11-09-60 Council Minutes - Laserfiche WebLink

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RLGUhAI2 IVH,T,TItIG OF VILI;AGL COUIiCIL OF' II'1'TLP CAP?ADA - t10VliI,~113L'E2 ~1~60 The meeting was ca].1ed to order by Iviayor irielancon at ']:j0 P.ivI. Present vrere: Mayor Ntelancon, 6Valte.r Coenen, John Vitale, Car:1 Spooner and Ed Loeffler. A].so present vrere: Louis Jesperson, Richard ~3oss, Fred I,Iemmer and Oscar Londin.. The minutes of the regular meeting for October were read and approved. `Phe Village Attorney stated that in Niarch, 1959, he had. prepared an ordinance for a Planning Commission but this ordinance Irad not yet been voted upon. IJr. Spooner stated that he didn't quite understand. the functions of a Planning Commission. The proposed ordinance eras again read and explained to the Council. The attorney pointed out that he had carefully vrorded this ordinance so that the Planning Commission eras p,irely advisory and would have no authority to undertake any work or make any d.ecisi.ons without full approval of the Village Council; and, that aal of the recommendations the Planning Commission might make would be of rro effect until they had been accepted by Councia. action. Upon motion by Loe.f.f].er, seconded by Vitale, i.t was determined that Ordinance No. 30: AiQ ORDIIIAI`ICE ES'.LADLISIIIPIG AN ADVISORY PLANNING COP•4it4ISSION, llEFINI1dG ITS POWERS APID DUTIES be adopted. Ayes - 5 Nays - 0 lir. Richard Anderson of X34 Lal3ore Road, appeared before the Council and presented a survey of the lot which he owns fronting on Lake Gervais. IIis lot runs from Ls Bore Road down to the lake, He pointed out that he vrould like to divide the lot so that there would be one building site facing Keller Parkvray and another building site fronting on LaDore Road. Upon. motion by Loeffler, seconded by Spooner, it was RESOLVED, That the Ce.rti.ficate of Survey of part of Lot 20, Auditor's Subdivision No. Qj, as presented to the Council, be, and the same is hereby, approved. Ayes - 5 Nays - 0 il~Ir. Richard Doss appeared and stated that Bryan Street was o'rig:inal.ly a 60 ft. road upon which his lot fronts and that some time in the past the `1'ovrn Doax•d of the Town of IQew Canada had vacated a part of the North.on.e-half of Dryan Street but that this vacation was made in a manner ].eavin.g Dryan :itreet 4U ft. wide at the intersection of Jackson and 60 ft, wide at the intersection of Bryan Street with the Soo Line right-of-way. Tt was agreed by the Council that Ivlr. Boss should promptly prepare and submit a 1'et:itiorr for. vacation which could. be set for the December meeting and considered at that time. _]._