CC_Minutes_1963_0408 - Laserfiche WebLink

Home

-3- Goodrich Moved, Curley Seconded, that the public hearing for a setback variance requested by James Gilbert, 2088 Fry, be established for April 22, 1963. Roll Call, Ayes (5) - Nays (0). Curley Moved, Goodrich Seconded, that request for special use permit requested by Warren Brennan, 3070 N. Lexington Avenue, for construction of a Dairy Queen be granted. Roll Call, Ayes (5) - Nays (0). Goodrich Moved, Curley Seconded, that Resolution No. 743 accept- ing Grotto Street from B to Sherren; Sherren from Grotto to cul-de-sac in Kroiss Homesite Plat #2, be adopted. Roll Call, Ayes (5) - Nays (0). Goodrich Moved, Curley Seconded, that the Mayor and Clerk be authorized and directed to execute Earnest Money Contracts for the acquisition of Easements Nos. W-9, W-l7, W-l8 and W-2l in the amounts of $100.00, $80.00, $700.00 and $550.00 respectively. Roll Call, Ayes (5) - Nays (0). Schrenker Moved, Kustermann Seconded, that the total amount due and payable the contractor for Estimate #3, Project #3, Water Improve- ment 62-1, in the amount of $25,131.23 be paid the contractor, Phelps-Drake~ Roll Call, Ayes (5) - Nays (0). Goodrich Moved, Schrenker Seconded, that the Road Maintenance Program as outlined in a memorandum from the Village Clerk dated April 1, 1963, be adopted. Roll Call, Ayes (5) - Nays (0). Goodrich Moved, Kustermann Seconded, that the classification of Lois Ann LeMay from Clerk to Account Clerk be approved at a salary of $316.00 per month. Roll Call, Ayes (5) - Nays (0). Goodrich Moved, Kustermann Seconded, that the Finance Officer be authorized to write off the following uncollectible checks as listed in his letter of April 4, 1963. Date Name Amount 3-24-61 4-26-61 4-26-61 4-26-61 5-2-61 5-2-61 8-11-61 8-21-61 9-21-6l 10-2-61 10-11-61 10-23-61 12-28-61 1-23-62 R. E. Luistman Joseph G. Trantenallo Joseph G. Trantenallo Joseph G. Trantenallo Joseph G. Trantenallo Joseph G. Trantenallo Howard E. Hager Hans Moberg, Jr. Darrell Schwede Robert L. Frandsen H. Woller Wayne A. Stannedot A. Johnson Gerald R. Heisting $ 25.00 10.00 10.00 10.00 10.00 10.00 10.00 22.25 lO.OO 20.00 23.50 6.95 20.00 5.69 $193.39 Roll Call, Ayes (5) - Nays (0). PUBLIC HEARING GILBERT SETBACK VARIANCE BRENNAN SPECIAL USE PERMIT RESOLUTION NO. 743 EARNEST MONEY CONTRACTS WATER EASEMENTS ESTIMATE #3 PROJECT # 3 . WATER IMPROVEMENT 62-1 ROAD MAINTENANCE PROGRAM LOIS ANN LEMAY ACCOUNT CLERK UNCOLLECTIBLE CHECKS