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09-06-66 City Council Minutes152 REGULAR MEETING of the VILLAGE COUNCIL September 6, 1966 Pursuant to due call and notice thereof, the Village Council of the Village of Golden Valley, Hennepin County, Minnesota, was held at 7800 Golden Valley Road in said Village on September 6, 1966, at 8:00 P. M. The following members were present: Flannagan, Garis, Nadasdy, Stockman, and Teresi; and the following were absent: None. Present were Village Manager, Roger K. Ulstad; Village Attorney, Robert M. Skare; Village Engineer, Donald Sorensen; Village Clerk. Helen Penniman, Building Inspector, Dan Lynch; President of the Planning Commission, Paul Senstad. Invocation: Fr. Robert Packard, St. Margaret Mary Church. Minutes of August 2nd & August 16, 1966: MOVED by Flannagan seconded by Stockman carried to approve the minutes of August 2, 1966, and August 16, 1966, as submitted to Council. Continued Public Hearing - Public In nts (66WM-21 25 26 27 & 29; -LF-1 .19: -CP-3 & h): The Mayor announced that the meeting was open for a continued public hearing on said proposed public improvements. No persons presented objections except the following: OBJECTOR OBJECTION None None The Mayor closed the public hearing. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (66-wM-21125,26 & 27; 66 -LF -18 & 19; 66 -CP -3 & 4) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 -3-3 / 1 u Regular Meeting of theVil.lage Council, September 6, 1966 Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS" (66 WM-21,25,26 & 27; 66 -LF -18 & 19; 66-cP-3 & 4) The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman and, upon vote being taken thereon, the follo4ng voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 . Award of Bids - Grading & Graveling (66 -GG -6); Curb & Gutter (66 -CG -9); Bituminous Surfacing -BS-46)-Sandburg .Road: The Village Manager presented the affidavit of publication in the official newspaper. Sealed bids were received and the Village Manager, the Engineer, and the Village Clerk met at the Civic Center at 7800 Golden Valley Road at 11:00 A. M. on September 2, 1966, and then and there publicly opened and read the bids received. The Engineer tabulated said bids and they were found to be as follows: BIDDER Blacktop Service Dunkley Lametti & Sons TOTAL BID $ 88,277.37 90,120.01 98,978.58 The Village Engineer recommended the bid be awarded to the lowest responsible bidder, Blacktop Service, in the amount of $88,277.37. MOVED by Garis seconded by Stockman carried to award the bid to the low bidder, Blacktop Service, in the amount of $88,277.3?, upon recommendation of the Village. Engineer. Award of Bid - Watermain (66-WM-21225,26227 & 29) Sanitary Sewer (66 -LF -18,19): The Village Manager presented the affidavit of publication in the official newspaper. Sealed bids were received and the Village Manager, the Engineer, and the Village Clerk met at the Civic Center at 7800 Golden Valley Road at 11:00 A. M. on September 2, 1966, and have then and there publicly opened and read the bids received. The Engineer tabulated said bids and they were found to be as follows: BIDDER BASE ALTERNATE Barbarossa $ 94,027.45 $ 11,958.00 Northdale Construction Co. 104,606.75 5,390.00 Phelps Drake 105,766.70 5,779.50 Nodland 109,767.10 73030.00 Regular Meeting of the Village Council, September 6, 1966 BIDDER BASE ALTERNATE Walbon Excavating Co. $ 110,344.50 $ 61940.00 Randall & Reed & Assoc. 12,351.60 7,962.25 McDonald - Lubin 128,812.90 7,131.00 The Village Engineer recommended the bid be awarded to the lowest responsible bidder, Barbarossa, in the amount of $94,027.45. MOVED by Teresi seconded by Flannagan carried to award the bid to the low bidder, Barbarossa, in the amount of $94,027.45, upon recommendation of the Village Engineer. Public Hearing - Zoning,_1109 Zane Avenue North, Volp Construction The Village Clerk presented an affidavit of publication in the official news- paper 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 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 considered as follows: Mr. W. A. Klovstad 1221 Welcome Avenue Mrs. R. E. Michel 5800 Golden Valley Road Mr. C. S. Lazer 5620 Phoenix Street Mrs. A. Jacobson 5820 Golden Valley Road Mr. George Ewing 5710 Golden Valley Road OBJECTION Mr. Klovstad asked what the warehousing was being constructed for and if there would be any odor. How much more traffic will there be on Golden Valley Road? What type of merchandise or groceries do they handle. Questioned what size trucks are allowed on Golden Valley Road. Asked to see the plans for the proposed plant. Mr. Paul Senstad, President of the Planning Commission, presented the recommendation of the Planning Commission to approve said zoning. (see minutes of 8-11-66). The Mayor closed the public hearing. 1 1 i Regular Meeting of the Village Council, September 6, 1966 MOVED by Teresi seconded by Flannagan to give a first reading to an ordinance entitled: "AN ORDINANCE AMENDING THE ZONING CODE" (Light Industrial Zoning District) (Volp Construction Company) Upon roll call vote being taken thereon the members were recorded as voting as follows: Flannagan YES Ga ris YES Nadasdy YES Stockman YES Teresi YES The Mayor declared the motion carried and the first reading given. Public Hearin - Zoning, 7700 Wayzata Boulevard Ridahl Construction Inc. (Commercial7: The Village Clerk presented an affidavit of publication in the official news- paper 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 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 considered as follows: OBJECTOR Mr. David M. Wetterlind 1030 Rhode Island Avenue South Mr. Lyle K. Larsen 830 Rhode Island Avenue South Mr. E. C. Noren 840 Sumter Avenue South Mr. A. L. Winkles 911 Sumter Avenue South PROPONENT OBJECTION Asked if they have considered the proposed highway crossover and the parking problems. Will Commercial zoning continue to creep into the residential area. Stated this is one of the oldest platted residential plats in the Village. Agreed with Mr. Larsen, once it starts commercial it will grow. Opposed to Commercial zone in this area. REASON 155 Mr. Vincent Johnson, Attorney for Proposed a 2,000 sq. foot building for Hoover Vacuum Cleaner Company twelve employees. No retail sales. Brick facing, one story building, regional office. 156 Regular Meeting of the Village Council, September 6, 1966 Mr. Paul Senstad, President of the Planning Commission, presented the Planning Commission recommendation to deny the zoning request. (see minutes of 8-11-66). The Mayor closed the public hearing. MOVED by Teresi seconded by Garis to deny said zoningrequest upon recommendation of the Planning Commission, upon roll call vote being taken thereon the members were recorded as voting as follows: Flannagan YES Garis YES Nadasdy YES Stockman YES Teresi YES The Mayor declared the motion carried and the zoning request denied. Public Hearin= Zoning, 2120 Dou las Drive North, Ross A. Cra Business & The Village Clerk presented an affidavit of publication in the official news- paper 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 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 considered as follows: OBJECTOR OBJECTION Mr. James Franklin The best use would be double bungalows, 6125 Westbrook Road does not want to see any more commercial on Douglas Drive. There is a traffic problem morning and evening. Mr. F. G. Moen 2380 Colorado Avenue PROPONENT Mr. Ross A. Craig, Owner Mrs. Gangner 2150 Douglas Drive North Mr. Moen agrees with the Planning Commission recommendation. REASON Mr. Craig stated that adjoining property owners are in favor of this zoning, and presented a proposed plan for Council. They now have a bus problem with the children. She couldn't sell through F.H.A. since they are across from industrial property. 1 E 1 1 Regular Meeting of the Village Council, September 61 1966 Mr. Ross A. Craig Mrs. J. M. Mastrian 2101 Brunswick Avenue North Mr. J. A. Bilodeau 2150 Brunswick Avenue North Stated the building would only have three tennants and that he would develop the proposed residential lots first. In favor of plans for an office building. Why not approve this building since Dr. Witzig's was approved. Mr. Paul Senstad, President of the Planning Commission, presented the recom- mendation of the Planning Commission to deny said zoning. (see minutes of 2-10-66, 6-16-66, and 8-11-66). MOVED by Flannagan seconded by Teresi carried to refer the matter to the Planning Commission for further study of the full plan as presented to Council and to continue the public hearing to September 20, 1966. Public Hearing - Public Improvements, Watermain (66-WM-29), Bituminous Surfaci The Village Clerk presented an affidavit showing publication in the official ' newspaper of the Notice of Public Hearing on certain proposed Public Improve- ments (Proposed Watermain - 66-WM-29 and Proposed Bituminous Surfacing 66 -BS -38) described in the resolution of this Council relating thereto, adopted on August 16, 1966. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following: 66 WM-29: OBJECTOR Mr. Clifford R. Johnson 3240 Lilac Drive North Mrs. R. J. Haik 3218 Lilac Dive North Mr. Louis R. Lindsey 3250 Lilac Drive North Mr. W. E. Morrison 3310 Lilac Drive North The Mayor closed the public hearing. OBJECTION Cost prohibitive for them, they are opposed to improvement. Has never had any problem, opposed the improvement. REASON Bring the water lines in from the north to serve the property. Bring in water from the north, needs the water and sewer service 157 158 Regular Meeting of the Village Council, September 6, 1966 Member Garis introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (Proposed Watermain - 66-WM-29 and Proposed Bituminous Surfacing - 66 -BS -38) The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan, and upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 39A, . 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, SUED. 7" (Proposed Watermain - 66-WM-29) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 0,5,3 _. Member Flannagan introduced the following resolution and -MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING WORK DONE BY DAY LABOR" (Proposed Bituminous Surfacing - 66 -BS -38) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 pages. Public Hearing - Western Avenue I MSA 28-387-02 & 03; 66 -CG -12; 66 -Bs -51: The Village Clerk presented an affidavit showing publication in the official newspaper of the Notice of Public Hearing on certain proposed Public Improve- ments (Proposed M.S.A.S. 28-387-02 & 03 Western Avenue, 66 -CG -12, 66 -BS -51, 66 -SS -4) described in the resolution of this Council relating thereto, adopted on August 16, 1966. Said affidavit was then examined, approved and ordered filed in the office of the Village Clerk. 1 1 1 Regular Meeting of the Village Council, September 6, 1966 The Mayor then announced that the meeting was open for public hearing on said proposed public improvements, and all persons present to do so were afforded opportunity to express their views thereon. No persons presented objections except the following: OBJECTOR OBJECTION Graydon Ewald Asked if the costs included the entire 7500 Western Avenue construction project. The Village Engineer stated the estimated cost was $4.00 a foot when Public Hearing was previously held in 1965. However, since 1965 the cost has increased and tie present cost, as recommended with State Improvement Aid to the abutting propoerty, is now $6.00. (Project being started in 1965 but only partly completed.) The Mayor closed the public hearing. After discussion of costs per front foot it was MOVED by Stockman seconded by Garis carried that the front foot cost for state aid improvements for 1966 be established at $6.00. Member Flannagan introduced the following resolution and MOVED its adoption: "RESOLUTION ORDERING CONSTRUCTION OF CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (M.S.A.S. 28-387-02 & 03 - Western Avenue) (66 -CG -12, 66 -BS -51, 66 -SS -4) The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman, and upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 ' - 15.) Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS" (M.S.A.S. 28-387-02 & 03 - Western Avenue 66 -CG -12, 66 -BS -51, 66 -SS -4) The motion for the adoption of the foregoing resolution was duly seconded by Member Garis, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 0. 1 159 Regular,Meeting of the Village Council, September 6, 1966 Public Hearing - Residential Street Lighting (66 -RSL -9): The Village Clerk presented an affidavit of publication in the official news- paper 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 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 considered as follows: OBJECTOR Mr. Dan L. Sheridan 155 Clover Leaf Drive Mr. D. J. Strate 440 Cloverleaf Drive Mr. Fred Dresser 320 Cloverleaf Drive Mr. M. E. Anderson 420 Cloverleaf Drive The Mayor closed the public hearing. OBJECTION Have their own light, street lights would be a detriment. They have no problems. Was not aware that they were signing a Petition for street lights. Never saw a map or plan for the proposed lights. Agrees with these gentlemen, is opposed and doesn't want lights. MOVED by Flannagan seconded by Teresi carried to deny the request to install street lights. Complaint re: Feinberg Plant Odor: The Village Manager gave a resume of previous action on the complaint of an odor from the Feinberg plant at 1111 Zane Avenue North. Mr. Charles Schneider, Village Sanitarian, also reviewed the history of the situation. Mr. Neal Feinberg spoke and agreed to try the recommendations of the Sanitarian, to run the air from the ventilators through the after -burner to stop the odors. The following residents from the area were present and expressed their dissatisfaction with the odor control achieved by the Feinberg plant: Mr. Philip E. Whiteside Mr. H. M. Hermanson Mr. George Ewing Mrs. Ray Michels Mrs. Jacobson Mr. I.Kadiesky Mrs. I. Kadiesky 1125 Welcome Circle 1325 Welcome Avenue 5740 Golden Valley Road 5800 Golden Valley Road 5820 Golden Valley Road 1117 Welcome Circle 1117 Welcome Circle 1 1 1 Regular Meeting of the Village Council, September 6, 1966 Mr. Charles Beck, Feinberg plant Manager, reviewed some of the problems and reasons they had not been successful in controlling the odors up to the present time. Other residents present to object to the continued odor were: Mr. Robert Krickle 5625 Phoenix Street Mr. Charles C. Lazer 5620 Phoenix Street Mr. D. L. Becker 5840 Golden Valley Road Mr. Allanson 1114 Welcome Circle Mr. Feinberg and Mr. Beck agreed to sove the problem by the next Council meeting on September 20, 1966. MOVED by Flannagan seconded by Gar is carried to allow Feinberg's until the next Council meeting on September 20, 1966, to correct the cause of the odor or cease that portion of the operation that is causing the odor. Request for Buildina Permit - 2360 Nevada Avenue (Warehouse): The Building Inspector presented the request for a building permit at 2360 Nevada Avenue for Grainger Realty for a warehouse and office. MOVED by Flannagan seconded by Stockman carried to approve the building permit for 2360 Nevada Avenue for a warehouse and office building, subject to posting a $2,000 landscape bond and the approval of the Building Inspector. Request for Building Permit 1109 Zane Avenue, Warehouse (Volp Construction): The Building Inspector presented the request for a building permit for 1109 Zane Avenue for a warehouse for Oken, Inc. MOVED by Teresi seconded by Flannagan carried to approve a footing permit for Oken, Inc. at 1109 Zane Avenue, subject to the approval of the Building Inspector. Request for Building Permit - 2400 Sandburg Lane, Carl Sandburg School: The Building Inspector presented the request for a building permit for a swimming pool for Carl Sandburg School at 2400 Sandburg Lane. MOVED by Stockman seconded by Teresi carried ve the buildinane)g subject permit for Carl S ^ndburg School for a swimming pool at 2400 to the approval of the Building Inspector. Skyline Builders - 7500 Olson Highway: All present agreed to add the above matter to the agenda. Mr. Rollie Stinsky and his attorney appeared and requested approval to change the area involved for the proposed development of their property at 7500 Olson Highway. The Village Engineer recommended the plat be returned to the Planning Commission for further review. Regular Meeting of the Village Council, September 6, 1966 Final Plat Approval - Melody Manor: The Village Manager stated the developers had met all the requirements for approval of their plat, Melody Manor. MOVED by Flannagan seconded by Stockman carried to grant final approval of the Melody Manor plat. Request to Advertise for Salt Bids: The Village Manager presented the request to advertise for salt bids. MOVED by Teresi seconded by Stockman carried to advertise for salt bids on September 20, 1966. Request to Advertise for Bids for Fill: The Village Manager presented a request to advertise for bids for fill for the Park & Recreation Commission. MOVED by Flannagan seconded by Stockman carried to alvertise for bids for fill for the Park & Recreation Commission on September 20, 1966. Request for Public Hearin - Public Improvement 66 -BS -47: The Village Manager presented a request to call a public hearing for public improvements (66 -BS -47) on October 4, 1966. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS" (66 -Bs -47) The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan and, upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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. uest for Public Hearin - St. Louis Park & Golden Storm Sewer -SS -J -i The Village Manager presented a request for a public hearing on the proposed St. Louis Park & Golden Valley storm sewer (66 -SS -1) on October 18, 1966. Member Teresi introduced the following resolution and MOVED its adoption: "RESOLUTION PROVIDING FOR PUBLIC HEARING DN CERTAIN PROPOSED PUBLIC IMPROVEMENTS,, (66 -Ss -1) i 1 1.63 Regular Meeting of the Village Council, September 6, 1966 The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 pagea.3—L. A opt intment of Members to Storm & Drainage Committee: MOVED by Teresi seconded by Flannagan carried to appoint the following men to the Golden Valley Storm and Drainage Committee: Glen W. Cording 100 Brunswick Avenue North Robert J. Graham 1250 Angelo Drive Robert E. Lynch 3425 Terrace Lane Craig W. Starbird 5111 Colonial Drive The Committee will rotate, the newest members will serve the longest terms. A ointment of Council Representative to Suburban Sanitary Disposal Authority: MOVED by Teresi seconded by Flannagan carried to appoint Ray Stockman as Council representative to the Suburban Sanitary Disposal Authority. Second Reading Ordinance - Re: Towing Contract (Vehicles): MOVED by Teresi seconded by Flannagan carried to defer the above matter to the meeting of September 20, 1966. Second Reading Ordinance - Noise Abatement: MOVED by Flannagan seconded by Teresi carried to give a second reading to an ordinance entitled: "AN ORDINANCE AMENDING THE VILLAGE CODE" (Prohibiting Unnecessary Noises) MOVED by Flannagan seconded by Stockman carried to approve the ordinance herein quoted by title on its second reading and to order publication thereof. See Ordinance Book pager l:, 6 Discussion & First Reading Ordinance - Business Activities on Sunday: After a brief discussion it was MOVED by Teresi seconded by Flannagan carried to defer the above referenced matter to the meeting of September 20, 1966. Discussion & First Reading Ordinance - Parading & Marching: MOVED by Flannagan seconded by Teresi carried to defer the above referenced matter. 164 Regular Meeting of the Village Council, September 6, 1966 Meeting Dates - Hennepin County Municipal League Suburban Hennepin County Relief Board, League of Minnesota Municipalities Regional: The Village Manager informed the Council of the meeting dates for the above referenced meetings. .Report - Seven County Metropolitan Section League: Council deferred the above matter to the meeting of September 20, 1966. Communication - Complaint re: Nursery School, 244 Janalyn Circle: The Village Manager read a letter from Glen Nybeck, Attorney for Mrs. Bowman, 240 Janalyn Circle, regarding the nursery school at 244 Janalyn Circle in a residential zone. Council requested that a report be submitted on the activity in the area in order to determine whether there is a non -conforming use in use in a residential district. License: MOVED by Flannagan seconded by Stockman carried to approve the license as follows: No. Licensee Type Fee 3977 Smith Mobile Vacuum Service Peddler $11.00 Preliminary Budget - 1967: The Village Manager informed the Council that the preliminary budget for 1967 was on file and would be distributed to Council. Council deferred action for further study. Request for Public Hearing - Public Improvements66 BS ( x.7,50,52); (66 -CG -11.13): The Village Manager presented a request for public hearing on proposed public improvements (66 -BS -47,50,52); (66 -CG -11,13); (66 -SS -5) on October 4, 1966. Member Teresi introduced the following resolution and MOVED its adoption: RESOLUTION PROVIDING FOR PUBLIC HEARING ON CERTAIN PROPOSED PUBLIC IMPROVEMENTS,, (66 -BS -47,50,52; 66 -CG -11,13; 66 -SS -5) The motion for the adoption of the foregoing resolution was duly seconded by Member Flannagan, and upon vote being taken thereon, the following voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; 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 pagejz Regular Meeting of the Village Council, September 61 1966 Request for Public Hearing - Assessment for Public Improvements - 1966: All present agreed to add the above matter to the agenda. The Village Manager presented the request for a public hearing on assessments for various public improvements for 1966, on October 4, 1966. Member Flannagan introduced the following resolution and MOVED its adoption: t'RESOLUTION PROVIDING FOR HEARING ON ASSESSMENT FOR VARIOUS PUBLIC IMPROVEMENTS - 1966" The motion for the adoption of the foregoing resolution was duly seconded by Member Teresi and, upon vote being taken thereon, the following members voted in favor thereof: Flannagan, Garis, Nadasdy, Stockman, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor �arn�d his signature attested by the Village Clerk. See Resolutions Book page-�--f-. Bills: MOVED by Stockman seconded by Garis carried to approve the bills as submitted on the prelist. MOVED by Flannagan seconded by Garis carried to adjourn the meeting at 1:00 A.M. 4- Mayor Attest: r 1� L Village Clerk 1 165