HomeMy WebLinkAbout10-12-1970 Council Minutes �
� VILLAG� OF ORONO
a Regular t�leeting of tIie Village Coitncil , 7 : 30 P.��t.
� October 12 , 1970
a Tiie Viliage Council met on the above date
ivith the follo�aing memb�rs Present : 'iayor
� Obcr}iauser, Coizncilmen Butterfielrl, Franz�l ,
'icCarthy, anc1 Searles . Councilman Franzel
1 left early. Councilman Searles arrived late,
f ;icCarthy moved, Franzel seconcled, tliat tlie
; meeting be decZarecl necessary to transact
public business on Columbus Day due to
� co;iflicts in the Councilmen' s sctzedules
this ldl;C;k. ;•totion, Ayes (�) - N1ys (0) ,
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� Franzel moved, Butterfield seconded, tliat 'TINUTES
thc �Iinutes of the Re�ular ;ieetinn o£ Septembcr 2�, 1970
* September 28 , 1970, bc approved, ;Iotion,
� Ayes (4) - Nays (0) .
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Franzel moved, Butterfield scconded, that IINUTES
� the P�-tinutes of the Sp�cial 'iceting of Sept�mber 24 , 1970
September 24 , 1970 , be approved. 'totion,
� Ayes (4) - Nays (0) .
� �tcCart,iy movecl, Oberhat�ser seconded that '+INUTES
� tiie 'tinutes of the Special i ieetinn of Senteml�er 30, 1970
� September 30, I970 , be approvecT. 'iotion ,
Ayc;s (3) - Nays (0) , Buttcrfield abstainecl.
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� Btitterfield moved, Oberhauser seconcled, that VARIANCE
� tlie request of Jerry Stageberg, for a lot 1920 Fagerness Point Road
siz� and front set bacl: variance at 1920
` Fa�erness Point Roa� , be approved , subject
to (1) variance applies for the one
� plan nresented alone, (2) no deposit
of ai2y fill in Lake iSinnetonka or alterin�;
• shoreline of thc lake , (3) provide
the Village �eith certificate of survey
r tvitli lot dimensions , (�) connect to se�aer
irnmediately �vi�en nouse is complcted, i�iotion ,
� Ayes (5) - iJays (0) .
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� Fralizel moved, OUerliaus�r seconclecl , t:zat VARIAI�ICE
tlie reau�st of 'farvin Carlson , 2344 Olive 2344 Olive Avenue
� Avent�e , for a rear setback variance from
! �OeSto�S' _fNa s �pra�� ' �` an�roved. "iotion,
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� 1�1I�UTES OF A REGULAR ]�IEETING HELD OCTOBER 12 , 1970 Page 2
� Searles moved, 'tcCarthy seconded, that tlie DIVISI�IV
� request of James Fullerton , 3400 Fax Street , 3400 Fox Str�et
for a division, subject to a road easem�nt
• of 50' width and 100' cul-d�-sac, be
approved, i��lotion, Ayes (�) - �Jays (0) .
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� Butterfield moved, :�IcCarthy seconded, that CONDITIONAL USE PER'tIT
� the request of Ronizie Kullberg, 3600 Shore- 3600 Shoreline Dxiv�
line Drive, for a conditional use permit,
� be referred to the Plannin� CoMmission ,
subject to an application sho�ving contour
• map �,rith the finished grade plan ; clean
fill only, and tliat finislied �rade does
� not affect adjacent property. �totion,
� Ayes (4) - Nays (0) ,
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Butterfield r�oved, Searles seconded, that APPOINT'tENT
� t�ie appointment of �ierri 11 A. IIansen , Vi l lage Audi tor
as Village Auditor for the 197� aiac�it ,
• 'oe approved, i�lotion , Ayes (4) - Nays (0) .
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� S�arles moved, '-tcCart}iy seconded , t�iat RF.SOLUTION #370
Resolt�tion #370, A Resoli.ttioa Approvina 1970LIU-1
� Plans And Specifications And Or�ering
Aclvertisement For Bids For 1970L:V-1 ,
� Orono i�tunicipal l'later Projcct , be adoptcd.
;lotion, Aycs (4) - Nays (0) .
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A' Searles moved, ticCarthy seconded, thzt VARIANCE
� the request of Sterling Sta.�eber�; for a 1?S Stubbs Bay Road So��th
lot size variance at 115 Stubbs Bay Road
� South, be approved, "��otion, Ayes (4) -
�Jays (0) .
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• Franzel moved, 'r•icCarthy secanded, that the PROCLArtATIOV
Goodtvill Industri�s of �tinneapolis "Share Your Clothes ' nay"
� "Share Your Clothes' Tlay" proclamation,
� be approved, iiotion , Ayes (4) - iVays (0) ,
� ilcCarthy moved, Franzel secondcrl, that REI'1BURSE'1ENT
• the Village apply for reimburse�ent from n£ficex Traizin?
the i�linnesota Peace Officer Trainina
� Board for basic training for Officer .John
� Jensen, ?totion, Ayes (�) - Nays (0) .
� 13utterfielc� moved, i�IcCarthy seconcle�l, that CONTRACTOR' S ESTI'tATE #4
� the Contractor' s Estim�tc �� , G. L. C�ntract- G. L. Contractin;, Inc.
ing, Inc, be paid. 'fotion , Aycs (4) - Nays (�) .
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� �IINUTES OF A REGULAR �1EETING H�LD OCTOBER 12 , 197� Paae 3
� Searles moved, Butterfield seconclec�, that CONTRACTOR'S ESTI`�IATE #4
� Contractor' s Estimate �4, 'tetro Contracting, :ietro Contractin�
be p^icl. ��4otion, Aycs (�) - ;Jays (�) .
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� Butterfield moved, Searles seconded, t3iat CONTRACTOR' S ESTI��IATE �3
. the Contractor' s Estimat� #3, 13i11 19car Bill 1'lear Excavating
Excavating, ;i.S.A. , IVillow Dirve , be pai�l.
! i1otion, Ayes (4) - Nays (0} .
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Butterfield moved, Scarles secondect , that BILLS
� the All Fund Accounts 697� tlirou�}i 707J
and Lic�uor Store Accounts 7h99 t�iroup;h 771� ,
� be paid. Piotion, Ayes (�) - �1ays (0) .
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� Searles movec�, �IcCartlly seconc?e�l, that the ADJOURid'?ENT
meeting be adjourned at 10 : 50 P.'i,
� "totion, Ayes (�) - Nays (0} ,
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