08-05-69 City Council Minutes1
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REGULAR MEETING
of the
VILLAGE COUNCIL
August 5, 1969
Pursuant to due call and notice thereof, a regular meeting of the Village
Council of the Village of Golden Valley, Hennepin County, Minnesota, was
held at 7800 Golden Valley Road in said Village on August 5, 1969, at 8:00
o'clock P.M.
The following members were present: Bies, Garis, Stockman, and Teresi; and
the following was absent: None
The Mayor read a letter dated August 1, 1969, from Councilman Roger S.Carlson
resigning from the Council. Mr. Carlson stated he was moving to San Francisco,
California.
The Mayor and individual councilmen commended Mr. Carlson's service as a
Councilman over the past two years and expressed regret at his moving from
the community.
MOVED by Garis seconded by Stockman carried to accept Mr. Carlson's resign-
ation with regret.
Present were Village Manager, Barkley G. Omans; Village Attorney, Robert M.
Skare; Village Engineer, Lowell Odland; Village Clerk, Helen Penniman, Build-
ing Inspector, Dan Lynch.
Minutes of July 1st, 8th & 15th:
MOVED by Stockman seconded by Bies carried to approve the minutes of July lst,
July 8th, and July 15, 1969, as submitted to Council.
Public Hearing - Public Improvements (69 -GG -3; 69 -BS -18, 19,20; 69CG-13, 14
15,16; 69-WM-7, 8; 69 -LF -5, 6; 69 -SS -5, 6):
The Village Clerk presented an affidavit showing publication in the official
newspaper of the Notice of Public Hearing on certain proposed Public Improve-
ments (69 -GG -3; 69 -BS -18,19,20; 69 -CG -13,14,15,16; 69-WM-7,8; 69 -LF -5,6;
69 -SS -5,6). 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:
69 -CG -15:
OBJECTOR OBJECTION
Mr. E. J. O'Reilly Questioned the method of assessment.
2620 Kyle Avenue North
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Regular Meeting of the Village Council, August 5, 1969
OBJECTOR OBJECTION
Mr. R. V. Rosenwald New problem caused by tiling
2630 Kyle Avenue North of water into the street.
Mr. J. E. Lieder Questioned why Lee Avenue was
2501 Kyle Avenue North not included in the assessment.
Mr. J. W. Brogger Objected to the proposed impro-
8641 Medicine Lake Road vement.
MOVED by Bies seconded by Garis carried to defer action on 69 -CG -15 to the
meeting of August 19, 1969.
69 -CG -16:
OBJECTOR OBJECTION
Mr. Wm. Varner The circle does not need curb
6930 Olson Highway and gutter.
Mr. R. T. Lee Opposed on aesthetic values.
545 Varner's Circle
The Mayor closed the public hearing.
Member Garis introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Grading and Graveling - 69 -GG -3; Proposed Bituminous
Surfacing - 69 -BS -18,19,20; Proposed Concrete Curb & Gutter -
69 -CG -13,11+,15,16; Proposed Watermain - 69-WM-7,8; Proposed
Sanitary Sewer - 69 -LF -5,6; & Proposed Storm Sewer - 69 -SS -5,6)
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: Bies, Garis, Stockman, and Teresi; and the follow-
ing 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 Resolution Book page.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(Proposed Grading & Graveling - 69 -GG -3; Proposed Concrete Curb
& Gutter - 69 -CG -13,11+,15,16; Proposed Watermain - 69-WM-7,8;
Proposed Sanitary Sewer - 69 -LF -5,6; and Proposed Storm Sewer -
69 -SS -5,6)
The motion for the adoption of the foregoing resolution was duly seconded by
Regular Meeting of the Village Council, August 5, 1969
Member Bies, and upon vote being taken thereon, the following members voted
in favor thereof: Bies, Garis, Stockman, and Teresi; and the following members
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 Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING WORK DONE BY DAY LABOR"
(Proposed Bituminous Surfacing - 69 -BS -18,19,20)
The motion for the adoption of the foregoing resolution was duly seconded by
Member Bies, and upon vote being taken thereon, the following members voted
in favor thereof; Bies, Garis, 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_Z4 .
Continued Public Hearing - 69 -SS -1 (Sweeney Lake, Highway #55 & Golden Valley
Road)
The Mayor announced that the meeting was open for the continued public hear-
ing on said proposed storm sewer and all persons present to do so were afford-
ed opportunity to express their views thereon. No persons presented object-
ions except the following:
OBJECTOR OBJECTION
Dr. Barney Rosen
4820 Killarney Drive
Mr. L. P. Mason, representing
Chicago, Northwestern R. R.
The Mayor closed the public hearing.
Objected to the proposed storm
sewer improvement.
Objected on behalf of the railroad.
Member Bies introduced the following resolution and MOVED its adoption:
"RESOLUTION ORDERING CONSTRUCTION OF
CERTAIN PROPOSED PUBLIC IMPROVEMENTS"
(Proposed Storm Sewer - 69 -SS -1)
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: Bies, Garis, 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.
Member Stockman introduced the following resolution and MOVED its adoption:
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Regular Meeting of the Village Council, August 5, 1969
"RESOLUTION APPROVING PLANS AND SPECIFICATIONS
AND ORDERING ADVERTISEMENT FOR BIDS"
(Proposed Storm Sewer - 69 -SS -1)
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: Bies, Garis, 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 Resolution Book page_IU_.
Hennepin County Proposal for Winnetka Avenue & T.H. #55•
The Village Manager presented a report from the Police Chief dated July 31,
1969.
MOVED by Bies seconded by Stockman carried to reject the proposed Hennepin
County Plan as proposed, but request the County to submit an alternate. The
Village Manager was requested to advise the County of the urgency of an early
plan for the Winnetka - T. H. #55 intersection in conjunction with the pro-
posed changes by the State Highway Department.
signal
Continued Public Hearing - Rezoning, 701 Ottawa No. to M-2:
There was discussion regarding the traffic in the area and the height of the
proposed multiple dwelling.
The Mayor closed the public hearing.
MOVED by Bies seconded by Garis carried to give a first reading to an ordin-
ance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(M-2 Multiple Dwelling Zoning District)
(St. Croix Properties, Inc.)
Upon roll call vote being taken thereon the members were recorded as voting
as follows:
Bies YES Stockman YES
Garis YES Teresi YES
The Mayor declared the motion carried.
Continued Public Hearing - Institutional Zoning District (Independent School
District 281):
The Mayor announced that this was a continued public hearing from the meeting
of April 15, 1969
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Regular Meeting of the Village Council, August 5, 1969
PROPONENTS REASON
Mr. Loren Johnson, Chairman of School Board The School District 281 was
Dr. LeRoy Hood, Superintendent of Schools represented by these gentlemen
Mr. Bernie Zimpfer, Attorney who answered questions for the
public and Council.
Mr. Johnson informed the Council that School District 281 has authorized an
Advisory Committee if the zoning is approved.
Mr. Hugh W. Solberg, 1438 Rhode Island Avenue North, presented a petition in
favor of the proposed elementary school containing 174 signatures of property
owners in the area.
Dr. Hood submitted a letter from General Mills dated June 16, 1969, stating a
proposed site near the James Ford Bell Technical Center was not available for
sale.
Mr. David DeCoursin, 1720 Rhode Island Avenue North spoke in favor of the pro-
posed zoning.
Mr. Fred Bootz, 1800 Kelly Drive, still opposed to the site for the school and
concerned over the appearance of the building and the parking area.
The Mayor closed the public hearing.
MOVED by Garis seconded by Stockman carried to give a first reading to an ordi-
nance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning District)
(Independent School District 281)
MOVED by Stockman seconded by Garis to approve the ordinance herein quoted by
title on its first reading. Upon roll call vote being taken thereon the mem-
bers were recorded as voting as follows:
Bies YES Stockman YES
Garis YES Teresi YES
The Mayor declared the motion carried.
Council requested the Village Manager to meet with the Independent School
District 281 regarding five acres of Village property adjacent to the school
site.
Second Reading - Ordinance Rezoning Lot 11, Yarnall's Golden Outlots, DeMac, Inc.:
MOVED by Garis seconded by Stockman carried to give a second reading to an
ordinance entitled:
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Regular Meeting of the Village Council, August 5, 1969
"AN ORDINANCE AMENDING THE ZONING CODE"
(Business and Professional Office Zoning District)
(DeMac, Inc.)
MOVED by Garis seconded by Stockman to approve the ordinance herein quoted
by title on its second reading and to order publication thereof. Upon roll
call vote being taken thereon the members were recorded as voting as follows:
Bies YES Stockman YES
Garis YES Teresi YES
See Ordinance Book page L.
Second Reading - Ordinance Zoning Industrial Districts (Yard Requirements):
MOVED by Stockman seconded by Garis carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Industrial Zoning Districts)
MOVED by Bies seconded by Garis to approve the ordinance herein quoted by
title on its second reading and to order publication thereof. Upon roll
call vote being taken thereon the members were recorded as voting as
follows:
Bies YES Teresi YES
Garis YES Stockman YES
See Ordinance Book page
Request for Waiver of Platting Regulations - Benjamin Rozman:
All present agreed to add the above matter to the agenda.
Mr. Benjamin Rozman, 9240 - 6th Avenue North, appeared to request a waiver
of the platting regulations 1. e. for 400 Dakota Avenue South. Mr. Rozman
stated he would not dedicate the necessary easement on the south side of the
property.
MOVED by Garis seconded by Bies carried to rescind the Council action on this
matter at the July 15, 1969, meeting and take no action on the matter.
Second Reading - Ordinance Rescinding Franchise Revocation of Minneapolis,
Northfield &Southern Railway:
MOVED by Stockman seconded by Garis carried to give a second reading to an
ordinance entitled:
"AN ORDINANCE AMENDING THE VILLAGE CODE"
(Rescinding Franchise Revocation of
Minneapolis, Northfield and Southern Railway)
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Regular Meeting of the Village Council, August 5, 1969
MOVED by Garis seconded by Stockman to approve the ordinance herein quoted by
title on its second reading and to order publication thereof. Upon roll call
vote being taken thereon the members were recorded as voting as follows:
Bies YES Stockman YES
Garis YES Teresi YES
See Ordinance Book page.
Second Reading - Ordinance Zoning Lot 1-4, Blk. 2, Church Addn._ (King of Grace
Lutheran Church):
MOVED by Garis seconded by Bies carried to give a second reading to an ordinance
entitled:
"AN ORDINANCE AMENDING THE ZONING CODE"
(Institutional Zoning District)
(King of Grace Lutheran Church)
MOVED by Stockman seconded by Garis to approve the ordinance herein quoted by
title on its second reading and to order publication thereof. Upon roll call
vote being taken thereon the members were recorded as voting as follows:
Bies YES Stockman YES
Garis YES Teresi YES
See Ordinance Book page.
Mr. Russell - BZA Appeal, Russell's Texaco, 1875 Lilac Drive North:
Mr. Russell requested a permit for three or four Hertz rental trucks on the
property, screened with a redwood fence.
MOVED by Stockman seconded by Garis carried to deny the appeal from the BZA
for Russell's Texaco at 1875 Lilac Drive North.
Request for Sign Waiver - Russell's Texaco, 1875 Lilac Drive North:
The Building Inspector presented the request for Russell's Texaco for a sign
waiver at 1875 Lilac Drive North.
MOVED by Bies seconded by Stockman carried to deny the request for waiver of
a reader sign at 1875 Lilac Drive North.
MOVED by Garis seconded by Stockman carried to approve a new banjo sign,
subject to present signs conforming with the ordinance.
Dr. L.H. Greene - BZA Appeal - 309 Meadow Lane South:
The architect for Dr. Greene requested a waiver of 3.07-3 (b) for 4' on the
sideyard setback at 309 Meadow Lane South.
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Regular Meeting of the Village Council, August 5, 1969
Mr. LeRoy Anderson, Chairman of BZA, presented the recommendation to deny
the requested waiver of sideyard setback at 309 Meadow Lane South.
MOVED by Stockman seconded by Garis carried to deny the appeal as recommend-
ed by BZA.
Request for Building Permit - Big Steer, Inc., 6610 Wayzata Boulevard:
The Building Inspector presented the request for a building permit for Big
Steer, Inc., at 6610 Wayzata Boulevard.
MOVED by Garis seconded by Bies carried to approve the building permit,
subject to a $3,000 landscape bond, the Building Inspector rechecking the
parking, and approval of the Building Inspector.
Communication - Thomas Kearney, Auto Damage Claim:
The Village Manager presented a letter regarding auto damage claim by
Thomas Kearney which was referred to the Village Insurance Company.
Communication - Minneapolis Gas Company, Re: Storm Sewer:
The Village Manager presented a request by the Minneapolis Gas Company
regarding the storm sewer along Golden Valley Road east of Douglas Drive.
MOVED by Stockman seconded by Garis carried to approve the request by the
Minneapolis Gas Company for storm sewer along Golden Valley Road as a
part of Imp. 69 -SS -1, provided no extra cost is involved for the Village
in the design change.
Communication - John Hagen, Re:Street Department:
The Village Manager read a letter from John Hagen thanking the Street
Department for excellent service.
Re: Plymouth Sanitary Sewer - Orr-Schelen-Mayeron & Association:
The Village Manager presented a resolution from the Village of Plymouth
re: sanitary sewer force main serving Plymouth, Golden Valley and New Hope.
approval of a similar resolution by New Hope is required and approval by
the Metro Council of the proposed force main.
Member Stockman introduced the following resolution and MOVED its adoption:
"RESOLUTION"
(Providing for Joint Agreement on Sanitary Sewer Force
Main Capacity Serving Plymouth, Golden Valley & New Hope)
The motion for the adoption of the forgoing resolution was duly seconded
by Member Garis, and upon vote being taken thereon, the following members
voted in favor thereof: Bies, Garis, Stockman, and Teresi; and the follow-
ing 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 Resolution Book page�CZ 0.1 .
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Regular Meeting of the Village Council, August 5, 1969
Licenses:
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MOVED by Bies seconded by Garis carried to approve the licenses as follows:
No. Licensee
1W3-3
299 Queens Plaza Liquors, Inc. Cigarette
300 Bergstrom Trucking Service Garbage Hauling
301 D. Shobe & Son Disposal Service Inc. Garbage Hauling
302 Twin City Disposal Service Co., Inc. Garbage Hauling
303 Len Matheson dba Best Disposal Service Garbage Hauling
304 Pako, Inc. Food Establishment
305 Dick's Pure Oil Gasoline Station
306 Dick's Pure Oil Cigarette
307 Dick's Pure Oil Food Vending
BLDG. DEPT. LICENSE FOR APPROVAL Aug. 5, 1969
B-2268 Robin Corp. mouse Mover
Award of Bid - Public Improvements (69-WM-5; 69 -GG -2(; 69iSS-7):
Fee
$ 6.00
26.00
26.00
26.00
26.00 New
25.00
36.00 New Mgr.
6.00
7.50
The Village Manager presented the affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Village Engineer
and Village Clerk met at the Civic Center at 7800 Golden Valley Road at
11:00 A.M. on August 1, 1969, and publicly opened and read the bids as follows:
Bidder
Barbarossa & Sons, Inc.
McDonald & Associates, Inc.
C. S. McCrossan
Northdale Construction Company
Bond - 5% Total Bid
$248,316.50
197,656-50
if if 264,812.8o
It If
199,142.00
The bids were over the Engineer's estimate, the bids will be checked further
by the Village Manager and Village Engineer before making a recommendation.
MOVED by Garis seconded by Stockman carried to defer award of the above
referenced bids to August 12, 1969.
A,proval of Election Judges - Hennepin County Bond Issue - General Hospital
September 9, 1969:
The Village Clerk presented a proposed list of election judges for the
Hennepin County Bond Issue Election on September 9, 1969•
MOVED by Stockman seconded by Bies carried to approve the list of election
judges for the Hennepin County Election on September 9, 1969, as follows:
and transfer $425.00 from the contingency fund to the election fund.
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Regular Meeting of the Village Council, August 5, 1969
Licenses:
123
MOVED by Bies seconded by Garis carried to approve the licenses as follows:
No. Licensee
A -
299 Queens Plaza Liquors, Inc. Cigarette
300 Bergstrom Trucking Service Garbage Hauling
301 D. Shobe & Son Disposal Service Inc. Garbage Hauling
302 Twin City Disposal Service Co., Inc. Garbage Hauling
303 Len Matheson dba Best Disposal Service Garbage Hauling
304 Pako, Inc. Food Establishment
305 Dick's Pure Oil Gasoline Station
3o6 Dick's Pure Oil Cigarette
307 Dick's Pure Oil Food Vending
BLDG. DEPT. LICENSE FOR APPROVAL Aug.5 1969
B-2268 Robin Corp: House mover
Award of Bid - Public Improvements (69-WMi-5; 69 -GG -2(; -X69 -SS -7):
Fee
$ 6.00
26.00
26.00
26.00
26.00 New
25.00
36.00 New Mgr.
6.00
7.50
50.00
The Village Manager presented the affidavit of publication in the official
newspaper. Sealed bids were received and the Village Manager, Village Engineer
and Village Clerk met at the Civic Center at 7800 Golden Valley Road at
11:00 A.M. on August 1, 1969, and publicly opened and read the bids as follows:
Bidder
Barbarossa & Sons, Inc.
McDonald & Associates, Inc.
C. S. McCrossan
Northdale Construction Company
Bond - 5% Total Bid
it if $248,316.50
i0 it 197,656.50
"if264,812.80
"
if 199,142.00
The bids were over the Engineer's estimate, the bids will be checked further
by the Village Manager and Village Engineer before making a recommendation.
MOVED by Garis seconded by Stockman carried to defer award of the above
referenced bids to AujSust 12, 1969.
Approval of Election Judges - Hennepin County Bond Issue - General Hospital;
September 9, 1969:
The Village Clerk presented a proposed list of election judges for the
Hennepin County Bond Issue Election on September 9, 1969.
MOVED by Stockman seconded by Bies carried to approve the list of election
judges for the Hennepin County Election on September 9, 1969, as follows:
and transfer $425.00 from the contingency fund to the election fund.
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Regular Meeting of the Village Council, August 5, 1969
PRECINT I - Glenwood Hills Hospital
3901
Golden Valley
Road
588-9401
Mrs.
*Mrs.
Elizabeth Thompson
2420
McNair Drive
Mrs.
588-3208
1250
Mrs.
Sylvia Nearhoff
2141
Legend Lane
4940
588-1074
588-4506
Mrs.
Rosella Chapman
3800
Bassett Creek
Dr.
588-8302
545-6458
Alt.Mrs.
Marilyn Anderson
4210
Golden Valley
Rd.
588-8875
6601 Olympia Street
If Mrs.
Pat Noack
2534
Zenith Avenue
No.
588-9072
Susan Becker
PRECINCT II - Noble Elementary School 2600 Noble Avenue North 588-2749
*Mrs.
Irene Hafterson
5104
Thotland Road
588-7149
Mrs.
Kathy Rice
1100
Unity Avenue
588-5005
Mrs.
Arlene Graham
1250
Angelo Drive
588-3144
A1t.Mrs.
Claire Tyra
4940
Markey Ridge
588-4506
11 Mrs.
Thelma Hovey
2110
Perry Ave. North
588-7243
PRECINCT III -Golden Valley High School 4800 Glenwood Ave. 374-5720
*Mrs.
Hilma Sandell
4605 Chatelain Terrace
374-2740
Mrs.
Janet Montroy
309 Ottawa Ave. South
377-1226
Mrs.
Margaret Blumers
1509 Alpine Pass
377-0806
Alt.Mrs.
Cecily Helgesen
201 Janalyn Circle
377-3801
it Mrs.
Rae Moran
5 Turnpike Road
544-2539
PRECINCT IV - Carl Sandburg Jr. High
6700 Sandburg Road
545-2571
*Mrs.
Eleanor Larson
6405 Olympia Street
545-6458
Mrs.
Florence Guntzel
7515 Golden Valley Rd.
545-8434
Mrs.
Martha Hanover
6601 Olympia Street
544-4761
A1t.Mrs.
Ann Wolf
831 Pennsylvania Ave. N.
545-4147
it Mrs.
Susan Becker
5840 Golden Valley Rd.
545-9200
PRECINCT V - Civic Center
7800 Golden Valley Rd.
545-3781
*Mrs.
Gunhild Ostroot
7430 Harold Avenue
545-6653'
Mrs.
Gertrude Halluska
7340 Harold Avenue
54.5-6702
Mrs.
Carol Israel
424 Winnetka Ave. No.
545-5958
A1t.Mrs.
Isobel Anderson
319 Edgewood Ave. No.
545-7256
it Mrs.
Virginia Petersburg
8925 Wally Drive
545-9626
PRECINCT VI - Westview Elementary
628 Mendelssohn Ave.
545-1439
School
*Mrs.
Virginia Anderson
1500 Valders Ave. No.
545-7256
Mrs.
Paula Fox
1120 Orkla Drive
545-7759
Mrs.
Evelyn Holmstrom
1110 Valders Ave. No.
545-7949
Alt.Mrs.
Margaret Lien
1025 Winnetka Ave. No.
545-6777
it Mrs.
Merle Green
1720 Valders Ave. No.
545-7447
Note: The Manager indicates funds are not available for this election, has
contacted the County as to whether they will pay for election, no determination
has been mage. If the Village has to pay cost, additional money in amount
of $425.00 will be necessary.
Regular Meeting of the Village Council, August 5, 1969
Wildwood Estates Pond Construction Authorization:
The Village Engineer submitted a report on the excavation and grading for
storm sewer improvement in Wildwood Estates for work done in July and August
of 1968, in the amount of $2,976.33.
MOVED by Bies seconded by Stockman carried to approve the ppyment for storm
sewer improvement in Wildwood Estates in the amount of $2,976.33, upon
recommendation of the Village Engineer.
Bills:
MOVED by Stockman seconded by Garis carried to approve the bills as submitted
on the prelist.
Tyree Agreement on Winnetka Avenue North:
The Village Attorney presented the agreement with Mr. Tyree regarding the
exchange of property on Winnetka Avenue North;
MOVED by Stockman seconded by Bies carried to approve the agreement and
authorize the proper Village officials to sign the agreement.
Request for Public Hearing - Zoning P. B. Olson Property to Residential:
MOVED by Stockman seconded by Garis
September 2, 1969, to zone the P. B.
to Residential.
carried to call a public hearing on
Olson Property from Open Development
Request for Public Hearing - Rezoning (Lot 52, Aud. Sub. #360) to B.P.O.:
MOVED by Garis seconded by Stockman carried to call a public hearing on
September 2, 1969, to zone Lot 52, Auditor's Subdivision #360 from
residential to Business Professional Office.
Continued Meeting - August 12, 1969:
MOVED by Garis seconded by Bies carried to continue the meeting from August
5, 1969, to August 12, 1969, to appoint a Councilman to replace Roger S. Carlson,
and to complete the agenda items on the August 5, 1969, agenda.
MOVED by Stockman seconded by Bies carried to adjourn the meeting at 1:30 A.M.
Mayor
Attest:
Village Clerk