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Home My WebLink About06-08-1970 Council Minutes � " ' VILLAGE OF ORONO Regular ��ieeting of the Village Council , 7 : 30 P.�7. June 3 , 1970 � The Village Council met on tiie above �late f �ait�i t�ie follo�ain�; members preseiit : � Councilmen 73titterfiel� , Fra�izel , 'icCartlly, and Searles . �Iayor Oberhauser arrive� late. A Franzel moved, iicC�rt?iy S�COIIr�eCI , that the i.IINUTES r�Iinutes of the Regu.lar i�Ieeting of 'iay 25 , 1970, be approved, �`Iotion, Ayes (3) - i�Iays (0) . Butterfield abstaining. � Searles move�l , �4cC�rthy seconded, that tlie ;\1A�T�RRE LANE Village close Navarre Lane at its junction ��ith County Road �19 on tiie date tlie Cotinty � begins iaor]< ori installation of temporary traffic signals at Cowzty Foads #15 F, #l�. ilotion, Ayes (4) - Nays (0) . � ilcCarthy moved, Butterfield secon�led, that VARIANC� tne request of tVarren Ber�, 3(69 :Jorth Shore 3fi69 vorth Shore Drive Drive , for a variance , be referred to tlie Planning Commission. totion , Ayes (4) - �ays (0) . 'rtcCartiiy moved, lstitterfield secondecl, tIiat DII�ISIUN the reauest of Davicl nunlap, 1595 i3o;in' s 1595 Bohn' s Pai�it Road Point Road, for a division , be referre�?. � to the Planning Commission. "Iotion , Ayes (4) - �ays (0) . r Oberliauser moved, Fr�.nzel seconder� , tliat it FINAL PLAT be liereby resolvecl tliat the final plat of Chipneiva , Second Addition Chippe�aa, Secon�� Addition , f_or IIerman 4250 Chippe�ea Lane Vanc�erborght, 4250 Chippewa Lane , is approved. .lotion, Ayes (5) - i�tays (0) . P�IcCarthy moved, Butterfielc': seconc?ecl, t�iat FI�IAL PLAT � it be �iereby resolved tliat tiie final plat Apple I-till of Apple Hill for IVallace Van Liere , 2665 2665 Lydiard Avenue Lydiard Avenue , subject to publ�.c selaer � and water being provided before building permits are issued, is approve�l. `Iotion , Ayes (4) - Nays (0) . � Oberhauser moved, 'icCar�liy seconded, tiiat RESOLiJTION #340 � Resolution #3�0, A Resolution A1aarding � Contracts For Construction Of Sanitary Sewer Improvement 197�LS-1 , Forest Lake- Saga Hill , �ait;i tlie adcled amendment t�iat � the a�vard is made "subject to the successful sale of bonds on July 8, 1970" , be adopted. � . « :1INUTES OF A REGULAR ?•1EETI�IG HELP JUNE 3, 1970 Pa,u,e 2 Oberliauser moved, i•IcCart:iy secondecl , to A�1ENDi,7E�IT add an amendment to Resolution #340 to accept lie alternative option of Flyte lift station c{t�ipment at a saving of $24,000 and sub ject to approval of �•letro Se�aer Council and Pollution Control Agency. 1�ote on amend- mer�t, Ayes (4) - Nays (1) . Butterfiel�i. Nay, r Ober,iai2ser movec�, AtcCarthy secoiided, to approve tlie oriainal resolution 1s amended, � sub ject to tiie Pollution Coiitrol Agency approval of tlie final engineering plans . � P•lotion as amended carried. �totion , Ayes (4) - iVays (1) . Butterfield Nay. a i,IcCarthy moved, Franzel seconded, that RESOLUTION #34I Resolution #3�1, A Resolution Approving Plans And Specifica.tions Anc� Ordering Advertisement For i�ids For 1970-PiSA- SR-1, �dillow Drive , subject to t�vo weeks publica�cion, be adopted. `totion , Ayes (4) - Nays (0) . Franzel moved, �IcCartliy seconded, tliat RESOLtJTION �342 - Resolution #342 , A Resoli�tion Authorizing The Borrowing Of Func�s For A Temporary 'onstruction Fund, be adopted. ilotion, � �yes (3) - Nays (1) . 13utterfield Vay. - Searles moved, Fralizel secondec�, t,iat RESOLUTION �#343 ` Resolution �343, A Resolutioli Approving Consolidation Of Certain Construction F�inds , be adopted, i�Iotion, Ayes (4) - iJays (0) . � Searles moved, `.IcCartliy seconded, to TR.ANSFER transfer to the new Permanent improvement Revolving Fund #429, 63LS-1 , 64LS-1 , and 65LS-1, P�Iotion, Ayes (4) - Nays (0) . Franzel moved, `rlcCartliy seco�ic�ed, to TRANSFER char�e accrued improvement project engineering fees no�v carried unci�r tl�e General Ft�nd to Permanent ImProvement Revolviiig Fund #429. i�totion , �yes (4) - � Nays (0) . ;,1cCarthy moved, Franzel seconcle�t, tIiat RESOLttTION #344 • Resolution #344, A Resolution npnroving • Issz«nce Of On Ancl Off Sale 3. 2 Beer , Setup , �nd Lic{uor Licenses , be adopted, �totion, yes (3) - Nays (0) . Butterfielci abstaining, • � � .. � PITNUTES OF A REGULAR D4EETING �IELD JUNE E, I970 Page 3 Butterfielcl moved, �ZcCarthy seconded, to RESOLITTION #345 adopt Resolution #345 to liave a bond sale Bonct Sa1e or $355,000 on July 8, 1970, f.or the hevy Chase, Shorehills , and Long La1<e Sewer �, t�fater bonds . '�totion, Ayes (S) - Nays (0) . • Oberhauser moved, B��tterfield secon�lec�, to RESOLUTION #346 � LaketSaga�Hill�Permanent Improve}ment�rest Bond Sale � Bonds in the amo��nt of $945,00� with a fifteen-year term first and if not sz2ccessfttl , to then offer a tliree-year temporary issiie, provided �oe can get the approval of t!ie contractor in �ariting for an extension in the starting date. If t�ie contractox' s ' approval cannot be obtained, the Village is to offer both temporary and perma.nent bonc?s in tlie same notice of sale and offer the sale of botli on July 8 , 1970. �Iotion, Ayes (5) - Nays (0) . Butt�rfieid maved, Searles secondecl, that REFUND the request of Curtis �uady for a refund in the amount of $G. Q0, be approvec�. �Iotion, Ayes (5) - Nays (0) . �utterfield moved Searles seconc�ed that T�nnE LICENS� the £ol loi,rin� Trade License be appxovec�: �totion, Ayes (5) - ivays (o) . �Ieins Plumbing Co. - P7.umber FT Seiver Tiookup Sear].es moved, Oherliauser seconc�e�1, to 1VAVARRE jVAT�R authorize the Attorney, Clerlc-Ac�.ministrator, and Engineer to negotiate a lease to � drill and option to buy and report bac?: • to the Colxncil fdr ap»roval at the next meeting, P�gotion, Ayes (5) - Nays (0) . Oberhauser moved, r4cCarthy seconded, that FOREST LAICE-SAGA FIILL SEWERS we go ahead tvith the easements on the Forest Lalce-Saga Fii17. sewer project and to allow the surveyor to start at once on the project. � i�lotion, Ayes (5) - Nays (0) . �4cCarthy moved, Franzel seconded, that the BILLS AI1 Fund Accounts 6165 throu�h 6279 and Liquor Store Accounts 7�84 throu�;h 750° , be paid, T�lotion, Ayes (S) - Nays (0) . �icCarthy moved, Franzel seconcied, that the AD,70URNr�ENT meeting be adjourneci at 12 :05 A.AI. tation, ` Ayes (S) - Nays (0) . � � � �� a p . '� a tin, ler - mih��rator