HomeMy WebLinkAbout05-10-1971 Council Minutes �
� VILLAGE OF ORONO
� Regular �teeting of the Village Council , 7 : 3� P.ii.
'Iay 10 , 1971
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� T1�e Village Council met on the above date
with the following members present : i�Iayor
• Oberhauser, Councilmen Franzel and ��icCarthy.
• Councilmen Dorn and Searles absent.
� P�IcCartliy moved, Franzel seconded, that the i•1INUTES
� ,'Iinutes of the Regular Tieeting of April 26,
1971 , be approved. P�.totion, Ayes (3) -
� Nays (0} .
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� The I�layor announced that this was tiie time PUBLIC HEARING
and the place for a public liearing concerning Unicorn Supper Club
� the On Sale Liauor License for the t)nicorn
Supper Club, The Villa�;e Administrator
� Presented the Notice of Public Hearin�? and
tlie Affidavit of Publication anc� the
• Certificate of "tailing to affected property
oianers . After alI members of tlie public
� present were afforde�l an opportt�nity to
� be lieard, the hearin� was close�.
� Franzel moved, �icCarthy seconcled , that the CO�JDITIONAL USE PERr1IT
� reauest of Balcer Properties (IDS Properties) Old 13each Road
for a conditional use permit to place fill
� iii an area near Old Beacli Road, be approved.
• Ayes (3) - Nays (0) .
� PztcCartliy moved, Franzel seconcled , tliat a PUBLIC I�EARING DATE
� public hearing £or `Ionday, June I4, 1971 Rest Point Road
at 7 : 30 P.i7. in thp Council Ciiambers
� concerning tlie petition for vacation of
the lake access on Rest Point Road, be
• ordered. i•Iotion, Ayes (3) - Nays (0) .
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� Clifton E. French, Superinten�ent o£ tlie t,tORRIS BAKER PARK
Hennepin County Park Reserve District ,
� apPeared concerning the *lorris Baker Park.
He brou�ht the Council un-to-date on
� acc{uisitions in Orono.
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� A representative of the B f, E Patrol, Inc. B F, E PATROL, INC.
aPpeared concerning a propose�l a�reement
� for animal coi2trol.
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�1cCartliy moved, Franzel seconded , tnat tlie �iARINA LICENSE
• marina license for the North Sliore "iarina ,
be approved. 'lotion, Ayes (3) - Nays (0) .
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� :'�1INUTES OF A REGi1LAR P•tEETING HELD `1AY 10 , 1971 Page 2
� :1cCarthy moved, Franzel seconded, that the PUBLIC HEARING DATE
� preliminary report from the Village Engineer Fagerness Foint iVater
be approved and a public liearin� in the Extension
� Council Cliambers for ��londay, "Iay 24 , 1971
at R : 00 P."�1, concerning water extension for
• Fagerness Point, be ordered. �iotion,
• Ayes (3) - Nays (0) ,
� Franzel moved, �icCarthy seconded, that Ralph PARK PROPERTY
� �iartin be appointed to take purchase agreement
options on the Kunz and Kraemer properties
� for Highwood and I-tacl:berry parks . 'iotion,
Ayes (3) - Nays (0) .
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� Franzel moved, PicCarthy seconded, that the UTILITY PER"ZIT
� request of the Tlinneapolis Gas Company "iinnegasco
to place a gas main on Crystal Place ,
� Job S-83, 1971 , be appraved. T�Iotion,
Ayes (3) - Nays (0) .
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� 'IcCarthy moved, Oberhauser seconded, that ORDINANCE N0. 131
� Ordinance No. 23i , An Ordinance Renaming Renaming Streets
Orono Streets That Extend Into The E�illage
� Of `Tedina, be adopte�.. "lotion, Ayes (3) -
Nays (0) .
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• �-IcCarthy moved, Oberhauser seconcled, tliat SALARY ADJUST�TENT
� salary of Joanne Lattin, Village Treasurer, Village Treasurer
be adjtxsted to �3. 50 �er liour.'effective
� ,Iay 10, 1971. i.iotion, Ayes (2) - Nays (1) .
Franzel Nay.
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• :IcCarthy moved, Franzel seconded, that the CONTRACTOR'S ESTI'tATE N11
Contractor' s Estimate #11 , G. L. Contracting, G. L. Contracting
� be paid. ��iotion, Ayes (3) - Nays (0) .
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� Franzel moved, 1•�cCarthy seconded, that CI�ANGE ORDER �il
C�iange Order #1, P•tetro Contracting, be i�4etro Car.tracting
� approved. Motion, Ayes (3) - Nays (0) .
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Franzel moved, 1���cCarthy seconci.ed, that the CONTRACTOR'S ESTI?�tATES
� balance due on Contractor's Estimates #S-6• 7, #5-6- 7 - "�ietro Contracting
� 'letro Contracting, be pai�l. 'fotion ,
Ayes (3) - Nays (0) .
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�icCarthy moved, Franzel seconc�ed, that the CONTRACTOR'S ESTI�IATE #
Contxactor's Estimate #1, Hoffman Bros , Inc. , Hoffman Bros . , Inc. 1
� be paid. Tlotion, Ayes (3) - Nays (0) .
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• P�tINUTES OF A REGULAR RiEETING HELD riAY 10 , 1971 Page 3
• Franzel moved, i�lcCarthy seconded, that the ��ONT•RACTOR'S ESTI"�iATE #4
Contractor 's Estimate #4, Layne �linnesota, Layne P�finnesota
ybe paid. Plotion, Ayes (3) - Nays (0) .
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� Franzel moved, P�TcCartily seconded, tliat the BOARD OF REVIEI9
Board of Revie�a b , held on Thursday, June 24, June 24 , 1971
• 1971 at 7: 30 P.r�. in the Council Chambers , be
• approved. P•iotion, Ayes (3} - Nays (0) .
� Franzel moved, :icCarthy seconded, that a REFUNn
r refund of $10. 50 to the North Star P�iarina, North Star t�iarina
be paid. �iotion, Ayes (3) - Nays (0) .
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� Franzel moved, PicCarthy seconde�, that the TRATIE LICENSE
follo�ving tra�e license , be approved:
� i•iotion, Ayes (3) - Nays (0) .
� Norman FT Smith Co. , Inc. - Plumber F, Sewer Hookup
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• t.IcCarthy moved, Franzel secondecl, that tlie BILLS
All Fund Accounts 8337 through 3491 and tiie
� Liauor Store Accounts 8051 through 8060 ,
� be paid. itotion, Ayes (3) - Nays (0) .
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i�icCartl�y moved, Franzel seconded, that the ADJOURN?1ENT
� i��eeting be adjourned at 12 : 35 A. "1�. ?Iotion,
� Ayes (3) - Nays (0) ,
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• /� .{k_�� , � ��,L � �
� Ralp . �Tartin, Cler -A ministrator
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