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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, June 26, 2017 <br />7:00 o'clock p.m. <br />13. APPROVAL OF GOLF COURSE PLANNING PROPOSAL — Continued <br />Meyers stated the object was to make the golf course a winter activity area for sledding and cross-country <br />skiing. Meyers stated in his view it should be included in the plan and that the Council could either <br />decide to approve it or not at a later time. <br />Seals moved, Crosby seconded, to accept Bolton and Menk's proposal to complete a concept plan <br />for the Orono Golf Course for a fee not to exceed $5,800. VOTE: Ayes 5, Nays 0. <br />15. APPROVAL OF GOLF COURSE/PARKS SUPERINTENDENT POSITION AND <br />RECRUITING <br />Edwards reviewed his Staff report dated June 26, 2017, regarding the adjustment of the duties and <br />responsibilities of the Golf Course superintendent to include responsibility for all of the Orono parks and <br />to begin the hiring process for the position. <br />Walsh noted the City Council did discuss this earlier at a work session and that the City's organizational <br />committee also discussed it. Walsh stated based on that discussion, it might be premature to approve the <br />hiring of this position until the Council has a better idea of what functions the Public Works Department <br />will encompass. <br />Printup commented he likes the overall idea of this position but that he agrees with tabling it for the time <br />being. <br />Walsh moved, Printup seconded, to table Item No. 15, Approval of a Golf Course/Parks <br />Superintendent Position and Recruiting. VOTE: Ayes 5, Nays 0. <br />PLANNING DEPARTMENT REPORT <br />16. #16-3883 KEVIN ANDERSON/JAMES FRANZEL, 800 NORTH ARM DRIVE, <br />PRELIMINARY PLAT — RESOLUTION NO. 6774 <br />Barnhart reviewed his Staff report dated June 26, 2017, regarding the proposed subdivision of a four acre <br />property into three lots. The Planning Commission voted 6-0 to approve the preliminary plat, subject to <br />several conditions, but did not support the lot width variance for Lot 1. Staff recommends approval of the <br />preliminary plat subject to a number of conditions, including revising the plan to eliminate the lot width <br />variance for Lot 1. <br />Walsh noted one of the conditions is that the house on Lot 3, if rebuilt, must completely meet the 75 -foot <br />lake setback. Walsh stated it does not appear the property owner has a lot of options. <br />Barnhart stated if you measure 75 feet back, the house would be moved back two feet. Barnhart stated <br />the house is currently nonconforming and that the idea was to make the lot more conforming. Barnhart <br />noted the average lakeshore setback will be done as part of the final plat document. Barnhart stated if the <br />average lakeshore setback is not established and one of the other lots is developed, it could take away <br />from the buildable area on Lot 3. <br />Page 6 of 12 <br />