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HomeMy WebLinkAbout12-22-1969 Council Minutes VILLAGE OF ORONO Regular i��ieeting of tlie Village Council , 7 :45 P. .M. December 22 , 1969 The Village Council met on t3ie above date taith the folZowing members present : �4ayor Ross , Councilmen Butterfield, Franzel , Searles , and Stt�bbs . Searles moved, Franzel sPconded, that t?ie ;1INt?TES i�iinutes of_ the Re�ular '�ieetin� of �ecember g , 1969, be approved as �vritten. �4otion , Ayes (5) - Nays (0) , The Council decided to call a Special-Jaint SPECIAL-JOINT MEETING '2eeting, Friday , December 26 , 1969 at 5: 00 P.i�i, witli tiie Park Commission regard- ing sno�amoviles on the Orono Golf Course. Franzel moved, Searles seconde�, tliat tlie DI�IISION F, REZOiVING rec�uest of �Vallace Van Leire , 26G5 Lydiard 2665 Lydiard Avenue Avenue for a division at Lydiard Avenue and Ke11y Avenue be given preliminary aPnroval �aith a 50' street anc� 1�0 ' turn- around dedicated to tlie VillaQe ; and t:iat a nublic hearing on January 26 , 1970 at 7: 30 P.T�i, , for rezoning from B-1 to `?-1D, be ordered. :�iotion , Ayes (5) - Nays (0) , Searles movec?, Butterfield seconde�l, thzt STFEET �IACATION a public 'iearzng, Ja.nuary 26 , 197� at Snring Street 3 :00 P.�'.t. , for t�ie vacating of Spring Street , Casco Point , be orc'�ered. T►otion , Ayes (5) - Nays (0) . Franzel moved, Searles seconded, that the DIVISION reRuest of I-I. B. Kueckle for a division on Big Island Bi� Island, be anprovec�, i�•�otion , Ayes (5) - i3ays (0) . Searles moved, Butterfielc� seconded, to UNIT CHARGES assess Ronnie Kulll�erg two unit char�es Ronnie Kullber� Lat��:�?ermat for se�ver cvnnection fee on his propos�cl self-service launclry, tlien wit:iin 30 days the Village Administrator a:id Engineer are to determine the rate to be used for c{uarterTy usa�e charge on ti�e facility. ��iotion, Ayes (5) - Nays (0) . i,tINUTES OF A REGULAR R4EETING HELD DECE?�4BER 22 , 196g page 2 Searles moved, Stubbs seconded, that RESOLtJTION #327 Resolution #317, A Resolution Amending Resolution #114 And #269 To Provide Se�,rer Rates For Sewer District #1 (French Lake) , be adopted.. �•4otion, Ayes (5) - Nays (0) . Searles moved, Franzel seconded ,that RESOLUTION #318 Resolution #318 , A Resolution Ordering Sewer Improvement I969LS-1 And Directing Preparation Of Plans And Specifications , be adopted. Motion , Ayes (5� - vays (0) . Searles moved, Franzel seconded, that CHEVY C�IASE-FERNDALE GREEM �egotiations be reopened �vith the City of Wayzata on the Chevy Chase-Ferndale Green Uroblem. '�lotion, Ayes (2) - Nays (1) . Butterfield voting Nay. Ross and Stubbs abstaining. Butterfield moved, Searles seconded, that TRANSFER OF FUNDS the requPst of t3ie Village Treasurer to transfer �6,000 from the Lic�uor Store A��ounts to the Golf Course Fund, be approved. P�otion, Ayes (5) - Nays (Q) . Franzel moved, Searles seconded, that the E"tPL0YA4EIdT following part-time men be employeed for Part-Time winter call out for the Street Department, be approved: Aiotion, Ayes (5) - Nays (0) . tyoodrow Cates Larry Stubbs Robert Benson Dave Stinson Searles moved, Franzel seconded, that the BILLS All Fund Accounts 5217 through 52�2 an� Li.�uar Stor� Accotin�ts 71911 tlirouo� 7225 , be paid. A•�otifln, Ayes (5) - Nays (0) . � Franzel maved, Sear].es seconded, that the ADJOt1RNMENT ��leeting be adjourned at 12 :10 A. ��. nTotion, Ayes (5) - Nays (0) . �. � ��� . . _ oss , ".ayor At te s t : �" f"`�` ''�-' a p . �artin, er -Adm�nistrator