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Home My WebLink About03-13-1972 Council Minutes � . � � VILLAGE OF OR0�0 � Itegular ;Ieeting of the Vil lage Council, 7: 30 P.'�i. � ��Iarch 13, 1972 � Tiie Village Council met on the above date lvitii tiie £olloiaing members present: i,iayor • Oberhauser, Councilwoman Butler, Council- � men Uorn, ��lassengale, and :RcCartiiy. � Butler moved, i�lassengale seconded, that ;�IINUTES � the i�finutes of the Regular i•�eeting o£ February 28, 1972, be appraved, rlotion, � Ayes (5) - Nays (0) . ! llor;z moved, Butler seconded, that Robert PRELIi`�tINARY PLAT � Birkelancl's plat with five lots at I270 1270 lJildhurst Trail � lVil�lhurst Trail, be given preliminary approval. tlotion, Ayes (5) - Nays (0) . • � Dorn moved, �4assengale seconded, that an COi�JDITIONAL USE PERi tIT informal public hearing, ?Zonday, ?4larch 27, 2314 S,iadywood Road • 1972 at 7: 30 P.�-I. , be iield and adjacent r requestyo£� JamesnLindsey forcarconditional use nermit for 2314 Shaclywood Road. iiotion, � Ayes� (S) - Nays (0) . • � Butler moved, ilcCart.iy seconded, that the DIVISIOId request of Joiin 1Vells and i�tichael Langner, 2000-2016 Shadytvood Road • 2000-2016 Shadytivood Road, for a division, S be approved, i,lotion, Ayes (5) - Nays (0) . i A discussion �vas held on tiYe Lake Plinnetonka � Conservation llistrict' s shoreline policy L�1CD SHORELINE POLICY statemeiit. • '� D4cCarthy moved, Butler seconded, that the VILLAGE PLAi1NERS � appoint:�^nt of Brauer � Associates as Brauer f Associates Village Planners be approved in concept � and that the Village Attorney be instructed to draca up the contracts. i�totion, Ayes (5) - � iVays (0) . • 1tcCartiiy moved, i,lassengale seconded, t,iat APPOIi1T�IENTS � tiie folloiaing appointments to t;ie Park Parl: Commission + Commissio�l, be approved: �•totion, Ayes (S) - � Nays (0) . '�tary jYatson - Three-year term ` llavid Oplieim - Three-year term Gretclien Hallowell - One-year term � � � . � �y1XNUTES OF A REGULAR A4EETING rIELD hiARCH Z3, 1972 Page 2 • � Massengale moved, McCarthy seconded, that �O�ISULTANT John Vallerie, Business i�Ranager of Braemar Orono Golf Course � Golf Course, �e appointed as a consultant for the Orono Golf Course at no expense • to the Village, be approved. r4otion, � Ayes (5) - Nays (0) . , D4assengale moved, Butler seconded, tiiat E,•�PLOYt,1EiVT � the followilig be employed at tiie Orono Golf Course Club;iouse Golf Course Clubhouse at a salary of � �3,500 per year, payable biweekly witil conditions as snown in the contract, ' • plus the apartment and utilities. i�iotion, � Ayes (S) - Nays (0) . , Richard $ lliana Sitek � I�•1cCarthy moved, i��tassengale seconcled, that RESOLUTION �437 � Resolution #437, A Resolution Designating Axel Weight Limits Axle i�feight Limits On Village Streets, be • adopted. I•4otion, Ayes (5) - Nays (0} . • * P-4cCarthy moved, Dorn seconded, that RESOLUTIOiJ 1�438 Resolution #438, A Resolution For A Human Service Ccnmittee � !Vestern Hennepin Human Service Plannin� Committee, be adopted. i;iotioii, Ayes (S) - � Nays (0) . i McCarthy moved, Butler secon3ed, to COiVTRACT � authorize tlie Village Engineer to negotiate 1972 STREET PROGRAI�I � with Lamppa Construction, as an extension Lamppa Construction of their present contract, to blacktop certain � streets in the Navarre area �aater project includin Caroline Avenue at an estimated � cost of �12 ,300. i�totion, Ayes (5) - Nays (0) . • Butler moved, P�iassengale seconded, to SEALCOATING OF VILLAGE + instruct the Village Engineer to draw STREETS � plans and specifications for the sealcoating of Village streets in the estimated amount � of �17,600, r�iotion, Ayes (5) - Nays (0} . � Dorn moved that Loren Butterfield be CONDITIONAL USE PER��IT � required to obtain a conditional use Butterfield Greenhouses * permit for the operation of his commercial � greenhouses. P-Totion failed for lack of a second since the matter is Still under study by the staff. • • � ♦ , . � ;,1INUTES OF A REGULAR �A•IEETING HEL� ;•IARCH 13, 1972 Page 3 S Butler moved, i�icCarthy seconded, the APPOINT?1ENT � appointment of t4arc ly;iite;�ead as the Ad Hoc Sewer Committee Orono renresentative on the Ad Hoc Set,rer � Committee, be approved, rtotion, Ayes (5) - iVays (0) , � • !-Io�aarc? Eisinger apneared regarding a LANll FILL LICENSE , land fill license. � Butler moved, i�iassennale seconded, that ,�EiVNEL LICENS'� � tlie kennel license for t�ie Anlaby Rill Anlaby Rill Kennel Keniiel, be approved. ��iotion, Ayes (5) - � iVays (0) . • ! ��Iasseii�ale moved, Butler secondecl, that NAVARRE DRIVE-i� THEATRE tIie Navarre Drive-in Theatre license, be LICEi1SL � approved witii the same conditions as last year. i�-Iotion, Ayes (5) - Nays (0) . • � Butler moved, .��Iassengale secondecl, tliat the TRADE LIC�;I5ES - 1972 following trade licenses , be approved: � i�lotion, Ayes (5) - Nays (0) . La;1ar P. F, I-I. , Inc. - Plumber l�4adsen P. �, I-i. Co. - Plumuer i�1 � B Construction Co. - Se�vage llisposal � i.tound P. �, H. Co. - Plumber i Iurphy P. F, H. Co. - Plumber f, Sewer Hookup - • Se�aage llisposal llon Rogers 1�Je11 Co. - 1Je11 Driller r Stan�lard Pluml�ing c, Applicance Co. - Plumber � Totvn F, Country P. F� N. Co. , - Plt.�mber � A�cCartliy moved, Dorn secondeci, that t'ie BILLS All Funca Accounts 10302 througii 10420, be � paid, ilotion, Ayes (5) - Nays (0) . • Butler moved, Dorn secondecl, tliat the ADJOURNr•RENT ! meeting be adjoiirned at 12 : 40 A, l�i. • ;��to�ion, Ayes (5) - Nays (0) . • � * � `�� ' /� �l�--`li L-��-�.. � Ralp i I-I. `1 rtin, Cler -Administrator � • � �