HomeMy WebLinkAbout03-23-1964 Council Minutes�
':"TNUTLS OF A R�;GUI,::R T,:�LTING
� . : " ;:,�?r� COUTdCIL, ?TILL�.G:� OF 0�0''?0
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��nd !'J. J. Schmitt. Absent : P��ayor H. F�. I�oss and Trustee
R. I,. Searles.
Pr�INUTES
The minutes of �. regular meeting held on Puarch 9, 1964 vrere
�F,ad. Council asked that a report by the Civil Defense Director
• �- e �.ncl�zd�c� in. the minutes.
� :�PECIkI, US��� P�RI��iIT - I,. D�VIDSON
l__:, � �c:,��:��� discussed a request by I,es Davidson for a Special
• '"�e Permit for a driving range on his property. Franzel moved the
-��equest be dinied. The r;�otion was seconded by Schr.litt and carried.
SUBDI VI S I OT•� - :,�. HA.FNER
- A plan for subdivision of Lots 32-45 , Tonkaview Gardens , �•�ras
presented. Fr�,nzel Moved preliminary approval of the subdivision.
Recommendation of t�?e Pla.nning Commissi.on d.ated P�:arch 16 , 1g64
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. _��"• Ci . Z• �dOY'Y'lE,i jJY'('S8Y1�@C� u. Y'LVISECI �Zc".,�1 i�OY' SUCJ(�1V1S1011 01
_'_-•a�:�s � and L, �egistered Land Survey ;�269. Franzel movec� pre-
=1 wr�inary apz�roval. The r:�otion �vas seconded by Schmitt and carried.
SUBDI VISI CIi - 3AI,iUFF
I�ir. Baltuff re-submitted p_l�.ns for the division of I,ots 27 ,
28, and 2g, Tonk�.vieva G�.rdens , into two sites. Schmitt rnoved
prelimin�,ry approval. The motion `ras seconded by Franzel and
carried.
� 3.2 LICENSE - I,IGHTHOUSE
� :. :.r :�. ���:rl Jonas again appeared before Council to request
-� �sion on a 3.2 license for their property kno�hm as the I,ight-
: ��u:,e on T�,nager Z�,ke. Council delayed its decision until it had
• -��eceived recomr�endations in writing from Police Chief Ross regard-
:�:�� the traffic problems, and from the Inspector ar�d a representa-
tive of the State Health Department regarding sewage.
' AD FOR BII�S - RO�D l�?AITJTENANCE Tv7.�1TERIALS
tililli�,M P�Zills presented specific�.tion and bid proposal forms
`'or aggreg�,tes, rental equipment �,nd other road maintenance materials .
:,ranzel moved ta advertise for bids �,ccordin�; to specific�,tions.
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� _::.rr.ber iranzel introduced the �oliov�Tir��; resolution and r��oved
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'_ �:. �a.loption:
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_L�GU�x�� �,::,�L��u , �li�:,+'� VILZAG., G.�,L.,,CIL, .,�����C�i �3 , 1���:,
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A Resolution Receiving Peti �� _�.., _. ;', �:i.� ... ._._��t",
The Engineer To Prepare A Preliminary Lngineer-
ing And Feasibility Report For Sanitary Sewer
Project Number 64ZS1
(See Resolution Boori - Page 37)
The Motion for adoptiori of the foregoing resolution was duly
seconded by PJlember Schmitt, and upon a vote being taken, the
following members voted in favor thereof: Franzel, ��uady, Sch:.�_t ,` ,
and the following voted against the same : �?cre , �•���,ere�a�o�: s,��:.: •
resolution was declared passed and adopte��.
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1964 I'ARKING ZOT IT��:PROV��._:;�;�
Schmitt introduced the follo�h�in resolution �.nd rnoved it� �
adoption:
Resolution #45
� Resolution Receiving A Petition And Directing
The �ngineer To Prepare A Preliminary Engineering
i�nd Feasibility Report For T�Zunicipal Parking Lot
Improvement Number 64PZ1
(See Resolution Book - Page 38) "
The motion for �,doption rvas seconded by Franzel and carried.
1iGREEP��I:�NT - LOCAI, �49
Schmitt moved approval of a labor agreement submitted by
I,ocal ;��49 including amendments and authorization for the T��,ayor
and Adrninistrator to sign said agreement on behalf of the Council.
The motion vaas seconded by Franzel and carried.
BILLS
Verified accounts 4439 through 4478 inclusive and 5-184
through 5-186 inclusive were revie�ved. A motion by Schmitt to •
approve the . .cc� �' .. �^d or.�,�» +.� � ,.. _ -�iu �,�,,,;. ,.���^,� �,,,� ,,_ -�� �___���.
and carried. ♦
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Schr�itt i�ioved to adjourn tYie .�:� _:�:. � . �_���: , ..
secor_ded �;; Franzel �,rd c�,rrzed. � , � � ,�
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Acting 1'r�a r, C. R. ady
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