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Home My WebLink About12-22-1967 Council Minutes R � VILLAGE OF ORONO • :v�tala� ��eeting of the Village Council , 4 : 30 P.R�. December 22 , 1967 The Villa�e Council met on the above date with the following members present� �ayor Ross , Councilmen Franzel and Searles . Councilmen Bagley and Stubbs absent . Franzel moved, Searles seconded, that the rTINUTES Minates of the Regular Meeting of December 11 , � 1967 , be approved. Motion, Ayes (3) - Nays (0) , � • Searles moved, Franzel seconded, that the BUILDING PERMIT request of James Jandrell for a Building Permit located at 3065 Casco Point Road be referred to the Planning Commission for review and recommendation. Motion, Ayes (3) - Nays (0) . Searles moved, Franzel secunded, that the SETUP LICENSE application for a Setup License for the Stubbs Bay Resort, be tabled. �Zotion, Ayes (3) - Nays (0) . Searles moved, Franzel seconded, that the SKI-TONKA request of Lee Primus of Ski-Tonka for temporaxy directional si�ns and that temparary permission for snow making, ski-lift setback, and compressor muffling in agxeement with Administration memo of December 21 , 1967 , be approved. Motion, r Ayes (3) - Nays (0) . � Searles moved, Franzel seconded, that the FINAL PLAT Final Plat of Vasa Park, subject to the • approval of the County, be approved . Motion, Ayes (3) - Nays (0) . Franzel moved, Searles seconded, that RESOLUTION �216 Resolution #2I6, A Resolution Approving The Extension Of Time For Interest Free P�.yment Of Sewer Assessments , be adopted. ��totion�, Ayes (3) - Nays (0) . 5earles moved, Franzel seconded, that the . DIVISION � request of Lee Primus for a Division at 4660 Bayside Road, be approved. A�otion, r Ayes (3) - Nays (0) . � ` P-i1 :''�1TES '�F Ft REGULAR NIEETING HELD DECEA�BER 22 , 1967 Page 2 • � a.nzel mci-e� , Searles seconded, that RESOLUTION �217 �.es�lution #217, A Resolution Ratifying E�nd Confirming The Execution Of The Sewer �1nd Water Service Contract With Long Lake, be adopted. Motion, Ayes (3) - Nays (0) . SParles moved, Franzel seconded, that th� TRANSFER FUNDS re��est to txansfer $4,829. 40 from the Lir�uor Pund to the General Fund for the • acc�uisition of the Hackberry Playground propexty and the condemnation of Villa�e � Hall area property, be apnroved, Motion, Ayes (3) - Nays (0) . • Searles moved, Franzel seconded, that the BUILDING PERMIT �equest of James �utcher for a Building Permit on Lyd.iard Avenue and Shadywood Road for a double bun�alow, be referred to the Planning Commission for review an4 recommendation. Motion, Ayes (3) - Nays (0) . Searles moved, Franzel seconde3, that the TRANSFER FUIVDS proposed sewer service lift station at an estimated cost of $1,100 and sewer connection estimated at $500 for P . Lenmark and G. Gronvold and the transfer of an estimated $299�0 in attributable sewer operating cost to 65LS-1 , be approved. Motion, Ayes (3) - h'ays (0) . Searles moved, Franzel seconded9 that the TRAN5FER FIJNDS transfer of Administrative expenses to �t other funds as recommended, Administration memo dated , December 20, 1967 , be approved. � Motion, Ayes (3) - Nays (0) . • Searles moved, Franzel secon�iedy that the TRANSFER FUNDS emergency sewer repairs near the Narrows Bridge and repairs to #8 lift station with transfer of estimated cost of $3,000 to Sewer Operatin� Fund; and the purchase of sewer laboratory incubator at $515 , be approved. l��otion, Ayes (3) - Nays (0) . Searles moved, Fran2el secanded, that the EI��PLOYi��ENT employment of Karolyn Martin as a temporary Liquor Store Clerk starting at $1 . 60 per • hourp be approved. ?�otion, Ayes (3) - Nays (0) . � ?��`�i�.3T:�S UF � REGULAR ATEETING HELD DECEMBER 22 , 1967 Pa�e 3 �>�arles n.oved, Franzel seconded, t}��t a REFUND refund of $25 . 66 to The Minnetonka Oil Company for over-payment of sewer usage charges , be approved. Motion, Ayes (3) - Nuys (0) . Franzel moved, Searles seconded, that the TRADE LICENSE fo�lowing Trade License , be approved: Mo�zon, Ayes (3) - Nays (0) . August LeuthnPr Well Company - ?1'ell DriZler Franzel moved, Searles seconded, that the BILLS All Fund Accounts 1311 through 1378 and The Liquor Store Accounts 5849 throu�h 5873 , be paid. Motion, Ayes (3) - Nays (0) . Searles moved, Franzel seconded, that the ADJOURNMENT t�teeting be adjourned at 5: 30 P.M. Motion, Ayes (3) - Nays (0) . � . . ss , ayo � � Attest: � `� �,� �.. raF�nTc Mixa, ler - min t ator .