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1967-07-11Pre~ e~t: at Villa¢.e Hall MINUT~ OF k~.~,IN~ OF JULY 11, 1967, 7:3© ?.M. in Island park Mayor Tulberg, Trustees Scruton, Regan, Fenstad and Anderson, Engineer Clarence Leer of Schoe]l & Madson, Attorney pearson and Village ~anager ~[op~ PRELIYI;'~ARY HEARING - Housing Authority Allan Anderson, State Housing Director, a~peared and explained operation of housing for elderly. PLA?/(I}~G CONi/I~' ION RECC;f~: r~;NDATIC'NS 1. Robert Schwebel, Lot ~8 Whipple Shores Regan moved, Scruton seconded, and it was unanimously carried to allow Robert Schwebel, Lot ~', Whipole 22ores a setback variance for a garage. 2. Robot{ Bird, Lots 1 &: 2, Block 1~, Wychwood Fenstad moved~ Regan seconded, and it was unanimously carried to allow Robert Bird a lot s~ze ~riance to construct a duplex on 97~ square feet on Lots 1 &, 2, Block 1~, Wychwood; a duplex on 97~5 square feet on Lots ~ & 4,. Block 1~ Wychwood; and a duplex on 9,440 square feet on~ Lots 7 & 8, P!ock 15, Wychwcod, nrovidiag he pays two sewer ~nits for each duplex and ~rovides two off street ?rking spaces for each residential unit. Lots ~ & 2, Block 1.6, Scton Rcgan moved, Fenstad seconded, and it wa~ carried to allow a duplex on Lots 1 & 2, Block 16, Seton (a lot size variation). Scratch voted Nay. VACATING S~UOIA LANE Scruton moved and Regan seconded the motion R~OLUTION 67-156 R~OLUTICN SETII~ t! ,ARING iI~TE FOR ........ ~a'? OF SEQUOIA Roll Call Vote 2 crutch Aye Re,an Aye Fenstad Aye Anderson Aye ~lberg Aye So resolved. RESOLUTiC~'I 67-~57 Roll Ca!! Vote Scruton Regan Fensta d Anderson Tulberg ~e resolved. PATRICK '2. ALErt'S GARAGE Anderson moved, Secruton seconded and it was uu. animously carried to allow Patrick Salden to move a garage on to Lot 11 and the E~ of Lot 1~, Block The Highlands. SP~iC!AL U?~E P~R~.~!T - James Palmer Fenstad moved, Anderson seconded the motion REI~OLUTI~N ~ ~TTI}fG H.~RI~ FOR SPYCI.AL ULE P~RMIT (Parcels. 6100, 62/~7, 624~ Aye cf ~.ot 26, Lafayette Park) Aye Aye Aye Ave Anderson ~r, oved, '. cruton seconded the motion RESOLUTIC]I 67-13~ RESOLUTI~i'~ ACCEPTING BID Roll Ca!! Vote Scruton Aye Re ~a n Ay e Fenstad Aye Anderson Aye Tt~lberg Ave So re:;olved. /00 SAND, GP~.VEL, SEALING ROCK, OIL, BLACKTOP Anderson moved and Regan seconded the motion ~SOLUT~O¥ 67-~59 Roll Ca!! Vote Son, ton ~ye Regan Aye Amderson Aye Fenstad Aye ~lberg Aye So resolved. RESOLUTION RECEIVIlqG A~'~D ACCEPTIi,!G 1967 WAGES AND ~'A ' ~ LARI~ Anderson moved and Regan seconded the motion R~SOLUTION 67-140 RK~OLUTION i¥:TABLISHING WAGES AND Roll Call Vote Scratch Are Regan Aye Anderson Aye Fenstad Aye Tu 1 berg Aye So resolved. SALARI ~ '/ORTHL~S CHECKS Regan moved, Scruton seconded the motion RESOI.UTIO~? 67-141 Roll Call Vote Seruton Aye Anderson Aye Regan Aye Fens+md Aye Tulberg Aye So resolved. " ~' =I*G AND DIR~TING R~JOLoTIOf~ AUTHORI7 ~' WRITE-OFF OF WORTHLF~'~S CHECKS (.tbnicipal Liquor Dispensary) TRANSF_~R OF' FUN'D6 Anderson moved and Ocruton seconded the motion RESOLUTION 67-142 R~OLUTION AUTHORIZING TRAWSFER OF Roll Cai! Vote S c ru ton Aye Anderson Ave Rega n Aye Fen s tad Ay e T~lberg Aye So resolved. FUND~ TAX FORFEITED LANDS Regan moved and Anderson seconded the motion RF~OLUTION 67-145 RESOLUTION AUTHORIZING APPLICATION BY Roi.] Call Vote Scruton Aye Anderson Aye Regan Aye Fenstad Aye ~lberg Aye Sr. resolved. THE VILLAGE FOR COYW~£ANCE OF C~TAIN TAX-FORFEIT ED LANDS BILLS Regan moved, Anderson seconded, and it was unanimously carried to pay the follow- ing bills where f~nds are available: " ADMINISTRATION FUND International City Ngrso aSsn Lentsch's Cafe Wm. Mills Miller ~avis Northern Otates Power American Linen Supply Co Regent Standard Forms Spring Park Hardware Mary ~atson Petty Cash 51o25 13.50 4.00 33°23 5.50 A8 oRS 2°00 i5.~8 5o~i 3 23 o 84 DOCK P RkIT~. Regan moved, Anderson seconded and it was unanimously carried to ~rant the following dock permits: _Mr. Besse Mr. Y. ennefick DISCUSSION Salary survey was discussed Drainage of Mound Terrace was discussed Lake Langdon Access was discussed LAEE MI]~FTO~,~(A COS![<ERVATiCN DISTRICT Fenstad moved and Anderson seconded the motion R~:OLUTICN 67-144 Roll Call Vote Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved. RESOLUTION CALLING A HL~.RING TO DETEq~4INE CREATION OF A LAKE MIi~'~ONKA COi'~gERVATION DISTRICT ,*~. ..... ILrG A?'~D RFD~¢ELOPI'~E, fT AUTHORITY Fenstad moved and Anderson seconded the motion R~ OLUTI~N 67~145 Roil Call Vote Scrnton Aye Regan Aye Fenstad Aye Anderson Aye Tulberg Aye So resolved. RESOLUTION A.~,':E,IDI~ffG RESOLUTION ~O. 67-!O5 (Resetting Date of Hearing) PRIVATE AI,LEY Scruton ~,~oved and Anderson seconded the motion R~JOLUTIO!~ 67-146 RE-~CI:UTIO~ RECEIVIi'~G REF'ORT AND Roll Call Vote CALLI>~G HE~.RI]',~G ON IMPROVE<~T Scruton Aye Regan Aye Fenstad Aye Anderson Aye Tutberg Ave So res~olved. ~TCrffA>fT ~ ROAD Scruton ~oved and Anderson seconded the motion ~c rrpT ~ ..... OL,J._O., 67-147 ~, ,v R~,.,O,,~TIO~,~ R'EC?VI,TG RYFORT AND Roll Ca] Vote Scruton Aye Regan Aye Fenstsd Aye Anderson Aye Tulberg Aye So resclve~. CAL~,!~>~G HEAR!i,~G ON' !MPROVE>:~,!T k"eetin~ ad~ou~med to Jul~ PS, 1967.