HomeMy WebLinkAbout08-26-1968 Council Minutes•
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• VILLAGE OF ORONO
• Regular Meeting of the Village Council, 7:30 P. M.
August 26, 1968
The Village Council met on the above date
with the following members present: Mayor
• Ross, Councilmen Butterfield, Franzel,
Searles, and Stubbs.
•
• �s moved, Searles seconded, that the MINUTES
Jio,? �.es of the Regular Meeting of August 12,
• ��t:? be approved. Motion, Ayes
•
:ollowing appeared: W., R., and C.
• rt:'n, F. Olson, Mr. & Mrs. Willis, C.
ourtney, and H. Renner concerning
• Tvlaxwell Bay Marina. C. Carroll and P.
• 1' ^n Dusen concerning Wayzata Yacht Club
,T, rina License.
SLUbl)S m(,ved, Searles seconded., that the
ALLEY VACATION
request of abutting property owners for
Russell $ Keene
•
;.re vacation of a 12 -foot alley between
Avenues
zus so- >' 1 and Keene Avenues, be approved
•
subject to provision for utility easements.
•.tion,
Ayes (5) - Nays (0).
•
- bbs moved, Butterfield seconded, that
DIVISION
630 Park Lane
request of Stanley Rudd for a division
630 Park Lane, be tabled for review.
Ayes (5) --.Nays (0) .
•
•�
; e.; "_ 1 es moved, Franzel seconded, that the
MARINA LICENSE
r:gcest of the Wayzata Yacht Club for a
Big Island
.
Ala:_-ina License on Big Island be referred
to the Conservation District and the
•
Planning Commission for review and
•
recon1r.endation. r4otion, Ayes (5) -
�.L S (0) .
•
•
Searles moved, Franzel seconded, that the
CONDITIONAL USE
request of A. W. Scherven for a conditional
3740 Shoreline
PERMIT
3740 Shoreline Driv
•
use permit for lard fill at
Drive, be tabled for further plans. Motion,
Ayes (4) - Nays (1). Butterfield voting Nay.
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•
rINU'rEb OF
A REGULAR MEETING HELD
AUGUST 26, 1968 Page 2
Searles moved, Franzel seconded,
that the CONDITIONAL USE
•
request of
George Scherven for a
conditional PERMIT
use permit
for land fill at 3300
Shoreline 3300 Shoreline Drive
♦
Drive, be
tabled for further plans.
Motion,
• Ayes (4) - Nays (1). Butterfield voting Nay.
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• ` :._ �_c ;s moved, Franzel seconded, that ADVERTISING SIGNS
•' rrtier consideration of the Bench Sign
Cxdinance proposal be given, especially
• Is adaptability to the present Village
Code and a coui_,narision of the costs if
the Village or other local organizations
provided such services. Motion, Ayes (5) -
i ("o) .
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Franzel moved, Searles seconded, that RESOLUTION #251
Resolution #2S1, A Resolution Reassigning
• Certain Street Numbers, be adopted.
- a;.ion, Ayes (5) - Nays (0) .
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• Butterfield moved, Searles seconded, that UTILITY PERMIT
• the request of the Minneapolis Gas Company Minnegasco
'go install gas mains on Old Crystal Bay
• Road and Watertown Road, be approved.
- Li on, Ayes (5) - Nays (0) .
! 'e,..-r?.es moved, Franzel seconded, that the PRELIMINARY PLANS
Preli,ninary plans for the reconstruction County Road #15
• of County Road #15 requesting a County
cost report for a walkway and cycle path,
subject to Village Engineer's recommendations,
• 9r3 further urging that this not delay
_rprotement of feeder routes:to U." S. #12.
1`c)tion, Ayes (S) - Nays (0).
Franzel moved, Searles seconded, that RESOLUTION #252
• P.esolution #252, A Resolution Estimating
Fxp °nse Of 1967LS -1 And LW -1, Determining
The Amount To Be Assessed, Directing
• Preparation Of The Assessment Roll, And
Calling For Hearing On Assessment, be
• adopted. Motion, Ayes (5) - Nays (0).
• Butterfield moved, Searles seconded, that TAX EXEMPTION
an application for the Orono Golf Course Golf Course
•
tax exemption, be approved. motion,
Ayes (5) - Nays (0).
•
•
••
• ice._ OF A REGULAR MEETING HELD AUGUST 26, 1968
•
Franzel moved, Searles seconded, that
Resolution #253, A Resolution Approving
• Provision Of Mental Health Facilities
In Western Hennepin County, be adopted.
♦ Motion, Ayes (5) - Nays (0).
♦ Searles moved, Franzel seconded, that the
negotiation of an agreement with the Orono
♦ School, Washington Scientific, and Van
Dale for additional hydrant facilities in
--oiijunction with 67LW -1, be approved.
Motion, Ayes (5) - Nays (0).
•
Searles moved, Franzel seconded, that the
low bid of the Harris Office Equipment
Company for a dictating machine, be approved.
Motion, Ayes (5) - Nays (0).
•
Butterfield moved, Searles seconded, that
the following salary adjustment, be
•
approved: ;notion, Ayes (5) - Nays (0).
,• Frank Mross - $2.60 per hour, effective
September 1, 1968
•
♦ Butterfield moved, Searles seconded, that
' the following Trade Licenses be approved:
Notion, Ayes (5) - Nays (0) .
•
Breitner & Hyser Plumbing - Plumber
Heins
Plumbing - Plumber
♦
Searles
moved, Stubbs seconded, that the
All Fund
Accounts 2597 through 2670 and
Liquor Store
Accounts 6323 through 6360,
be paid.
Motion, Ayes (5) - Nays (0).
•
Franzel
moved, Searles seconded, that the
Meeting
be adjourned at 10:50 P. M.
•
?lotion,
Ayes (5) - Nays (0).
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• Attest:
•
•
ranx Mixa, uerK- .Adminisprat6r
Wage. 3
RESOLUTION #253
AGREEMENT
BID AWARD
Dictating machine
SALARY ADJUSTMENT
Sewer Department
TRADE LICENSES
BILLS
ADJOURNMENT
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