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Home My WebLink About11-12-1973 Council Meeting Minutes � �'ILL��GL C�F f�R_Ut��C � ��:egi!] «r TTE�e' ir_g of �l-:e \��llage CoL�i.cil , i : 3C F.I�I. � PJol�enber 12 , 19'S Tlie Village Ceuncil met or, the 2_bove date uTith the followir�g memhers �resent : l�?ayor � C?beiY�auser, Gour�ci�men �utler and ��Je.1 ��r�. Ccunciir,,e�i� L`ori G.r�ci Aia�ser_�ale absent . 7 � L'�ut�Er mc�ve�, 4;'elsr� seccr�dec'.s trGt the MIP�LT`�'ES n`inute� c�f thE: P.egu� ar P�ieeti.ng o£ Cctot�er �4 , Octobel� :'4 , i97� � I�73 , he a�;protie�d �:s amer�dE�� . Tlotior. , � �,yF:s (:;) - Nays (G) � � F;�t�t1E.7• r..c:�; cc.i , V,els�-�_ secor�c'ec�, thut tr_e �'."IrvL'TT-.�; � TF11'iLitP.S Of t�IE: �r�E'.C=�.d1 L•C`li.1lC=:! I�IE:et.�Ii€ Cf. TrClil.l]t�'iE`7' i � i C% 3 I�loven►ber l, ] �7i , be a.pprc;.�eu . N�etior.: , � �}�c,s �?; - I�'a;Js �(?; . � � L't��1 ez• rcc�;��ci y �;'e isl: �ec�i�c'ec' , th� t 't}�e TiINL'TFS T`IlI7l�tE5 Gf �`L�iE' <<illl"�lSc FCia�"G� �!E'E't:1T�€ Of �rGVEIT1rP.T %� I9i�J � I�c�,-en��t;�er 7 , 19 i: , be apprcved. N'et_�or., Ayes (3) - Nays (Q) . � � i�ut_ler move.d, h'elsl-_ secor_ded, to ac�opt CFDII�AP�;CI. l�r(i. �� `;; Ord�.i�ance Na. 257 , Ai: Grd�nonce To F,r�er�cl FTorse � "'r�e I�slznic.iral Cede Of �he Village C�f Orc�no v;% Amendir;g SE�ctior, 34 . G3? Anc� Ad�in� � Crapt.er 1�.0 Relatir�€; �o The �:eepir�� Ana. � r�`ai.r,tair.�irig Of Cert�.in Por��F��ic A.rir-�als b7'i_triii The V�llage Qf_ Cron� Ar�c'_ Estabii�r.in�; E� Live�tcck Corni��; s�:��r , I��et�c,r.., Ay-es �:�� - l��ays i 0j . � � �,�e!�l-_ r�o�;edf EvtleY• secoi;ded, �o �.pr �•o�; E: fiTi iOIN� F��P.i,: �T�k_ a skating r. �nk at i.he Ai��.cii:e Park. Ttctioi. , i ��,e,s r 3) - I�'a.;T s (�j . • I�t�tle.Y� r.�ov�c'. , 1',�el -1�� cf.cor�c?ec'.S tr�G.t t]-.e A�'TOINE PA.RK DEED �!'illage Atfiorney file the Aritoir.e deed ti-ith + the Cour�ty. N;otion , A.yes (3) - Nays (C) . � P]elsr� n.ove� , Butier secoi�de�., t� refez the� DI�iIS7(:T�� d�visior, of t1�:E: Fresl.water B;_olog-�cal 1=rE:��w�.ter Ri_ologica� � �r.stitute p7'O�,'E�. t}" t0 tI;E Plar.�riii� Cornn:is��.i�r , inst-itute I�ictior. , �lyes (:s) - Na}�s �0) , � � � � � * N;T;�i:i l_`'� C�F� A F.LGL'LAF: nTF'.f:1'::r'C� I�i LL� P10`,';'_TiB�':F� l� , I S%3 Page � V�'elst� r:oved , PL:tler secor,ded.s to re-f_ez• the T'I•'LLIP1Ir;I�,R`1 Pi.,�`�� T�2"E`l:iII.1Pc11'� �`�1f Of l:.�lE; �.}'iF_=��E'II.I?E; Z��:.I�� 1Y'C;7'C= �rl'}ici�C! F:C�&C: � Com�:.G.r_�;� or, Cr. or�a �,cha,-d F.aa.0 �c t.l��e _ i��r�r.�n� Con�m:�� s,.cr.. . I`;ot.iar., A�Tes (3) r.�y, ;o; . � • Welsh movr:d, :?t�tler seconded , to refer the VARI�,NCE variance of Stepheri Caster, 26�5 Fox Street , Z675 �ox Street � to the Planning Commission, Metion, Ayes (3) - Nays (0) . � � Welsh n:oved, Butler secor:cied, to re�Er the SFECIAL I;��I: F F�L�ILDIr.G special use ard bu�.lding permi� of Rori Roele£s PERT��T' • ard Don �eanchock to tt�e P]�ar�r,irig Cor�irnissior . Nlotior� , Ayes (�) - Nays (CJ) . � � Welsh m�ved , Bvtler� seconded, tc deny the VAkIAI��CE Pluhr� var. i.ance, '780 �h��ciyt^.co�� R�ad. T'.�tior�, 7_78G Shadyrsacd P.aad AyEs (3) - Pdays (Q) . � Welsh mo�reG., Butl.er secor,ded, to apprc»iF VAP�IAnCE the ��ani?11: vdriance, 1199 E1_m�aec? �venue, 119� Elmti-cod Aver:tz� � subiect to a 75 ' setback. P�Iotian, Ayes (3) - Nays (0) . � Bt�tler• moved, h'e�sh �econdeu, to apprave CCP�llITICI��AL IJ�:r �, �r��RIHr;CL-' � the VJoodhill Country Cl.ub condationa_ use Y�c�oc�t;i}_1 Cauntr.y Club perm� � ard grar.t a vaz•iar.ce to the t�ui.lding � moratorium. Motion, P.yes (:�) - Nays ((?) . . The �'illage CoL�r.cil instructe�' the Village LICLTCR OP,DII�ANCF Attarney to review the Viilage Li�}izor � Orc?ir:ar�ce to consi�er tre gr�ntin.g of a Lic�uor license ir other than a R-1 zc�r��. � Mayor Oberriatiser operie�d t}ie Public ��eaxa.rg; PUPLIC FTL-AF'.IP�'G on the conditicnal use permi.t to serve �ood �tt�br� ' s Bay T��r�rta � at the StL�t�b' s Bay Marina at 8 : i� P.NI. The Vi_llage Administra.tor presented the l�iotice of Pubiic Hearirg, tre Afiic?avit of Fublicatior. , � and the Certificate of Mailir�g to af_fected property cwriers . After all membei-s present were afforc?ed an oppartu.nity to be heard the Mayor cl.csed tr�e heGrir.� at � : 23 F.A;. � N."IP�?liT�S UF� A R.EGLILF;F. M�;ETITG �iELL NO`%Eb�FLF. I7. , 19 ,'3 Pa�e 3 Butier n?ovea , Welsh seconded , tc approve the CONDITICr�AL L�SI? YE�T�IT food service cor.diticn.al use permit for one c�tubb ' s Eay I�,arir�a � year. In I�ovember 1974 , a review ��il.l be coridiic�e�. to deterMirie whether �t tiill be ' contir:ued ar.d it will be reviewed annually t}:erediter. N"oticr. , Ayes (3) - r�Tays (Q) . ` ' Welsh r.�:o�%ed., Butier �ecor�cled , to grar,t thE: VAR.IAI�CE � building permit and a varian.ce to the �;u� l�x.ng Cascc Foirt Rcad moratorium a.t Cascc Point P,oad. '�otior.t, � tiyes (3) - l�ay� (C) . Uielsr: moveG , Butler seconded, to firart thE �r�"�RT.;'LNC�. � �raxiar.ce to Rebers Constructior, Company f.or Rebe�-� Constrt:ctior.• the setbacJ: ar_d btziid.ing morateriurr subject Parter:�vooc'. ' to appreval of the Watershecl District to construct a house at this locatior, in Fa1•ter�- �•.�cod. The house must sit or. the mir�in�ur! setback lir:e anci the ��iatershed District n�ust alsc grant a varia.nce te the 75 ' 7ake setback rea,uire�;ent. l��otion , Ayes (3) - Nays ((?) . Butier moued, Welsr. secc:nded, :c a.pprotire ��;;�,I'Z1�C PEkNII1S ' tl-�e builciing; permi� a.t 1C10U �Ier. itage �ar�e , 1000 - 1995 �Ierita�e Lane Lct 1 , ancl 1995 �ier. itage La.ne , Lot 8 , and grar�t a vai iance to the bui;d.i.ng mor. aterzurr . If addi*ional variances are r.eeded, these sr.ou�u be referrec� to t}Le Plann�_ng Con�_missier, di.rect , N'cr.ion, Ayes (�) - Nays (C) . Butler moved, V�'elsh secondecl, tc appoint AFPCi_1�TTTENT � Louis �, Oberhauser as Orono ' s represertative �outhtiest Sanitary Sewer to the South��est Sa.nitary Se�:�er Advisery � Board. 1�1ot�or, , �lyes (:5) - I��ays (0) � � We��r� moved , Fut:ler seconded, to adopt R.ES�LUTIC'N #�519 Reso]ution #;19, to a.utherize fi.:r_ds for the Heririepir� COUTit_y I�ursing Suburban �ienne�in County Nursing District . Motion, Ayes (s) - Nays (0) . Butler mo�,red, Welsh secor?ded, to �ppoint APPOII�TI�IENT Tom Pietrzak as t};e Zrillage represPr,tative V�elfare Board � at th.e fir;al meetir.gs of tl-ie Vreifare Board . Motion, �yes (3) - Nays (0) . Butler movecl, Welsh seccnded, te appo�nt APPOIP�TT-;�I�'T Earl Pike , Jr, to the Humari Rights Cornmission Hun�.an Rzghts for the rema iiider of 1973. Naticn , Ayes (3) - Nays (�) . `. MINLir� OF A REGULAR MEETING HELD NOVEMBER 12, 1973 Page 4 The Council accepted the letter of resignation RESIGNATION from the Human Rights Commission of Jim Human Rights � McIntyre. The Council expressed its appreciation to Jim for his service in the community. ; The Council took no action on £illing the HUMAN RIGHTS COMMISSION three existing vacancies on the Human Rights ' Commission. Councilman Dorn arrived at 9 : 40 P.M. Butler moved, Welsh seconded, to approve MEMBERSHIP the payment of $12 . 00 to the State Human Human Rights 1 Rights Commission for membership of our local Commission. Motion, Ayes (4) - Nays (0) . Butler moved, Welsh secon��d, to approve RES�LUTION #52Q Resolution #520 concerning Hennepin County Joint Purchasing , Joint purchasing. Motion, Ayes (4) - Nays (0) . � � Welsh moved, Dorn seconded, to approve the SNOWMOBILE RACE application of the Mohawk Jaycee ' s Snowm�bile January 5 � 6, 1974 Race on January 5 � 6, 1974 , subject to a , new hold harmless agreement , wl�.ich refl?cts the proper dates , be submitted and upon receiving the proper insurance certificate , which will co�er the event. Motion, Ayes (3) - Nays (0) . t , The Council accepted the letter from Rolf CASCO PARK Warden concerning the Casco Point Deed for ,S the Park property. + The Council will review the Orono-Long Lake ORONO-LONG LAKE SE�ER sewer agreement at the Council meeting of November 26, 1973. i Welsh moved, Butler seconded, to have only DECEMBER COUNCIL MEETING one Council meeting in December and that will be the one on December 10 , 1973. The normally scheduled meeting for December 24 , 1973, is cancelled. The Council will meet on an emergency call if necessary. Motion, Ayes (4) - Nays (0) . � The Village Attorney is still reviewing the ELECTION LAW new election law, � � P�IINUTES OF A REGULAR MEETING HELD NOVEMBER 12 , 1973 Page 5 No new information was reported at this time BIG ISLAND DREDGING concerning the Big Island dredging permit. � Welsh moved, I3utler seconded, to put up WARNING SIGNS warning signs on North Ferndale approaching North Ferndale , the Luce Line Trail crossing, The signs are to warn motorists of a bump , r7otion, , Ayes (4) - Nays (0) . � The Council accepted the Engineer ' s report BELAIR CONSTRUCTION on Belair Construction. � , Welsh moved, Butler seconded, to approve TRADE LICENSES the following licenses : Motion, Ayes (4) - Nays (0) . A � H Plumbing � Heating Co. - Plumber �, Sewer Hookup Bob ' s Plumbing � Heating Co. - Plumber � Sewer Hookup � Welsh moved, Butler seconded, that the BILLS � All Fund Accounts 14759 throu�h 15102 , except John Ess � Sons , Ir.ic , , and Liau�r � Store Accounts 9684 through 9720, be paid. Motion, Ayes (4) - Nays (0) . Butler moved, Welsh seconded, to adjourn ADJOURNMENT the meeting at 10: 28 P.M. Motion, Ayes (4) - Nays (0) . �---. . -� � ..._..�__-__ _ � , * � ' ,�. f, ; __....__.._ , . . - , _�;:... - � � ! .- ____.. _ , � ouis -, er us r, ayor � �.� ,, ; �, � ' Attest : `- l��/i�/�' % �/i' ,,- James . os y, er ministrator � / �: �;.