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Home My WebLink About07-12-1971 Council Minutes � VILLAGE OF ORONO � Regular 'Ieeting of the Village Council , 7 : 30 P.:i. � Ju2y ].2 , 1971 Tiie Village Council met on tlie above date i�ith tiie follo�ving members present: '!ayor � Oberhauser, Councilmen Dorn, Franzel , ;�icCarthy, and Searles . • � Searles moved, Franzel seconded, that the 'tINtJTES P�linutes o£ the Regular Pleeting of June 23 , 1971 , be anproved. ;totion, Ayes (S) - Nays (0) . � Searles moved, 'icCarthy seconded, to ask PETITION tiie Village Attorney for a le�al opinion on Big Island • t;ie Village ability to prohihit motor vehicle travel c=t Bir; Island and to refer � tlze request to the Plannins� Cor�mission for study ancl recorimendatio�i. .Iotion, Ayes (5) - � Nays (0) . � Searles moved, 'IcCart;iy seconde�l, t�iat RESOLLITION #40� Resoltition #400, A Resolution To Order Slloreliills �Vater Extension Of The t�later Project To The �ntire � S�iorehills Area Down To T;ie Narrows 13rid�e, be adopted. 'totion, Ayes (5) - Nays (0) . r � icCartiiy moveci, Searles secondecl, tliat P.ESOLUTI�id N401 Resolutioi� #�101 , A Resolution Orcierin� TIZe 13alance of Casco Point f ;Vater Project For The Remainder Of Casco County #51 i Point Zncludin� Casco Circle , Ivy Place + Aiid �xte�ision To Include Five lIomes On Courity #51 To Hendricicson i3ridge Area, be ' adopted. "totion, Ayes (5) - Nays (0) . Searles movecl, Franzel seconded, to order DUNWOODY SEIUER PROJECT � t:ie Duntvoody Sewer Plans revised to indicate 1971LS-1 bicls for a �Iarcli 1 , 1972 completion date. `Iotion, Ayes (S) - Nays (0) . � � Searles moved, ,�IcCarthy seconded, to extend �lntil September 1 , 1971 tlie landfill license LICENSE EXTENSIO�V � for I-ioivarcl �isinger, subject to the follo�vinr; Eisinger Landfill conditions : � 1) Designate a confine�l area for Zandfill use during the extension period 2) Place tTvo feet of clean fi21 in all ot}ier areas during the extension perioc ^ 3) Grac�e off ro erl a31 areas fo � P P Y _ r draina,.,e during the extension period � :lotion, Ayes (S) - Nays (0) . � � i�IINUTES OF A REGULAR ;�tEETING HELD JULY 12 , 1971 Page 2 t � Searles moved, "icCarthy seconded, to extend CO'�?PLETIOV DATB the completion date to August 1 , 1971 for G. L. ContractinR tlie G. L. Contracting, Inc. for t}ie Saaa �� Hill Seiver Project, tie approved. "totion, • Aye s (S) - iVays (0) . � Searles moved, Franzel seconded, that the UTILITY PER'tITS request of the Nortiiiaestern Bell Telep3�one North�vestern Be11 Telephon Company to place buried cable 1t the following locations , be approved: A•10'C20I1, Ayes (S) - Vays (0) . Job Order #27652 - Brolan Road Soutli Job Order �27656 - Sixth Avenue North • Searles movecl, Franzel seconded, that the IITILITY PERi�tITS request of t}ie ;-[inneapolis Gas Company .`IinneapQlis Gas Company to install gas mains for the following, be approved: Plotion, Ayes (5) - Nays (0) . Job S-153 - Rest Point IZoad - Fee $15. OQ � Franzel moved, ;�IcCarthy seconded, that 1971 AUDIT ;-Ierrill 1-Ianson , C, P.A. be appointed for the 1971 Village Audit. 'totion , Ayes (5} - �v�ys �o� . �1cCarthy moved, Searles seconded, thlt the JOINT ASSESSIVG DISTRICT Village pursue study of cost , ctivision of cost an�? control of assessing staff for a proposed Lal:e Piinnetonka Joint Assessing District. 'totio�i, Ayes (S) - Nays (0) . Searles moved, ;IcCarthy seconc�ec�, to approve ;ISA PROJECT � the plans proposed by tl�e Village Engineer Old Crystal 13ay Rc�, F, �{� for Old Crystal Bay Road, ?iSA road improvement project, from County #g� to County #6. ��iotion, Ayes (4) - Nays (1) . Councilman S Dorn iV�y. � Searles moved, �`icCarthy seconded, to approve S�ALCOATING sealcoatin� on IVillow Drive witli i�1SA fiinds SJillo�v Drive from 1Vaterto�vn to the railroad brid�e and ativard tlie contract to Allied I3lacktapping as a�i extension of their 1971 sealcoating � �roject. iiotion , Ayes (�l) - Nays (0) . Colincilman Dorn abstaining. � a � iIIVUTES OF A REGULAR IIEETING HELD JULY 12 , 1971 Page 3 • Searles moved, ItcCarthy seconded, that the APPDINT?1ENT � appoi�itment of T, Bradley Hays , Jr. , 4100 Planning Commission El�:i Street, to the Planning Commission, be * approved. �lotion, Ayes (3) - Nays (2) . Oberhauser ar.cl Dorn Pday. � Franzel movecl, Dorn seconded, that the CONSOLIDATION OF Fi1NDS consolidation of the Lon� Lake Se�oer F, � ?Vater Fund caitli t�ie Village Se�,►er Operating Fund, '�e approved. isotion, Ayes (5) - Nays (�) . � '1c�,art.iy movecl , Searles seconded, that the PURCHAS� Vi11aUe anprove �urchase of two lots abutting Kraemer Property :'��:r;�rr}� Park, o��med by Edward Kraemer and Ca:.;eila Oti�rien, at a cost of �2 ,675 to ��.:� +`.e t?ie p1rl:. ?Iotion, Ayes (5) - Nays (0) . Dorn moved, Searles seconded, that Ei�PLOYt�tE�VT Ricliar�l Allison 'uc employed as a nart- Golf Course ��.ne su:�me_� �aorl:er at the Golf Co�irse at a ra�e o� `�1. ��0 per iiour, �luring July and Au�;ust. ?lotion, Ayes (S) - Nays (0) . � Sec�rle� r«ov�d, Dorn seconcled, that the CONTRACTOR'S ESTI�IATE #13 Co�it-ra�tor ' s rstimate #13, G. L. Contracting, G. L. Contracting be paid, iiotion , Ayes (5) - Nays (0) . Searies riovecl, Dorn seconded, t}iat the CONTRACTOR'S ESTI,�iATE #9 f Contr�c�or ' s Estimate #9 , i��-fetro Contracting, `�fetro Contracting be _ id. �Iotion, Ayes (5) - Nays (0) . Searles moved, Dorn seconded, that t12e CONTRACTOR'S ESTIi�1ATE �1 Colitractor ' s �,timate #l , Tonka Equipment, Tonka Eqtiipment be ;�aic. 'Iotien , Ayes (S) - Nays (0) . Se«rles moved, Dorn seconded, that the CONTRACTOR'S ESTI'1ATE #2 � Contractor' s �stimate 1�2 , Pittsburgh- Pittsburgh-Des Moines Des 'Io�_i�cs , '�� paid. Plotion, Ayes (S) - Nays �0) . ` Searles moveu, Dorn seconded, that the CONTRACTOR'S ESTI`IATE �6 Contractor' s Estimate N6, Layne °tinnesota, Layne P�innesata be paid. "totion, Ayes (5) - iVays (0) . � Searles moved, Dorn seconded, that the CONTRACTOR' S ESTI�•fATE #3 Coiitractor ' s rstimate �t3, Hoffman Brothers , Hoffman Brothers bc, ;.:<;.id. ?totion , Ayes (5) - Nays (0) . ! A4INUTES OF A REGULAR TIEETING HELD JULY 12 , 1971 Page � ' Searles moved, P9cCarthy seconded, that the TRADE LICENSES � A�es�(5) g-1Naesses�, be approved: Motion, Y Y � ) • taes Erickson Well Co. - Well Driller � �iichael Foster - Plumber Lar•tar Plumbing f, Heating - Plumber Wayzata Plumbing $ Heating - Plumber Refuse Haulers License Rackliffe Sanitation, Inc. Searles moved, �,1cCarthy seconded, that the BILLS All Funds Accounts 8767 through 887I and � the Liquor Store Accounts 8152 through 8176 , be paid, rtotion, Ayes (5) - Nays (0) . � Searles moved, P�1cCarthy seconded, that the ADJOIIRNAiENT meeting be adjourned at 11 : 05 P.P�[. Pfotion, Ayes (5) - Nays (0) . t � /(, -�� L �� l "��.''� '��0...1 alp lart�.n, C er - ministrator � � r