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Home My WebLink About08-08-1966 Council Minutes. s VILLAGE OF ORONO The Mayor announced that this was the time and PUBLIC HEARING the place for a Public Hearing on the Vacation STREET VACATIONS of parts of Massassoit and Meta-Comet Avenues , BIG ISLAND Big Island. The Clerk read the Notice of Public Hearing and presented Affidavit of Publication and Certificates of Mailing of said notice . The Mayor asked if there was anyone present wishing to be heard on the matter. After all members of the public present were afforded an opportunity to be heard the hearing was closed. � Regular Meeting of the Village Councily August 8 , 8 : 00 P .M. ` 1966 . The Village Council met on the above date with • the following members present : Acting Mayor Schmitt, Trustees Searles and Bagley. Absent : Mayor Ross and Trustee Franzel . Searles moved, Bagley seconded, that the minutes MINUTES of the regular meeting of July 25 , 1966 , be approved. Motion, Ayes (3) - Nays (0) . Searles moved, Bagley seconded, that the reauest COMMERCIAL BUILDING of Howard' s Landing for a Commercial Building PERMIT - Permit be referred to the Planning Commission . HOWARD' S LANDING Motion, Ayes (3) - Nays (0) . Bagley moved, Searles seconded, that the Dock DOCK LICENSE License Application for Maxwell Bay Marina MAXWELL BAY MARINA for 15 slips , 10 rented and 5 owned boats , for the balance of the 1966 season , be approved. Motion, Ayes (3) - Nays (0) . Searles moved, Bagley seconded, that the following UTILITY PERMITS Minneapolis Gas Company applications for instal- MINNEAPOLIS GAS C0 . � lation of gas mains , be approved, subject to completion of sewer installation . Motion , Ayes (3) ' - Nays (0) . l . North Brown Road, Country Club Addition (S- 225) • 2 . Fagerness Point (S- 236) 3. Olive Avenue � Bayview Place in Navarre (S- 229) Searles moved, Bagley seconded, that Resolution #152 , RESOLUTION #152 A Resolution Modifying Location Of Lateral Sewer Line In Casco Point Section III Area Of Sanitary Sewer Improvement - 1965 LS- 1 , be adopted. Motion, Ayes (3) - Nays (0) . • ► . Page Z MINUTES OF A REGULAR MEETING HELD AUGUST 8 , 1966 � RESOLUTION #153 Searles moved, Bagley seconded, that Resolution #153, A Resolution Appointing Election Judges For The State Primary Election To Be Held September 13, 1966, And The State General Election To Be Held November 8 , 1966, be approved. Motion , Ayes (3) - Nays (0) . DOG PERMIT Searles moved, Bagley seconded, that the reauest RICHARD C. EKDAHL of Richard C. Ekdahl to keep six dogs �for � domestic purposes only , be approved . Motion , Ayes (3) - Nays (0) . , SETBACK VARIANCE Searles moved, Bagley seconded, that the garage WILLIAM A. CURRY setback variance request of William A. Curry • be referred to the Planning Commission . Motion, Ayes (3) - Nays (0) . CONTRACTORS ESTIMATE Bagley moved, Searles seconded, that Coburn-Meek, COBURN-MEEK, Knutson-Seurer Construction Estimate #3 , Project KNUTSON-SEURER 65-LS- lA, be paid. Motion , Ayes (3) - Nays (0) . CONTRACTORS ESTIMATE Bagley moved, Searles seconded, that Minnkota MINNKOTA EXCAVATING Excavating Sewer Construction Estimate #3, Project 65-LS- 1B , be paid. Motion, Ayes (3) - Nays (0) . FINAL PAYMENT Bagley moved, Searles seconded, that the final COMPACTOR-CRUSHER payment of Ateco Compactor-Crusher, as per bid, in the amount of $5 , 120 to William H. Ziegler Company, Inc. , be approved. Motion, Ayes (3) - Nays (0) . LAND FILL PERMIT Searles moved, Bagley seconded, that the land fill CASCO POINT LODGE permit request of Mrs . K. L . Overho't for Casco Point Lodge , subj�ct to protection of storm drainage , be approved. Motion, Ayes (3) - Nays (0) . � MAINTENANCE Bagley moved, Searles seconded, that authorization . VILLAGE HALL for appropriation of funds necessary for painting the Village Hall at an estimated cost of $250 , be � approved. Motion , Ayes (3) - Nays (0) . ASSESSMENT BOND Bagley moved, Searles seconded, that a special PIRATE ' S COVE assessment reapportionment bond requirement be waived upon receipt of $100 to offset the cost of reapportionment , be approved. Motion , Ayes (3) - Nays (0) . WAIVE SIGN ORDINANCE Searles moved, Bagley seconded, that election ELECTION POSTERS signs be permitted in the Village until 15 days after the election , be approved. Motion , Ayes (3) - Nays (0) . • � . � MINUTES OF A REGULAR MEETING HELD AUGUST 8 , 1966 Page 3 Bagley moved, Searles seconded, that advertise- ORDER BIDS ment for bids for 1966 Seal Coating Program to be SEA�.-COATING opened at 10 : 00 A.M. , August 22 , 1966 , be approved. Motion, Ayes (3) - Nays (0) . Searles moved, Bagley seconded, that attendance ATTENDANCE of the Village Administrator at the International I . C .M.A. CONFERENCE City Managers ' Association Conference in Phoenix, Arizona, October 23- 27 , 1966 , at an estimated • ex.pense of $250 . 00 , be approved. Motion , Ayes (3) - Nays (0) . � Searles moved, Bagley seconded, that the salary SALARY INCREASE �, of Richard D. Grant, Liquor Store Manager, at LIQUOR STORE MANAGER $600 . 00 per month effective August 1 , 1966 , be approved. Motion , Ayes (3) - Nays (0) . Bagley moved, Searles seconded, the temporary TEMPORARY EMPLOYMENT employment of David I;. Kroll as temporary liquor LIQUOR STORE CLERK store clerk at $1 . 60 per hour, be approved. Motion, Ayes (3) - Nays (0) . Bagley moved, Searles seconded, that Liquor Store BILLS Accounts 4851 through 4874 and Al1 Fund Accounts 413 through 501, be paid. Motion , Ayes (3) - Nays (0) . Bagley moved, Searles seconded, that the meeting ADJOURNMENT be adjourned at 11 : 55 P.M. Motion , Ayes (3) - Nays (0) . � �1•. ^. . - '�,/ �� '�--'L�1�1�� Acting Mayor, W. J. Schmitt / ;-� _ � � � Attest: ' l Frarilc Mixa, Clerk ! r