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HomeMy WebLinkAbout02-08-1971 Council Minutes • r ,. ♦ VILLAGE OF OROi10 Re�ular :Ieeting of tiie Vi11aRc Cotincil , 7: 30 P. I. February �3 , Z971 T:�e Village Council met oil the above c11te � �vit:i tlie £ollowin� members present: �ayor Oberiiauser, Councilmen ilorn, "icCart}iy, and • Searles. CoLincilman Franzel absent. • Cou:icilman Dorn left early. • Selrles moved, Dorn secanded, that tlie iIi�UTES 'finutes of the lleoular :�teetinr; of Jaruary 25 , • 1971 , be approved. 'Iotion, Ayes (4) - � tVays (0) . � Searles moved, �IcCarthy seconded, that tlie An1�E'tTISE`tI;NT FOR �3I�S Advertisement .for Bicls for the 1971 Roac� � Proc�ram to be oPenecl on Friday, 'iarci� 5, 197� noacl_ Program ! 1971 at 10: 00 A."i. , be apnroved. iiotion, Ayes (4) - i�ays (0) . � � IcCarttiy move�l, Dorn seconded, thlt RESOLttTIO.J #3�5 � ilesolufiion #3?S , A Resolution Amencling Ame�iding Resoltttion �E380 Resolution #3f�0 By Increasing The Amo�int Of Special Assessments To Be Levie�l. For Jater ImproveMent 1970L1V-1 And Lo��erin� T;�e ilate Of Interest To Be Charged, be aclopted. ;Iotion , Ayes (4) - Nays (0) . � ;�IcCarthy moved, Searles seconded, tliat APPOINT;IE�TS tiie follo�ving be anpointed to the Planning Pla�ining Commission Commission: • 'Iary Butler - Tiire� year term • Fredrick i-lerfiirt�i - T�,�a year term � ;Iotion, Ayes {2) - N�zys (2) . �berliat�ser � and i?orn :day. :totion c�efeated. � llorii moved, :icCarthy secon�led, t�iat tlie • appoin�ment of ',laxy 13titler to tne PlanninR Commission for a one year term exnirin� � I)ecember 31, 1971, be annroved. +iotion, Ayes (4) - iJ�ys (0) . � � :IcCarthy moved, Searles secondecl, that the followiii�; appointments to the Plannin� � Comr:lission be apnroved; � Steve :iajor - Two year term Fredrick Herfurt�i - Three year term • � Dorn moved an arnendment to tiie motion to a.ns��t, Ray Soutl�worth for Freci Iferfurtii. � Am�ticim�rtt failed for lack of a seconca. M P�4INUTES OF A REGULAR �tEETING HELD FEBRUARY 3 , 1971 Page 2 ;�1cCarttiy moved, Searles seconded, to � substitute Ray South�vortii for Steve ,'�lajor. ��lotion, Ayes (3) - i�lays (1) . Darn Nay. r Vote on main motion, �Iation as amendecl, • Ayes (4) - Nays (0) , • Searles movecl, Dorn secanded, to acce�t 1970 FINANCIAL STATE?��1ENT tne 1970 Village Annual Financial Statement and post in t}iree places in the Vi11a�e � a�id mail on request to any citizen of Orono. ;�lotion, Ayes (4) - iVays (0) . � Searles moved, ?1cCarthy seconded, that an EXTEVSION OF TIi�1E extension of completion date f_or Layne Layne itinnesota 4Ve11 #1 :iinnesota, 111e11 #1 to April 1 , 1971 , be approved. �Totion, Ayes (4) - Nays (�) . Searles moved, i•1cCarthy seconded, that t.ie CONTRACTOR' S ESTI,IATE #R Contractox 's Estimate #8, G. L. Contracting, G. L. Contracting, be paid. ��totion, Ayes (3) - Nays (0) . ticCarthy moved, Searles seconded, that the CONTRACT012'S ESTI:�iATE �3 * Coritractor's Estimate #3� Layne ilinnesota Layne '•Iinnesota Comnany �ompany, be paid, ilotion, Ayes (3) - Nays (0) . Searles moved, t�4cCarthy secondec�, that R�SOLUTI0�1 �i38b � Resolution #386 pertaznin�; to phosphates Non-Returnable Bottles and non-returnable bottles , be adopted. i�lotion, Ayes (3) - Nays (Q) . � 1�ZcCartny moved, Searles seconded, ttiat tl�e BILLS � All Fund Accounts 7704 through 7828 , (except Nortiiern States Power Co. - Long Lake and '��tinnegasco - Long Lake utility portions of the bills ancl ��letro Contractin�; and Bergerson- Cast�ell) , and Liquor Store Accounts 78�37 � throiigh 7398, be paid. `totion , Ayes (3) - i�tays (0) . � �,icCarthy moved, Searles seconded, that ADJOi1RNi�iENT t'rie meeting be ad j ourned at 12 : O1 A.�1. � i�totion, Ayes (3) - vays (0) , � � ` �� —..__. d�, '�4� Ra p :�tartin, C1er -A minis trator �