HomeMy WebLinkAbout12-12-1966 Council Minutes �-. . , .�I'r.-�' ,,,� G,!
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'�egular T�Ieetin� of the Village Ccuncil, 7:30 F.P:T.
�ecember 12, 1966.
The Village Council Met on the �.bov� date �.�ith
the foll_ocrin� �embers present: I�,Iayor Ros�,
Trustees Searles, SchMitt, Bagley and Franzel.
Searles �oved, I'ranzel seconded, that the L�7ITNTES
minutes of the regula.r meeting of Novenber 28, REGUI,liR b�ETIT?G
1966, be appPoved. Piotion, Ayes (5) - Nays (0) .
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` Searles moved, Bagley �econded, that the r�Trl"UT�S
�inutes of the Canvass Board meeting of C�LteTVASS PO1�RD
Decer�ber 7, 1966 , be approved. T;Iotion,
• .�yes (5} - Nays (0) .
Se�.rles moved, ScYu�itt secondec� that the SPECIA�, tIS� PERT�ZIT
Special Use Permit request bf ��ie 5he1.1 0'�il SH�LL OIL COB�IPANY
Conpany for a gasoline station in Navarr� be
denied, as plans subnitted tend to create
traff ic congestion in an already congested
area. P�Iotion, Ayes (5) - Na.ys (0) .
S�arles �oved, Bagley seconded, that the BUIi,DING PERPlIIT
buildin� pernit request of Aaron Ha.stings AAROI`T HASTINGS
be referred to the Plannin� Conmission.
i;7otion, Ayes (5) - Nays (0) .
Schmitt moved, Franzel seconded, that RESOI,UTIOrd �;'167
Resolution ;�167, A Resolution 1�mending
_ �lssessnenty For Sa,nitary Se��aer Improvements
1964-63 STP-1.B, be adopted. T,�Iotion,
� Aycs (5) - Nays (0) .
� Franzel r�oved, Searles seconded, that RESOLUTION #168
� Resolution ��168, A Resolution On Group
Insurance, be adopted. P�Zotion, Ayes (5) -
Nays (0) .
B�,gley moved, Schriitt seconded, that CONTRACTORS ESTI1�Ai
Coburn-T�.1eek, Knutaon-Seurer Se�-�er Conatruction COBURN-P�IEEK,
Estima.te �{,`6, Project 65-LS-lA, be paid, and � Kl`NTSON-SEURER
that the Village Engineer� s reco�endations of
J�.nuary 6, 1967 , concerning road ma,intenance
through the remainder of the 1966-67 �-�inter
season, be approved. Motion, Ayes ( 5) -
Nays (0) .
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��.g?ey ��ved, Sehr};:i�� secondea, ��,�t T:��nx�.n�t�, COT?��R.AC1'JR.� FST1.I�����'
Lxca.�;atir��; Sewer Construction Esti�ate �jo, Is43.Ni�TY01� EXC,'�VATINCT
j'ro�ect 55-I,S-1B, be paid. r,Iotion, Ayes (5) -
Nays (0) �
Bag7.ey :�ioved, Searles seconded, that the low SEr1ER COPIPTECTIONS
�ec�e�.° se�v�.�e program recommended by the ZU4J SERVICE
V:i.�7.��.�e Engineer in a letter dated
December 5, 1966, be approved. Motion,
� Ayes ( 5) - DTays (0) .
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F�.g�ey moved, Franzel seconded, that purchase OFFICE E�UIPP�TEI�TT
• of an adding machine at a net cost of PURCHA.SE
5�230.25, be approved. I�4otion, Ayes (5) -
Nays (0) .
Searles moved, Schmitt seconded, that the PART-iIP11E EP.TPZOYPti�ENT
employment of David Stinson as a I,i�ht and �TRE�T DEPARTMENT
Heavy Equipment Operator at �2.86 and �3.20
per hour respectively, and Steven Springer
as a Laborer and I,ight �quipment Operator
at �2.52 and �a2.86 per hour respectively, for
the v�rinter season, be approved. P��Iotion�
�lyes (5) - Nays (0) .
Bagley moved, Searles seconded, that the APPOINTTyIENT
appointment of Joanne Lattin as Deputy DEPUTY TREASURER
Treasurer at �1.75 per hour effective
December 12, 1966, be approved. R�Zotion,
Ayes (5) - Nays (0) ,
� Searles moved, Bagley seconded, that the �li.mi POLICE CONTRACT
nary -police contract �vith Long Zake, subject I,ONG ZAKE
� to le al review, be approved. ToIotion,
Ayes �5) - Nays (0) .
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Bagley moved, Franzel seconded, that the 1g65 AUDIT REPORT
recommendations in the 1965 Audit, regarding RECOT«T�TEITDATIONS
allocation of Sewer Funds , distribution of
administratiive expense, and is�uance of
receipts, be implemented. Motion, Ayes (5) -
Nays (0} .
Bagley moved, Searles secondec�., that the TR�P�SFER OF FUT?DS
transfer of r9,132.55, for land acquisition,
from I,iquor Fund to General Fund, be approved.
• r�,2otion, Ayes (5) - Nays (0) .
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Searles moved, Franzel seconded, that Ziquor BILZS
Store Accoun�s 5123 through 5135, and All Fund
Accounts 1018 through 1116, be paid. It2otion,
Ayes (5) - Na.ys (0} �
Schmitt moved, Searles seconded, that the ADJOURNP�IENT
• meeting be adjourned at 10: 25 P.P�. PJlotion,
Ayes (5) - Nays (0) .
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H. R. Ross, I�Iayor
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Frank T�Zix , C r
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