HomeMy WebLinkAbout01-11-1965 Council Minutes. MINUTES OF A REGUI,AR MEETING :
VILI,AGE COUNCIZ, VILI,AGE OF ORONO �
• HEI,D AT THE VILLAGE HALI,, JANUARY 11, 1965
M�yor H. R. Ross called the meeting to order at 7:35 P.M. The
following Trustees were present: R. L. Searles, R. M. Franzel,
W. J. Schmitt, and the following were absent: C. G. Ireys.
OATH OF OFFICE - ADMINISTRATOR
The Mayor administered the Oath of Off ice of Clerk-Administrator
to Mr. Frank E. Mi$a, �Tr.
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� MSNUTES
The minutes of a regular meeting held December 28, 1964 were
� read and approved.
SCHOOZ BUS SHELTERS - ANTHONY
Mr. Tom Anthony r�.ppeared before Council to inquire the status of
his previous request for his company to erect an aluminum school
bus stop shelter on the property owned by Mr. I,arry Hork on
County Road �51. Council deferred a decision until the next
regular meeting, to be held January 25 , 1965 .
ORDINANCE - PROPOSED GARAGE CODE
� The Village Building Inspector appeared before Council to present
a proposed garage code. Af ter discussion, action was deferred
for further study.
ZONI�TG - STUBBS BAY RESORT
� Mr. and Mrs. Orville Keiran appeared before Council to inquire
about the decision of the Planning Commission regarding rezoning
, of Stubbs Bay Resort. The Mayor explained the new zoning code is
still bein� studied. Franzel suggested a written liat of their
desired improvements for the resort for 1965 be presented to the _ _
• Administrator. � -
BUILDING PERMIT - WEBER
Mr. Ernest J. Weber of Edina Realty appeared before Council to �
explain he wanted to sell Parcell 2000, �Vinship Subdivision of
Spring Park, but could sell it only if a building permit for a
home could be issued. It was the consensus of Council that a
home could be built under the present code , subject to the pro-
vision of an adequate sewer system and hook-up to tYie municipal
sewage system as soon as it is available.
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MIIdUTES OF A REGIILAR �ZEETING HE7�D JANUARY 11, 1965 Page 2
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SEWER ASSESSMENT - &NRPHY
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5earles moved to correct the sewer assesament from .11 to 1.1
against Georgia F. Murphy, Section 16, T.117 , Range 23 , Plat
41316 , Parcel 1000. The motion was seconded by FranZel and
carried with 4 ayes and no nays.
NNNICIPAZ PARKING I,OT I,IGHTING CONTRACT
Searles introduced the following resolution and moved its
adoption:
Resolution #79
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A Resolution Accepting I,ighting
For Municipal Parking Lot �
(See Resolution Book - Page 74)
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The motion for adoption was seconded by FranZel and carried with
a vote of 4 ayes and no nays.
FINAZ PAYNi.ENT FOR PARCEI,S FOR PARKING I,OT
Schmitt introduced the following Resolution and moved its
. �doption:
Resolution #80
A Resolution Authorizing Final Payment For
Parcels of Land For Navarre Parking I,ot
(See Resolution Book - Page 74) �
The motion for adoption was seconded by Franzel and carried with
a vote of 4 ayes and no nays.
� APPOINTMENTS - 1965
Franzel moved the following appointments : •
Off icial Newspaper - Minnetonka Herald �'
Acting DQayor - W. J . Schmitt
Health Officer - Dr. W. J. Rieke •
Planning Commission Member - R. I,. Searles
Village Engineer - Wm. T. Mills
The motion was seconded by Searles and carried by a vote of 4 ayes
and no nays. Council designation of depositories was deferred.
COUNCII, COMNIITTEES
The Council agreed to the following committee assignments :
Building and Building Sites - Searles
Zabor Relations and Zeague of Lake Minne- �
tonka Municipalities - Schmitt
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,� MINUTES OF A REGUI,AR MEETING HEI,D JANUARY 11, 1965 Page 3
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�'dest Hennepin Joint Planning Council - Ireys
Police and Fire - Franzel
Roads - Schmitt '
Sewer - Ireys
APPOINTMENTS - PLANNING COTv�I`�ZISSION
The Council agreed to the re-appointments of D. J. Russell,
H. S. Rice and D. W. Judkins to the Planning Commission, terms
to expire December 31, 1967.
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APPOINTMENT - PARK COI�MISSION
The Council agreed to the re-a�pointment oY Mrs. Paige Zehman to
• the Park Commission, the term to expire January, 1968.
REPRESENTATIVE - HENNEPIN COUNTY IIEAGUE OF '.�dTJNICIPAI,ITIES
Searles introduced the following resolution and moved its
adoption:
Resolution #81 -
A Resolution Designating Representative And
Alternate Representative To The Hennepin
County League of Municipalities
(aee Resolution Book - Page 7?)
The motion for adoption was seconded by Franzel and carried with
a vote of 4 ayes and no nays.
SEWER COMPLAINT - DOZLIFF
Schmitt moved Engineer Mills memorandum of December 16 , 1964 in
• reply to blr. Roger polliff' s letter of November 23, 1964 be filed
with Mr. Dolliff' s letter as a matter of record. The motion was
seconded by Franzel and carried with a vote og 4 ayes and no nays .
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B I I,I,S
, The prelist of general accounts 5478 through 5533 inclusive,
� Ziquor Store Accounts 3830 through 3857 inclusive, sewer accounts
5-479 through 5-498 inclusive and Sewer Bond Retirement Fund 5-499
was reviewed. A motion by Schmitt to approve the accounts and
� order them paid was seconded by Searles and carried, with a vote
of 4 ayes and no nays.
ADJOURNMENT
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A motion by Schmitt to adjourn the meeting was seconded by Searles
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MINUTES OF A REGULAR MEETING HELD JANtTARY 11, 1965 Page 4
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and carried with a vote of 4 ayes and no nays. The meeting was
adjourned at 10:10 P.M.
H. R. Ross , '�ayor
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Attest: :� �� �' ,
Frank . Mixa, Jr. , C er
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