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Home My WebLink AboutCity Council Minutes 07-06-1966 SpecialO6 iINUM OF VIUAGS COUVCIL 1=74I11; FLr'-'MTTii. u%xESCTA J my 6. 1966 special meeting of the Village Oouncil ras celled t order by Mayor Loring L6. Staples. Jr. at 7:j p.m. Presents Mayor Staples, Trustees O'Fallon. Renner and xagen. the Village administrator and attorney. Abaentt Trustee Hunt. llso presents Vice-tihmn. Lehmann of the Tanning Commission. Commissioners Cavanaugh and Peterson. and James 9. Kalbht, Planning Consultant. COUSIDE'Pi+TION OF RE TW- TION OF ROADS OMM FOR SAN.IT:JY Sly A INSTALLATION Otto Bonestroo. Consulting Engineer, reviewed progress to date on installation of sanitary sower. On suggestion of Mayor Staples, Mr. Bonestroo agreed to submit to the Council a monthly progress report. suitab:.c for publication. on sanitary saver installation. Will also provide to the Councilmen a monthly progress map* d discussion ensued regarding restoration of roads opened for installation of senitary severe The Consulting Engineer recotxmaded that a minimum 4 inch babe be established on every road being worked. regardless of the base finding. Also renonmendeAl applying road mix to gravel roads and plant $nix where found9 with the further reeomnendation that the beat rood conditions would result frim application of plant mix to all roed3 involved. Stated that the roads must go through one winter before surfacing to allow cotepaction and settling. but tli3*: a 4 inch base will cerry traffic through the w.nter. Upon question by Trustee O'Fcallon regardiug incorrect rood contours. 1'r. Bonestroo adv13ed that me Wioles are being set for correctec grades. Fie stated that establishment of a 4 inch base and road or plant mix surfacing should come close to the estim- ate biven to the CounZil and the public, but that the cost of grade change wa3 not included. The Consulting Engineer will prepare and submit an estimate of the whole program of restoration and improvement cf the roads involved in the sanitary sever installation, as well as the cost of correcting road grades. 0T'IQI by itlayor Staples. second by Trustee Hagen. to cdopt R'"SOLDTIM X0. 66-102. A RSSt,l,iFrION Al'FFiWIZZ KokZ A\'D SPn.A IFICA'"IOI A\Z) L'RD- EOiit)G AD1V:tigrISEfiaVT FOR BIDS for the repair and restoration of Village streets which have been opened for installation of ser, iters sever by installation of a 4 inch gravel base on all such streets, and setting the Bid Opening i'or August 15. 1966 eat 10 a.ms in the Council Chambers of the VilluEe Hull, i+lotion passed by a four yea vote. Absents Trustee Hunt. nv I io O: •PiioJS® w iz a ala,,iWkxy, . SSCT IoNs 9r 0 RESCLI rioN 66-1''42 AF1'RCivrs PLANTS & SATS FID DATE - 40 9AS3 ON OPEN® ROADS yeotion 9 - x•3 Tao I'ainily Residence District. and Section 10 - R -G i:ulti,'le rutuily Hesidenoo District of the •Proposed 'Zoning Oruinbnce' wore revieved with membors of the Plann'Lng Commission present and the Planning Consultants ltows rurtieulurly discussed as needing further consideration and changes tuade are us follows$ SEGTION 9 R-'? IWO Ak'%"ILY RWIDU CF, DISTRICT. 1. Pude 22, Subdiv. 2, Pt. 2 - delete indvlaur, wyj jas. Council Minutes - July 6. 19E6 - Page 2 107 2. Fage 23. Item (a) under Ft.. 2, Subdiv. 5 - discussion of front yard depth of 50 feet versus 35 feet. 1;OTICK by Mayor Staples, second by Trustee Renner, to maintain the 35 foot depth as spez,ified in the 'Proposed Zoning Ordinance•. %lotion passed by a three yes vote. Trustee Hagen voted nay. 3• Page 23, Pt. 6. Subdiv. 5 - i.MMON by Trustee Hagen, second by Mayor Staples, to specify that a tvo fa•,uily dwelling sF.gli have a minimum width of not less than LLQ feet at the building setback line. &Motion passed by a four yea vote. SLC;TICN 10-x-4 (to be Section 11 -R -r,) I.'UL:T: PLs FA:kULY RUSIDE%C2 DISTRICT. 1. Paye 24, Subdiv, 2. 1't. 2 - P"OTIGN by T:usLe, Denner. second by Trustee Hagen, tc delete tend water systeJs. Cotion pegseci by a three y -ca vote. eyor Staples abstained. c. rage 24, Subdiv. 3. Pts. 2 & 3 - delete ang water sy.,Q.,tgw. 3• rage 26, Item (b) under Pt. 3, Subdiv. 5 - delete this paragraph. 4. mage 26, Item (2) under (b)-5 - should read sgbtact 200 sq. ft. per dnelliag u -lit. 5. mage 29. Subdiv. d. Ft. 2 - include the regulation. to be item (d) that all utilities incluuing wire and telephone systems are to be underground, and xse-letter paragrarhs (d) and (e). 1'ne rlannin- Consultant submitted and reviened the •Suggested Townhouse HEE: TCXiNHCUS3 Section" entitled SECTION 10-H-4 WLTIPLE FA:.ZLY RESI I:XE DISTRICT (Toon-SDCTInN house) to be inserted in •„ Proposed ''Zoning Ordinance" before the b'.ultiple Family Kesidle3nee District on page 24 which then becomes Section 11-H-5. Mayor Staples ref1c,:red the Townhouse Section to the Planning :ommission 1or revier and re -submittal to the Council with recommendationse uickly noted as needing more study Were the following pointst 1. Front yard setback on private streets - Item (d). Pt. 2, Subdiv, 5- 2* Off street parking - provision for. 1. 'encine of swicuiiing pools - 1Ye t'night recommended the% it' consistent it should be included in dei'initionse Tha Mean;Ung Consultant also submitted the *Suggested Addition to R-4 District` eutit.ed UbDIVISIC\ b. "ESIGN! AMID =ETRICTION RE,''I1IRWENTS to be inserted in rroposed Lc,ning Ordinance' under the .tiultiple Facrily Residence ristrict, new Seat+nn 11-R-5, before Subdivisions b and 7 rage 26. wbiab then became 5utdivisions 7 and 6. 'New' Subdivision 6 was referred to the Planning Com- mission for review uni re -submittal to the Council with recommendations* e speoial meutlt4 of the Council and r'lanning Commission was set far .Tuly SPECIAL JOINT e5 ut 700 i?.m. for consideration of Sections 11„ 12. 13 and 14, pa e'3 30 1I IiNG JUL!' 25 thru 44, ci the 'Proposed Zoning Ordinance'. Jpon motion etude and curried, the cueaetin(; wu a ad jouraed at 11 p.m., Loring V. Jtaploa, Jr., Drzyor etteute sf.,w A9. L. JWwu, Jocretary