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HomeMy WebLinkAbout07-08-1970 Council Minutes t — � � VI LLAGE OF OF.O'�10 �ecial '<leeting of the ti�illage Council , R:00 P.�t. .y S, 1970 �Iie 1ri].l�ge Council met on the above date �►ith the follot,ring members present: �'tayor Oberhauser, Coi�.ncilmen Btxtterfiel�i , �IcCarthy, and Searles. Coi�ncilman Franzel �bsent. �earles moved, 13utterfield secon�ed, to RESOLUTIONS #33" f 4�335 f,�a.mend Resolutio�is #33� f, #335 as attac}iecl, Amendecl riotion, Ayes (4) - Nays (0) . � �earles moved, ��1cCarthy seconded, tiiat the ���rnITIONAL USF PER IIT �onditional use permit for �-[arolrl Greenwood, g�l Tonl;a�aa Roa� O1 Tonkawa Road, to buil�l a guest house �or his caretaker, be �.pproved. n•iotion , Ayes (4) - Nays (0) . !, �earies moved, P�icCart;�y seconded, to apnoint INTER'1iT�ICIPAL TRANSPORTATIO:V :1ie fol�o�,�ing six membexs to represent Orono C�`�t'tITTEE on the Intermunicipal Transportation Co;nmittee: Robert Searles lVilliam ��1cCarthy Frecl Poisson, Jr. � Ear1 'torn �irs, Patricia 1Jysocky S ��irgil Larson �nd the following three Orono Councilmen as ex officio members : � Louis B. Oberliauser � Loren Biitterfield Richard Franzel • `�totion, Ayes (4) - Nays (0) . �Searles moved, `ScGarthy seconclec�, that RESOLUTION �3�° �itesolution #348, A Resolution Authorizinn The Issuance , Sale And nelivery Of �355 ,040 •Improvement Bonds Of 1970, Series A, And �945,000 Improvement Bonds Of 1970, �Series B, Payable From Tlie Improvemerit �ond Red.emption Fund, And Anpropriatin� pecial Assessments Ancl Taxes To T'ia�C Fiznc? iFor The Payment 0£ Such Bonds , be acloptecl. �tion, Ayes (4) - Nays (�) . � • � • - A MINUTES OF A SPECIAL i�IEETING IIELD JULY 8, 1970 Page 2 � r��cCarthy moved, Searles seconded, that the BOND F, COUPON 1970 m to be used for the Improvement Bond Of Series (A) (B) Q, Series (A) (B) , anc� coupon , as attac13ec1, e approved. i�4otion, Ayes (4) • Nays (0) . � �icCarthy movecl, Searles seconded, to approve ppTION TO PURCHASE an option contract wit}i Ronnie Kullberg to >ixrchase part of Lot 5 , Langdon Parl:, Parcel 4500, and to pay $100 £or the option. ��otion, �1yes (4) - Nays (0) . ! �SearZes moved, h4cCartliy seconded, to have OttAL BIDS the [�illage Engineer, 1Villiam T. �ti11s , , �egotiate �oith variotis well cl'rillers. ancl lunicipal 1Ve11. �ake oral bids on drilling a test �oe11. for he mttnicipal water project. '4otion, �yes (4) - �1ays (0) , • �earles moved, T9cCarthy seconded, that a COr!DE�iNATION PR,OC�DTIRE lanket condemnation proce�ure as necessary, �e used by the ��illage to obt�.in easements for improvement projects in Forest Lake-Saga 1 , Siioreliills , Chevy ChRse , and jVillo�a _ve areas of the �Tillage. ?.iotion, �1yes (4) - Nays (0) . • �earles moved, i•4cCartliy seconded, that the UTILITY BILLS illage Attorney be directec� to consult L rrith Long Lake concerning referring the matter ong La};e of utility bills on a Long Lake pumping lstation to art�itration and con�eriiir��,.ivhat �u�.es wouid. govern the arbitration. ��otion, yes (4) - Nays� (0) . • �cCartliy moved, Searles seconded, that tlie pnJOUF.N'�iENT �eeting be adjourne� at 11: 15 P,rt. `totion, yes (4) - Nays (Q) . • • ''�� ....�. � • �` �---� . ,��� �� �� �.� � Ra p 1 , rt�n, er -- ministra or • � • • •