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Home My WebLink About10-12-1971 Council Minutes I � � VILLAG� OF OROi10 � Regular , ieetin�; of tiie Village Couiicil , 7: 30 P.�I, � October 12 , 1971 � T:ie Village Council met oii tIie above date ivitzi t;ie follotiaing members nresent: �'ayor � Oberiiauser, Couiicilmen Dorn, Fraiizel , anc? ilcCart�iy. Councilman Dorn left early. • Couiicilman Searles absent. • � Franzel movAd, ��cCart:iy secon�ed, tiiat tile 'zIi�1UT�5 i1i:�utes of t:ie Regular iieetiiig of Septem�er 27 , September 27 , 1971 � 1971 , lie approved. ' iotioil, Ayes (4) - iJays (0) . • Franzel moved, :icC��rtiiy seconu.ed, that t�ie :iIidUTES � ;,ii��utes of the Special iieetin� of Septe�iiher 29, S�ptemller 29 , 1971 � 1971, be approved. ;.Iotion, Ayes (4) - :Jays (0) . � Franzel mov�d, �icCart:iy seco�icled, t:iat tiie :iIi1UTLS � iinutes of t;ie Special �ieeting of Septem�er 30, Septe�:lber 30 , 1971 1971, ue approveu. :�iotion, Ayes (4) - i�Iays (��) . ♦ • Fra�izel moved, ��IcCarttiy seconded, �:iat t�ie :tINt?T1�S � linutes of. the S_�ecial ilectin? of October 5 , Octouer 5 , 1971 1971 , be approveci. : iotion, Ayes (�) - ,�,iays (0) . • � Dor�i moveu., ;icCart�iy seconc'ec?, ti�at txie i�IVISIOiJ rec{uest of T;2omas Crosby, 745 S��riiz� �Iill 745 Sprin� iiill Roact � Road, for a �iivision, subject to t:ie roacl easement not beiii� iii violatio,i of Ordi�iance � IVo. 125, b� given nreliminary a,�proval. S 'iotio�i, Ayes (4) - i�Jays (0) . • 'icCarthy riove�l, Franzel seconrlec�, that tiie DIVI5I0'r1 rec�uest of kobcrt Par�ten, 1060 Ton:;azaa 10G0 Tonl.atva Ro�d � .,oad, for a division, sub ject �o obtai�ii�ig i :arittcen approval of immeciiate iiei?:ibors aiic� ass�irai�ce tiia�c t:ie olcl iiouse �vill ue torn � uown ,iext snri:Yg, be a,�proved. ,iotion, ayes (�) - isays (0) . � � �orn moved, :icCartiiy secon�ied, tnat tile CO:dDITIOi�iAL IJSE PE�:i��tIT request of Scott Donalclsoll, 3F9 1��'estlake 38J tVestlal;e Street � Street, for a co�iditiolial use perniit ta rec�recl�*e a lagoon, suuject to t;ie followinn • ��rovisioiis , be approved : :iotio�i, Ayes (4) - . .�ays (0) . � 1. T�iat tiie profile of t:ie la�oon is not altered in conjuiictio�i wit�i the �'Jetlands � Ordinance i�Io. 125. _ (Continued) • � � �'iIiVUTES OF A REGULAR :fEETIiJG HELD Qr�'C''FR 12 � 1971 Page 2 � 2 . T1iat �Ir. Donaldson gets tiie required COiJDITI0i1AL USE PERi�•�IT � approval from the Lake :�'innetonka 389 lYestlalce Street Conservation Department aiid tiie (Continued) • :Iiiineiialia ?Vatersiied District ancZ tiie State llepartment of idatural ! Resources � 3. T1iat t�ie dredged material be removed � from t+ze site, • �)orn moved, Franzel seconded, tiiat the VARIANCE � xequest of C. 0. Fields, 1745 Fagerness 174�5 Fagerness Point Roa_� ��oiiit Road, for a variance to co,�struct a � storage building subject to tiie folloi�ing conditions , be approved: iIotion, Ayes (3) - � iJ�.ys (1) . �iayor Oberhasuer iVay. � That tiie r�aterials are standarcl and � con£orming; the buildin� be constructed on a terr�porary foundation; ancl written • co►isent of adjacent property owners be obtained, and tiie t:ie variance permit � expire �v:ien t,ie property chan�es ownersiiip. • :�.Cart:iy moved, Dorn secondec?, t>iat the VARIAi�IC� � ��ec�uest of Clara Sprague, 1053 Loma Lincia 105^ Loma Linda Avenue ::veriue, for a variance for a btiildable lot, � be approvec?, out to defer approval of a ! �;�rage setback variance until more detailed information is given. '�otion, Ayes (4) - � ivays (0) . '� rranzel moved, :IcCart':iy secoiided, t�2at the CONDITIOi�AL USE PERi-1IT � reauest of Patrick ;Vells , Sixt;i Avenue iVort:i, Patrick jVells for a conclitional use permit, be approved, Sixt:i Avenue idortii � totion, Ayes (4) - idays (0) . � ! :cCart�iy moved, Pranzel secondeci tiiat � , RESOLIJTIJV #413 � iZesolution #413, A Resolution Awardin� Bicl At�ard ��cls For Tlie Construction Of 197ILS-1, Dunwoo�iy Sewer Project • ��unwoody Seioer Improvement To i�Jidmer Bros. , i�e adopted, i�lotion, Ayes (3) - �,iays (0) . � �Iayor Oberhauser disqualified liimself. � Franzel moved, �TcCarthy secondecl, t;iat RESOLUTIOi�1 #414 � Resolution #414, A Resolution In Sul�port Property Tax Relief Oi State Asswnption Of The ; iajor Share Of � �clucation Ancl �Jelfare Costs !�s A �•.Ieans Of � ��ffordii�g Lasting Property Tax Relief And � :?etaining Tiie Property Tax As A �ieans Of �upportin� Local Services, be adopted as amended. ilotion, Ayes (3) - �tays (0) . '� Councilman Dorn abstained. • � I i � '�tINUTES OF A REGULAR i-iE�TING HELD OCTOBER 12 , 1971 Pa¢e 3 � �orn movecl, 'tcCarthy seconded, that a y�LLO?9EEiv PROCLA:IATION � Proclamation for Ha1loEveen, 1971, Planning a Safe IIallo�aeen, be approved. 'iotion , � Ayes (4) - Nays (0) . � Franzel moved, :1cCart,iy secondecl, t;iat CO�IPREIIEidSIVE SE�dER pLAN • Ptiase I,Comprenensive Sewer Plan, be P"tIASE I � approve�l uy tlie Village Cotincil and referred to tlie Planniiig Cominission for � comments and apnroval. ;lotion, Ayes (4) - tdays (0) . A � Fra�izel moved, �icCarthy seconded, tiiat llUNtV00DY SEi'dER FROJECT because of the acute problem, special � consideration s:iould be given when assess- ing the project that tlie ��- cost should * not be more than that assessed by the Village to similar property in t'ie Saga • Hill Se�der Project in 1971. <Io�ian, Ayes (2) - ;days (0) , i�Iayor Oberhat.iser � disc{ualified Iiimself. Councilman Dorn � abstained. • Councilman Franzel and Village Administrltor APP�I:VTiIENTS ! Raln�l :4artin �,rere appointed to meet ��ith "_Ir�und Fire Contract �Iound concerning revisions to t�ie 'Tound- � Orono Fire Contract. • � Franzel moved, i'IcCarthy seconded, t+�at a REFUND refund of $26�. 3G be pai�l to G F� S Cabinei.s G_ F S Cauinets � for excess cnarges on se�aer usage fees. �Iotion, Ayes (3) - i�tays (0) . • � ilcCartliy moved, Franzel seconded, tiiat t;ie CGRTTRACTO??' S ESTI��IATE #6 � Contractor' s Estimate #6, Hoffman Bros. , i�e �ioffman Bros. paid. �Iotion, Ayes (3) - Nays (0) . • � i icCartiiy moved, Franzel seconded, thlt the CONTRACTOR' S ESTI:�IATE #1 Contractor's Estimate #1, Lamppa Construction, Lamnpa Construction � be paid. ilotion, Ayes (3) - Nays (0) . � i:IcCart:iy moved, Franzel seconded, tliat the CONTRACTOR'S ESTIi,IATE #4 � Contractor's Estimate #4, �-lorwitz, Iiic. be Horwitz , Inc. paicl, ilotion, Ayes (3) - i+iays (0) . • + �4cCarthy moved, Franzel seconded, tnat the CONTRACTOR'S ESTIi�IATE #1 � Contractor' s Estimate #1, :IcCrossan, "1SA i•IcCrossan - I�iSA Project Proj ect, be paid. ;fotion, Ayes (3) - �days (0) . * P�cCartiiy moved, Franzel seconded, ti�at t�ie CONT:ACTOR'S �STIP�IAT� #1 � Contractor' s Estimate #1, Electric Service, Electric Service Co. Co. , be paid. Io�ion, Ayes (3) - idays (�) . • � ` ' ` :�IINUTES OF A REGULAR ?�IEETIPIG HELD OCTOBER 12 , 1971 Page 4 • i�IcCarthy moved, Franzel seconded, ttiat tne CO�dTRACTOR'S ESTII�sATE �F3 � Contractor's Estimate #3, Tonl:a Equipment, Tonka Equipment be paid. t•�otion, Ayes (3) - Nays (0) . • � �icCartliy moved, Franzel seconded, that the UTILITY PER:IIT ,� request of tlie i��inneapolis Gas Company �Iinnegasco to repair a gas main, Permit No. Repair 2047, � be approved. i�Iotion, Ayes (3) - Nays (0) . • Franzel moved, t��cCarthy seconded, tiiat tne BILLS � All Fund Accounts 9316 through 9425, including ` Electric Service and Tonka Equipment, and Liquor Store Accounts �322 tiirough 5343, be � paid. i�iotion, Ayes (3) - Nays (0) . � Franzel moved, i?cCarthy seconded, tnat tlie ADJOURiJi;1E�T • meeting be adjourned at 11 : 45 P.i•�. ;totion, S Ayes (3) - Vays (0) . • ! � - �� 1��. J � �c� �`'i, a p i - . � ar in, er - ministrator • • � • � • � • � � • • • i � i � •