HomeMy WebLinkAbout12-11-1967 Council Minutes r
VILLAGE OF ORONO
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�:egular P��teetir�a o� the Village Council ,
December 11 , 1967 � ; 35 P,r�,
The Village Council met on the above date
with the following mem.bers present� Mayor
Ross , Councilmen Bagley, Franzel , Searles9
and Stubbs .
Franzel moved , Stubbs seconded, that the A�INUTES
� Minutes of the Regular A-�eeting of
November 27 , 1967 , be approved. Motion,
� Ayes (5) - 1Vays (0) ,
• The following appeared: R. Pierce , VF�+1
Commander and F . Hentschel , G. Stocldard,
F . Burton, and E. Autrey, members , regard-
ing a Club Building Permit abutting the
Navarre parking 1ot.
Bagley moved, Searles seconded, that the SAFETY AWARD
Council hereby express its appreciation to
rhe Police Department and Chief Ross for
the receipt of the AAA Two-year Pedestrian
Safety Award. A��otion, Ayes (S) - Nays (0) .
After a11 persons having been heard concern- ADJO�RNED PUBLIC
ing the Adjourned Public Hearing on 67LS-1 HEARING
and 67LW-1 , Long Lake-Orono Sewer and
Water Improvement, the hearing was closed.
Bagley moved, Searles seconded, that9 RES�LUlION #210
� subject to approval of Long Lake the
Village Attorney, Resolution #2109 A
� Resolution !�pprovin� Long Lake And Orono
Sewer. .�+lld Water Service Contr�.ct, be
� a��pted. i��►otion, Ayes (5) - Nays (0) .
Searles moved, Ba�ley seco*�ded, that RESOLUTION #211
Resolution #211 , A Resolution Ordering
The Improvement 1967LS-1 and 1967LW-19
subject to the approval by Long Lake of
the Sewer and Water Contract, be adopted.
Motion, Ayes (5) - Nays (0) .
� Searles moved, Ba�ley seconded, that RESOLUTION #212
Resolution #212 , A Resolution A�aarding
« Bids To G And L Construction For
67LS-1 And 67LW-1 , subject to the
► approval by Long Lake of the Sewer and
Water Contract, be adopted. Motion,
Ayes (S) - Nays (0) .
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., '�•�i:�1i)TES OF A REGULAR MEETING HELD DECE��BER 11 , 1967 Page 2
�tubbs moved, Bagley seconded, that the DIVISION '
Ji.vision of Lee Primus at 4660 Bayside
Road, be referred to the Planning Commission
fox review ar.d recommendation. Motion,
Ayes (5) - Nays (0) .
Searles moved , Stubbs seconded, that the DIVISIOT��
request of Loren V. Butterfield for a
Division at North Arm Drive West be
referred to the Planning Commission and
• Village Engineer for review and recommen-
( dation. Motion, Ayes (S) - Nays (0) .
� Bagley moved, Franzel seconded, that the DIRECTIONAL SIGNS
request of Ski-Tonka for directional
signs be tabled for lighting re�ly .
Motion, Ayes (5) - Nays (0) ,
Franzel moved, Searles seconc�ed, that RESOLUTION #213
Resolution #213 , A Resolution Renewing
The Contract Agreement Of The Suburban
Hennepin County Relief Board For I968,
be adopted. I`?otion, Ayes (S) - Nays (0) .
Bagley moved, Stubbs seconled � that RESOLUTION #�214
Resolution #214, A Resolution ExemptinQ
Vi11aQe Property From Special Assessmen�s ,
be adopted. Motion, Ayes (5) - Nays (0} .
Franzel moved, Searles seconded, that the TRANSFER FUNDS
request to transfer $4 ,990 from the LiQuor
Fund to the General Fund to exercise the
� option to purchase the Orono Golf Course
r until such time as nermanent financing caz�
be arranged, be approved, t��otione
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l�yes (5) - Nays (0) .
Searles moved, BaQley seconded, that RESOLUTION #215
Resolution #2159 A Resolution Establishing
Salaries For Village Employees For 1968 ,
be adopted, i�4otion, Ayes (�) - Nays (0) .
Stubbs abstaininQ on Administrato:s sal2ry.
Searles moved, Bagley seconded, that the BILLS
All Fund Accounts 1247 through 1310 and
Liquor Store Accounts 5821 through 5848 �
� be paid. Motion, Ayes (5) - Nays (0) .
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, ?11�IUTES OF A RF.GULAR MEETING HELD DECEMBER 11 , 1967 Page 3
�earles moved , Bagley seconded, that the ADJOURNI+.TENT
l��eeting be adjourned at 11 : 15 P.M, r�otion ,
Ayes (5) - Nays (0) ,
The next Regular Meeting to be held at
4 : 3G P.?�?. , December 22 , 1967.
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Attest: � �- � �-
Frank`-rixa, ler A3mi istrator
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