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HomeMy WebLinkAbout07-26-1965 Council Minutes� VIZLAG:i� OF 0?�Ci?0 • �te{,ul��.r. ':,;ee��iriU o�f' �he Villa,L7e Gouncil, July 26 , 7 : 30 Y.i�l. 1«65 i.'lze Village Council met on the above date �vith the following members present: I1�Iayor Ross, lrustees Se�.rles , Franzel, Schmitt and Ireys. .�earles moved, Ireys second.ed, that the minutes T�ZIT�IUT�S of the regular meetin� of July 12 , 1965 be R�GUI�AR T��ZEETING approved. �.iotion, Ayes ( 5) - Nays (0) . • �'�°anzel moved, Ireys �econded, that the I,and Fill LAT�TD FIZZ �LRTs?IT �'ermit for John T. Eidem be approved for land- JOHN T. LIDENT � scaping �urposes only, subject to the En�ineer' s recornrlendations concerning drainage . i�.iotion, � �yes ( 5) - Nays (0) . Franzel rnoved, �earles seconded, that the COI:�T.iERCIAL llOCK Commercial Dock License requested by Henry ZICENSE - Anderson be approved. T�,Zotion, Ayes ( 5) - HEi�TRY AI�TDLRSON Nays (0) . Franzel moved, Searles seconded, that the Final FINAL YLAT �'�?at for �3ohn' s Point Improvement Associati�n BOHPS� S POINT ue approved subject to the condition that ��,:�_c�roval of �Lhe Plat is not a representation t��at a license v��ill be approved f or j oint use o.f_ the out lot or that a Dock I,icense would t�e granted. P�Iotion, Ayes ( 5) - T�fays (0) . Searles r:2oved, Schr.7itt secondec�, that the Special I�T��i�AZ �E`;1LR Sevaage Plan subrnitted for Bohn' s Point Addztion BOHN' S PUINT be approved subjected to conditions �.nd speciii- cations of the Village Engineer. i,lotion, Aye s ( 5) - T�ays (0) . �:chmitt moved, Ireys seconded, tha,t Resolution RESOLUTIOI�T �-10y • j;�109, A Resolution De�:�ignating Street Names in �'rR�ET NAT,iTNG lhe Village of Orono, be atiproved. P�Iotion, � :'�;�es ( 5) - Nays (0) . � :�chmitt moved, Franzel seccnded, that the proposed STI�TEIti'IENT OF �tater.ient of Council regarding a TTorth �hore CGUi�CII, - NORTH T.�unicipal T�Ierger be adopted. I�Iotion, Ayes ( 5) - SHORE T,NNICIPAL I1ay s (0) . 1'�r��RGER Franzel moved , Searles seconded, that Contract CONTRA�T ESTIIvTATE y�;stimate j;'9, 64-L�-1, be paid. I�,Iotion, Ayes ( 5)- � 9 - 64-ZS-1 �:�,ys (0) • ��earles movcd, ��ch�:�itt seconded, �Lha-t �!'�_lia,l CU1�1TR.��C1 �STINIATE Contract Lstir�iate ;`,�2, 64-PZ-1, be paid. T;'�otion, t;� 2 - 64-PI,-1 Tn . ;;J e s ( 5 ) — P�<<.;�s (0 A ► Pa�;e 2 �iI1T�TUTES OF ?� R�.°'GUI,AI� T�I:�',E7'IT�TG H"ZD JULY 2(� , 1y65 � • RECONSTRUC'1'ION Schr�itt rnoved, �'ra.nzel seconaed, that the REST POINT ROAD Reconstruction of Rest �oint Road as recomr�ended in the Trlemo dated July 21, 1965, be approved. T��Zotion, Ayes ( 5) - Nays (0) . BUII,DING PERMIT Searles moved, Ireys seconded, that the Building AAR�N HASTINGS Permit for Aaron Hastings be denied. PJlotion, Ayes ( 5) - Nays (0) , BID A':IARD - Schmitt moved, Searles seconded, that the �3id I,Ii�UOR STORE FI1'�1'URES for Liquor Store Fixtures be a���arded to Displa,,r Fixtures , Inc. of St. Paul. T��Zotion, Ayes ( 5) - � � Nays (0) . / UTILITY PERP�ZIT Franze:L r�ove��_, Uch.~:itt seconczea , �ha; �he Tv7IN:i���LAPOI,IS GAS Tviinneapolis Gas Cor_ipany� s aj�plic�.tion for � COT,�IPANY installation of gas r�ains on County Road 7r1�? and Fagerness Point be approved. P,Iotion, Ayes ( 5) - Nays (0) . rJ�I,IC HEARING Fra.nzel moved, Searles seconded, that a Public SKI TOTTKA Hearing on serving a Sbecial Use Perr�it for Ski Tonka be held Au{;ust 23 , 1965, at 7 : 30 P.i,7. I�;iotion, Ayes ( 5) - T�Tays (0) . I,ICENSE Schmitt moved, Franzel seconded , that t��e following license be a ;:.,roTre;1 . - .ot�on, Ayes ( 5) - Nays (0) . General lrade License Farr Plumbing 8c Hea�ing Company - Plumbing BII,LS Franzel moved, �earles seconded, that the I,iquor Store accounts 4163 through 4168, 64-PI,-1 Accounts 107 through 108, Sewer Construction Fund accounts 614 through 617 , General Fund Accounts 6158 through 6206 , be paid. P�Zotion, Ayes ( 5) - Nays (0) . • ADJUURNT��i�NT Schr�litt moved, Searles seconded, tha�t the rleet:in�; a be adjourned at 11: 40 P.T��:. P;Iotion, Ayes ( 5) - N�,ys (0) . • �t. R. ??o.�r , '�_� ,ror. _ � ,. Attest: �r�nk i;'"ixa, e .� � w �