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HomeMy WebLinkAbout05-29-62 Council Special MinutesP-i2 D~.~S C" `~"'~~ SPEC,~:.AL i`4~3' TII'G 0;~' '~'Ta VT:C,LAG1~ :,"OiA`C7L OPT `L'H~?~ v.LL~.c~~ o ~' Ll~e~er,a, cl~r-nD.n A Speca.a.l meeti~ag o!' tl:.e Council of l:l':e V:i.llage o:' :l:,:i.tta.e Canada. ~aa.s l.eld at tree Litt7.e Canada ~~ire 1ia.119 ~w~40 ;J. ''ittle Canada 13d. 1~4a,r 29y 1962, a,~l; `7:30 P.AT. 'S.'he follo~-.ri.n;_r, Council members ~aer.e px°esenC Carl Spoone~~, Z`4ayor9 UJal~ter Coenen.y C1ei°]c~ Jol;n Vi~baley Joe T~acaory Isd J:,oe~_`fler~ trusL-c~es. Also prese~:~.t~ 4.yers '_~'ra.italone9 Police C;l"?.ief. ':Che Clerk presented a Sup~>lementa7. Agreetneni; for La.w 3;n- forceme~t rece:i.ved ~°.rom t-:e lla.znsey Counl;y S,'~:cri~:i's 0_?lice. This contract provides for an. adP.itior~.a.1 eight-hou.r sl~~ift to corn~l.e~be 'round tl~e c7.oc1: serv:lce for the "Village. Upon ;,lotion by Tiac'_:er9 seconded by LoIIf:fler~ it ta<as °7:3eso7_ved' that; 'cn.e contract be acce,r~ted9 lined a.nd returned to "the Si~erift's Dept.,' Ayos - 5 Nays m 0 1',he :ceso].ution taas adopted. The C1e.ric presented a~.~. ap;glica.ti.on for on a~"id o:ff-sale 3.2 T3~aer 15.cex~sey a.nuse,tte~it and r,:i.g~irel;te License received. :Crorn Mr. Dean 1vic~7..lister a:nd h°tr. James Lundberg. '1"hey plan. to opera.to The Ri ce ~3oor1 L~~nes on L.i.~tiae Csi.r,.ada :i;oa_d. Upon motion. b;~ Vitale seconded by Lovffler~ it eras "i3eso7_ved9 that tl~e C7.e;rk be ~arid is hereby authorized. to issue az~ On.-:S~~le9 Off~Sale 3.2 bear 7.5.cense y zse;aent license aix~. ~ c:i.gare~te 7.icense 'o a.i~P 2•r. Dean 2cAl]_istc>r and Jailes Lunduer„ :nor use at 61 PJ. Li ~ tle Canada. :4oa d. .Ayes - j Pays - 0 `.Cl:e reso7.ution taa,°t adope;d. ~.i.'ile %le.l'ii I'ead. a. 1G't;'i; E; Y' 1'C'Cel. VBd ~'. rOi1 ~i: i"i8 i]a":llE;y i.'OU1.7tf "L~a?;ue o~ 1lurzic~»::1_i~~es ~~r, i,?"' reference to selc~ct~a~„ an. :ina.i.- viaual a,~ a .~ie~~toer o~ the Storm Se~~rer Study CO.1Ltl.~;10n. Thais letter iaa.s re:"erred io i;l"~e V:il1.,€;e: i~~n;:Lr~.ee.r.~9 ir. Don i;arle. v ~ _ Y'1:e i;~.C', 1'i{ rC~H (~. C) .i.e l;t@;:C re CF; :1.V8C~ ?.'i 0:i1 'ira i!iiil::1 E'.t l~. t^r7 ~_Z:L<'.i159 Superi,~t-eitd.e~.11; oi.' Scl o0a~;s rec,uesi; _r:j; p~rrliss:ion to grade out "tPxe site o: the xzot~r hir;il school at <Io?zrlty tid. 3-2 anal S,rrlven to the rn:i.dcilo of Sylvan. Street as 1<aa_d out in o:cder thr)t a.t SUCit 'tilde as tl?e street l~naq" be e:~,ter~~cled I~lla°ouEi r:rora County k;oad. :~-2 a.iad Dernol7ty i"t raoliLd n.ot be i~.ece~sary to ref;rade on. tr~e sc?~ oo:?_ site iteela:. It s_l.so requested tLat d:ar:i_x~!; tie cnrn5.n~; s~tuner u)nt.> rnrvey be co a;leted oxl. t':e feas~bi.ii"ty a:cd costs oi' c;<rt-t,_na, 8. dra:LYi2l,.;`.; J rO.;i t!':'.G-' l'10rtl7.eC3St COr11C',P O:C C'_.C C1:00~. 5it0 t0 ~`"ia Vil.!%O X~d~.eo `J.'1'tiS Teti; E;7.` 't`78.5 c^-,.~.SO r';.1°.er]'8Ci t0 tlae V]_1.1.a. t?, E? JoYlx1 Vii;ale renorLeci to t,' e Couslc:i_1 tk~a.t he hac?, lcarc~ r~;aors t11at a tot~7a_x"11; service ~;~a.s p:Lann~.r~;~ to ?clove jux>7= cars i.rl on. :;:cop- C;1'Ly }~].~:G$$ed p~ l1Ce ~-it1:'f?P.'i:• T'e 8 ~!:e d. t;lil.t t'fl.e '::OL11iCt ~. CC:~1:0~ BVOrtr pi PCilXt101' t0 i)reVellt L1?:iS type O~ ~~~.,:~iY7CoS !x01 1710V '~!" :i.17t0 L~_."tl.e C,~a:ad~a. It t`ras also broul;la to ~,lle ~."l;t,ention o.~~ th.e '~ou.ncil tl^~.at i;rere .s a.n 9.ncreasin~; runner oa' junk: cr;rs be~.n.{; stored ox~. property ].ocatecl :i_n reside.~tia.l areas. It trc s a].:so a.~;reed that '- ,<l t ex' b Oine O:' OUI° CO,"1?ilO.Y.'CJ,-..i. <'].r@J ~ ,~^V8 he COiile (; Lit ~: 'P. >l"'~!t.i-yo SOiT18 d.1 `a CLiSS LOT,. 7. t Vil S 3E;.1'C'Od .L O 7'. i'Ve 't,:e V7.) ]_13.r ? Al t0;:'I""!@",r '1'eV:1.Ead i,lle a~dia:ances anal i!' Tu;ccied9 p:.°r.p~are a n.et,7 oxdl.x:<ance to co'/er tJ°.: ,, type O' opcrai:_i.on :i.n. tl::s: 7:i.1.1a1;e. T.Jpo12 inoi;ion. by Vittn7.ey seconded by ~~oe:~:Clery 2?leet~..'rlg ~.~ijoLtrx~ed a t ~:t~0 P.Ii. xlttesi;: `~~, /~ ~Ja7. der ''. ~;ocxaen _ __._. V~i1.l.es;e Clod:;. P~Iayor ~~~~' ~.