HomeMy WebLinkAbout10-09-1973 Council Meeting Minutes `
� � � VILLAGE OF OP,Oi10
Regular ;ieetin� of the Village Council , 5 : 35 P.r�.
- October 9, 1973
' The 1�illage Council met on the above date
i,ritli t�ie folloiaing members present : ,Iayor
'� Oberiiauser, Councilmen Dorn and iVelsi�.
Absent: Councilmen 13utler and :Iassengale.
� �Velsii moved, �orn seconded, tiiat t�ie Pti�:utes i-IINUTES
of t�ie Re�ular lieeting of Septer�ber 24, 1973 ,
be anproved as amended. ;�iotion, Ayes (3) -
� ilays (0) ,
!�delsh movecl, Lori: seconded, t:iat the varialice VARI�lT10E
for i-lichael Pluhm, 2780 Sliadywooc� Road, be 2780 Shacly��ood Road
referred to �clie Plannin� Commission. i+otion,
� Ayes (3) - Nays (0) .
.lels�`1 moved, llorn seconded, that the conditional COiVDITI0iJ1�L USE PER IIT
use permit for j'?illiam I:valsten, 25y5 Lydiarcl 2595 Lydiard Circle
Circle, b�� referred to the Planning Commission.
' �-lotion, Ayes (3) - i�days (0) .
iJelsii moveci, Jorn seconded, tiiat the variance VARIAiJCE �i COi1llITI0NAL USE
1 and conditional use permit for the Nortll Star 3324 i�Tortli Shore llrive
'larina, 3324 Idorth Shore Drive, be referre3
to the Planning Commission. Plotion, Ayes (3) -
, :days (0) .
'�' l!ielsh moved, Dorn seconded, that tiie s creet STREET VACATIOi1
� vacation, Crys�al Bay Road, for Floyd Sui.ter, Crystal i3ay �Zoad
�e referred to t:ie Planning Commission. :''iotion,
� Ayes (3) - Nays (0) .
� The Village Council referred to the nlanning CONDITIONAL ',TSE PER;��IIT
� Commission the questions and issues concerning Ski Tonka
tlie conditional use permit of Ski Tonka, Dexter
� ��arston, Zoning Administrator, Tvill assist
tie Planning Commission in this review.
�
s�elsh rnovecl, OUer;iauser secondecl, to approve DI�TISION
the divisi�n of T;iomas Reiersgord, 13ayside Bayside Road
Road, sui�ject to tiie follo�viiig conditions Parcel 2239 - Sec. 6
�eiilg comalied tvith;
l . His property is to be combi.ned with the
�arcel being divided off from !�iinton property.
2 . Adoption of Resolution #514, i•ri�icii pro.iibits
� development on �he Property.
3. The Village Engineer is to revie�a tihe access
problem and make a determination on �vhet:ier
safe access is possible from tizis lot.
i�iotion, Ayes (3) - Nays O .
�
��IIiJL'TES OF A i�EGULAR 'iIEETIiJG HELD OCT023Ei1 9, 1973 Page 2
iVelsh moved, Oberhauser seconded, that RESOLUTION #514
Resolution #514, A IZesolution Pro'.libiting Parcel 4600 - 5ec. 6
�evelo��ment On A 2 . 39 Acre Site, be adop�e�..
i-lotion, Ayes (3) - Nays (0) .
t
:iayor Oberliauser opened t}ie public liearin� nU13LIC IIEARIiJG
concerni:�g tiie :eiersgorci request of a street Vacation o£ Unnamed Cart-
! vacation for an unnamed cartivay at 9: 05 P.it. �oay
The Village Administrator nresentecl �he ilotice
of Public Iiearing, the Affidavit of publication,
aild tlie Certificate of 'Tailir.g to affecte�
a properiy ow�iers . '�Iayor 0'ueri�auser stated
t�iat t�ie previous item on tize agencla is
r�lated to this public hearing ancl t�ie
comme�its made are ciuly noted. After aIl
members present �aere afforded an opportunity
S to be heard, tiie hearing tivas closecl at 9: 15 P.:1.
IVelsh moved, �orn seconcleu, that Resolution RESOLUTION #516
#516, A Resolution Approving Tiie Vacation Of Vacation of Unnamed Cart-
� An UnnaMed Cartway, be adopted, subject to �aay
tiie following conditions :
l . T;ie VillaQe Engineer approves an alternate
� access.
' 2. Tiie division of t11e lVintoii proper�y is
completed.
i•Iotion, Ayes (3) - Nays (0) .
Tiie variance for Howard Larson, 1465 Long VAIZIAiVCE
� Lake Boulevard, �aas tabled until the Compre- 1465 Long La?ce Boulevarcl
. hensive Plan for the Village iaill s�eci.fy the
lot sizes for that area of the Village.
�
Dorn moved, tVels� seconded, to approve the i�IIi•1UTES CO�ZRECTIOtd
� correction of t;ie i�Iinutes of tiie Council Guetzko�o Divisioiz
i meeting of r�larcli 26, 1973, concerilin� tlie
Guetzkol� division part (a) to read:
� "no fill will occur closer t,ian SO ' of
Bro�,�n' s Bay or further riian 150' a�vay fro;n
� Bro�an' s Bay". ;Iotion, Ayes (3) - Nays (0) .
Tiie Village Attorney tvas instructed to propose P1:OPOSEll O�llIiVANCE
an orciinance that ��ill bring t:ie Village 75 ' Lalcesiiore Setback
cocie into compliance with a State law tiiat
rec�uires a 75' set�ack from the lakeshore.
llorii moved, 1,Tels:� seconded, to aclopt RESOLUTION #515
� Resolution #�15 Concerning tiie 1974 Levy 1974 Tax Levy
� And To Cer�ify This Levy By Submitting Iz
To Tiie Hennepin County Auciitor On October 10,
1973. i�•lotion, Ayes (3) - iVays (0) .
�
• • `�IINiJTES OF A REGULAR P-1EETING HELll OCTOBER 9, 1973 Page 3
• Tile proposed Police Union Contract was POLICE UNION COiVTRACT
� referred to the Village Attorney for
iiis revieir and comments .
•
� lVelsh moveci, llorn seconded, t,iat the Council iJ.S.P . POIVER CAi3LE
would not take objection to grai2ting IJortiierii BiP Islan�i
• States Po�ver Company the permit to dreclge a
ditch for the purnose of putting tiie i3ig
� Islanu Power cable wider the water. T�ie
� approval of this application does not mean
approval of any otlier dredgzng to deepen or
� widen tiie channel by Hennepin County. Further-
more, tiie Council taould like to see t:ie State
� Pollution Control Agency establisli restrictions
and controls on dredging which would elirnina�e
! as much as possible any pollution, ilotion,
Ayes (3) - i�lays (0) .
•
� T�ie Council wishes to lzave a special meeting SUBDISTRICT STORT�1 !'JATE�;
� iaith the ?linnehaha Creek ►ti�atershed ilistrict PLAi�
toward the end of December, 1973, to discuss
� t;ie overall storm iaater nlan and tiie final
selection of tiie t;:ird subdistrict for detail
• study.
•
Oberhauser moved, !.�elsh seco�ided, to accept ANTOINE PE�[2K
� t:ie Antoine property as Village park �roperty
� anu to autiiorize tlie �iayor and Cler}: to sign
the deed upo�l receivin� evidence of title.
� �lso, the Council wishes to cross out tlie word
"playgrourid", on page 2 of the Agreement, ai�cl
• insert "for recreational ancl park purposes".
• P�lotion, Ayes (3) - Nays (0) .
� T;ie Village Attorney is still researciiina NEid ELECTION LAiV
� the new election law and a final report will
be forthcoming,
•
• No action was taken at this time on t:ie Ftt'BI - CONNECTION C�iAitGE
� Fresh�aater Biological Institute on the
asssssing connection charge.
•
� T:ie Council accepted for the record i3i11 TANAG�R BRIllGE
i��1i11 's letter to �1r . Klossner concernin�
� Tanager Bricl�e.
•
� No action was taken concerning tl2e inter- #12 F; OLD CRYSTAL BAY RD.
section of Old Crystal Bay Road and ttighway
� #12 .
•
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� ' iiIiJUTES OF A REGULAR �4EETIiJG I-iELD OCTOBER 9, 1973 Page 4
� lVelsh moved, Dorn seconded, tiiat the Al1 BILLS
yFund Accounts 14646 through 14713 and
Lic{uor Store Accounts 9630 through 9645,
� be paid. Motion, Ayes (3) - Nays (0) .
•
t�(elsh moved, Dorn seconded, that tr.e ADJOURNr4ENT
� meeting be adjourned at 10: 27 P.T�.
� �Iotion, Ayes (3) - Nays (0) .
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� �ames . Cos y, ler�inistrator
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