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Home My WebLink About02-28-1972 Council Minutes � � VILLA�E OF ORONO � Re�ular i�ieeting of the Village Council, 7: 30 P.`4. � February 28, 1972 � T;ie Village Council �et on the above date witli the follo�ain� rnembers present: t�ayor � Oberhauser, Couiicilwoman Butler, Council- men Dorn, `�Tassengale , and ilcCarthy. Council- • maii �orn left early. • �, �IcCartiiy moved, Butler seco,�ded, that tiie i�7INiJTES :,iinutes of tiie Regular ��leetii:g of February 1� , � 1972, be approved as amencied. P,7otion, Ayes (5) - Nays (0) . • • ��tassengale moved, AlcCarthy secondeci, tii�t CO�IDITIONAL USE PERb�1IT t tiie conditional use permit to operate a Dorn's Day Cam� Day Camp as reauested by Earl Dorn, be" ,� denied, i�lotion, Ayes (3) - Nays (0) , Joru and Oberhauser abstained. • r An informal public hearing was lield concerning PTIBLIC HEARING the proposed Non-Returnable Coiitainer Ordinance. Non-Returnable Container � The follot,ring people were present and spoke Ordinance � concerning tlie ordinance. Dave Locey, Gordon iJeilson, ��iike Flannegan, Harry Coult, and � 13i11 jUalter, • i�4assengale moved, Butler seconded, to approve llIVISION r a preliminary cancept of five lots , as any- Birkeland thing in excess is a variance and no hard- 1270 jVildhurst Trail � ship has been demonstrated. Approval is , suUject to a new preliminary plat being prese�ited to tiie Council. Dorn moved to defer � action to seek a aualified planner 's opinion on the matter. Aiotion died for lack of a � second, i•Iotion, Ayes (4) - Nays (1) . Dorn ilay. � � Dorn moved, ilcCarthy seconded, that the LOT SIZE VARIANC� � request of Jack Tlaxwell, 1254 Loma Linda Lots 7-3-9, Blocl: 3 Averiue, for a lot size variance for Lots 7-8-9 , 43120 - 480 - Saga Hill � 131ock 3, Saga Hill , Plat 43120, Parcel 4`;0. be anproved. i+Iotion, Ayes (5) - ilays (0) . • � ?��Iarge Gasch appeared and requested recon- PARTEN DIVISION � sideration of the Parten division. � Butler moved, iiasse�igale seconded, that the DIVISION reQuest of l�dilliam 1Vear for a division of two Section 33 - Parcel 5600 � acres from a 20. 45 acre parcel , Section 33, lVilliam �Vear ` Parcel 5600, be approved. i��iotion, Ayes (S) - iJays (0) . • � iIINUTES OF A REGULAR P.�IEETING HELD FEBRUARY 28, 1972 Page 2 � i�Iasseiigale moved, 13utler seconded, that RESOLUTION #434 � Resolution #434 , A Resolution Of Intent Joint Powers Agreement � To Enter Into A Joint Poi,rers Agreement To Form A A7unicipal Information System, be � adopted. 1�Iotion, Ayes (5) - Nays (0) , • Dorn moved, i4asseriagle secondecl, that RESOL?JTION #435 � R�solution #435 , A Resolution Establishing Employees Salaries = 1972 � Salaries For Villa�e Employees For 1972 , be adopted. 1�4otion, Ayes (5) - Nays (0) . • � Dorn moved, i��cCarthy seconded, that RESOLUTION #43G Resolutioii #436, A Resoltition Regarding Spring Park Nursing Home • A Nursing Home In Spring Park, RZinnesota, be adopted. R�lotion, Ayes (5) - Nays (0) . • ` ��tassengale moved, `7cCarthy seconde� , that GOLF COURSE CONTRACT � tlie Golf Course Contract ivith David Streater, be a�proved as ameiided. P�totion, Ayes (5) - � Nays (0) . • Dorn moved, iqcCarthy seconded, tiiat t;ie TRANSFER OF FUNDS � transfer of $50,000 from the 1969LS-1 llun�,roody Project � Construc�ion Fund to the Public Imprc•vement Revolving Fund 429, be approved. ?�otion, � Ayes (4) - iJays (0) . Oberliauser abstained. • ��fassengale moved, T�IcCart:�y seconcled, tliat PLANNING C0��1�IISSION � Kirby Kuiilemeier be removed from the Planning Commission for non-attendance . 1��Iotion, � Ayes (5) - Nays (0) . ! ,� ��ary Butler nominated Henry Vandaenclonlc, and NOi�tINATIONS �arl Dorn nominated Steve i>Iajor to fill tiie Planning Commission � unexpired term of Kirby Ku4ilemeier on tlie Planning Com;nission. • '� i�IcCarthy moved, �-tassen�;ale seconded, that APPOINTi�IEVT � jVilliam B. Van Nest be appointed, to tiie Planning Commission planning Commission. ?�lotion, Ayes (4) - � Nays (1) . Butler Nay. � 13utler moved, ��ZcCartl�y secondecl, that }�BLI� Ii�:IPROVEI�IENT � questionnaires and notices �n the Public TITIETABLE Improvemen�C �'iruetable be prepared and mailed. � ilotion, Ayes (5) - Nays (0) . �'�Zassengale moved, i�,lcCarthy seconded, that � the tuition for tlie Village Administrator for ICi�tA Seminar on Tlarch 26-31, 1972, Blake � Griu, be paici, ilotion, Ayes (5) - nT ys (0) . � ♦ • � ' ' 1�4INUTES OF A REGt7LAR D�IEETING HELD FEBRUARY 28, 1972 Page 3 � r�lassengale moved, RZcCart.iy seconded, that MARINA LICENSES 1972 � t;ie follotaing P•7arina Licenses , subject to tl�e approual of the Lake P�linnetonka Conservation S ��strict, be approved: i�7otion, Ayes (4) - iJays (0) . • iJorth Shore Union 76 � i�.linnetonka Boat jllorks Fox 1-Iill Association � 13ay Itidge Association � i�Jortli Star �larina Paul ' s Landing � �ayle' s Atarina �dayzata Yaciit Club � Atinnetonka Power Squadron Stubb' s Bay Resort • � �ucle� n�oved, ;;lassengale seconded, that DEPUTY TREAStTRER nat�y Anderson be appointed Deputy Treasurer • i�r t�,ro �-�eel:s starting iiarch 3, 1972 � P�oti.cri, ny�s (4) - Nays (0) . • • i�lassengale moved, Butler seconc�ed, that APPOIMTA�ENT tiie appointment of Robert Searles to the Ad Hoc Sewer Committee � tic� i-tcc Setiver Committee, be approved. ?i��ti�on, Ayes (4) - Nays (0) . � • i3u�tler moved, P,Iassengale seconded, that the UTILITY PERMIT � following utility permit for Northwestern Northwestern Bell Tele. 13e11 Telephone Company, be approved: i•Iotion, • !'EyC:j �4) - rlays (0) • � Job O.rder #278�6 - Spring Hill Road iee $15. 00 � � i�icCar�hy movecl, blassengale seconded, tiiat the TRADE LICENSE follotaing license be approved: P�iotion, � Ayes (4) - Nays (0) . * Ciiet Norman PlumUing Company - P1umUer • �3utier moved, P�Iassengale seconded, that the BILLS • All Furid Accounts 10225 through 10302 and Liqiior Store Accounts 8553 through 8593, ` ue ,• ,id, ti4otion, Ayes (4) - Nays (0) . � ��iassf.�igale moved, Butler seconded, that the ADJOURNh4ENT � meeti,ig be adjourned at 12 :40 A. r1, r�lotion, � Ayes (4) - Nays (0) . � • / i � -, ,� �.(..,ft' �,.�„-.,► � Ralpi , �artin, ler -Administratpr �