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HomeMy WebLinkAbout01-13-1969 Council Minutes � � � ' . ' , VILLAGE OF ORONO t, Regular MeetinA of the Village Council, 7 : 30 P.P�. � January 13, 1969 � The Village Council met on the above date � with the following members pxesent: Alayor Ross , Councilmen Butterfield, Franzel , and ' � Stubbs . Councilman Searles absent . t ` Stubbs moved, Franzel seconded, that the I�IINUTES Minutes of the Regular r�eeting of � December 23, 1968 , be approved . Motion, Ayes (4) - Nays (0) . • � The followin� appeared: B. Gaard, F . Boyle, and H. Satre concerning street maintenance • on Briar Street. � i + Stubbs moved, Franzel seconded , tttat the DIVISION request of Ned Butterfield, 4705 Watertown �6705 1nt�c�1'town R�ad � Road, for a division, be referred to the Planning Commission for review and recommen- • dation, be approved. Motion, Ayes (4) - • Nays (0) . � Butterfield moved, Franzel seconded, that DIVISION $ CONDITIONAL e the request of Robert Armstrong, 235 North USE PERNIIT Arm Lane, for a division and conditional 235 Noxth Arr:� Lane ♦ use permit, be referred to the Planning Commission for review and recommendation. � Motion, Ayes (4) - Nays (0) . � � Butterfield moved, Stubbs seconded, that FINAL ESTIA9AT� the Final Estimate, 68STP-1 , Dory Builders , 68STP-1 Inc. , be paid. l�totion, Ayes (4) - Nays (0) . � Franzel moved, Butterfield seconded, that CONTRACTOR' S ESTIMATE � Contractor's Estimate #10, 67LS-1 , G, L. �10 � Contracting, in the amount of $4 , 791 . 52, be paid. Motion, Ayes (4) - Nays (0) . • � Stubbs moved, Franzel seconded, that RESOLUTION #275 Resolution #27�, A Resolution Declaring � Certain Liquar Store Checks Uncollectible, Removing Same From Liquor Accounts And Referring Them To The Village Attorney For Appropriate Action, be adopted. �Iotion, Ayes (4) - Nays (0) . • � ��� � � ! MINUTES OF A REGULAR 1!�EETING HELD JANUARY 13 , 1969 Page 2 � Franzel moved, Butterfield seocnded, that RESOLUTION #276 � Resolution #276, A Resolution Designating Appointments For The Year 1969 , be adopted. • Motion, Ayes (4) - Nays (0) . • � Franzel moved, Butterfield seconded, that BID AtNARDS the award of bids for 1969 Road i�taterials 1969 Road n4aterials � be awarded to the low bidders and alternates . P�otion, Ayes (4) - Nays (0) . � Stubbs moved, Franzel seconded, that the TRANSFER Or FIINDS � temporary transfer of funds from the Liauor Store Fund for the January 1 , 1969 � installment of the Orono Golf Course, be approved. Motion, Ayes (4) - Nays (0) . � � Butterfield moved, Franzel seconded , that TRANSFER OF FUNDS � the transfer of Administrative expenses to other funds as recommended, Administration � memo dated January 10, 1969 , be approved. Motion, Ayes (4) - Nays (Q) . • • Franzel moved, Stubbs seconded, that the ET�PLOYMENT following appointments for part-time Street Department .� employment in the Street Department � effective December 13, 1968, be approved: Motion, Ayes (4) - Nays (0) . ` 1968 1969 S Milton Thurber L.E.O. $3 .11 per hour - $3 . 24 � H. E.O. 3 .46 per hour - 3 . 59 Charles Spencer L.E.O . 3 .11 per hour - $3 . 24 � � Franzel moved, 5tubbs seconded, that a REFUND xefund of $105 to Fred Olson, be paid. � Motion, Ayes (4) - Nays (0) . • � Franzel moved, Butterfield seconded, that WAYSIDE KENNELS the building permit request of Norman Larson � be considered at 8 : 30 P.M. , r�onday, January 27 , 1969, and a two-weeks delay in � court action on the matter, be requested. n4otion9 Ayes (4) - Nays (0) , r �' Stubbs moved, Butterfield seconded, that WEED INSPECTION � the County Weed Inspector, Ira T?cKown, be invited to discuss weed inspection in Orono . � Motion, Ayes (4) - Nays (0) . � � � � MINUTES OF A REGULAR P,+IEETING HELD JANUARY I3, 1969 Page 3 • • Franzel moved, Butterfield secoiided, that BILLS • the All Fund Accounts 3334 through 3449 and ' Liquor Store Accounts 6585 tlirough 6619, be paid. Motion, Ayes (4) - Nays (0) . • + Butterfield moved, Franzel secondeci, that the ADJOIJRNrtENT meeting be adjourned at 11: 00 P.P��. h�totion, ` Ayes (4) - Nays (0) . � � � ��� � . , oss , ayor � ,% � J � , � Attest: ,-� � .� . �� ,a� ran ixa, lerk- dmi i tr tor � r • � � r * � i • � • � • r • i M