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-4- November 15, 1954
the corrm~ercial building permit of the Automatic Food Stores until Monday, Novem-
ber 22~ 1954, at 7:80 P. M. Carried.
7. Notice of Claim -Gaylord
The damage claim of Herbert L. Gaylord, 6201 Humboldt Ave. S., dat$d NovP 8/54,,
alleging personal damages suffered from an automobile accident on 63rd St. at
about Dupont Ave., be referred to the attorney for study and recommendation.
Carried.
8e Rezone to I~ultiple Dwelling - 66th & Lakeshore Drive
Motion by Wallick, seconded by Rose, ,that the clerk be authorized to
advertise a hearing for 8:00 P. M., Monday, November 29s 1954, on the request
of Warren ~P. Galla.gher, 6607 Lakeshore Drive, to rezone Lots 12~ 13 & 14, Block
3, Fairwood Shore Addition, to a "multiple dwelling" district, said property
being the southeast corner of Lakeshore Drive and 66th St. Carried.
9. Heating Plant -Basement of Village Hall
Motion by Walters, seconded by Wallick, that the clerk be authorized to
advertise for. bids for a heating plant for the basement of the Village Hall.,
said bids to be opened at 8:00 P. M., Monday, December 6, 1954. Carried.
10.. License -Hub Coffee Shop
An application-for a restaurant to be known as the Hub Coffee Shop,
48 Wo b6th St,, -was presented.
Motion by Wal.lick, seconded by halters, that action an this license appli-
cation be deferred for one week until November 22, 1954.. Carried.
11. Licenses
Motion by Rose, seconded by Walters, that the following applications for
]l3.censes be granted and that the council waive the fee of Boy Scout Troup #344:
-~-
Boy Scout Troup #3~
Clark's Super 100
Clark ~s Suter 100
Ralph Hollenback
6532 Nicallet Ave..
220 W.. 66th St.
1l~0 E, 78th St.
67lali. Nicollet Aveb
Carried.
12.. Change Order--V. P. Nos. 155, 232, 2l~1, 258 & 301
November 15, 195l~
Chrisiaaas tree
Cigarette
Cigarette
Christmas tree
Motion by Walters, seconded by Shields, that the change order dated November
10, 1s54, relative to Village Pro3ects Nos. 155, 232, 2?~l, 258 and 301, be ap-
proved. Carried.
13. Division of Land - Benusa
Motion by Walters, seconded by Wallick, that the request of George Benusa,
1~$!~2 32nd Ave. So., to divide the West 1/2 of Lot 25, Baumgartner~s lst Addition,
be granted. Carried.
1.1a.. Policy on Processing Zoning Requests and Special Use Permits
Motion by Wallick, seconded by Walters, that the following resolution be
adapted; that it be spread in the resolution book and that it be made a part
of these minutes :
RESOLt3TI0N NOa 550
A RESOLUTION PRCNIDING PROCEDURES FOR
HANDISNG ZONING PETITIONS
Pol.?. of votes Ayes -Walters, Rose, Shields, Wallick and Kitten, Nays -none.
Absent -none. Carried. This resolution appears as resolution Nom 550 in
resolution book #3~
15.. Off-Site Improvements• - W~ R, Jessup Addi Lion
Notion by Walters, seconded by Wallick, that the following resolution be
adopted] that it be spread in the resolution book and that it be made a part of
these minutes
' - -6- November 15: 195l~
RESOLtPrION No. 551
RESORPTION RELATING TO QgF.SITE IMPROVEMENTS
IN WM. R.. JFSSUP ~DDTTION
V311age Plat No. 78 Contract No' 175
Po11 of votes:. ~-yea -Walters r. Roae, Shields, Wa]]ick and Kitt~31. Nays -none.
~.bserrt -none. Carr3.ed. This resolution appears as resolution No. 551 in
resolution book #3«
16` Ac a tin Streets -.Rear;. of Sabin Lake Har~i.et Garden Lots
• P9otion by Walters seconded by Wallick, that the following resolution be
adoptedx that it be spread in the resolution book and that it be n~.d®a part
of these minutes:
RE.S C>LUTION N0. 552
RESOLUTION ACCEPTING STREEPS 1N RE~.RR~NG~IEIUT Cfi'
s~BIN TAB x~e~c GARDEN Lois Nos. 64, 65, 66,
68, 69 and 70~. Village Plat #7?, Contract #3.62
Pol& of votes: Ayes -Walters, Rose, Shields, Wallick and Kitten.. Nags -none.,
Absent -none. Carried. This resolution appears as resolution No« 552 ~
xesolution book #3.
17. Contract r.- Trailer Court -- Cedar & 77th St.
Motion by Rose,, seconded by Walters, that the mayor and manager be author-
ized to execute a developers s contract with .ilex Leitchman, 721 Graham ~-ve,.,
for the development of a motor and trailer court east of Cedar Ave. and north
of 77th St. Carried. C-1862
18. Adjournment=
4 ~ti~
Mot3.on bar Wallick, seconded by Walters, that the meeting adjourn. 1Varried.
APPROVED: November 22. 3.95Lt
red .. to ,Mayor
roy ton, nager
u ug , age erk