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Home My WebLink About04-13-1970 Council Minutes ! . � VILLAGE OF ORONO � Regular Meetirig of the Village Council , 7 ; 30 P.rT. April 13, 1970 ��he Village Council met on the above date � with the following members present : *tayor � Oberhauser, Co�_incilmen Butterfielc� , �icCarthy, and Searles. Councilman Franzel late. � Cotmcilmen A4cCarthy and Searles left before actual adjoui•nment of the meeting. • � Oberhauser moved, Searles seconcled, that �1INIITES i the i��linutes of the Regular meeting of A4arcli 23 , 1970 , be approved, ylotion , � Ayes (4) - Nays (0) . i Searles moved, 1�1cCarthy seconded, that PROCLAi�-1ATI0N r the official proclamation "SuburJ�an Green Up lVeek, �pril 18-ZS , 1970," be approved. r ��totion, Ayes (4) - Nays (0) . � Oberhauser moved, Searles seconded, tIiat RESOLUTION #329 Resolution #329 , A Resolution Regarding � Use Of Fertilizer, be adopte�l, i�iotion , Ayes (4) - Nays (0) . • �Searles moved, P�1cCarthy seconded, that the STREET VACATION � request of Thomas Betz, 3775 I3ayside Road, La�:e Street for � street vacation of the east one-half � of Lalce Street be referred to the Planning Commission , be approved. T•lotion , Ayes (4) - • Nays (0) . � • Butterfielci_ movect, Searles seconded, that DIVISION the rec{uest of Herman Vanderborght , 320 320 Turnham F,oad ` Turnham Road, for a clivision, be referred to the Planning Commission, be approved. tiiotion, Ayes (4) - Nays (�) . � � Butterfield moved, i�IcCartliy seconded, tliat VARIANCE the request of Dale Briner, 1760 Shadywood 1760 Shadywood Road � Road, for a variance , be referred to the Planning Commission , be approved. 1�lotion , � Ayes (4) - Nays (0) . • Searles moved, P��IcCarthy seconded, that the �1qRIANCE � rec{uest of Joseph Galati , 1770 Shaclywood �Road, for a variance , be referred to the 1770 Shac�ywood Road Planning Commission , be approved. �Totion , � Ayes (4) - I�Tays (0) . a � � � � :�1Ii;UTES OF A REGIILAR MEETING HELD APRIL 13, 1970 Page 2 � �IcCarthy moved, Searles seconded, that the IIIt�ISION-CO��IBINATION request of Paul Phillips , 2160 Sixth 2160 Sixth Avenue North �Avenue North, for a division and combinatzon, � referred to the Planning Commission , be w approved. �iotion , Ayes (4) - Nays (0) . • + Goerhauser moved, btcCarthy seconded, that RESOLUTION #330 Resolution #330, A Resolution Ordering � �e�ver Improvement And Directing Preparation Of Plans And Specifications 1970LS-1 , r Forest Lake-Saga Hill , be adopted. � � Fra.izel offered an amendment to the motion to exclude all one-acre or<slarger size lots in � Pirate ' s Cove area, acre=size lots in Dollgoske Forest Arm's Addition , and Dr. En�lund' s home on County Road #19 , anc� the . iIi glitaooci-Lake i'�4inne tonka 12 acres known as , Lots 93 94 and Parcels 3600 to 4400 in Loma Linda, that are acre-size lots or larger. Searles seconded, the motion to amend. A vote on the above amendment by sections was agreed upon �the vote was as follows : � Delete - Pirate Cove , `Iotion, Ayes (4) - � Nays (1) . Oberhauser Nay. 1?elete - Dongoske Forest Arms Sztbdivision , I�4otion, Ayes (4) - Nays (1) . � Oberhauser Nay. rlelete - 12 acres in Hightvood-Lakewood �1tka. � Lots #93 Fa 94. Alotion , Ayes (S) - . Nays (0) . ]�elete - Dr. Englund home at encl ori County � Roac� #1�. i�iotion, Ayes (4) - _: • Nays (i) . Oberhauser Nay. Delete - Tl�e one-acre lots in Loma Linda , _ bet�aeen Parcels 4400 �, 3600 . i�lotion , Ayes (4) - Nays (1) . � Oberhauser Nay. � rranzel amendment carried. �?ain motion as amended laas then voted upon and carried. � i�Iotion , Ayes (4) - Nays (1) . Butterfield Nay. � R�solution #330 was adopted. • � Franzel moved, ��icCarthy seconcled, that the AGREEMENT ��greement bet�veen jVayzata �, Orono for Chevy �Nayzata-Orono Chase Se�,rer F; Water, be approved. rlotion , Chevy Chase Sewer F, Water Ayes (5) - Nays (0) . � � a � � MINUTES OF A REGULAR y1EETING HELD APRIL 13, 1970 Page 3 Franzel mo�re�� A�cCa�thy secondec�., that RESOLt1TI0N #331 Resolution #33I, A Resolution Approving Plans 1969LS-2 F, 1969L1+1-2 d Specifications And Ordering Advertisement r Bids For 1969LS-2 And 1969Lti�d-2 , Chevy Chase , be a�opted. A4otion , Ayes �5) - Nays (0) . • Biztterfielcl moved, Searles seconded, that RESOLUTION #332 Rc.solution #332 , A R�solution Approving Plans 1969LS-1 And Specifications And Ordering Advertisement For Bids For 1969L5- 1, Shorehills , be adopted. A�otion , Ayes (5) - Nays (0) . � � NlcCarthy moved, Searles seconded, that a CRYSTAL BAY SEIVER F tdATER � public hearing at Hill Sctiool , Mon�lay, rtay 4 , Public Hearing Date 1970 at 8: 00 P.i�I. , for Crystal Bay Sewer �, i tiVater, be ordered. i��totion, Ayes (5) - Nays (0) . � Oberhauser moved, i�-lcCarthy seconded, to approve MARINA LICENSES 1970 licenses to marinas for 1970 �,�ith variances allowed which were approved by the Village for 1969. Other variances and increases in operations to be denied, including: Extensian of Brown' s Bay dock beyond 200 ' Extension of Reed's , Inc. buoys Adclitional dry dock slips requested by Hork � � Motion, Ayes (S) - Nays (0) . Searles moved, Butterfield seconded, that JOINT DOCK USAGE LICENSES � the joint dock usage licenses far 1970 £or 1970 the following docics , be approved: r•4otion, � Ayes (5) - Nays (0) . � Foxhill Association Bay Ridge Road Association i�7inneton�a Power Sauadron Butterfield moved, Searles. seconded, that CONTRACT � the 1970 Contract with Local #49 AFL-CIO for Local #49 AFL-CIO Street Department with wage adjustments , • including two �ewer Department employees , retxoactive to January 1 , 1970 , be approved. � Motion, Ayes (5) - Nays (0) . �arles moved, Butterfield seconc?ed, that tlie SALARY ADJUST;NENT following salary adjustment, effective April 15 , Police Aepartment + 1970 , be approved: r�lotion , Ayes (5) - Nays (0) . Charles Courtney - $780. 00 per month � � ` ��IINUTES OF A REGULAR A7EETING HELD APRIL 13, 1970 Page 4 � Franzel moved, Searles seconded, that ORDINANCE N0. I16 Ordinance No. 116, An Ordinance Regulating Fee �eliedule �e Schedules , Amending Section 20. �3�, ction 21. 050 , Section 22. 040 , Ancl. Section ` 25. 321 And Repealing Section 21. 060 Of the i•Iuniciapl Code Of Orono , be aclopted. �totion, � Ayes (5) - Nays (0) . Searles moved, P�icCartliy seconded, that a 3. 2 ON SALE $EER LICENSE 3. 2 on sale beer license for the Orono Golf Orono Golf Course Course for 1970 , be approved, tilotion, Ayes (4) - Nays (1) . Butterfield voting Nay. Searles moved, Franzel secondecl, that the TRADE LICENSES 1970 £ollowing trade licenses for 1970 , be aprroved: Motion, Ayes (5) - Nays (0) . HcU�und Plumbing Co. - Pl�i�ber �, Sewer Hookup Lonclon Plumbing Co. - Plumber ED H. Renner F, Son jVell Co. - 1Ve11 Driller H. Ruppert F, Son iVel1 Co. - iVell Driller Su?livan Septic Service , Inc. - Sewage Disposal Ins+;al�ation earl�s moved, iicCarthy seconded, tliat the PETITION FOR DETACHMENT tition of Dorothy A. 0'Brien for c?etacllment, 3800 Dickson Extension e referred to the Planning Commission , be approved. �Iotion, Ayes (4) - �1ays (0) . Ober.latzser abstaining. � Oberhauser moved, ;tcCarthy seconded, t�iat RESOLUTION #333 Resolution #333 , A R�solution Commending � Sergeant n4arvin Daniels , be adopted. Motion, Ayes (4) - Nays (0) . Franzel moved, Searles seconded, that the BILLS All Fund Accounts 5853 through 5963 and Liquor Store Acc�unts 7382 throug?i 7417 , be paid. �lotion , Ayes (5) - Nays (0) . Butterfield moved, Franzel seconded, tliat a SEI�VER REPORT sewer repor� for Dun�aoody Avenue and the Dunwoody Ave. � #15 County Road #15 area by the 1Tillage Engineer, Bill ?�Iills , be ordered. �lotion , Ayes (3) - Nays (0) . � Franzel moved, Butterfield seconc�ed, tha� the ADJOURNb1ENT �eeting be adjourned at 11 : 40 P.14. Motion , yes (3) - Nays (0) . ,, �tZ� � t7` /�`��' �% Ralp , artin, Cler c-Adm1n��t��€�qx