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Home My WebLink About05-11-1964 Council Minutes r P.I?�TUTES QF A REGULAR IVIEETING • VILI�AGE COUNCIZ, VIZLAGE OF ORONO HEZD AT THE VII,LAGE HAI,I,, 112AY 11,1964 .�:�-�yor H. R. Ross called the meeting to order at 7 :30 P.M. The following Trustees were present: R. Z. Searles, R. N:. Franzel, C. R. Quady and PY. J. Schmitt. MINUTES The ninutes of a regular meeting held April 27, 1g64 were read and approved. The minutes of a special meeting held April 20th, 1964 vvere read and approved. • � PER141IT TO FILL - E. A . CASHIN � • Searles moved approval of fill permit per Chapter 38 according to plans submitted. The approval is for landscaping purposes only and does not connotate future approval of subdivision or building. The motion was seconded by Schmitt and carried. SUBDIVISIOTd - BATZLI :.:r. A. J. Strom appeared , before Council with n7r. and ryTrs . C. H. B<�.tzli requesting a building permit on a sub-standard lot, Lot 77 , Tonkaview Gardens . The request was referred to the Planning Commission for recomrsendation and study. � C0�'I�ZERCIAL DOCK I,ICENSE - SPATES Franzel moved that inasmuch as the Planning Commission has a zoning study under way a commercial dock license be approved for J . V. Spates as applied for, recognizing it is a non-conforming use of residentially zoned land. The approval of the license is not to be considered approval of extended non-conforming use. The �rotion wa.s seconded by Searles and carried, with Quady a.nd SchMitt • votin� n��y. • SUB�IVTSION - D��P;Y i T,:r. Gordon Coffin apneared with a plan for subdividing Lots 10 and 11, Auditors Subdivision 230. He was referred to the Planning Commission for further recommendation and study. REZONING - SANDY BEACH AREA ;�chmitt introduced the following ordinance and moved its adoption ��.nd publ Lcati^n: ORDINANCE �64 �rl Grdir�arice t�.iieriain� Certain Portions Of The I�lunicipal • Code so as to Rezone Forest I,ake Commercial District � to Residential The motion for adoption and publication was seconded by Searles and carried. - pa�e 1 - - Page 2 - r n7INUTES OF A REGUI,AR ?�.EETING HEZD TrZAY 11, 1g64 • FIRE CONTRACT - P�:APLE PLAI1� Schmitt moved approval of the 1g64-65 Fire Cor.-�rac� �rri�'r: L:�tiple Plain, subject to approval of the legal forn of the document. The motion was seconded by Quady and carried. ORDINANCE - PENAI,TY LICENSE FEE Franzel introduced the follov�ing ordin�.nce �,nd moved its �doption and nublic�ati��: • �R�IiI�^,.?C:� T,-6� � An Ordinance Amending the 112unicipal Code B;� 4��din;�; A Chapter 65 Dealing With Penalty License Fees • The motion for adoption and publication was seconde�� ;��r :;;1�<<:.;_�y �;�d carried. COII�YZERCIAL DOCK ZICENSE - STENBERG Schmitt moved approval of issuance of a cor�r��ercial dock licenCe to M. Stenber�7, Sandy Be�ch Resort, for 1964 . The motion wn.:� seconded b;;� "r'1��?�,�,�� :.. c��r�_e�. '��JALK-IN COGLF.i� - ZI�UOR STOR�, Searles moved to advertise for bids to be taken on May 25, 1g64 for a walk-in cooler and display case improvement. The motion was seconded by Quady and carried. FIRST NATIONAZ BANK OF NAVARRE - DEPOSITORY Schmitt introduced the following resolution for ?,doption: � RESOZUTION �50 A Resolution Designating the First Nat�or.al �iank of � Navarre as an Official Depository ` (See Resolution Book - Page 43) The motion for adoption was seconded by Franzel and carried. NAVARRE INN - I,ICENSES Quady moved approval of issuance of the following licenses fer John G. Nelson of the Navarre Inn until ��zly 1, 1964 , on a quarterly basis: 3.2 beer on sale license , 3.2 beer off sale license , set-up license , and ciga.rette license . The motion ��r�s seco�l ed � P� � d b�- �earl�., a.nd a.rried . • � - P�.ge 2 - -Page 3- � T�+.II��TTES OF A REGUI,AR I�IEETING HELD I!R.AY 11, 1964 � EXCAVATE AND FILL PERMIT - HAMPTON HII,I,S A request by Richard Neslund for an exc�,vation and fill permit (Ordinance �63) for work on Outlot �2 of Hampton Hills Addition ��,�s referred to the Planning Co�mission for study and recommen- �_��,tion. BIZLS The prelist of general accounts 4580 through 4638 inclu�ive , :ewer accounts 5-202 through 5-207 inclusive , and liquor store �,ccounts 3341 through 3353 inclusive was reviewed. A motion by � :�u�.dy to a.pprove the �,ccounts and order them� pa.id ��.�as seconded �"�"I �C}'l:':1 t� �.:^i? C�i,Y t 1@ G� . / V � ;�DJUU3iVT�:i�:;ivTm T��e n-:e�ti.nr:; �rT�as �:U i�urY�e�i ��t 11:00 P.T��. ;s�� d�-cx�J T7. 1l. lln:?�i } iY:�'.'.v!�r �1 t t @ S� : /��'s%�'_c�z=� • /%�d—�� Donald J. Bol , Clerk • ♦ • i ►