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HomeMy WebLinkAbout12-09-1963 Council Minutes P.TINUTES 0�� A Ri�GUI,�'�� T,i�LTING ' 'lII,L:^•.GL COUP'CIL, VIZZ�G� OF OROl`•TQ � . _ T i r ,- � , �;-� . . JJ_:::J .i.... .. J r _. 1..�,�'.�.T� �.��,11.1iJ � . �i� _.�....} .J..i. �" ' �. i f :::�yor H. �Z. Ross c�.11ed the meeting to order at 7 : 30 i.I��L. T';le �ollov��ing Trustees were present : R. C. Bagley, C. R. ��uady, �R. Tti2. Fr�,nzel, R. I,. Searles and Trustee-elect �'Jm. J. Schmitt. SPECIAZ USL P�RT.TIT - PRIP�:iTS A request by Zee B. Primus for a special use permit to operate on his property a comrnercial ski to�i� tivas discussed. It �r�as pointed out that the code does not provide specifically for a special permit or license for an operation of this type. The ��:.tter was referred to the Pl�,nning Comraission for study and . �n i.;�'.�;�1'r�l�;ti'.1+.�', ti 1�n• � _�:ZONING - ZOTS 1, 2 , a,nd 3 BI,K. l , NAVARRE :::,. �.:. I,ehman �tated he intended'to purchase Lots 1, 2 , 8c 3, � '':., ock 1 id�,v�,rre if the property �xlere rezoned to commercial. He r,.arther stated he has no proposal as to the intended use of the �roperty. The matter was referred to the Planning Commission for study and recomr�endation. SUBDIVISION - E. A. CAS�iI�T A revised p1a11 for subdivision of part of Lot 1 Auditors Subdivision �169 ���a.s presented by A. Stevens representing �. �1. C�,shin. The revision provided a building site of slightly - � � ���° � ' � the area. The council took no action. ..:ZONING - S_�1�DY B�ACH RESORT : . _.� �, -•, . Stenberg requested rezoning to commercial the . - _ . ';�r occupied by the Sandy Beach Resort. ihe property is pre;_>ently zoned residenti�,l. The matter ;��as referred to the Planning Commission for study and recon�mendation. rIIAHPIYATA ISI,�TdD Searles introduced the followin� resolution and moved its adoption: RESOZUTION � 34 w _� :'_�'"`�'?,UTIOI�v APPROVING OF NAI'�riING OF APZ ISLr'`i��?D ♦ (:"'�?IPIYATA) ADJACENT TO BIG ISL�'�ND � ;See Resolution Boo'_� - page 30) Ti��e r.,:c��;yo:a ior adoption of the resolution was seconded by I'ranzel and carried unanimously. EXTEPJSION OF COP��PZETION DAT�, - 63 STP 1 Franzel introduced the following resolution and moved its ����!;;,�t i on : � - RESOI,UTION � 35 _`: RESOZUTIOtd E�TENDING COMPZETION DATL OF �ONTRACT FOR COTdSTRUCTION OF THE TR�:S�1CH LAK�; ti"'�""', " `' '�:��ATT�+ZLNT PZANT-PHLI,PS Dt`�KE C0. ,IT�C. �,.�_`._, , ., . • `��^ l:�'�: �'��;�'`'" `�'- ' .;�. � � ` J�� ! . ___ j-��� 1 ___ Page 2 The motion for adoption of the resolution was seconded b;� ' B�gley and carried. • PLANNING COPJ�,ZISSION APPOINT147ENT Franzel moved to appoint PfTr. A. K. Simonson to t:e ��l��r_ni�_::; Commission for a terr� expiring January 1966 pursuant to Ordinance Number 50. The motion was seconded by Bagley and � carried. R�,�SIGNATIOT�� OF 0. �;. JO:TNSON, TREASURi:;R The Mayor read a letter of resignation received from T,Ir. 0. E. Johnson, Village Tre�.surer. Mr. Johnson asked t:ne Council accept his resignation effective Decer�ber 31, 1963. Bagley moved that it be resolved and there be spread on t:��� minutes of this meetin� a unanimous vote of thanks and appre- � ciation on behalf of the Citizens of Orono to P�Tr. Johnson fcr his long and loyal service to this community, further th�.t t=:.i.; � Council accept �Frith sincere regret, the resignation �vhich r�� �«. .� tendered. The motion was seconded by Searles and carriec • unanimously. t�PPOINTPvTENT OF TREASURER Franzel r�oved to appoint Sidney B. Belt Treasurer effectiv�e J�.nuary l, 1964 and further to approve the action by 0. �. Johnson, Treasurer, appointing T��r. Belt deputy Treasurer through December 31, 1963. The r�otion �vau seconded by Bagley and carried. BII,I,S Verified Accounts numbered 4069 through 4144 inclusive �._��: 5-148 through 5-155 inclusive were reviewed. Searles mo��:��? �o approve the accounts and order them paid. The motion wa:.� seconded by Bagley and carried. . There being no further business the meeting was adjourned. .�. ��. i�oss , i�,_a�ror • Attest : � � Dona d J. Boll Clerk � � _• �