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04-20-1964 Council Minutes-Special Mtg
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04-20-1964 Council Minutes-Special Mtg
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- Page 2 - <br /> r <br /> i�iIl�'UTES OF �1 SPJCIAL T;�ETIT?G HELD APRII, 20, 1�64 <br /> • <br /> Franzel r�oved �,pprova.l of a co�:�l:lercial dock iicense for Bob Perdue , <br /> North Shore Pure Oil or Cry�t�l B�.y. Th� �:<otion ^,�as secorded b,yr <br /> Schmitt and carried. <br /> Searles moved approv`.1 of � cer��merci�l doc� licerl.:e ior G�yle <br /> �Jittig, Gayle ' s Marina on P�iaxwell Bay and Crystal Bay with the <br /> stipulation that the Northeastern tier of docks on I�laxwell Bay, <br /> circled and dated on the plan submitted, be removed prior to issuance <br /> of a license for 1965. The motion was seconded by Schmitt and <br /> carried. <br /> I,IQUOR STORE - ICE PJiACHI1�TE • <br /> Franzel moved to authorize the Liquor Store I�rlai�ager to r�e�o ti��,te 1 <br /> purchase of an ice cube machine for use at the Munici��al I,iquor <br /> Store . The motion was seconded by �uady and carried. � <br /> SANITARY SE4�ER INZPROVEIIZENT PR4GRATti2 - 1964 <br /> The Council then considered the preliminary report of VJilliam T. <br /> T�Ii3:ls , Consulting Engineer, Orono, Tvlinnesota, advising as to the <br /> feasibility and estimated cost of constructing a sanitary sewer <br /> project for the Village. After consideration of s�.id report, <br /> member Franzel introduced the follo�•,�ir��; resoltztion. and r.:oved its <br /> adoption: <br /> Resolution ,`,t47 <br /> Resolution Approving The Prelimin�.ry En�ineering <br /> Report And Directing The Engineer To Prepare Detailed <br /> Plans And Specifications For Sanitary Sewer Project <br /> No. 64-LS-1 and Street Improver.lent Project <br /> Nos. 64-GG-1 �nd 64-BS-1 <br /> (See Resolution Book - Page 39) <br /> The motion f or the adoption of the foregoing resolution was duly <br /> seconded by member Searles ; and upon a vote being taken, the <br /> following members voted in favor thereof: Ross , Searles , Fr�:.nze?, • <br /> Quady and Schrriitt and the following voted against same : none , <br /> .��hereupon said reso�ution v�as declared passed and a.dopted. � <br /> • <br /> The r�eetinb �vas �djourned at 11: 00 P.T�:. <br /> � �'� '� - ��'li�� <br /> �i <br /> H. R. Ross , N:a�Tor <br /> � �. 7 �� �' , � ' �� <br /> Attest: ' � <br /> Don�,ld J. Bo l, Clerk <br /> � <br />
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