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Home My WebLink About02-09-1970 Council Minutes � � -�., � � VILLAGE Or ORDNO �Regular R•feeting of the Nillage Council , ? : 30 P.i��, • February 9, 1970 � The Village Council met on the above date iaith the following members present: '��ayor � Oberhauser, Councilmen Butterfield, Franzel , �, and Searles. Council.man i.icCarthy absent. Councilman Butterfield left ear3y. • • Searles moved , Franzel secondecl, that the �qzvUTES ��4inutes of tlie Regular A�teeting of January Zb , January 26, 1970 � 1970 , be approved. '�totion, Ayes (�) - + Nays (0) . � Searles moved, Franzel seconded, tliat t�ie , � :�iinutes of the Special '=4eeting of February 2 , •�zNiJTES 1970 , be approved. i��lotion , Ayes (4) - February 2 , I970 ir Nays (0) . � i Searles moved, Franzel seconded, that the t)IVISION request of Floyd Lasher� 2625 Nortli Shore 2625 Nortt2 Shore Urive w llrive, for a division, be referred to the � Pianning Commission. `�lotion, Ayes (3) - i�ays (0) . • � Searles rnoved, Franzel seconde�, to change Sergeant Emerson Dressel' s salary to SALARY CfIANGE � �350 per month, effective February 1 , �'olice Department r, 1970 , be approved. `�iotion , �yes (3) - Na�s (0) . i � Butterfield moved, Franzel seconded, to "�,S.A. FUNDS � set road pr3ority for `2.S.A. funds as folloias : � . i. Semaphore - County Roads #15 F #19 2 . North Fernc�ale Road � 3. idiilow Drive south of ldaterto�,rn � hetween 1Vatertown Road and Fox Street � �. Co�nty Road #19 to Caunty Road #6 (new diagonal rotite) • ba apprQved. `•lotion , Ayes (4) - Nays (0} . � Franzel moved, Searles secondecl, tliat the COUiVCIL '�!E"!BERS � Village Council �acmber be an ex offico Pianning �, Park member of both the Planning and Park Cor�missions � Cvrnmissions without voting rig'its , be approved. ��o�tion, Ayes (4) - Nays (0) . � � � �. � � MTNUTES OF A REGULAR riEETTNG HELD �EI3RIIARY 9, 7.970 Page Z � Searles moved, Franzel secon�ted, that the appointments of Earl N. Dvrn, `Ixs. Val Eiliott, APPOINT��ENTS • Mrs. �larjoxie Gascli and Ronald Kullberg Planning Commission to the Planning Commission, be approved. * Texms as follo�c�us : � ztrs. Gasch � E. Dorn - three years � Mrs . Elliott FT R. Kullberg - two years � ��totion, Ayes (4) - Nays (0) . � � Searles moved, Butterfield seconded, that the APPOIMT'fBNTS appointments of kVard Parten, Jar�es Op,lan� and p$rk Commission • :�irs. Patricia lVysocky to the Park Commission, be approved. Terms as fallows ; � � W. Parten f, J. Oglanci - three years �Trs. P. ?Yysocicy - two years � ��4otion, Ayes (4) - Nays (0) . • � Ken Johnson, assessor, discussed the 1970 � � reassessment program with the Council REASSESS�IENT PROGRA�tii members. r � Franzel moved, Searles secandecl, t,iat tlie TF,ANSF�R OF FUNDS � following transfer of Administrative expenses , be authorized: Aiotion, Ayes (4) - Nays (0) . ! . 10� to the Liquor Furd 2-1/2� to the Sewer Operating Fund � Z-I/2$ to the Secaer Debt Redemption Func� i � Searles moved, Franzel seconded , that the STATE PLUI'••iBING CODE new State Piumbing Code , be adopted in its � entirety. P•4otion, Ayes (3� - Nays (0) . • Butterfield move�. Franzel seconded that a • ' ' FUBLIC HEARING public liearin�; for se�vers on February 26, 197Q Forest Lake-Saga HiII- � at the Hill School at 8 :0� P.�,�i. for the Forest Hi�hwooc� areas Lake-Saga Hill-Highwooc� areas with the totaZ • estim�ted cost of �A"0 ,000, be or�terec�. ?�Totion, � Ayes (4) - Vays (0) . � Searles moved, Franael seconded, that , , • $rnest Green be �m�loy�a as a cler�: at tl2e E 4PL�Y:.iEMT iI Liquor Store at �450 per month, ef.fective Liquor Store Cler.. � February 10 , 1970 , be approved, i�lotion , � �es (3} - Nays (�) . � , � � � :�4INUTF,S OF A REGULAR �TEETING HELD FEBRIJARY 9 , 1970 Pa�e 3 • � Searles moved, Franzel seconded, that the 1969 FIIdANCIAL STATEMENT I969 Financial Statement be posted in tllree � public places in lieu of publissiing it in the newspaper, be approved. i�4otion, � Ayes (3) - Nays (0) . • � Franzel moved, Searles seconded, that the BTLLS All Fund Accounts 5497 t}irougli 5621 and � Liquor Store Accounts 7283 through 7297, � be paid. P�9otion , Ayes (3) - Nays (0) . � Searles moved , Franzel seconded, that t3ie ADJOURNRtENT meeting be adjourned at 12 : 3Q A.'�1, i�lotion, Ayes (3) - Nays (0) . r � _.—_ —� i -��/' �! i�,,---. ' < ,2� ouis B. 0 er auser, ?`.ayor r • ___. � At te s t• G-�� : � J � � a p . l� a tin, C er -A ministtator • • � • r i • • • � • • •