HomeMy WebLinkAbout03-09-1992 Council Minutesh
MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
ROLL
The Council met on the above date with the following members
present: Mayor Barbara Peterson, Councilmembers Gabriel Jabbour,
Edward Callahan, and J. Diann Goetten. Mary Butler was absent.
The following represented the City staff: City Administrator Ron
Moorse, Public Works Director John Gerhardson, Building & Zoning
Administrator Jeanne Mabusth, City Attorney Tom Barrett, and City
Engineer Glenn Cook. Mayor Peterson called the meeting to order
at 7:00 P.M.
( #1) YEAR XVIII CDBG FUNDING —
PUBLIC HEARING — 7:00 — 7:24 P.M.
The affidavit of publication was noted.
Moorse- explained that the City, for the past two years, has
received allocations through Federal funding for the Community
Development Block Grant Program (CDBG). Part of the requirement
for receipt of the funding is that the City hold a public hearing
to determine allocation of funds. He noted this year the amount
of fu.�ding is approximately $25,600. He stated that last year the
majority of the funding was used for housing rehabilitation loans.
He explained that this year the proposal is to allocate $1,000 each
to Westonka Community Action and Westonka Intervention. The person
at the County responsible for helping the City determine
allocations indicated that Interfaith Outreach had wanted to start.
a transportation program last year, but was unable to get that
program coordinated and did not request additional funding for the
upcoming year.
Goetten stated she did not care whether Interfaith Outreach had an
upcoming project or not, there is a 10% increase in aid needed in
this area and felt it important to give to that organization. She
offered to review the situation.
Gerhardson indicated Interfaith Outreach had not used the funding
allocated last year and the money was still with Hennepin County.
The funding has to be used for a program approved by the County.
He noted the money has to be used within 18 months. He clarified
that-the money used for rehabilitation was a grant not a loan.
Mayor Peterson asked how the funds used for a park plan would
benefit low to moderate income persons or families as suggested in
the memo from Moorse.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
CDBG FUNDING — CONT.
Moorse explained the memo should read that the funds must be used
to benefit low to moderate income persons or families, and since
parks benefit all residents, this would be an appropriate use.
Goetten asked about other people that need the money for
rehabilitation.
Moorse indicated there were only two persons on a waiting list
requesting money, and he was unsure how much money these persons
needed.
Jabbour agreed with a master plan for the 'parks, but felt it was
inappropriate for the CDBG funds to be used for such a project.
All Members agreed.
Callahan asked how many residents or number of homes were
benefitted from the funds from last year.
Gerhardson noted there was not a.tally of those numbers.
Callahan asked if the other projects were administered by Hennepin
County.
Gerhardson noted that with the exception of,the Park Master Plan,
the County administers all the other programs requesting funding.
Jabbour asked what constitutes low to moderate income.
Gerhardson was unable to respond to this question.
Goetten stated she would prefer to spend the money on persons in
need rather than a park plan.
Mayor Peterson asked if the organizations requesting funding are
made aware in advance the dollar amount available.
Gerhardson noted that each City is allowed acertain percentage of
the total amount of funding to be allocated to social service.
organizations.
It was moved by Callahan, seconded by Goetten, to continue the
public hearing on the allocation of CDBG funds, and request that
staff consider other projects to allocate the, funding; one being
Interfaith Outreach, and to remove Item #11 from the agenda which
would adopt a resolution allocating funding for a parks and open
space master plan development. Ayes 4, nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
CDBG FUNDING — CONT.
Kiki Sonnen, Director of Westonka Community Action and LaDean
McWilliams, Representative to West Hennepin Community Services were
present. Sonnen noted when she sent the request for $1,000 she did
not have a break down of persons served by community, but it was
now available. The request was based on past contributions,,but
noted an increase in services to residents of Orono.
Callahan noted the intention of the motion was not to turn down the
requests but rather allow staff to review additional needs for
funding by such organizations.
Jabbour requested to know exactly what was spent on each of the
programs, and how the $1,000 request was figured out.
Sonnen stated that HUD looks at all the money from Hennepin County
to make sure that 15% is used for services and the remainder for
other projects such as comprehensive planning for cities.
Goetten questioned the 15% limit to be spent on these services.
Moorse noted the City could allocate more for these services, but
someone else would-be required to spend less.
Callahan suggested staff review the guidelines for allocation of
funds and include a report for review at the next meeting.
Moorse indicated that the cities had an understanding to only spend
15% as that is what the Federal government allows.
Dan .Hessburg, Westonka Intervention, noted their budget is very
limited at approximately $11,700, and they service surrounding
communities. Westonka Intervention thought funding would be cut
for the upcoming year and therefore did not request an additional
amount.
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( #2) CONSENT AGENDA
Jabbour added Item #5 to the consent agenda.
Callahan removed Item #11 from.the agenda.
It was moved by Jabbour, seconded by Goetten, to approve the
Consent Agenda. Ayes 4, nays 0.
Motions for all items adopted by consent agenda will be included
in the minutes in their respective numerical order.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
( * #3) APPROVAL OF MINUTES
It was moved by Jabbour, seconded by Goetten, to approve the
minutes of the regular meeting of the Orono Council held on
February 24, 1992. Ayes 4, nays 0.
PARK COMMISSION COMMENTS
Park Commission Chair Dick Flint explained he was there to discuss
the usage of Bederwood Park by OBA for the 1992 season. He stated
that Gary Larson, OBA, has addressed the Park Commission on this
matter, and notice has been given to'surrounding neighbors,' and
there were no negative comments. He stated the usage will continue
the same as last 'year at Bederwood Park. He indicated the
Commission has discussed future usage of school property by OBA.
He noted the Commission voted 7 -0 to recommend usage of Bederwood
Park by OBA for the 1992 season.
Jabbour expressed approval of the plans shown to the Council for
future fields-on the school property.
Flint noted that the Hockey Association did not approve of the
arena being moved westward, but they would continue to work on the
issue.
Jabbour noted that the approval of the usage of Bederwood Park
should be formally on the agenda before the Council could vote on
it.
Callahan noted the =OBA and the,Hockey Association are private
organizations, and felt the City should not be involved in the
planning process for these groups.
Fli °nt noted they are involved because of the planning aspect. He
•explained that the Hockey Association will actually purchase the
I and for the arena, but OBA w i I I • be us i ng the I and owned by the
school under a joint powers agreement with the school and the City.
`Callahan asked who'has. said this will be operated under a joint
powers agreement with the City.'
Flint noted they will need to determine another way if that is not
amenable.
Goetten noted• the City's obligation to help find areas for the
youth in the area to play sports.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
• HELD MARCH 9', 1992
PARK COMMISSION COMMENTS — CONT.
Flint stated that OBA has indicated they will be requesting funding
for the ball fields.
Jabbour noted that at a recent gathering, a representative of
Hennepin Parks indicated that perhaps Hennepin County Parks would
purchase the developable property at the sewer plant site.
Flint stated that the Park Commission intends to hold a public
informational meeting for input on usage of this land.
Mayor Peterson questioned Flint about the MS bikeathon and stated
the Commission did not appear to have a problem with 1,000 bikers
in the area.
Flint agreed that it appeared to be a lot of bikers in Summit Park
at one time, but the Commission determined it not to be a problem.
Mayor Peterson asked if the route had changed as she was unaware
that they would be using East Long Lake Road.
Gerhardson noted that it was the recommendation of the Police
Department not to use East Long Lake Road, but they reported to the
Commission the desire to use Summit Park as a rest area and
convinced the Commission that required safety measures must be
provided.
( #4) #1457 ALAN CARLSON,
3140 WATERTOWN ROAD — REQUEST TO EXTEND APPROVAL
Alan Carlson was present for this application.
Moorse explained that this is a request to extend the deadline
period for preliminary subdivision approval because of the
probability of a southern bypass for Highway 12. The applicant is
requesting the deadline be extended for one year. Moorse indicated
the following issues of concern newly adopted shoreland
regulations; and park dedication ordinance. The City Attorney.has
opined that original park dedication ordinance would still apply
for the application.
Carlson noted the proposed 12 lots are in the southern portion of
the property, and the southern bypass goes right though the
property. He felt that a year would not resolve the issue.
Goetten noted that the City is pushing MnDot to pick a preferred
corridor, precisely because of situations like this one.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992 -
ZONING FILE #1457 — CONT.
Mayor Peterson indicated that in the new scoping document, MnDot
is suggesting a decision by January 1994.
Jabbour reviewed that the City has reiterated to MnDot by that time
the Councils may have changed, which would further delay the
project in order to update any possible new Councils.
Mayor Peterson suggested that the deadline be extended beyond the
12 month request.
Barrett stated that the Statute discusses extension for only one
year.
Jabbour felt that the shoreland regulations would be a greater
impact for the property.
Mabusth noted there will be no problem with the newly adopted
shoreland regulations with regards to this application.
It was moved by Jabbour, seconded by Goetten, to approve the
extension request for Application #1457 Alan Carlson, 3140
Watertown Road, and to direct staff to draft an appropriate
resolution for action at the March 23rd meeting, and to determine
that the former park dedication ordinance would still be valid for
this subdivision. Ayes 4, nays 0.
( * #5) #1711 EDWIN & TRACEE GIBBS,
1135 LOMA LINDA AVENUE —
VARIANCE — RESOLUTION #3086
It was moved by Jabbour, seconded by Goetten, to adopt Resolution
#3086 approving Application #1711 for Edwin and Tracee Gibbs, 1135
Loma Linda Avenue, to allow construction of a detached garage in
front of ,the front line of the principal residence. Ayes 4, nays
0.
( #6) #1.712 EDWARD BAKER,
3059 FARVIEW LANE —
VARI4NCE — RESOLUTION #3087
Moorse, explained the request was originally for additional
hardcover and setback variances to construct a deck and stairway,
which was approved in October 1992. The applicant has adjusted the
original plan that reduces the amount of hardcover and makes the
walkway safer.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
ZONING FILE #1712 — CONT.
It was moved by Goetten, seconded by Jabbour, to adopt Resolution
#3087 approving Application #1712 for Edward F. Baker, 3059 Farview
Lane, for an amendment to the originally approved variances to
construct a deck and stairway. Ayes 4, nays 0.
( #7) #1713 WHITNEY & BETTY MACMILLAN,
1560 FOX STREET —
CONDITIONAL USE PERMIT — RESOLUTION #3088
Herb Baldwin was present to represent the applicants.
Moorse explained this is an application for a conditional use
permit to enable the relocation of a retention pond area on the
property. He stated the pond'will still retain the same size and
depth.
Baldwin explained it really is a wet /dry meadow.
It was moved by Cal lahar, seconded by Mayor Peterson, to adopt
Resolution #3088 approving Application #1713 for Whitney and Betty
MacM;iIan of 1560 Fox Street, to allow the relocation of a
retention pond. Ayes 4, nays 0.
( #8) #1715 CITY OF ORONO,
2700 TOWN HALL ROAD —
CONDITIONAL USE PERMIT — RESOLUTION #3089
Goetten stated she did not recall naming the frontage road Town
Hall• Road, and suggested they consider other options. She
suggested in honor of Les Kelley, they dedicate the road Kelley
Memorial or something to that effect. She questioned additional
costs involved because of the wetland areas.
Ca I I ahan noted that i t appears to be enough work to dredge j ust one
pond rather than three.
Moorse explained that two ponds are already existing on the site,
so only one will need to be dredged, which will cost money to do
but can be offset by selling the black dirt.
{ It was moved by Jabbour, seconded by Mayor Peterson, to adopt
Resolution #3089 for Application #1715 for the City of Orono,
Frontage Road, approving a conditional use permit and variance
for the construction of a three pond proposal. Ayes 4, nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
( *9) PLANNING COMMISSION REAPPOINTMENTS
It was moved by Jabbour, seconded by Goetten, to appoint Charles
Kelley, Maureen Bellows, Charles Schroeder and Edward Cohen to
additional terms on the Planning Commission. Ayes 4, nays 0.
( #10) PLANNING COMMISSION APPOINTMENT
Mayor Peterson noted that only one person can be appointed at this
time, but encouraged future applications by the others who applied.
It was moved by Goetten, seconded by Jabbour, to appoint Steve
Peterson to the Planning Commission. Ayes 4, nays 0.
MAYOR /COUNCIL REPORT
A) Callahan suggested that a letter be sent offering the City's
condolences regarding the death of Donna Roehl, City Clerk for
Medina, to the City of Medina and her family.
B) Jabbour mentioned a meeting with members of the Long Lake
Council regarding the duplication of services of the cities and how
those services could be consolidated. He noted that this Council
seems receptive to the idea of seeking out adjacent municipalities
to consolidate services to eliminate the duplication, and suggested
Moorse review the issue.
Goetten indicated that the Long Lake Council members commended the
Police Department.
C) Mayor Peterson noted that Orono will be one of the first
participants of the two tiered hockey system, and on behalf of the
Council wished the Orono hockey team success.
( * #11) YEAR XVIII CDBG FUNDING
This issue was removed from the agenda.
( * #12) APPOINTMENT OF ELECTION JUDGES — PRESIDENTIAL PRIMARY —
RESOLUTION #3090
It was moved by Jabbour, seconded by Goetten, to adopt Resolution
#3090 appointing election judges for the Presidential Primary
election to be held on April 7, 1992. Ayes 4, nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
( * #13) CORCORAN ASH ASPHALT ROAD PROJECT -
RESOLUTION #3091
It was moved by Jabbour, seconded by Goetten, to adopt Resolution
#3091 expressing the City's support of the ash asphalt road
project. Ayes 4, nays 0.
( * #14) 1992 POLICE OFFICER CONTRACT SETTLEMENT
It was moved by Jabbour, seconded by Goetten, to approve the 1992
Police Officer contract settlement, and to authorize the Mayor and
City Administrator to sign the contract reflecting the items listed
in the memo dated March 3, 1992 from City Administrator Moorse.
Ayes 4, nays 0.
( * #15) TEMPORARY EMPLOYEES ORONO GOLF COURSE
It was moved by Jabbour,
seconded by Goetten, to authorize the
employment of the temporary employees at their
respect ive "positions
and hourly rates at the
Orono golf course
for the 1992 golfing
season, as follows:
Employee
Position
Wage
Beaty Stevens
Counter helper
$6.25 /hour
Walter Mills
Counter helper
5.50 /hour
f Fred Abrahamson
Counter helper
5.25 /hour
Forest Jostrom
Counter helper
5.25 /hour
Doug Erickson
Night watering
6.00 /hour
Dan Oas
Counter helper/
starter
5.75 /hour
John Ross
Counter helper
5.50 /hour
Bill McIntyre
Counter helper
5.25 /hour
Jane Delaney
Groundskeeper/
helper _
5.25 /hour
Ayes 4, nays 0.
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( * #16) RECOGNITION OF LESTER KELLEY - RESOLUTION,,,.° #3092
It was moved by Jabbour, seconded by Goetten,`to- adopt;- Resolution
#3092 recognizing Lester Kelley as a Park Commission Member. `Ayes
4, nays 0.
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( * #17) PROCLAIM THE WEEK OF MARCH 8 -14 TO BE GIRL SCOUT WEEK -
RESOLUTION #3093
It was moved by Jabbour, seconded by Goetten, to adopt Resolution
#3093 proclaiming the week of March 8 -14, 1992 to be Girl Scout
j Week. Ayes 4, nays 0.
MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD MARCH 9, 1992
( #17A) HIRING OF A POLICE OFFICER
Mayor Peterson reiterated that this position has been authorized
for hiring already.
Moorse noted they have completed the interviewing process, and it
is recommended that Council authorize hiring of Mr. McNichols.
It was moved by Mayor Peterson, seconded by Jabbour, to authorize
the hiring of David McNichols as a full -time police officer as of
March 16, 1992 at an hourly rate of $13.85. Ayes 4, nays 0.
CITY ATTORNEY'S REPORT
Callahan suggested Council adjourn to Executive Session to discuss
possible litigation.
( * #18) LICENSES
There were no licenses.
( * #19) BILLS
It was moved by Jabbour, seconded by Goetten, to approve payment
of the All Funds Account. Ayes 4, nays 0.
ADJOURNMENT
It was moved by Jabbour, seconded by Goetten, to adjourn the
regular Council meeting at 8:20 p.m. Ayes 4, nays 0.
AT ST:
orottIy al I in,.,City Cler
Barbara A. Peterson, Mayor
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