HomeMy WebLinkAbout01-13-1958 Council Minutes � Crystal Ba�,I���iinnescta. ����
:�inutes of ineeting held in the Village Hall on January I3,I958,at 7: 30 Pv�:. `-�
�resent: H. R.Ross,i�ayor; R. C.Bagley,K .Tarnham,R.Nedd.ermeyer E.O.V1ood, ^'rustees;
C`-. A. Hanson,Assr. ;A. G. Stinson,ForemAn;G.R.Ross,Cans�able;O. E. �ohnson,Clk.
�oward .Eisinger �ppeared requesting permission to operate a so-called "pay dump'�
',n an area now zoned r�sidential.He was advised to submit hia request in writing
_'or consideration of our Planning Commission.
'rior to preperation of f inancial statement f or tne year I957,Council approved ; ;T�.;::r
�he transfer of �$6397.46 from the Village Fund to the Road & Bridge Fund, to clear
�hat amounf� ov erdrawn f rom the latt er f und.
)n% motion of P�Ir.Neddermey�r, seconded by &�r.Bagley, the payment of balance of
�g900.00,due the I�Zinnetonka Lbr.Co of Sprin� Park,for purchase of tneir
�roperty in Crystal Bay was unamimously approved.
_he increase in the insurance premium due to opera.tion or gravity fed fu�l tank
;f I000 g�llon capacity �vas discussed.An ef'f'or� will be ma�.e te install pu:.�p,
;� �.,Ar���. +._�. h�,Za,� due t,�o gr:-vity operation, �nereby reducing bremium rate.
%ouncil agreed to meet on Saturday,Jan.IBtn at 9:00 AR�:, to review a new area on
-orth Arm,P��innetonka � tnat mignt be available f'or a public park. �
h�-'�-;,.�.
`onstable Ross reported that tne police car needed a mecnanical cneck up due � �
o dcfectiv� cam-sh�it and carbura�or.Arran�ements will be made to have tnis .
ccomnlisned through the Ret�in�er I�4otors at ��ayzata. -
�ssrs.Turnnam and Ba�,ley ���ere a;�pointed a� our representatives in tre League
f Lake I:iinnetonka I�:?unicipalities wno ar� scnedul�d �o r�eet on Jan. IS at nYayzata.
. review of proposed plat subr�it�ed by representatives of the Forest Arms
ountry Club Addition, �ndicated t'r��.t a furtner study and r�comendatior. is
ecessar•y by our Plannin�. Com.who are scn�dLled to meet snortly.
_r.Turnram: revi�v��e��. ��s progre�G cn �?�e i.Y'OyOSC� ��c�,,�. ..lu��==-�«, angTnappin� . .
. ; -
h� fo�lo:°:in� �_��ointments �;�ere approv�d �'or the current year:
eo.�'.Hanson,L�ssessor and Building Insp�r. .
.E.Jo�'znson,Villa�e Cl�ri�.
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i'.��r' . 1r , �':LP°j>� =.`%r_. t,�' �i.. ili�i.
.;';.B�o��r.,'�!eed Ir.s�ector.
.E. Heinecke,^reasurer.
_.C=, S�inson,Foreman.
i:e Stat� Bar_k o�' Lon� L�k� vras d�si�:natco aG aebository for Village funds,�.nd
:�E i;;innetonka Herald a.s of�'icial nev�spaper f'or tre Villaye.
�rifie� Acct� .Tvo.I throu�h I`To. 3° 1,�ere ap�rove� for clearance of current bills.
'=here being no furtlier business to come before iize meeting sair�e ��,ras aajour•nE�_ ��
ub,j ect �o call on �a.nuary 27�n, I°5s.
C.L. Jo:!znson, �l�r��,
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