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, <br />,.: <br />Page 6 <br />A?inutea of VAlla£e Council Meeting July 29, 1963 <br />Re.£errod to Truatoe Crepeeu to verifg vacancy and in£orm the Glerkts <br />officey at th3a the Glerk ia authorized �o infa��m B�ro �esford tisat <br />no coni�ectios� is ❑ecessary unless egsin oecupiedo <br />Ne�rs Releasee <br />�`%r I,orra ne Stromqulat r�ead t�no nQws releases on v�l��e p3ann3n� <br />�a submitted b�� Elein Campbell, memoer of the Lang Ran�e Plann2ng <br />• Comm,s Por Council approval prior to publication, �leyor Itenn�dy atat�d <br />that these �wo articlea were very arell writte; Council approval wsa <br />giveqm <br />5pecial.Uae PeYmit m Auto Shop <br />er orra ne r�qu s n ormed the Cour.oil that three of the Pour <br />roaidents oontacted concerning the special use permit for the operatiop <br />oP an auto ahop at 1440 4', Highwa�r #�6 have gSven appronal, namel�rt <br />Le�ia Wannam�ker, Earl lN. Lewie and h7elvin Egano <br />&Iatter tabled until the deaision of Donal� blolenaare 1550 W. Highw�� �9� <br />ia reaeived, <br />United Nationa9 La <br />e,ounn aut or zed tna Clerk to ckieck taitn .the Village A4ty. on the <br />legality of eontributing an amount, not Yn exa�es oP �1b.Op, to the <br />Lsa�ue of W�en Yotera oP.Arden I3°lZs, to aupplemept ps�ment of a <br />speaker for a t�ited Nstions� I?�y celcabration 9;o be held Oot. 24, 1963m <br />Special Meetit�e__ <br />Z er orra ne�tiromquist reminded the Council �f the Road Aesesam�nt <br />Review hearing to be held August 6, 1963 �nd the.- Condemnatioca Hea�id� <br />on Aus-ust 15, 1963 regarding the Grotto Club and the Stephenson prop�rt� <br />FINANCE COi�'fiTTEE MEET2NG REPORR' <br />CJ.erk I,crraino Stromquiste �heirman of the FinancA Commtttees reportsd <br />tho follotiein�; r�comnendetions fTom hhe Co�mittees <br />Shoreerood Hilla �6 - Road Raimburaement <br />o qsgear , o ng s ox, , w�s invitecl �n d preaent at thig <br />meeting to diacusa the di�ifiution o£ the Krannak Bond. P�ir. Ryagaard <br />had objeoted to the diet"r ibution. <br />Trustee Crepeaa moved, secon8ed bq Trustee Olmon, to adopt the Comme�s <br />recommendation that the settlement was equitable a nd authorized the <br />Clark to so inform Mr. Rysgsard; motion carried, <br />Sewer 3iaidtenanca Fund <br />�unsr op e er, mem er of the Finanoe �ommittee, reported that the <br />sepuer maintenanoe Pund, whiah hes nperating in the red, is possibl�r <br />•' apepd3ng more tt� p neaessary for maintanance. The Council, on reco�m <br />endat�on of the Co�nittee, referred ihe matter to Banister k:ngineering ; <br />Go, tn etiid3t n151pte1]spQB and also to chack with the manufacturera of - <br />the pumps and liYt atationa for the proeec7ures and amount of mainten� <br />snce they feel i� sdequate, <br />Wa.tex_• �Ipm ro�_ve�ment Bi11s <br />T�'e�+ nm-3� e repar e t the following btlla had been incurred <br />relating to the water impxonement atudyt <br />Pete�reon & Popoviah, Riacal Agent <br />Ban:Later Engineeriag Co., Vill. �ng. <br />Vinoent Pe courtney, 'Villsge Atty. <br />$� 1�297.00 <br />1,700.00 <br />4�Qm�a <br />The Committee recommended �hat Atty. CourCney be paifl at him regn],er <br />bill:[ng apd that at least one•halP of th� �pgineer�s and Fiaaal Agent*a <br />billar be paid in 1963 arith the remsinder to be given conaideration at <br />the t;ima of budget plsnning for 1964e <br />Ap o�.ntment - Board_of �quaiization <br />n r cor�epda"�'ion o e o ee, .the Gouneil authorized A�o PJorth. <br />r ooptinuad m <br />