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Home My WebLink About10-13-1969 Council Minutes VILLAGE OF ORONO Regulax ��Ieeting of the Village Council , 7 ; 30 P.M. October 13 , 1969 The Village Council met on the above date with the follo�aing members present : ;�layor Ross , Councilmen Butter£ield, Franzel , Searles , and Stubbs . Searles moved, Franzel seconded, that the MINUTES ��inutes of the Regixlar Meeting of September 22 , 1969 September 22 , 1969 , be approved as written. A9otion , Ayes (S) - Nays (0) . Searles moved, Franzel seconded, that the MINUTES R4inutes of the Special P•7eeting of October 1 , October 1 , 1969 1969, be approved as written. Motion , Ayes (5) - Nays (0) . Searles moved, Fxanzel seconded, that the i�.�INUTES I�finutes of the Special Budget i�leeting October 7, 19b9 of October 7, 1969 , be approved as written. A�otion, Ayes (5) - Nays (0) . Robert Bowen appeared concerning County Road #19 reconstruction plans . Mr. Bowen voiced disapproval of a nroposed four- lane higliway for County Road #19 from the Narrows bridge through Navarre. Stubbs moved , Butterfield seconded, that LONG LAKE FIRE CONTRACT the Long Lake Fire Contract be reinstated. Searles moved that the motion be amended, and that action be deferred until November 10 , 1969, ;�Iotion to the amendment , Roll Call, Ayes (2) - Nays (2) . Butterfield and Stubbs voting Nay. Ross abstaining. A�otion, Roll Call , Ayes (2) - Nays (2) . Franzel an d Searles voting Nay. Ross abstaining. A9otion failed. Butterfield moved, Searles seconded, that BUILDABILITY OF LOTS the request of Mrs . Ron Peterson, P,iayer, 1920 Fagerness Point Road R�innesota, for a determinatinn of buildability of lots at 1920 Fagerness Point Road, be referred to the Planning Commission. i�7otion , Ayes (S) - Nays (0) . :,�IINUTES OF A REGULAR A�EETING HELD OCTOBER 13, 1969 Page 2 Searles moved, Butterfield seconded, that LAND FILL PERI�4IT the request of Norman Larson for a land 3505 Wayzata Boulevard £ill permit be granted with final approval of language describing agreed upon conditions at the next Council meeting and subject further to consideration of impact on surrounding properties through personal contact, if deemed necessary. A7otion, Ayes (4) - Nays (0) . Stubbs abstaining. Butterfield moved, Stubbs seconded, that DIVISION the rec{uest of Bennie Foss for a division 565 Old Crystal Bay Road of his property at 565 Old Crysta7. Bay Road, be refexred to the Planning Commission. '�lotion , Ayes (S) - Nays (0) . Stubbs moved, Searles seconded, that the DiVISION request of Bert Otten, for a division of 3105 Sixth Avenue North his property at 3105 Sixth Avenue North , be referred to the Planning Commission. i�otion, Ayes (5) - Nays {0) . Franzel moved, Searles seconded, that the DIVISION reQuest by the Long Lake Development for 780 Brown Road North a division at 780 Brown Road North, be referred to the Pl�nning Commission. Motion, Ayes (5) - Nays (0) . Stubbs moved, Butterfield seconded, that DItrISION the request of Kenneth Bollum for a 585 Stubbs Bay Road North divisian of 1 . 5 acres from his son' s 40 acres at 585 Stubbs Bay Road North , subject to the Building Inspector securing the verbal approval of the Planning Commission, be approved. Motion , Ayes (S) - Nays (0) . Searles moved, Stubbs seconded, that the SPECIAL USE PER?•9IT reauest of A4rs . Joseph Senn for a special 940 Brown Road South use permit at 940 Brown Road South, be approved. 'r4otion, Ayes (S) - Nays (0) . Stubbs moved, Searles seconded, that RESOLUTION #298 Resolution #298 , A Resolution Amending Resolution #297 , Aciopting The 1970 Village Of Orono Annual Budget And Ordering A Tax Levy Collectible In 1970 , be adopted. Motion, Ayes (4) - Nays (1) . Franzel voting Nay. MINUTES OF A REGULAR �1EETING HBLD OCTOBER 13, 1969 Page 3 Searles moved, Butterfield seconded, that RESOLUTIOAI #299 Resolution �299, A Resolution Approving The Vacation 0£ An Unnamed Street Between Langdon Park And Wallace 's Addition, be adopted. hiotion, Ayes (S) - Nays (0) , Searles moved, Buttexfield seconded, that RESOLUTION �300 Resolution �300 , A Resolution Approving The Vacation Of A Twelve-Foot Alley Between Russell Avenue And Keene Avenue In Minnetonka Bluffs , be adopted. D4otion, Ayes (5) - Nays (0) . Searles moved, Bu�terfield seconded, that RESOLUTION #301 Resolution �301 , A Resolution Amending Resolution #286 Ordering The Owner Of A Hazardous Building t�lithin The Village To Correct The Hazardous Condition, be adopted. Mation, Ayes (5) - Nays (0) . Searles moved, Franzel seconded, that the SUNDAY LIQUOR question of Sunday Liquor be placed on the Ballot £or the November 4 , 1969 , referendum. Nlotion , Ayes (3) - Nays (0) . ''uft�r ''iel� and St�.i'�':�s a.�st�ini��. Ross moved, Stubbs seconded, that Walter APPOINTA�BNTS Jarl, Virgil Larson , and Emory Smith be Park Commission appointed to the Park Commission. ��4otion, Ayes (5) - Nays (0) . Searles moved, Butterfield seconded, that LICENSE the request of Jerry Christenson for a Navarre Taxicab Navarre Taxicab license, subject to proof of insurance and a list of his basic rates , be approved. P�totion, Ayes (S) - Nays (0) . Franzel moved, Seaxles seconded, that a REFUND refund of $29 be issued to the Shell Oil Shell Oil Company Company fox a building permit. P4otion, Ayes (5) - Nays (0) . Franzel moved, Stubbs seconded, that the SALARY ADJUSTMENT following salary adjustment be appxoved: bZotion, Ayes (5) - Nays (0) . Officer Charles Courtney - $680 per month effective October 15 , 1969 MINUTES OF A REGULAR MEETING HELD OCTOBER 13, 1969 Page 4 Butter£ield moved, Searles seconded, that EMPLOYMENT the employment of the following be approved: Motion, Ayes (5) - Nays (0} . Mrs. Patricia Drummond - Janitor $55 per month Steven Si1us - Part-time liquor clerk $1. 75 per hour Butterfield moved, Searles seconded, that SALARY ADJUSTMENT the saiary of Mona Gleason be adjusted from $2.40 per hour to $1. 90 per hour, effective September 1 , 1969, be approved. Motion, Ayes (5) - Nays (0) . Butterfield moved, Franzel seconded, that REFAIR the request of the Liquor Store ta repair Liquor Store Register the cash register for �312 , with a review of zts condition in one year, be approved. Motion, Ayes (S) - Nays (0) . Searles moved, Franzel seconded, that the WAIVER request of the Navarre Drive-In Theatre Sewer Usa�e Charge to waive the sewer usage charge, be approved. Motion, Ayes (5) - Nays (0� . Searles moved, Stubbs seconded, that the BII,LS All Fund Accounts 478Z th rough 4891 and Liquor Store Accounts 7062 through 7110 , be paid. Motion , Ayes (5) - Nays (0) . Searles moved, Franzel seconded, that the ADJOURIdr4BNT meeting be adjourned at 10 : 45 P.M. Motion, Ayes (5) - Nays (0) . ��?�� . R. oss , ayor At tes t : � -__ a p . artin, er - ministrator