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HomeMy WebLinkAbout08-14-1972 Council Minutes � � • vzLL�cL or o�o�=ro � �:egular :Iee�ing of t:ie 1�ill�ge Couiicil , 7: 30 P.i;. August �4, i972 � T:;e Villa�e Council met on t�ie above :late � �ait:i t'ie follotai�ig mem��rs nreseilt: _ 'ayor � Ober'_iauser, Cou�icil�e�l D�rn, :assens;ale , ��id icCartliy. [;ou��cilma;� 13t�tl�r auseiit. � � iicCart:iy �oveu, i)or:i secon�'ed, �t.iat t:i� iINtTTES � � 'i,iutes of ii�e Renular : ieetiiic? of July 2�1 , July 24, 1972 1972 , '�e an?�rovecl, i��,tio�� , Ayes (3) - � ;�days (0) . Council:nti�i : (asse,�Rale abst�ined. � :cCar�.iy ,��ov�d, :�or�i secolz���-1, t�iat t;�e � �I�?�ITLS • : :i.�utes of �he Special ie�i�-ig of Ju?y 27 , Ju�y 27 , 1�?72 IJ72 , be a»l�rove�. :io�io�i, t\yes (3) - � .:=tys (�J) . Couiici�;:iaii `asseli�;a�.e a�stailiec�. • � ;iasse�ibale moved , ;icCar�c��y secoridecl, tiiat P.ES�LI?TIOi1 #n�54 �:esolu�cion #4;�, A iZes�lution Aut;iorizin� LOGIS � T�ie Villa�e Of Orono To �Jithciraw From LOGIS As A Participating ;iemUer Aiicl Eiiter I�ito • A.: �lssociate ,iemberslii7� ?Vitti L'JGIS, be aclontec�. . iotion, Ayes (�) - idays (0) . � - ` ,icCart;iy rnoved, "�ass�nRale seco��de�l, �,iat t��� VAP.IA.i1C:� r rec�uest of Darrel :soiiteitii fnx a variance I161 F�'lmi�tood Aveiiue af; 1161 Elm�aood Aventie on Lot 9 , subject to � �rantir.� a.n oneu space �asement aud �t,ie restriction of no adclit?onal resiclence �n • Lot 1? , be anprovec�. :otioia, Ayes (^} - ii�yy (�� � � llorn move�' ;IcCartli seco�i�le�� ' , y , t:sat t�i� �EEP. LICEiJSL « recz��est of 'tarl: :iiller for a o:ie clay 3. 2 Political R;:�lly 'ueer license for a political rally to ue � �ield Sunday, SepteT�ber 3, 1972 , at Sl:i To�iica witii approxi�}l�cely 200 peonle nre;ent * from 3 : J0 P.�i, to 11 ; 00 P.:I. , coii�in�eiit on oiie I�atrolma�i �eing o7i dtzty at all �imes , ue • ap��roved. Fee iaaived. i'Io�cion, Ayes (4) - � ��Iays (0) . S Ouer�iluser moved, Dorn seconded, t'iat t_i� DIVISI�id � rec�uest of Pauline iJelson, 4U^0 ;��ayzaia �1�30 ?dayzata �3oulevar-� i3oulevard, for a clivision of l� acres fxori • �ier 20 a�re parcel for t;l� �teniiepiii Coui.ty � Pari: Reserve , be �nnrove�l. �iotioii, Ayes (� ) - i,l ayS (p� , � � • � - � :IIivTi�TLS OF A REGULAR :iEETII�1� 1-IELD AITGUST 14, 1972 pa�;e 2 � :icCartiiy moved, Dor�i seconcled, t:iat tiie �I��IgI�i1 concept of �tiie division for �iaurice ;�IcCaffrey, lObS Fexndale Roac' :dest � 1065 Ferndale Road i!�est, ilito ttiJo 1ots , su�ject � co a formal application bein� macle , be a>>proved. �otion, Ayes (4) - iJays (0) . � w � :•icCart��y moved, ilassengale s�conled, tha't RESOLUTIOid #�55 Resolution #455 , A ltesolution Aj�noir.�ing Clcr':-Admiliistrator � A :dew Clerk-Ac1_7�iinistrator, be adopted, �otion, Ayes (�) - Nays (0) . r r icCartliy rnoved, Dorn seco�icled, th�.t RESOLUTI0�1 #456 � :esolutieii 4�456, A Resolutio.i Anpoi�itin¢ ilection Jud�es Elcctioii Jud�es For T'ie Primary Election ,� To �e :�eld �e��teml�er 12, 19'72 , A�zd T'ie General Aji:i �Iillage i:l ectioii To I3e iield � .:oveniuer 7, 1972 , �e aclopted. :�Iotion, flyes (4) - i�lays (0) . � • r i•�asse.i�;ale moved, Dorn secondec�, t�iat t�ie VARIAidCE re ues� of Robert Siiultz 4125 Oak Street, 4125 Oa1: Street � � � for a variance , subject to outai�iiiig Lot 1 � aii�? combining �,vit:i Lo�:s 2 and 3, be approved. :otio�i, Ayes (�-) - iJays (0) . �asse;z,ale moved, ;�cCartsiy secondec?, t�iai: RES�LIJTIO�J �a, 57 + Resolution #�57, A Resolution Autiiori2i�i� ?�laiiie Ave��ue T.�e Villa�e i.ngineer 2o Prepare A Feasibility � +te�ort For �3laine Avenue As A Orie :�lay Street, be �.:'.o;�ted. =:otion , Ilyes (4) - tlays (0) . � � �iassen�ale rnoved, ?icCarthy sec�nc�ed, That RESOLUTION .#454 Resolution #45�, A iZesolution Aut�iorizin� Diinivoo�ly Assessment Roll • T:ie Lngi��eer To Prepare Tiie Assess*�eiit Roll For T:ie �u:�«aoay Se�ver Project, be a�opted. � �`otion, Ayes (3) - i�days (0) . ;,Iayor Oberiiauser � abstained. s �iasselibale movea, '�1cCart�iy seconled, thai, E;IPLOY'iE�`1T � t:�e employmei.t of 'sJilliam �ro�don as a Police Denartment ?�ar�t-time natrolman at a rate ,of �3. 45 - • ner ii�ur, '�e apnroved. ;iotion, Ayes (�) - i;1ys (p) • � � �orn moved, �iassen�;ale secondec�, tl�at t�le UTILITY PERPIIT � reques� of tiie iJort:ier,i States Po�ver Company iVortiiern States Po!,rer Co. to place caule across Kelly Avenue to Carwan Road, Project #72636�, be apnroved. i�iotion, Ayes (4) - Na�s (0) . • � • r :•IIidUTES OF A REGULAR i�1EETING iiELD AUGUST 14 , 1972 Page 3 � llorn moved, I�IcCarthy secondeci, �'iat tlie UTILITY PERi�iITS � request o� the ;linneapolis Gas Cor,tnany to :iinnegasco place gas mains at the foZloiainp locations , �be approved: ��otion, Ayes (�) - ilays (0) . � Job 5-194 - t�!atertown P.aad near Orc�iard Parl; Road - I'ee $15. 00 � Job S-195 - Partenwood - t�ee $15.00 • � :.iassenbale movec?, Born seconded, tiiat t:ie COUTRACTOR'S ESTIiiATE Contractor's Estimate - Final - i'didmer ;3ros , Final - ?�Jidmer Bros . f �e naid. ilotion, Ayes (3) - Nays (0) . iayor Ober'iauser aUstaine�i. • � ���rn movec-I, ?•IcCart�iy seconcleu, t:iat tiie COI�iTRACTOR'S ESTIi iAT� � Contractor' s Es�imate - Final - Tonl:a Final - Tonl:a Ec�uipm�,. � Enuipment, ue paicl. i lotion, Ay�s (4) - � �d�ys (0) . � ���IcCarttiy s��o��aea, Jorn seconded, t;iat tiie COivTRACTOR'S ESTIi,iATE #2 • Contractor' s Estimate #2, J. ]3elair J. Belair Construction Coiistruction, he paid, i:lotion, Ayes (4) - � 'rlays (0} . � i ,assen�ale moved, ::cCarthy seconded, tiiat- LA:ZPPA CONSTRUCTIO�v �2, 000 be retair�ed from t�ie final paym�nt to Lamnna Cons�ruction, i�e anproved. :Iotion, . Ayes (4) - �Jays (0) . * i'tassei�gale moved, �'ZcCarthy second^cl, that ?iOFFr�AN BROS. � $6, 000 be retainec� from the final payment to �ioffmz.� ]3ros . , be apnroved. �totion, � Ayes (4) - i�tays (0) . • �,cCarthy *noved, Dorn seconcled, t�iat the TRADE LICr�ISE � follot�ring liceiise, ue �.p��roved: '�otioil, � Ayes (�) - i�lays (0) . ! Dietel Plumuing F :Ieating - Plurli�er � �cCart�iy moved, Dorn seconded, t:iat t:ie I3ILLS �= � All Fund Accounts 11350 througa 11474 ancl Liauor Store Accouiits 3345 tilroug�i 8�73, • be p�id. �:Io�ior., Ayes (4) - P�1ays (0) . • Dorn moved, ilassengale seconded, tnat the ADJOURNi.I�NT • meeting be adjourned at 12 : 20 A. 'T. i��otion, " � (�) - Nays (0) . ! ouis , er auser, !�ayor • Attest: a erta ..trom, neputy Ier �