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HomeMy WebLinkAbout07-27-1964 Council Minutes P�ZINUTES OF A REGUI,AR �?EETING • VII,LAGE COUNCIL, VII,LAGE OF ORONO HEI,D �T THE VII,Lr1GE HAI,L, JULY 27 , 1�64 • :::�yor H. R. Ross calied the meeting to order �,t 7 : 30 Y. I.R. The �:�llowing Trustees were present: R. I,. Searles , R. M. Franzel, C . R. Quady and �'�. J. Schmitt. Absent: none. MINUTES The minutes of a .regular meeting held July 13 , 1964 and the minutes of the board of review meetings held July 10 and July 16, 1�64 , !��ere re2c� and a�proved. • ` OFEi� BIDS - PICKUP TRUC� � The Clerk presented an affidavit of publication in the official newspaper of an advertisement for a pickup truck. The affidavit was examined and ordered filed. The Clerk announced he had re- ceived two bids and, upon opening, they were found to be as follows : Navarre Motors , 1965 model $2385.00 Rettinger ���otors Alternate #1 �2378.83 Alternate #2 $2474.00 :°::Lt::r.r�.:�+.;_; ',�l �nd �#2 had a. number of deviations from specifications listed. Both �vere 1964 models , but the price would be the same o:� 1g65 r�odels available Sept. lst. Action on a decision was de- ferred. LOCATION OF DOCK ZOT 5 , BLOCK 1 - TILZSONS CAR�lAN VIZI,A Council discussed a private dock location problem on Lot 5 , � Block l, Tillson' s Carman Villa. The side lot lines of I,ot 5 converge as they come to the shore of Carmans Bay, making it � d�fficult to construct a dock without infringing or encroaching i.nto water in front of neighboring lots. � It was the consensus of the Council that the minutes show that the parties involved reached a mutual agreement as to re-location of the dock as an extension of the center line of Lot 5. SUBDIVISION - EIDE �earles moved preliminary approval for subdivision of Govt. Zot 3 , `�ec. 36 , T.118, R.23 . The motion was seconded by Franzel a.nd carried. • � - Page 1 - - Page � - :,II�`NTEa OF A REGt;I::�� ��,I�;ETIN�:� HEI,D JUZY 27 , _1964 . �UBDI'TI.�IOid - CLLVELATdD , Ri,� ;;�10�? � Quady moved preliminary approval for subdivivisio�i ��f. Tract �, , RLS ��1067 . The motion was seconded by Se�.rlt.: =�.r�;; c��_�:^i�d. CIGARETTE LICENSE - RZAPI,E DRIVE INN Quady moved approval for issuance of a cigarette license to Donald Scherven, h:aple Drive Inn, Navarre . The raotion was seconded by Fr�nzel ar.d c�rried. • DLr:D TG ISZA:v'D � Franzel moved the Village accept the deed to Tract � , RLS �r477 , to be used as a wild life sanctuary. The motion was seconded �,�;' Searles and carried. � ORDINANCE #67 - PUBI,IC SEWER REGULATION Franzel introduced the follo�g�ing ordinance �.nd moved its adoption and publication: Ordinance ��67 An Ordinance To Add To The Municipal Code A Ch�,pter 25 Dealin� With Public and Private Se�::n.�::> The motion for adoption and publication was seconded by .�u<�dy :-����u carried unanimously. BUILDING PERTviIT - PART ZOT 9, AUD. SUB. 217 Schmitt moved that part of Zot 9, Aud. Sub. 217 be approved for a building site. The motion was seconded by Franzel and carried. BIZL�: • The prelist of general accounts 4840 through 4878 inclusive ,; at��::� � sewer accounts 5-248 through 5-257 was reviewed. A motion by Schmitt to approve the accounts and order them paid was seconded • by Searles and carried. No liquor store prelist w�,s available for this r�eeting beca.use of the quarterly audit by M. J. Long. ADJOURNIVIENT T�n�, ,,;�eti:��; �.;,�--�;; �.dio,.�rrf��� at �_� ; ,n ���r,�. - � d�' _. F.. Ross P,'.^j-or � -y � � Attest: Donald J. Bol . Clerk