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HomeMy WebLinkAbout11-01-55 Council MinutesA~iSNUTES OI^ 'P1IE NiL;ETTJVCr OF 'Pli% V I ~LLACrL' CO~iSVC I L OF THE V l hr._AGE Ul~ L I TTLL^; C/UVA'D.4 The regular meeting of 'the C:ounr,%1 of tPie ViLl2sge, of Little. Canaria was l~ic~ld at th.e Little Canada i^irE :Ila9.i on Tuesday, hrove.!nb2r 1, 19>j, at 7.30 P,?~lf> T}ie following Council members wea:'e present: Louis 'dd~ i'Jelancon, IU,ayor; Ed ]..oeff?.er, Carl Spooner, John Vita.t.e, .ls'its'teesm Roy I'e Ne<leavt, Clerh:, was absentm Assistant Clerk, Louis .7e.sperson, Building Inspectors Also present. were ilJal.ter Coenen, Road Supervisor, arad Oscar Londin, 'line mims'tes o.fi th.e regut.ar rizeting of October l~_th a.nd tvJo special meetings o:(' October lii;h a.nd Octoi:~er 1'jth lucre read and ap- proved. lUrs Spoones'~ inent.ioned that t.l'ie reference .in th.e Octoi~er i~_t.h minutes to tine suggestion of .less Charl>ent?.er that on-,ale l.icenees br;; requis'ed to carry liability insurance might be extended, No mo- tion eras ;iia.de, however, to change the rn%mztes and' the rnat.ter was re- ferred to th.e. Village Attorney, Upon motion by Loerller, seconded by Spooner, it was "RESOLVED, 't`hat, the sum of Five '1'h.oizsari.c9 and OO~;t00 (;>'a',000. 00) ?>e trans:ierned .hors the General 1Fund o:f the Village to the Road end Bridge 1*und." Ayes t;_ Nays w 0 The resollstion was adoptede Upon motion by Spooner, seconded by i,r.,effles°, i4. ,A~a> "RESOL.1Jl~;~, Tt~iat the regular Village Council rneetinll for Decesu~ber ;ae and is hereby set for tl'ie 13th. of December at 7:30 p,nn, 1~ecatsse th.e General. Village t'i_ec~tion occu~i°s on ilia ~'i.rst Tuesday which is the regular meeting night." Ayes - ii. Ploys - 0 'lhe r~;solut.3ora vaa> adopteds Upon motion by Loc;ffler, sc;co2~ded by Vitale, .it was °RESOLVLa), That tl'ie l.ittie Canada Public School be ana is hereby dca[gri.a.t.ed as i~,he polling place for tl~ae regular village election~n Ayes ~- 1~, i\(ays •- 0 The resolutioaz vra.s adoptc;.d~ Regular i~eetiny - i~ov~;rnbc-:i~ 1; 1~)> Upon motion by Spooner, seconded by Loeffler, it was °i~tESOLVLD, Tl~rat tyre, hours cf` voting on aleci ion day, Dec<;rnber 6, 1955, be and a.re hereby set to com•- men.ce at 7;00 .Aa!~Q, and terminate a~r. 8s00 PaIVm" Ayes - 1.~. i\ays -- 0 'rhe resolut.ian was adoptedo Ivia,yor iJielancon repori~.ed to i;he Council rn1 the rc~g.ional meeting of the Lc-;ague; of t~nunS,cipalities which vaas held at South St, Paul and which .he a.tl;en.dede lUir, Robert Londin of 2190 iV4cidezremy Road, val'ro i.s the of.'f i- cia3. Civilian De{'ease Director :for Chic area, presented a let~tei° to the Council. valrich ire had received :Prom the Department of Civilian Defe,GSe, 'Phis letter was read. to th.e Council giving a breakdown of cvsi~. of sirens, rer~aote controls, bell and 7.igl?t systems and complete insta.ilation for a%r raid warning s~rstem within the Village, Th.e lei;~ter also set forth the percentage of cost. vriricl~r would be absorbed by fede'ca1 and s.ta'P.e governments, hire Londin l:>rc-rented another let.~t.er and a map which 1'rc had received :from the Federal Sign and Signal Corpo 'Phe contents of tlris letter indicated that the sa.i.d corporation has made a coarplc:te s7.rrvcy of t.)ae area, and prepared a rnap which accorapa.nied th.e let~tcz~ indica9~.ing loyic;al poS.nts for i.n- sta.17.9.ng siren„ 13y unanimous action o' th¢ Council. i;he report of a'lire Londin and letters presearCed by h.im vaere r~~~ceived and placed on filed Pfra Spooner suggested that file Council begin to give ~th.ought to thz establisllmen.t of recreatio:lai areas and facilities v,~ithin th.e Village, lie suggested the possibility o:P usi.ng Water 6Vorks right-of~- wa;y property i'or such purposesa The ~;ouncil generally ay,reed with Mr~ Spooner rrnd i~Ax,m Spooner. said i.t m.igtri be wise t.o obtain property :for recreciti.onal. use now since it rcaigPrt not be available at a later ~9a.tee >•bllowing thc% discussion this mati,er was tabled for :fut?tre disr..ussion when the entire Coi.anci.l and th.e Village Attorney would be present, Upon motion by Vitale, seconded by Spooner, tlt.e meeting ad- jol.a.r`ne,d at 8r3> Pa`~lo Respect:Parliy sub~n:ittedr /, ~' j/ waiter Coenen Assistant C1er}t Attest.: :, , r ~~``',~ ~~ lad. ~ r°. .. i2cay P;~acietiir ::lerk. .. ~~ m