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Home My WebLink About01-11-1971 Council Minutes f � � � VILLAGE OF ORONO � Regular :Ieetin� of the Village Cot_incil , 7 : 30 P.'t. January 11 , 1971 The Village Counci2 met on the zbove c�ate tvith tiie follo�vin�; members present : `ayor Oberhauser, CouncilMen '�orn , Franzel , � ��1cCarthy, and Searles . Councilman Searles lef t early. • � Oberhat�ser r�oved, Franzel second.e�1 , tliat '�INtTTES the 'tinutes of the Reaular '�eetins� of Tlecember l�, 1970 � Pecember 14, 1970 , be approveci. 'totion , � Ayes (4) - Nays (0) . Searles abstaininR. • • Searles moved, icCarthy seconcj.ecl , that the 'tI:dUTES tinutes of the Res�ular `Ieeting of necer�ber 28 , necember 2� , 197Q r 197�, be approved. �totion, Ayes (S) - Nays (0} . ► Searles moved, I�cCarthy seconded, to �;rant 3. Z BEER LIC�'dSE '� Orono Lion' s Club a one day 3. 2 beer Orono Lion' s Club llcense for February 7 , 1971 , at l'Jayzata Boulevard an�l Old Crystal Bay Road, for concession sales at their snowmobile race. Tlie license is �ranted at no cost , nrovi�t.ed the Club provides at least t�ao off-duty police officers and instructs their sales personnel tiiat no sales are to be ma�le to minors or intoxicated persons . :lotion, Ayes (5) - �•Jays (0) . Searles moved, Franzel seconded, that tlle BIn Ai��IAP,n bi�l. atvard for 1971 Roa� 'taterials to the 1971 Road 'taterials lolv bi�iclers as sho�vn on bid tabulation slieets , be approvec�.. 'totion, Ayes (5) - N<�ys (�) . ;IcCart3iy moved, Oberhauser secondecl, tlzat ORDINANCE N0. 126 Orc�inance ;Vo. 126, An Ordinance To Amend Pog �rc�inance Section 63. �20 And Section 63. 030 Of The ;lunicipal Coc�e Of Orono Requiring Licenses For pogs And Establis}lins? License Fees Anc� Requirements For The Isst�:�nce Of no� Licenses , be adopted as amended, iotion, Ayes (4) - ilays (1) . �orn Nay. � Searles moved, Franzel seconded , that rF.SOLtITION #379 Resolution #379 , A Resolution Desi�nating � ApPointments For The Year 1971 , be a�loptec�. ��Iotion, Ayes (5) - Nays (0) . • � � . r � II�IIITES OF A REGULAR ��ETING ll�Lll JANUARY 11, 1971 Page 2 � Tiie resolution o�i tax f.or£eit lancl �Jas TAX FOnFEIT LAVn � referred to the Planninn Commissio�l an�l Parl; Commission £or recommen�?ation. • � Searles movecl, :IcCartny seconde�i, t�izt the :dATU?;E CO�VS�P,I�A��lCY S request of Goo�rich Lot�rry for a 'Iature Coliservancy project and c�ivisio�i ue given � Prelimin�.ry approval, subject to proviclin� aii open space easement to t}ie Villa�;e of � Orono. ?otion , Ayes (S) - Nays (0) , � � IcCarthy move�l, FraTizel seconde� , tliat t?�e APPOIVT'IEidT � annointment of James O�;lan� as 1971 Parl�: Park Commission Cliairma�i Commission C�iair?nan , be annrove��.. 'otion , � Ayes (4) - �tays (0) . � A discussion on 1971 mzrin� licenses �aas IARINA LICE��SES - 1971 � lield. Tiie sa;ne procedure as last year r�ill be follo�decl and licensin� will be coorclinatecl • ��it}i tlie Lal:e :linnetonka Conserv�.tio�l District. • ;icCartliy moved, Dor�i seconcled, that t�ie TRANSFEn OF PU�VPS , following transfer of tlle 1970 Administrative expenses , be approved: �lotio�i , Ayes (4) - , Nays (0) . � S% to tl2e Liquor Ftind 2'-�o to the Se��er Debt Redemptian Fund � 2°, to the Sewer Operatin� Fuiid , Z� to the 5a�a liill Sei,rer Project 2 o to the Chevy Chase Setaer f, l�lat�r Project � 2/3o to the Shorehills Sewer Praject ! Franzel moved, :1cCarthy seconded, that CON'FRACTOR' S ESTI'tATE �7 � Contractor ' s rstimate #� � G. L. Contracting, G. L. Contracting be paicl. iotion, Ayes (�) - :,,'ays (0) , • � �IcCartiiy moved, Dorn seconded, that the CONTrACTOR' S �STI"IATE #2 Contractor' s Estimate �2 , Layne 'iinnesota , Layne '1innesota i be paicl, '�otion , Ayes (4) - �tays (0) . � .icCartliy movecl, Franzel secondecl, that the TRADE LICEiJSE � following trac�e license , be approved: i�iotion , Ayes (4) - Nays (0) . • � fIacldeii lJell Company - jJe11 1lriller • �IcCartliy moved, Dorn seconded, that t:ie BILLS � A11 Fund Accounts 7519 thr4ug�i 7632 and Lic{uor Store ACCOUI2�.S 7841 through 78fi6 , � be paid. :Iotioii , Ayes (4) - Nays (�) . � • � , ��tI�JUTES OF A REGULAR i 1EETING HELn JAyIJARY 11 , 1971 Page 3 ` icCartliy moved, Franzel seconded, tliat the ADJOU!?N'I��JT meetinn be adjourned at 21 : 40 P.'f, Iotioli, � Ay`S �� w `�ays (0) . r • • � � ._ � aln i, artin , , er �- ministrator • • • • � ! � � r � • � • • • s • i • • • � � • � • • �