HomeMy WebLinkAbout12-09-1968 Council Minutes•
ti iLi AGE of OkU N'o
•
Regular Meeting of the Village Council,
December 9, 1968
The Village Council met on the above date
with the following members present: Mayor
Ross, Councilmen Butterfield, Franzel,
and Searles. Councilman Stubbs absent.
r.
Butterfield moved, Searles seconded, that
•
tae iii -autes of the Regular Meeting of
• No•ember 2S, 1968, be approved as amended.
110 -ic- . Ayes (4) - Nays (0) .
•
• colicwing appeared: R. BE- tlund;.
B. Ed trom, and G. Toman concerning snow-
mobile problems at the golf course.
R. Collias concerning speed limit on
Crystal Bay Road.
V
Searles moved, Franzel seconded, that
Resolution #269, A Resolution Amending
• Resolution #114 To Provide Sewer Rates For
Sewer District #1 (French Lake District)
• And Sewer And beater Rates For District #2,
(Long Lake District), be adopted. Motion,
Ayes (4) - Nays (0).
• Butterfield moved, Searles seconded, that
an advertisement for bids to be opened
• December 23, 1968, at 11:30 A. M., CST, for
i two Mobile Radio Units, be ordered.
Motion, Ayes (4) - Nays (0)..
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Franzel moved, Searles seconded, that
Resolution #270, A Resolution Renewing
The Contract Agreement Of The Suburban
Hennepin County Relief Board For 1969,
• be adopted. Motion, Ayes (4) - Nays (0).
•
• Franzel moved, Butterfield seconded, that
a Public Hearing on December 23, 1968, at
• 7:30 P.M., CST, on the plans for recon-
struction of County Road #15, between
• 'Minnetonka Beach and Spring Park, be ordered.
1 °�tion, Ayes (4) - Nays (0).
•
�ltterfield moved, Searles seconded, that
'he Contractor's Estimate #S, Plehal Black-
Mopping, Inc., be paid. Motion, Ayes (4) -
°ays (0) .
•
•
7:30 P.T ".
MINUTES
RESOLUTION #269
BID ADVERTISEMENT
Mobile Radios
RESOLUTION #270
PUBLIC HEARING
County Road #15
CONTRACTOR'S ESTIMATE
#S, 68SR -1
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_ Nu r. OF 1ELi'ING HELD DECEMBER 95, 1908 1 a<
Butterfield moved, Searles seconded, that CONTRACTOR'S ESTIMATE
the Contractor's Estimate #9, G. L. #9, 67LS & LW -1
Contracting, Inc., subject to review of
percentage completion, be paid. Motion,
Ayes (4) - Nays (0) .
Butterfield moved, Searles seconded, that
`;he request of May Nolan, 3460 Sixth Avenue
?,dort�? v for a division, be referred to the
Iannir.g Commission for review and
e -) mm� ndation. motion, Ayes (4) - Nays (0) .
•
• .,, - -. field moved, Searles seconded, that
-he Minnesota Highway Commissionor be
requested to review the 25 MPH speed
limit set for Crystal Bay Road. Motion,
Ayes (4) - Nays (0).
•
Franzel moved, Butterfield seconded, that
:he Engineer's Nutrient Removal Report
• including a request for a Afinnesota
Pollution Control Agency ruling on
allowable phosphorus, be approved. Motion,
Ayes (4) - Nays (0).
•
Franzel moved, Searles seconded, that
Resolution #271, A Resolution Banning
Snowmobiles Temporarily From The Golf
Course, be adopted. Motion, Ayes (4) -
Nays (0).
• Franzel moved, Butterfield seconded, tfi:at
the advertisement for a Golf Course pro -
greenskeeper, be approved. Motion,
Ayes (4) - Nays (0).
Franzel moved, Butterfield seconded, that
• a building- moving permit through Orono
on Orono 88 for the Stubbs Company, be
• approved. "Motion, Ayes (4) - Nays (0).
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a
Butterfield moved, Searles seconded, that
t',).e All Fund Accounts 3201 through 3263
I. -d Liquor Store Accounts 6533 through
^9, be paid. Motion, Ayes (4) - Nays (0).
DIVISION
3460 Sixth Avenue N.
SPEED LIMIT
Crystal Bay Road
?'MINNESOTA POLLUTION
CONTROL AGENCY
RESOLUTION #271
ADVERTISE`IENT
Pro- Greenskeeper
BUILDING - MOVING
PERMITS
Stubbs Company
BILLS
,. °�terfield moved, Franzel seconded, that the ADJOURNMENT
,,weting be adjourned at 10:40 P.M. Motion,
Na
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H. R. Ross, "Fayor
-sttesta
r n ?Iixa, le -Adm i.st rator