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HomeMy WebLinkAbout12-23-1968 Council Minutes0 • VILLAGE OF ORONO Regular Meeting of the Village Council, 7:30 P.M. December 23, 1968 The Village Council met on the above date • with the following members present: Mayor Ross, Councilmen Butterfield, Searles, and Stubbs. Councilman Franzel absent. ♦ Searles moved, Butterfield seconded, that MINUTES the Minutes of the Regular Meeting of • December 9, 1968, be approved. Motion, Ayes (4) - Nays (0). • The mayor announced that this was the time PUBLIC HEARING and the place for a Public Hearing concern- County Road #I5 ing reconstruction of County Road #15 between Minnetonka Beach and Spring Park. The Village Clerk presented the Notice of Public Hearing and the Affidavit of Publication and the Certificate of Mailing • to affected property owners. The following appeared: H. Klossner, D. Speilman, and Commissioner Robb, representing the County, R. Kullberg, G. Woytcke, R. Edwards, G. Scherven, and L. Oberhauser. After all members of the public present were afforded an opportunity to be heard, the hearing • was closed. • The following appeared: R. Edwards concerning apartment building. R. Casselbury concerning snowplowing of driveway. P. Rettinger concerning snowmobiles on Golf Course. ♦ 46 the moved, Butterfield seconded, that the request of Richard Edwards for a re- zoning and conditional use permit for an 80 -unit apartment building at 3485 -3545 • Shoreline Drive, be given preliminary approval.subject to but not limited to the following conditions: • 1. Approval of final building plans and layout. 2. Approval of final site development plans. 3. A separate water system. 0 ♦ REZONING $ CONDITIONAL USE PERMIT 3485 -354S Shoreline Drive - • • • • • • s • • • • • • - • M%NUTES OF A REGULAR MEETING HELD DECEMBER 239, 1966. 4. Limited to 16 units per acre on a single lot. 5. A performance bond may be required to ensure completion of lagoon, swimming pool, and off- street parking facilities, and landscaping. 6. That preliminary approval of this particular development at this location does not constitute a precedent for future application Orono. Motion, Ayes (4) - Nays (0). Butterfield moved, Searles seconded, that the request of Roy Starkey, 3560 Sixth Avenue North, for a division of one acre from his 20 -acre farm, subject to dedicating a 33 foot right -of -way to the Village, be approved. Motion, Ayes (4) - Nays (0). Stubbs moved, Butterfield seconded, that the request of Sigfrid Johnson, 1790 Shadywood Road, for a conditional use permit to move a garage to a lot without a principal building on it, be denied and the fee refunded. Motion, Ayes (4) - Nays (0). Butterfield moved, Stubbs seconded, that the request of May Nolan, 3460 Sixth Avenue North, for a division of 7 acres from 47.8 acres, be approved. Motion, Ayes (4) - Nays (0). Stubbs moved, Searles seconded, that Ordinance No. 100, An Ordinance To Amend Chapter 50 Of The Municipal Code Of Orono To Regulate Traffic, be adopted. Motion, Ayes (4) - Nays (0). Page 2 DIVISION 3560 Sixth Avenue North CONDITIONAL USE PERMIT 1790 Shadywood Road DIVISION 3460 Sixth Avenue North ORDINANCE NO. 100 Searles moved, Butterfield seconded, that ORDINANCE NO. 101 Ordinance No. 101, An Ordinance To Amend Chapter 25 Of The Municipal Code Of Orono To Regulate Hookup To The Public Sewer, be adopted. Motion, Ayes (4) - Nays (0). • Stubbs moved, Searles seconded, that the GROUP INSURANCE Agreements with Blue Shield and North • MINUTES OF A REGULAR MEETING A$tb DECEMBER 23, 1968 Page 3 • Motion, Ayes (4) - Nays (0). • Searles moved, Stubbs seconded, that RESOLUTION #272 Resolution #272, A Resolution Establishing GOLF COURSE CONTRACT • Salaries For Village Employees 1969, be adopted. Motion, Ayes (4) - Nays (0). • Ayes (4) - Nays (0) . • Searles moved, Stubbs seconded, that RESOLUTION 0273 . Resolution #273, A Resolution Providing TRANSFER OF FUNDS Sewer And Water Rates For District #2 Sewer Operating Fund • (Long Lake District), be adopted. Motion, Nyns (4) - Nays (0). • • Searles moved, Butterfield seconded, that RESOLUTION #274 Resolution #274, A Resolution Amending • Assessments 7or Sanitary Sewer Improvements, • 63- TS -1B, be adopted. Motion, Ayes (4) - • Nays (0). • Searles moved, Stubbs seconded, that BID ADVERTISEMENT advertisement for bids to be opened at 1969 Road Materials • 11:30 A.M., CST, January 13, 1969, for 1969 Road Materials, be ordered. Motion, * Ayes (4) - Nays (0). • • Butterfield moved, Searles seconded, that BID AWARD the bid of $1,320 for two mobile radios, Radio be awarded to Motorola Communications,Inc., Minneapolis. Motion, Ayes (4) - Nays (0). • Stubbs moved, Searles seconded, that the GROUP INSURANCE Agreements with Blue Shield and North American Life Insurance, be renewed. • Motion, Ayes (4) - Nays (0). • Searles moved, Butterfield seconded, that GOLF COURSE CONTRACT • the 1969 Golf Course Management contract with C. H. Weigman, be approved. Motion, Ayes (4) - Nays (0) . • Searles moved, Butterfield seconded, that TRANSFER OF FUNDS transfer of surplus funds for sewer repairs Sewer Operating Fund • during 1968, be approved. Motion, Ayes (4) - Nays (0) . • Mrs. T. Halloran complaint of the allowance of five acres for L. S. Stubbs nonconforming use permit was referred to the Inspection • Department for review and recommendation. • MINUTES OF A REGULAR MEETING HELD DECEMBER 23, 1968 Page 4 • Butterfield moved, Searles seconded, that BILLS • the All Fund Accounts 3264 through 3333 • and Liquor Store Accounts 6550 through 6584, be paid. Motion, Ayes (4) - Nays (0). • • Butterfield moved, Stubbs seconded, that ADJOURNMENT the meeting be adjourned at 11:30 P.M. • motion, Ayes (4) - Nays (0). • • • • H. R. Ross, Mayor AIA 'ttes t : k Frank yMixa, Clerk- Admini trator • • • • • • • • • • • •