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Home My WebLink About08-12-1968 Council Minutesf • • VILLAGE OF ORONO Regular Meeting of the Village Council, August 12, 1968 The Village Council met on the above date with the following members present: Mayor Ross, Councilmen Searles and Stubbs. Butterfield late, Franzel absent. • Searles moved, Stubbs seconded, that the Minutes of the Regular Meeting of July 22, 1968, be approved. Motion, Ayes (3) - • Nays (0). • Searles moved, Butterfield seconded, that • the Minutes of the Tax Board of Review and • Special Meeting of July 15- 24 -29, 19689 be approved. Motion, Ayes (4) - Nays (0). • The Mayor announced that this was the time and the place for a Public Hearing on the • matter of amending the Land Reclamation Ordinance. The following appeared concerning the matter: J. Schoening, J. Lambin, F. • Thomas, and L. Geyen. After all persons were heard, the Public Hearing was closed. • • The following appeared: C. Olson concerning Forest Lake Bridge. M. Rasmussen concerning • Navarre Inn. • • Searles moved, Stubbs seconded, that the request of George Scherven for a conditional • use permit for land fill behind the Texaco Station at Navarre, be referred to the Village Engineer for review of drainage requirements. Motion, Ayes (4) - Nays (0). Searles moved, Butterfield seconded, that the request of A. W. Scherven for a conditional use permit for land fill at 3740 Shoreline Drive, be referred to the Village Engineer for a review of drainage • requirements. Potion, Ayes (4) - Nays (0). Searles moved, Butterfield seconded, that IS the request of Laurel Geyen for a conditional use permit to dredge and fill land at 215 -235- 350 -360 North Arm Lane, subject to Engineer's review of drainage requirements, be approved. Motion, Ayes (4) - Nays (0) . • 7:30 P. M. MINUTES July 22, 1968 14I NUT ES July 15- 24 -29, 1968 PUBLIC HEARING Land Reclamation CONDITIONAL USE PERMI' 3300 Shoreline Drive CONDITIONAL USE PERMI. 3740 Shoreline Drive CONDITIONAL USE PERMIT 215- 235 -350 -360 North Arm Lane • • • • • • • u miNJTE> OF A REGULAR MEETING HELD AUGUST 12, 1968 Stubbs moved, Butterfield seconded, that the request of Char -Lynn Foundation for a conditional use permit for grading, dredg- ing, and filling at 565 Leaf Street, subject to the Village and County Engineer's drainage requirements, be approved. Motion, Ayes (4) - Nays (0). • Butterfield moved, Searles seconded, that • the request of Kenneth Cronstrom for a conditional use permit for land fill at • 908 Wildhurst Trail, subject to the Engineering requirements, be approved. • Motion, Ayes (4) - Nays (0) . r, L I • Stubbs moved, Butterfield seconded, that the request of Ronnie Kullberg for a conditional use permit for an addition to his commercial building at 3600 Shore- line Drive, be approved. Motion, Ayes (4) - Nays (0). • Page c CONTITIONAL USE PERMIT 565 Leaf Street CONDITIONAL USE PERMIT 998 Wildhurst Trail CONDITIONAL USE PERMIT 3600 Shoreline Drive • Searles moved, Stubbs seconded, that the VARIANCE • ;-eq!!Qst of Dale Anderson for a frontage 970 Tonkawa Road variance and building permit at 970 Tonkawa Road, be approved. Motion, Ayes (4) - Nays (0). • Stubbs moved, Butterfield seconded, that DIVISION w the request of Daniel McPherson for a 2145 Sixth Avenue Nort division at 2145 Sixth Avenue North, be approved. Motion, Ayes (4) - Nays (0). E • Scal'.es moved, Stubbs seconded, that the DIVISION request of Stanley Rudd for a division 630 Park Lane • at 630 Park Lane, be referred to the Planning Commission for review and • recommendation. Motion, Ayes (4) - Nays (0). • Searles moved, Butterfield seconded, that the request of the Pure Oil Company for a building permit at 3360 Shoreline Drive, be referred to the Planning Commission for • review and recommendation. Motion, Ayes (4) - Nays (0). Butterfield moved, Stubbs seconded, that the Contractor's Estimate #1, 68SR -1, be paid. Motion, Ayes (4) - Nays (0). • • BUILDING PERMIT 3360 Shoreline Drive CONTRACTOR'S ESTIMATE #1, 68SR -1 • . " MINUTES OF A REGULAR MEETING HELD AUGUST 12, 1968 Page 3 • Butterfield moved, Stubbs seconded, that CONTRACTOR'S ESTIMATE • the Contractor's Estimate #1, 68SR -2, be #19 68SR -2 paid from R F B Funds. Motion, Ayes (3) - + Nays (1). Ross voting Nay. ® Searles moved, Butterfield seconded, that CONTRACTOR'S ESTIMATE the Contractor's Estimate #7, G. L. #7, G. L. Contracting Contracting, be approved. Motion, Ayes (4) - • Nays (0). • Searles moved, Stubbs seconded, that RESOLUTION #249 Resolution #249, A Resolution Authorizing • Participation In A Joint Purchasing Agreement With Hennepin County And Certain Municipalities, • be -adopted. Motion, Ayes (4) - Nays (0) . • Stt :] :.bs moved, Searles seconded, that RESOLUTION #250 Pesolution #250, A Resolution Appointing * Election Judges For The Primary Election To Be Held September 10, 1968, And The e General And Village Election To Be Held No%rc-mber S. 1968, be adopted. Motion, �• Ages (4) - Nays (0) . • • Searles moved, Butterfield seconded, that RESIGNATION the resignation of Mrs. Paige Lehman from the Park Commission be accepted and that a letter of appreciation be sent to her. Motion, Ayes (4) - Nays (0). • Sel -r :es moved, Ross seconded, that Dick APPOINTMENT . Grant be granted an indefinite leave of • absence without pay, and that John Eidem be appointed Acting Manager of the Liquor • Store at $590 per month, effective August 6, 1968. Motion, Ayes (4) - Nays (0). • • Ross moved, Butterfield seconded, that the RESIGNATION • resignation of William Schmitt be accepted, 8, and the appointment of Robert L. Searles APPOINTMENT e, to the Lake Minnetonka Conservation District, be approved. Motion, Ayes (3) - Nays (0). • Searles abstaining. Butterfield moved, Searles seconded, that APPOINTMENT Lene J. Peterson, 200 Stubbs Bay Road North, be appointed to the "Use of the Lake Committee" of the Lake Minnetonka Conservation District, Snowmobile Sub - Committee. Motion, Ayes (4) - • Nays (0). • • M1NiTE5 OF A REGULAR MEETING HELD AUGUST 12, 1968 Page 4 • Butterfield moved, Searles seconded, that UTILITY PERMIT the request of the Minneapolis Gas Company Minnegasco + for a gas service permit for the Dodd - Fazendin Development, be approved. Motion, • Ayes (4) - Nays (0). Butterfield moved, Searles seconded, that BUDGET REQUEST League of Minnesota • the budget request of the League of Municipalities Minnesota Municipalities in the amount of $282, be approved. Motion, Ayes (4) - Nays (0). r • �,e.arles moved, Stubbs seconded, that the TRADE LICENSES ;ol.lowing Trade Licenses, be approved: • •- )rtheast Plumbing Co. - Plumber $ • Sewer Hookup • Jim Rassatt Plumbing - Plumber $ Sewage Disposal Installation • Donald A. Rogers - Well Driller • • Butterfield moved, Searles seconded, that CONTRACT P. .�.mple contract be presented to the City of Wayzata • Ci.t. ✓.of Wayzata for sewer and water service to "-ie Chevy Chase & Allo -Rae Terrace area of Orono, be approved. Motion, Ayes (4) - • Nays (0). • Se- rtes moved, Stubbs seconded that the BILLS • Al; funds Accounts 2495 throug� 2596 and Li_q-?or Store Accounts 6280 through 6322, • be paid. Motion, Ayes (4) - Nays (0). f • P;-. °terfield moved, Searles seconded, that ADJOURNMENT Meeting be adjourned at 11:30 P. M. nlotion, Ayes (4) - Nays (0) . • i • • • r Attest:' • • • A' . _Ross , - -Mayor