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The Engineer presented a certificate of survey of a parcel
of land donated to the Village for park purposes by Mr. Newton of
8319 Groveland Road.
The Clerk's Office was directed to notify Mr. Newton
that the Council does approve of his proposed lot split on the
remaining portion of land and would act favorably upon such a request
when presented.
The Attorney will prepare the necessary legal papers to
convey the park land to the Village.
The Attorney reported that the Minnesota Water Pollution
Control Commission has denied the request of Chies Brothers to
operate a dump and have so informed the New Brighton Village Council
(copy of letter from Commission on file.)
Resolution # 162 establishing Edgewood Drive from County Road H
to County Road H -2 as a Minnesota State Aid road was moved for adoption
by Blanchard and Seconded by Rustad. 5 Ayes.
Mr. Skiba was instructed to place posts around the S.E.
cornor of Spring Lake to hlep eliminate the motor boat problem.
Motion by Sullivan to appoint Mr. Samuel B. Fried as
Justice of Peace to fill the unexpired term of John Bell. Said term
expires December 31, 1964. Seconded by Rustad. 5 Ayes.
The Clerk administered the oath of office to Mr. Fried.
Motion by Blanchard to approve licenses. (list attached)
Seconded by La Vaque.
Motion by Blanchard to pay bills submitted totaling $5,51Q.-I9
Seconded by Rustad. 5 Ages.
The Village Office will be open May 29 and July 3 on a
limited basis with one employee in attendance. The employee who works
either day will receive compensatory time.
Mr. Hodges read the resignation from the Planning Commission
of Mr. Bob Goff.
Motion by Blanchard to accept the resignation and to have
the Clerk's Office write a letter of appreciation for services
rendered. Seconded by Sullivan. 5 Ayes.
The Mayor then read a letter of resignation from Trustee
John L. Sullivan. Motion by La Vaque to accept this resignation with
the regret of the entire council. Seconded by Blanchard.
Rustad abstained. 3 Ayes.
Motion by Hodges to adjourn. Seconded by Blanchard.5 Ayes.
Meeting adjourned at 10:25 P.M.
Respectfully submitted
loydi J. anchard
Village Clerk