,�, _ J i:��� ��.�•" ��