HomeMy WebLinkAbout12-10-1973 Council Meeting Minutes � • �y ,
• VILLAG� OF ORONO
� .Ze�ular ileeting of the Village Council, 7• 3p p,�t.
:iecember 10, 1973 �
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,� T:ie Villa�e Couiicil met o�i t�ie above date
i�rit;i tiie followin�; members present: i.iayor
� Ober;iauser, CounciLnen I3utler, llorn, and
,tasselibale . Councilman Welsh abs�nt .
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1 Butler mov�a, Uorn secon:led, t;iat t11e i�iINuTES
• ;Ii;iutes of the Regular ;7eeting of
November 26, 1973, be approved as amen�led
� on Pa;e 5 . �4otion, 1�yes (4) - Nays (0) .
� ��ayor Ober'�auser onened tlie ublic �leariri
P g PIIBLIC IIEARIVG
� on tiie uog kennel license for John Lanier , iCennel License
3060 Fox Street, at 7 : n0 P.i�-t. The Village 3060 Fox Street
• Actministrator �resentecl a t�Iotice of Public
�IearinU, t�ie Affidavit of Publication,
� an�l tlie Certifica�e of ilailin� to all
� affected �roperty o�aners. The Villa�e
Adl,linistrator at this time also notified
� the Council that 'ie had received a telen.ione
call from C. K. Velie, 2905 Fox Street, wiio
� currently is in Flordia. ��Ir. Velie' s
commei�ts over tiie telepnone expressecl tlia�
• lie tvas o��posed to t�ie issuance of a kennel
• liceiise in that area for �ie clid not �aisli to
see a conunercial enternrise startiii�; in a
! resiuEnti<<1 iieig:ibor:�oo�i , itr. Lanier
presented �iis application to the Council
� af��er iahic�i �[r. Ricliard Turnliam stat�ecl that
if ilr. Lanier ran iiis keniiel in �Iie same
� ma�iner iii 1JI11C11 he ran his otiier business
a�i,� affairs, tiiat Iie would be above reproacii.
• ��ir. Lanier �vas in deed a creuit to t:ie
• nei�iiboriiood. After all members present
were afforaeci an opportunity to be heard,
� t;ie �Iayor closed tiie hearing at 7 : 50 P.'I.
� .,iassen�ale moved, Butler seconded, that the I;Ei�INEL LICEiVSE
liceiise be granted �vit�i t'ie uncierstaiiding 3060 Fox Street
� tliat tiiere �aas iio� anot;ier house 1J1tI1111
apl�ro�•imately 1 ,000 yards of t�Ir. Lanier' s
• iiouse. T.iere will be no commercial enter-
prises or boarding of dogs allowed t�ith this
� license and tIze license is limited to six
� cioQs or less . I10 signs iaill be permitted
aclvertising t,ie l:ennel . This license is
� ari arinual license rene�aable eacii year at
t�iis time aiid will be revol:ed if violations
� to tiie coriditioils or objections are raised
from tlie iieigiibor�iood. :•iotion, Ayes (4) -
i�tays (0) .
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a i�%IINUTES OF A P.EGJLAR �-1EETING HELil DEC�i�I13ER 10, 1973 Page 2
� '�Ir. Fred Curtis presented liimself to tile FRED CURTIS
� Council with a brief description of his
background and informing �:ie Cowicil that
+ ;ie Iiad anplied for membership on ttie Orno
Planning Commission.
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a ;,Ir , ilormaii Paurus macle a presentation to REORGANIZATION
� the Village Council conceriiins; the re- nlanning Commission
organization of the Planiiing Commission
� froni eleven to nine members , ilayor
Oberiiauser sus;gested that tiiis be put on
,� the January 14 , 197�1 Council a�encla.
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Tiie Village Administrator informed tlie PARK COi1: 1ISSION
� Council that :Ir. George I�-tastny had contactecl
� l�im earlier �l�at day to state lie was not
prepareci at tiiis time to come before the
` Council �Jith his proposal and that it be
deferred until January 14 , 1974 . T'ie
� Council agreed.
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�3ucler movecl, :�Iassengale seconded, to VARIAi10E
� refer to tne Plannin� Commission the 3775 13ayside Road
' variance of P,Tr. T;iomas Betz, 3775 �ayside
fZoad, concerning Lots 5-8 , 13, 15-24,
� Ottoville. i�iotion, Ayes (4) - �ays (0) .
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Dor:� moved, Butler seconded, to waive the PARI: J�llICATION
• Park dedication payment for the Samuel 1945 Fagerness Point koad
Betts plat, 1945 Fagerness Poit�t Road, and
� to waive the six month requirement of the
� original motion, i•lotion, Ayes (4) - Nays (0) .
� Dorn moved, Butler seconded, to approve FINAL PLAT
� the Fa�;eriiess Green final plat of Samuel Fagerness Green
ve�ts, � 1945 Fagerness Point lload. Ptotion,
♦ Ayes (4) - Nays (0) .
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i�?r . Jexter ilarston presented to the Village UNSEiJERE� AREAS
� Council some information on soil data
� concerning lot size in unsewered areas.
T�ie Couiicil asked that additional information
� be given along t.iis line an�l report bacl;
to the Council January 14, 197�, with more
• classifications .
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• 'tIiJJTES OF A REGULAR `tEETING HELD llECEi4}3ER 10, 1973 Page 3
� Butler moved, �,Iassengale seconded, to RESOLUTION #521
� adont Resolution #521, A Resolution Project 73-1
Orderin� Plaiis And Specifications To Be
� Prepared For A Portion Of Sanitary Se�ver
Improver,leiit 73-1 , to include the general
� areas kriows as 73-1F, 73-1il, 73-1t�, � 73-1L',
as identified in the preliminary report from
a Orr-Sc;ielen-iiayeron on Project 73-1 .
��iotion, Ayes (3) - Nays (0) . Councilman
� �orn abs ta iiied,
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ORDINANCE NO. 159
� 13utler moved, :tassengale seconded, to BUILDING i��IORATORIUi��1
extend tiie current Orono Building Moratorium
� until i•Iarch 1, 1974. ;Iotion, Ayes (4) -
• �rays ��� �
� The Village Council accepted the letter UNITED FUNll LETTE�t
� from the United Fund for th.e files.
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T►ie Village Administrator reported tv the SEIVER RATE STUllY
� Village Council that due to 3laving received
detailed information from tlie ;�Ietronolitan
� Sewer Board this day that the proposed
� sewer rate study be delayeci uiitil furtiier
investigatioii of data ca�i be doiie. It was
� suggested at this time that t}ie Administrator
taould follow the outlines submittecl by t}ie
� Sewer Board as best as possible, submit a copy
of the final proposeci sewer rate to the
• Council and for�aard a copy of it to n�etropolitan
• Sewer Boarcl prior to January 1, 1974. A
letter will accompany a copy of tiie renort to
the Sewer �3oard stating that the Villa�e Council
� has not taken formal action on this proposal
� as of yet but it is the one l�eing consiclered
far fiiial adoption.
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• Butler moved, i�lassengale seconded, to adopt R�SOLUTION #522
Resolution #522, taliich is a resolu:ion 1974 Salaries
• establis=iizig t�ie salaries for Village employees
� for the year of 1974 . Tlie Administrator ��ill
amend tlie salaries of i-Ir . ?�iarty jValsh and
� Chief of Police Ross as directed Uy the
Council. `�otion, Ayes (4) - Nays (0) .
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• Tlie Village Council received alid directed SUBURBAN LEAGUE LETTER
to be filed the letter from tl?e Suburban
� League concerning tiie meeting on December 13,
� 1973.
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� � ' �•fINUTES OF A ;tEGULAR :,iEETING I�ELD llECEi�iBER 10, 1973 Page 4
The Village Coun�il accepted the letter ItESIGNATION f, APPOINTi�tEi1T
1 of resignatio�i of itarvin C. ilelson from Police llepartment
tlie Orono police force and moved to hire
� ;�Ir . James Franklin as a iiew full-time
� policeman, subject to �1r. Franklin' s
successful completion of the ilinnesota
� `�Zultiphasic examination.
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Tlie ViZlage Council accepted the Police SI:I TONKA
• rePort concernin�; incidences at Ski Tonka.
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, ;3utler movecl, Dorn seconded, to instruct SKI TONKA
Ski Tonl:a to make apnlication for his
�, operator' s license and that the license
be granted to permit opera�ion on the old
� section of Ski Tonka lahich �aas in operation
last year but did not extend to the new
• section recently �reated. The granting
of t:iis temporary license is subject to the
� inspection of tlie hill and the fee required
� to be paid to tIie Inspector for his services
caill become part of the fee of the final
� license to be voted upon at a later date.
ilotion, Ayes (4) - i3ays (0) .
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• The Village Council furtiier instructed tiie Si:I TONKA
• Village Administrator to iarite a letter to
�Ir . Primus stating that lie may operate
� Ski Tonka in the old section but that it
is subject to an inspection being performed
� on �iis operation.
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13utler moved, idassengale seconded, to anprove CLOSING llATES
• tiie closing of t;ie Village Hall on December 24, Village Hall
• F, llecember 31 , 1973 due to the holiday season.
NTotion, Ayes (4) - Nays (0) .
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� The Lake ;��tinnetonka Conservation District L:�tCll ORDINANCES No . 7 � 8
Ordinances i�o. 7 $ i�io. 8 iaere ordered to be
� put on file.
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The list an;l sciiedule of the Orono Horse HORSE PATROL
� Patrol activities was accented by the Village
� Council and ordered to be nut ori file.
� The Village Council accepted and ordered to CRYSTAL BAY WATER TESTS
� be filed tiie Crystal 13ay water sample tests .
� Tiie Village Admiiiistrator az�nounced to the FINAiVC� BOOKS
� Coui�cil that the finance books would be open
u;itil at least January 15, 1974 for tiie purpose
,� of paying k�iown and existing 1973 bills that
ma.gh� still be out at t��e end of tiie year.
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� ' fi7INUTES OF A REGJLAR i1EETING HELll llECE:�BER 10, 1973 Page 5
• Butler moved, �-lassengale seconded, t� APPOINTr•1ENT
� appoint Jerry Ross as the Orono fuel and Fuel � Energy Coordinator
ener�y coordinator. This appointment is
, being made a� the reRuest of tlie Civil
Defense division of the llepartment of
� Public Safety of the State of �^tinnesota
and also in accorclance �aith Governor • � . "
� Anderson' s Executive Order #70, ��':lich was
issued on IJovember 13, 1973. T4otion,
� Ayes (4) - Nays (0) .
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� Tlie Vi11a�P Attorney nresented a letter NEi� ELECTION LAtV
concernillg tiie new election law and
� stated that t�ie Legislature was currently
consiuering some possible modifications
� to the 1�ia. iJo action now was reQuired by
the Cou*��il. ,: T:ie Village Attorney suggested
� that ir� a i�1ai•cii Couiicil meeting t:�iis item be
� broug�it �a.p aga�n so that the Co�ancil may
express its desires as to �•�hicii system it
, tvould prefer to aciopt.
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llorn mc�.�ed , i•iass�ngale secon�ted, to allow F�9BI - �Vater Assessment
• the Fres:iwater Biological Institufie to
assess �.ts water unit cliarges over tjie life-
� time o� the existin� bond issue on that water
� improvement and tliat the FtVBI t,rill pay `�the
interest rate for t.ie remainin� number of
� years in that boncl issue. Plotion, Ayes (4) -
Nays (0) 0
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� llorn moved, I3utler seconded, that t;ie TRADE LICENSE
follo�aing trade license be approved:
� ���otion, Ayes (4) - PJays (0) .
� Ray Stegora Plumbing Ccmpany - Plumber �
Sewer Hoolcup
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Dorn moved, Butler seconded, that tile BILLS
� All Func� Accounts 15165 throu�:i 15301,
� to include t.ie adciition of tlie Attorney's
bill for �1,46I . 62, and Liquor Store
� Accouiits 9746 through 9769, be paid.
i�iotion, Ayes (4) - ilays (0) .
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� 1�lassengale moved, �3utler seconcled, to adopt RESOLUTION #523
Resolution #523, A resolution expressing i�iayor Oberhauser
� appreciation to �tayor Oberiiauser for the
fine job he has done as Orono 's t�iayor.
• ��totion, .�yes ;4) w y�.ys (0) .
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i�[I�UTES OF A REGULAR �•4EBTING HELll DECEhZBER XO� 1973 Page 6
iQassengale moved, �3'a'Ller seconded, to adopt RESOLUTION �524
� Resolution #524, A resolution expressing the Councilman Dorn
Village' s appreciation to Councilman Earl
Dorn for the fine worl; he has done as
Orono's Councilman. T�lotion, Ayes (4) -
� Nays (0) .
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Oberhauser moved, Dorn seconded, that the AilJOURNi,IENT
� meeting be adjourned at 11 :10 P.I�-1. R�otion,
Ayes (4) • Nays (0) .
� ouis . er auser, l�ayor
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� ames - . os , r • minis ra or
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