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� <br /> � Ti7IVUTES OF A REGULAR P�-IEETING HELD AUGUST 27, 1974 Page 3 <br /> • <br /> �aurus moved, Welsh seconded, to adopt a lot BUILDABLE LOTS <br /> � standard policye That ail lots shall meet <br /> minimum lot size standards and other require- <br /> � ments involving storm water guidelines, Lake <br /> i�Zinnetonka Conservation Distri�t standards, <br /> � etc, l�iotion, Ayes (4) - Nays (0) , <br /> • <br /> Z�elsh moved, }3utler seConded, to approve the BUILDING PERMIT <br /> � building permit for T�. Lyle Coxo 925 Brown 925 Brown Road North <br /> � Road North, contingen� on an app�oved <br /> percolation test. i�lotion, Ayes (4) - Nays (0) . <br /> • . <br /> r Butler moved, Searles Seconded, to approve the BUILDING PERP�IT <br /> building permit for P�r. Hou�ard Williams, 1406 1406 Rest Point Road <br /> • Rest Point Road, con�ingent on the rem�oval of <br /> . a summer house o �4otion, Ayes (4) - Nays (0) . <br /> � Butler moved, Paurus seconded, to approve the BUILDING PER�ZIT <br /> * building permit for P�ir, Dennis Landon, 1375 1375 Vine Place <br /> Vine Place, subject to the combination of <br /> • the two lots and with the sti�ulation that <br /> • this approval does not imply that dockage <br /> rights are available at anytime. Nlotion, <br /> � Ayes (4) - Nays (0) . <br /> � �r�elsh moved, Butler seconded, to approve the EMPLOYMENT & LEASE <br /> � employment and lease agreement for T3r. Douglas AGREEN4ENT <br /> Erickson and his wife, Sally Erickson, at the Golf Course <br /> • Orono Golf Coursea The legal department shall <br /> � complete the final contractural arrangements. <br /> l�otion, Ayes (4) - Nays (0) . <br /> • <br /> � Butler moved, Searles seconded, to adopt ORDINANCE I�IO. 168 <br /> Ordinance No. 168, an ordinance to amend the Shade Tree Disease <br /> i municipal code of Orono by adding chapter <br /> entitled "Shade Tree, Disease Control" , <br /> � i�Zotion, Ayes (4) - idays (0) , <br /> • <br /> � Searles moved, Butler seconded, to engage the SHADE TREF CONSULTANT <br /> services of AIr. Gerald Beach, a tree disease <br /> � consultant and forester, to work with the <br /> Administrator in adopting a record system tree <br /> A inventory and yearly activity reports for 1974, <br /> � after which a disease tree program for 1975 <br /> �shall be submitted. The cost for the preliminary <br /> t��ork this year is not expected to exceed $500000, <br /> rlotion, Ayes (4) - Nays (0) , <br /> • <br /> • <br /> • <br />