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Home My WebLink About06-12-1967 Council Minutes� ' • VILLAGE OF ORONO Regular meetinQ of the Village Council, 7: 35 P.P•1. June 12 , 1967 The Village Council met on the above date with the following members present : P�tayor Ross , Trustees Bagley, Franzel , Searles , and Stubbs . Searles moved, Bagley seconded, that t��e MINUTES ` minutes of the regular meeting of May 22 , 1967 be approved, r�otion, Ayes (5) - � Nays (0) . � Messrs . F. Eklund and D, 5cliroder, and Mrs . V. Woefel, appeared in regard to the 3 . 2 Beer License and Set-up Permit for the Lighthouse . Stubbs moved, Searles seconded, that the ON-SALE � SET-UP application of Carl Jonas for the LiRht- LICENSE house for a 3. 2 Beer On-sale and Set- LIGHTHOUSE un License be denied as not . a suit�ble location for "a tavern. Motion, Ayes (S) - Nays (0) . Franzel moved, Searles seconded, that the GARAGE SET-BACK ga�age setback request of Weldon Hulse VARIANCE at 3235 Casco Circle, be approved. Motion, WELDON HULSE Ayes (5) - Nays (0) , Searles moved, Franzel seconded, that the BUILDING PERMIT � referral of the Building Permit re�uest RAY AiVDERSON of Ray Anderson at 3245 Crystal Bay Road, ' to the Planning Commission with a letter clarifying policy, be approved. A�►otion, � Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the COP�dERCIAL SIGN referral o£ the commercial sign request RONNIE'S CLEANERS for Ronnie 's Cleaners , to the Planning Commission for review and �ecommendation, be approved. Motion, Ayes (5) - Nays (0) , � Franzel moved, Searles seconded, that the SPECIAL USE PERMIT Special Use Permit request for construction ORONO SENIOR HIGH of the Orono Senior High School at 685 SCHOOL � Crystal Bay Road North, be approved. * Motion, Ayes (5) - Nays (0} . r • MINUTES OF A REGULaR I�4EETING HELD JUNE 12 , 1967 Bagley moved, Searles seconded, that the ANNUAL SAFARI LICBNSE permit rec�uest of the Northwest Tonka NORTHIVEST TONKA Lions Club for their annual Safari at LIONS CLUB Navarre , July 28 , 29 , and 30 , 19679 including a Bir�go Permit and 3 . 2 On-sale Beer License , be approved. Motion, Ayes (5) - Nays (0) . � Searles moved � Stubbs secornded, that ORDiNANCE N0. 91 � Ordinance :�To . 91, An Ordinance Adopting Chapter 169 Of The Minnesota Traffic Laws By Reference , be adopted . �!�otion, * Ayes (S) - Nays (0) . Searles moved, Bag1Ey seconded, that RESOLUTIOIv' #181 Resolution #181 , A Resolution Approving Issuance �f On �nd Off Sale 3 . 2 Beer Licenses �nd Set-up Permits , be adopted . Motion, Ayes (5) - Nays (0) . � Searles moved, Bagley secondecl9 that Ri�SOLUTION #182 Resolution #182 , A Resolution Approving Chapter 5, Minnesota Extra Session Laws9 Issuance Of On-sale Lit{uor License For The Wayzata Country Club , be adopted. Motion, Ayes (5) - Nays (0) . Searles moved, Franzel seconded, that the PETITIOIV' street light petitioned for the following STREET LIGHTING location, be ordered: Motion, tlyes (S) - � Nays (0) . ,` County Road #19 at Park Drive o . Franzel .mou�d, Searles seeonded, that. t;�� BUDGET REQUEST �96'� budget �equest of "the Henr�¢��:n : HENNEPIN COUNTY County 1�gricultural Society in the amount AGRICIJLTUR:�L SOCIETY of $S0, be approved . Motion , Ayes (5) - Nays (0) , Searles mo�red, Bagley seconded , that CO?�Tn.�1CTORS ESTIMATE Coburn-Meek, ?Cnutson-Seurer Se�•�ex COBURN-MEEK, � Construction Estimate #9 , Project KNUTSON-SEURER 65-LS-lA, be paid. Motiony Ayes (S) - Na.v� (Ol � � � � n�INUTES OF A REGULAR MEETING HELD JUNE 12 , I967 Page 3 Searles moved, Bagley seconded, that CONTRACTORS ESTIMI�TE Minn-kota Excavating Sewer Construction MINN-KOTA EXCAVATING Estimate #10, Project 65-LS-1B, be paid. Motion, Ayes (S) - Nays (0) . Franzel moved, Bagley seconded, that the SALARY CHANGES followin� salary changes be approved: STREET AND SEWER � Motinn, Ayes (5) - Nays (0) . DEPl�RTMENTS � Lewis A. Cox, Street Foreman, at a monthly sa"lary of $585 per month � effective July 1 , 1967. William J. Carlson, Light Equipment Operator, at $2 . 94 per hour, and as Sewer P�Iaintenance Mechanic at $2 . 74 per hour effective July 10 , 1967 Frank Niross , Sewer Department Laborer, at $2 . 30 per hour effective July 1 , 1967 . Searles moved, Ba�ley seconded, that the TR1��E LICENSE following Trade License b�� approved: Motion, Ayes (5) - Nays (0) . Minnetonka Plumbing Company, Inc. , Plumber Franzel moved, Searles seconded, that RESQLUTION #183 Resolution #183, Hackberry Playground Site Acquisition be adopted. T�otion, � f�yes (5) - Nays (0) . � Searles moved, Stubbs seconded, that the SIEFF SET'I'LEMENT • Ann Sieff easement settlement for $2 , 185 , be approved. Motion, Ayes (5) - Nays (0� . Searles moved, Bagley seconded, that the tib'�TERSHED request for an Attorney General ' s opinion concerning local consent of the Water Control District Act, be � approved. Motion, Ayes (5) - Nays (0) . • � ► • �TINUTES OF A REGULAR r�EETING HELD JUNE 12 , 1967 Page 4 Searles moved , Stubbs seconded, that BILLS Liquor Store Accounts 5479 through 5502 and Al2 Fund Accounts 1898 through 1981 ; be paid. T�totion, Ayes (5) - Nays (0) . Searles moved, Bagley seconded , that the ADJOURNTdEi�tT meeting be adjourned at 10 : 30 P.T4. • r�lotion, Ayes (5) - Nays (0) . � � , � �..�f.-� . . oss , ayor , � Attest: 2. �= ran .ixa, er • � � � t