HomeMy WebLinkAbout03-13-1967 Council Minutes . . �
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VILT,t1GE OF OROP10
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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
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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� .
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! i�.iINUTES OF A R�GIII,AR i'�ETING H�I,D I:IARCH 13, 1967
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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,
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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) ,
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i,:INUTES OF A REGULIIR P�:iEETING HEI,D r:IARCH 13, 1967
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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) .
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� . R. Ross, Mayor
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�� Attests ' ��
Frank NI xa, rk