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HomeMy WebLinkAbout12-13-1971 Council Minutes � VILLAGE OF ORO'i10 Re�ular iieetin� of t:ie Villa�e Council , 7 : 30 P.;f. � �ecem�er 13 , 1971 T,ie Village Council met on t;ie above clate �vit:i ti�e following �nembers preseiit: �sayor ` Ober;iluser, Couiicilmen �orn, Pranzel , �`�cCartiiy, ancl Snarles. �ayor O��er-iauser and Councilman llor�i left early. • Searles riovecl, ilorn secoiided� tillt t:ie : �iiiutes ��Ii1(ITES of �i:ie ,:e�ular `�eeti�i� of ilove,uber � , �971, iVovem'uer � , 1971 - ue approveu. �iotio,i, Ayes (5) - i�tays (0) . Searl�s moved, �orii secoiic�e:i., t�iat t:ie ilinutes 'iIi1UT�S of t:le iZegular iieetirin of ilovember 22, 1971, ;dovember 22, 1971 � be api�roveci. -- i iotio�i, Ayes (5) - �Jays (0) . Lee Primus appeare�i at ttie Council 's rec�t�est SKI TOi�?KA co,icernirig sa£ety Uractices at Si:i To:�?:a. Franzel j;�oved, Searl�s seconcled, t�iat it- 'ue FTiJAL PLAT resolvel �iiat C:�arles Cox 's final nlat, Casco POlilt Ac?ditioti Casco Poiiit A::�ditioli, be a��nrovec?. :iotion, Ayes (5) - :fays (0) , Searl�s moveu, `cCart,�y seconled, t.iat t.�e PIVISIOiJ reaues� of 1t�t�ert Bir?:elallcl, 1270 :'lil:iiiurst 1270 :�1ilc�.�iurst Trail Trail, for a c ivision, be ta'leu. 'iotioii, , Ayes (5) - i�lays (�) . llorii �nove�i, �icCar�thy secou�Le�, t�i�.t t'ie VARIAr10E ! request of Gary Curtis , 1305 S�ruce Place , 1305 S��r�ice Place for a ?arage set[�ac,c variai2ce of 4?�' , '�e apnroved. '':otioi�, Ayes (n) - ilays (1) . ;�ayor O�eriiauser ��Tay. � Se�rles ��iovecl, Fra,izel seconcted, to ex,�ress COi�1�ITI0�dAL USL PE�:_�IIT preliminary Council approval of a con�iitional FreshiJater Biological us� permit for t�ie Fres�itaater i3iolo�ical Iiis�itute Institute on t;ie County Poa:i #19 five-acre site aiid refer tiie matter to t�ie Planning Commission for comment an�l also refer to the Village Attorney and Councilman ilcCart:iy to meet ��ritii tlie o�aners and draft conditions on building use, �oa�iiouse canability ancl otiier factors appronriate to this use. �otion, _ Ayes (5) - ;days (0) . �:cCart.iy movecl, Searles seconded, that t�ie DIVISIOi�t request of Roliert f'ielke, 27G5 Fox Streec, 2'765 Fox Street for a division, �e ap�roved. ?otion, Ayes (S) - iVays (o) . � :IIiVUTES OF A REGULAR �'ELTINr, HELD llECE:T:BLIZ Z3, 1971 Page 2 � Searles rioved, ilcCart.iy secondecl, t�iat t�ie VARIA:�dC� � request of t�arren Andersori for llorn i3uilders , 3530 Livingston Avenue for a variance to builcl at 3580 Livili�ston Avenue, subject to receivin� evide�ice t;iat tlie lot �vas in siiigle senarate ot�iiers:iin ' since 1957, be approved. Iotion, Aycs (5) - iVays (0) . � Franzel moved, Searles secondecl, t;�.at tiie NATi1RE CUNSERVAiVCY division of four properties of Forrest O�Jen, Ferndale �iars;i 649 i�dest Feri.dale Road; Eleanor Gamble , i 96U i�Jest Fernclale Roacl; Glen Dye, 930 tdest FerncEale Koacl; and Goodrich Lo�,rry, 1070 :aest Feriidale Road, placing mars�ilaiicl knolan as Ferndale �!arsii i�ito t:ie iJature Conservancy, suli ject to the cieeds }�Gllla in accordance �ait:i � tiie letter of ivovemuer 15, 1971, ue approved. ilotio►i, Ayes (S) - �Jays (0) . � ! tVilliam Schmitt and lluane Iiall appeared FAGERiJESS POIi�T ACCLSS ! concernin� a petition on t:ie F1�erness Point Road lal:e access, :Jo action was talcen. Tom Berg, attorney representiiig Robert Larson, �IETISIOi�t �vtio wis��es to purciiase t;ie Robert Parteii lot, I060 Tonka:aa Road appe�red, (1-3/4 acre lot, 125' on lal:e , 111 ' on road) . George Joiinson, �ttoriiey for Robert Parteii, ap»eared, i10 actioii �aas tal:e.i. Searles movecl, Franzel secoiic�ed, to as�: t.ie D�idSITY POLICY Villaae Attorney to develop into preliminary ordinance form for considera�tion t�ie cli�elliiig uiiit cleiisity staiiciards to be consic�ere.l at t:ie iiext meeting. :�otion, Ayes (4) - �Jays (0) . Couricilman Dorn abstaining. `1cCart3iy moved, Dorn seconcied, that RESOLUTIOi�i #41�-A � ;tesolutioii #418-A, A Resolution Amendir.�; Sei�er Assessments Assessments For Sa�iitary Setaer I�nprvver��ents ' 1970 LS-1, be adopte:l. ;'Iotioii, Ayes (��) - i�fays (0) . '� :icCart�iy moved, Dorn secon�lecl, t�iat RES�LtITIO�V #419-A itesolution #419-A, A Resolution Amendins� :datermaiiz �ssessments Assessme�its For I;Tater Improvements 1970 LlV-1 idatermains , be ado�ted. _lotion, Ayes (�) - ilays (0) . � ��IcCarthy rnovecl, Franzel seconded, tliat RESOLUTIOiV #423 Resolutio,i #�123, A Resolutio�i Rene�Jiii�; Suvurbai� 12elief Loard T;ie Coiitract Agreement Of Tiie Suburban Iiennepin County Relief Boarcl For 1972 , be aciontecl, r•Iotion, Ayes (�) - iJays (0) . � � �IINUTES OF A i�EGULAR i�IEETING HELll DECE;tBER 13, 1971 Pa�e 3 • �IcCartiiy moveci, Franzel seco�zded, that RESOLUTION #424 � Resolution #424, A Reso�.ution Exempting Exempt Village Property � Certain Villabe Property From Special Assessments , be adonted. "Iotioii, Ayes (4) - ,� iJays (0) . • A discussion taas helcl_ on recertifying tiie RECERTIFICATION � 1972 tax levy. iJo action t,ras taken. 1972 Tax Levy • A discussion �aas held regarciing the proposecl VILLAGE PLAiVNER � contract for a Village Planner. iJo action � �aas taken. � ;�-IcCar�iiy moved, Searles seconded, t:iat a 1tEFUiVll � refund in the amount of ;�30. 00 be paid to Louis B. Oberhauser Louis OUerliauser for overpayment for water • :ioo�:ups . �lotion, Ayes (3) - ilays (0) . • � ,�icCarttiy moved, Searles seconclecl, filiat tiie UTILITY PER' iIT rec{uest of t�ie :Vortiiwestern B�11 Telen:ioiie Northi�estern Bell Tele. � Coripany to place buried cable o1i 1Vi 11oti�r Brook Road and County Roacl �6, Job Orc�er � iJo. 273G2, be arproved. Fee - $15. �0. :totio�i, Ayes (3) - ilays (0) . • � :1cCart�iy movecl, Searles secondecl, that t;ie SALAI2Y ADJUSTi 1EidT � following salary adjustmeiit be apnroved: Utilities Department � llave Goman - $3. 90 per iiour, effective ?�ecember 1, 1971 � :Iotion, Ayes (3) - P1ays (0) . • � iicCartiiy moved, 5earles secondec�, t;iat tlie C0�lTRACTOR'S ESTI�•1ATE � Contractor' s Gstiniate #3 , Llectric Service , #3 - Electric Service be pai1, i�iotion, Ayes (3) - iJays (0) . • • i,icCartiiy moved, Searles seconded, t�iat tiie CO�iTRACTOR'S ESTI; iATE • Contractor' s Esti�nate #6, fi, S. Iior�aitz, #G - I1. S. Hor�vitz be 1 aici. �totion, Ayes (3) - iJays (�) . • � ;IcCartiiy rioved, Searles seconded, tiiat tlie CUi1TP.ACTOR'S ESTI�IATE Contractor' s Estimate, Final, Layne ;iinnesota, Fival - Layne :Iinnesota � be Paid, iIotion, Ayes (3) - i�Iays (0) . � :1cCart:iy rnoved, Searles seconcted, that the CO:,TTRACTOI2' S LSTI�1ATE � Coiitractor' s Estimate , Final, Pittsburg-Des Fi.�ial - Pittsburg-Des � ;.Ioines , be paid. �Iotion, Ayes (3) - i-7oiiies Na�� (0) . • �' � AJIiVUTES OF A REGULAR i iEETING HELD DECE'1BER 13, 1971 Page 4 � ;�1cCarthy moved, Searles seconded, that tlze CONTRAGTOR'S ESTIi,�1ATE � Contractor' s Estimate, �3, Lamppa Construction, #3 - Lamppa Construction be paid. 'Iotion, Ayes (3) - Nays (0) . � � '�IcCartiiy moveci, Searles seconcled, that the CONTRACTOR'S ESTIi1ATE � Contractor' s Lstimate #8, I-Ioffman Bros . , #8 -�ioffman Bros be naicl, i��Iotion, Ayes (3) - Nays (0) . • � Searles moved, iicCart.ly seconded, that t}ie TRADE LICEidSE following trade license, be approved; • A. L. Staan�on Plumbing Company, Inc. - � Plumber F� Sewer Hooicu�� � �Iotion, Ayes (3) - iVays (0) . • � ��1cCart;iy moved, Franzel seconded, tiiat the BILLS A11 Fund Accounts 9701 throug'i 9367, except • tlie .�Jayzata �,rater and sewer bill in tlie amount � of $1, 277. 36; and the Liauor Store Accounts 3415 throu�ii 5457, be pai�. :totion, Ayes (3) - � ilays (0) . � :�IcCartny moved, Franzel seconded, that the ADJOURiJ;IEtiTT � meetin� be adjourned at 1: 30 A. P.9. �io�ion, Ayes (3) - iJays (0) . • • • • �, � � �.���-� ��. a p i ; artin, er �- ministrator • � � • • • • • • � • • •