CC 10-09-1972 - Laserfiche WebLink

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. . Councl I f..'aet l"q "'Ii n utes -3- Oct. 9, 1972 .-. O~nkley Surfacing Co. - Payment No. I Motion was mode by Henderson, seconded by Olmen, that Payment No. I In the amount of,$81,900 to Dunkley Surfacing Co. be approved for payment with claims to be submitted October 30, 1972; motion carried unanimously, Aerial Survey Engineer Christoffersen estimated a $3,000 cost for ground control services by the Banlstor Company for the proposed aerial survey. of the Village. Councilman Hollenhorst reported that the Planning Commission recommends . proceeding with the project, but feel that a third bid should be obtelned. Clerk Administrator wes asked to contact FIscal Consultant Peter Popovich to determine how the project can be financed to become a part of an overall Village Improvement project financed with bonds rather than a project paid by the general fund and subject to levy 1llIIltatlon. Motion was made by Hollenhorst, seconded by Olmen, thet the Village Engineer be authorized to proceed with the aerial survey subject to prior concurrence of the Finance Committee; motion carried unanllllOusly. ~ . Belair COllllla'!Y En~lneer Christoffersen Informed the Councl I that work has not yet been completee by the J. Belair Company on the Perry Park project. He recommended withholding flnel payment and the Councl I concurred. REPORT OF COUNCILMAN JOHN HOLLENHORST - Planning and Zoning Ordinance REview Planning Commission Meeting The regular Noyember 7 Planning Commission meeting has been re-schedu;ed to Tuesday, November 14. Case.No. 72.-35 , Pemtol\'l Ch an gs s ~ Councilman Hollonl1orst reported thet the f:>lannlng Commission recommends approved for the Ph6se I changes proposed by Pemtom. Motion was mace by HoUenhorst, seconded by Herrick, thet the Council concur with recommendotlons of the Planning Commission and that the changes be approved, subject to Engineer Lund's aoproyal; motion carried unanimously. REPORT OF COUNCILMAN STANLEY OLMEN- Public Works None REPORT OF COUNCILMAN RONALD HERRICK - F~rks and Recreation Human RI ghts . Parks Employee Motion was made by Herrick, seconded by Hoiienhorst, that Tenny Crichton be employed as e part-time employee for the Parks Dept. at $2.50 per hour until early December 1972. Parks 01 rector Counel Iman He~rlck and Parks Committee Chairman Glen Beggin reported on !ntervlews held by the Committee with applicants for Perk Director as follows: All Perk and Recreation Committee members were present at a meeting held on October 5, 1972. It was their unanimous recommendation that the COllnc I I hire Mr. John Buckley to the position. Mr. Buckley's -3-