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Home My WebLink About02-24-1969 Council Minutes VILLAGE OF ORONO Regular r�eeting of the Villap;e Council, 7 : 30 P .T�. February 24 , 1969 The Village Council met on the above date �vith the followin� members present: r-+ayor Ross, Councilmen Butterfield, Franzel , and � Stubbs . Councilman Searles absent. Butterfield moved , Franzel seconded, that AiINUTES the T4inutes of the Re�ular P�eetin� of February 10, 1969, be approved, rTotion, Ayes (4) - Nays (0) , The following appeared: L . Hork and K. ?Vesterlund concerning building permit for a new marina. rTrs . C. Kelly and S. Rebers concerning division of Cashin property . n1r . R. F. Brenny of Premier Realty concernin� l�ond on street in Tlinnetonka Highland Estates . Franzel moved, Butterfield seconded, that BUILDING PER1�iIT i�he request of Larry Hork, North Siiore Drive 3220 North Shore Drive �farina, 3220 North Shore Drive, for a building permit , be referred to the Planning Commission for revie►v and consideration of - .a public hearing, r4otion, Ayes (4) - Nays (0) . a Stubbs moved, Butterfield seconded, that DIViSION the reQuest of Roy Starkey, 35R5 Sixth 3585 Sixth Avenue North Avenue North, for a division of property, be approved. P�otion, Ayes (4) - Nays (0) . Stubbs moved, Franzel seconded, that the DIVISION request of Ed�aard Cashin, 1305 Shoreline 1305 Shoreline Drive Drive , for a division of property, be referred to the Planning Commission for review and recommendation. rTotion, Ayes (4) - Nays (0) . Stubbs moved, Butterfield seconded, that BUILDING PER1�-1IT the request of Gust Torsfelt, 2740 Ethel 2740 Ethel Avenue .�venue, for a building permit, be approved. �Totion , Ayes (4) - Nays (0) . Franzel moved, Butterfield seconded, that VARIANCE the request of Sonia Kassick, 44�t3 North 4448 North Shore Dxive • Shore Drive , for a front and side yarci � setback variance for a �arar�e, be approved. fT'otion, Ayes (4) - Nays (0) . AfINUTES OF A REGULAR T4EETING HELD FEBRUARY 24 , 1969 Page 2 Stubbs moved, Franzel seconded , that ORDINANCE N0 .103 Ordinance N0 . 103, An Ordinance To Amend Chapter 73. 030, 73 . 040, and 73 , 070 Of The P.7unicipal Code Of Orono, be adopted. r-iotion , Ayes (4) - Nays (0) , � Franzel moved, Ross seconded, that the 1�9ARINA REGULATIONS R?arina Regulations , to be mailed with the application, be approved. T�otion, Ayes (4) - Nays (0) , Stubbs moved, Franzel seconded, that the "NO PARKING" SIGNS Chief of Palice be authorized to send a letter to Hennepin County Highway Depart- ment reQuesting they post "No Parking�� signs on the east side of County Road #84, by Church of the Onen Door. TTotion, Ayes (4) - Nays (0) . Franzel moved, Butterfield seconded, that BID Al1►ARD the bid of $3 , 016 for a r4alsbary steam Steam Cleaner cleaner, be ataarded to the Zeco Company. Motion , Ayes (4) - Nays (0) . Franzel moved, Butterfielcl seconded, that BID AIVARD :he bid of $1, 835 for remodelin� the Orono Remodeling �olf Club House, with t'Ze provision that a .:ertified check in the amount of $183, 50 is submitted, be awarded to the Jones Construction Company, rivtion, Ayes (4) - Nays (0) . Stubbs moved, Butterfield seconded, that RESPONSIBILITIES durin� the absence of an Ad.ministrator , the Public IUorks Supervisor be responsible only to the Village Council for his scope of Village functions , and that the Chief of Police be responsible only to the Council for all other Village functions , including the office force, Tiotion, Ayes (4) - Nays (0) . Franzel moved, Butterfield seconded, that the TELEPHONE request for an additional extension phone in the office be ap�roved; but that the requested additional outgoin� line be delayed, l��otion, Ayes (4) - Nays (0) . B�atterfield moved, Franzel seconded, that pllRCHASE ie purchase of a Rex-Rotary duplicating �.chine at $369 . 50, be approved. T�otion, Duplicating N;achine �,yes (4) - Nays (0) . TTINUTES OF A REGULAR TIEETING HELD FEBRUARY 24, 1969 Pa�e 3 Franzel moved, Butterfield seconded, that LEE TOFTNER the recommendation of the former Administrator t'iat L�ee ToL-tner be ¢iven t'_.� o„*ion o� clsliinc� sick leave and vacation benefits at the end of his probationary period, be approved, ATotion, Ayes (4) - Nays (0) . . Stubhs moved, Butterfield seconded, that the STATUS CHANGE status change of Charles Courtney, as recommended Police Department by the Chief of Police, from part-time to full-time patrolman, effective April 15, 1969 , at $635, be approved, i��otion, Ayes (4) - Nays (0) , Franzel moved, Butterfield seconded, that the GEORGE HANSON rec{uest of George Hanson to be paid for vac�.tion time he had accumulated �ahile a full-time employee, be anproved. Motion, Ayes (4) - Nays (0) . Franzel moved, Butterfield seconded, that PETITiON the pe}�itions for taater service in the Navarre Zaater Navarz..�•:. :�rea; be acceptect:� � r?otion, Ayes (4) - Nays (0) . Butterfield moved, Stubbs seconded, that RESOLUTION #281 - Resolution #2R1 , A Resolution Approving Issuance Of Kennel Licenses For 1969, be adopted. P�otion, Ayes (4) - Nays (0) . Butterfield moved, Franzel seconded, that KENNEL LICENSE EXTENSION the Kennel License of Norman Larson, Way- ZNayside Kennels side Kennels be extended until a finalization of the court case . T��otion, Ayes (4) - Nays (0) . Stubbs moved, Franzel seconded, that the UTILITIES request of h7inneapolis Gas Company for the followin as installations be a Tlinnegasco � � , pproved: riotion, Ayes (�) - Nays (0) . E-7277-1969 - Pheasant Road and Shadywood Road 5-16-1969 - Fox Street - � mile east of Old Crystal Bay Road Butterfield moved, Franzel seconded, that TRADE LICENSES the follo�aing trade licenses be annroved: Motion, Ayes (4) - Nays (0) . � Interstate Plumbing - Plumber Quickway Construction Corp . - Sewage �isposal Installation MINUTES OF A REGULAR l4EETING HELD FEBRUARY 24 , 1969 Page 4 Butterfield moved, Stubbs secondecl, that the BILLS All Fund Accounts 3581 through 3b47 and Liquor Store Accounts 6676 through 6709, be paid, A4otion, Ayes (4) - Nays (0) . Chief ot Police Ross reported vn the observation ACTTVITY REPORT af snowmobile and sliding activity at the Orono Golf Course . A letter will be mailed by the Village Engineer LEAF STREET PROJECT to persons who will be affected by tree removai and street widening on Leaf Street. The Village Engineer and Public Works Supervisor will also personally contact these nersons . Butterfield moved, Franzel seconded, that the ADJOURNr!ENT meeting be adjourned at 12 : 04 A.A1. r�otion, Ayes (4) - Nays (0) . .. t . R. oss , Mayor '" � /' �, At te s t: f�9:-��'_ f t.�,�.�U� -vc/ .. .. ever y am, em� rary Deputy ler �'