HomeMy WebLinkAbout01-22-1970 Council Minutes � .�:
� VILLAGE OF ORONO
r R��ular Dieeting of the Village Co�incil, 7: 30 P.i�1.
� January 22 , 1970 (Postponed from
January 12 , I970)
Tne Village Caancil met on the above clate
witIi the following members present : ��tayor
Oberhauser, Councilmen Butterfield, Franzel ,
i�icCarthy, and Searles .
Franzel moved, �IcCartliy seconded, tliat tJie ;:1INliTES
� �dinutes of tae Regular '�ieeting of necember 22 , December 22 , 1959
1969, be approved. i,totion, Ayes (5) - Nays (0) .
rFranzel noved, AicCarthy seconded, that the `IINi1TES
� ��inutes of the Special i�teeting of January S , Jant�ary S, 1970
� 1970, be approvecl. i�3otion , Ayes (5) - Nays (0) .
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� Pranzel moved, "�IcCartliy seconded, that the ;-tINtITFS
:iunutes of the Special ��ieeting of January q , Jantiary 8 , 1970
� 1970, be apnroved. i:iation, Ayes (5) - Nays (0) .
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r SearYes moved, MtCartny seconded, that tlie V�RIAi�CE
� request of George Sciierven for a gara�;� 23(1R Siiac�y�aood Roacl
• side setback vaxiance from 10' to 5' at
� 230g Shacly�vood Roa�, be tabled until we
hear from adjacent property owner. <[otion ,
� Ayes (S) • Nays (0) .
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Searles moved, Franzel seconcle�?, t3iat tiie DII�ISION
♦ renuest of Conley Brooks for a divisioii Sixth Avenue I��ort'i
at Sixth Avenue North, Parcel 35�J , 's�'��j�ct
a to coruplyilig with provisions of combinin�
� both new parcels witn a.djacent nroperties
of AZr. t3rooks and .Ir. Anlceny, respectively,
� to meet the 200' minimum £rontar;e require-
ment for the new parcels , be approvecl,
� i•Iotion, Ayes (S) - Nays (�) .
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;�1cCarthy moved, Butter£iele� secondec�, tliat nIVISTO:d
� tlie rec�uest of Robert Dongoske £or a rorest Arms
� ctivision at Forest Arms be referred back
to the Planning Commission for furt;ier
� stucly. '�iotion, Ayes (5) - Nays (0) .
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� ��IINUTES OF A REGULAR TiEETIhTG HBLP JANUARY22 1970 Pa e 2
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� 'icCarthy moved, Butterfield seconded, that SFiVER LINE RET�OCATION
� the reauest of tiie Good Shepherd Lutheran Good Shepherd Lutharan Chur�}
Churcl2 for relocation of tlle sewer line ,
be anproved subject to :
� 1 . Tl�e c.iurcli nuts in the netr seceer
. line a.t tIieir exnense for all taork
and materials.
i `l . Tiie sewer is ntit i.n satisfactorily
+ to specifica�ions of. our �Tilla�;e
En�ineer.
� 3 . The c'.itirc�i gives the Village a ne�,�
easeme�lt for tlie relocated� sewer
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� `iotion , Ayes (S) - Nays (0) ,
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� Seax?es ►noved, :�IcCartiiy seconc�.ec1 , to BIn A1aARD
:vaive all irre;u�arities and accept the lo�v 1970 Roac' '�Taterials
� '�ids and zlternate bids for 1J70 Road
:iaterials , totioi� , Ayes (5) - Nays (0) .
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� Searl�s move�ly ?IcCartl�y seconcled, to LAUI�111RY SElYER USAGE CHARGES
� c}tar�e �1 . 00 per 1 ,00!I �allons of water Kullberg
used for sei•ier usage c�larbe subject to
� installing a meter and revietving the rate
at t?ie e7ic' of one year. '�[otion , Ayes (4) -
• :Vays (1) . I3�itterfield voting Nay.
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Franzel movecl, Searles seconcled , t� award BIn Aj'VARD
• the er.tire Vill?Re nro�erty insurance Vill�.ge Insurance
nrogram, incluling fire, liability,
r workman' s compen�ation and bonc?s to the
� Ro�;er ^olliff Insurance Agency, which
��as the ] o�a bic��er e�� all 2in_. � . `Totion,.
� AY n s �5� � �T ay S ���� `
� ?�ranzel movecl, Searles secon�ied, to order PIJBLIC HEARING
� a P�.ib1_ic heaxii�g on the netv proposal on P•4unicinal �Vater
the "�Iuniciral IVater System for Febriiary 16,
1J70 �.t �lizabeth Gardner School at $ : OQ P.`�t.
`io*_ion, Ayes ;5) - Nays (0) .
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� Gary lVelsh and Robert Birl:eland presented FOREST LAKE SETYER PROJECT
a netitio�.i from residents of Forest Lake
� area i,rit�i g2 signa.tures in favor of pt�blic
��31V�r S ,
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� Searles movec?, Franzel secon�'�ed, to order
preliminary engineering plans on the Forest
� La?;e Sesver Project, cost of preliminary
�lans not to exceed $2 ,200, 'tation , Ayes (5) -
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MINUTBS OF A REGULAR '��BETING HELD JANUARY 22 , 1970 Page 3
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Butterfield moved, Searles seconded, to APPOINT?1ENT
� appoint Merrill Hanson, effectide Viilage Auditor
� imr�ediately, on a one-year basis as
Village Auditnx, be aPproved. `�totion,
r Aycs (5) • Nays (0) .
� Butterfield moved, McCarthy seconded, to FBDF.RAL FUNDS
� raquest the Administrator to investipate Water f Sewer Projects
availabi7.ity of Federal Funds for the
'r '�iunicipal water and sewer projects.
� �qotion, Ayes (5) - Nays �0) .
~ P�anzel moved, Butterfield secanded, to JOINT r�EETING
� have a public meeting the tireek o£ rsarch 2 , County Road #15
1970, concerning County Road �t1S and
• invite �,iinnetrista, Mound, Independence ,
kiinnttonka Beach, Spring Park, Long Lake ,
� al� five County Commissioners , a representa-
� tive fram ;�tetro Council and the Lake
�(innetonka Consexvation District directors
to the meet�.ng to be held at Hill 5chool.
Motion, Ayes (5) - Nays (0) .
• *��cCarthy movec�, Searles seconded, that the BILLS
. All Fund Accounts 5457 through 5483 and
Liquor Store Accounts 7249 through 7263,
� be paid. "9otion, Ayes (5) - Nays (0) .
� Searles moved, Franzel seconded, that the ADJOI1nN�4ENT
Meeting be adjourned at 12 :25 �,."R.
?4otion, Ayes (5) - Nays (0) .
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� Attest : � � �� ��`'���
� a p . ��,ar in , er.�• cmin�strator
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