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Home My WebLink About10-14-1968 Council MinutesVILLAGE OF ORONO • • Regular Meeting of the Village Council, 7:30 P.A% October 14, 1968 The Village Council met on the above date with the following members present: Mayor Ross, Councilmen Butterfield, Franzel, and OR Stubbs. Councilman Searles absent. • Franzel moved, Ross seconded, that the MINUTES Minutes of the Regular Meeting of September 23, September 23, 1968 1968, be approved. Motion, Ayes (4) - Nays (0). • Butterfield moved, Franzel seconded, that MINUTES • the Minutes of the Special Adjourned Budget September 30, 1968 • Meeting of September 30, 1968, be approved. Motion, Ayes (4) - Nays (0). • Franzel moved, Ross seconded, that the MINUTES Minutes of the Public Hearing, October 10, October 10, 1968 • 1968, be approved. Motion, Ayes (4) - Nays (0). • • The following appeared: R. Sorenson concerning Chippawa Lane. • The Mayor announced that this was the time PUBLIC HEARING and the place for a Public Hearing on the Street Names • matter of renaming certain streets in the Village of Orono that extend into the Village • of Medina to correspond with the Village of ' Medina street names. The Village Clerk read the Notice of Public Hearing and presented the Affidavit of Publication and the Certificate of Mailing to affected property • owners. No one appearing on -the matter, the Public Hearing was closed. • Franzel moved, Butterfield seconded, that VARIANCE • the request of Dr. Dale Briner, 1760 Shady- 1760 Shadywood Road wood Road., for a front and side yard setback • variance for a garage, be approved. motion, Ayes (4) - Nays (0). • • Stubbs moved, Franzel seconded, that the BUILDING PERMIT & request of Robert Day, 2685 Wayzata Boule- VARIANCE vard, for a building permit and a 25 -foot 2685 Wayzata Boulevard rear yard setback variance, be referred to the Planning Commission for review and recommendation. Motion, Ayes (4) - Nays (0). • • s • • • • • • • • C: • Franzel moved, Stubbs seconded, that RESOLUTION #264 Resolution #264, A Resolution Certifying Assessments For Street Lighting Improvement, 1968SL -1, be adopted. Motion, Ayes (4) - Nays (0) . Stubbs moved, Franzel seconded, that Resolution #265, A Resolution Requesting A Hearing By The Minnesota Public Service Commission On The Matter Of The Installation Of Additional Protection At The Great Northern Railroad Mainline Crossing Of Stubbs Bay Road In The Village Of Orono, be adopted. Motion, Ayes (4) - Nays (0). Butterfield moved, Franzel seconded, that Resolution #266, A Resolution Relating To Participation In The Suburban Hennepin County Nursing District, be adopted. Motion, Ayes (4) - Nays (0). RESOLUTION #265 RESOLUTION #266 • (INJTES OF A REGULAR MEETING HELD OCTOBER 141 1968 Page • Stubbs moved, Franzel seconded, that the DIVISION--COMBINATION • request of Steve Major, 4705 North Shore 4705 - 4695 North Shore Drive, for a division of nine feet of his Drive property to be combined with 4695 North Shore Drive, be approved. Motion, Ayes (4) - Nays (0) . • Franzel moved, Butterfield seconded, that DIVISION • the request of Roy Starkey, 1020 Townline 1020 Townline Road Road, for a division of 12 acres into two six -acre parcels, subject to the Village Attorney's confirmation of legality of the division, be approved. Motion, • Ayes (4) - Nays (0). • Franzel moved, Stubbs seconded, that the FEASIBILITY REPORT • Village Engineer's 68LW -1 Feasibility 68LW -1 Report, subject to Long Lake's approval of a service contract, be approved. Motion, Ayes (4) - Nays (0). Franzel moved, Stubbs seconded, that RESOLUTION #263 • Resolution #263, A Resolution Adopting And Confirming Assessments For Street • Lighting Improvement, 1968LS -1, be adopted. • Motion, Ayes (4) - Nays (0). s • • • • • • • • C: • Franzel moved, Stubbs seconded, that RESOLUTION #264 Resolution #264, A Resolution Certifying Assessments For Street Lighting Improvement, 1968SL -1, be adopted. Motion, Ayes (4) - Nays (0) . Stubbs moved, Franzel seconded, that Resolution #265, A Resolution Requesting A Hearing By The Minnesota Public Service Commission On The Matter Of The Installation Of Additional Protection At The Great Northern Railroad Mainline Crossing Of Stubbs Bay Road In The Village Of Orono, be adopted. Motion, Ayes (4) - Nays (0). Butterfield moved, Franzel seconded, that Resolution #266, A Resolution Relating To Participation In The Suburban Hennepin County Nursing District, be adopted. Motion, Ayes (4) - Nays (0). RESOLUTION #265 RESOLUTION #266 • Stubbs moved, Butterfield seconded, that BALDUR PARK LIFT MINUTES OF A REGULAR MEETING HELD OCTOBER 14, 1968 Page 3 Village Engineer on the Baldur Park lift S Franzel moved, Stubbs seconded, that RESOLUTION #267 Resolution #267, A Resolution Reassigning • Certain Street Numbers, be adopted. Motion, CONTRACTOR'S ESTIMATE • Ayes (4) - Nays (0) . #3 Plehal Blacktoppin • topping, Inc,, be paid. Motion, Ayes (4) - • Franzel moved, Butterfield seconded, that BID ADVERTISEMENT advertisements for bids, to be opened at 11 :00 A. M., Monday, October 28, 1968, for EXTENSION OF CONTRACT the construction of plastic covers on the 68SR -1 Digester and Clarifier tanks of the Sewer Treatment Plant, be ordered. Motion, . Ayes (4) - Nays (0). • • Stubbs moved, Butterfield seconded, that COUNCIL RULES the discussion of a proposed Council rule limiting discussion to Agenda items,except by unanimous vote,.to be reviewed at the meeting of October 28, 1968, be approved. Motion, Ayes (4) - Nays (0). • Stubbs moved, Butterfield seconded, that BALDUR PARK LIFT a report by the Public Works Supervisor and STATION Village Engineer on the Baldur Park lift station failure, be ordered. Motion, Ayes (4) - Nays (0) . • Butterfield moved, Stubbs seconded, that CONTRACTOR'S ESTIMATE • the Contractor's Estimate #3, Plehal Black- #3 Plehal Blacktoppin t topping, Inc,, be paid. Motion, Ayes (4) - Nays (0) . Butterfield moved, Stubbs seconded, that EXTENSION OF CONTRACT the request of the Plehal Blacktopping, Inc. 68SR -1 for a time extension of Contract 68SR -1, be tabled. Motion, Ayes (4) - Nays (0). . Franzel moved, Butterfield seconded, that the PURCHASE purchase and the log►, quotation of the Harris Typewriter Office Equipment for a portable typewriter, be approved. Motion, Ayes (4) - Nays (0). • • Butterfield moved, Franzel seconded, that TRADE LICENSE the following Trade License, be approved: Motion., Ayes (4) - Nays (0), Torgerson Well Company - Well Driller • • i MINUTES OF A REGULAR MEETING HELD OCTOBER 14, 1968 Page 4 Franzel moved, Butterfield seconded, that BILLS the All Fund Accounts 2854 through 2947 and Liquor Store Accounts 6404 through 6438, be paid. Motion, Ayes (4) - Nays (0). f Butterfield moved, Franzel seconded, that the ADJOURNMENT Meeting be adjourned at 10 :30 P.M. Motion, Ayes (4) - Nays (0). a H Ross, Mayor Attest: -i ran ,ixa, ler -A min s a or s