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HomeMy WebLinkAbout06-23-1969 Council Minutes VILLAGE OF� ORONO Regular h�eeting of the Village Council, 7: 30 P.b�. June 23, 1969 �-"f The Village Council met on the above date I � with the following members present: P�ayor Ross, Councilmen Butterfield, Franzel, � ,� Searles, and Stubbs. Searles moved, Butterfield seconded, that MINUTES the T7inutes of the Regular Aleeting of June 9, ?969, be approved as written. Motion, Ayes (5) - Nays (0) . Stubbs moved, Franzel seconded, that the BUILDABILITY OF LOT request of James Johnson for anproval of 1360 North Arm Drive the lot at 1360 North Arm Drive as a buildable lot, be approved. T�totion, Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the BUILDABILITY OF LOT rec{uest of Helen Gilster for approval of 2460 Carman Street the 1ot at 24b0 Carman Street as a buildable lot, be approved. ATotion, Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the VARIANCE ( Irequest of Lawrence Berc{uist, 3895 North 3895 North Shore Drive Shore Drive, for a variance to use 20 ' of adjacent pronerty for stockpiling his concrete products , be approved. r-�otion, Ayes (5) - Nays (0) . Ro�er Reed, Attorney for Tonka Corporation, BUILDING FERR�IT appeared in regard to a building permit Tonka Corporation application for construction of a new truck terminal at 3750 Shoreline Drive . Searles moved, Franzel seconded, that the building permit be approved, Motion, Ayes (5) - Nays (0) . Sear2es moved, Franzel seconded, that the DIVISION request of Earl Holtkamp, 3805 North Shore 3805 North Shore Drive Drive, for a d�4�ision, be approved. ?�Totion, Ayes (5) - Nays (0) . �Searles moved, Franzel seconded, that the DIVISION ;reQuest of Harold Eisenkramer , 1290 Lyman 1290 Lyman Avenue .venue, for a division, be approved. __ Aiotion, Ayes (S) - Nays (Oj . P•�INUTES OF A REGULAR R7EETIiVG HELD JUNE 23, 1969 Page 2 Franzel moved, Searies seconded, that the DIVISION request of Andrew Miner for a division of 3830 Bayside Road his property at 3830 Bayside Road, subject to the Planning Commission's recommendation that he acquire another 20 feet along the 30-foot alley or access be obtained by another 50-foot easement from County Road #84 , be approved. TTotion, Ayes (5) - Nays (0) . Searles moved, Butterfield seconded, that VARIANCE the request of Sigrid Johnson, 1790 Shadyivood 1790 Sliadyi,rood Road Road for a variance to move a double �arage from the above address to a lot ocvned by him across the street, be referred to the Planning Commission. ��otion, Ayes (5) - Nays (0) . Searles moved, Franzel seconded, that the BUILDABILITY OF LOT request of Samuel Betts for approval of the 1920 Concordia Street lot at 1920 Concordia Street as a buildable lot, be approved. Motion, Ayes (S) - Nays (0) . Searles moved, Franzel seconded, that the 1��OVING PERT-TIT request of Roger Stubbs to move a 14 ' X 28 ' Ro�er Stubbs building onto his premises at 3020 IVatertown Road, be approved. �Totion, Ayes (4) - Nays (0) . Stubbs abstainin�. Butterfield moved, Stubbs seconded, that TRANSFER OF FUNDS the request for a transfer of $15 , 000 from the General Fund to the Golf Couxse Fund to make our July lst payment on the Golf Course, be approved , h9otion, Ayes (5} - Nays (0) . Stubbs moved, Searles seconded, that the CONTRACT following recommendations from the Public Orono Golf Course tiVorks Director in regard to the Orono Golf Course, be approved: ?��otion , Ayes (5) - i�'ays (0) . These recommendations were: 1) rSr. Weigman submit a report to the Village once a month reporting his disbursements and receipts of the clubhouse oneration as required by the contract and also submit a report of man hours each month pertaining to the maintenance of the golf course, ' including R�r. ZUeigman's hours and that of other maintenance help. 2) The Village pay D�r. tiVeigman an additional $600. 00; $300. 00 in June, $300. 00 for July, with the understanding of reviewing the entire operation August l , 1969 . MINUTES OF A REGULAR MEETING HELD JUNE 23, 1969 Page � The Council informally requested that the CONTRACT Administrator write a letter to the Street Department International Union of Operating Engineers stating trat Orono is ready �o open preliminary negotiatians in regard to the 1970 union contract. Stubbs moved, Searles seconded, that ORDINANCE N0. 104 Ordinance No. 104, An Ordinance To Amend Chapter 83 Of The A�unicipal Code Of Orono To Prohibit Trespassing, be adopted. rklotion, Ayes (5) - Nays (0) . Searles movec3, Butterfield seconded, UTILITIES PERA�IT that the reQuest of Minneapolis Gas Company P•4innegasco for the following gas installations , be approved: r9otion, Ayes (5) - Nays (0) . S-131-1969 - North Ferndale Road at Chevy Chase Drive S-160-1969 - Casco Avenue at Ethel Avenue and Caroline Avenue Stubbs moved, Franzel seconded, that the SALARY ADJUSTA�IENTS following salary adjustments be made: J�lotion, Ayes (5) - Nays (0) . Patrolman John Jensen - $635 per month, eff ective July l , 1969 Patrolman Gary Cheswick - $590 per month, effective Au�ust 1, 3�969 Rosalie DeGraw - �2. 35 per hour, effective July 1 , 1969 Searles moved, Franzel seconded, that the CHANGE OF TITLE nresent status of John T. Eidem be changed from Acting D4anager, to T�anager of the Orono Liauor Store. A7otion, Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the TRADE LICENSE following trade license, be approved: A4otion, Ayes (5) - Nays (0) . Pumarlo Well Drilling Company - Well Driller Searles moved, Stubbs seconded, that the COUNTY ROAD #15 DIVIDERS dividers on County Road #15 at Casco Point Road, as shown on plans submitted by the Highway Commission, be approved. hTotion, Ayes (4) - Nays (0) . Butterfield abstaining. MINUTES OF A REGULAR T�EETING HELD JUNE 23, 1969 Page 4 Stubbs moved, Butterfield seconded, that �4INNEGASCO PERr�7ITS the Administrator make a study and report to the Council of charges other villages make to I�sinnegasco for utility permits . P-9otion, Ayes (S) • Nays (0) . Searles moved, Stubbs seconded, that RESOLUTION #287 Resolution �287, A Resolution Approving Highway #12 Plans , be adopted. Rlotion, Ayes (5) - Nays (0) . Searles moved, Stubbs seconded, that RESOLUTION #288 Resolution #288, A Resolution Approving Right Of jaay To Acquire Federal Aid, be adopted. Motion, Ayes (5) - Nays (0) . Fran2el moved, Searles seconded, that the SEWER. Village Engineer be rec{uested to present a Feasibility Report feasibility report concerning sewer service for the following locations : A�otion, Ayes (5) - Nays (0) . r��apleridge Lane Old Beach Road The private road off Old Beach Road in Shore Hills Addition Butterfield moved, Stubbs seconded, that BILLS tlle All Fund Accounts 4193 through 4279 and Liquor Store Accounts 6879 through 6912 , be paid. Motion, Ayes (S) - Nays (0) . Searles moved, Franzel seconded, that the ADJOURNA4ENT meeting be adjourned at 10: 55 P.M. Motion, Ayes (S) - Nays {0) , � - � . , oss, 9ayor Attes t: l � alp . M rtin, ler -A m�nistrator