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HomeMy WebLinkAbout10-14-1963 Council Minutes• _.. . .,-, � ;�,�7 , . , ,m r,r,r � _ . . . _i1] �_:�.� .. _,_�`.7 L__:t _�-_1J.�� 11�:'.I . . _ � , �.;Ul��V11J� V 1.L1J'-117�J �.��1, Va�V1�U ��'10B�i� 14 , 1p63 . . ,��� _ :..�. � ;,s:; ;:,����:;1 the r�eeting to order at 7 :40P.T.?. The _ :___ -,ring Trustees �vere present : �.i�. .zuady .�.nd R.C.13a�lcy. Ab.�ent ��re i�.Tvi.Fr��nzel .=;.nd R.I,. :�earles. 1r1I iv IJTi�S The minutes of a regular m�eting held Septemb�r 23rd �nd a special me�ting held October 7th were read :�nd approved. CAI�VIN Ftt��BYT:�:RI_:N C��ui�Cli-- DRIVi�;����Y � �tepresentatives of the Ca,lvin Presbyterian Church, located off Orono �B7 several blocks south of U.S .�12 , were present to � �sk the Council to t�ke over a priv��,t� road�vay tYie church h�.d constructed several years ago. The contention of the c:iurch is t�iat tlle road is being used a,s a public road �.nd its location � ..:��.kes it a logical addition to the street system of trie Villa�,e. The Council directed the villag� engineer to inspect the road- �vay and report on its present conclition ��nd �;��1�<�,t it �vould take to bring it up to a r��inu�um standard. C,�SCO POI2�T LO�GL - ;UB�)I�T�:�ION I,:r. L.S�vanson and T�r.J .B.Cl�arkson, representing the First Fed- :; :�:�.1 Savings and Loari �ss 'n. , pres�nted a propos�:.l to subdivic�e the ;roperty novJ occupied by ti�r�iat h��s been knovm �s t�le "C��,sco Point �;odge" into t���;o builaing sites to be used for residential purposes. -�iey inclic�,ted that the p�,vilion buildinb ��ould be razed �.nd the _�odge buildin� would be ret;�odelecl for use as a residence. The Council referred the m,,tter to tYie Pl�.nnir.� Corsr_lission �'or :�tudy and recomm�nd�,tion. 8���;z1�D i�01:L-- SUB�IVISI01� T,ir. anci T;�r�. �3ernard Iioll ��resented �, propos�.1 to subdivide i71to t`vo building rites or lots a tri�;ngula.r shapecl, two a.cre par- cel .��7iich is p<�.rt of Gov' t Lot 6, Sectiori 10. The sr��,ller of the t�vo proposed lots is approxi�ately one tiiird of ��n acre in size nd has some existing Uuildings including a ctiY���e�ling on it. The � ;.tter was referred to t�?e Pla��rlinf_, Cor���:�ission for stucly «nd re- _�;_>-:lr-�and a t i ori. • I� _.ii'10iu �iI l,L� - r I1V.'.L lti'� :��C>V._L � -'���� Admini�trator reported t�l��t the developer of I��mpton ::ills is experier�cing sorne �roblerris in constructing the � �r .,�- in ��i�e area of County ;�15 and ��.sks for approv.Al of a revised street loca.tion. T��is reduc�s I,ot 1, Blk.l to approxin��,tely 42 ,000 sq.ft. It �vas noted th-�.t final approval for the plat tivas �iv�n �ay Council on Aug.26,1963. The final plat has since been signed <��nd filed. A motion by Ba.�;ley to grant fin�al approvcl for tne plat of ���mpton Hills =�ddition a.ccording to a revision d,.ted Uctober g , _! �63 , said approv;:.l to inclucle all conditions of approval �iven on tugust 26 , 1963 , ��vas seconded by -�uady and i:arried. 3.2 BL�1� ZIC��Na �� - OFF -S�L�, � �agley moved to grant 3.2 be��r licenses , off-s�,le only, to t�:e follo;-ving : � Gary i�ioser at I�avarre �airy �tore i�irs . Ldna Rasmusson at North Shore Grocery �--Pc:ge 2 --- y REGULAR NiL:;TIiVG, ORONO VII,i:.-.u� C�;U1vCIL, O�T.1�- ,1963 • The motion was seconded by �uady and c rri�d. It w_;s noted tl�e �icenses �rvill expire June 30, 1964. ��L'+��1G�; Titi�TT�1:�TuT FI,.'�ivT �IT� :L� ��)I I���u'�: �'�ttorney Newhall reported on the progress of the acquisition of the French Lake seti�age tr�atment plant site. The award amount determined by condernn.ation procedure was �27 ,800.00. N�whall re- ported th� owner had indicated a preference as to schedule of pay- ments for the land and that such an �,rrangement was satisfactory from a legal standpoint. .�uady introduced th� following resolution and moved its adoption; � RJSOI,UTION � 26 � it�SOT,UTION ORDi;RING Si��TTI,LMl,PTT OF �C�UI�ITIGiv ' BY COND:�iv1N1�TI0N CF Tl�� I�'R�.NCH I,AK� Si��YiiG�: Tl�,,i�i- R-I�NT PLhNT SIT:� �ND xPPROVING t� :>CHi:�DJL� 0 P�.YT'�i���Tu`T (See Hesolutions Book,page 23) • The �otion for adoption vvas seconded by Bagl�y �.r.c.� c� L�ricd. �i���1�t;R �;ri;�:�r;i:.�iv T hC.�UI�iI TI ON �lttorney Ne�vhall reported on pro�r�ss of acc�uisition of ease- ments for s�znitary s��ver. �u�ady introduced t�ie follo�aing resolution �:.nd nov�d its adoption: ��.�,_�GZUTION i�27 .� ,�, .m-r. r , 7 <. m r'r � � .�, r ���7- _� R�„�G L�1�11 O�1D��saIi��G �°���JI,�I�I01� 0� ���tT.� �T;.��uT ��ND CCi�1�Ti��JCiI011 :�; ���i♦':�IVrTS FGR (;��:iT:�Iiu �-'�1vIT��itY :�.::�'��1�R II+'il'RUV�I';1J:;T�TTa (�ee "esolutions �ook,p�,�re 23) The motion for �.do�tion vras seconc�ea by Ba�ley ,_�nd carried. LI-ZUOR :�TOR� I,:;���1�� - ..�KR�� & H:'�STIl�TGS B�,gl�y noved to instruct the Villa�e 11ttorney to arrange �,n a,�r�ement �vith Jack '��'.Ekre , l�ssor of tri� ��ernises at �vhich the muriicipal liquor store is loc�,ted, by �vl�lic�i the vill�,�e c�,n le��.�� additional sl�ace in the building for ��`v50.U0/r�ortil, .�.nd furt�i�r, ',�� ` iriform l�..iiastin�;s t�l�.t the le�,se for the property on which t1���� storage sh�d at the stor� is loc�.ted will not b� r�ne ve� :; �. t;; � lapse d�te. T�ie motion �s�as seconded by �.�u�c., - ' � �� . I'I�2�T i1.=�iI0T1:�L 73:!T�;K OF i?.'�V_�i�� � • l�:r. l�. keaveny, repres�n.ting thc� recent i� c .,.�•�� • ,.� __� �l•. �i�- iz�d First �dation�,l B�.nl� of �v��v�.rre, r��uested Council �.pprov`+.l of a proposed buildin�; sit� for the bar.k ��.t Iuav��,rre. 'rY�e prop�sal is a site 10� X �50 on the vrest side of County P�ou.d '19 a,pproxi- m�,tely 250 f�et south of County �toad r�15. The natter v�as reierre�l to the Planning Comrnission for .�tudy and r�corn;,�cn.d�_,�tion erith p�r- ticular em���_�>>.�is on w�2�ttiier the :�ite i:� .� : _ �' ,. �. �- .;�-- 1..1 ,1 _� . ��ry� 1 _.. _ . ___�.f �.{�_l. . .. -_ _ .� , • .. • / ■ ----- Pa�� 3 ----- . ,. , . l _ /T_ TI� . l I , �T _. . • � �, ._.i.._J L��..� ' �1111.i'��i� Y 11J1J_:i�-..! �J ��r��.�.J1�1� �.� �/1 � ' 9 3 . _-I ) � �I __� . � P:�TROi� �.>i� - .�� i�'Uit �'3IDS �> �: � :' ,__:; �.nd propos��.l forms for purc�iase of a 1�64 � f�olice �utrol car Yrere consiaered :�.nd a�proved. ivady ov�d to a�dvcrti�e for bids , to b� opened on October 2�3,1963 , t�ie next re�ul.ar me�ting of trie Council. The motion vr�.s a�c- on�ed by Bagl��y ��nd carried. BIZI,.� Verified accounts nu��berPd 3�63 t?zrou�h 3938 inclusive _�d 5-101 throu�;h 5-103 inclusive Yaere reviewed. A motion by :�:�,;;ley to ap�rove the accounts ��r���_ orc�er then paid tivas second- • d bTT .�u�.dy and carried. � -'.�e meeting was ��djourned �.t 11: 58 P.I�i. • � . �t. �LOaa ,TY:__YCiR t�ttest :------ -------- _ ------ -- �onald J. Bol , Clerk r � • � s