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HomeMy WebLinkAbout1984-12-26 Council Minutes Excerpt - CUP Hearing CITY OF OAK PARK HEIGHTS MINUTES OF MEETING HELD WEDNESDAY, DECEMBER 26, 1984 Call to order at 7: 00 P.M. by Mayor Sommerfeldt. Present: O'Neal, Carufel , Doerr, Seggelke, Vierling and Wilson. Absent: None. Clerk read public hearing notice, presented affidavit of publication and mailing list for conditional use permit request from Northern States Power Company. Mayor called for comments and discussion ensued with Mr. Jerry Wallace outlining the project for all present and answering questions from the audience. O'Neal, seconded by Carufel, moved to close the hearing. 5 aye votes . Hearing closed. O' Neal, seconded by Doerr, moved to grant the conditional use permit on the above request. Roll call taken with aye votes cast by Doerr, Sommerfeldt, O'Neal and Carufel . Abstain by Seggelke. Permit granted. Seggelke, seconded by Doerr, moved to authorize Chief Ostendorf to finalize specifications for the 1985 Chevrolet squad car and proceed with the purchase of the vehicle. Cost to be approximately $10 , 697. 00 . 5 aye votes. Carried. Doerr, seconded by O' Neal, moved to adopt Resolution #84-12-43 hiring Stanley Buckley and Michael Hausken as of January 1, 1985 on a full time basis as police officers . Roll call vote taken with 5 ayes cast. Resolution adopted. Seggelke, seconded by O 'Neal, moved to approve payment of $1205.00 to Gartzke Construction as final payment on the 58th & 59th streets water and sewer extensions project. 5 aye votes. Carried. O 'Neal, seconded by Carufel, moved to grant City Attorney to proceed with the terms of the judgment against Howard C. Johnson, et al . 5 aye votes . Carried. Seggelke moved to adjourn the last meeting of the 1984 season. Seconded by Carufel. 5 aye votes. Adjourned. The Council would like to take this opportunity to thank Dick Seggelke for his many years of service and dedication to the community. `::::7:-.....i..—....„ze � La Vonne Wilson.,./....„r Administrator/Treasurer