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Home My WebLink About10-09-1972 Council Minutes � . • + VILLAGE OF ORONO Regular Pleeting of the Village Council, 7 : 30 P.�4. � October 9 , 1972 � The �Tillage Council met on the above date � wit�i the folloi,ring members present: 'Iayor Oberhauser, Councilmen Butler, Plassen�;ale , t and ?�•tcCartliy, Councilman Dorn abseiit. • i�layor Ober�lauser macle the opening commeiit � that tlie Council is meeting on October 9, � 1972, because no other meeting time prior to October 10 , 1972 , was acceptable . The r primary concern toni�ht is to vote on tlie budget levy which must be certified to the � County Auditor by October 10 , 1972 . In the event the Council may feel that otller � agenda items should be considered at our ! next Council meeting, they would be tabled tonight and nut on the agenda for Tuesday, � October 24, 1972 , ♦ i3utler moved, �lassengale seconded, that MINUT�S • the clinutes of �he Regular ileeting of � September 25, 1972, be approved. �Iotion, Ayes (3) - Nays (0) . �•Iayor Oberhauser � abstained. � .�IcCartliy moved, Butler seconded, that the DIVISION � division requ�st of Robert Dongoske be 4250 Forest Lalce llrive approved, subject to bringing to the • staff the necessary official documents that tiie property line beti,reen Lot 7 and Lot 8 r lias been adjusted to make Lot 7 at least � one acre in size and that the division also comply �aitil the conditions specified by � �che Planning Commission in taie ilinutes of its meeting of September 18 , 1972. �Iotion, � Ayes (4) - Nays (0) , • � i�utler moved, 1�tassengale seconded, tiZat DIVISION tiie division of Donna !�tartelle be referred 1365 Tonl;atva Road � to the Planning Commission for tlieir meeting of October 16, 1972. i�Iotion, Ayes (4) - � iVays (0) . � The Kenneth Harter division was tabled llIVISION � until the meeting of October 24, 1972. 3120 North S;iore Drive • � Butler moved, i�-IcCarthy seconded, that the CONDITIONAL USE PER��iIT conditional use permit for jVilliam Dickey, 2645 �Vatertown Road • 2645 jUatertot,m Road, be approve�l subject to tlie following conditions : � � (Contiiiued) � •;1I��UTES OF A REGULAR 'iELTIi�1G �iELll OCT013ER 9 , 1972 Page 2 • 1. T.ie road taill be lcept clean of excessive COrJDITIONAL USE PER:IIT � dirt or muci ancl t:iat dust control �e exercised (Continued) � if ilecessary. 2 . Tlie $1 , 000 �ond for �roperty r�nair of • �lamage be accepted but tiiat a j10 , 000 �onci on tiie road be required to iliclude � coveririg tiie Village administrative exnenses . � i3o��cl is due by noon, October 10, 1972. 3. Tiie Village Eiigineer is to inspect tiie • roacl on Tuesday morninU, October 1Q , 1972 , and then inspect the road a�ain after tiie � dir�t hauling �ias been completed to uetermine � damaae done t� t�ie road anc! cost o� repair if a�plicable. � 4 . Tiie conditions of tne Planning Commission * as set fortli in the i�linutes of tiieir meeting of October 2, 1972 are to be complied �rit:�. � ��totion, �lyes (4) - ilays (0) . � , Iassengale moved, �utler secondeci, t.iat the E]3ERHARDT CONSTI:UCTI� �� Lbernarat Constructian be required to submit Lot 4 , Vern �Iar `Ta.i�� r a clrainage plan for t�iis project and to �vork iait;i che Village Engineer for assistaiice r iii tile drainage plan. T;ie plan is tlien to ue submittel to the Planning Commission for � �t:ieir review and recommendations and then forewarciecl to the Village Council alon� � ?�rit:i t.ie Village Attorney's le�al opinion. � :Iotion, Ayes (4) - Nays (0) . � 13utler moved, :IcCarthy seconded, tiiat RESOLUTIOi1 #462 � iZesolu�tion #462 , A Resolution Proviclin� llelinauent Sewer F� ;Jater Por Tiie Collectioii Of Delinc{uent Se�aer F� � i'��ater Usa�e Ciiarges , be adopted, iiotion. Ayes (4) - iJays (0) . • � ; icCar��liy moved, Butler seconded, t;iat RESOLUTIOi1 #463 �Zesolutioii #463, A Resolu�ion Providing Dilanidated 13ui1c1i:isT� + For T�ie Collection Of Dilapidatecl i3uilcling � 1�1ar►Sval�, be adopted. �Iotion, Ayes (4�) - Y � ) . � , ;icCartiiy seconcle�l , tliat RESOLUTION #464 I3utler moved � 2esolucion #�64 , A Resolution Amendin� Amending Resolutio.i #.i55 Resolution #458 To Add Omitted iiateriaZ , • ue aclop�ed, �Iotion, Ayes (3) - Nays (0) . i�<Tayor Oberiiauser austained, • • `�cCart,iy moved, riassengale seconded, tiia� RESOLUTIOIJ #Q.65 !Zesolution #465, A Resolution Providing For �' Tile Levy Of Taxes For Unassessed Portion Of Providin�; Levy - 1�? ! ' � Sariitary Setver Project ido. 1971L5-1, Anc[ Suu;�itti;i� Levy To Tiie ilennepin County Auditor, � ve adopted. �Iotion, Ayes (3) - iVays (0) , :iayor Ouer;iauser abstaiiied. • � . • � �.IINUTES OF A REGULAR 1'7EETING HELll OCTOBER 9, 1972 Page 3 � :�1cCarthy moved, Butler seconded, that RESOLUTIUN #466 � Resolution #466, A Resolution Approving The 1973 Tax Levy 1973 Tax Levy, Collectible In 1973, be � adoptecl. 1�Iotion, Ayes (4) - ?Vays (0) . � i3utler moved, iicCartliy seconded, that RESOLUTION #467 � Resolution #467, A Resolution Declaring Loma Linda Aven�a� Loma Linda Avenue As A Public Roacl, be � adopted. i�otion, Ayes (4) - idays (0) . � P�assengale moved, Butler seconded, that CLAI;�i AGAII��ST VILLAGE � tlie claim against tlie Village by Alvin iJelsan iVelson be denied, i�totion, Ayes (3) - Nays (0) . � :Iayor Oberhauser abstained. � �utler movecl, �,Iassengale seconded, that the SURVEYS � policy on surveys as contained in memo of the `lillage Attorney, be approved, and ` instructed tIie Villa�e staff to finalize the languape and return to th� Council at t�ieir � next re�ular meeting for Council review. � �totion, Ayes (4) - Nays (0) . � Butler moved, i�lassengale seconded, tnat the SNOtV:.10BILES � IVINTEiZ � report of Jim Ogla.nd, Cnairman of the Park 13EACI-I �.IAINTENANCE Commissioii, on snowmobiles ancl winter beacli � maintenance, be accepted. �totio�i, Ayes (4) - Nays (0) . a S The Council directed Jim Oglanci, Chairman �UTCH ELi1 DISEASE of the Parks P� Recreation Committee to � stu�y llutch Elm Disease and its effects oii Orano and recor:unend w�iat action tlle � community may take to combat tlie disease . � The Council directed Jim Ogland, Chairman SKI TONKA , of t;ie Parks �, Recreation Committee to also investigate the safety parctices being • follot�red at Ski Tonlca due to many accidents that have occurred in the past. � � Tiie Large Assembly Ordinance �vas carried LARGE ASSE'1;3LY ORnINAiJCE over to the meeting of October 24, 1972. • � No action �,ras tal:en on Contractor' s �stimate C0�ITRACTOR' S �STIi�IATE #4 #4, Belair Construction for �3g ,644. 26. Belair Construction • Council tiaants a irritten verification from tiie State I�igiiivay Department that all of � the overrun cost will be paid by the State ` out of ��ISA Fuiids and that the overrun �vill iiot be cliar�ed against the Village of Orono. � i�Iotion, Ayes (4) - Nays (0) . • � � ' �1IiVUTES OF A REGULAR i�1EETING HELD OCTOBER 9, I972 Page 4 • �utler moved, �;tassengale seconded, that R�SOLUTION #463 � the Village obtain Plat 42300, Parcel 7000 Purctiase - Tax Forfeit � listed on tiie tax forfeiture list and tliat Property Plat 43104, Parcels 3000 and 6000 be witIi- � :ield from sale and declared conservation land. �4otion, Ayes (4) - Nays (0) . � + i3utler movecl, i�IcCarthy seconded, tnat the UTILIT� PERi�1IT request for a utility permit for i�Iinnegasco, 3�7innegascn � Job S- 208, be approved. �7otion, Ayes (4) - Nays (0) . • � Butler moved, �4cCarthy seconded, that RESOLUTION #4G9 Resolution #469, A Resolution Adopting And 1968SL-1 � Confirming Assessments for Street Lighting Improvement 1968SL-1, be adopted. i�fotion, • Ayes (4) - Nays (0) . • Butler noved, i4cCarthy seconded, that RESOLUTION #470 • Resolution #4.70, A Resolutivn Adopting 1970SL-1 And Confirming Assessments For Street r Ligiitin� Improvement 1970SL-1 , be adopted. � ;�Iotion, Ayes (4) - Nays (0) . � Butler moved, �Iassengale secoiided, tiiat the TRADE LICENSLS following trade licenses , be anproved: yDitty Plumbing �, Ileating - Plumber • Joe Tatro - P�umbing F; Heating - Plumber � t•�lotion, Ayes (4) - Nays (0) . i i Butler moved, T�IcCartny secanded, that the BILLS All Fund Accounts I1941 through 12050, � except Belair Construction, and Liquor Store Accounts 9160 througn 9195, be paid. iiotion, � Ayes (4) - Nays (0) . i Robert Searles spoke to tlie Council on the LAKE `4INidETOi�IKA � , � Lake P4innetonka Conservation District and CONSEnVATION llISTRIC'i' informe3 them that the district is considexing � ways in tahich it can raise money by charging some type of user fees to the various users of � Lal;e ��tinnetonka. Revenue raised in this way tvould ;ielp to reduce the amount that the • Villa�e now pays to support tlie Lake �iinnetonka . COIlS�rvation District. ! �3utler moved, ;iassengale seconded, that the ADJOURNi�4ENT , . meeting be adjourned at 10 :4b P.:�i. ;totion, f � Ay e s (4) - i�i ay s (0) . `�.�;,,:j ,. - . ; _.. � _. _._.�_ - , : � � , °." .....�..---=-—�- (`; .�.`"<_ � ��.�'� • �__.,_...�----''Louis�`6er�'iau�ser, i-iayor � Afi�est: �'►��;�C�� es . os y, er :- ministrator