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HomeMy WebLinkAbout06-13-1966 Council Minutes w VILLAGE OF ORONO Regular Meeting of the Village Council , June 13 , 7 : 30 P .M. 1966 . The Village Council met on the above date with the following members present : Mayor Ross , Trustees Franzel , Searles , Schmitt, and Bagley . Schmitt moved, Franzel seconded, that the MINUTES minutes of the regular meeting of May 23 , 1966 be approved with addition. Motion, Ayes (5) - Nays (0) . � � Bagley moved, Searles seconded, that the PRELIMINARY PLAT � preliminary plat of Spencer Smith be referred SPENCER SMITH to the Planning Commission. Motion , Ayes (5) - Nays (0) . Searles moved, Bagley seconded, that the PERMANENT USE PERMIT Permanent Special Use Permit request for Ski SKI TONKA Tonka be approved with the following conditions . Motion, Ayes (5) - Nays (0) . I . 5ki slope lighting is to be reflectorized toward the center of the property and is to be shut off at 9 : 30 P .M. seven days per week ; all activities to cease at 10 : 00 P.M. 2 . Permanent building set-back is to be 100 feet from property lines . Accessory structures - 50 feet . 3 . A maximum of six ski tows is allowable ; any tow adjacent to neighboring property must be parallel to the property line . 4 . Provision to be made for 1000 off-street parking. 5 . Provision to be made for approved sanitary facilities . 6 . No sales except miscellaneous skiing supplies and light refreshment . No license to be issued for alcoholic beverages or cigarettes . 7 . Noise of any machinery used on the premises not to be above an acceptable level . � Bagley moved, Franzel seconded, that the building BUILDING PERMIT permit request for St. Edward' s Episcopal Church ST, EDWARD' S be approved. Motion , Ayes (5) - Nays (0) . EPISCOPAL CHURCH Page 2 MINUTES OF A REGULAR MEETING HELD JUNE 13 , 1966 DOG PERMIT Searles moved, Schmitt seconded, that the MRS . G . E . SVEEGGEN request of Mrs . G . E . Sveeggen to keep three dogs for domestic purposes only, be approved. Motion, Ayes (5) - Nays (0) . RESOLUTION #142 Searles moved, Franzel seconded, that Resolution #142 , A Resolution Authorizing Hennepin County Park Reserve District To Acquire Property In The Village of Orono , be adopted. Motion , Ayes (5) -Nays (0) . RESOLUTION #143 Schmitt moved , Searles seconded, that Resolution #143 , A Resolution Ordering The Owner Of A Hazardous Building Within The Village To Correct The Hazardous Condition , be adopted. Motion, Ayes (5) - Nays (0) . RESOLUTION #144 Schmitt moved, Searles seconded, that Resolution #144 , A Resolution Ordering Acquisition Of Easements By Condemnation For 1965-LS- 1 , be adopted. Motion , Ayes (5) - Nays (0) . RESOLUTION #145 Schmitt moved, Bagley seconded, that Resolution #145 , A Resolution Exempting Vi,llage Property From Special Assessments , be adopted. Motion , Ayes (5) - Nays (0) . RESOLUTION #146 Searles moved, Bagley seconded, that Resolution #146 , A Resolution Accepting And Awarding Bids For $860 , 000 In Sewer Improvement Bonds Of 1966 , be adopted. Motion , Ayes (5) - Nays (0) . BID :AWAR�, Franzel moved, Schmitt seconded, that the award CRUSHER-COMPACTOR of the bid for a Crusher-Compactor to Ziegler, Inc. , at $5 , 120 installed, be approved. Motion , Ayes (5) - Nays (0) . PERMIT FEES Schmitt moved, Searles seconded, that the permit SEWAGE PUMPING fee of $5 . 00 for pumping �. septic system and for dumping outside of the Village be waived subject . to the receipt of a regular report from the . contractor, listing the pumping location and dumping site , be approved. Motioii , Ayes (5) - �1ays (0) . BUDGET REQUEST Schmitt moved, Franzel seconded, that the HENNEPIN COUNTY LEAGUE budget reauest of Hennepin County League of OF MUNICIPALITIES Municipalities for the fiscal year 1966- 67 in the amount of $734 . d5 , be approved. Motion , ' Ayes (5) - Nays (0) . . � MINUTES OF A REGULAR MEETING HELD JUNE 13 , 1966 Page 3 Searles moved, Franzel seconded, that the POLICE-PROSECUTION proposal by the Village of Long Lake for Orono STUDY to study possible common police and prosecution ORONO - LONG LAKE service , be accepted. Motion , Ayes (5) - Nays (0) . Schmitt moved, Searles seconded, that Land Fill LAND FILL PERMIT Permit for 65-LS- 1 , at the following locations , 65- LS- 1 be approved. Motion , Ayes (5) - Nays (0) . � 1 . Bohns Point Road at lagoon. � 2 . Casco Point Road between Frederick and Dunwoody streets . � 3. Easement from Count�, Road 19 to Cherry Avenue . 4 . Lateral sewer site at Corral and Fagerness Point Road. Franzel moved, Searles seconded, that the Clerk TEMPORARY WARRANTS be authorized to sell temporary warrants in the 65-LS- 1 amount of $200 , 000 as needed, pending receipt of bond sale proceeds , Sewer Project 65-LS- 1 , be approved. Motion , Ayes (5) - Nays (0) . Searles moved, Schmitt seconded, that Coburn-Meek , CONTRACTORS ESTIMATE Knutson- Seurer Sewer Construction Estimate #1 , COBURN-MEEK, Project 65-LS- lA, be paid. Motion, Ayes (5) - KNUTSON-SEURER Nays (0) . Searles moved, Schmitt seconded, that Minnkota CONTRACTORS ESTIMATE Excavating Sewer Construction Estimate #l , MINNKOTA EXCAVATING Project 65-LS- 1B , be paid. Motion , Ayes (5) - Nays (0) . • Schmitt moved, Franzel seconded, that the SALARY INCREASE � salary of Frank Mross , at $2 . 20 per hour effective SEWER DEPARTMENT June 16 , 1966 , be approved. Motion, Ayes (5) - � Nays (0) . Bagley moved, Searles seconded, that the follow- JUSTICE COURT ing former Justice Court accounts be closed as ACCOUNTS RECEIVABLE non-collectible . Motion , Ayes (5) - �tays (0) . 1963 Ticl�et #22 , William Paur , $97 . 00 1963 Ticket #888 , Dennis Record, $9 . 00 1964 Ticket #53 , Edward Rimel , $29 . 00 • r � Page 4 MINUTES OF A REGULAR MEETING HELD �7UNE 13 , 1966 • LICENSES Bagley moved, Searles second?d, that the following licenses be approved. Motion , Ayes (5) - Nays (0) . GENERAL TRADE LICENSES Elmer J. Peterson - Sewage Disposal Installation Prior Lake Plumbing � Heating - Plumber Gilbert Scheiber Well Drilling - Well Driller • BILLS Franzel moved, Searles seconded, that Lic{uor � Store Accounts 4733 through 4753 , and All Fund Accounts 185 through 251 , be paid. Motion , Ayes (5) - Nays (0) . A ADJOURNMENT Schmitt moved, Searles seconded, that the meeting be adjourned at 11 : 50 P.M. Motion , Ayes (5) - Nays (0) . /Y��!, H. R. Ross , Mayor ; Attest : � �z � Frank Mixa, Clerk • ♦ • • �