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11-04-64 Council Minutes1 REGULAR MEETING of the VILLAGE COUNCIL November 4, 1964 Pursuant to due call and notice thereof, a regular meeting of the Village Council of the Village of Golden Valley, Hennepin County, 11innesota, was held at 7800 Golden Valley Road in said Village on November 4, 1964, at 7:30 o'clock P.M. The following members were present: Flannagan, Na.dasdy, and Schaphorst; the following were absent: Garis and Teresi. Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M. Skare; Village Engineer, Donald Sorensen; Building Inspector, Dan Lynch; President of the Planning Commission, Joe L. Brown; and Carol Wachter, Acting Village Clerk. Minutes of October 6, 1964: MOVED by Schaphorst seconded by Flannagan carried to approve the minutes of October 6, 1964. Before the meeting beginning officially, Mayor Nadasdy extended a welcome to the members of the Golden Valley Senior Citizen's organization who were attending the Council meeting as part of their planned program for the evening. Public Hearing - Plat, Circle Down & Natchez Avenue (Moshou): The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. Said affidavit was examined., approved and ordered filed in the Clerk's office. The Mayor announced that this was the time and place for the public hear- ing above referred to and all persons who desired to do so were afforded opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered, as follows: OBJECTOR OBJECTION Robert H. Knowles 4635 Sunset Ridge The Mayor closed the public hearing. The rear of his property is directly across Natchez from this proposed plat. Did not know this was coming up until late this afternoon. Would like to have this matter tabled until the next meeting so that all property owners involved can be notified. Regular Meeting of the Village Council, November 4, 1961 Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964. He stated that this was the third time this matter had come before the Commission. The proposed changes have been made by the petitioner insofar as design and layout are concerned. Mr. Flannagan said the petitioner should under- stand that there are to be no variances granted. MOVED by Schaphorst seconded by Flannagan carried to continue this public hearing to the meeting of November 17, 1961, so that interested residents can be duly notified of the meeting and can be present to state their views on the matter. Public Hearing, Zoning - 7500 Olson highway, Skyline Builders: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. The Mayor announced that a four-fifths vote of the Council is required on zoning matters. All three proponents were called and informed that only three members of the Council would be present. They were also informed that if they so desired they could continue this public hearing until November 17th. Notices were sent to property owners and they were also called and informed that the Council could take no action on zoning matters. The Mayor announced that this was the time and place for the public hear- ing above referred to and all persons who desired to do so were afforded opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered, as follows: OBJECTOR OBJECTION Mr. E. C. Gollehon Stated that the residents had not 521 Kelly Drive received notices of this hearing. The Mayor closed the public hearing. Mr. Joe L. Brown, President of the Planning Commission, asked if the Mayor wanted the report of the Planning Commission read at this time. The Mayor said he would prefer having it read at the next meeting, since the matter would have to be deferred. MOVED by Schaphorst seconded by Flannagan carried to continue this public hearing to the meeting of November 17, 1964, since there were not sufficient members of the Council present to act on a zoning matter. Notices will be sent to residents of this area. Public Hearing, Zoning - 6439 Golden Valley Road. Maurice Filister Multiiple ijwelling: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. 1 Regular Meeting of the Village Council, November 4, 1961 Said affidavit was examined, approved and ordered filed in the Clerk's office. The Mayor announced that this was the time and place for the public hearing above referred to and all persons who desired to do so were af- forded opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered, as follows: OBJECTOR William Furlong, speaking for his parents, Mr. & Mrs. G. A. Furlong, renters at 639 Golden Valley Road OBJECTION Said he understood a multiple dwelling could not be closer than 50' to a private residence and that Mr. Filister had built within 15' of the private property line. Mr. Furlong brought up the matter of a dispute about the title to this property at 6439 Golden Valley Road where his parents are presently rent- ing. Mr. Skare informed him that the Council can only consider the matter of zoning and not the dispute of title. The Mayor pointed out that if Mr. Furlong objects to the zoning, he has the right to appear at the next Council meeting. The Mayor closed the public hearing. Mr. Joe L. Brown, President"of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964. MOVED by Schaphorst seconded by Flannagan carried to continue this public hearing to the meeting of November 17, 1964, since there were not suffi- cient members of the Council present to act on a zoning matter. Public Hearing, Zoning - Lot 1, Block 3, Advertising Creative Center, John P. Bonner: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. The Mayor announced that a four-fifths vote of the Council is required on zoning matters. Mr. John P. Bonner, the proponent, was not present. The Mayor announced that this was the time and place for the public hearing above referred to and all persons who desired to do so were afforded oppor- tunity to express their views thereon, and all written objections hereto- fore filed with the Clerk were presented and considered, as follows: [0 : 1" • OBJECTION None None 231 232 Regular Meeting of the Village Council, November 4, 1964 MOVED by Flannagan seconded by Schaphorst carried to continue this public hearing to the meeting of November 17, 1961, since there were not sufficient members of the Council present to act on a zoning matter. Public Hearing - Street Lighting, District #33: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. There is a petition on file requesting that the Council consider the installation of street lights in a given area; said public improvements to be handled by assessment procedures. The Village Engineer showed two maps which had been prepared showing the areas with the locations where the lights are going to be installed. He said the estimated cost would be $3.53 per parcel per year. The Mayor announced that this was the time and place for the public hearing above referred to and all persons who desired to do so were afforded opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and con- sidered as follows: OBJECTOR OBJECTION Mr. Wayne K. Jocelyn Wants to know why people in this 614 Winnetka Avenue South area would be assessed at this late date. They have had street lights for years. Mr. Allen D. Godfrey Did a spot-check of the area and 41 Western Terrace found that there are thirty yard lights out of one hundred lots. The Village Engineer presented a letter from Mr. John R. Clift, 36 Winnetka Avenue South, dated October 29, 1961[, addressed to the Village Manager. Mr. Clift would not be present at the Council meeting and wanted his objections to the street lighting to be a matter of record. PROPONENT REASON Mr. Leo Schuler Said his home had been burglar - 700 Hanley Road ized about six weeks ago, and that he is definitely in favor of lights. Mr. J. E. Kirley A petition for street lighting was 500 Hanley Road passed around in his neighborhood after two break-ins. This area is very dark at night. He feels the people on Winnetka Avenue are getting a free ride. 233 Regular Meeting of the Village Council, November 4, 1964 PROPONENT REASON Mr. R. C. Scarp Yard lights do not give enough 505 Hanley Road light. This area is pretty dark. Mr. Flannagan remarked that the Council is not trying to sell lights and that the Council would not force installation of lights in residential areas. The Mayor closed the public hearing. There was a discussion among the Council members, and the Mayor remarked that he thought surely the neighbors could get an additional 2% signers who would be in favor of the street lighting. Mr. Schaphorst said he knew it would be difficult to get any signers on Winnetka Avenue. He said we should get a report from the Police Department on this area. The Village Manager said he would like to have two weeks to check this matter. The Mayor added that in the meantime the neighbors could try to get more signers. At this point, the resident who had the petition against street lighting stated that they would change and be for the request. He said their petition was against the cost and not against the lights, as they were under the impression that the cost was excessive. Mr. Gene Kretchmer from the Northern States Power Company was present and stated that they do try to put the lights in such locations as to please the residents. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Street Lighting - District #33) The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Nadasdy, Schaphorst; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor, and his sl nature attested by the Village Clerk. See Resolutions Book page .�_. Public Hearing - Street Vacation, Adair Avenue: The Village Manager presented an affidavit of publication in the official newspaper of the Notice of Public Hearing as described in said affidavit. This is for vacation of cul-de-sac, to be replaced by platted street. The Village Engineer explained this matter to the Council. Regular Meeting of the Village Council, November 4, 1964 The Mayor announced that this was the time and place for the public hearing above referred to and all persons who desired to do so were afforded an opportunity to express their views thereon, and all written objections heretofore filed with the Clerk were presented and considered as follows: OBJECTOR OBJECTION None None Member Schaphorst introduced the following resolution and MOVED its adoption: "RESOLUTION" (Street Vacation - Adair Avenue) The motion for the adoption of the foregoing resolution was duly sec- onded by Member Flannagan and, upon vote being taken thereon, the follow- ing members voted in favor thereof: Flannagan, Nadasdy, Schaphorst, and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his sig- nature attested by the Village Clerk. See Resolutions Book page �. Request for Ordinance Waiver - 4900 Golden Valley Road, Medrick Perry: The Village Manager presented the request for an ordinance waiver for Medrick Perry, 1900 Golden Valley Road. Mr. Perry requests this waiver to Section 3.11 of the Zoning Code in order to build an addition onto his garage locating it approximately nine feet from the side lot line where eleven feet would be required. Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1961. The committee reported that it would be possible to accomplish the proponent's objec- tives (double garage) by building to the east. This would not require a waiver. The committee recommended denial of the petition. Mr. Perry was not present at the Council meeting. The members of the Council discussed the matter with Mr. Brown and Mr. Sorensen. MOVED by Flannagan seconded by Schaphorst carried that the request for waiver for sideyard setback be denied. The Mayor votes "no" on this motion, and stated that he grants there is no proof that the addition can be built any other way, but two feet in his opinion is unreasonable. Request for Ordinance Waiver - 7501 Olmpia Street, Wayne Field: The Village Manager presented the request for an ordinance waiver for Wayne Field, 7501 Olympia Street. Mr. Field requests this waiver to Section 3.052 of the Zoning Code, Merger of Title. 235 Mr. Field was present at the Council meeting to answer questions for the Council on this request. He stated that he felt it would be better to have two houses here rather than a double bungalow. MOVED by Flannagan seconded by Schaphorst carried to approve the request for waiver. Request for Ordinance Waiver - 1913 Hillsboro Avenue North, Ray Farmer: The Village Manager presented the request for an ordinance waiver for Ray Farmer, 1913 Hillsboro Avenue North. Mr. Farmer is requesting this waiver to Section 3.05 of the Zoning Code, Creation of Sub -standard Lots, due to a survey error by a registered surveyor. Also, a waiver of Sec- tion 14 of Platting Regulations to convey by Metes and Bounds description is requested. Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to deny the request for ordi- nance waiver. (See minutes of October 15, 1964). Mr. Farmer was present at the Council meeting to answer questions for the Council on this request. He stated the lot lines were moved after his home was put up nine years ago, due to error in survey. The Village Attorney, Mr. Robert Skare, explained that*two waivers are involved in this request: one for creation of 50 -foot lots and one for waiver of platting regulation to create this. Mr. Flannagan said he feels that there is a. hardship in this situation. Mr. Schaphorst said this is his feeling also. MOVED by Flannagan seconded by Schaphorst carried to approve the re- quest for ordinance waiver. Closing of Crossover on Highway #100, Holiday Motor Hotel: The Village Manager stated that representatives of the Holiday Motor Hotel had called and requested permission to appear before the Council. Legal counsel for the hotel was present and stated that the hotel has been seriously affected in its business because the crossover was closed. However, he requested that the matter be withdrawn at this time and that they will come before the Council at a later date. Request for Sign Permit Holiday Motor Hotel - (Approximate location 000 Olson Highway: The Building Inspector, Mr. Dan Lynch, presented drawing showing the proposed sign. This sign is 100% in violation of the ordinance and Regular Meeting of the Village Council, November 4, 1964 Mr. Joe L. Brown, President of the Planning Commission, presented the report of the Planning Commission, dated October 15, 1964. The Com- mittee recommended approval of the petition, stipulating that Village ordinances and regulations be complied with in all other respects. Mr. Field was present at the Council meeting to answer questions for the Council on this request. He stated that he felt it would be better to have two houses here rather than a double bungalow. MOVED by Flannagan seconded by Schaphorst carried to approve the request for waiver. Request for Ordinance Waiver - 1913 Hillsboro Avenue North, Ray Farmer: The Village Manager presented the request for an ordinance waiver for Ray Farmer, 1913 Hillsboro Avenue North. Mr. Farmer is requesting this waiver to Section 3.05 of the Zoning Code, Creation of Sub -standard Lots, due to a survey error by a registered surveyor. Also, a waiver of Sec- tion 14 of Platting Regulations to convey by Metes and Bounds description is requested. Mr. Joe L. Brown, President of the Planning Commission, presented the recommendation of the Planning Commission to deny the request for ordi- nance waiver. (See minutes of October 15, 1964). Mr. Farmer was present at the Council meeting to answer questions for the Council on this request. He stated the lot lines were moved after his home was put up nine years ago, due to error in survey. The Village Attorney, Mr. Robert Skare, explained that*two waivers are involved in this request: one for creation of 50 -foot lots and one for waiver of platting regulation to create this. Mr. Flannagan said he feels that there is a. hardship in this situation. Mr. Schaphorst said this is his feeling also. MOVED by Flannagan seconded by Schaphorst carried to approve the re- quest for ordinance waiver. Closing of Crossover on Highway #100, Holiday Motor Hotel: The Village Manager stated that representatives of the Holiday Motor Hotel had called and requested permission to appear before the Council. Legal counsel for the hotel was present and stated that the hotel has been seriously affected in its business because the crossover was closed. However, he requested that the matter be withdrawn at this time and that they will come before the Council at a later date. Request for Sign Permit Holiday Motor Hotel - (Approximate location 000 Olson Highway: The Building Inspector, Mr. Dan Lynch, presented drawing showing the proposed sign. This sign is 100% in violation of the ordinance and X36 Regular Meeting of the Village Council, November 4, 1961 will not be on the property. The size is 8' x 221. Their original sign blew down April 19th. The Mayor remarked that we have closed the highway for valid reasons and now we take their sign away -- they might as well close their business. MOVED by Flannagan seconded by Schaphorst carried that the request for sign permit be granted. Request for Sign Permit, Paul K. Enghauser, Corner Duluth & Adair Avenue: The Building Inspector presented the request for a developer's sign submitted by Mr. Enghauser. Mr. Enghauser was present at the meeting. He is asking for a 70' sign, wheras a 50' sign is allowed in accordance with the sign ordinance. (Mr. Flannagan asked what has been done in similar cases, to -wit: Dan Otten.) Mr. Flannagan asked if the matter could be deferred until Mr. Garis would be present. The Mayor said he is not concerned with the size of the sign providing that when the development is finished, that the sign is taken down. Mr. Flannagan asked if St. Louis Park restricts the size of signs like Golden Valley does. He requested that this matter be checked on so a report could be given at the next Council meeting. MOVED by Flannagan seconded by Schaphorst carried to continue this re- quest for sign permit to the meeting of November 17, 1961. Request for Sign Permit, Skelly Oil Company, 1220 Turner's Crossroad South: The Building Inspector presented drawings showing the proposed sign. Mr. James L. Winters, a representative of the Skelly Oil Company, was present at the meeting. The Council members engaged in a general dis- cussion with the Building Inspector and Mr. Winters regarding the size of this sign in comparison with signs on other service stations. MOVED by Flannagan seconded by Schaphorst carried to deny this request. The Skelly Oil Company will have to conform with the ordinance. Request for Sign Permit, Cramer's Market, 1210 Turner's Crossroad South: The Building Inspector presented drawings showing the proposed sign to be erected on three sides of the building. Mr. Clarence Green, owner of Cramer's Market, was present at the meeting. The Council examined the drawings and discussed this request with the Building Inspector. MOVED by Flannagan seconded by Schaphorst carried to approve the sign permit for Cramer's Market. 237 Regular Meeting of the Village Council, November 4, 1964 Request for Building Permit: 5250 Wayzata Boulevard, Medical Clinic The Building Inspector presented the final plans and picture showing how the finished building will look. Mr. Ralph Green, owner, was present at the meeting. He was informed that the policy of the Village was to require a $3,000 bond to insure the completion of proposed land- scaping. MOVED by Flannagan seconded by Schaphorst carried to approve the building permit, subject to the approval of the Building Inspector. Request for Building Permit: 955 Winnetka Avenue North, Car Wash: The Village Manager pointed out that he had informed the proponents that our ordinance does not spell out "car wash" as such, but they wished to appear before the Council. Mr. Blaine C,rey and Mr. Fred Van Dorn were present at the meeting. They stated that their proposed location is in a light industrial site on the west side of Winnetka (Bill Biem's prop- erty). There is no phase of the ordinance that covers their request. Previous to this, there was a request for a service station in this area, but this request was denied. Mr. Schaphorst remarked that this might be the best possible use for this area. We ought not to proceed without first letting these people who were interested know that a project is being proposed so that they could come in and be heard. Mr. Flannagan agreed that the residents should be aware that the Council is considering this. He further stated that he thinks Golden Valley needs a car wash. The Mayor said the matter should be de- ferred and that notices are to be sent out to the residents. MOVED by Flannagan seconded by Schaphorst carried to continue this matter to the meeting of November 17, 1961, so that interested residents can appear at the Council meeting and be heard. uest for Moving and Foundation Permits: 3901 Golden Valley Road, Glenwood Hills Hospital Research Blde.: The Building Inspector presented the request by Glenwood Hills Hospital to move a metal building now located in Minneapolis onto the hospital property. This building is to be used to house the laboratory animals that are used in the hospital for research. Mr. Van Hauer was present at the meeting and gave a report to the Council on this request. The building will be at the south line of their property and located next to the electrical terminal station. A hill screens most of this area from view. Mr. Schaphorst stated that he would like to have a look at it. The Mayor commented that he wanted to be absolutely sure that residents will not complain about this. Mr. Flannagan suggested that we pass this on a tentative basis subject to the approval of Mr. Schaphorst and himself after they make their inspection. The Mayor said he would abide by their decision. 238 Regular Meeting of the Village Council, November 4, 1964 Request for Housemover's License - Doepke Engineers, Inc., 2212 Mary Hills Drive: MOVED by Flannagan seconded by Schaphorst carried to grant this license to move the aforementioned metal building onto the hospital grounds, subject to the same stipulation set forth in the previous motion. Request for Building Permit: Lot 7 & Part of 6 Block 3 Technical Publications (2 430 Nevada Avenue North): The Building Inspector presented the request for permit, together with slight change proposed in the exterior material. Mr. Schaphorst asked if they were now complying with the objections that had been brought up at the meeting of October 20th. Mr. Dan Lynch showed the Council a drawing showing the proposed change in the exterior finish. MOVED by Schaphorst :seconded by Flannagan carried to approve the build- ing permit, subject to the posting of a $2,000 landscaping bond, and subject to the approval of the Building Inspector. Request for Waiver of Public Hearing - Joseph Sarych (64-WM-86): The Village Engineer presented a petition requesting waiver of Public Hearing for Water Main Improvement (64-WM-86). Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION WANING THE PUBLIC HEARING PURSUANT TO MINNESOTA STATUTES 429.031, SUED. 3, AND ORDERING CONSTRUCTION OF A CERTAIN PROPOSED PUBLIC IMPROVEMENT" (Proposed Lateral Water Main Improvement, 64-WML-86) The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Nadasdy, Schaphorst; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page" Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING CONTRACT CHANGES PURSUANT TO MINNESOTA STATUTES 429.041, SUBD. 7" (Proposed Lateral Water Main Improvement, 64-WML-86) 93 Regular Meeting of the Village Council, November 4. 1964 The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Nadasdy, Schaphorst; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resolutions Book page�f Request by Mr. William Thomas to Appear Before Council: T Mr. William Thomas appeared at the Council meeting at the suggestion of his attorney to secure information from the Village Attorney and the Village Engineer. Since this particular matter did not require any action by the Council, the Mayor announced that the meeting would proceed and that Mr. Thomas could present his problem to Mr. Skare and Mr. Sorensen. Agreement Between Golden Valley & Plymouth for Joint Use of Sanitary Sewer: All present agreed to add this item to the Agenda.. The preliminary agreement between the Village of Golden Valley and the Village of Plymouth for the joint use of sanitary sewer lines was pre- sented to the Council for their consideration. The Village Council has not had an opportunity to review this agreement, and for this reason wishes to defer any action on this agreement until the next regular meeting. Mr. Bill Clifford, councilman from the Village of Plymouth, was also present and stated that his Council has not had an opportunity to review the preliminary proposal. They will do so, however, before the next Council meeting. MOVED by Flannagan seconded by Schaphorst carried to continue this matter to the meeting of November 17, 1964, in order for both parties to have sufficient time to review this proposal. Policy on Street Pattern - Oregon Avenue - Duluth to Plymouth: MOVED by Schaphorst seconded by Flannagan carried to continue this matter until the meeting of November 17, 1964. Sodding & Driveway, Sidney Shields, 115 Maddaus Lane: The Village Manager presented the request of Sidney Shields of 115 Maddaus Lane for damages to his lawn and driveway caused when water was installed. The Village had since replaced the sod but Mr. Shields was not satisfied with the quality of the sod or with the workmanship on this job. 240 Regular Meeting of the Village Council, November 4, 1961 MOVED by Flannagan seconded by Schaphorst carried to deny the request for damages since a sincere effort had been made on the part of the Village to make restitution. Discussion of Gas Lights on Orkla Drive: The Village Manager presented a letter from the Minneapolis Gas Company, signed by Kenneth W. Person, informing the Village that the gas lights which had been installed on Orkla Drive in 1962 could now be purchased by the Village for a price of $30 per light. The Mayor felt that the people in this area should be informed of the alternative rates that the electric company would charge for street lighting in this area. He felt that perhaps the people in this area would like to be heard from on this matter. MOVED by Flannagan seconded by Schaphorst carried to continue the matter of the gas lights on Orkla Drive to the meeting of November 17, 1964. Communication - Hennepin County Municipal Court: The Village Manager presented a communication from Hennepin County Budget and Purchasing Office, signed by Stanley R. Cowle, indicating what the schedule for the Traffic Violations Bureau will be after the first of the year. Courtroom and office facilities will have to be available for court sessions, and office or counter space for scheduled Traffic Viola- tions Bureau hours. A letter of acceptance is requested from the Village of Golden Valley so that a formal contract can be prepared by the County Attorney. MOVED by Schaphorst seconded by Flannagan carried to approve this request setting forth the agreement between Golden Valley and Hennepin County regarding the proposed new court schedule. Resolution Ordering Dust Treatment (65 -DA -8, 9): Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING DUST TREATMENT FOR CERTAIN STREETS" (65 -DA -8, 9) The motion for the adoption of the foregoing resolution was duly seconded by Member Schaphorst and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Schaphorst and Nadasdy; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signa- ture attested by the Village Clerk. See Resolutions Book page A5 -r. 1 Regular Meeting of the Village Council, November 1, 196. Licenses: No licenses were presented for Council approval. Bills: MOVED by Schaphorst seconded by Flannagan carried to approve the bills as submitted on the prelist. Communication from Union, Local #49: The Village Manager presented a communication from Locat 7149 requesting the Village to submit the name of the person chosen for the adjustment panel. No action was necessary at this time by Council. MOVED by Flannagan seconded by Schaphorst to adjourn the meeting at 11:00 o'clock P.M. mayor Attest: Acting Village Clerk GLCP/Z�