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Home My WebLink About04-28-1969 Council Minutes VILLAGE OF ORDNO Reguiar rleeting of the Village Council , 7: 30 P.A4. April 28 , 19b9 The Village Council met on the above date with the following members present: A�tayor Ross, and Councilman Franzel . Councilman Butterfield late . Councilmen Searles and Stubbs absent. Franzel moved, Butterfield seconded, that ��INUTES the P1inutes of the Regular r�eeting of April 14, 1969, be approved. P�4otion, Ayes (3) - Nays (0) . Franael moved, Buttertield seconded, that SPECIAL r�tINUTES the Niinutes of the Special r�eeting of April 21 , 1969, be approved. �totion, Ayes (3) - Nays (0) . The following appeared: �•ir . H. Klosner�� and ��ir. D. Speilman, engineers from Hennepin County concerning proposed reconstruci.iur� of County Road #15; �4rs . C. Kelly concerning division of Cashin property; P.�r . L. Berquist concernin� variance; Mr. R. Kullberg concerning variance; P��r . G. Ames concerning drainage problem; r-Ir . L. Oberhauser and �•Zr . t�V. Floe concerning sewer assessment. Franzel moved, Butterfield seconded, that BUILDABLE LOT the request of Charlton P•9oorhead to anprove 1119 Loma Linda Avenue as a building lot the lots at 1219 Loma Linda Avenue, be approved. Motion, Ayes (3) - Nays (0) . Butterfield moved, Franzel seconded, that BUILDABLE LOT the request of Harry Coult to approve as a 4390 Sixth Avenue North building lot 4390 Sixth Avenue North, be denied. �4otion, Ayes (3) - Nays (0) . Franzel moved, Butterfield seconded, that BUILDABLE LOT the reauest of Beatrice r-lills for approval to 2486 Casco Point Road build on an undersized lot at 2486 Casco Point Road, be approved. Tlotion, �',yes (3) - Nays (0� . Franzel moved, Butterfield seconded, that DIVISION the request of Hildur Hollander for a 325 Sixth Avenue North division at 325 Sixth Avenue North, be given preliminary approval . T•�otion, Ayes (3) - Nays (0) . A4INUTES OF A REGULAR NIEETING HELD APRIL 28, 1969 Page 2 Butterfield moved, Franzel seconded, that VARIA�CE the reauest of �Villiam �teyers for a gara�e 1090 Loma Linda Avenue sidelot variance at 1090 Loma Linda Avenue, be approved, riotion, Ayes (3) - Nays (0) . , Butterfield moved, FranZel seconded, that a STREET VACATION public hearing before the Village Council, Oak Place T1ay 12, 1969, at 7: 30 P.M. , concerning the request of Earl T4atson for the vacation of Oak Place, be ord�red. Aqotion, Ayes (3) - Nays (0) . Butterfield moved, Franzel se�or�ded, that DIVISION the request of Dr. Philip Gordon for a 372 Westlake Street �.�.v�sion of property at 372 Westlake Street, be referred to the Planning Commission for revie�v and recommendation. h4otion, Ayes (3) - Nays (0) . Butterfield moved, Franzel seconded, that BUILDABLE LOT the request of Gary Setterstrom for approval 3990 North Shore Drive of 3990 North Shore Drive as a building lot, with tiie stipulation that he prove ownership, be approved. P�otion, Ayes (3) - Nays (0) . Butterf ield moved, Franzel seconded, that VA��l+fNCE`: +� the request of James Carson, 1317 North �.3�'7 North Arm Drive Arm Drive, for a garage setback and siclelot variance, be referred to the Plannin� Commission for revieta and recommendation. P-lotion, ,�yes (3) - Nays (0) . Butterfield moved, Franzel seconded, that BUDGET REQUEST the budget request of the Hennepin County Agricultural Society for $ZS. 00, be approved. r�sotion, Ayes (3) - Nays (0) . Franzel moved, Butterfield seconded, that SPECIAL APPROPRIATION the request of the Public �Uorks Supervisor for funds in the amount of $1,300 to build a parking lot at the golf course, be approved. T�totion, Ayes (3) - Nays (0) . Franzel moved, Butterfield seconded, that PROCLAr1ATI0N the Proclamation; r�ay Clean-Up P�onth, be mailed to Village residents. P�otion, Ayes (3) - Nays (0) . MINUTES OF A REGULAR r4EET�NG HELD APRIL 28, 19b9 Page 3 Butterfield moved, Franzel seconded, tliat JANITORIAL 5ERVICE the recommendation of the Chief of Police that A4r. Herbert Shepherd be hired td replace Mr. Hanson for janitorial s�rvice in the Villa Re Office and Village Hall , be approved. Motion, Ayes (3) - Nays {0) . I Franzel moved, Butterfield seconded, that SALARY ADJUSTI�4EUTS the f ollowing �lunicipal �iquor 5tore salary adjustments, effective R4ay 1 , 1969, be approved: P9otion, Ayes (3) - Nays (0) . Jerry Johnson $1 . 85 per hour r�ona Gleason 1. 75 per liour Butterfieid moved, Franzel seconded, '�that UTILITIES PERT�IT the request of Northwestern Bell Telephone Northwestern Bell Company for permission to place a cable Telephone Company along County Road #7.5, be approved, with the stipulation that the Village Engineer approve the finished job. Motion, Ayes (3) - Nays (0) . Butterfield moved, Franzel seconded, that TRADE LICENSES the followinQ trade licenses , be approved: Motion, Ayes (3) - Nays (0) . Hopkins PlumUing �, Heating Co. - Plumber F� Sewer Hook-up Stevens taell Drilling Co. - Well Driller West F Headla, Inc. - Plumber Fran2el moved, Butterfield seconded, that COr�PENSATION the Chief of po1�� and Supervisor of Public Works be paid an additional 10$ of their basic sa1aries for �the three and one-half months interim period in which they are acting administrators, riotion, Ayes (3) - Nays (0) . Butterfield moved, Franzel se�onded, that BILLS the All Fund Accounts 3873 through 3942 and Liquor Store Accounts 6796 through 6814, be paid. A9otion, Ayes (3) - Nays (0) . Butterfield moved, Franzel seconded, that ADJOURNA4ENT the meeting be adjourned at 11: 01 P.M. A�otion, Ayes (3) - Nays (0) . , ,� , �u . . ~ oss , Mayor A t t e s t: �.-C.'�-�_ �.�,/'