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HomeMy WebLinkAbout03-13-1967 Council Minutes . . � � VILT,t1GE OF OROP10 s Re�ular ;.Teetin� of the Villa�e Council, ?:35 P.T�,7. i.iarch 13, 1967. The Villa�e Counc3l �et on the above date tirith the folloc�in� nembers present: P.Zayor Ross, Trustees Franzel, Ba�ley, Stubbs and Searles. A Public Hearin� c�as held on the seerer PUBLIC HEARING � as�essment of Plat �r`42420, Parcel ��915, S�l'!TR ASSESSi.�11T Tocansite of Lan�don Park. l�fter all nenbers ` of the public present crere afforded an opportunity to be heard the hearin� c-ras • closed. Bagley noved, Searles seconded, that the T:iIANTES ninutes of the re�ular neeting of February REGUI,AR P<IEETING 27, 1967, be approved. T:7otion, Ayee (5) - Nay� (0) . Franzel �ioved, Searle� seconded, that the T:IINUTES r�inuteU of the special r�eetin� of P.Iarch 6, SPECIAL T.1E�TING 1967, be approved, i�lotion, l�yes (5) - I`?ayg ��) . P:Ir. Louis Oberhauser, attorney for Gayle�s PS�Iarina, T.Zr. Ray Kenpf, President of Hoc�ard�s I,anding, and T�;ir. Larry Hor�i, representin.� i�:Iaxcrell Bay T=iarina, appeared regardin� their Dock License applications. �t7r. Oberhauser advised that Gayle� s D�Iarina v�ould install sanitary facilitiea for thi� season by T.Iay l, ' 1967. T�.Tr. Kenneth Cleestrand, T:Ir. Hernan Renner, i�1r. �lard Parten, T�Ir. Gerald Faber, P.Zrs. Robert Gaseh, and PrIessrs. Costello and � j:'id��ell appeared supportin� strict regulation � of coramercial dock licenses in the T��IaxGrell Bay area. The Council diseussed the status of non- conforning uses c�ithin the Village, the consensus bein� that due to the inadvertent delay in the completion of the Conprehensive Zoning Ordinance no action on non-confornance is anticipated. Searles moved, Franzel seconded, that the BUIZDING Pi,RP:7IT � Buildin� Permit request of Frantc Andrev.►s FRAAII� �NDREtdS be approved. r�7o ti on, Aye s (5) - rTays (0� . ► � ! i�.iINUTES OF A R�GIII,AR i'�ETING H�I,D I:IARCH 13, 1967 � . Searles moved, Franzel seconded, that the DIVISION referral of the request of R. G. Thonson �►. G. THOP.2SOPI to the Planning Connission, for the division of the P.lerrill Gibbs property, c.►ith the fee set at �325.00, be approved. P:Zotion, Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the SUBDIVISION referral . of the subdivision request of i:IRS. :.ZIRIAr.7 COFFEE i,Irs. T�.Tiriam Coffee to the Planning Commisaion, w for the subdivision of her property, i�ith the fee set at ��25.00 and reco�unendations of the � l�yesa�5)�ttNaysy�p�e approved. P.lotion, � Franzel noved, Searles seconded, that the BID At��1�RD actrard of the bid for a Cab-Chassis Truek to TRUCK Doc�nto��n Chevrolet Company, at 5�4,345.43 c�ith STREET DEPARTT.�NT chan�eover, be approved. i.Totion, Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the BID AI?nRD ac�ard of the bid for a used industrial-duty TRACTOR L0�'�DER Tractor Loader to Long Lake Farm Supply,Tnc. , STRE�T DEPI:RTirIENT at �;2,527.50, be approved. P�Iotion, Ayes (5) - RTays (4) . Bagley moved, Stubbs seconded, that RESOLUTION �176 Resolution �176, A Resolution Authorizing Classification and Sale oP P1on-Conservation Zi�t "641-C" , be adopted. P,7otion, Ayes (5) - Nays (0) . ..__._ � Searles noved, Stubbs seconded, that R�SOI,UTION ��177 � Resolution ��177, A Resolution, 1967 Comr.�ercial Dock License Regulations, be adopted. P;Iotlon, i Ayes (5) - Nays (0) . Searles moved, Bagley seconded, that CONTRACTORS �STIP;iATE Coburn-P�Zeek, Knutson-Seurer Se��er Construction COBUFtN-i�,�E� Estimate 7i'7, Pro�eet 65-LS-].A, be paid. KNUTSON-SEURER P:iotion, Ayes (5) - Nays (0) . Searles moved, Ba�ley seconded, that COTdTR�CTORS ESTIi�1ATE P,.innekota Excavating SeL�er Construction P�IINNF�OTA EXCAVATIlVG Estimate �r`7, Pro�ect 65-LS-1B, be paid,. T�iotion, Ayes (5) - Nays (0) , • i r i,:INUTES OF A REGULIIR P�:iEETING HEI,D r:IARCH 13, 1967 � Franzel moved, Searles seconded, that the TRADE LICENSES following licenses be approved: r�Totion, Ayes (5) - Nays (0) . General Trade Licenses Bergerson-Casv�ell, Inc. - v'7e11 Driller Cliff Fadden 8c Sons, Inc. - Plunber & _ ae�ra�e Disposal Installation P�Zurphy Plumbing & Heating Co. - Plumber & Sec;�er Hookup and Sec�age Disposal Installation Pokorny Company - Plumber ,� Roto Rooter Sec�rer Service - Sevrage Disposal Installation � Sullivan Septic Service - Sev�age Disposal Installation �� Dump Licenses Hoc�rard F. Eisin�;er Eric Smith Taxi I,icense Navarre Taxi Searles moved, Ba�ley seconded, that the TRAN5FER OF FIINDS temporary transfer of �i25,000 from the Liquor Fund to Al1 Fund Accounts, be approved. ���iotion, Ayes (5) - Nays (0) . Franzel Moved, Ba�ley seconded, that the PART-Tn��E Ei.IPLOYP!�NT er�ployment of Gail M. Shoop as a part-time ACCOUNT CI,ERK Account Clerk, at ��1.65 per hour effective i,2arch 2 1967, be approved. P.Zotion, Ayes (53 - Nays (0) . Bagley moved, Stubba seconded, that the ADT�fIINISTRI',TIVE MEMO administrative mer�o dated i�,7arch 13, 1967, A. G. STINSON • concerning A. G. Stinson, be approved. , I�,�lotion, Ayes (5) - Nays (0} . �, Ba�ley moved, Franzel seconded, that I,iquor BILIS Store Accounts 5299 through 5327, and Al1 Fund 1lccounts 1478 throu h 15b8, be paid. T,Zotion, Ayee (5) - Nays �0) . Searles moved, Franzel seconded, that the l�DJOURNP �' T meetin� be aa�ourned at 12:01 �1.P�7. Tyiotion, Ayes (5) - Nays (0) . / � . R. Ross, Mayor , �� Attests ' �� Frank NI xa, rk