HomeMy WebLinkAbout11-08-1971 Council Minutes �� .
• VI LLAGE OF OIZOiJO
� Regular :�teeting of the Village Council , 7 : 30 P.�1.
� ;lovember S, 1971
S, Tiie VillaQe Council met on t:ie above date
�ait;i tiie follo�ai�ig ;�ieribers preseiit: 'ayor
� Ober�iauser, Councilmen Franzel, ticCartiiy,
aiid Searles . Councilman i;orn abse�it.
� Councilman Franzel left early.
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� Franzcl moved, Searles secozi;lec�, t:�at the :II:JLtTES
; �i�iutes of tiie kegular ,'leeti�ig of Octouer 26 , October 26, 1971
� 1971, be apnrovecl. `'otion, Ayes (4) -
iJays (0) .
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� Franzel moveu, Searles seconded, t:iat the '�INUTES
�'inutes of t�le Ca7ivass Boar:.i ;ieetilig of vovember 3 , 1971
e iJovember 3, 1971 , ue anproved. ;iotior►,
Ayes (�) - :lays (0} .
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+ Searl�s moveu, ��cCartiiy secoiideci, t;lat t.ie DIVISIO�V
request of Art;iur A;�17n, 1450 ��Iorth Arm �rive , 1450 Nor�t;i Ar i Drive
� for a divisio�i, subject to tiie rc;commeiidation
of t,ie Pul�lic ?'Jorlcs Director oii t:ie matter
• of easements , �e ap�rovecl, totion, Ayes (�) -
� �a�� ��� �
� ''icCart:iy moveu, Searles seconded, t;�at a R�ZOidI:1G
� public heari;ig lle ��eld Jecember 6 , 1971 at 3599 Lyric Avenue
7 : 30 P.: �. �efore the Planning Commission
• on tiie matter of rezonii�b for t>>e G F, S
Cabinets , 3599 Lyric Avenue. iotion,
♦ Ayes (4) - ilays (0) .
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Searles moved, IcCarthy s�conc4e�i, t�iat it FINAL PLAT
• be resolvect tiiat Patric?: ''?ells' final plat 420 Sixtli Ave�lue :lortn
. for 320 Sixt:i Ave;iue i�lort�i, be apnrovec?.
_ iotio7i, Ayes (4) - iJays (0) .
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� Searles iiioveu, Franzel secoiideci, t;i;it �ne DIVISIO�d
request of Ro�ert Iiell:e, 27G5 Fox Street, 27G5 Fox Street
� for a �iivisioj�, be r�ferreci baci; to tiie
Pla;iiiin� Comt,lissio�i for furt;ier stucly.
• :iotion, Ayes (4) - ;1ays (U) .
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Fraiizel moved, Searles seconclecl, tiiat t�ie �OUi1� FIRE COiJTRACT
• Z972 �Iouncl Fire Coiitract , ue approveu.
;�otio.i, Ayes (4) - idays (0) .
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� Searles move�i, i�cCart�iy secoucied, that tlle �ID At'JARD
uid award of $5, �17 . SO to i'Ji- mer Bros, for i��idmer I3ros .
• Svatermaiii extensions to Vern i:iaters c1I1�1.
i Robert Smith properties on Casco Point,
subject to the Village Attori�ey' s annroval ,
� ue accented. ;Iotion, �iyes (3) - �Iays (0) .
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� i��1Ii1UTES OF A REGULAR �[EETI�IG IiELD i10VEc�BER $ , 1971 Page 2
• Searles moved, :•IcCartliy seconded, t'=iat t�ie E�CTEi'VSION OF TI�tE
� request of Lamppa Co�istruction for an LampPa Construction
extension of time to July 1 , 1972, witii tlie
,� uiiderstanding that tiie unit prices ivill not
ciia�ige, be approved. �Iotion, Ayes (3) -
� i'�ays (0) .
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Searles moved, iicCart�iy seconaecl, t�iat RESOLUTIOV #4I8
� Resolution #418 , A Resolution Amending Amending Assessments
• Special Assessments For Sanitary Selaer 1970L5-1
Improvement, 1970LS-I , be adopted. '>Iotion,
� Ayes (3) - Nays (0) .
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Searles moved, :IcCart:iy seconcled, that �tESOLUTIOiV #419
• Rc:solution #419, A Resolution Ameiiding Ameiiding Assessments
• Special Assessmeiits For 'datermain Imnrovements , 1970LtV-1
1970L�V-1, Ue adoptecl. "Iotion, Ayes (3) - :days (0) .
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� Follawing personll insnect�ons anu. a discussion VARIAiVCE
of :,Ir, kolue ' s situation, Searles movecl, BiR Islanc?
� ilcCarthy secondecl, tiiat because iir. Rowe would Rowe
effectively be denied access to Iiis proaerty
i for resideiitial purposes witilol.zt resort to
the plattea but unopenecl aiid ;�resently uiiusecl
� road leading to liis land, because correction
! of t:iat access problem ivould involve excavation,
digging aricl clredbing, LJr11C11 was potentially
� damaging to tlie surrounding environment ,
including Lake :Iinnetonl;a, and because i��Ir. Rowe
� agreed that t?ie proposed solution may iiave to
be a temporary one in ligiit of tiie purpose and
♦ intent of t.ie recently enactLd resolution
• nronibiting ve.iicular access to ancl use of Bi�
Island, tiie Village Co»ncil heretiy grants to
,` ':r, hoi�e, indiviclually, a temporary nermit,
rene�aable annually, to use t:ie platted but
,� unopened road only for uses and trins n�cessary
for and directly relate�l to occupancy of the
� premises , provided tllat veiiicles of a recreational
or nleasure character woulcl not be alloiaed, and
� provideci furt:ier that i ir, nolae agreed tliat no
♦ vested ri�lits �vere being �*rante� l�y t:ie issuance
of tliis permit, no trees or ot��er material of
� a substantial nature woulu be removed for sucli
access , and tiiat tlie �lillage ��ould incur no
� liability due to iiis use oF tiiat access . T:ie
permit siiall furt;�er aut;iorize the construction
� of a temporary �,rooden ramn to f�.cilitate
ingress and e�ress from the water, iiotion,
� Ayes (3) - Nays (0) .
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� �iIi1UTES �F A REGULAR i��1EETING HELD iVOVE�IBER a, 1971 Pa�e 3
• P,icCartiiy moved, Oberhauser seconded, that APPOINTi�IENTS
� Ric,iard Franzel and �Yalter R. Benson be Trarisportation Study
appointed to the Teclinical Task Force , anc? Committee
Robert Searles and Ralph i,lartin be appointed
� to the Administrative ��Iaiiagement Team for the
� Proposed Transportation Study Committee for
t;ie Lake iiinnetonka area. i�iotion, Ayes (3) -
� ilays (0) .
� Oberliauser moved, rlcCarthy seconded, tIiat COi1TRACTOR' S ESTI'IATE
� the Contractor's Estimate, final , G. L. Final - G. L. Contracting
Contracting, be paid. i�Iotion, Ayes (3) -
• �1ays (0) .
� � �cCarthy mov�d, Searles seconded, t;ia� the CONT2ACTOR'S ESTIi.IATE #7
,"ontractor' s Estimate #7, i-ioffman Bros . , Hoffman i3ros .
��F paid. t�lotion, Ayes (3) - �Vays (0) .
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� :icCart►iy moved, Searles seconded, that tne COiJTI:ACTOR' S ESTIiIATE
�inal Contractor' s Estimate, C. S. ;IcCrossan� Final - C. S. _IcCrossan
• be paid. :Iotion, Ayes (3) - iJays (0) .
� ::�Car�i�y movecl, Searles seconded, that tlie CONTRACTOR'S ESTI:TATE #2
S Cc�ntractor's Estimate #2 , Electric Service, Electric Service
Le paid. P�Iotiou, Ayes (3) - iJays (0) .
� :cCartn moved Searles seconded tjilt the � �
Y � , CONTRACTOI. S ESTI �ATE #2
Contractor' s Estimate #2, �ergerson-Casiaell, Bergerso�i-Cas!�ell
• be paid. Tiotion, Ayes (3) - i�tays (0) .
� i-1cCarthy movec3, Searles seconded, that tiie CO1dTRACTOR'S ESTIIiATE #7
� �ontractor' s �stimat� #7, Layne �;innesota, Layne :Iinnesota
ue paid. ;Iotion, Ayes (3) - 1Vays (0) .
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� ;icCarthy moved, Searles seconded, that t�ie �ONTRACTOR'S ESTI�iATE #2
Contractor' s Estimate #2 , Lampna Construction, Lamppa Construction
• be paid. ;:'otion, Ayes (3) - i�iays (0) .
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;�icCarthy moved, Searles seconded, that the CONTRACTOR'S �STIi1ATE #5
• Colitractor' s Estimate #S, I-I. S. I-Ioriritz , be H. S. Iior�aitz
• �aid. ;iotion, Ayes (3) - Nays (0) .
� Searles moved, :IcCartliy secondec?, that t;ie UTILITY PE�::IIT
:ec{uest of t.ie i�Iinneanolis Gas Cor�pany to :iinne�asco
� iustall gas mains for the followin�, ue
ap��rovec?: ;�3otion, Ayes (3) - Nays (0) .
Job 5- 252 - Viiie Place - Fee $15. 00
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� �cCartiiy movea, Searles secondecl, that tiie BILLS
� All Ftuld Accounts 9497 through 960� and the
Liquor Store Accounts �375 tiirougri 8398 , be
�aid. �iotion, Ayes (3) - Nays (0) .
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P,4INUTES OF A REGULAR ifEETING HELD NO`TEi�tBER 8 , 1971 Page 4
� ;IcCarthy moved, Searles seconded, that the ADJOURiJ�IENT
meeting be adjourned at 11: 45 P.�I. i�totion,
f Ayes (3) - Nays (Q) .
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