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HomeMy WebLinkAbout05-28-1996 Council PacketAGENDA FOR COUNCIL MEETING SET FOR TUESDAY, MAY 28, l996,j6id(rT.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA (*) Asterisk items are considered to be routine items to be enacted upon by one motion by the City Council under the Consent Item* on the agenda. Memos regarding each of the Agenda items are available in the Public Packet - located on the counter near the sign in sheet. ROLL CALL RECOGNITION - Candace Rowlette OOWNCI. MEOWS 1. CONSENT AGENDA MAY 2 8 1996 APPROVAL OF MINUTES * 2. Regular Meeting of May 13, 1996 * 3. Reconvened Board of Review Meeting of May 13, 1996 CfTYOFOSONS PARK COMMISSION COMMENTS PLANNING COMMISSION COMMENTS PUBLIC COMMENTS - (Limit 5 Minutes Per Pir»un) ZONING ADMINISTRATOR’S REPORT * 4. 1996 Joint Use Dock License: Enlow/Lindahl/Mandel - Resolution 5. 1996 Marina Licenses: - Windward Marina - Minnetonka Boat Works - Sailors World - North Shore Marina MAYOR/COUNCIL REPORT ENGINEER REPORT CITY ADMINISTRATOR’S REPORT 6. Lowry Woods Access Easements 7. Old Crystal Bay Road Bike/Hike Trail 8. Budget Amendments 9. Auihorir k..: *• Apply for Loan for I&I Reduction Program - Resolution 10. 1997-9'/ I til rlennepin County Joint Cooperation Agreement (CDBG) - Resolution s I I CITY ATTORNEY’S REPORT (♦11.) LICENSES (*12.) BILLS AGENDA FOR COUNCIL MEETING SET FOR TUESDAY, MAY 28, 1996, 7:00 P.M. ORONO COUNCIL CHAMBERS, 2780 KELLEY PARKWAY, ORONO, MINNESOTA UPCOMING ISSUES AND EVENTS J,05/24 - ParK Commission Work Session 8:00 a.m, - Council Conference Room Observance 05/SS*^^TueVday ^Council meeting 7:00 p.m. 06/03 - Park Commission - Park Tour 6:00 p.m. (Regular meeting will be held immediately after the park tour) 06/10 - Council meeting 7:00 p.m. 06/17 - Planning Commission 7:00 p.m. 06/19 - Highway 12 Policy Committee meeting 5:30 p.m. Orono Council Chambers 06/24 - Council meeting 7:00 p.m. Public A ttendance Meeting D ate t C ouncil Planning Commission Park Commission Other Please fill out the information REQUESTED BELOW FOR OUR CITY RECORDS. NAME (please print)ADDRESS PRESENT FOR (from agenda) NAME OR NLMBER 2._ 3. _ 4. _ 5. _ 6. _ 7. _ 8. _ 9.. 10.. 11.. 12. 13. 14. 15._ 091J9S.4 ORONO CITY COUNCIL MEETING MIM!TES FOR MAY 13, 1996 00UNCn.MEET1NQ MAY 2r^ 1996 ROLL CITY Of ORONO The Council met on the above mentioned date with the following members present; Mayor Edward J Callahan, Jr . Council Members J Diann Goetten. Gabriel Jabbour, Charles Kelley, and JoEllen Hurr. w ho arrived during the discussion of agenda item #4. Representing Staff were City Administrator Ron Moorse, City Attorney Tom Barrett, Building and Zoning Administrator Jeanne Mabusth, Public Works Director John Gerhardson, City Engineer Glenn Cook, Septic Inspector Steve Weckman, and Recorder Sherry Frost Mayor Callahan called the meeting to order at 7 00 p m. POLICE RESERV E RECOGNITION - TED VVESTERDAHL AND C..I. GONSIOR Acting Chief Chesw ick recognized the years of service provided by Officers VVesterdahl and Gonsior in the Police Reserve Officer Gonsior was unable to be in attendance Officer VVesterdahl, past coordinator Officer Anderson, current coordinator Officer Thompton. and members of Officer Wosterdahl's family were present. Cheswick relayed the many activities in which the police reserve serve the community. Some of these activities are medical calls, traffic control, house checks, patrol of the Luce Line, assisting at Orono High School for games and parking, security assistance, mutual aid to border cities, and special events, such as the annual Night-Out and Corn Days Chesw ick said Officer VVesterdahl w as recognized in March for his 20 years of service. He is currently employed with the Hennepin County Sheriffs Department and assists as a Police Reserve Officer in his off-duty time Officer Gonsior began as a Police Reserve Officer in 1985 1 bs past experience with the Sheriffs Water Patrol was noted as well as his service as a Scout Master with Troop 20b Cheswick acknow'ledgment the services provided by VVesterdahl to the Council. Callahan expressed his appreciation of VVesterdahl as a source of strength and pride to the community in fiis role as a Police Reserve Officer and asked for his continued service. (*#I) CONSENT AGENDA Items #5, 14, and 15 were added to the Consent Agenda. Goetten moved, Kelley seconded, to approve the Consent Agenda as amended. Vote; Ayes 4, Nays 0. J MINUTES OF THE REGULAR ORONO CIT\' COUNCIL MEETING HELD ON MAY 13, 1996 AEPROVAL OF MINUTES (•#2) REGULAR MEETING OF APRIL 22, 1996 Goetten moved, Kelley seconded, to approve the Minutes of the Regular City Council Meeting of April 22, 1996 Vote Ayes 4, Nays 0 (*#3) 1996 BOARD OF REVIEW MEETING OF APRIL 24,1996 Goetten moved, Kelley seconded, to approve the Minutes of the Orono 1996 Board of Review Meeting of April 24. 1996 Vc*te Ayes 4, Nays 0 PARK COMMISSION COMMENTS Park Commission Chair Flint invited the Council to attend the Park Tour scheduled for June 3, 1996, at 6:00 p m. Flint informed the Council of the Commission's desire to continue construction of the Old Crystal Bay Road bike trail nort vvard this year to approximately Hwy 12 He noted the problems that have arisen due to the lack of agreement with Hennepin Parks for completion of the trail to Baker Park The DNR matching grant funds require the trail to be connected to Baker Park by the end of 1997 Callahan asked the Commission to consider continuing with the construction of the trail as it was in the City plans prior to involvement by Hennepin Parks He noted the plan was still valid The matching grant funds are available and should be used Callahan said the issue with Hennepin Parks should be separated from the trail plan. Callahan informed Jabbour, w hen asked, that the concern of Hennepin Parks w as due to the construction plan of an interchange at CoRd 6 and Hwy 12 that had a potential impact on Baker Park Callahan said Doug Bry ant of Hennepin Parks and Mn/DOT have scheduled to meet this month to discuss the intersection Jabbour said he was concerned w ith a change in attitudes as it was his belief the City and Hennepin Parks were working together towards completing the trail. He too noted that Hwy 12 was a separate issue from the trail itself Callahan expressed the need to determine the construction of the trail past the properties of two residents w ith particular concents regarding the impacts of the trail and the need for a decision on how to proceed with that matter Kelley was informed by Callahan that the City has spoken with the property owners but to no conclusion. MINUTES OF THE REGULAR ORONO CITV’ COUNCIL MEETING HELD ON MAY 13, 1996 (Park Commission Comments - Continued) Goetten asked for an update at the next Council meeting noting the large amount of time committed by the Park Commission She felt it was important to extend the faith given in the trail plan and proceed with constniction unless there are changes to impede its progress. Callahan asked Moorse to place the bike trial on the next Council meeting agenda. Flint informed the Council that the Commission is moving forward with the Park and Open Space Plan The Park Commission is meeting on May 24 for its own work session and w ill be ready to meet with the Council in the beginning of June to solicit their input. A time for the work session between the Council and Commission will be set at that time PLANNING COMMISSION COMMENTS Commissioner Hawn said she stood by the report as submitted and had no further comments PUBLIC COMMENTS There were no public comments ZONING ADMINISTRATOR’S REPORT (#4) #2088 WINFIELD STEPHENS, 3770 BAYSIDE ROAD - VARIANCES - RESOLUTION #3720 Mr Stephens w;.s present. Mabusth reported that the vacation of the 30' alley to the west of the property has been completed The original comprehensive application involved both the current and former owner for both the vacation and variance application for proposed improvements. The Planning Commission had recommended the vacation be completed prior to review of tire variance portion of the application Mabusth reviewed the improvements proposed for the property consisting of a grade level and second story additions to house, detached garage, and roofed deck There was a question on whether the original stone foundation would support a new second story residence The building inspector approved the use of the original foundation with a new support wall at the easst wall Mabusth noted that the applicant has met with the neighbors to tlie w est of Landmark Drive, and they have agreed to a 15 ’ setback from the west lot line where an existing garage encroaches 1 ’ to 2’ into Landmark Drive right-of- wav MINUTES OF THE REGUL.\R ORONO CITY COUNCIL MEETING HELD ON MAY 13, 1996 {U4 - #2088 Winfield Stephens - Continued) Mabusth reported that the new construction would extend 6’ further east into the substandard setback on the north lot line proposed at 3 5' This includes a second story addition A 26 5' variance is required The structure meets the required 50' setback from Bayside, but an 8'x21' covered deck extends to the 45' line requiring a 5' setback variance from Bayside The existing hardcover in the 250'-500' zone exists at 45% and is proposed at 4% 2% Mabusth noted that the vacated right-of-way was added but this is a small area Callahan inquired how the entire 30' alley was added to the Stephens property, when the normal procedure is for a 50/50 split betwr:'n adjacent property owners Mabusth said the division of the right-of-w ay is dependent on the underly ing fee ownership The original owner and applicant entered into an agreement with property owners to west to insure that they would not make claim to vacated right-of-way Applicants have submitted the agreement to the County The residents on Landmark Drive had no interest in the alley It was noted that the propeny is part of the Otto\ ille subdivision in which uie right-of-way is included. Kelley asked to view the legal building envelope for the property. Mabusth reviewed the e.xisting and proposed building envelope Jabbour noted that without the vacated right-of-way, the property would be very limited Kelley asked to recall a 1979 variance approval for the property Mabusth said the previous owner, Mr Ciardiner, never proceeded with that improvement. Goetten was informed that the old deck was part of the new residence Mabusth noted that during the Planning Commission review, the neighbor to the north was found to be required to place his house at the 50' setback and asked that this proposed construction not encroach further cast along the substandard setback. Kelley said, even with the use of the foundation, he saw the project as a tear down and rebuild Mabusth adv ised that this issue w as of major importance to the Planning Commission Kelley asked what would happen if applicant's structural engineer requires a new cinder block foundation Mabusth said the application would have to come back before the Council She added that it was her understanding that the current foundation was usable. A new cast wall w ill be built but the original foundation of the house will remai.n The new support wall is required to support the construction of the second story. MIMITES OF THE REGULAR ORONO CITY COUNCIL MEETLNG HELD ON MAY 13, 1996 (#4 - #2088 Winfield Stephens - Continued) Goetten was informed that the house was originally built in 1902. She askeu what the use of the east wall will be Mabusth reviewed the elevations and show ed the small enclosed deck, which will be located within the 6’ eastern exoansion. Goetten was informed by Stephens that the main floor square footage will be 2100 s.f, less a 20x20 garage The original house is 24x31' Jabbour questioned the validity of the vacation Mabusth said she was advised that the underlying fee ow nership and final division of land had been resolved by the County. Barrett said he speculated that the vacation was completed as a simple interest. He noted that the vacated property needed to go somewhere, and the County concluded that it should go to the adjacent lot as originally dedicated Mabusth said the homeowners on Landmark Drive had no interest. Stephens said he never discussed the vacation with the Landmark homeowners that Steven Gardiner conducted all negotiations with neighbors Jabbour said if the vacation w as completed traditionally with a 50/50 split, there could be a problem with the construction on this project sitting at the 0 setback Mabusth said it would then be an encroaching setback Jabbour said it was disturbing and questioned the validity of the vacation Callahan noted that the vacation would be from one parcel if parcel is there. Barrett said that is the assumption. Stephens said the agreement with the Landmark Drive homeowners was to end the construction at the 15' setback and attach the garage to the new' construction. The agreement is in w riting and is to the satisfaction of the Landmark homeow ners according to Stephens The garage is currently located in the alley. Goetten said she would like to see appropriate setbacks on this project and inquired if there was another place for the garage to be located? She is concerned with the 5' variance for the deck Goetten noted the ambitious project, the odd-shaped lot, and asked to see changes to the plf»ns The Council continued to discuss the problem with the vacation and the possibility that the 15' setback, if the v acation is not valid, the garage w ould be at 0 ’ setback from newly defined west lot line 5 , ---------.1,^ MIMfTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MAY 13, 1996 (#4 - #2088 Winfield Stephens - Continued) Jabbour said he saw the project as a rebuild and preferred that the original house be tom down and the new home placed farther away from the road He then noted the review done by the Planning Commission and the lot being buildable with its sewer unit Jabbour said the property owner is entitled to a house, and even though it is ambitious, it has been reviewed and recommended for approval by the Planning Commission jabbour said he would prefer the setbacks be changed from 3' to 10' and 40' from the roadway He continued that he is concerned w ith granting a O' setback, but if the Staff is comfortable that the vacation is legal and there is a 15’ setback, he would approve it Callahan and Goetten both expressed concern over the setback. Goetten preferred that the house be moved forward Goetten said she would like to see improvements to the plan. She noted the right of the ow ner to build on the property but noted the size of the lot. Jabbour asked Stephens if there was value in the existing building or it he was attempting to accommodate the City ’s requirement of using the existing foundation. Stephens said he never looked at any other option and believes the house would sit best as proposed. Kelley noted the mature oak trees on the property Stephens said two would be eliminated but 0 would remain Maple trees are also located on the property. Goetten moved, to refer the application back to the Planning Commission Jabbour informed the applicant that if the application w as denied, he w ould not be able to present another application for six months Stephens said he began the process in November He said it was his understanding that if the foundation was sound and utilized, the plans could be accepted Stephens said it was also his understanding from Mabusth and the Planning Commission that he was allowed 15% of the total acreage for structural coverage. The proposed structural coverage is 14.3% Stephens said he was told that he would need to vacate the alley, which he has done, and to come to an agreement with the homeowners of Landmark Drive, which he has also completed Stephens said the other neighbor to the north is satisfied with the plans Stephens said he has been before the Planning Commission three times and is anxious to move forward Goetten said she is still concerned w ith the size of the structure for the small lot. Callahan seconded the motion previously made by Goeuen. (Hurr arrived at this time ) MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MAY 1" 1996 (UA - #2088 Winfield Stephens - Continued) Callahan asked Goetten what direction she would give to the Planning Commission if the application was sent back to them for review. Goetten said she would ask for reductions in the plan. Kelley said the plan does meet the 1 5% structural coverage and could be made even larger. It was noted that the project could not become larger without additional variances and the hardcover issue would also be a factor Mabusth commented that any corrections made would be outside of the 75-250' setback Kelley asked and was informed that the property is not lakeshore property. Jabbour agreed that the project could be better by changing the setback or starting from scratch but did not feel the issue could be forced. The Council again questioned the vacation. Mabusth said if there is a question to the document, she noted the vacation and lot have not yet been legally combined, and Staff could reconfirm the \ alidity as a result of the combination Callahan said if the vacation is the issue, then there is no need to send the application back to the Planning Commission. I le asked what the Council could ask the Planning Commission to do if the structural coverage meets the 15% allowable Goetten responded that it has be«'n ’■^quested m the past. V'ote on motion to refer back to Planning Commission: Ayes 2, Hurr, Goetten; Nays 3, Kelley, Callahan, Jabbour Motion denied. Jabbour moved, Kelley seconded, to approve Resolution #3720 per the Planning Commission ’s recommendation providing Staff is satisfied of the vacation of the alley as presently proposed and is included in the homc.stead parcel and legally combined. Hurr said she had a problem with the hardship for the variance for the size of the structure Goetten said she feels that issue of the vacation is most important and that there are other options available. Vote; Ayes 3. Kelley. Callahan. Jabbour; Nays 2. Goetten. Hurr. Motion carried. MINUTES OF THE REGULAR ORONO CITV COUNCIL MEETING HELD ON MAY 13, 1996 (*5) #2122 KAREN SKOOG/TAMERA CHRISTENSEN, 280/350 TONhLA AVENUE A. VACATION RESOLUTION #3721 B. SUBDIV ISION OF A LOT LINE REARRANGEMENT- RESOLUTION #3722 Goetten moved, Kelley seconded, to approve Resolutions #3721 and 3722 approving the vacation and the subdivision of a lot line rearrangement Note the subdivision of a lot line rearrangement includes the waiving of the sewer assessment against combined Lots 17 and 18 (PID #05-117-23 14 0042) Vote: Ayes 4, Nays 0. (#6) #2i24 JOHN A. EARLING, 2165 COLIN DRIVE - VARIANCES - RESOLUTION #3723 The Applicant was present. Mabusth reported that the property is located on the south side of the cul-de-sac of Colin Drive The application involves a street setback variance 1 he extension outlot will eventually connect to Devin Lane on the west This through road would connect Brown Road and Willow Drive The proposed garage is to be located in front of the line of the principal structure Mabusth informed the Council of the topographical restrictions on the lot. The location for the garage was due to the slope of the land and the line of the trees The garage will be 15-16’ high and adequately screened The Planning Commission asked the applicant to plant evergreens on the north and w est for w inter screening The east side of the house w as not chosen for the location of the garage due to the well, a drainageway, and the slope of the land Another alternate spot would have impeded the view' from the new master b^^droom addition Mabusth reported that the doors of the garage will face to the east away from the street. The garage location will be located 50' from the existing cul-de-sac and 10' from the road extension outlot Hurr asked whether the driveway would be asphalt or grass Earling said the driveway would be constructed of a single lane of asphalt straight of!' of the cul-de-sac. Goetten asked why the garage was not located in an area not requiring a variance. Earling said he did not wish the garage to be in front of the residence and the thicket area chosen shielded the garage from evervihing. s MINITES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MAY 13, 1996 {U6 - #2124 John Earling - Continued) Mabusth said Commissioner Smith, the only negative vote to the recommendation motion, wanted the garage located within a conforming setback Other Commissioners who visited the property noticed the sloping topography and the tree line and agreed the proposed location was the best place for the garage Mabusth said the neighbors have not voiced any objection to the proposal. Kelley asked what the width w ould be if the roadway was constructed Gerhardson said the road would be a standard 24' width with ditches extending 10-15 ’ on either side. This was said to not cause a problem with the 10' setback from the outlot It would, however, expose the structure to viewing Earlin,. agreed to moving the garage a couple feet farther in to avoid a problem with a roadv^ •' He noted the shelter belt running east and west along his property. Hurr was informed that the garage overhang would be 18". Earling was advised that the overhang must meet the approved setback. Hurr moved, Kelley seconded, to approve Resolution #3723 with a setback of 12' including the overhang. Vote Ayes 5, Nays 0. (#7) #2125 RICHARD D. CLIFFORD. 4760 NORTH SHORE DRIVE - VARIANCES - RESOLUTION #3724 The Applicant. Mr Clifford, was present along with Vrs. Olson, the new property owner. Mabusth reported that this application is the third time approval has been granted for lot width and area variances This application requires width, area, and bluff impact setback variances The stmeture w ill be located 36' from the top of the bluff, where 30 ’ is required However, there w ill be a 3’ encroachment of the 20' blufl'impact zone. Mabu-sth said the DNR is in favor of the proposal and has said the land alterations will improve the drainage 1 he neighbors have questioned the use of the driveway for access. Four parcels currently have access from the unimproved right-of-way known as Park Avenue The roadway is in poor condition Another resident of the area, Mr. Koubsk7, is also requesting access from the north due to the unsafe condition of their existing access at North Shore Drive at a 20%+ slope The City is asking for an improvement plan f>'om these neighbors. Gerhardson is reviewing the right-of-way to see what can be accomplished within the 30' to get the road as close to current standards as possible MINI IES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MAY 13, 1996 (#7 - #2125 Richard Clifford - Continued) Council asked if this right-of-way had an impact on the building Mabusth said the Planning Commission recommendation did not link approval of variances to the resolve or upgrade of driveway It was noted that as long as Mr Clifford and future owners agree to participate in the upgrade and maintenance of the unimproved road, this should not present a problem She added that some of the neighbors are still using North Shore addresses, which is confusing for emergency vehicles and others in locating the properties Signs and reassigned addresses will be required Mr Clifford had no additional comments. Hurr inquired if these property ow ners would be assessed from improvements made'’ Mabusth said Staff is awaiting receipt of a plan and do not visualize a public improvement project Jabbour noted that other properties have similar situations He said Staff should address the issue of egress and ingress to the properties but not tie it to this application, Goetten was concerned that this issue would impact the vaiiance Mabusth said it would not. Hurt said she saw no rush in pushing through the application as there has been 3 variances since 1978 Mabusth noted that there is now a new owner involved. Callahan asked who maintains the unimproved road"* Mabusth said the property owner of lot marked #4 maintains the road and charges the other users Callahan moved, Kelley seconded, to approve Resolution #3724 per the Planning Commission recommendations Vote: Ayes 5, Nays 0. Staff will work with the property ow ners regarding a plan for the road and inform the Council of such plan (#8) #2126 cm' OF ORONO - VACATION OF PORTION OF NAVARRE LANE - RESOLUTION #3725 Mabusth reported that 33’ of Navarre Lane has been vacated for the O'Sullivan project. Staff saw benefit in also vacating this additional portion Four utilities are located within the proposed vacation but easements will be taken over the property. The property owner will grant drainage and utility easements. Mabusth informed the Council that O’Sullivan will be responsible for the drainage from the easement parcel with a detention pond located on the church property An agreement has been made with the church MIM TES OF THE REGULAR ORONO CIT\' COUNCIL MEETING HELD ON MAY 13, 1996 (#8 - U2\26 City ofOrono - Continued) Kelley questioned the vacation asking whether the City should retain the easement for a bike path through the area Callahan remarked that there was alot of traffic in the area Hurr thought it was a good idea Kelley noted that there is more and more pressure for a bike circuit He noted that the old road connected Navarre with VVayzata at one time Kelley said it could be used in the future and could always be vacated at a later date Hurr asked if the vacation went to Lafayette Ridge, and if easements were taken back. Mabusth said they were assessed for street lights and easements were taken overall the vacation Hurr moved. Kelley seconded, to deny the vacation of portions of Navarre Lane adjacent to church pioperty and Lafayette Ridge but to complete the vacation of 33’ of right-of- way adjacent to the O'Sullivan/Smith property Vote Ayes 5, Nays 0. (#9) ON-SITE SYSTEMS CODE - ORDINANCE AMENDMENT - ORDINANCE NO. 147, 2ND SERIES Steve Weekman said the proposed revision to the septic code was due to new State standards. The ordinance would comply with the changes as well as clean up wording and omissions presently in place Goetten commented that she appreciated the 5 year extension for completion of repairs to the non-shoreland systems found to be non-conforming due only to the lack of 3-foot separation. VVeckman responded that there are alot of systems in need of replacement, and it would take time to upgrade the systems. Jabbour suggested eliminating the shoreland regulation and respond when the need is shown VVeckman said it was a matter of compliance and need for inspections. He suggested the Council set a different length of time period for eompletion of the repairs if the separation issue vvas not of vital importance and no failure of the system is shown. Jabbour suggested 20 years Kelley voiced his concern with the need for both primary and alternate sites for properties of 2 acre non-shoreland He gave an example of a developed lot not having the required 3' separation but having a working system He asked how that property owner could be asked to abandon a working system to go to an alternate system, which would be the property owner's "insurance policy", when the state does not require a time period for conformance on the 3' separation Kelley said if a mound system was installed, and it tailed, the property owner would not have any alternate solution. r • MINUTES OF THE REGULAR ORONO CIT^ COUNCIL MEETING HELD ON MAY 13, 1996 (#9 - On-Site Systems Code Ordinance Amendment - Continued) Jabbour said there were about 600 units in the City non-conforming, mainly due to the 3' separation requirement He said he was not anxious to get in\olved in this issue He noted the number of residents being driven out of theii homes due to high taxes and cost of sewering Jabbour contmented that to ask a resident to pay $20,000 for a system is terrible, and noted that he wished to sustain the residents Jabbour said it was his opinion that the new buyers of homes pick up the cost for upgrades Callahan asked if the Council recommended making the upgrade requirement contingent on the sale of the property Kelley said no, adding that it be contingent on failure of the system He noted that if an addition w as done and paid for in cash, it would not trigger an inspection by any mortgage company Kelley said if a system is conforming except for the 3' separation and the residents plan on residing there, he saw no reason for them to need to use that insurance policy and force them to build on their alternate site Hurr asked when the requirement for both a primar>- and alternate site was initiated. Weekman said that occurred in 1978 Houses built before that time did not require an alternate site Mabusth clarified that this is the first time the City would be asking for an alternate site Weekman said the language has been clarified regarding alternate sites and any changes to sites Hurr asked if a site can accommodate an addition but there was no alternate septic site, would no building permit be allowed because there is no alternate site'’ Weekman said septic is based on the number of bedrooms and bathrooms but conceded that this scenario would seriously restrict the property owner ’s options Jabbour said his vision of the system w ould result in compliance within a year if the septic system fails, excluding the case of the 3 ’ separation Jabbour continued that if the property was mortgaged or the property sold, a new owner would force the issue. However, if an addition was built, he would leave the system alone Weekman said Gafiron thought 5 years was realistic It was a fair enough time to ensure people did not forget about the requirement but not so soon as to force the issue. Weekman thought 10 years would be satisfactory but 20 years would probably result in the State forcing the 3 ’ separation requirement. MINUTES OF THE REGULAR ORONO CUT COUNCIL MEETING HELD ON MAY 13, 1996 (U9 - On-Site Systems Code Ordinance Amendment - Continued) Callahan said this amendment shows the reason why the application to the Met Council was made regarding the MUSA line The application would assist people to meet the requirements where there are problems of non-shoreland, 3 ’ separation, and smaller lots with no alternate septic sites Moorse said alot of the properties with the smaller lots are included in the MUSA application Callahan said other property owners in the non- shoreland areas are required to repair the 3' separation problem within two years according to the current ordinance VVeckman said this affected any failure, w hether shoreland or non-shoreland Callahan said the amendment now would separate the shoreland and non-shoreland properties Kelley added that the state law shows no time frame Hurr said if a property is located within the MUSA, the amendment could be used as leverage to have the property owner buy into the sewering. Jabbour said this would be a major burden VVeckman said he understood that the amendment was ditficult for those within the shoreland resulting in resentment from those not in the shoreland Kelley noted that the state made the distinction for the City (He noted that there is already distinction between shoreland and non-shoreland when it comes to setbacks and hardcover.) Hurr suggested the 10 year requirement as well as Goetten It was noted that the issue could be revisited at a later date Kelley asked if the licensed pumpers that pump out the septic systems, take the manholes off the systems and look at the bailies VVeckman said this is a requirement, but Kelley said it is never done VVeckman aurced that there was no follow thru VVeckman said the pumpers will be asked as a requirement for more detailed information The pumpers will be asked if the pumping was done through the manhole, if the tanks were leaking, or if the tanks have bottoms VVeckman said inspection of septic systems includes checking for discharge and identifying whether the 3' separation is met, but the tanks cannot be inspected as they are full of sew age VVeckman said if the first pump out would include e.xtending the baffle, all subsequent pumping would be easy Goetten said this was alot of responsibility with 300-375 pumpings a year Kelley asked about the integrity of the test for the 3' separation VVeckman said if enough soil borings are done, the soil tester will have a good understanding of the soil conditions. VVeckman said the reliability of the test is ultimately based on how good the person is performing the test VVeckman said identifying the colors of the soil is the most reliable test Whether the soil is wet or dry when the inspection is done does not affect the color. Callahan asked if the current ordinance should be amended. Council noted the function of the 3' separation but not its importance They saw value in developing a reasonable time limit for repairs MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MAY 13, 1996 - On-Site Systems Code Ordinance .Amendment - Continued) Kelley asked Weckman if correlations have been developed regarding the 3 ’ separation. Weckman explained how the separation works noting 1' of good, dry soil is needed to treat the effluent An annual rainfall is 26", but use of the septic system increases the water usage 26 times and will result in the water table mounding up When 1', it is reduced, allowing an area where the effluent could get into the system, and result in only r separation When the effluent is down 4’ below the surface, it has been shown that no treatment is occurring due to an absence of oxy gen and bacteria Callahan remarked that there are alot of systems without the 3* separation working W'eckman said the water is then going away, and the effluent may or may not be treated, resulting in the contamination of the ground water Callahan asked if the system is tested and the 3 ’ separation is not found, does that mean the system is not working ’ Weckman said the water is going away and not treating the effluent Callahan clarified that this would mean the system is not working and should be reported as such. Weckman said septic systems in the non-shoreland area have not been inspected for the 3' separation yet. Jabbour said there is then no way to tell if a system is actually working without sampling the soil Jabbour added that if the State is aware of any aquifers being affected, they would initiate action immediately Hurr said she sees the City of Orono as pacesetters and recommended the 10 year repair requirement Jabbour responded that this would drive people out of the area Kelley said he believed the State would take some action within 10 years with pressure to sewer the remaining properties Kelley asked if a property owner applied for an addition «nd no alternate site w as designated at the City office, in addition to requiring a percolation test, what happens to 2 acre lots with no alternate sites'’ Jabbour responded that the addition would not be allowed Weckman answered that if the addition was in the area of the future drainfield siiC, the addition would have to be moved as the area would have to be set aside for the future Kelley said he sees the ordinance amendment as a major piece of legislation to the City. He continued that the Council needs to be aware of it. and there may need to be modifications made. Kelley said it was an on-going situation. i I MIMTES OE THE REG I LA R ORONO Cl TV COl NCIE MEETING HELD ON MAY 13, 1996 {U9 - On-Site Systems Code Ordinance Amendment - Continued) Kelley said he questioned the quality of mound sy stems Hurr noted that a mound system can be rebuilt Weckman said a rebuilding of a mound system uould cost approximately S5,000-S7,000 A new mound system is approximately SI0.000 It was brought out that this cost is less than the cost of sewering Weckman said he has never seen the need to abandon a mound system site and failures are usually the result of bad installation. Hurr moved, Goetten seconded, to adopt Ordinance No 147, Second Series, an Ordinance Deleting Section 5 37 of the Orono Municipal Code Relating to On-Site Sewage Treatment Systems Contractors, and Deleting Section 5 38 Relating to On-Site Sewage Treatment Systems Site Evaluators and Designers, and Amending Section 12 30 Relating to On-Site Sewage Treatment Systems, and to approve the abridged version of said ordinance for publication The .Amendment would establish a period of 10 years for completion of repairs to non-Shoreland systems found to be non-conforming due only to lack of 3-foot separation Vote Ayes 5. Nays 0 MAYOR/COLNCTL REPORT Kelley mentioned the letter to be provided by the City to the Met Council regarding the MUS.A Amendment Points #2 and 3 have been satisfied An agreement is yet to be reached with Long Lake Information on the sewer metering is required before the agreement can be completed Information regarding the metering is expected back this week accordinu to Cook Callahan suggested scheduling a work session once the information is received. A work session is scheduled for Wednesday, May 22, at 8:00 a m , in order to respond to the Met Council by June 1. Hurr said she visited Lakeside Marina and submitted photos for the file. She noted some of the promises made by the marina are yet to be completed Hurr said she and Jabbour are working with the DNR regarding the Maxwell Bay access and issue of monev in lieu of ta.xes (#10) PLANNING COMMISSION APPOINTMENT Callahan moved. Jabbour seconded, to nominate Bill Stoddard to the open appointment on the Planning Commission. Hurr said she would support the decision of the Council majority but voiced her support as an alternate, Bruce Kelley, a long time resident of Orono, who would come to the Commission with wisdom of age Callahan noted that all of the candidates were qualified 15 in MINUTES OF THE REGULAR ORONO CITY COUNC IL MEETING HELD ON MAY 13, 1996 (#10 - Planning Commission Appointment - Continued) Vote Ayes 5, Nays 0. Callahan moved, Hurr seconded, to nominate David Beal to the open position on the Park Commission, Beal is also noted to be a long time resident of the City. V^ote: Ayes 5, Navs 0. Callahan suggested filling the position of Vice Chair to the Planning Commission, which is presently vacant Callahan moved, Jabbour seconded, to nominate Dale Lindquist as Vice Chair. Vote: Ayes 5, Nays 0. Callahan reported that there has been the policy of rotating the chair position on a yearly basis, which the Council will consider at a future point in time. ENGINEER REPORT Cook had no report It was noted that load limits were removed this week CITY ADMINISTRATOR ’S REPORT (#11) CONDITIONAL OFFER OF EMPLOYMENT FOR PUBLIC WORKS MAINTENANCE WORKER POSITION Moorse reported that the request is for a conditional offer of employment for a public works maintenance position The offer is conditional as part of the selection process is the performance of drug testing and a physical Moorse said the candidate is well qualified Hurr asked the background of the applicant Moorse said DeBaere worked 16 years with Long Lake Ford Tractor, 5 years of w hich were spent as a mechanic DeBaere attended vocational training for mechanics and welding He has also demonstrated heav^ equipment e.xperiencc DeBaere has e.xperience in installation of water lines and lift stations as well as snowplowing Hurr was informed that 45 applicants were received for the position. Hurr moved, Jabbour seconded, to authorize a conditional offer of employment to be made to Mr Donald DeBaere for the Public Works maintenance worker position. Vote: Ayes 5, Nays 0 It was noted that the position is budgeted MINUTES OF THE REGULAR ORONO CITA' COUNCIL MEETING HELD ON MAY 13, 1996 <#I2) LORD FLETCHERS REQUEST FOR USE OF PUBUC PARKING LOT Moorse reported that the request is to allow Lord Fletchers to use a portion of the public parking lot in Navarre for use by their employees on weekends during the summer months Shuttle buses will be used to transport the employees between the restaurant and parking lot Moorse said problems that occurred last year have been worked out The request is similar to that of last year w ith a number of conditions attached Lord Fletchers’ representatives said they agree to those conditions Callahan moved, Goetten seconded, to authonze Lord Fletchers to use the public parking lot in Navarre with conditions #1-8 as listed. Jabbour asked and received no comments from those in attendance at the meeting. He also noted that he spoke with a person who had concerns over the use last vear and was told those problems were worked out Jabbour asked that the distinction be made why Lord Fletchers would be allowed to use the parking lot and not Jack Smith It was noted that Lord Fletchers has signs posted for patron parking and use of the lot by employees only is a good solution It w as also noted that, because it is a public lot, it could be used by Lord Fletchers’ customers without specific approval by the City The agreement to allow' employee parking only is a much better arrangement The use of the parking lot by the Latayette Club last year was mentioned Hurr noted that both businesses are located outside of the City of Orono and should be considered on an equal basis It was noted that the Lafayette Club did not request use of the parking lot and w ould receive equal consideration if a request was made A maximum use of 60 parking stalls will be permitted. Vote: Ayes 5, Nays 0 (#13) DAN HANDLIN REQUEST TO ACQUIRE CITV' PROPERTY TO RESOLVE NON-('ONFORMING DRIVEWAY ISSUE Moorse reported that the property owners of 3860 North Shore Drive have requested to acquire a portion of a City property that w as obtained through tax forfeiture in order to resolve a non-conforming driveway due to its partial location on the City-owned lot. Moorse said the former owner installed the driveway without permits resulting in a cloud on the title when it was sold. The new ow-ners went ahead with the purchase of the property, and money was escrowed to resolve the problem. MINUTES OF THE REGUL.4R ORONO Cm COUNCIL MEETING HELD ON MAY 13. 1996 (^^13- Dan Handlin - Continued) Approval of the request would enable the current driveway to conform Repositioning of the driveway would be the less desired solution Moorse said the driveway could be installed on the side of the house where it was originally located This is said to be feasible but would have impacts on the property Hardships are listed Callahan noted that it is not legal for the City to sell the property Moorse said the parcel is owned by the City for a specific use only, similar to a lease situation Once the property is used for other purposes, ownership would be reconveyed to the County. The parcel could then be made available to the adjoining propeny owner at market value. Moorse reported that the City owns lots 23, 24, 25, 26, and 27 for use as open space. Lot 23, the lot in question, has sewer lines running thru it as well as a wetland area that extends into lot 24 Hurr said she was concerned with setting a precedent noting that there is an alternate solution of moving the driveway. Hurr inquired about maintaining an easement on the lot Moorse said the City would do a lot division reconveying only a portion of the lot necessary to remedy the driveway problem back to the County and maintain that portion of the lot containing the wetlands and sewer line Property ow ner. Don Handlin, said they purchased the property knowing the problem but still desiring the property It is their intent to solve the issue in a reasonable fashion. Handlin said the best solution is that which is proposed Changing the driveway would result in the loss of mature trees and landscaping Handlin said he sees the request as reasonable He said he is not at fault for the occurrence of the problem but is responsible for resolving it Flandlin said he agrees with the conditions 1 -4 as listed. He noted that the property would also be placed back on the tax roll. Handlin said, as far as setting a precedent, he asked what precedent that would be. It is his understanding that no precedent would be set by allowing this purchase to occur. Kelley said that the Council was here to try to help people, 1 lurr noted that the lot w ould be deemed unbuildable due to the wetlands. Handlin said he would want to protect the wetlands and understands that the lot is unbuildable. Callahan said he agreed with Kelley noting the public use was not being impacted by this request Moorse said the Statf agreed with Council Member Hurr that the City should not generally sell otTCity property, but the circumstances of this request make it a reasonable one. IS MLNUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON MAY 13, 1996 (#13 - Dan Handlin - Continued) Hurr said she did not desire the City to sell off City owned property. It was noted that the driveway was installed after the City gained the tax forfeit property. Kelley asked Staff to suggest the area of the parcel to be divided The applicant w ill pay the cost of the division of the lot Kelley also asked that the tw o lots be combined. Callahan moved, Goetten seconded, to approve Mr Handlin's request to acquire a portion of ♦he City parcel adjacent to his property to bring his existing driveway into conformance Vote Ayes 5, Nays 0 (•14) GOLF COURSE PURCHASE - T MARKERS Goetten moved, Kelley seconded, to approve the purchase of tee markers for the Orono Golf Course from Imaginality Incorporated for an amount of $5,304. Vote Ayes 4, Nays 0 r 15) GOLF COURSE PURCHASE - MOWER Goetten moved. Kelley seconded, to approve the purchase of one new greens mow er from North Star Turf for an amount of $3,925 18 Vote: Ayes 4, Nays 0. (#16) BUDGET ADJUSTMENTS FOR 1995 Kelley asked why adjustments arc made to match up to expenses He noted that this does not reflect what actuallv occurs Kelley said if residents want to see the budget and what actually occurred in a year, they would see the same result. He questioned why a budget is then done at all Moorse said it was a matter of reflecting decisions made during a budget year to spend more than the original budget amount Jabbour said the money brought in is spent but this makes it difficult to ascertain the difference Callahan moved. Jabbour seconded, to approve tiie budget adjustments and transfers above for the 1995 General Fund budget Vote; Ayes 5, Nays 0. Callahan commented that Staff had provided an investment report for Council review. MINUTES OF THE REGULAR ORONO CUT COUNCIL MEETING HELD ON MAY 13, 1996 (•#17) 1996 FIRST QUARTER REV ENUE & EXPENDITURE REPORT (INFORMATION ONLY) Information only, no Council action required. CITY ATTORNEY ’S REPORT Barrett had no report. (•#18) LICENSES Goetten moved, Kelley seconded, to approve the following licenses: Vote: Ayes 4, Nays 0. Garbage & Refuse Collector's License:Baldy Sanitation 5906 Henry Street Maple Plain Blackowiak & Son Sanitation & Rolloff Service 1195 Sunnvfleld Rd N. Mound Cleanway Sanitation, Inc. P O Box 222 Long Lake Woodlake Sanitary Service 98 13 Flying Cloud Dr. Eden Prairie Parade 7 Special Event Permit:David L. McNichols Burnet Realty Walk-a-thon May 18, 1996, 10:30 - 2:30 p.m. (•#19) BILLS Goetten moved, Kelley seconded, to approve the payment of the All Funds Account. Vote: Ayes 4, Nays 0. MINUTES OF THE REGULAR ORONO CIT\' COUNCIL MEETING HELD ON MAY 13, 1996 ADJOURNMENT Mayor Callahan adjourned the meeting at 9;56 p.m Edward J. Callahan, Jr, Mayor ATTEST: Dorothy M Hallin, City Clerk OOUNCLMEETilQ RECONN'ENED 1996 BOARD OF REVIEW MEETING .MINUTES FOR MAY 13, 1996 may 2 8 1996 (#1) ROLL C(TY OP 0°OMQ The Orono Board ofRe\iew met on the above date with the followirg members present: Mayor Edward Callahan, Jr, Council Members J Diann Goetten, Gabriel Jabbour, and Charles Kelley JoEllen Hurr was absent The following represented City Staff City Administrator Ron Moorse. City Assessors Rolf Erickson and David Wilde, and Recorder Sherry Frost The meeting was called to order by Mayor Callahan at 6:30 p m. i#2) COLNCIL ACTION ON ASSESSOR’S RECOMMENDATIONS (#3) PUBLIC COMMENTS Public response was gathered prior to Council action Curt Ouady. 1223 Brown Road South, PID /*10-l 17-23 31 0065, property listed on page 2 of the .Assessor ’s report, was present and informed of no change in his property's valuation Quady said he received the form letter on this date. May 13 He had no additional comments from those previously made regarding the improvements necessary to bring his property up to the value stipulated by the .Assessor to satisfv that amount. Callahan moved, Jabbour seconded, to accept the l*?^/ assessed value of $104.C00 Vote .Ayes 4, Nays 0 Mr Quad) said he would take the next step and bring the issue up to the Hennepin County Board of .Appeals Katherine Kalweit, 4265 Forest Lake Drive. PID »f07-l 17-23 12 0016, property listed on page 15 of the Assessor ’s report, was present Letters from Mr. & Mrs Kalw eit were distributed prior to the start of the meeting in regards to their current assessment Goetten asked Kalweit if she has heard from Staff regarding the concerns brought forward at the last Board of Rev iew meeting Kalweit said she had not Moorse responded that he had not contacted the Kalweit's but has discussed the matter with the City Engineer and Public Works Director No conclusion has been made on what action to take, but Moorse .said he will pursue the matter Kalweit asked the Council on what they based their evaluation regarding, acceptance of the .Assessor ’s valuation of their property Jabbour informed her that no decision has been made Callahan clarified that the letter received by Kalwe't from the Assessor stales the .Assessor stands by his original valuation Goetten noted that Kalweit did deserve a response to her questions MINlfTES OF THE RECONVENED BOARD OF REVIEW MEETING HELD ON MAV 13, 1996 (Board of Review - Continued) Kalweit asked if the valuation included the tuck-under garage She commented that the woman who conducted the exterior assessment noted a "new" tuck-under aaraue but Kalweit explained that the garage was built 27 years ago Erickson informed Kalweit that they have never been charged for the garage in their property taxes, and the garage was "new" to their records He added that the value of the garage was only a small portion of the valuation at about SI,200 to 51,400 Erickson reponed that if the garage was recently built, it would be noted as an improvement to the propeny on their statement Jabbour commented on the limits of the substandard lot, the navigational problems, and the less than pristine lakeshore, which brings the value of the property down from other properties nearby Callahan asked Kalweit what she believed the property was worth Kalweit said the property's valuation should be the same as last year's value, though, she conceded that the tuck-under garage not previously included should be taken into consideration. Kalweit said it was not reasonable to increase the value of the property due to the condition of the lakeshore and noted the probable difllculty in selling the property in its present condition. Jabbour advised Kalweit that any known problems would have to be made known if the property was being sold jabbour moved, Goetten seconded, to recommend tne value of the prooerty remain at $240,000, which is the current valuation, due to the storm sewer problem Kelley noted that the proposed increase was $18,000. This followed a valuation of $239,000 in 1995 and $240,000 in 199o Kelley said he believed there should be some increase in value shown in the lakeshore property even with the problems listed Jabbour said tlie storm sewer problem could possibly cause the loss of lakeshore with the presence of the sediment I le noted the channel had been cleared by the DNR, but he personally was unable to navigate it at last attempt Kelley said the back up of sewage from loss of electricity could happen elsewhere in Orono Callahan agreed that it is likely that the property has appreciated somewhat and recommended amending the valuation to $245,000 for 1997, which is a reduction from the proposed valuation of $258,000 Kelley seconded the amended motion Vote: Ayes 4, Nays 0 Kelley informed Kalweit that if the City makes corrections to the storm water pioblem, she would see a drastic increase in the value of her property MINUTES OF THE RECONVENED BOARD OF REMEW MEETING HELD ON MAY 13,1996 (Board of Review - Continued) Jabbour commented that with the need to remove the sediment, the value should have decreased He informed Kalweit that she had the option to go to the Hennepin County Board of Appeals Kalweit said it was her desire to call attention to the problems not being addressed Goetten said Moorse will address those problems Callahan asked for and received no additional public comments He asked if the Board had reviewed the final recommendations All members agreed to the atVirmative. When asked for further comments, Goetten noted her appreciation of a reduction in value of a Navarre property. Callahan moved, Jabbour seconded, to deny the appeals and accept the recommendations included in the Assessor's Repon e.xcept as noted above regarding the Kalweit property. Erickson said he has received three additional letters from property owners requesting to go before the Board of .Appeals They are as follows; 1) Robert Owens, 1700 Bohns Point Road, PID #16-117-23 22 0003, 2) Doug Johnson, 1355 Shoreline Drive, PID #02-117-23 34 0012, and 3) Phillip Otto, 4116 Highwood Road, PID #07-117-23 44 0087. Erickson said he reviewed the properties and sent appropriate letters. Jabbour commented on the valuation of the property owned by Mur Senn, listed on page 10 of the report He noted the limitations to the lot Erickson said in his opinion the property is a bargain at that price Erickson said at $137,000, the propeny is horribly undervalued. He noted entry level lakeshore property is valued at least $100,000. Jabbour said the increase was !a:ge, but Erickson said it was a fair price Vote Ayes 4, Nays 0. Jabbour asked if anvihing was being done with the problems occurring in the neighborhood of the Lorence property Moorse said he is meeting with the building inspector and acting police chief to see what can be done It was noted that a neighbor is illegally renting boat slips Callahan remarked that possibly legal act'on should be pursued Erickson noted that a property can be assessed by its use regardless of the zoning district in which it is located Jabbour said the neighboring property is being used as a location for parties, and the 4 boats are blocking the channel Jabbour asked Cheswick to consider the use of radar to track the speed in the area of Forest Lake and North West .Arm Cheswick said he would check into the possibility. OOUNCLMEETM MAY 2 8 1996REQUEST FOR COUNCIL ACTION DATE: ITEM NO ( ■/ Department Approval: Name Michael P. Gaffron Title Asst. Planning & Zoning Administrator Administrator Reviewed:Agenda Section: Zoning Item Description: Joint Use Dock License - Enlow/Lindahl/Mandel (3155 North Shore Drive) List of Exhibits A - License Resolution B - Application This Joint Use Dock License application exhibits no changes from previous licenses. The City has received no complaints regarding the operation of this dock. The application fee and late fee have been paid. Staff recommends approval of a 1996 Joint Use Dock License for Enlow/LindahlAlandel COUNCIL ACTION REQUESTED: Adopt the attached resolution granting a Joint Use Dock License for 1996 to Enlow/Lindahl/Mandel, .seconded by to adopt ResolutionPropo.sed Motion: Moved by ________ #______, directing staff to issue a Joint Use Dock Licen.se to the Ow'ners of Property at 3155 North Shore Drive. 3185 North Shore Drive and 1406 Bohn's Point Road for the period of January 1, 1996 to December 31, 1996. Vote: ______ayes,_______nays. I I C J.Cf'3 RESOLUTION DIRECTING STAFF TO ISSUE A JOINT USE DOCK LICENSE TO THE OWNERS OF PROPERTY LOCATED AT 3155 NORTH SHORE DRIVE, 3185 NORTH SHORE DRIVE, and 1406 BOHN’S POINT ROAD SUBJECT TO CONDITIONS NOTED HEREIN FOR THE PERIOD OF JANUARY 1, 1996 TO DECEMBER 31,1996 WHEREAS, the City of Orono, hereinafter "City" is a municipal corporation organized and existing under the laws of the State of Minnesota and has the authority and responsibility under Minnesota Statutes. State Statute 412, et. seq. and State Statute 462, ct. scq., to protect the health, safety, and general welfare of the citizens of the City and other members of the public within the City; and WHEREAS, the City shares concurrent jurisdiction over the primary harbor limit of the City ofOrono with the l.ake Minnetonka Conservation District and the Department of Natural Resources of the State of Minnesota; and WHEREAS, the regulation of the navigable waters involves an exercise of police power of the State, LMCD, and the City of Orono, all of which have adopted rules to ensure to all equal enjoyment of the public rights and equal protection from activity on or near the public waters and on the land within the City which, if unregulated, may be detrimental to the public health, safety and general welfare; and WHEREAS, the regulations of the DNR, LMCD, and the City of Orono regulate the property rights of the riparian owners both as to residential owners and the commercial marina owners'to the extent prohibiting any interference with the public waters adjoining their property. The LMCD, DNR and City of Orono must fulfill their trusteeship over the public waters by protecting against inierferenee by anyone, including those who assert the commonlaw rights of riparian owners, whether or not they be commercial marinas or residential owners; WHEREAS, as to Lake Minnetonka, a mutual right of enjoyment exists between and is shared by riparian owners and the public generally, no one riparitm owner has exclusive privileges over Lake Minnetonka. The only additional private right that any riparian owner may have over the public generally is to construct one dock to the navigable depth ot the public waters. There can be no dispute but that the public generally and each riparian owner to Lake Minnetonka has the right to use the entire surface area of Lake Minnetonka for all suitable purposes in common with all other riparian owners. This right is a right not only to members of the public but the right to each riparian owner. Page 1 of 2 r This mutual right of enjoyment which is shared by riparian owners and the public generally includes the recreational benefits of the lake such as boating and fishing therein; the riparian owner has no exclusive privileges to these rights; and WHEREAS, Lake Minnetonka is capable of substantial beneficial public use only as long as all riparian users of the lake are regulated in such a w ay as to ensure there is no abuse of the limited riparian rights; and WHEREAS, the City has adopted reasonable regulations regarding the construction and use of lakeshore and dock facilities when such facilities are used and maintained by three or more families, w hich regulations include the annual licensing of Joint Use Docks pursuant to Section 5.42 of the Orono Municipal Code; and WHEREAS, the purpose of this Resolution is to set forth the above noted general conditions and concerns and the following special conditions as they relate to an application for an annual Joint Use Dock License described on Exhibit A attached. NOW, THEREFORE, BE IT RESOLN'ED, that the City Council of the City of Orono hereby directs the Staff to issue a Joint Use Dock License according to the facts and conditions noted on Exhibit A attached. Adopted by the City Council of the City of Orono at their meeting on the 28th day of May, 1996. Ildward J. Callahan, Jr., Mayor ATTEST: Dorothv M. Hall in. Citv Clerk STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) 1 he foregoing instrument was acknow ledged before me on this 28th day of May, 1996 by Edward J. Callahan, Jr. & Dorothy M. Hallin, Mayor &, City Clerk of the City of Orono, a Minnesota municipal corporation and said instrument was executed on behalf of the City. Notary Public Page 2 of 2 CITY OF ORONO EXHIBIT A RESOLUTION NO. CONDITIONS OF ISSUANCE FOR ANNUAL JOINT USE DOCK LICENSE I.LICENSEE: Property ouiiers of 3155 North Shore Drive, 3185 North Shore Drive and 1406 Bohn’s Point Road Dock Address: 3155 North Shore Drive Agent: D. John Lindahl, Jr. Address: 1406 Bohn's Point Road, Wayzata, \TN 55391 Licensee is:XX unincorporated homeowner's group ___ incorporated homeowner’s association ___ unincorporated club or recreation group ____ incorporated club or recreation group other License Period - Januarv 1, 1996 to December 31, 1996 II.BOAT DENSITY The number of in-place boat slips, lifts and buoys shall not exceed the number shown on the attached plan, Exhibit B. and in accordance v'^ ith Resolution 938, in no case shall the number of authorized boat slips, lifts, or buoys exceed the number permitted in the prior year’s license. Authorized Boat Density per attached plan: Bav Transient (Day use only) Slips Permanent Moorage Slips Boat Lifts Sub-Total: Slips at Dock Offshore Buoys Maximum Boats in Water Maximum Boats per prior license MAXIMUM BOAT DENSITY Crystal 3 1 3 Exceeding this maximum boat density, or exceeding the number of permitted slips, lifts or buoys is a violation of this license subject to revocation and/or prosecution for violation of Section 5.42 Subdivision 2 of the Orono Municipal Code. Exhibit A Resolution No. Page 2 III. DOCK LAYOUT The dock structure or layout authorized by this license shall be as shown on attached Exhibit B-2. Any changes in this layout shall be subject to prior review and approval of the City Council. IV. SPECIAL CONDITIONS required for compliance with the ordinance of the City and/'or the LMCD. The issuance of this license is subject to full compliance w ith these conditions. Failure to comply with these conditions is cause for license revocation and/dr prosecution b\ the City. V. This license is granted subject to the findings and conditions set forth in Resolution #1212 of the Citv council, summarized as follows: a) The three properties to which this Joint Use Dock License is granted are described as follows: i)(P.I.D. #09-117-23 33 0001) "That part of Gov't Lot 1 lying East of the West 442.93 feet thereof and North of the South 1058.3 feet thereof and South of Registered l and Survey No 269" (3155 North Shore Drive - Mandel) ii)(P.I.D. #09-117-23 33 0015) "Tract I and the West 28.5 feet of Tract H, Registered Land Survey No. 269" (1406 Bohn's Point Road - Lindahl) iii)(P.I.D. #09-117-23 33 0016) "Tract G and that part of Tract H lying East of the West 28.5 feet thereof. Registered Land Survey No. 269" (3185 North Shore Drive - Enlow) There shall be only one dock allowed on the Mandel lot (P.I.D. 09-117-23 33 0001) which dock shall be no greater than 100 feet in length, and which dock must be constructed in accordance with all applicable City and LMCD ordinances, and which dock is intended to serve only the owners and their successors of the 3 properties described in a) above. On the Mandel lot (P.I.D. 09-117-23 33 0001) either attached to the dock, moored in front of the lot or located on the lot, there may not be at any time more than three watercraft, as defined by the LMCD, either docked, moored, or stored. The three watercraft allowed may be owned only by the owners of the properties described in a) above. Nothing in this license shall confer upon any person for the benefit of any property any vested right to use Lake Minnetonka or the premises in a manner permitted by this resolution, but the use of Lake Minnetonka and the premises shall remain subject to such regulations and ordinances as the City and other competent regulatory authorities shall deem necessar)' from time to time in the public interest. I* • r P«.optA.t^ I 0^)V r I " 0 r CITY OF ORONO P.O. BOX 66 CRYSTAL BAY, MN 55323 473-7357 LICENSE YEAR 19 96 ANNUAL JOINT USE DOCK LICENSE APPLICATION Pursuant to Orono Municipal Code Section 5.42 Date Form Sent by City Staff January 26. 1996 Date Application Returned to City----- Fee Received S K I By Employee S: ction 5.42, Subdivision 2 T ICENSE REOLTRED - It is unlawful for any (group or association of persons or families, more than two in number, whether incorporated or not) to engage or participate in ... joint u-^e (of any lakeshore property) without first having obtained a license therefor from the City. PLEASE COMPI ETE ALL ITEMS AND SUBMIT SIGNED APPLICATION. REQUIRED ATTACHMENTS. AND LICENSE APPLICATION FEE TO THE CITY CLERK BY FEBRUARY 20 OF THE LICENSE YE.\R A«;<sOrTATTON INFORMATION 1 2. 3. Association title or name (if any) Lake iJ.tiO?__ Bav c Person responsible for this applicat Name _> •• hone ‘Vl‘1 ^coCB Mailing Address 4. Relationship to association____ Association is (check applicable items): X unincorporated homeowner's group. _____ incorporated Homeowner's Association. unincorporated club or recreation group. ____ incorporated club or recreation group. Page 1 of 5 I Principal purpose of joint use dock is (check applicable items): provide boat mooring and lake access for residential propeny _____ provide swimming access, beach, or offshore dock _____ provide a club or association gathering place for activities. Dock is located on (check applicable item); X one member’s private property. _____ easement or outlot owned in common. _____ property leased by the group/association. _____ property' owned by the group ssociation. List Dock location ai.d ownership information; Street address ^o/CTTi j Legal property description PID#- 13 - Listed property owner(s) Names of abutting lakeshore property owners; ^ /tlsJoiiliAVe.sti (Name + Address) South-East)3 10^ M>a.TH (Name + Address) Names of other affected property owners _ SAjloviy A/oAJ^3f.0c. (Name + Address) (attach sheet if necessary) Insurance Coverage - The Jointly used dock is insured by one of the following; yK property owner's homeowner's policy. _____ separate group/association owned policy. List the following information: Name of insured Name of insurance carrier Name of insurance agency Policy No. ____________ t;r/f 4 JLaA Effective date of coverage Amount of coverage: Public liability, per person, per occurrence S Public liability, per occurrence $. 3<=<ik Page 2 of 5 10. Security and policing of the jointly used dock and property is provided by (check applicable items); ___ security lighting property owner's presencefencing contract security service other (specify) DOCK CJFORMATIQN 11 . List Dock Use Area Specifications: Width of shoreline;>io ft. Length of main dock fi-om shore. ft. Dock setbacks from side property lines at shore; _________ ft. and _________ ft. Dock Construction (check applicable items): X seasonal dock (relocated or replaced each year) _____ permanent piling with seasonal deck ____ permanent piling and decking X wooden decking metal decking 13.List Dock .Accessories: Number of fire e.xtinguishers available at the dock Number of life preservers available at the dock _/OT List number of slips in each categoty' ("slips" includes boat lifts): Transient (day use only) slips ______ Transient (day use) off-shore buoys Permanent moorage slips ^ Dry storage (rack) slips ______ Permanent moorage off-shore buoys _ Ma.\imum number of boats at the dock 15.List number of off-street parking spaces av ailable for users of the joint use^ck. Parking, if provided must not be separated from the dock by any public road. ----- spaces,■r y-RnSION AND SKDl.MF.NTA nON CONTROL 1 6. Shoreline is protected by (check applicable items): A stone rip rap ___ wood seawall ___ metal seawall concrete seawall X grass and vegetation only other (specify) 17. -----------------------------j ------------------ - V r .. ----------------------------------------------------------------------— j Depth of water at shoreline: ft; at 50 ft. out; ? ; at 100 ft. out. —— Page 3 of 5 REQUIRED ATTACHMENTS The following must accompany this application: A nOCK PLAN - ALL APPLICATIONS /^/7Vrc_m-0 A dock plan, drawn to scale, showing the shoreLne width of this property, the side property lines and the location, layout and dimensions of all docks, slips and buoys If off-street parking, dry storage or other on-land functions are intended, these also should be shown on the plan B IJNTNCQRPORATFD groups or ASSO CI-'^TIONS Y ' A list of the names and mailing addresses of all members and/or slip users ^ —■ 2. A certified copy of the by-laws or agreement for joint use. Note This copy is not required if the applicant initials and ccrtilies the following statement. This is a renewal apphcation and our joint use dock is to be operated under the same by-laws or agreement onginaJly made in_______(state year) and on file with the City." Applicant's initials c. rNrORPOR^ATED CLLT3S OR ASSOCIATIONS 1. A list of the names, mailing addresses and titles of all corporation officers. 2 A statement as to the total number of members in the club or association members A certified copy of the articles of incorporation and by-laws of the corn Note: These copies are not required if the applicant mitials and certifies the following v«.f i ITiis is a renewal application and our joint use dock is to be operated under the same articles of incorporation and/or by-laws as originally made or last amended in-------------(state year) and on tile with the Cin’ Applicant’s initials ANXTTAL LirFNSF FEE - ALL APPLICATIONS Joint Use Dock License Application Fee according to the current City Fee Schedule INITLAL APPLICATION FEE RENEWAL JOINT USE FEE, per year PI .I IS .SLIP FEE for each permanent moorage slip, lift, dry’ stack, or buoy ^ slips @. 2.00 each TOTAL DUE THIS APPLICATION S S 20 00 S s 6-00 Page 4 of 5 LATE FEE - Renewals Application for renewal of Ucenses shall be made no later than March I of the license year. Ihfi ritv shall not arrppf ap{^tions received after Febmarx’ 20 unless the applicatiflP is accompanied bv a Tattf^e of S25 00. RFVTFAV PROCEDURE When a complete application is received, the application will be reviewed by the City Council and, in the case of new or unusual appUcations, also by the Planning Commission and Marina Committee. The Council will pass upon the application after complete review. THE SUBJECT DOCK MAY BE INSTALLED ANT)/OR OPENED FOR USE ONLY UPON APPROVAL OF THE LICENSE BY THE CITY COUNCIL. Pursuant to Seaion 5.42 of the Orono Municipal Code, the applicant hereby requests the Orono City Council to review this Joint Use Dock License Application, and agrees and authorizes the City of Orono and the City's employees and agents to enter upon the property at any reasonable time to perform safetyrfatnphanrpjnspections Signed Date City of Orono P.O. Box 66 Crystal Bay, Ni SS323 (612)473-737 OQ/Oe/% 07:36:21 LICENSE - OTIER BUS. 1 B 51.00 51.00 SUBTOTAL TM TOTAL SALE RECEDE 51.000.00 51.00 51.00 CNANEE CLERKI 01 TRANS# US9 0.00 Page 5 of 5 4• • COUNCLMEETINQ MAY 28 1996 REQUEST FOR COUNCIL ACTION cnvoFomo DATE: May 24. 1996 ITEM NO.:t) Department Approval: Name Michael P. Gaffron Title Asst. Planning & Zoning Administrator Administrator Reviewed:Agenda Section: Zoning Item Description: 1996 Marina Licenses - Windward Marina - Minnetonka Boat Works - Sailor’s World - North Shore Marina List of Exhibits (For each Application) A - Application B - Site Plan C - Additional Pertinent Information Summarx Complete 1996 license applications have been received from the four marinas noted above. A brief description of each marina ’s current operation is included for Council review. Conditions of License Approval Section 5.43, Subd. 5(C), requires that each business licensee shall adhere to the following minimum operation standards: 1. Parking facilities on the site shall be managed so as to eliminate traffic or parking congestion, eliminate illegal on-street parking, and avoid pedestrian traffic through neighboring property. Boat engine testing and charging shall be limited to the hours 8:00 a.m. to 6:00 p.m. 3.Retail sales a^'d ser\ ice shall be limited to the hours 7:00 a.m. to 10:00 p.m. except as necessary to accommodate normal fishing activity or private use of premises stored boats. 4. The site shall be kept neat and orderly, and free of garbage. 5. On-land storage of boats shall be managed so as to eliminate any view obstructions for traffic entering and leaving the site. , - • :—r* I, Request for Council Action continued page 2 of 5 Marina Licensing B. 6.Parking and on-land storage of boats, trailers, materials and equipment shall be limited to those locations shown on an approved site operation plan, which plan shall be submitted or updated as part of the annual license application. Such site operation plan shall also indicate seasonally variable uses. 7. Lights shall be shielded from the road, the lake, and adjacent properties. A. Windward Marina Windward Marina has 40 rental slips on Tanager Lake and 78 on Browns Bay for a total of 118. The marina sells and ser\ ices boats and equipment in the facility on the Tanager Lake side of Shoreline Drive. A gazebo/toilet building is provided on the Browns Bay side. The site includes 26 parking stalls on the Browns Bay side, and 47 stalls on the Tanager Lake side, a portion of which are located on the adjacent residential property in w hich Mr. and Mrs. Rivers reside. The attached site plan was approved by the City via Resolution #2674 on August 14, 1989. All aspects of the site plan as approved have been completed. Staff confirmed on May 22, 1996 that the bead type styrofoam floats have been replaced, hence Windward's 1995 license was issued on 5/23/96. The applicant has generally adhered to the seven minimum operation standards. Aspects of the operation which require ongoing attention in order to remain in compliance with the operation standards, include storage of marina equipment on the residential overflow parking area, maintaining parking spaces within the paved lot next to the building as opposed to filling it with boats for sale, and managing parking to minimize customer necessity of crossing County Road 15. StalT recommends approval of 1996 license for Windward Marina. Minnetonka Boat Works - Orono Site Minnetonka Boat Works rents 66 slips on Tanager Lake and 48 slips on Browns Bay. Facilities include 68 parking stalls on the Browns Bay side of County Road 15, vvitli minimal amenities, including two portable toilets. The existing building on the site is used mainly for storage, and is beginning to show its age and lack of upkeep. The City has had inquiries from the property owner regarding construction of a new building on the site, but there is no indication that formal plans are in progress. Request for Council Action continued page 3 of 5 May 24,1996 Marina Licensing reauire a conditional use permit.require a . the* nroneriv owner to Activities occurring a. the of the building. , , j u,. Minnetonka Boat , of a 1996 .arina license for MinnetonUa Boat WorUs. Staff recommends approval of a 1996 m. c. D. Sailor's World Sailor's World ^'”“'™'thl"ardtclpTnr'^«k has be"en ^o^rdrng'^^^^^^ re:i ’:" 'T^rrAtc’tC recently renewed the letter . . . ,u^ nrooeity owner in=£55|fg=^sa parking and traihe P™*’'"’..\JpiJ^g,he site neat and orderly. Lsignated landscape areas, and keep a „valofa 1996 marina license for Sailor's World. Staff recommends approv al North Shore Marina -Jpo H v the City only ,C .orth Shore M--—^ Copeny - is used as a cmetaker umt. dwellings, one ol whicn Request for Council Action continued page 4 of 5 May 24, 1996 Marina Licensing The site prov ides ample parking for customers in the summer and a large capacitv for storage in the winter. Two activities on the site require a conditional use permit application. These include the caretaker dwelling unit and on-demand public boat launching (dry stack operation). Staff met with Mr. Anderson on May 22nd regarding the required CUP application and a second meeting has been set for Monday, June 3rd, to review il.e proposed landscaping plan and assist applicant with completing the CUP application requirements. Applicant has acknowledged that these two activities occurred during 1995 absent the required conditional use permit, and has expressed a spirit of cooperation in completing those requirements within the next few months. Both activities requiring a CUP have been ongoing for many years prior to the CUP requirement. Activities occurring on the site which require the property owner's ongoing attention in order to remain in compliance with the seven operation standards include limiting storage of boat trailers and other equipment to those areas noted on the approved site plan (specifically keeping the area between the road and the diy stack units free of storage), and keeping the site neat and orderly. As part of the 1984 variance approval for the service building, the prior owner was required to establish certain landscaping items, which is also an ongoing concern of the City, especially in relation to screening along property boundaries. This will be further addressed in conjunction with the conditional use permit application forthcoming. This license application was received after the March 1st deadline and the fee paid included the $100 late fee. Staff recommends approval of a 1996 license for North Shore Marina. E. Lakeside Marina - Update Lakeside Marina has not yet submitted a 1996 license application nor the requir ; conditional use permit application for operation of a boat club, on-demand public bo., launching, transient public boat launching, charter boat port-of-call, and possibly a caretah- ■ dwelling unit, all of which are activities quoted by the applicant in his 1995 license application as occurring on the property. Request for Council Action continued page 5 of 5 May 24, 1996 Marina Licensinu 1 met with Councilmcmber Hurr and LMCD Administrative Technician Greg Nybeck at Lakeside on May 1st and we confirmed that tix 'tvrofoam conversion has been satisfactorily completed. Lakeside's 1995 license was never brought forw ard to Council for review during 1995 pending completion of the styrofoam conversion. The 1995 license will be brought forward for Council approval if/when the 1996 license application is submitted. I met with Mr. Dunn and inspected the site with him on May 9th, at which time he indicated the 1996 license application and CUP application would be submitted shortly. Neither ha\ e been received as of this writing. Staff Recommendation Staff recommends approval of 1996 commercial marina licenses for Windward Marina, Minnetonka Boat Works - Orono, Sailor's World Inc., and North Shore Marina. COUNCIL ACTION REQUESTED: Proposed Motion: Moved by , seconded by , to direct staff to issue 1996 commercial marina licenses to Windward Marina, Minnetonka Boat Works - Orono, Sailor's World Inc., and North Shore Marina subject to continued compliance with the minimum operation standards. Vote: _______ ayes,____nays. License Year CITY OF ORONO P.O. Box 66, Cnstal Bay, Minnesota 55323 Phone 473-7357 Date application sent to Marina Z-U Date application returned to City ANNUAL COMMERCIAL MARINA LICENSE APPLICATION - Pursuant to Orono Municipal Code Section 5.43. Subdivision 2 - Licensed Required. It is unlawful for any persons to engage or participate in business use without first having obtained a license therefor from the City. PLEASE COMPLETE ALL ITEMS AND SUB.MIT SIGNED APPLICATION, REQUIRED ATTACHMENTS, AND LICENSE APPLICATION FEE TO THE CITY CLERK BY MARCH 1 OF THE LICENSE YEAR. BUSINESS INTORMATION 1. BUSINESS OR TRADE NAME ^ !AJ M^_____________ Street Address ^ f/______________________ Mailing Address_______________________________________________________ 2. Marina Phone 0\WERSH1P/0PER,ATI0N Fee Owner (if different than above) Office Phone Address Phone BUSINESS ORGANIZ.YflON: (Check applicable item) individual ownership ____ partnership corporation List the name of each partner or corporate officer and their title: Name of the marina manager responsible for daily operation: List the minimum number of employees on duty when the marina is open to the public during the boating season: dock attendants __ repair or service personnel1 others available for sales/public information, etc. Page 1 of 5 uu. .VCO' Shon 0. .on, .em, business occupun. of U.e prope^y oU,. then 0.e Business noted above; ____________________________________ 4. 5. ACTIVITY (Check all senices offered): Accessorv USSS Priq^ipal Uses X in-water slip rental sales of boats/motors/trailers/ marine accessories boat repair and servicing on-land boat storage 2i winter ^summer UsCS A head pumpout X marine fuel sales sale of bait and fishing tackJe DsesJPaidiligaaia!^ is Recmired) boat club , ^ public boat launching, on-demand public boat launching, transient charter boat port-ot-call ^ X fishing tournament site __ sale of pre-packaged food dive shop \ clubhouse (for slip or boat club customers) lessons/teaching . boat rental sailboard sales/rental iceboat sales/rental X ice fishing tackle sales cross-country ski sale/rental charter boat port-ot-call / 'X K ^ caretaker dwelling J micl^FSS SCHEDULE (Check appropriate items);business S only open all year p^, List proposed hours of operatton: dock acc^^ retail sales & serv'ice.f-,. 6 AM to f — M.\RINA security is provided by. ------- CARETAKER living on site? ------- PM Owned Boats Spaces 7. boats stored in the water ^ ^ (for lake use) ____ _____^ At dock slips ------- ------------------- Total Boats in Water -------a.U&- Page 2 of 5 9. 10. 11. BOATS STORED ON LAND FOR L.\KE USE a. Inside Buildings ------- b. Outside on Racks ------- c. Outside - other means ------- Total Boats Stored on Land for Lake Use ------- TOTAL BOATS FOR LAKE USE (Add 7 and 8) OTHER BOATS ON PREMISES (SUMMER) a. Transient boats (repair/sercice) b. New boats for sale (inventory) c. Used boats for sale (inventoty) d. Other (list:__________________) Total OTHER BOATS ON PREMISES (WINTER) a. Transient boats (repair/service) b. Contract storage (customer's boats) Inventory (new & used boats) m Inside Building Outside Building ML- 5*0 Inside Building Total Outside Building IS__ c. d. I c> Other (list' Total ) Total OFF-STRFFT PARKING REQUIREMENTS 12.SUMMER PARKING a. Retail sales/service customers 8 spaces minimum (+l per each 800 s.f. over 1,000 s.f.) b. Boating customers 6 spaces per 10 boats for lake use [.6 x__(line 9)] = c. Launching ramp customers (day use) 10 spaces minimum per ramp = Charter boat port-of-call spaces spaces spaces d 1 space per each 3 seats of gross charter boat capacity [gross charter capacity x 0.33] = Total spaces required (add a, b, c, & d) Total spaces available per attached parking plan spaces _ _ _ spaces spaces 13 WTNIER P/VRKING REOUIRED a. 0.20 X (line 12e)spaces Page 3 of 5 DOCK CONSTRUCTION 14.CHECK ALL THAT APPLY: _____ Permanent ____ Seasonal ___ Wood ____ Concrete Wood Metal Pilings: Decking: Flotation Method (if used): X Foam __ De-icing normally used Metal ____ Other____ Other__________________ Barrels Other MCFNSE STANDARDS ADV l^iQBY Businesses required to be licensed under Section 5.43 shall be subject to the requirements and performance standards of the B-2 Zoning District and per the following business use license standards: Insurance Required. Each business shall provide certification of liability insurance coverage for the duration of the license period. B. I irenseholder. The primary business operator on the property shall be the licenseholder. and shall be responsible for notifying the City of any and all businesses subleased on the premises. Such secondary businesses shall not be separately licensed but shall be allow'ed only when in conforma.ice with the provisions of the B-2 zoning district standards. C.Operation Standards. Each business licensee shall adhere to the following mmimun: operation standards: 1) Parking facilities on the site shall be managed so as to eliminate tratfic or parking congestion, eliminate illegal on-stn :t parking, and avoid pedestrian traffic through neighboring property. 2) Boat engine testing and charging shall be limited to the hours 8:00 a.m. to 6:00 p.m. 3) Retail sales and service shall be limited to the hours 7:00 a.m. to 10:00 p.m. e.xcept as necessary' to accommodate normal fishing activity or private use of premises stored boats. 4) The site shall be kept neat and orderly, and free of garbage. 5) On land storage of boats shall be managed so as to eliminate any view obstructions for traffic entering and leaving the site. 6) Parking and on-land storage of boats, trailers, materials and equipment shall be limited to those locations shown on an approved site operation plan, which plan shall be submitted or updated as part of the annual license application. Such site operation plan shall also indicate seasonally variable uses. 7) Lights shall be shielded from the road, the lake, and adjacent properties. Page 4 of 5 Business Use T icenses l imited to B-2 Zone. No business use shall be licensed in any zoning district other than B-2, except that when a business use is allowed by ordinance in another zoning district, such use conducted in said district shall not be required to obtain a license. l icense Revocation. Failure to adhere to the above business use license standards shall be cause for license suspension or revocati*^' pc'* the provisions of this chapter. ATTACHMENTS The following must accompany this application: 1. CERTIFICATE OF SURVEY/SITE PLAN/PARKJNG PLAN indicating the boundaries of the marina property and the authorized dock use area, the location of all structures, storage areas, docks, slips, buoys, launching ramps, gas pumps and tanks, parking areas, access areas, fencing and landscaping features. The drawing shall be updated each year to show- all existing facilities, all changes from the previous season, and any changes proposed for the duration of the current application. The drawing shall also indicate the locations of winter storage and required winter parking spaces. 2. CERTIFICATE OF LIABILITY INSURANCE COVERAGE for the duration of tlie license period. />/wfevo 3. Copy of >our LMCD LICENSE .APPLICATION. 4. COM.MERCIAL MARINA LICENSE APPLICATION FEE according to the current City fee schedule. Initial Application @ ‘^300.00 ;::5---------- Renewal Application i>200.00 ---- Late Fee (if not post, ked by March 1) SI00.00 TOTA! JUE THIS APPLICATION S 7'Sd_____ RFVTFAV PROCEDURE . • ^ When a complete application is received, the City Council wall review the license application and will thereafter pass upon the application per the licensing procedures ot Chapter 5. THF ^^^ARTNA MAY OPEN FOR PUBLIC USE ONLY UP^N ^HF. LICENSE BY THE CITY COL^TIL. Pursuant to Section 5.43 of the Orono Municipal Code, the applicant hereby requests the Orono Citv Council to review this Marina License application, and agrees and authoriz-’s the City ot . , , ________ ________rin-in.T.V fit 011%' L.IIV \wUUllCll lU ICVIV,» ---------------------------- Orono and the City's designated employees or agents to enter upon the marina property at any ■ ■ ■ perform^jjxfet^nd code ^mpliance _ f' !iAuthorized Signatur Title /r< Date o ^ Y Relationship to Owner Page 5 of 5 1 City of Orono P.O. Box 66 02/29/% l5:2lsW LICENSE - OTHER BUS. _1 I 200.00 200.00 yiNDUARD MflRIiC D0Q( LICENSE 1 I 0.00 C.00 SUBTOTPL TAX TOTAL SALE RECEIVED 200.00 0.00 200.00 200.00 CHANEE CL£«I 03 TRANBI 0.00 1013 T • !?-• •'. •- i'^ > j \..1 ••• t ; .’ ^ \ .. • % . *V.' -. '' ^?/ ■. /■" ®^-,_ ^ e: _»_ 4 -----— .■---------------------------------^ ' • •• —••■v«'»»'^ ., •i-#.-, ■'■>>•;" S'-’ |^:v ■■ bk\: ■■•, ■7:- . ' "xi "1 '^V ^ ^i’j ^ -• • — =^“• ’■- ■ - . r • - ■" •■ ■ Miiliifii BOARD MEMBERS Douglas E Babcock C^aiv Tonka Bay Tom Reesp .-ceC^'af Mo-ind Jos-Df^ Zwak Secretary Green^vood Robert Rdscop Treasurer Shorewood Kent Dahien M nneionka Beach Bert Foster Deephaven Gretchen Magiich Mmr>etonka Duane Markus Wayzata Craig MoHet Victona Craig Nelson Spnng Park Eugene Partyka Minnetnsta Paul Stark E*ce!siOr Herb J Suerth Woodland Orono LAKE MINNETONKA CONSERVATION DISTRICT 900 EAST WAV^TATA BOULEVARD SUITE 16C • WAV2ATA MINNESOTA 55391 • TELEOmONE 6l2 473 7033 G Alan wiiicuti EXECUTIVE D irector March 29, 1996 Mr. James Rivers Windward Marine 1444 Shoreline Drive Wayzata, MN 55291 Dear James: The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1996 season. The license and the approved site plan with stipulations, if any, are enclosed. Any additional changes will require a new license. Please review the 10/12/95 memo enclosed that outlines the proper number of watercraft that can be stored at a multiple dock facility. LMCD staff fully intends to enforce this section of the Code during the 1996 season. Feel free to call me if you have any questions. Your cooperation in complying with LMCD Code is greatly appreciated. Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT Gregory's. Ny Administrative Technician end: license, site plan, 10/12/95 memo cc: City of Orono 60*. Recycled 30** Post Consjmtf Waste 1512.50 No. 9g-80 195 VvSU 119 BSU unit$ MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, Suie of MinnesoU ss. WHCRLAS,WINDV’ARD MARINE, INC. hn paid ihe sum of Fifteen Hundred *^v*elve and 50/100 *s ------------------ DOLLARS lo Ihe Treasurer of aaid LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of laid Disinci and complied sviUi all the requiremenu of said Ordiaances accessary foe obuining this ; NOW. THEREFORE. By order of Ihe Board of Oireciori of said District and by virtue hereof, the said _________________WINDWARD MARINE. INC.__________ is hereby licensed and suihoriied to operaie a muliiple dock subjeci to esisung and future denaily policies and regulatioitt adopted by the Disiricfs Board season and for ihe period of the j,„g Do combo r 31 19 96 subjcci to all the conditions and provisions of said Ordinances. Violaiions of the provisions of the Disincf’s Code of Ordinances a -e punishable by imprisonment for noi more than 90 days or imposilion of a fine of noi more ihan 1700. or both. Given under my hand and the corporate Kal of the ’-\KE MINNETONKA CONSERVATION DISTRICT this 13th . March a n iq 96 ^ / Aiiesi Alah nefuolas F. Babcock LIGHTING OF MULTIPLE DOCKS License is subject to LMCD Code Sec. 2.03, Subd. 12, which states in part — "Dock lighting shall not be directed toward the lake in such a manner that it impairs the vision of, or confuses operators of watercraft. No lighting in the area of the lake shall be installed or directed so as to affect adjoining dock use areas or create a hazaid to navigation. The LMCD board encourages all licensees to examine the intensity of their lights from the water. Lights beaming significantly beyond the dock use area should be adjusted by redirecting the beam, adding a shield if redirect' ing the beam does not correct the beam intensity and possibly reducing the light source wattage. This cooperation is urged to eliminate the need for more restrictive lighting regulations. License Year CITY OF ORONO P.O. Box 66, Cnstal Bay, Minnesota S5323 Phone 473-7357 Date application sent to Marina 2 2-^0 Date application returned to Cit>- ANNUAL COMMERCIAL MARINA LICENSE APPLICATION - Pursuant to Orono Municipal Code Section 5.43. Subdivision 2 - Licensed Required. It is unlavxlul for any persons to engage or participate in business use without first having obtained a license therefor from the City . PLEASE COMPLETE .ALL ITEMS AND SUBMIT SIGNED APPLICATION, REQUIRED ATTACHMENTS, AND LICENSE APPLICATION FEE TO THE CITY CLERK BY MARCH 1 OF THE LICENSE YEAR. BUSINESS INFORMATION 1. BUSINESS OR TRADE NA.ME J M\nr)p-fortK.ck RoQ-f u3ofKx Street Address Bi. Lii Mdilini: Address___________________ , Mn. 5SJ*ih Manna Phone V73 ~ 1305 OWNERSHIP/OPERATION Office Phone <773 - 7Jos Fee Owner (if different than above) MPitO ci~ C:teAv<nA^ . Add.'^ess 5vAme.------------------------------------------------------------------------- Phone BUSINESS ORGANIZATION: (Check applicable item) individual ownership ____ partnership corporation List the name of each partner or corporate officer and their title: ler dlool/f/___________C.F'O _____________ I Fk<(c\\Pr<^;df’/vF Name of the marina manager responsible for daily operation: ____________________________________~7rw^ List the minimum number of employees on duty when the mraina is open to the public during the boating season: I dock attendants j. repair or service personnel others available for sales/public information, etc. 2 0 Page 1 of 5 List everv- short or long term business occupant of Jie propert>- other than the Business noted above: 5. 4. PRINCIPAL BUSINESS ACTIVITY (Check all services offered): Principal Uscs in-water slip rental sales of boals/motors/trailers/ marine accessores boat repair and servicing on-land boat storage winter __summer marine fuel sales sale of bait and fishing tackle fnnHitional Uses (Conditional Vs£ permit is Required} ____ boat club public boat launching, on-demand public boat launching, transient charter boat port-of-call caretaker dwelling unit / Accessory Uses ____ head pumpout ____ fishing tournament site ____ sale of pre-packaged food ____ dive shop ____ clubhouse (for slip or boat club customers) ____lessons/teaching ____ boat rental ____ sailboard sales'rental ____iceboat sales'rental ____ ice fishing tackle sales cross-countrv ski sale/rental BUSINESS SCHEDULE (Check appropriate items): open all year List proposed hours of operation: dock access retail sales & service open during boating season only (a AM to 13. PM AM to In PM MARINA SECURITY is provided by; CARETAKER living on site? _____fcjoV--------------------------------------- uffhe^mai^f^;^of boats in each categor)-. Each slip, mooring or other space acmallv used for storaue or keeping of boats or watercraft must be tndtcatcd and numbered on the dock and site plan submined with this application Owned Boats Spaces Boats 7. boats STORED IN THE WATER (for lake use) . a. At dock slips ------- ------- * — ------- Total Boats in Water _____ ____ -iti— ------ —T Page 2 of 5 8. 9. 10. 11. BOATS STORED ON L.AND FOR LAKE USE a. Inside Buildings ------- b. Outside on Racks ------- c. Outside - other means ____ Toul Boats Stored on Land for Lake Use ____ TOT.AL BOATS FOR LAKE USE (Add 7 and 8) |IM OTHER BOATS ON PREMISES (SUMMER) a. Transient boats (repair'service) b. New boats for sale (inventorv') c. Used boats for sale (inventor>’) d. Other (list:___________________) Total IN Inside Building Outside Building 1 OTHER BOATS ON PREMISES (WINTER) Transient boats (repair/service) Contract storage (customer's boats) Inventory' (new & used boats) Other (list: _________________J Total Inside Building Total Outside Building a. b. c. d. OFF-STREpT parking REQUIREMENTS 12. SUMMER PARKING a. Retail sales/service customers 8 spaces minimum (+l per each 800 s.t. over 1,000 s.f.) b. Boating customers 6 spaces per 10 boats for lake use [.6 x |H (line 9)] — c. Launching ramp customers (day use) 10 spaces minimum per ramp = d. Charter boat port-of-call 1 space per each 3 seats of gross charter boat capacity [gross charter capacity \ 0.33] = e. Total spaces required (add a, b, c, & d) Total spaces available per attached parking plan 13. WINTER PARKING REQUIRED a. 0.20 X (line I2e) I-10 IQ-JD Total __ spaces spaces spaces spaces spaces spaces )*-{ spaces Page 3 of 5 DOCK CONSTRIICTION 14. CHECK ALL THAT APPLY; Permanent _____ Seasonal __ Concrete ____ Metal Foam WoodPilings; _____ Decking; Wood Flotation Method (if used); De-icing normally used Metal _____ Other____ Other Barrels Other I ICFNSE STANDAPPS AD\1SOR\i Businesses required to be licensed under Section 5.43 shall subject to the requirements and performance standards of the B-2 Zoning District and per the following business use license Ipsnrnnce Required. Each business shall provide certification of liability insurance coverace for the duration ot the license period. A. B I icenseholder. The primary business operator on the propetty' shall be the licenseholder. and shall be responsible for notifying the City of any and all businesses subleased on the premises. Such secondar> businesses shall not be separately licensed but shall be allowed only when in conformance with the provisions of the B-2 zoning district standards. Op.>r.-ition Stmdards. Each business licensee shall adhere to the following minimum operation standards; . 1) Parkimi facilities on the site shall be managed so as to eliminate tratlic or parking congestion, eliminate illegal on-street parking, and avoid pedestrian traffic through neighboring property. 2)Boat engine testing and charging shall be limited to the hours 8;u0 a.m. to 6:00 p.m. 3)Retail sales and service shall be limited to the hours 7;00 a.m. to 10;00 p.m. except as necessary to accommodate normal fishing activity or private use of premises stored boats. 4) 5) The site shall be kept neat and orderly, and free of garbage. On land storage of boats shall be managed so as to eliminate any view- obstructions for traffic entering and leaving the site. Parkin^ and on-land storage of boats, trailers materials and equipment shall be limited to those locations shown on an approved site operation plan, which plan shall be submitted or updated as part of the annual license application. Such site operation plan shall also indicate seasonally vanabl: uses. 7) Lights shall be shielded from the road, the lake, and adjacent properties. Page 4 of 5 _____ Business Use Licen«;es Limited to B-2 Zone. No business use shall be licensed in any zoning district other than B-2, except that when a business use is allowed by ordinance in another zoning district, such use conducted in said district shall not be required to obtain a license. License Revocation. Failure to adhere to the above business use license standards shall be cause for license suspension or revocation per the provisions of this chapter. ATTACHMENTS TTie following must accompany this application: 1. CERTIFICATE OF SURVEY/SITE PLAN/PARKING PLAN indicating the boundaries of the marina propertv' and the authorized dock use area, the location of all structures, storage areas, docks, slips, buoys, launching ramps, gas pumps and tanks, parking areas, access areas, fencing and landscaping features. The drawing shall be updated each year to show- all existing facilities, all changes from the previous season, and any changes proposed for the duration of the current application. The drawing shall also indicate the locations of winter storage and required winter parking spaces. 2. CERTIFICATE OF LI.\BILITY INSURANCE COVER.AGE for the duration of the license period. 4. Copy of your LMCD LICENSE APPLICATION. COMMERCIAL M.ARINA LICENSE APPLICATION FEE according to the current City fee schedule. Initial Application $300.00 S__________ Renewal Application $200.00 S 300____ Late Fee (if not postmarked by March 1) $100.00 lOTAL DUE THIS APPLICATION S 300 RFVIFW PROCEDURE WTien a complete appPcation is received, the City Council will review the license application and will thereafter pass upon the application per the licensing procedures of Chapter 5. THF MARINA MAY OPFN FOR PUBLIC ITSE ONLY UPON .APPROVAL OF THE LICEN.SJE BY THF CITY COUNCIL. Pursuant to Section 5.43 of the Orono Municipal Code, the applicant hereby requests the Orono City Council to review this Marina License application, and agrees and authorizes the City of Orono and the City's designated employees or agents to enter upon the marina property at any reasonable time to perform safety^d co(^compliance inspections. Authorized Signature_ Title Maoaa Date Relationship to Owner Hone. Page 5 of 5 City of Orono P.O. Box 66 Oe/aO/% 16:58:16 license - ona bub. 1 t 0.00 COWBCIflL WRINR LICENSE 1 8 200.00 200.00 0.00 SUBTOTALTAI TOTAL SALE RECEIVED 200.00 0.00 200.00200.00 CHANGE CLfiXI 02 TRANS# 0.00 C *93 •08 / 30 / 95 • PAC76892 "lO-0 1 0120235 GREAT AMERICAN INSURANCE COMPANIES Subsid>«ri€« of American Financial Corporation sao walnut street . C incinnati . Ohio 4S202 ORIGINAL COPY CG 74 00 (Ed. 11 85) Policy No. PAC 768-92-30 * 01 BUSINESSPRO GENERAL LIABILITY COVERAGE PART DECLARATIONS PAGE NAMED INSURED: MINNETONKA BOAT WORK, INC POLICY PERIOD: 07/01 /95 to 07/01 /96 LIMITS OF INSURANCE: General Aggregate Limit (Other Than Products - Completed Operations) Products - Completed Operations Aggregate Limit P-jrsonal and Advertising Injury Limit Each Occurrence Limit Fire Damage Limit Medical Expense Limit $ 1,000.000 $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 50,000 $ 5,000 Any One Fire Any One Person RETROACTIVE DATE (CG 00 02 ONLY): Coverage A of this Insurance does not apply to "bodily injury" or "property damage" which occurs before the Retroactive Date, if any, shown here: (enter date or "none" if does not apply) DESCRIPTION OF BUSINESS: Form of Business: ( ) Individual ( ) Joint Venture ( ) Partnership ( X ) Organization (Other than Partnership or Joint Venture) Pijsiness Description BOAT DEALER / MAR I NA OP E RAT I ONS Location of All Premises You Own, Rent or Occupy: PER SCHEDULE CP7201 ATTACHED PREMIUM: Code Classification No. • P r «mi um Basis Rates Advance Premium Pr /Co All Other P r /Co /.II Other PER SCHEDULE CG7401 ATTACHED • (a) A dm1s s i o n s ; ( b (e) Payrol1; (f) T< ) Area; (c) Ea: Dtal Cost; (g) : h; Id) G r c Units; (h ) ) s s Sales; 1 Other 1k Premium shown is payable: $ $ PER I L7001 Total Advance Premium $ 23,800 . . . . at inception; AND ENDORSEMENTS applicable to all Coverage Parts and made part of this policy at time of issue are listed on the attached Forms and Endorsements ScheduIe CG 88 01 (11/85). BUSINESSPRO (Reg. U.S. Pat. Off.) CG 74 00 (Ed. 11/05) PRO (Page 1 of 1) 93 PRS 003095 INSURANCE COMPANIES MARINA OPERATORS LIABILITY CLAUSES Attached to and forming part of Policy No. C3MH 7388904-01 of the American National Fire Insurance Company 1. In consideration of the payment of premiun and subject to the limits of liability, exclusions, conditions and other terms of this policy, this Company agrees to pay on behalf of the Insured, all suns which the Insured shall become obligated to pay by reason of the liability imposed upon him (them) by law for physical loss of or damage to private pleasure watercraft and their motors including boats, trailers and other appurtenances, the property of others, while in his (their) care, custody or control at the premises scheduled in Clause #2 for any of the operations indicated below: COVERED A. Repair, alterations or maintenance; COVERED B. Land storage; COVERED NOT COVERED COVERED C. Mooring at slips, spaces or buoys; D. Hauling out or launching not in connection with operation A. or B.; E. Fueling and miscellaneous servicing of a transient nature. 2. This Insurance covers only in respect of covered operations only at the following premises, including adjacent moorings and while being shifted or moved by land or water within 25 miles of such premises in connection with covered operations. The maximua liability arising out of any one loss, accident or occurrence at any scheduled premise shall not exceed the amount(s) listed below; LIMIT OF LIABILITY LOCATION A. $1,000,000. B. INCLUDED C. INCLUDED D. INCLUDED 294 E. GROVE LANE; WAYZATA, MN 704 SEVENTH STREET; DELANO, MN LOTS 1&2, SEC 11-117-23; ORONO, MN RIDGEDALE MALL; PLYMOUTH, MN 3. This insurance covers only for the excess over and above >1.000. of the aggregate of claims, losses, legal fees and expenses under all operations covered by this policy arising out of any one loss, accident or occurrence. 4. The Irtsured, by the acceptance of this policy, warrants and agrees to keep a complete and accurate record of all gross receipts of operations covered by this policy, which record shall be open for examination by representatives of this Company at all times during business hours at any time during the currency of this policy period and for three years after the final termination of this policy, for purposes related to the premiun or subject matter of this insurance. J 5. This insurance may be cancelled by the Insured or by this Company by giving ten (10) days notice in writing. Notice to the Insured shall be : tn his (their) last known address. 6. It is hereby expressl/ str.xi and agreed that this insurance does not cover against nor shall any liability attach hereunder for: BOARD MEMBERS Douglas E Babcock Chair. Tonka Bay To^ Reese Vice Chair. Mouno Joseph ZwaK Secretary Greenwood Robert Rascop Treasurer. Shorewood Kent Dahlen Minnetonka Beach Bert Foster Deephaven Gretchen Maglich Minnetonka Duane Markus Wayzata Craig MoHet Victoria Craig Nelson Spring Park Eugene Partyka Mmnetrista Paul Stark Excelsior Herb J. Suehh Woodland Orono o 60*. P#cyc*t^ Co^itt^i 30*. Pas! Wisti LAKE MINNETONKA CONSERVATION DISTRICT 900 E*S” WAVZATA BOULEVARD. SUITE 160 • WAY2ATA, MINNESOTA 55391 • TELEPH0^4E 612 473 7033 G. Alan Willcutt EXECUTIVE DIRECTOR April 3, 1996 Mr. Todd Nelson Minnetonka Boat Works (Orono) 294 E. Grove Lane Wayzata, MN 55391 Dear Todd: The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1996 season. The license and the approved site plan with stipulations, if any, are enclosed. Any additional changes will require a new license. Please review the 10/12/95 memo enclosed that outlines the proper number of watercraft that can be stored at a multiple dock facility. LMCD staff fully intends to enforce this section of the Code during the 1996 season. Feel free to call me If you have any questions. Your cooperation in complying with LMCD Code is greatly appreciated. Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT Administrative Technician end: license, site plan, 10/12/95 memo cc: City of Orono No. ■ 96-48 tMCO ^ 1613.75 20R.5 WSU 114 BSU Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, Slate of Minnesota ss. WHEREAS,MINNETONKA BOAT WORKS, INC. (ORONO) 1449 Shoreline Drive, City of Orono has paid the sum of Sixteen Hundred Thirteen and _75/10p_*_s- - - - -DOLLARS lo the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requiremenu of said Ordinances necessary for obuining this License; NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said MINNETONKA BOAT WORKS, INC. hereby licensed and authorized to operate a multiple dock subject to existing and future density policies and regulations adopted by the District’s Board of Directors Per 4/14/99 site plan; subject to order of 9/26/90 for a sppr-Tnl lironspr subject to amended amenities approved on P/9/95._______________________________________________ for ihc period of the 1996 Dock season and ending PecOlTiber 31 19 96 jyj^jeet to all the conditions and provisions of said Ordinances. Violations of the provisions of the District’s Code of Ordinances arc punishable by imprisonment for not more than 90 days or imposition of a fine of not more than S700, or both. Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this 13th ^ , March . p. ,9_96 Attest AIcuttChairman Douoflas F • Babcock LIGHTING OF MULTIPLE DOCKS License is subject to LMCD Code Sec. 2.03# Subd. 12# which states in part "Dock lighting shall not be directed toward the lake in such a manner that it impairs the vision of# or confuses operators of watercraft. No lighting in the area of the lake shall be installed or directed so as to affect adjoining dock use areas or create a hazard to navigation. The LMCD board encourages all licensees to examine the intensity of their lights from the water. Lights beaming significantly beyond the dock use area should be adjusted by redirecting the beam# adding a shield if redirect ing the beam does not correct the beam intensity and possibly reducing the light source wattage. This cooperation is urged to eliminate the need for more restrictive lighting regulations. License Year CITY OF ORONO 2 4 1996 P.O. Box 66, Cr> stal Bay, Minnesota J5323 Phone 473-7357 Date application sent to Marina 2- -2 -‘‘i C-__Date application returned to Cit> -------------- ANNUAL <"0^t^fFROIAL MARINA LICENSE APPUCATIOji - Pursuant to Orono Municipal Code Section 5.43, Subdivision 2 - licensgd..,R^quired. It is unlawful for any persons to engage or participate in business use without first having obtained a license therefor from the City. PLEASE COMPLETE ALL ITEMS AND SUBMIT SIGNED APPLICATION, REQUIRED ^jj^CHMENTS, AND LICENSE APPLICATION FEE TO THE CIT\ CLERK BY MARCH 1 OF THE LICENSE YEAR. RII.SINFSS INFORMATION I. BUSINESS OR TRADE NAME 2. 00.1 Lots Mailing m. C^VSfAL MN. Marina Phone fd2-~ ^3 — OWNERSHIP/OPERATION Office Phone 35"/7 Phone ^ ~V 7 BUSINESS ORG.ANIZATION: (Check applicable item) , individual ownership ____ partnership corporation List the name of each partner or corporate otticer and their title. Name of the marina manager responsible for dadv operation: GPilzy oe Ol^e <?^l L Df: SaaJTI^S List the minimum number of Employees on duty when the marina is open to the public duijxig the boating season: dock attendants ^ repair or ser\ ice personnelb 'V others available for sales/public information, etc. Page 1 of 5 List every short or long term business occupant of the property other than the Business noted above: 4. 5. PRINCIPAL BUSINESS ACTIVITY (Check all services offered): Principal Uses in-water slip rental sales of boats/motors/trailers/ marine accessories _____ boat repair and servicing )C on-Iand boat storage ^ winter __summer "yC marine fuel sales sale of bait and fishing tackle A Conditional Uses fCon ditionnl Use P^riftit is Reauiredl boat club public boat launching, on-demand public boat launching, transient charter boat port-of-call caretaker dwelling unit Accessory Uses ')C head pumpout fishing tournament site sale of pre-packaged food dive shop clubhouse (for slip or boat club customers) lessons/teaching boat rental , sailboard sales/rental ____iceboat sales/rental ice fishing tackle sales cross-countrv ski sale/rental BUSINESS SCHEDULE (Check appropriate items): open all year ____ during boating season only L^ist proposed hours of operation: dock access 8 ANI to__2— ANI to PM retail sales & service 6. NLARINA SECURITY is provided by: CARETAKER living on site? fX) 0_________________-—— --------------— SI IPS AND BOAT UNITS List the maximum number of boats in each category. Each slip, moonng or other space actually used for storage or keeping of boats or watercraft must be indicated and numbered on the dock and site plan submitted with this application. Company Owned 7. BOATS STORED IN THE WATER (for lake use) a. At dock slips __/__ Total Boats in Water ( Rental Rental Slips/Other Total Boats Spaces Boats uP 0 bb X 7f JJ-(oL 7-Ai- Page 2 of 5 8.BOATS STORED ON L.AND FOR LAKE USE Inside Buildings ____ ___L. Outside on Racks ____ ____ Outside - other means ____ ____ Total Boats Stored on Land for Lake Use ____ ____ a. b. c. 9.TOTAL BOATS FOR LAKE USE (Add 7 and 8)7? OTHER BOATS ON PREMISES (SUMMER) Transient boats (repair/service) New boats for sale (inventory) Used boats for sale (inventory) Other (list:__________________) Total Inside Building Outside Building a. b. c. d. V,'/S-o OTHER BOATS ON PREMISES (WINTER) a. Transient boats (repair/sen-'ice) b. Contract storage (customer's boats) c. Inventory (new & used boats) d. Other (list: ________________ Total Total Inside Building Outside Building. •? 7 - ) Total OFF-STRFFT PARKING REQUIREMENTS 12. a. SUMMER PARKING Retail sales/service customers 8 spaces minimum (+1 per each 800 s.t. over 1,000 s.f.) — Boating customers 6 spaces per 10 boats for lake use [.6 x__(line 9)] — Launching ramp customers (day use) 10 spaces minimum per ramp = Charter boat port-of-call spaces b.57spaces c.spaces d. e. I space per each 3 seats of gross charter boat capacity [gross charter capacity x 0.33] = *') i/- Total spaces required (add a, b, c, & d) \— Total spaces available per attached parking plan spaces spaces / -j spaces 13. WINTER PARKING REQUIRED 0.20 X (line 12e)a.paces Page 3 of 5 DOCK CONSTRUCTION 14. CHECK ALL THAT APPLY: Permanent ____ Seasonal Piltngs: __Wood ________ Concrete ____ Metal Foam Decking: vX Wood lion Me{iiod (i __ De-icing normally used Metal ____ Other ___ Other ________ Barrels OtherFlotation Method (if used): ____ I.ICENSE STANDARD S ADVTSORy Businesses required to be licensed under Section 5.43 shall be subject to the requirements and performance standards of the B-2 Zoning District and per the following business use license standards: .. ^ ^ tn^iimnrp Required. Each business shall provide certification of liability insurance coverage for the duration of the license period. B. Licenseholder. The primary business operator on the property shall be the licenseholder, and shall be responsible for notifying the City of any anc all businesses subleased on the premises. Such secondary’ businesses shall not be separately licensed but shall be allowed only when in confomiance with the provisions ot the B-2 zoning district standards. Q npprntinn St.andards. Each business licensee shall adhere to the following minimum operation standards: , 1) Parking facilities on the site shall be managed so as to eliminate trattic or parking congestion, eliminate illegal on-street parking, and avoid pedestnan traffic through neighboring property. 2) 3) Boat engine testing and charging shall be limited to the hours 8:00 a.m. to 6:00 p.m. Retail sales and service shall be limited to the hours 7:00 a.m. to 10:00 p.m. except as necessary to accommodate normal fishing activity or pnvate use of premises stored boats. The site shall be kept neat and orderly, and free of garbage. On land storage of boats shall be managed so as to eliminate any view obstructions for traffic entering and leaving the site. 6) Parking and on-land storage of boats, trailers, materials and equipment shall be lirnited to those locations shown on an approved site operation plan, which plan shall be submitted or updated as part of the annual license application. Such site operation plan shall also indicate seasonally variable uses. 7) Lights shall be shielded from the road, the lake, and adjacent properties. Page 4 A 5 4) 5) Business Use T.icensp*; T.imitcH tn R-2 Zone. No business use shall be licensed in any zoning district other than B-2, except that when a business use is allowed by ordinance in another zoning district, such use conducted in said district shall not be required to obtain a license. T.icense Revocation. Failure to adhere to the above business use license standards shall be cause for license suspension or revocation per the provisions of this chapter. ATT.4CHMENTS The following must accompany this application; 1. CERTIFICATE OF SURVEY/SITE PLAN/PARKING PLAN indicating the boundaries of the marina property and the authorized dock use area, the location of all structures, storage areas, docks, slips, buoys, launching ramps, gas pumps and tanks, parking areas, access areas' fencins ard landscaping features. The drawing shall be updated each year to show all existinc facilities, all changes from the previous season, and any changes proposed for the duration of the current application. The drawing shall also indicate the locations of winter storage and required winter parking spaces. 2.CERTIFICATE OF LL^BILITY INSURANCE COVERAGE for the duration of the license period. Copy of your LMCD LICENSE APPLICATION. 4. COMMERCIAL MARINA LICENSE APPLICATION FEE according to the current City- fee schedule. Initial Application @ S300.00 S------------ Renewal Application @ $200.00 ^ ---- Late Fee (if not postmarked by- March 1) $100.00 . TOTAL DUE THIS APPLICATION $ ___ RFVIFW PROCEDURE . j WTien a complete application is received, the City Council will review the license application an will tliercafter pass upon the application per the licensing procedures of Chapter 5. THF martna v (av opfn FOR PimUC USE ONI V UPON APPROVAl, QF THT; LICENSE pv THE CITY COUNCIL. -4 City of Orono P.O. Box £fiCrystal Bay, W 55323 (612)473-7357 02/14/% 11:22:46 LICENSE - OBCR BUS. • B 0.00 L^ocrciai Marina License 1 9 200.00 0.00 200.00 SUBTOTAL TAX TOTAL SALE RECEIVED 200.00 0.00 200.00 200.00 CHAIGE CLERK! 02 TRANS# 692 0.00 FEB-12-1996 15:46 Ot-IT(^ CORP./MSIA 612 922 1006 P.02 A««R». .-,L„ ' V i .* *.*>; ^ ' 7:- t v. '■* ;. “■. V ;• ';. • ■ 02/12/96 * • » aw ' aVh a ' «*« a »■.■> .^aa .a .a^aa a^'.*1 _________ ____::_ NStA. tno 6600 Frmc0 Av» South Sidli 414 Edbia MN $5436 1H8 COmnCATl » t^Oio as a matter op INWfftftTlON ONLY AMD CONFERS NO HIQKra UPON THE CERRF1CATE HOLDER THS CERTIFICATE DOES NOT AMEND, EXTWO OH ALTER THE COVERAQE AFPOROEO SY THE PCXJCIES BB QW. COMPLIES AFFORDING COVERAGE COMPAr<v a COMPAT^V Q Qfvat American twranoo Stfof^ World Yacht Club. )n& P O. BW 176 Ciy^ ^UN 55323 ccmfiM lt :-? COVPANY iTTER c D COVP4f.Y p ‘ ' • .a.-;*., y ; ^W’v3:Cr"^Trr:rvVK;; -i->'‘- TO CStTiFY'tfUf *fS*'^l6$$*t)V{S$U*>WEUir60 ‘8i6^ * ^ • ' .. INDICATO. N07ATWSTAN01NG ANY REQUIREMENT. TERM OR OONOmON OF ANY CONTRACT OR OTHER OOCUME n T WITH RESPECT TO V^>^ICH THIS CERTlPlCATi MAY BE ISSUED OR MAY PERTA'N. THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREiN IS SUBJECT TO AU THE TERMS EXaUSICNS AND CONOlTlOf4S OF SUCH POLICIES UMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS ) R TYPE OF MEURANCf .aoaULUABUTY X : OOMM0OAL GENERAL LABnjTV PCUCY NUMBER PAC7317715 POLICY ffESUTTVE DATE 03/01/96 POLICY EXPIRATION DATE iMMCDYYI uurrs 03it)iy97 !^Z CLAIMS VA06 I X OCCUR • WNEirs A ooNTfucTorrs ppct SEN*?^AL A3Q*«1A75 VMoitCTscDvyw Asa 7Ssd?iAL A ADV. INAIRY EACH OCCL^ENCi* “ ORE CAVUGE i/V7 on* Pffj ^•11 Ml MED expense (Any Cf>4 pifion)$000 AUTOMOBEf UABtL/TY r ANY ALTO y- • Aa OWNED At-liS SQCOULSD AUTOS HRED AUTOS NCNOWNEO AL^OS OARAGE UABUfY EXCESS LiABILITY , LV3RCLLA roa« ? OTHER Than UABAIUA K‘M a'UBiNEO SiNOlB JUT BOOaY rxiURv ;Pnt p«ion) BC3ILY irULp-V iPNY ifiWJ) PRO<>ERTV 5*UflCB eV>* OCa^L’ic* AcipiGATE worars OOMPBOATVM AND Elff’LDYERS' LUaXJTY STMLTOflYJUTS -V... ‘ ^V?* :• . EAO ACOCSNT C-ttASS . PC’JCY uJlf““' biSlASE VckH'CMPtOYES * <al • 6 > * I T ; OTHER ^ . Uarina Opantors ■ m m • • OMH7003817 (mm (m\in Uab%/•’llM WmCH OF OPERAT10faU)CATlONaVB4ICL£SffiPeClAL rriMS .. ..... ----------------------- . . .....-cX-^BVewrte'Tiig ...... • ............... City of Ofww Albv MHia GofhOn 2750 KiOy Pvicway Orw yCORDt^;p^).. _ MN E>pibaticn o*rs THtasoi', the issuing Xmp*ny wu feNOgavCR to M*H__90 CAYS VVOITTPJ NOT08 TO TK* CI"T;rca T| HOIOSH NAMED TO TVS LEH-. Birr EAILURE TO MAIL SUCK NOnCf $HAU. IMP09E NO 06U0AT10N OR UAffUTf 0? A.NY KINO UPON THE COMPANY. lT$ AGENTS OR RIPRiSeGTAnvES 5S3S6 ; •“-# - .: a .r fj'l. MIchaM B«1» C‘ TOTAL P.02 BOARD MEMBERS Douglas E Batxrock Chaif Tonka Bay Tor^ Reese V ce Cha r. Mound Josepn Zwak Secretary Greenwood Robert Rascop Treasurer. Shorewocd Kent Dahlen Minnetonka Beach Bed Foster Deephaven Gretchen Maglich M nnetonka Duane Markus Wayzata Craig Mollet Victoria Craig Nelson Spring Park Eugene Partyka Mmnetnsta Paul Stark Excelsior Herb J Suerth Woodland Orono 6C** necyoeo Content 30* • Post Con»umer Waste LAKE MINNETONKA CONSERVATION DISTRICT 9C0 EAST WAV^ATA BOULEVARD SUITE 160* WAVZf-^A M NNESOTA 55291 • TELE=>H0NE 612 473 7C33 G, Alan Willcutt EXECUTIVE DIRECTOR April 3, 1996 Mr. Gary DeSantis Sailors World Marina P.O. Box 176 Crystal Bay, MN 55323 Dear Gary: The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1996 season. The license and the approved site plan with stipulations, if any, are enclosed. Any additional changes will require a new license. Please review the 10/12/95 memo enclosed that outlines the proper number of watercraft that can be stored at a multiple dock facility. LMCD staff fully intends to enforce this section of the Code during the 1996 season. Feel free to call me if you have any questions. Your cooperation in complying with LMCD Code is greatly appreciated. Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT Gre^ry S. Nybeck Administrative Technician end: license, site plan, 10/12/95 memo cc: City of Orono No. 9f-61 C^J 4mcO $ 1,265.00 16 2 WSIT 7 9 BSU Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County of Hennepin, State of Minnesota ss. VVIIEREAS SAILORS WORLD MARINA & YACHT CLUB, INC., c/o Gary ’ DeSantis 1955 Shoreline Drive, City of Orono_________________ has paid the sum of Twelve Hundred Sixty-Five and No/100 *s__________DOLLARS lo the Treasurer of said LAKE MINNETONKA CONSERVATION DISTRICT as required by the Ordinances of said District and complied with all the requiremenu of uid Ordinances necessary for obuining this License: NOW, THEREFORE, By order of the Board of Directors of said District and by virtue hereof, the said SAILORS WORLD MARINA & YACHT CLUB. INC. is hereby licensed and authoriied to operate a multiple dock subject to existing ano future density policies and regulations adopted by the District's Board of Directors Per 3/23/91 site plan; subject to Varianrp Ordpr of_ _ _ 4/27/88, with deicinq on slips 65-68 conducted to fully_ _ _ _ protect the winter public access^^_ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ ___ _ _ NON-CONFORMING STRUCTURE 1;3 density, 226* of lakeshore frontage. for the period of the 1996 Dock----------------------------------------------------------------------season and ending DecOPnber 31 19 96 5y|yject to all the conditions and provisions of said Ordinances. Violations of the provisions of the District’s Code of Ordinances are punishable by imprisonment for not more than 90 days or imposition of a fine of not more than S700. or both. Given under my hand and the corporate seal of the LAKE MINNETONKA CONSERVATION DISTRICT this 13th Attest wuti\c Direct March a.D. tG.Aj>6n VlllcuttCh.iirmnn Douglas F. Babcock LIGHTING OF MULTIPLE DOCKS License is subject to LMCD Code Sec. 2.03, Subd. 12, which states in part — "Dock lighting shall not be directed toward the lake in such a manner that it impairs the vision of, or confuses operators of watercraft. No lighting in the area of the lake shall be installed or directed so as to affect adjoining dock use areas or create a hazard to navigation. The LMCD board encourages all licensees to examine the intensity of their lights from the water. Lights beaming significantly beyond the dock use area should be adjusted by redirecting the beam, adding a shield if redirect ing the beam does not correct the beam intensity and possibly reducing the light source wattage. This cooperation is urged to eliminate the need for more restrictive lighting regulations. I License Year /‘/f CITY OF ORONO ^ 5 1996 P.O. Box 66, Crystal Bay, Minnesota 55323 ___ Phone 473-7357 Date application sent to Marina ■7- 2 / (y Date application returned to City ANNUAL rOMMTRCTAL MARINA LICENSE APPUCATIQ^j; - Pursuant to Orono Municipal Code Section 5.43, Subdivision 2 - Liggnsed Required, It is unlawful for anv persons to engage or participate in business use without first having obtained a license therefor from the City. PLEASE COMPLETE ALL ITEMS AND SUBMIT SIGNED APPLICATION, REQUIRED ATTACHMENTS, .AND LICENSE APPLICATION FEE TO THE CITY CLERK BY M.ARCH 1 OF THE LICENSE YEAR. RII.STNFSS INFORM.ATION 1. BUSINESS OR TR.ADE NAME Street .Address fO ^ Mailing Address —> '^£\— Marina Phone \ ~~ _______ Office Phone O W'N E RS H1 P/OP E RAT ION Fee Owner (if different than above)_________________ .Address Phone BUSINESS ORGANIZATION: (Check applicable item) ____ partnershipindividual ownership corporation List the na.me of each pa.'-tner or corporate office; and^ their title: Name of the marina manager responsible for daily operation: List the minimum number of employees on duty when the marina is open to the public during the boating season* ' dock attendants repair or service personnel ^ others available for sales/public information, etc. Page 1 of 5 List evers- short or long term business occupant of the propert>- other than the Business noted above: 4. PRINCIP*-\L BUSINESS ACTIVITY (Check all services offered): Principal Uses in-water slip rental ^ sales of boatS/ motors/trailers^ marine accessories jL boat repair and serv icing y on-land boat st(^age winter X summerAmarine fuel sales sale of bait and fishing tackle Conditional Uses (Conditional Use Permit is Required) boat club public boat launching, on-demand public boat launching, transient charter boat port-of-call y caretaker dwelling unit 5. BUSINESS SCHEDULE (Check appropriate items): Accessory Uses X head pumpout fishing tournament site sale of pre-packaged food dive shop X clubhouse (for slip or boat club customers) lessons/teaching boat rental sailboard sales/rental _____iceboat sales/rental ice fishing tackle sales cross-country ski sale/rental V open all year List proposed hours ot operation; dock access retail sales & service open during boating season only AM to ^ AM to% 6.MAJUNA SECURIIY' is provid^ by: ----------- PM PM CARETAKER living on site' Rental Rental Slips/ Other Total Boats Spaces Boats sf IPS AND BOAT UNlTij List the maximum number of boats in each categor>-. Each shp, moonng or other space actually used for storage or keeping of boats or watercraft must be indicated and numbered on the dock and site plan submitted with this application. Company Owned 7. BOATS STORED IN THE WATER (for lake use) a. At dock slips —I— Total Boats in Water __^__ Page 2 of 5 %< 8. 9. 10. 11. BOATS STORED ON LAND FOR LAKE USE a. Inside Buildings b. Outside on Racks c. Outside - other means Total Boats Stored on Land for Lake Use TOTAL BOATS FOR LAKE USE (Add 7 and 8) X i OTHER BOATS ON PREMISES (SUMMER) Transient boats (repair/service) New boats for sale (inventory) Used boats fi^sale (inventory) Other (list: -----------) Total Inside Building a. b. c. d. OTHER BOATS ON PREMISES (WINTER) a. Transient boats (repair/service) b. Contract storage (customer’s boats) Inventory (new & used boats) Inside Buildine c. d.Other (list: Total ) 32. 16? Outside Building ID Itx iJa. Total Outside Building \0 nFF-STRFF.T PARKING REQUIREMENTS 12. SUMMER PARKING a. Retail sales/service customers 8 spaces minimum (+1 per each 800 s.f over 1,000 s.f.) b. Boating customers 6 spaces per 10 boats for lake use [.6 x___(line 9)] = c. Launching ramp customers (day use) 10 spaces minimum per ramp = d. Charter boat port-bf-call I space per each 3 seats of gross charter boat capacity [gross charter capacity x 0.33] = e. Total spaces required (add a, b, c, & d) Total spaces available per attached parking plan 13. WTNTER PARKING REQUIRED a. 0.20 X (line 12e) iOi? Total spaces spaces spaces 2-1 spaces spaces spaces spaces Page 3 of 5 DOCK CONSTRI CTION 14. CHECK. ALL THAT APPLY: *2^ Pemanent ____ Seasonal Pilings: A Wood ____ Concrete Decking: ^ Wood ^ . Metal Flotation Method (if used): ____ Foam ^ De-icing normally used Metal ____ Other____ Other Barrels Other LICENSE STAND.ARDS ADVISORY Businesses required to be licensed under Section 5.43 shall be subject to the requirements and performance standards of the B-2 Zoning District and per the folio -ving business use license standards: A. (n.;nrnnre Required. Each business shall provide certification of liability insurance coverage tor the duration of the license period. B. C. T irenseholder. The primary business operator on the property shall be the licenseholder. and shall be responsible for notifying the City of any and all businesses subleased on the premises. Such secondary' businesses shall not be separately licensed but shall be allowed only when in conformance with the provisions of the B-2 zoning district standards. Operation Standards. Each business licensee shall adhere to the following mmimum operation standards: 1) Parking facilities on the site shall be managed so as to eliminate traffic or parking congestion, eliminate illegal on-street parking, and avoid pedestrian traffic through neighboring property. 2) Boat engine testing and charging shall be limited to the hours 8:00 a.m. to 6:00 p.m. 3) Retail sales and ser\ice shall be limited to the hours 7:00 a.m. to 10.00 p.m. except as necessary' to accommodate normal fishing activity or private use of premises stored boats. 4) The site shall be kept neat and orderly, and free of garbage. 5) On land storage of boats shall be managed so as to eliminate any view obstructions for traffic entering and leaving the site. 6) Parking and on-land storage of boats, trailers, materials and equipment shall be limited to those locations shown on an approved site operation plan, which plan shall be submitted or updated as part of the annual license application. Such site operation plan shall also indicate seasonally variable uses. 7) Lights shall be shielded from the road, the lake, and adjacent properties. Page 4 of 5 Business Use Licenses Limited to B-2 Zone. No business use shall be licensed in any zoning district other than B-2, except that when a business use is allowed by ordinance in another zoning district, such use conducted in said district shall not be required to obtain a license. License Revocation. Failure Jo adhere to the above business use license standards shall be cause for license suspension or revocation per the provisions of this chapter. ATTACHMENTS The following must accompany this application: 1. CERTIFICATE OF SURVEY/SITE PLAN/PARKING PL/\N indicating the boundaries of the marina property and the authorized dock use area, the location of all strucmres, storage areas, docks, slips, buoys, launcliing ramps, g:is pumps and tanks, parking areas, access areas, fencing and landscaping features. The drawing shall be updated each year to show- all existing facilities, all changes from the previous season, and any changes proposed for the duration of the current application. The drawing shall also indicate the locations of winter storage and required winter parking spaces. CERTIFICATE OF LI.ABILITY INSURANCE COVER.\OE for the duration of the license period. Copy of your LMCD LICENSE APPLICATION. COMMERCIAL MARINA LICENSE APPLICATION FEE according to the current City fee schedule. Initial Application @ S300.00 $_«_______ Renewal Application @ S200.00 $ Late Fee (if not postmarked by March 1) SI00.00 ^ * TOTAL DUE THIS APPLIC.ATION $__^ REVIEW PROCEDURE WTien a complete application is received, the City Council will review the license application and will thereafter pass upon the application per the licensing procedures of Chapter 5. THE. MARINA MAY OPEN FOR PITILTC USE ONLY UPON APPROVAL OF THE LICENSE BY THE CITY COUNCIL. Pursuant to Section 5.43 of the Orono Municipal Code, the applicant hereby requests the Orono City Council to review this Marina License application, and agrees and authorizes the City of City of Orono P.O. Box 66 C^*l Ba^m 55323 {612)473-7357 03/16/% LICENSE - ODCii BUS. 12:17:17 1 %300.00 300.00 N»THSH[»{E NWINH DOCK LIC 1 6 0.00 0.00 SUBTOTAL 300.00TAX0.00TOTAL SALE 300.00 lECEIte 300.00 CHANGE 0.00 CLERK! 03 TRANS! 1107 I NORTH SHORE MARINA 471-2628 March 10, 1996 Mike Gaffron City of Orono Mar I 4 X996 Dear Mike; 1 apologize for my delinquency in getting the information together for application of a conditional use permit. As you may or may not know, 1 have some other investors in the Marina and 1 have not been successftil in selling them on the idea of the conditional use. Unfortunately, one of them is out of town until the middle of April; but I think maybe the best w ay for me to proceed with them is to schedule a meeting with all of us this time so you can shed some light on why we need to change the way we are doing business. If I remember correctlv, one of your main concerns was to be able to tie the conditional permits into landscaping We are in total agreement that landscaping to create a buffer zone between the marina and the neighbors is a common goal In our case, 1 believe the argument could be made the other way; buffer the marina from the neighbors. I am comfortable in locking up some kind of landscaping agreement with you as we have discussed. In closing, I believe that you have been most forthright in our discussions and it has been a great help to get your input and goals on cleaning things up here at North Shore. Again, I appreciate youi patience and would look forward to meeting with you in April sometime to get this matter behind us. Sincerelv / Rich Anderson president North Shore Marina r ACORIK CERTIFICATE OF INSURANCE raOOUCER' NSIA, Inc 6600 Fnnoc Aw Soutti Suili 414 Edini UN 5543$ isaue OATf I 01/03M *S'a matter 'of infohmation 'oni Iy and ■ MES^T^FNn^^lirS holder THIS CERTIFICATI ^CIK BBLW°’ ^ COVERAGE AFFORDED BY THE COMPANIES affording COVERAGE MSUREO North Short Marina, Inc. 3222 North Short Drivt Wayzata COMPANY A tniER ^ COMPANY n LCTTER ° COMPANY p LHTER ^ Initml Marina Underwnt MN SS381 COMPANY UTTER COMPANY Un£R D E this is to certify that the POUOES OF‘lNSURANCE USTED eaOW'HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE'POLICY PERlOO' INDICATED. NOTWITHSTANOlfrG ANY REOUREMENT. TERM OR CONDITIOM OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPEa TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFORDED BY THE POUOES DESCRIBED HEREIN IS SUBJECT TO AU THE TERMS ExauSKDNS AND CONDITIONS OF SUCH POUCIES UMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CUIMS 00 LTR TYPE OF MauRANCE GENERAL UA8MJTY I X I commercial GENERAL UA8UJTY I OWNERS 4 CONTRAaOPFS PROT CLAIMS MADE OCCUR POUCY NUMBER j POLICY EFFECTIVE DATE iMMOOkYY) CWH612B01 >OUCY EXPtfUTCN 1 DATE iMMOOrrr) ~diyd3/97 AUT0M08EE UABlUTY j’** ANY AUTO I ^ AU OWNED ALfTOS SCHEOUUO AUTOS HREO AUTOS NONOANED AUTOS garage LiAStUTY OICESS UAINUTY ! umbrelu form OTHER THAN UMBRELLA FORM WORFEJYS COMPENSATION AND tMrLCYERS UABUTY OTHER Prolaction & Indemnity Marina Operalort Owned Water Craft CWH612801 CWH61260t CWH612601 Lears general aggregate PRObuCTSCOMP/OP AGd PERSONAL 4 ADV IHAJR y' EACH OCCURRENCE j FIRE DAMAGE (Any ant tot) MED EXPENSE (Any ont ptraonl OOMBINEO SINGLE UMIT t 800n.Y INJURY (Pm pMSon) B0CM.Y INJURY (Pm aog MmV) PROPERTY OAJWGE EACMOCdWNCE aggregate '’ J STATUTORY UMTS £M>I ACClCENT Disease • policy umt DISEASE EACH EMPLOYEE 2000000 1000000 'll Hi 50000 “ 5000 »11»• • 01/t)3;96 01/03/^ 01/03/96 f items 01/03/97 01/03^7 oiAiSior Any One AoctOoc Any One Vessel/Aoct Physical Damage 1000000 1000000 17000 CERTIFICATE HOLDER Long Lake Suta Bank 1964 W. Wayzata Boulovaj j Long Laka MN ACORO 25-S (7/90) 55356 CANCELLATION ^ SHOULD AfiY OF THE ABOVE DESCRIBED KXJClES BE’CATiCELLED'BEFORE THE EXPIRATION DATE THEREOF. THE ISSUING COMPANY WIU ENOEA'/Ofl TO mail ------to DAYS WRIHEN WTlCE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT. BUT FAILURE TO MAIL SUCH NOTICE SHAU IMPOSE tiO OBUGATION OR llAflIUTY OF ANY KINO UPON THE COMPANY. ITS AGENTS OR REPRESENTATIVES OACORO CORPORATION 1990 03-14-1S9S 12: 3S'612 473 7033 LMCD P.Ol UaCE HINNEtONKA CONSERVATION DISTRICT U4C0 RACeipt #DOCK - RENEWAL LicAn«« Y«ar 1996 renewal without chance APPLICATION MULTIPLE 4/OR COMMERCIAL DOCK, AND LAUNCHING RAMP _ _ _ _ _ _(Nana) D<Lv CK, AND LAUNCHING RAMP / 7iadr«..)— I TcltyT^ <“P> certify that no change* are to be made in the doclc configurat^n or in the number of boats atored for lake use, of the (Company Name) SWto in the City of riparian to Bay during the 1996 eeason; that all information and attachment* on file with the Dietrict for last year's application will be applicable to the license being applied for; and that a new license will be obtained from the Lake Minnetonka Conservation District before making any change. Type of facility! Number of Boat Storage Unite (BSU), for which you are licensed! Number of boat* stored by use (enter number of BSU in each catego^)^^^ Bon4* lABse . Transient Use.... seJvioi work!.. 0« Stoeag. Prlvat. u.e. .. . . dec 1' UM.C.D. Watercraft Storage Units (WSU) computation schedule (enter number of BSU and WSU in each slip size category): BSU SLIP SIZE CATEGORIES WSU rsS I i.5 SIS lu? to I iv Sid”. I ll‘ BSU 0 2 WSU (up to & incl. 12' wide x 32’ long) IIS 11-" SIS \Zto I illi: ii: Sil: I i-ll psu 0 4 WSU (over 16' wide x 48' long) WSU WSU WSU WSU WSU WSU (36 BSU Total....Total WSU for which you are licensed WSU 03-14-1936 12:29 612 473 7033 LMCO P.02 lAKE hlWETONKX CONSIRVATIOH DISTRICT- ' Dock Renowol Application 1996 Page 2 FEE CALCULATION; Base Fee. . . . . . . . ... . . . . . . ... . . . . ... . . . . .. $ 50.00 Humber of WSU x $7.so . . . . . . . . . . . . . . . . . . .- $ TOTAL LICENSE FEE (Non-refundable). . . . . . . . . . . . . . . .- $ THE APPLICATION IS DUE ON OR BEFORE DECEMBER 1995. You may pay in full, or submit a deposit of 20% of the license fee ($100 minimum) with your application ON OR BEFORE 12/1/95. PAYMENT SCHEDULE; Total License foe paid with application $ __ _ _ Deposit of 20% of license foe (or $100 minimum) $ ^ LATE FEE SCHEDULE t If application is received AFTER 12/1/95, a late foe of 10% of the 20% deposit amount (or $10 min.) must be added._ _ _ _ * or * If application is received AFTER 12/31/95, a late fee of 20% of the 20% deposit amount (or $20 min.) must be added*_ _ _ _ a or * If application is received AFTER 2/28/96, a late fee of 30% of the 20% deposit amount (or $30 min.) must be added._ _ _ _ * or * If application ia received AriER 3/31/96, a late fee of 30% of the FULL LICENSE FEE AMOUNT must be added... . . . .______ TOTAL LICENSE FEE DUE FOR 1996 $ 2o9^ AMOUNT PAID WITH APPLICATION $ _ BALANCE DUE ON OR BEFORE 3/31/96; $ Itol7^y0 t I certify that the information provided herein and the attachments hereto are true and corract. I understand that any license issued may bo revoked by the District for violation of the UfCD Code. I agree to reimburse the District for any legal, surveying, engineering, inspection, maintenance, or othsr expenses required that are incurred by the District in assuring compliancs with the LNCD Code under which this application would be granted. I consent to permitting officers and agents of the District to enter the premises at all reasonable times to investigate and to d^ermine whether or not the Code of the District is being comp^^ ^ j ^ Authorized Signature ^___ _ _ Title Relationship to Own« Return to; Lake Minnetonka Conservation District 900 E. Wayzata Blvd, Suite 160, Nayzata MN 55391 473-7033 a I . • • * M & 3 u> I f § 7^ ^ I ^ JK ^ U <7 ^ I iH 5«« c» N5 J*> (A I H 5 zr r.'> u \J\ O r •« » •. I -5%5-5ff i - I IT' *W «p it.• •• i m 1 « 1 • ‘ST* #grA jp :\ FTT.'^^oil ^I ..'^- ,:^“t/ ;''3'feLBSV - I .TV r" •» ^ •:-^ ! • ,:.\ • »• I • t 4 4 : i($. I • ;- -n. .< V* / 1 VJ faiiViaiasteigKi'.^ ------ \ > g ^ ^ 3 -V X k : I • I ,; -.r>-^'T&j;' ; ' • ruru.»3;^ r</ f4 -..•^1 It ; • 4f • [A 4 T^ f' .•t ’? I 5o:t S ^ ::o (/ c f\ c5 ^c^ £ V !|c 1^ ? j\s 5 N» \ 0 :u t- 1 !&'J ^J\ tE> iS)iffk [ 'J ^ MR -I >> It) O !■ •>4 •>• 5r ^ (A A rv : •5 J; ^ > § ^vi «r: tll'« IV 9 V P N I vj 1 i?. i ^s i? ■' l> io I ^ 'w 0 Uj0 ^ 5: w. 5 ;3 • • -i:: I. 1 •I. ;!i •1’ h. I-* V. \ n I \ . «r •• • — • .< • • • •« I * » » :s;. X ^CTTJACId UAI^ \ I I • I •'N. I l-Uao ccvti^ . CtA. 1 H15 r'l«> ’ /)-7s* : r> V f t/ - SO (Kop^evit, miners • • • r• h I • f w I • w I Z.T — »• J/' -»• ,.* 1 V ’• A* • » - . • • •• ••■ rz&^: Tf I -----^--y ----- ;.1 I lo > \?.^ > •♦ . •. Liii /y/zp'/ y . >^£J /I ;;if • • ^• •,•-*/ 1 1 I • •, TT* •#})jC jT )V M /«0 f/H If 1 .• «. f .• fl {t i<n (J ,'f <<n yt • • 1• I1 . \ I * I •\ .• . «. •? ^ >• I I • .* r- '= so' BOARD MEMBERS Douglas E. Babcock Cnatr Tonka Bay Tom Reese Viw**' Cnaj, Mound Joseo"i Zwak Secretary Greenwood Robert Rascop Treasurer. Shorewood Kent Dahien Minnetonka Beach Bert Foster Deephaven Gretchen Maglich Minnetonka Duane Markus Wayzata Craig Moiiet Victona Craig f4elson Spring Park Eugene Panyka Mmnetrista Paul Stark Excelsior Hero J Suerih Wcxx3land Orono LAKE MINNETONKA CONSERVATION DISTRICT 9C0 EAST \r;iYZATA BOU-EVARO SUITE 160 • WAYZATA MINNESOTA 55391 • TELEPHONE 612'473-7C33 G Alan Wiilcutl EXECUTIVE DiRECTOP April 3, 1996 Mr. Richard Anderson North Shore Marina 3222 North Shore Drive Wayzata, MN 55391 Dear Richard: The Lake Minnetonka Conservation District Board of Directors has approved your multiple dock license for the 1996 season. The license and the approved site plan with stipulations, if any, are enclosed. Any additional changes will require a new license. Please review the 10/12/95 memo enclosed that outlines the proper number of watercraft that can be stored at a multiple dock facility. UfCD staff fully intends to enforce this section of the Code during the 1996 season. Feel free to call me if you have any (questions. Your cooperation in complying with LMCD Code is greatly appreciated. Sincerely, LAKE MINNETONKA CONSERVATION DISTRICT Gregory S. Nybeck Administrative Technician end: license, site plan, 10/12/95 memo cc: City of Orono 60* • R#oc*«<3 30^» Post Co^sumtf Waste 2,090.00 No. 96-5^\ IMC^ 272 WSU 16 5 BSU Units MULTIPLE DOCK AND MOORING AREA LICENSE LAKE MINNETONKA CONSERVATION DISTRICT County ol Hennepin^ Stale of Minnesota ss. WHEREAS,NORTH SHORF NARINA, c/o Richard Anderson 3222 No. Shore Drive, City of Orono has paid the sum »r Two Thousand Ninety and No/10.0_s- - - - - - - - -DOLLARS to the Treasurer ol said LAKE MINNETONKA CONSERV ATION DISTRICT as required by the Ordinances ol uid District and complied with all the requiremenu ol said Ordinances necessary lor obuining this License ; NOW, THEREFORE, By order ol the Board ol Directors ol said District and by virtue hereol, the said _______________NORTH SHORE MARINA___________________{% hereby licensed ind auihorizcd to operate a multiple dock subject to eaisting and luture density policies and regulations adopted by the District's Board of Directors. Per 11/25/86 site oTanr subject to aoreentent with Count- Ordcr of 9/12/86; to the stipulation of 9/26/RQ that the east side oT the inain dock be sioned "Handitrapped Loadina,Si Unloading Only**; with no overnight boat storaap in the P_tr^n6j-grefc—SllPS* NON-CONFORMING STRUCTURE 1:2 density, 3R6* of lakeshore frontage 1996 Dock season andfor the period ol the _ ending DecenhF>T~ 31 jq Q 6 subject to all the conditions and provisions of said Ordinances Violations of the provisions of the District's Code of Ordinances are punishable by imprisonment for not more than 90 days or imposiiion of a fine of not more than S"00. or both. Given under my hand and the corporaie seal of the LAKE MINNETC^KA CONSERVATION DISTRICT this 2 7th March ^ D. 19 4^ ______________________ I'Vciiioc Doecloy*’. Alai^ Wil^CUtt Chairm.m Aliesi Dotfalas F. Babcock LIGHTING OF MULTIPLE DOCKS License is subject to LMCD Code Sec. 2.03, Subd. 12, which states in part "Dock lighting shall not be directed toward the lake in such a manner that it impairs the vision of, or confuses operators of watercraft. No lighting in the area of the lake shall be installed or directed so as to affect adjoining dock use areas or create a hazard to navigation. The LMCD board encourages all licensees to examine the intensity of their lights from the water. Lights beaming significantly beyond the dock use area should be adjusted by redirecting the beam, adding a shield if redirect ing the beam does not correct the beam intensity and possibly reducing the light source wattage. This cooperation is urged to eliminate the need for more restrictive lighting regulations. C0UNCLMEET1NG MAY 2 8 1996 REQUEST FOR COUNCIL ACTION OTYOPOilONO DATE: May 22. 1996 ITEM NO: Department Approval: Name Title Item Description: Administrator Reviewed:Agenda Section: / Lowry Woods Access Easements A memo to the Park Commission regarding access to the Lowry Woods open space area is attached. The memo recommends a pedestrian access be provided to the Lowry Woods Nature Area at a location with the least impact on adjacent properties. The Park Commission has recommended that easements be acquired to provide for pedestrian access at this location. A map showing the approximate location of the access easements is attached. Staff recommends a 20 foot w ide easement beginning at the edge of the County Road 84 right- of-way then running through the triangular parcel and into the Lowry Woods property. This will require easements from two property owners. The total area of the easements required would be a maximum of 3,000 square feet. The cost of the easements should be somewhere between $1.00 per square foot and $2.00 per square foot. Staff requests authorization to approach the affected property owners to negotiate the purchase of the easements at a cost not to exceed $6,000. The easements will be brought to the Council for final approval. COUNCIL ACTION REQUESTED Motion to authorize staff to negotiate the purchase of access easements to the Lowry Woods Nature Area at a cost not to exceed $6,000. 1 f ' , ' i ;-» 1 Ji.,. > si H . TO: Park Commission Members FROM: Ron Moorse, City Administrator DATE:May 2, 1996 SUBJECT: Access to Lowr>‘ Woods Open Space Area There are two issues related to the provision of access to the Lowry Woods Open Space area. One is the type of access to be provided (vehicular versus pedestrian). The second is how the access is to be provided. Type of Access The decision on whether to provide vehicular or pedestrian access is based on who the city is trying to serve. Are we trying to serve those who are within walking distance, those within biking distance, or those within driving distance? Because there are a number of open space nature areas in and around Orono; some providing nature walk experiences superior to what would be provided by Lowry Woods, and also providing vehicular access and parking; it is not critical that Lowry W'oods serve those who would come to the area by car. Therefore, it is not necessary to provide for vehicular access and parking. Staff s recommendation is that the access to be provided to Lowry Woods should be pedestrian access. How to Obtain/Provide Pedestrian Access The attached map shows the Lowry Woods area. Although there are theoretically at least four possible access options, three of the options involve substantial use of a private road and/or require substantial easements across private property. One option would require an easement between two existing homes. There is one option that has minimum impact on residential properties, requires a minimum easement, and would have the minimum cost. This is the triangle of property adjacent to the southwest comer of the Lowry Woods parcel. It is staffs recommendation that a 20 foot easement for pedestrian access to the Lowry Woods Open Space area be pursued with the owners of the triangular parcel. COUNCIL MEETING MAY 2 8 1996 REQUEST FOR COUNCIL ACTION CITYOFOnONO DATE: Mav 24, 1996 ITEM NO.:1 Department Approval: Name Ron Moorse / V / / Title City Administrator _________________1 // i Item Description: Old Crystal Bay Road Tirail Upd^ Administrator Reviewed: iP Agenda Section: Cit> Administrator ’s Report The Old Cr>stal Bay Road trail construction plan, which is reflected in the 1996 budget, was to complete the trail to Baker Park in 1996. This was to be funded from three sources: 1. Orono Park Fund. 2. DNR Grant. 3. Hennepin Parks. Plans for trail construction in 1996 have been placed on hold due to the reluctance of Hennepin Parks to enter into a cooperative agreement regarding the trail. Doug Bryant, the Hennepin Parks Superintendent, has indieated this reluctance relates to concerns regarding the potential impaet of a Highway 12 upgrade project on Baker Park. These coneems resulted from information provided by Ma DO! to Hennepin Parks to advise them regarding various Highway 12 corridor alignment options and including a preliminary design of an interchange at County Road 6 and Highway 12. The potential for a northern (County Road 6) alignment for a Highway 12 upgrade and a major interchange at Highway 12 and Count>’ Road 6 (Mn/DOT's initial design of which included a m.ajor impaet on Baker Park) caused Doug Bryant and the Hennepin Parks Board to question whether the trail project should move ahead prior to some assurances regarding efforts to limit impacts on Baker Park. Since that time, the County Road 6 alignment option has been eliminated and the Highway 12 and County Road 6 interchange has been redesigned to eliminate or nearly eliminate any impacts on Baker Park. A meeting has been scheduled for Tuesday, May 28. to provide an opportunity for representatives of Mn/DOT and Hennepin County DOT and myself to meet with Doug Bryant and his staff to review current plans and designs related to Highway 12 and hopefully address the concerns of Hennepin Parks. A report concerning this meeting will be provided at the Council meeting. I recently talked to the DNR trails grant coordinator regarding the $50,000 trail grant the City has been awarded to clarify what the conditions are for the actual payment of the grant to the City. The project as defined in the City's grant application included the full trail eonnection to Baker Park. My question was whether the City could receive the $50,000 grant without completing the full connection to Baker Park; i.e., bringing the trail to Highway 12 or to the Request for Council Action continued Pa^?2«2iO>r73 May 24, 1996 Map Showing the Completed and Uncompleted Sections of the Bike Trail City facilities. The grants coordinator indicated it w'ould be possible for the Cit\ to revise the project scope so that if the City moved ahead with a significant portion of the trail project in 1996 it could receive the grant funds. COUNCIL ACTION REQUESTED: Motion regarding a timeline for completion of the remaining segments of the Old Crvstal Bay Road Bike/Hike Trail. COUNCIL MEETING REQUEST FOR COUNCIL ACTION may 2 8 1996 DATE: May ITEM NO: / Department Approval: Name Ron Moorse Title City Administrator Administrator Reviewed:Agenda Section: City Administrator’s Report Item Description: 1995 Special Revenue Funds Budget Amendments, and Capital Projects Funds Cash Advance To finalize the 1995 accounting year and financial reports, two Council actions are requested. One is to amend the Special Revenue Funds e.xpenditure budgets; the other is to approve a temporarv cash advance from the Permanent Improvement Revolving (PIR) Fund to the Municipal State Aid (MSA) Fund. Special Revenue Funds Budget Amendments The 1995 expenditures in the Special Revenue Fun*' ., i.e. Park Fund, Improvement and Equipment Outlay Fund and Building Outlay Fund, include a number of expenditure items that were approved by the Council but were not formally reflected in amendments to the budget. The City's auditor recommends fomial budget amendments for these items be approved by the City Council. The amendments are as follow: Special Revenue Fund Budget Amendment Park Fund: Crystal Bay Playground Highwood Nature Trail Old Crystal Bay Road Bike Trail $ 27,422 3,280 66,900 (a) Improv, iuet-- and Equipment Outlay Fund: Cent- '. ices Equipment $ 51,230 (b) Building Outlay Fund: Paving Public Works rear yard City Facilities Signage Door replacement Utility payment drop box Monitoring wells at old city hall site 375 (c) 1,100 1,900 567 15,900 (d) r I kt * (a) The budget amendment includes $18,000 to be reimbursed through the trail grant cv.ofK: . fr-'Js , ^ (b) The ncrease in the equipment budget is due to the change over from LOGIS to the Banyon in-house computer s> stem and related requirements, as authorized by Council in April, 1995. (c) The paving of the area behind the public works building was originally authorized and budgeted at $7,500, however, the actual cost was $7,875. (d) In 1995, payments totaling $15,900 were made to Braun Iniertec for work related to the monitoring wells at the old city hall property. For the period 1993 through 1995 the total costs related to the wells were projected to be appro.ximately $38,000. To date, due to additional activities required by the MFC A, the total actual costs have been $44,555.84. The City has been reimbur.sed for $33,461 of the e.xpenditures. The City will make a second applicat' "»n for reim'^ursement of the remainder of the expenditures. Temporary Cash Advance from the PIR Fund to the MSA Fund During 1995 the City had several Municipal State Aid Fund (MSA) construction projects in process which are being funded in whole or in part by municipal state aid from the state. Two of these projects involved cooperative agreements with the Stale of Minnesota, the Highway 12 Safety Improvement, and the Highway 12 and Willow Drive Semaphore. The City was required to pay costs to the stale before we could receive our share of the corresponding aid from the state. It is requested that the resulting temporary cash deficit of $135,000 within the MSA Fund be funded by a temporar>' advance from the PIR Fund. The advance will be reimbursed from the state aid received in 1996, and will be cleared by May 31. 1996. COUNCIL ACTION REQUESTED: Approval of the 1995 budget amendments for the Special Revenue Funds as presented; and approval and authorization of the temporary cash advance effective 12/31/95 from the PIR Fund to the Municipal State Aid Fund in the amount of $ 1 35,000, with the advance to be repaid \ 5/31/96. , seconded by., to approve the 1995PROPOSED MOTION: - Moved by,__ Special Revenue Funds budget amendments as presented; and to approve and authorize a temporaiy cash advance of $135,000 as of 12/31/95 from the PIR Fund Contingency Account to the Municipal State Aid Fund, to be repaid from state aid payments received by 5/3 1 /96. Ayes___, Nays____. V* \ W ;l .vectinq REQUEST FOR COUNCIL ACTION DATE: Mav MAY 2d 1996 « 4 ^ ^\J ITEM NO:/ Department Approval: Name Title Administrator Reviewed: ; A. Agenda Section: Item Description: Authorization for Submittal of an Application for an Infiltration/Inflow Reduction Loan or Grant The Metropolitan Council Environmental Services (MCES) is offering a program through which cities can apply for a loan of up to $40,000 to fund projects, or a grant up to $10,000 to fund studies to reduce Infiltration and Inflow (I/I) of clear water into the metropolitan disposal system. To be eligible, a matching dollar commitment is required from the community for each loan and grant offered. A key feature of the loan is that if the I/I project is annually certified as being effective for a period of five (5) years after completion, annual repayment of the loan will be forgiven. In 1995, the city made substantial efforts to identify I&I problem areas in the Saga Hill area. This has resulted in a substantial amount of l&I reduction work to be accomplished in 1996 and future years. The budget does not include sufficient funding for all ot the work required. If the city’s budgeted amount could be matched with a loan, the amount of work accomplished in 1996 could be doubled. A resolution authorizing the city to submit a loan or grant application, and authorizing John Gerhardson and Ron Moorse to serve as the subject matter contact regarding the application, is attached for Council adoption. COUNCIL ACTION REQUESTED Motion to adopt a resolution authorizing the submittal of an application to the MCES for an HI loan 01 grant and to authorize John Gerhardson and Ron Moorse to serve as subject matter contacts for the application. if r ■ > 3 r'O A RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION FOR AN I/I REDUCTION LOAN OR GRANT TO THE METROPOLITAN COUNCIL ENVIRONMENTAL SERVICES (MCES) WHEREAS, the city of Orono currently experiences substantial infiltration and inflow (I/I) into its sanitary sewer system; and WHEREAS, Orono has initiated, in recent years, a comprehensive program to reduce I/!, and WHEREAS, the MCES is offering a program of loans and grants for I/I reduction efforts. NOW, THEREFORE BE IT RESOLVED that the Orono City Council does hereby authorize the submittal of an I/I reduction loan or grant application to MCES and also does hereby authorize John Gerhardson and Ronald Moorse to serve as subject matter contacts related to the grant. Adopted by the Cii> C.'uncil this 28th day of May, 1996. Edward J. Callahan, Mayor ATTEST: Dorothy M. Hallin, City Clerk COUNCIL MEET1NQ MAY 2 8 1996 REQUEST FOR COUNCIL ACTION OTYOFOnONO DATE: May 20. 1996 ITEM NO:N Department Approval: Name Title Item lOescription: Administrator Reviewed:Agenda Section: 1997-99 Urban Hennepin County Joint Cooperation Agreement (CDBG) As part of the city ’s participation in the CDBG program the city approves a Joint Cooperation Agreement with Hennepin County, who administers the grant program. Currently, the Community Development BU>ck Grant (CDBG) program and Joint Cooperation Agreement provide a specific allocation of funds to small cities based on their needs determined through a formula. As part of the County’s review of the functioning of the CDBG program, it has changed the method of allocating CDBG funds to small cities. The change is that rather than automatically allocating funds to each city according to a formula, all of the funds that would be available to the group of small cities will be pooled and made available to individual cities through a competitive grant process. A list of the cities included in a consolidated pool for a competitive grant process is attached. The impact on Orono is that rather than being guaranteed a grant of appro.ximately $22,000, Orono will compete with a group of 27 cities for a pool of appro.ximately $329,000 of grant funds. The County objective in making this change is to provide for a more effective use of the CDBG funds. Currently the cities in the pool group receive in the range of $800 to $27,000 as their CDBG allocation. These amounts do not go ver> far in terms of having an impact on housing needs. The pooling process would enable cities to plan more significant projects that meet key needs in the community that could not be met, or at least could not be met effectively, in small increments. Because the cities will no longer receive individual allocations which enable individual funding of human serv ices organizations. 15 of the total amount of pooled funds will be set aside for human services. Because this is the level at which Orono funds human services from its grant amount, it is not anticipated that there would be a significant change in funding for the human services oreanizations that are currently funded by Orono. The decision process regarding allocation of the pooled funds, including allocations to human services organizations, will involve representatives of cities working with county staff to develop review criteria and then serve on a review committee to make funding recommendations. It is important that the grant review criteria enable a focus on the specific areas of need in each community, rather than focusing on the overall economic picture of each community, to ensure fair and reasonable allocation of the CDBG funds. 1 • Request for Council Action continued of^' ^ May 20, 1996 1997-99 Urban Hennepin County Joint Cooperation Agreement (CDBG) Orono’s CDBG allocation has enabled it to fund, on a small scale, annual housing rehabilitation projects. The consolidated pool will eliminate this guaranteed funding amount. However, with some effort to identify housing rehabilitation needs, it may be possible for the city to be successful in obtaining sufficient grant monies to accomplish in one year what under the current system would have taken five or more years. COUNCIL ACTION REQUESTED Motion to adopt the attached resolution authorizing the execution of a joint cooperation agreement between the city of Orono and Hennepin County tor continued participation in the Urban Hennepin Community Development Block Grant program and authorizing the Mayor and City Administrator to sign the cooperation agreement. 1997 PROJECTED PLANNING ALLOCATIONS URBAN HENNEPIN COUNTY COBG PROGRAM Subtotal Formula Allocations TOTAL Hennepin Count/ Total Allocation Based cn 1996 esb'inated allocadon 1997 allocation la not yet detannined U'iccecxjuncnrAU.«^A 02.'t4,5* 1997 COMMUNITY ALLOCATION Brooklya Park 505,812 Minnatonka 225,800 SubtotMi Bntm^rrmnt Communities 731,612 St Louis Park 284,033 Richfiald 250,935 Brooklyn Canttr 244,907 Edina 187,526 Edon Prairio 183,175 Naw Hopa 165,925 Hopkins 151,272 Mapla Grova 151,542 Crystal 138,626 Goldan Vallay 106,588 Robbinsdala 85,638 Champlin 77,469 Mound 65.638 2.093^74 ’“Orantiassafi--49;54» X Wayiata 27,751 Osseo 23,633 Corcoran 22,128 Orono 22,376 Dayton 20,369 Minnatrista 19,478 Rockford 19,145 Shorawood 17,460 St Anthony 16,437 % Excalsior 15,615 / Indepandanca 14,649 Madina 13,971 \ Daaphavan 12,884 Spring Park 11,634 Hassan 11,331 \ Long Laka 10,248 Mapla Plain 9,990 St Bonifacius 7,545 \ Tonka Bay 7,266 \ Graanfiald 7,038 Rogars 4,366 Loratto 3,791 Hanovar 3,778 vJ Graanwood 2,968 ^ Minnatonka Beach 1,709 \ Woodland 1,502 Medicine Laka 811 Suttots! Consolidated Pool 3,204.000 356,000 $3,560,000 A RESOLUTION AUTHORIZLNG THE EXECUTION OF A JOINT COOPERATION AGREEMENT BETWEEN THE CITY OF ORONO AND HENNEPLN COUNTY FOR CONTINUED PARTICIPATION IN THE URBAN HENNEPIN COUNTY COMMUTsITY DEVELOPMENT BLOCK GRANT PROGRAM WHEREAS, as the City of Orono, Minnesota and the County of Hennepin have in effect a Joint Cooperation Agreement for purposes of qualifying as an Urban County under the United States Department of Housing Partnerships (HOME) Programs; and WHEREAS, the City and County wish to execute a new Joint Cooperation Agreement in order to continue to qualify as an Urban County for purposes of the Community Development Block Grant and HOME Programs. BE IT THEREFORE RESOLVED that the current Joint Cooperation Agreement between the City and the County be terminated and a new Joint Cooperation Agreement between the City and County be executed effective October 1, 1996, and that the Mayor and the City Administrator be authorized and directed to sign the Agreement on behalf of the City. Adopted at a regular meeting of the City Council this 28th day ot May, 1996. Edward J. Callahan, Jr., Mayor ATTEST: Dorothy M. Hallin, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Contract No. JOINT COOPERATION AGREEMENT URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM THIS AGREEMENT made and entered into by and between the COUNTY OF HENNEPIN, State of Minnesota, hereinafter referred to as "COUNTY." A-2400 Government Center, Minneapolis, Minnesota, 55487, and the cities executing this Master Agreement, each hereinafter respectively referred to as "COOPERATING UNIT," said parties to this Agreement tjch being governmental units of the State of Minnesota, and made pursuant to Minnesota Statutes, Section 471.59: WITNESSETH: COOPERATING UNIT and COUNTY agree that it is desirable and in the interests of their citizens that COOPERATING UNIT shaic: ^ts authority to carry out essential community development and housing activities with COUNTY in order to permit COUNTY' to secure and administer Comn '.nit\' Development Block Grant and HOME Invesmient Partnership funds as an Urban County within the provisions of the Act as herein defined and, therefore, in consideration of the mutual covenants and promises contained in this Agreement, the parties mutually agree to the following terms and conditions. COOPERATING UNIT acknowledges that by the execution of this Agreement that it understands that it: I.May not also apply for grants under the State CDBG Program from appropriations for fiscal years during which it is participating in the Urban County Program; and 2. May not participate in a HOME Consortium except through the Urban County . I. DEFINITIONS The deftnitions contained in 42 USC 5302 of the Act and 24 CFR §570.3 of the Regulations are incorporated herein by reference and made a part hereof, and the terms defined in this section have the meanings given them: A. "Act" means Title I of the Housing and Community Development Act of 1974, as amended, (42 U.S.C. 5301 et seq.). B. "Regulations" means the rules and regulations promulgated pursuant to the Act, including but not limited to 24 CFR Part 570. C. D. "HUD" means the United States Department of Housing and Urban Development. "Cooperating Unit" means any city or town in Hennepin County' that has entered into a cooperation agreement that is identical to this Agreement, as well as Hennepin County, which is a party to each Agreement. "Consolidated Plan" means the document bearing that title or similarly required statements or documents submitted to HUD for authorization to expend the annual grant amount and which is developed by the COUNTY’ in conjunction with COOPERATING UNITS as part of the Community Development Block Grant program. "Metropolitan City" means any city located in whole or in part in Hennepin County which is certified by HUD to have a population of 50.000 or more people. 11. PURPOSE The purpose of this Agreement is to authorize COUNTY and COOPERATING UNIT to cooperate to undertake, or assist in undertaking, community renewal and lower income housing assistance activities, specifically urban renewal and publiciv assisted housing and authorizes COUNTY to carry out •’ ^e and other eligible activities for the benefit of eligible recipients who reside within the corporate limits of the COOPERATING UNIT which will be funded from annual Community' Development Block Grant and HOME appropriations for the Federal Fiscal Years 1997, 1998 and 1999 and from any program income generated from the expenditure of such funds. ni. AGREEMENT The term of this Agreement is for a period commencing on October 1. 1996 and terminating no sooner than the end of the program year covered by the Consolidated Plan for the basic grant amount for the Fiscal Year 1999. as authorized by HUD. and for such additional time as may be required for the expenditure of funds granted to the County for such period. COUNTY mav notify COOPERATING UNIT prior to the end of the Urban County qualification period that the Agreement will automatically be renewed unless it is terminated in writing by either party. Either COUNTY or COOPERATING UNIT may exercise the option to terminate the Agreement at the end of the Urban County qualification period. If COUNTY or COOPERATING UNIT fail to exercise that option, it will not have the opportunity to e.xercise that option until the end of a subsequent Urban County qualification period. COUNTY' will notify the COOPERATING UNIT iii writing of its right to elect to be excluded by the date specified by HUD. This Agreement must be amended by written agreement of all parties to incorporate any changes necessary to meet the requirements for cooperation agreements set forth in the Urban County Oualification Notice applicable for the year in which the ne.xt qualification of the County is scheduled. Failure by either party to adopt such an amendment to the Agreement shall automatically terminate the Agreement following the expenditure of all CDBG and HOME funds allocated for use in COOPERATING UNIT’S Jurisdiction. Notwithstanding any other provision of this Agreement, this Agreement may be terminated at the end of the program period during vvhich HUD withdraws its designation of COUNTY as an Urban County under the Act. This Agreement shall be executed by the appropriate otTicers of COOPEIUYTING UNIT and COUNTY pursuant to authority granted them bv their respective governing bodies, and a copy of the authorizing resolution and e.xecuted Agreement shall be filed promptly by the COOPERATING UNIT in the Hennepin County Office of Planning and Development, and in no event shall the Agreement be filed later than_________199 . COOPERATING UNIT and COUNTY' shall take all actions necessary' to assure compliance with the applicant ’s certifications required by Section 104(b) of the Title 1 of the Housing and Community Development Act of 1974, as amended, including Title VI of the Ci\il Rights Act of 1964; the Fair Housing Act. Section 109 of Title I of the Housing and Community Development Act of 1974; and other applicable laws. IV. ACTIVITIES C(X)PERATING UNIT agrees that awarded grant funds will be used to undertake and carry out within the terms of this Agreement certain projects involving one or more of the essential activities eligible for funding under the Act. COUNTY agrees and will assist COOPERATING UNIT in the undertaking of such essential activities by providing the services specified in this Agreement. The parties mutually agree to comply with all applicable requirements of the Act and the Regulations and other relevant Federal and/or Minnesota statutes or regulations in the use of basic grant amounts. Nothing in this Article shall be construed to lessen or abrogate county ’s responsibility' to assume all obligations of an applicant under the Act. including the development of the Consolidated Plan, pursuant to 24 CFR Part 91. COOPERyVTING UNIT further specifically agrees as follows: A. COOPERATING UNIT will in accord with a COUNTY-established schedule prepare and provide to COUNTY, in a prescribed form, requests for the use of Community Development Block Grant Funds consistent with this Agreement, program regulations and the Urban Hennepin County Consolidated Plan. B. COOPERATING UNIT acknowledges that, pursuant to 24 CFR §570.501 (b), it is subject to the same requirements applicable to subrecipients, including the requirement for a written Subrecipient Agreement set forth in 24 CFR §570.503. The Subrecipient Agreement will cover the implementation requirements for each activity funded pursuant to this Agreement and shall be duly executed with and in a form prescribed by COUNTS'. C. COOPERATING UNIT acknowledges that it is subject to the same subrecipient requirements stated in paragraph B above in instances where an agency other than itself is undertaking an activity pursuant to this Agreement on behalf of COOPERATING UNIT. In such instances a written Tliird Party Agreement shall be duly executed between the agency and COOPERATING UNIT in a form prescribed by COUNTY. D. COOPERATING UNIT shall implement all activities funded for each annual program pursuant to this Agreement within Twenty-Four (24) months of the authorization by HUD to expend the basic grant amount. 1. Funds for all activities not implemented within Twenty-Four (24) months shall be transferred to a separate account foi reallocation on a competitive basis. 2. Implementation period extensions may be granted upon request in cases where the authorized activity has been initiated and/or subject of a binding contract to proceed. E. COOPERATING UNIT will take actions necessary to assist in accomplishing the community development program and housing goals, as contained in the Urban Hennepin County Consolidated Plan. F. COOPERATING UNIT shall ensure that all programs and/or activities funded in part or in full by grant funds received pursuant to this Agreement shall be undertaken affirmatively with regard to fair housing, employment and business opportunities for minorities and women. It shall. In implementing all programs and/or activities funded by the basic grant amount comply, with ail applicable Federal and Minnesota Laws, statutes, rules and regulations with regard to civil rights, affimjative action and equal employment opportunities and Administrative Rule issued by the COUNTY. G. COOPERATING UNIT that does not affirmatively further fair housing within its own jurisdiction or that impedes action by COUNTY to comply with its fair housing certification shall be prohibited from receiving CDBG funding for any activities. H. COOPERATING UNIT shall participate in the citizen participation process as established by COUNTY in compliance with the requirements of the Housing and Community Development Act of 1974, as amended. I. COOPERATING UNIT shall reimburse COUNTY for any expenditure determined by HUD or COUNTY to be ineligible. J. COOPERATING UNIT shall prepare, execute, and cause to be filed all documents protecting the interests of the parties hereto or an\ other party of interest as may be designated by the COUNTY. K. COOPERATING UNIT has adopted and is enforcing: 1. A policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in nonviolent civil rights demonstrations; and 2. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such nonviolent civil rights demonstrations w ithin its jurisdiction. COUNTY further specifically agrees as follows: A. COUNTS' shall prepare and submit to HUD and appropriate reviewing agencies, on an annual basis, all plans, statements and program documents necessary for receipt of a basic grant amount under the Act. B. COUNTY shall provide, to the maximum extent feasible, technical assistance and coordinating services to COOPERATING UNIT in the preparation and submission of a request for funding. C. COUNTY shall provide ongoing technical assistance to COOPERATING UNIT to aid COUNTY in fulfilling its responsibility to HUD for accomplishment of the community development program and housing goals. D. COUNTY shall, upon official request by COOPERATING LINIT, agree to administer local housing rehabilitation grant programs funded pursuant to the Agreement, provided that COUNTY shall receive Twelve percent (12%) of the allocation by COOPERATING UNIT to the activity as reimbursement for costs associated with the administration of COOPERATfNG UNIT acfivitv'. E. COUNTY may. at its discretion and upon official request by COOPERATING UNIT, agree to administer for a possible fee other programs and/or activities funded pursuant to this Agreement on behalf of COOPERATING UNIT. F. COUNTY may, as necessary for clarification and coordination of program administration, develop and implement Administrative Rules consistent with the Act, Regulations, HUD administrative directives, and administrative requirements of COLrNTY. V. ALLOCATION OF BASIC GRANT AMOUNTS Basic grant amounts received by the COUNTY under Section 106 of the Act shall be allocated as follows: A. COUNTY' shall retain Ten percent (10%) of the annual basic grant amount for the undertaking of eligible activities. B. The balance of the basic grant amount shall be made available by COUNTY to COOPERATING UNITS in accordance with the formula stated in part C and the procedure stated in part D of this section for the purpose of allowing the COOPERATING UNITS to submit funding requests. The allocation is for planning purposes only and is not a guarantee of funding. C. The COUNTY will calculate, for each COOPERATING UNIT , an amount that bears the same ratio to the balance of the basic grant amount as the average of the rat'os between: 1. The population of COOPERATING UNIT and the population of all COOPERATING UNITS. 2. The e.xtent of poverty in COOPERATING UNIT and the extent of poverty in all COOPERATING UNITS. 4. The extent of overcrowded housing by units in COOPERATING UNIT and the extent of overcrowded housing by units in all COOPERATING UNITS. In determining the average of the above ratios, the ratio involving the e.xtent of povert}' shall be counted twice. D. Funds will be made available to communities utilizing the formula specified in C of this Section in the following manner: 1. COOPERATING UNIT qualifying as a Metropolitan City (having populations of at least 50,000) will receive annual funding allocations equal to the HUD formula entitlement or the COUNTY formula allocation, whichever is greater. 2. Other COOPERATING UNITS with COUNTY formula allocations of $50,000 or more will receive funding allocations in accordance with the formula allocations. 3. COOPERATING UNITS with COUNTY formula allocations of less than $50,000 will have their funds consolidated in a pool for award in a manner determined by COUNTY. Only the COOPERATING UNITS, whose funding has been pooled, will be eligible to compete for these funds. r The COUNTY shall develop these ratios based upon data to be furnished by HUD. The COUNTS' assumes no duty to gather such data independently and assumes no liabilit>' for any errors in the data furnished bv HUD. In the event COOPERATING UNIT does not request a funding allocation, or a portion thereof, the amount not requested shall be made available to other participating communities, in a manner determined bv COUNTY. VI. METROPOLITAN CITIES Any metropolitan city e.xecuting this Agreement shall defer their entitlement status and become part of Urban Hennepin County . m OPINION OF COUNSEL The undersigned, on behalf of the Hennepin County Attorney, having reviewed this Agreement, hereby opines that the terms and provisions of the Agreement are fully authorized under State and local law and that the Agreement provides full legal authority' for COUNTY to undertake or assist in undertaking essential community development and housing assistance activities, specifically urban renewal and publicly assisted housing. ' Assistant County Attoftiey i Vlll. HENNEPCS COUNTY EXECUTION The Hennepin County Board of Commissioners having duly approved this Agreement on ^ 199 , and pursuant to such approval and the proper County official having sigred this Agreement, the COUNTY agrees to be bound by the provisions herein set forth. Upon proper execution, this Agreement will be legally valid and binding. Assistant County Attorney Date; APPROYEE^AS TO EXECUtlON: Assistant County/Attorney . . V- ' Date: COUNTY ’ OF HENNEPIN, STATE OF MINNESOTA By: Chair of its Countv Board And; Deputy/Associate County Administrator Attest: Deputy County ’ Auditor A I\. COOPERATING UNIT EXECUTION COOPERATING UNIT, having signed this Agreement, and the COOPERATING UNIT’S governing body having duly approved this Agreement on _________________, 199 , and pursuant to such approval and the proper city official having signed this Agreement. COOPERXTTNG UNIT agrees to be bound by the provisions of this Joint Cooperation Agreement, contract______. CITY OF U \CCX)PAGRE.9TJTCOOP FIN April 2J. 1996 Bv: And: CITY MUST CHECK ONE: The City is organized pursuant to: Plan A Plan B Charter 8 REQUEST FOR COUNCIL ACTION DATE: May 23, 1996 ITEM NO; Department Approval: Name Dorothy Hallin Title City Clerk Administrator Reviewed: Item Description: List of Licenses for Council Approval GARBAGE & REFUSE COLLECTOR’S LICENSE: Westonka Sanitation 3146 Island View Drive Mound PARADE & SPECIAL EVENT PERMIT: Gear West Ski & Bike Duathalon (Run-Bike-Run) June 2, 1996, 8:30 a.ni. - 11:00 a.m. i4 /( Agenda Section: Licenses council MEETilQ 2 8 1996 ^^OFOHOfJO GAMBLING PERMIT: Minnesota International Center Steven and Diane Reynolds, Hosts for Benefit Gala 1570 Fox Street June 8, 1996 COUNCIL ACTION REQUESTED: Motion to approve listed licenses. CITx' OP ORONO P.O. Box 66 Crystal Bay, MN 53323 473-7357 License Year Date Received :^/f0 '>• - f - Fee Paid Initials garbage k REFUSE COLLECTOR'S LICENSE APPLICATION The urdTrsicned wishes to operate the indicated business in the City of Otono and ile^ewTth “ales application for a license to do so. Business/Firm Address :^CGTGr;rri I I o*r I hi M MB iC..- MrtiiMn Mfj-----SS^fi4 (Street) Business Phone Nnrnber c~ \ j—^ (State) (Zip Code) Applicant's Name Address ■ innN J. 7UCCARQ Ov”.- (Street) Phone Number 472~2043 I n.i nsiwr Check One:Individual Number of Vehicles to be used in Orono Partnership 1 _ _ Corporation Description of Vehicles (attached list if more) :| year M'qr. cr°tt‘wt. «t,. sita/iards Llcens. Munber 1988 CRAUB CARRUER 51.000 1991 Int’l 1970 rORtr 1994 cheV 32.000 ■40.00f> 15.000 22.000 30.000 in non 17 0X1 YA a^417 Yu 96326 Yu 60369 Ym 93144 General area of City served ,, . ^...,t;14.25 1 CAN. 16.25 2 can. 19.25 3 canSchedule of Collection charges/ dates ------------------------------------------------------------------ 200Approximate number of customers in Orono Location of dumping area -- - -tL _ _ _ _ _ _ IN ORDER FOR THIS APPLICATION TO BE COMPLETE, YOU MUST ENCLOSE THE FOLLOWING. Surety bond in the amount of SI,000. Proof of insurance 5100,000-5300,000-550,000, and cancellation c ause^^ apolicable). 530.00 flat rate fee, plus 515/truck, ajid _ _ _ _ _ _ raJn'throllVr’InroVeVaToVorthrab’o’v’e business and 1 have paid all license fees and iMxis required by law. The above information is correct. Applican FI/ate ;orcIi;'osro;;LY: After re.ie.jt^..pnction. ^taff^reco^ends = . X Approval ___ Signature of City Official Date DATE:5-20-96 TO:Ron Moorse, City Administrator FROM:Gary Cheswick, Chief of Police SUBJECT: Gear West Duathalon I have reviewed the application from Gear West representative Jan Guenther on behalf of the duathalon. I have no objection to the issuance of this permit. I did advise Ms. Guenther that they would have to have professional people directing traffic at the various crossings to assist the bicyclists. • ----- PARADES & SPECLAL EVTENTS PERAUT APPLICATION CITY OF ORONO, MINNESOTA Permit #: Fee: $50.00 Date Received: j ' <3 0 —9 ^ Phone Number: [ci2 ^ 'CC^ ^ Name: Address: City, State, Zip:___?6o'>(r J Location of Parade or Event: ^,tr,v\G ^ycLe^-f Date of Event: r L 'A i <y-Hours of Event: *^ 38^-* ll>0d Typpnf F\/ftnt! l‘^ C7> c't t0^4U'ov^ ( - bi,U p Insurance Company: ^___ Amount.-------------------- (Copy of insurance certificate must be submitted with this application) I am aware of all applicable State and other laws regarding parades and special events and will abide by same. I also agree to hold the City of Orono harmless from all liabilities that may arise directly or indirectly rrom the parade of special event approved by the granting of this permit. I understand some events may require off-duty or reserve officers and a fee may be required for these services. S' ur^tu/i-i Signat^fe Date Approved: D Denied: O By. Remarks: 010396 3 G.6' m\e^ •Kt4. Aft on<oo oty^^AL-R*Y w 2® ItffiP " 'W "W^ •* P -ttdwith'VI 2£rtt- -ffdHVthw . c.wiv.d« r-r*-m •/ I-o • • oo 2IX» —I r*-! Cl o UMM LG220 Rev06/95 Minnesota Lawful Gambling Application for Authorization for an Exemption from Lawful Gambling License For Board Use Only Fee Paid Check # Initals Date Reed Organization Information Organization Name Minnesota International Center Previous lawful gambling exemption number Street 711 East River Road City Minneapolis State MN Zip Code 55455 County Hennepin Name of Chief Executive Officer of organization (CEO) First Name Last Name BvrneCarol Name of Organization Treasurer First Name Last Name Da>1ime Phone number of CEO ^612^625-8646 John Leavitt Daytime Phone Number of Treasurer 2 ^825-7030^12) Type of Nonprofit Organization Check the box below which best describes your organization Fraternal I I Veterans I I Religious [~^ Other nonprofit Check the box that indicates the type of proof attached to this application by your organization; nn IRS letter indicating income tax exempt status □Certificate of good standing from the Minnesota Secretary of State ’s office I lA charter showing you're an affiliate of a parent nonprofit organization LD^roof previously submitted and on file with the Gambling Control Board Gambling Premises Information Name of Establishment where gambling activity will be conducted Home of Steven and Diane Reynolds - hosts for MIC's Benefit Gala Street 1570 Fox Street City Wayzata State MN Zip Code 55 391 County Hpnnpp*! n Date(s) of activity (for raffles, indicate the date of the drawing) Tickets sold on June 7 and June 8. Drawing nn .limp S Check the box or boxes which indicate the type of gambling activity your organization will be conducting I—I Bingo Raffles □ Paddlewheels □ Pull-tabs □ Tipboards Be sure the Local Unit of Government and the CEO of your organization sign the reverse side of this application. For Board Use Only Date & Initials of Specialist Z A RESOLITION GRANTING A GAMBLING PERMIT FOR MINNESOTA INTERNATIONAL CENTER BE IT RESOLVED, the City ot Orono agrees to approve the gambling permit application for the Minnesota International Center for a one day operation, June 8, 1996, at the home of Steven and Diane Reynolds, 1570 Fox Street, Orono, Minnesota. The above resolution was moved by an.'*, duly seconded by_____________________ The following Councilmembers voted in the affirmative: The following Councilmembers voted in the negative: The above resolution was duly adopted on May 28, 1996. Edward J. Callahan, Jr., Mayor ATTEST: Dorothy M. Hallin, City Clerk ■ S ..jm /A COUNCLUEETINQ MAY 2 8 1^96 CITY OF ORONO r 21 Miy 1996 TU9 8:33 AM Ch«ck Number Qieck Number 51483 Check Register City of Orono Date Name 51483 CITY COUNTY CREDIT ONION 22-my-99 :: city county credit UNION Totals Check Number 51483 CITY COUNTY CREDIT UNION Check Number 51484 51484 51484 51484 FIRST NATIONAL BANK OF LAKES 22-Ma/-96 22 May-96 22-May-96 Totals Check Number FIRST NATIONAL BANK OF LAKES FIRST NATIONAL BANK OF IJUCES FIRST NATIONAL BANK OF LAKES 51484 FIRST NATIONAL BANK OF LAKES Transaction Amount 5,744.00 5,744.00 2.959.58 2.959.58 7.233.47 13,152.63 Page 1 Comments SAVINGS W/H k TRANSFERRED FICA ii MEDICARE W/H FICA.MEDCR CITY SHARE FEDERAL WITHHOLDING Check Number 51485 GREAT WEST LIFE ASSURANCE CO. 51485 22 May-96 Totals Check Number GREAT WEST LIFE ASS’^ANCE CO 51485 GREAT WEST LIFE ASSLTIAKCE CO Check Number 51466 51486 HENNEPIN CO. SUPPORT 4 COLL 22-May-96 Totals Check Number HENNEPIN CO. SUPPORT k COLL 51486 HENNEPIN CO. SUPPORT & COLL 1.190.00 1.190.00 164.62 164.82 defer:-D COMP W/H THOMTON 8C0266780 Check Number 51487 51487 HENNEPIN COUNTY SUPPORT k COLL 22-May-96 Totals Check Number HENNEPIN COUNTY SUPPORT k COLL 51487 HENNEPIN COUNTY SUPPORT k COLL 184.50 184.50 SKREEN 8CUL62310 Check Number 51488 ICMA RETIRE.MENT TRU''T - 457 51488 22-May-96 Totals Check Number ICMA RETIR1.MENT TRUST - 457 51488 ICMA RETIREMENT TRUST - 457 100.00 100.00 DEFERRED COMP W/H Check Number 51499 LAW ENFORCMENT LABOR SERVICE 51489 22-May-96 Totals Check Number LAW ENFORCMENT LABOR SERVICE 51489 LAW ENFORCMENT LABOR SERVICE Check Number 51490 514 90 MI.* DEPT OF REVENUE 22-May-96 Totals Check Number MN DEPT OF REVENUE 51490 MN DEPT OF REVENUE Check Number 51491 51491 MN MUTUAL LIFE 22-May-96 Totals Check Number MN MUTUAL LIFE 51491 MN MUTUAL LIFE 495 -wO 495.00 3,032.08 3,032.08 55.00 55.00 UNION DUES W/H STATE TAX W/H DEFERRED COMP W/H 21 May 1996 Tue 8:33 AM Check Kufflber Check Number 51492 Check Register City of Orono Date Name 51492 MN STATE RETIREMENT-DEF COMP 22-May-96 MN STATE RETIREMENT-DEF COMP Totals Iheck Number 51492 MN STATE RETIREMENT-DEF COMP Transaction Amount 150.00 150.00 Page 2 Comments DEFERRED COMP W/H Check Number 51493 PEBSCO/OBRA 51493 22-May-96 Totals Check Number PEBSCO/OBRA 51493 PEBSCO/OBRA 194.75 194.75 OBRA DEFERRED COMP W/H Check Number 51494 PEBSCO/US CONF OF MAYORS 51494 22-May-96 Totals Check Number PEBSCO/US CONF OF MAYORS 51494 PEBSCO/US CONF OF MAYORS 1,742.50 1,742.50 USCM DEFERRED COMP W/H Check Number 51495 PERA 51495 51495 22-May-96 22-May-96 Totals Check Number PERA PERA 51495 PERA 3,611.96 5,028.45 8,840.41 PERA EMPLOYEE W/H PERA CITY SHARE Check Number 51496 UNITED WAY 51496 22-May-96 Totals Check Number UNITED WAY 51496 UNITED WAY 29.00 29.00 CHARITY DONATIONS W/H Grand Total 35.074.69 23 May 1996 Check Register Thu 4:12 PM City of Orono Check Transaction Number Date Name Amount Comments Check Number 51497 ADT SECURITY SYSTEMS 51497 22-May-96 ADT SECURITY SYSTEMS 262.41 SECURITY MONITORING 51497 22-May-96 ADT SECURITY SYSTEMS 211.94 MOTION SENSOR 5149*"22-May-96 ADT SECURITY SYSTEMS 138.45 HOLD UP BUTTON Totals Check Number 51497 ADT SECURITY SYSTEMS 612.80 Check Number 51498 ANCHOR PAPER 51498 23-May-96 ANCHOR PAPER 538.89 COPY PAPER Totals Check Number 51499 ANCHOR PAPER 538.89 Check Number 51499 ANTHONY'S FLORAL 51499 22-May-96 ANTHONY'S FLORAL 12.78 FLOWERS Totals Check Number 51499 ANTHONY'S FLORAL 12.78 Check Number 51500 ASCCM MAILING SYSTEMS 51500 23-May-96 ASCOM MAILING SYSTEMS 610.00 MAINT CONTRACT Totals Check Number 51500 ASCOM MAILING SYSTEMS 610.00 Check Number 51501 AT&T 51501 22-May-96 AT&T 5.30 LONG DISTANCE 51501 22-May-96 AT&T 1.85 LONG DISTANCE 51501 23-May-96 AT&T 44.65 CELL PHONE-GERHARDSON Totals Check Number 51501 AT&T 51.80 Page 1 Check Number 51502 AT&T WIRELESS SERVICES 51502 51502 51502 23-May-96 23-May-96 23-May-96 AT&T WIRELESS SERVICES AT&T WIRELESS SERVICES AT&T WIRELESS SERVICES Totals Check Number 51502 AT&T WIRELESS SERVICES Check Number 51503 AUGIES MOBILE CHEF 51503 51503 22-May-96 22-May-96 AUGIES MOBILE CHEF AUGIES MOBILE CHEF Totals Check Number 51503 AUGIES MOBILE CHEF Check Number 51504 BCA/FORENSIC SCIENCE LAB 51504 22-May-96 BCA/FORENSIC SCIENCE LAB 5.12 5.12 42.66 52.90 39.50 39.78 79.29 25.00 CELL PHONE CHARGES CELL PHONE CHARGES CELL PHONE CHARGES COFFEE SANDWICHES SCHOENHOFF-DOMESTIC VIOL 23 May 1996 Thu 4 :12 PM Check Number Check Number 51504 51504 51504 Check Register City of Orono Page 2 Date Name 51504 BCA/FORENSIC SCIENCE LAB 22-May-96 BCA/FORENSIC SCIENCE LAB 22-May-96 BCA/FCRENSIC SCIENCE LAB 22-May-96 BCA/FORENSIC SCIENCE LAB Totals Check Number 51504 BCA/FORENSIC SCIENCE LAB Check Number 51505 BOBZIEN, SUE 51505 22-May-96 BOB2IEN. SUE Totals Check Number 51505 BOBZIEN, SUE Check Number 51507 BORIS. SCOTT 51507 22-May-96 BORIS. SCOTT Totals Check Number 51507 BORIS, SCOTT Check Number 51508 BRICKLEY SERVICE CO. 51508 22-May-96 BRICXLEY SERVICE CO. Totals Check Number 51508 BRICKLEY SERVICE CO. Check Number 51509 BRYAN ROCK PRODUCTS INC. 51509 22-May-96 BRYAN ROCK PRODUCTS INC, Totals Check Number 51509 BRYAN ROCK PRODUCTS INC Check Number 51510 BUCHEN ENVIRONMENTAL SERVICES 51510 51510 22-May-96 22-May-96 BUCKEN Err/1 RON-MENTAL SERVICES BUCHEN ENVIROriMENTAL SERVICES Totals Check Number 51510 BUCHEN ENVIROriMENTAL SERVICES Check Number 51511 BUDGET PRINTING 51511 22-May-96 BUDGET PRINTING Transaction Amount 25.00 200.00 200.00 Comments DEMBOUSKI-DOMESTIC VIOL FISCHENICH-INTOXYLI2ER BORIS-INTOXYLIZER 450.00 29.99 29.99 UNIFORM REIMS. Check Number 51506 BONESTROO ROSEr«*E 6 ASSOC. 51506 23-May-96 BONESTROO ROSENE k ASSOC.684.25 MAR KELLY AVE SWR 51506 23-May-96 BONESTROO ROSENE k ASSOC.3,468.07 APRIL KELLY AVE SNR 51506 23-May-96 BONESTROO ROSENE k ASSOC.211.25 L.S. 86 EVAL. MARCH 51506 23-May-96 BONESTROO ROSENE k ASSOC.448.50 MARCH MSA GEIiERAL 51506 23-May-96 BONESTROO ROSENE k ASSOC.531.24 L.S. 86 EVAL. FEB 51506 23-May-96 BONESTROO ROSENE k ASSOC.1,555.28 FEB SAGA HILLS SWR REHAB 51506 23-May-96 BONESTROO ROSENE k ASSOC.95.95 iEB OCB RD TRAIL 51506 23-May-96 BONESTROO ROSENE k ASSOC.1,572.26 FEB MSA GEN 51506 23-May-96 BONESTROO ROSENE k ASSOC.2,579.40 FEB RETAINER Totals Check Number 51506 BONESTROO ROSENE k ASSOC.U. 146.20 28.00 28.00 84.50 84.50 451.74 451.74 1.500.00 161.88 1,661.88 hffiALS REI.M3 PHONE JACK FOR ADT L.S. REPAIRS INSTALL LINER ADD'L CHARGES 46.86 COLOR PRINTS 23 May 1996 Thu 4:12 PM Check Number Check Number Date Name 51511 BUDGET PRINTING Check Register City of Orono Totals Check Number 51511 BUDGET PRINTING Transaction Amount 46.86 Page 3 Comments Check Number 51512 BUREAU OF ATF 51512 22-May>96 Totals Check Number BUREAU OF ATF 51512 BUREAU OF ATF 250.00 250.00 LIQUOR Lie RENEMAL Check Number 51513 CDP IMAGING SYSTEMS 51513 23-May-96 Totals Check Number CDP IMAGING SYSTEMS 51513 CDP IMAGING SYSTEMS 82.25 82.25 MAY LEASE-NEW COPIER Check Number 51514 CHUNKS LAXESHORB AUTO 51514 51514 51514 22-May-96 22-May-96 22-May-96 Totals Check Number CHUNKS LAKESHORE AUTO CHUNKS LAKESHORE AUTO CHUNKS LAKESHORE AUTO 51514 CHUNKS LAKESHORE AUTO 85.80 52.12 472.79 610.71 il67 TOW CHARGE. STARTER il76 OIL CHANGE. BRAKE CX 8173 BRAKES. FUEL PUMP Check Number 51515 CITY OF INDEPEin^ENCE S151S 22-May-96 Totals Check Number CITY OF INDEPENDENCE 51515 CITY OF INDEPENDENCE 344.88 344.68 TRAINING MEETING Check Number 51516 CITY OF O.RCNO PETTY CASH 51516 51536 22-May-96 22-May-96 Totals Check Number CITY OF ORONO PETTY CASH CITY OF ORONO PETTY CASH 51516 CITY OF ORONO PETTY CASH 23.56 55.09 78.65 KORN FOR SEVERE WEATHER BATH/KITCHEN SUPPLIES Check Number 51517 CITY OF WAYZATA 51517 23-May-96 Totals Check Number CITY OF WAYZATA 51517 CITY OF WAYZATA 1.726.91 1.726.91 1ST QTR WTR CONSUMPTION Check Number 51518 COLONIAL LIFE INSURANCE CO 51518 22May-96 Totals Check Number COLONIAL LIFE INSURANCE CO, 51519 COLONIAL LIFE INSURANCE CO, 871.23 871.23 JUNE I.NSURANCE Check Number 51519 CU^^INS ALLISON 51519 23-May-96 Totals Check Number CUMMINS ALLISON 51519 CUMMINS ALLISON 260.52 260.52 MAINT-PAPER SHREDDER 23 Hay 1996 Thu 4 :12 PM Check Number Check Number 51520 Check Register City of Orono Date Name 51520 CYS UNIFORMS 23-May-96 CYS UNIFORMS Totals Check Number 51520 CYS UNIFORMS Check Number 51521 DAHLGREN SHARDLOW t UBAN 51521 22-May-96 DAHLGREN SHARDLOW & UBAN Totals Check Number 51521 DAHLGREN SHARDLOW & UBAN Check Number 51522 DAY DISTRIBUTING CO. 51522 22-May-96 DAY DISTRIBUTING CO. Totals Check Number 51522 DAY DISTRIBUTING CO. Check Number 51523 DEPT OF ADMINISTRATION 51523 51523 22-Kay-96 22-May-96 DEPT OF ADMINISTRATION DEPT OP ADMINISTRATION Totals Check Number 51523 DEPT OF ADMINISTRATION Check Number 51524 DEPT OF PUBLIC SAFETY 51524 51524 51524 22-May-96 22-May-96 22-May-96 DEPT OF PUBLIC SAFETY DEPT OF PUBLIC SAFETY DEPT OF PUBLIC SAFETY Totals Check Number 51524 DEPT OF PUBLIC SAFETY Check Number 51525 DYNAMED 51525 51525 22-May-96 22-May-96 DYNAMED DYNAMED Totals Check Number 51525 DYNAMED Check Number 51526 EARL F. ANDERSON 6 ASSOC 51526 51526 51526 51526 22-May-96 22- May-96 23- May-96 23-M.^y-96 EARL F. ANDERSON k ASSOC EARL F. ANDERSON k ASSOC EARL F. ANDERSON k ASSOC EARL F. ANDERSON k ASSOC Totals Check Number 51526 EARL F. ANDERSON k ASSOC Check Number 51527 EAST SIDE BEVERAGE 51527 22-May-96 EAST SIDE BEVERAGE Totals Check Number 51527 EAST SIDE BEVERAGE Transaction Amount 287.45 287.45 51.73 51.73 112.00 112.00 4.47 45.41 49.83 32.45 321.80 354.25 428.97 317.51 73.33 37.94 857.75 84.70 84.70 Page 4 Comments JACKET k PATCHES PARK PLANNING BEER AS BUILTS PARK COI^ISSION MINUTES 25.00 HA2 CHEM 100.00 HAZ CHEM 100.00 HAZ CHEM 225.00 MEDICAL SUPPLIES MEDICAL SUPPLIES STOP SIGNS L.S. CONTROL PANEL REPAIR SIGN-SHADOWOOD SIGN-CRISTIFORI CIRCLE BEER FOR RESALE 23 May 1996 Thu 4 :12 PM Check number Check Rumb sr 5I52B Check Register City of Orono Page 5 Date Name 51520 ENGINEERING REPRO SYSTEMS 22-May-96 ENGINEERING REPRO SYSTEMS Totals Check Number 51529 ENGINEERING REPRO SYSTEMS Check Number 51529 PAO. ROCK ISLAND ARSENAL 51529 22-May-96 FAO. ROCK ISLAND ARSENAL Totals Check Number 51529 FAQ. ROCK ISLAND ARSENAL Check Number 51530 FLOYD TOTAL SECURITY Totals Check Number 51532 GEAR WEST SKI & BIKE Check Number 51533 GENERAL REPAIR SERVICE 51533 22-May-96 GENERAL REPAIR SERVICE Totals Check Number 51533 GENERAL REPAIR SERVICE Check Number 51534 GENICOM CORP. 51534 22-May-96 GENICOM CORP. Totals Check Number 51534 GENICOM CORP. Check Number 51535 HEALTHPARTNERS 51535 22-May-96 HEALTHPARTNERS Transaction Amount 12.99 12.99 126.52 126.52 79.02 141.43 141.43 144.46 144.46 313.50 Comments REPRINTS M16 RIFLES 51530 22-May-96 FLOYD TOTAL SECURITY 11,097.31 SECURITY monitor; Totals Check Number 51530 FLOYD TOTAL SECURITY 11,097.31 Check Number 51531 G &K SERVICES 51531 22-May-96 G 6 K SERVICES 47.09 FLOOR MATS 51531 22-May-96 G & K SERVICES 64.48 FLOOR MATS 51531 22-May-96 G 6 K SERVICES 47.09 FLOOR MATS 51531 22-May-96 G 6 K SERVICES 10.28 rathbun 51531 22-May-96 G 6 K SERVICES 70.08 STREET EMPLOYEES 51531 22-May-96 G & K SERVICES 4.73 STEFFENHAGEN 51531 22-May-96 G 6 K SERVICES 10.28 RATHBUN 51531 22-May-96 G 6 K SERVICES 48.24 STREET EMPLOYEES 51531 22-May-96 G 6 K SERVICES 82.57 FLOOR MATS 51531 22-May-96 G & K SERVICES 4.73 STEFFENHAGEN Totals Check Number 51531 G i K SERVICES 389.57 Check Number 51532 GEAR WEST SKI &BIKE 51532 22-May-96 GEAR WEST SKI 5. BIKE 79.02 BIKE TUNEUP DISC, SPREADER GENICOM RIBBONS JUNE INSURANCE 23 May 199$ Thu 4:12 PM Check Register City of Orono Check Number Date Name Check Number 51535 51533 HEALTHPARTNERS 22-May-96 HEALTHPARTNERS Totals Check Number 51535 HEALTHPARTNERS Check Number 51536 HENNEPIN CO-OP SEED EXCHANGE 51536 22-May-96 HENNEPIN CO-OP SEED EXCHANGE Totals Check Number 51536 HENNEPIN CO-OP SEED EXCHANGE Check Number 51537 JOHN BECKMAN 51537 51537 22-May-96 22-May-96 JOHN BECKMAN JOHN BECKMAN Totals Check Number 51537 JOHN BECKMAN Check Number 51530 LAKE BUSINESS SUPPLY 51538 22-May-96 LAKE BUSINESS SUPPLY Totals Check Number 51539 LAKE BUSINESS SUPPLY Check Number 51539 LAKE MANAGEMNT INC. 51539 22-May-96 LAKE MANAGEMNT INC Totals Check Number 51539 LAKE MANAGEMNT INC Check Number 51540 LAXESHORE WEEKLY NEWS 51540 22-May-96 LAKESHORE WEEKLY NEWS Totals Check Number 51540 LAKESHORE WEEKLY NEWS Check Number 51541 LMCIT-BERKLEY RISK 51541 23-May-96 LMCIT-BERKLEY RISK Totals Check Number 51541 LMCIT-BERjaSY RISK Check Number 51542 LOGIS 51542 51542 23-May-96 23-May-96 LOGIS LOGIS Totals Check Number 51542 LOGIS Check Number 51543 LONG LAKE TRACTOR EQUIPMENT 51543 22-May-96 LOm LAKE TRACTOR EQUIPtSOT Totals Check Number 51543 LONG LAKE TRACTOR EQUIPMENT Transaction Amount 4,377.15 4,690.65 87.28 87.20 60.00 108.06 248.06 28.44 28.44 653.50 653.50 67.50 67.50 841.00 841.00 2«510.56 2«500.15 5.010.71 24.37 24.37 P«ge 6 Comments JUNE INSURA.NCE SUNNY MIX REALIGN DOOR AT G.C, LUNCHROOM FAUCET CALCULATOR ROLLS SEASONAL MAINTENANCE ADVERTISEMENT BAL DUE '95 WORKER CCMP APRIL SERVICE MARCH SERVICE HOSE k FITTINGS ! 23 May 1996 Thu 4 :12 PM Check Register City of Orono Page 7 Check Humber Check Humber 51544 51544 51544 Date Name 51544 MEDICA CHOICE 23-May-96 MEDICA CHOICE 23-May-96 MEDICA CHOICE 23-May-96 MEDICA CHOICE Totals Check Number 51544 MEDICA CHOICE Transaction Amount 262.03 112.29 10,590.71 10,965.03 CbfTsr.ents JUNE INSURANCE JUNE INSURANCE JUNE INSURANCE Check Number 51545 MGCSA 51545 51545 51545 22-Feb-96 22-May-96 22-May-96 Totals Check Number MGCSA MGCSA MGCSA 51545 MGCSA 15.00 50.00 80.00 145.00 STEFFENHAGEN - SEMINAR 1996 CONTRIBUTION 1996 DUES Check Number 51546 MICRO AGE 51546 51546 51546 22-May-96 22-May-96 22-May-96 Totals Check Number MICRO AGE MICRO AGE MICRO AGE 51546 MICRO AGE 359.97 12,170.27 76.68 12,614.92 BACKUP TAPE CARTRIDGES LAN EQUIPMENT DATA CARTRIDGES Check Number 51547 MIDWEST ASPHALT 51547 51547 22-May-96 22-May-96 Totals Check Number MIDWEST ASPHALT MIDWEST ASPHALT 51547 MIDWEST ASPHALT 264.76 432.05 696.81 HAND PATCH HAND PATCH Check Number 51548 MIDWEST COCA COLA BOTTLING CO 5154S 22-May-96 Totals Check Number MIDWEST COCA COLA BOTTLING CO 51549 MIDWEST COCA COLA BOTTLING CO 416.80 416.80 POP Check Number 5154 9 MINNEAPOLIS OXYGEN COMPANY 51549 22-May-96 Totals Check Number MINNEAPOLIS OXYGEN COMPANY 51549 MINNEAPOLIS OXYGEN COMPANY 45.00 45.00 OXYGEN, ACETYLEN Check Number 51550 CLERK'S k FIN OFFCR ASSN 51550 51550 22-May-96 22-May-96 Totals Check Number MN CLERK'S k FIN OFFCR ASSN MN CLERK'S ii FIN OFFCR ASSN 51550 MN CLERK'S k FIN OFFCR ASSN 25.00 25.00 50.00 VEE-1996 MEMBERSHIP HALLIN-1996 DUES Check Number 51551 MN POLICE RECRUITMENT SYSTEM 51551 22-May-96 Totals Check Number MN POLICE RECRUITMENT SYSTEM 51551 MN POLICE RECRUITMENT SYSTEM 122.96 122.96 1ST QTR EXPENSES 23 May 1996 Thu 4:12 PM Check Number Check Number S1552 Check Register City of Orono Date Name 51552 MPLS COMMUNITY COLLEGE 22-May-96 MPLS COMMUNITY COLLEGE Totals Check Number 51552 MPLS COMMUNITY COLLEGE Check Number 51553 S1553 51553 51553 51553 NAVARRE HARDWARE 22-May-96 22-May-96 22-May-96 22-May-96 Totals Check Number NAVARRE HARDWARE NAVARRE HARDWARE NAVARRE HARDWARE NAVARRE HARDWARE 51553 NAVARRE HARDWARE Check Number 51554 51554 NORTH MEMORIAL MEDICAL CENTER 22-May-96 Totals Check Number NORTH MEMORIAL MEDICAL CENTER 51554 NORTH MEMORIAL MEDICAL CENTER Check Number 51555 51555 NORTHERN STATES POWER 22-May-96 Totals Check Number NORTHERN STATES PCWSR 51555 NORTHERN STATES POWER Check Number 51556 51556 NSP 23-May-96 Totals Check Number NSP 51556 NSP Check Number 51557 51557 O'SULLIVANS AUTO REPAIR 22-May-96 Totals Check Number O'SULLIVANS AUTO REPAIR 51557 O'SULLIVANS AUTO REPAIR Check Number 51558 51558 51558 OFFICE DEPOT 22-May-96 22-May-96 Totals Check Number OFFICE DEPOT OFFICE DEPOT 51558 OFFICE DEPOT Check Number 51559 51559 OSBOPN, BART 22-May-96 Totals Check Number OSBORN. BART 51559 OSBORN. BART Check Number 51560 51560 PIONEER 22-May-96 PIONEER Transaction Amount 550.00 550.00 185.74 6.19 13.20 267.18 472.31 8.00 8.00 21.79 21.79 108.36 108.36 9.46 9.46 132.41 78.67 211.08 29.82 29.82 42.00 Page 8 Comments ANDERSON-FIRST LINE SUPRV MISC PARTS MISC PARTS MISC PARTS MISC PARTS DNA TEST STREET LIGHT BILL NSP CHARGES REPAIR VALVE STEM MISC SUPPLIES MISC SUPPLIES SIGN FOR LESSONS 1996 SEAL COATING 23 May 1996 Thu 4:12 PM Check Register City of Orono Check Number Date Name Check Number 515( PIONEER Totals Check Number 51560 PIONEER Check Number 51561 POPHAM HAIK k ASSOC 51561 51561 23-May-96 23-May-96 POPHAM HAIK i ASSOC POPHAM HAIK i ASSOC Totals Check Number 51561 POPHAM HAIK 6 ASSOC Check Number 51562 PRAIRIE OFFSET 51562 23-May-96 PRAIRIE OFFSET Totals Check Number 51562 PRAIRIE OFFSET Check Number 51563 PRAIRIE RESTORATIONS INC. 51563 ?2-May-96 PRAIRIE RESTORATIONS INC Totals Check Number 51563 PRAIRIE RESTORATIONS INC, Check Number 51564 PRECISION TURF 51564 22-May-96 PRECISION TURF Totals Check Number 51564 PRECISION TURF Check Number 51565 PRO TIRE & EXHAUST 51565 22-May-96 PRO TIRE &EXHAUST 51565 22-May-96 PRO TIRE 6 EXHAUST 51565 22-May-96 PRO TIRE k EXHAUST 51565 22-Hay-96 PRO TIRE k EXHAUST 51565 22-May-96 PRO TIRE k EXHAUST Totals Check Number 51565 PRO TIRE k EXHAUST Check Number 51566 R 6 T SPECIALTY INC. 51566 23-Kay-96 R fit T SPECIALTY INC Totals Check Number 51566 R t T SPECIALTY INC Check Number 51567 RATHBUN, BARRY 51567 23-May-96 RATHBUN. BARRY Totals Check Number 51567 RATHBUN. BARRY Check Number 51568 RC IDENTIFICATIONS 51560 22-May-96 RC IDENTIFICATIONS Totals Check Number 51560 RC IDENTIFICATIONS Transact ion Amount 42 00 390.00 1.067.02 2.257.02 764 03 764.03 426.00 426.00 24..55 287.55 195.05 195.05 19.00 19.00 12.78 12.70 Page 9 Comments OTTEN ASSMNT APPEAL LEGAL RETAINER MARCH ENVELOPES. RESOLUTION PAP CONTROLLED BURN BARRICADES 16.50 il74 REPAIR TIRE 307.02 il74 BRAKES. OIL CHANGE 37.50 0171 TIRE SERVICE 34.73 #175 OIL CHANGE. BRAKE CK 21.00 #171 TIRE SERVICE 416.75 D.A.R.E. SUPPLIES LICENSE REIMB. ID CARDS \ 31 May 1996 Thu 4 :12 PM Check Register City of Orono Check Number Date Name Oieck Number S1569 51569 REED VENDING 22-May-96 REED VENDING Totals Check Number 51569 REED VENDING Check Number 51570 RICKS SUPERVALUE 51570 51570 22-May-96 22-May-96 RICKS SUPERVALUE RICKS SUPERVALUE Totals Check Number 51570 RICKS SUPERVALUE Check Number 51571 ROLF ERICKSON ENTERPRISES 51571 22-May-96 ROLF ERICKSON ENTERPRISES Totals Check Number 51571 ROLF ERICKSON ENTERPRISES Check Number 51572 RYAN FORD 51572 22-May-96 RYAN FORD Totals Check Number 51572 RYAN FORD Check Number 51573 SCHARBER k SONS 51573 22-May-96 SCHARBER k SONS Totals Check Number 51573 SCHARBER k SONS Check Number 51574 SCHOENING EXCAVATING 51574 22-May-96 SCHOENING EXCAVATING Totals Check Number 51574 SCHOENING EXCAVATING Check Number 51575 SEH LIKE NEW 51575 22-May-96 SEN LIKJ; NEW Totals Check Number 51575 SEW LIKE NEW Check Numoer 51576 STA-SAFE LOCKSMITH 51576 22-May-96 STA-SAFE LOCKSMITH Totals Check Number 51576 STA-SAFE LOCKSMITH Check Number 51577 STAR TRIBUNE 51577 22-May-96 STAr TRIBUNE Totals Check Number 51577 STAR TRIBUNE Transaction Amount 28.40 28.40 8.59 32.71 41.30 6.524.32 6.524.32 358.52 358.52 44.54 44.54 275.00 275.00 126.42 126.42 158.11 158.11 24.05 24.05 Page 10 Comments CANDY MISC SUPPLIES MISC SUPPLIES JITJE ASSESSING il71 ELEC. GASKET WORK MISC PARTS REPAIR G.S #6 UNIFORM REPAIRS REPLACE LATCH. KEYS SUBS^IPTION RENEWAL 23 May 1996 Thu 4 :12 PM Check ilumber Check Number 51578 Date Name 51570 STREICHERS 22-May-96 STREICHERS Check Register City of Orono Totals Check Number >1578 STREICHERS Transaction Amount 35.54 35.54 Page 11 Comments WINDOW TINT TESTER Check Number 51579 STRGAR ROSCOE FAUSCH 51579 22-May-96 Totals Check Number STRGAR ROSCOE FAUSCH 51579 STRGAR ROSCOE FAUSCH 300.00 500.00 T.H. 12 RELOCATE-PHASE 2 Check Number 51580 51580 TOP SQUADS 23-May-96 Totals Check Number TOP SQUADS 51500 TOP SQUADS Check Number 51581 TOWN k COUNTRY 106.13 106.13 il73 REPAIR LIGHTS. FLASH 51581 22-May-96 Totals Check Number TOWN k COUNTRY 51581 TOWN k COUNTRY 96.39 96.39 LINERS Check Number 51582 TREADWAY GRAPHICS 51502 51582 51582 22-May-96 22-May-96 22-May-96 Totals Check Number TREADWAY GRAPHICS TREADWAY GRAPHICS TREADWAY GRAPHICS 51582 TREADWAY GRAPHICS 13.15 970.20 126.37 1.109.72 MISC D.A.R.E. SUPPLIES T-SHIRTS FOR D.A.R.B. STICKERS FOR D.A.R.B. Check Number 51583 51583 51583 TRI STATE PUMP 22-May-96 22-May-96 Totals Check Number TRI STATE PUMP TRI STATE PUMP 51503 TRI STATE PUMP 1.550.18 1.432.89 2.983.07 AINL INSPECTION REPAIRS G S. 86 PUMP 81 REPAIR Check Number 51504 ULTIMATE AWARDS 51584 22-May-96 Totals Check Number ULTI.MATE AWARDS 51584 ULTIMATE AWARDS 57.40 57.40 PLAQUE Check Number 51505 ULTRAMAX 51585 22-May-96 Totals Check Number ULTRAMAX 51585 ULTRAMAX 111.00 111.00 BUI4LETS FOR TRAINING Check Number 51586 UNIFORMS UNLIMITED 51586 22-May-96 Totals Check Number UNIFORMS UNLIMITED 51506 UNIFORMS UNLIMITED 663.57 668.57 MISC UNIFORMS 23 Ma/ 1996 Thu 4:12 PM Check Register City of Orono Check Number Date Name Check Number 51587 51507 UNITED SYSTEMS TECHNOLOGY. INC 22-May-96 UNITED SYSTEMS TECHNOLOGY. INC Totals Check Number 51587 UNITED SYSTEMS TECHNOLOGY. INC Check Number 51580 US WEST CELLULAR 51588 22-May-96 US WEST CELLULAR Totals Check Number 51580 US WEST CELLULAR Check Number 51589 US WEST COWfJNICATIONS 51509 23-May-96 US WEST COKMUNI'CATIONS ToeaIs Check Number 51509 US WEST COW^JNICATIONS Check Number 51590 VESSCO INC. 51590 22-May-96 VESSCO iNC Totals Check Number 51590 VESSCO INC Check Number 51591 VILLAGE CHEVROLET 51591 22-May-96 VILLAGE CHEVROLET Totals Check Number 51591 VILLAGE CHEVROLET Check Number 51592 WAYZATA BAY CAR WASH 51592 22-May-96 WAYZATA BAY CAR W;'iiH Totals Check Number 51592 WAYZATA BAY CAR WASH Crand Total Transaction Amount 8.804.41 8.884.41 538.00 538.00 8.84 0.84 141.11 141.11 99.595.76 Page 12 Comments LEADRS S)FrWARE CHESWICK AIR TIME 45.94 US WEST QIARGES 45.94 93.12 BODY UPPER INJECTOR 93.12 SWITCH FOR 8712 APRIL CAR WASHES I INFORMATION ITEMS COUNCIL MEETING COUNCIL MEETMQ MAY 2 8 1996 CfTYOFORONO OF fO o GITYof ORONO MunkiiMl Offices nrMt Address: 2750 Kelley Parkway Orono, MN 55356 MaWiil Address: P.O. Box 66 Crystal Bay. MN 55323 0066 May 24, 1996 Municipal Sener Planning Update Dear Orono Resident: During 1995, the City held a series of neighborhood meetings to discuss the possibility of municipal sewer service. The process that has been followed thus far is outlined below'. At the outset of this process there was some potential of moving ahead with sewer projects in 1996. However, it now- appears there will be no projects in 1996, but construction could occur in 1997. The City will continue to extend the deadline for septic system upgrades, so that residents in the areas scheduled for sewer will not be forced to pay for a new septic system and municipal sewer. Neighborhood Meetings Held In 1994 a number of neighborhoods were identified where it will be difficult or impossible to replace non-conforming septic systems due to small lot sizes or other factors, making municipal sewer an attractive option. Additional neighborhoods were considered for sewer due to their proximity to the lakeshore. Neighborhood meetings were then held during 1995 to inform residents about the need to upgrade septic systems and the possibility of municipal sewer as an alternative. City Requests MUSA Amendment After the neighborhood meetings, the City Council concluded that all ten identified neighborho j should be provided the opportunity to choo.se municipal sewer as an option. In order for this to be possible, these neighborhoods must first be included within the Metropolitan Urban Service Area (MUSA). The MUSA is the defined portion of the metropolitan area in which the Metropolitan Council allows extension of municipal sewer lines to occur. Only about 1/3 of Orono is currently within the MUSA. The ten neighborhoods identified in 1995 are all Telephone (612) 473-7357 • FAX 473-0510 outside the MUSA, and in January 1996 the City made formal application to the Metropolitan Council for inclusion of these neighborhoods in the MUSA. Sewer Trunk Capacity Study Underlay In reviewing Orono ’s application, the Metropolitan Council noted a potential shonage of sewer capacity in downstream trunk lines shared by the cities of Orono and Long Lake. Three of the ten Orono neighborhoods would discharge to these trunk lines. The two cities are currently working together to identify the specific capacity shortfalls and determine the best method for increasing trunk capacity to serve the needs of both municipalities. Once these capacity issues have been defined and a plan is established for re.solvmg them, we anticipate Metropolitan Council approval for inclusion of all ten Orono neighborhoods in the MUSA. It is hoped that such approval will be granted in the next few months, and any necessary trunk line upgrades will commence as soon as possible. What Is the Next Step? Once the MUSA approval has been granted, the City Council will meet to review the responses received in 1995 from each of the ten neighborhoods, w ith a goal of establishing a timetable for construction of municipal sewer lines. A few additional neighborhood meetings may be needed this summer before final decisions are made, because some neighborhoods have indicated concerns related to assessment costs, the proposed location of sewer lines, street reconstruction, etc. which need to be resolved. The process would then continue through development of plans and specifications, obtaining actual bids, holding of asse.ssment hearings, and finally the ordering of projects to begin. This process will take several months, hence we do not expect to commence sewer construction in any of the ten neighborhoods in 1996. This does not rule out construction in 1997, however. Further Questions? <#> Please feel free to contact City staff at 473-7357 if you have questions about municipal sewer. LAKE MINNETONKA CONSERVATION DISTRICT Kay 16, 1996 wiM TO: LliCD Board Members FROM: A1 Willcutt SUBJECT: Second "Draft Budget" review session The second "Draft Budget" review session will be held in the LMCD offices on Tuesday 21, May at 8:00 AM. We encourage all Board Members to attend this important session to include your remarks. It should be noted that the second "Draft Budget" exceeds what is allowed by law in our enabling legislation by approximately $14,000. Consolidating or reducing certain line items such as: #18, #27, #28, #29, #31, (?) should be considered. Should youhave follow-up questions, please contact Greg or myself. GAW ilEVEIiUE 1 LMCD CommunitiM Admn L«vy 2 Retervs Fund Contribution 3 Court Finoo 4 Licentot 5 Interest, Public Funds 6 Shoreiend Grants, DNR 7 Other Income Subtotal, Adminietr^iofi (a) Incoma Prepaid at 80 % in 1992 8 EW Milfoil Program a City Levy b Other Public Agencies c Private Solicitation d Reserve Fund Allocation e Interest Subtotal, CW Milfoil 1996 1996 1996 1996 1997 Budget Actual Budget YTD (3/31)Budget 1 80,322 77,857 1111,800 41,981 95,817 39,625 0 0 0 48,000 41,000 34,915 40,000 5,167 40,000 86,000 92,151 86,000 80,769 86,000 6,000 14,080 8,000 2,447 8,000 0 0 0 0 0 0 2,026 0 452 1,000 U62.947 221.029 $246,800 130316 278317 163,000 61,024 $29,500 11,077 82,500 40,000 25,500 24,500 1,000 24,500 0 0 1,000 0 1,000 18,500 0 50,000 0 0 8,000 15,226 10,000 2,936 12,000 t tOtAL REVENUE $382«447 101,760 $116,000 9ZZJ79 $300^ 16,013 146«829 120AW0 398.817 D188UR8EMENtS ADMINISTRATION Personnel Services: 1 Salaries 1113,000 91,212 $106,000 27,035 114,000 2 Employer Benefit Contributions 19,700 14,714 18,000 4,763 19,357 3 total Pereonnal Servicae 1132,700 106,296 $124,000 31,798 133.367 Contractual Services: 4 Office Lease & Storage ♦11,647 12,262 ♦ 12,200 3,143 17,160 5 Professional Services 5,700 13,898 10,000 2,718 10,000 6 Total Contractual Services ♦ 17,347 26,160 ♦22,200 6,861 27,160 Office & Administrative: 7 Office, General Supplies $4,500 2,688 $4,500 1,513 4,500 8 Telephone 2,000 2,425 2,000 369 2,000 9 Postage 4,500 3,143 4,800 1,072 5,000 10 Printing, Publ., Adv.2,000 2,626 2,000 764 2,500 11 Maintenance, Office Equipment 2,000 1,238 2,000 1,243 2,000 12 Subscriptions, Memberships 200 275 300 65 300 13 Insurance, Bonds 4,200 7,224 7,500 0 7,000 14 Public Information, Legal Noticen 1,000 1,757 2,000 620 2,000 15 Mileage, Expanses, Training 2,500 1,428 1,500 168 1,500 16 Total Office 6 Administration $21,900 22.604 $26,600 6.814 26.800 DRAFT I P«g#2 1995Budo«t 1995Actual 1996 1996 1997BudgaC YTO (3/31) BudgaC Capital Outlay: 1 7 Fumitur#, Equipmant "18 Computar aoftwara & hardwara updatM; Training 19 Total Capital Outlay Lagal 20 Lagai SarvicM 21 Proaacution Sarvicaa 22 Hann. Cty Room 6 Board 23 Total Logal Contract Sarvicaa/ Studiaa 24 Shoraland Rulaa* ONR Consultant 25 Shoraland Rulas, DNR City Grants 26 Laka Ralatad Studiaa 6 Programs 27 Mgmt Plan Impl./ Usar Attituda Survay 28 Boatar Ed. Pilot Program 29 Racord Archival 30 Total Contract Barvtaaa Studios 31 Contingancy 32 TOTAL ADMINISTRATION Exotics Managamant Waad Harvastmg Program 33 Salarias 6 Employar Taxas/ Insuranca 34 Trucking Contract 35 Admmiatiativa 36 Operation Supplies 37 Contract Sarvicas * 38 Contingancy 39 Zebra Mussel Program 40 TOTAL EXOTICS MANAGEMENT 41 TOTAL EXPENSES Sava the Laka Program Income: a. Private Donations b. Other Income c. Interest SubTotaL Sava the Lake Sava the Lake Program Expanse: a. Admin Exp b. Program Exp INFORMATIONAL: EWM Equipmant Reserve Allocation 12,000 42«000 192 192 • 1,000 2,500 13,600 0 0 0 1,000 10,000 •22,000 21,410 •22,000 4,115 20,000 30,000 30,428 27,000 4,460 28,000 3,000 1,269 6,000 0 3,000 169.000 63,107 •66,000 8,676 61300 0 0 0 0 0 2.641 .0 0 0 0 0 0 7.000 0 0 413,000 0 7,500 0 5,000 410.000 0 0 0 5,000 7,500 426.641 0 • 14,600 0 17.600 12,000 4266.688 207.669 4246300 62,048 278,817 35,240 30,991 35.000 130 35.000 426.000 13,990 126.000 0 21,000 4.060 0 4.000 0 1,000 18,800 25,169 20.000 0 22.000 15.900 16.759 15,000 335 18,000 5,000 0 15,000 0 10,000 15,000 $106,000 86,909 4116,000 466 120,000 4360.688 294,468 4380,800 624113 388317 427,000 34,602 427.000 2,095 2.000 936 2,000 0 4,500 5,854 4,500 734 433,500 41,392 433,500 2,829 433,500 13,657 1,620 12,037 433,500 2,500 31,000 3,207 528 2,679 435,000 35,000 435.000 0 Th« following nssunptiona woro nado in tho draft I9f7 LMCD Budgoti BDMIMIBTRATIOII Executive Director Administrative Technician Administrative Secretary Administrative Clerk SALARIES (#H $ 50,000.00 32.000. 00 24.000. 00 8.000.00 $114,000.00 IiOygR BEMEFIT CONTRIBUTIOMS (#21 $ 4,822.20P.E.R.A. ($114,000) P.E.R.A. Lxfe Ins. Commercial Life Ins. F.I.C.A. (7.65%) Medical Insurance* Contingency $ 19,357.00 * Current LMCD Health Insurance Policy 432 43 8,721 4,933 404 00 20 00 92 68 Office (900 sq. ft.) Storage ($80/month) OrriCB LEASE i STORAQE (#4> $ 16,200.00 960.00 $ 17,160.00 PROFESSIONAL SERVICES (#5) Specialty Bookkeeping $ 7,000.00 Claire Link $ 2,200.00 Other Service ^ 800.00 $ 10,000.00 Property Inland Marine Municipal Liability Excess Liability w/ Waiver Bond Contingency INSURANCE/BONDS (#13l $ 100.00 1.023.00 3.510.00 1.230.00 105.00 1.032.00 7,000.00 ElOTICS MANAGEMENT WEED HARVESTING PROGRAM SALARIES 6 EMPLOYER TAXES/INSURANCE (#33| Salaries $ 29,994.43 F.I.C.A. Insurance Auto Workers' Compensation $ 2,294.57 700.00 2.011.00 2,711.00 Total Salaries & Employer $ 35,000.00 Taxes/ Insurance * A new harvester will be purchased in 1997 from the EWM Equipment Acquisition Fund. ^ Totd N«t Shar« of Shar« of Shoro of Totil EV¥M n^grOTfi Adminiotrotion iucloot Mwk*t Valu* Nat Tu CapaoHy Tu Capacity Deaphavon 359,315.900 6,179,319 7.72 Excelaior 107,351,800 2,366,018 2.95 Oreonwood 71.237.300 1,304,053 1.63 Minnotonko 3,285,862.400 68,181,131 20.00 Mtka. iooch 81.078,400 1,512,712 1.89 Mkinotriafo 323.106,500 5,709,028 7.13 Mound 383.145,600 6,660,020 8.32 Ofono 773.959.000 14,100,320 17.60 Shorowood 521,671.900 9,103,697 11.37 Spring Park 57,807.200 1,422,298 1.78 Tonka Say 146,711.600 2,693,952 3.36 VIctoHa 190.681,800 3,341,040 4.17 Waytata 400,617.200 7,908,324 9.87 Woodland 93,736,500 1,767,074 2.21 $6,796J^82,900 1132.248.986 100.00 Loot Minnotonko: 68J81.9S6 'i4,ds7;85r Total of net tax capacity leaa Minnetonka bacause Minnetonka it a constant 20% Calculating per centaga; City net tax capacity divided by 64,067,655 timet .80 equali percent Use only 80% because Minnetonka is always 20%. La. amount of city not tax capacity divided by 64,067,855 X .80 • % of total Salaries (200 Hours) F.I.C.A. Insurance Operation Supplies Education Contingency ZEBRA MUSSEL PROGRAM f#3S) $ 2,400.00 183.60 1,000.00 1,000.00 3,000.00 7.416.40 $ 15,000.00 * A second high-pressure sprayer will be purchased in 1997 from "Save the Lake" Funds. RESERVE FOMD ANALYSIS ADMINISTRATION BUDGET ACTUAL BUDGET 1995 EWM 1995 ACTUAL 12-31-94 Allocation Transfer to Eq. Acq. Fund POND BALANCE $125,577 $193,202* 39,625 28.000 $193,202* 0 0. $175,630* 18,500 7^000 $175,630* 0 35x000 $193,202 $150,130 $140,630 * 12-31-94 AUDIT FIGURES 12-31-95 $125,577 Allocation 0 Transfer to 0 Eq. Acq. Fund FUND BALANCE $125,577 ADMINISTRATION BUDGET ACTUAL 1996 $203,971* 0 0. BUDGET EWM 1996 ACTUAL $150,130 50,000 0. $144,910» 50,000 0. $203,971 $100,130 $94,910 * 12-31-95 AUDIT FIGURES ADMINISTRATION 1997 EWM 1997 12-31-96 Allocation Transfer to Eq. Acq. Fund FUND BALANCE BUDGET $203,971 48.000 35.000 BUDGET $94,910 0 a. $12C,971 $94,910 LMCp Reserve Fund Policy Administrative (6 months) EWM (12 months) DOUGLAS T. DAYTON 300 County Road Six West, MN 55391 Apnl 30. MAY 1 1996 Tom p.f. Prelimiti.ity Upsiyn Engineer M'Pne'^otn r>rf)artment of Transportation Waters ILcIcie 1500 West County Road 82 Rossvillo, MN 55113 Dear Mr. U Koefe; Heie are some romtrients relating to The 12 Corridor Study. 1. North Ferndale is basically a residential street and its resitlents would be severely impacted if ramps are installed at the 394 overpass. 2. Highway 101 is already a good connector between County Road 6 and 394. 3. The stop lights at 101 and 6 provide breaks in the traffic for those of us living on County Road 6 to get out of our driveways. I he increased traffic on County Road 6 will make that even rrtotr dillicult. Increased traffic on N. Ferndale would tend to smooth out the breaks and make egress even more difficult for those of us on 6. 4. Mooney Lake, in the NW quadrant of County Road 6 and 101, has an increasing high water problem which the Minnehaha Water '^hed District and The DNR are studying. The widening of County Road 6 will aggravate the situation. I hope that the engineers will have this in mind and consult with the DNR on this issue. 5.I have approximately 8 acres of restored prairie on County Road G which was established beginning in 1970. I hope that I don’t have to give more than my share for the widening of County Road 6. The prairie is a unique feature for all to see. It takes a lot of work to maintain it and even more to reestablish it. 6. Finsity, it s terrible thst the four lane couldn't be chosen. I am concerned that we are winding up with only a partial solution rather than a full blown one, however difficult and expensive that might have been. Thanks for li'.tcning. Youis. O. Doucjlns J. thy ton o:: Edward J. (Callahan, Mayor of Orono Bill Bruning 315 Silver Meadow Drive Orono . MN 55356 May 19. 1996 Dear Mayor Callahan, My family and I live in Orono, MN on a cul de sac through which MNDOT has proposed to build highway 12 Our neighborhood of families, wild deer and pheasant would be replaced by the 24 hour drone of traffic. I would consider this "proposal" as a threat to my family's well being, our home as an investment and my children's future. Besides the cost of anxiety and time spent to contest this invasion, we are pressured to consider what legal actions to take. Our house would be left on the bank of this freeway and MNDOT has informed us our only compensation would be to file a lawsuit for hardships endured if we can't sell our house. We don't want to sell our house. We do not want this highway in our yard. When MNDOT considers a highway development it must include not only the cost of home displacement t Jt the financial loss of those homes left on the side. We should not be told to forfeit what is rightfully ours. If this isn't considered theft please advise me otherwise. Our neighborhood has been put on hold for nine months. People have stopped home improvements while they consider their options or lack there of. Any assistance you could offer to protect our families and enable us to carry on with our lives would be appreciated. Thank you. Yours Truly, Bill Bruning Bette, Melinda, Colin & Stephen Bruning MAY 2 2 1996 • / • . iim f M Thomas a mkk Ph IX N ul J. Lawson A ssmtantto tUHOnNnNMNT ORO^'0 Public Schools District Office • 685 OLD C rystal Bay Road N orth P.O. Box 46 t Long Lake . Minnesota 55356-0046 t 612-449-8300 612-449-8399 Fax A n Equal Opportunity CHPLOYER May 16, 1996 Mr. Tod Olson, Mayor City of Long Laks 1964 Park Avenue Long Lake, MN SS356 0 Mr. Tom O'Keefe Minnesota Department of Transportation 1500 West County Rd. B2 Roseville, MN SS113 Dear Sirs: It has just come to my attention that the latest alternative to the Highway 12 construction may have serious consequences for the Orono School District. In the interest of achieving better communication, we are concerned by the timeliness and means of notification to the Orono School District. We believed that the District would be informed and allowed to coioment on alternatives that would effect student transportation and safety. It is my understanding that the alternative has only two north/south roads that cross the "new" highway 12 in the vicinity of Orono and Long Lake. The obstructing of Brown Road without providing some other way to cross "new" highway 12 in that area, could potentially cause serious time delays and/or cost inefficiencies for our student transportation. In addition, it appc^ars that Orono Orchard Road would not cross the "new" Watertown Road. This again has serious implications for student transportation unless some other road was available for crossing "new" Watertown Road in that general locality. Please accept this letter as an expression of serious concern over this alternative or any alternative that would divide the Orono School District and significantly effect the student transportation either in efficiency or safety. Sindl&rely, :6mas Mich, Ph.D cc: Ed Callahan, Mayor- City of Orono PC Box 66 Crystal Bay, MN 55323 1 Williitm J. StoJJurJ May 23, 1996 Mr. Edward Callahan, Mayor OronoCity Council Members City of Orono P.O. Box 66 Crystal Bay, MN 55323 Dear Orono Officials: I just wanted to thank you for selectinii me as a planning commissioner. While 1 have allot to learn about the many unicjue things and various regulations of Orono (no, I have not yet finished reading the library you delivered), 1 have a great desire to contribute and compliment the current stal f and commissioners. As you arc aware, I became involved with Orono staff/rcgulations during improvements to our 1(X) year old house, and Laura and myself plan to live in our home for many, many years. We want to thank you for your thoughtful but fair decisions which helped and guided us during the improvement priK'ess. We started with a rough gem of a properly which inclutled a guest house, boat house, wetland area and lake frontage, a lucky find lhe.se days, and are happy to have completed our transformation. 1 will keep in mind Orontt's desire to protect our natural resources while helping the resident/homeowner as you did with us. It is this type of decision making 1 will u.sc as a representative of Orono on the Planning Commission. I look forward tt) working with you. Sincerely, your rookie commissioner Willi^n J. Stoddard cc: Ron Moorse Jeanne Mabusth John Gerhardson ^ 2W).S Kell) Au’nuc Orono. Minnesota .s.S.V^I IVIophonc: (612)471-8088 l ax: (612)471-0888 0 1VILLAGE OF MINNETONKA BEACH 2945 Westwood Road, Minnetonka Beach, Minnesota 55361 Telephone & Fax (612)471-8878 Msyor Nancy D. Check freasurer Thomas H. McCarthy R%cordw Martin J. Left Trustees Michael B. Bloom, Nell E. Mathews, Bruce W. Palmer May 24, 1996 Gary Cheswick. Acting Chief Orono Police Department P.O. Box 66 Crj'Stal Bay, MN 55323 Dear Gar>': On behalf of the City of Minnetonka Beach, congratulations to you and the entire Orono Police Force for excellent police work in connection with the recent burglaries. This was an exan^le of high quality, professional police work on your pan and community policing at its best. We thank you very much. Sincerely, Nancy D. Check Mayor I « II ♦ * I • f •> 8 ' 44^^fe>' M. 'i£AjCVm^ A. // . /. y/ / . , . ^ ^ y<4^^ ^ !<S^ ,j ^ry-^ 2?^^u4^ .^JLy^ /pyt^ I JP/^d/j p^<A^><y (Au< ,^:2c^2^Jik /<2j4 •V' /U^ Ijt/jL ^t^y(j/ J) \/u^ i •V jr i- series of 40 house meetings that pedestrian issues cam' up in nearlv everv discussion. Residents of Minneapolis want safe and attractive places to take a walk or ride a bike. This fits in well with two new ideas being heavily pro­ moted by Green CiK activists: "traffic calming” and urban vil­ lages. Traffic ca'ming. a concept developed in the Netherlands and now widely used in Europe and Australia, involves redesigning streets to allow people to coexist VNith cars. This is done by employ­ ing a set of clev er and inexpensive design features that remind motorists to drive slow and keep an eve out for people on foot, on bikes and in wheelchairs or baby *'^The Linden Hills neighborhood has installed traffic circles and well-marked crosswalks lo curb speeding drivers. In the Wedge neighborhood and along 31st St. near Uptown, local residents have persuaded citv officials to narrow the'vWdth of streets in places. s •a 4 0- Elil Chicago and Linden Hills. It's no coincidence that these neighbor­ hoods have among the highest propertv v alues in the Twin Cities. The idea of urban villages figures prominentlv in many neighbor­ hoods' NRP plans and in citizen meetings surrounding the upcoming revision of Minneapo­ lis' zoning codes. To the new urban-oriented ecology' activists, the biggest threat facing the state is continu- ing suburbsin sprawl. State Rep. Mvron Orfield's Metroprolitan Sta- ^ biiization legislation, a series of ^ bills that aim to take away the v*. unfair advantages outer-ring sub- urbs now receive under existing state and Met Couned policies, is j the most important environmen- , tal initiative of the '90s. Orfield s idezs have won attention and . praise from across the country, as 0 have efforts by the local Land . Stewardship Project to put the brakes on unsustainable sprawl that turns productive farmland j into en\ironmentally taxing sub- ^ urbs. Among the other key groups m , this new urban environmental Jg movement: the Neighbor- hood Transportation Net- J work, which rallied opposi- > tion to the widening of 35W j and promotes sustainable > transportation such as light rail: the Cedar Lake Park Association, which pre- st.wcd lakeshore land as a new p ark and blazed the trail for a nev ’ bicycle path from St. ^ mW Louis Pari to downtown Mill- . i:. ..U \ f PtlhUf r' neapolis: the Minnesota Public Lobby. vvh*.:h stopped high-rise developments beside parkland and now is tackling the issue of noise pollution from airplanes. Tran<;if for I ivahle Communities. Mrs. Erie B Savage, Jr. r, ?) 16Q2 Bollum Lari^t^ 1U.J. ---------------------------- /- ./ 1692 Bollum Lar^^ Long Lalce, Minnesota 553c6 V-iZ> ^ ' -VL^ o. °(- , vv^ vJ-^icvlsua. 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'>t ^,Z'\Al.Cr7t^^ Cl^ ^yf-(L-(L.^?^ ^AZA.jzJ Xc neec/ ^yfoAc U aA cul</Lc^ K^L^CL^c(L<L L 6/1 C<A~" IC^ t- /^t _ A-O n'y^z/i Cf.^ pD<Acpi La.^ (TKac^ CaT/y^ nnt cJ^la Al^ C^ ^y'd'i cte VczCaa q_^ ACL yi,/ A^P~ X C7r\A^^y~ , Zl-^ n^A ipin.'^, A (Ann ^ -yrCrurxzZ (lAtA> H (f eVt'^ <? .^ f- • A (j s.c S( U A r I// <i't<' Dr^ Oy<T’'^o C r~-y> cTfXi, ' 'he Fcberr-*Z/,e,di.i l(ut;i/,a/f Vs <^U yt. J-e t'J Aa ke! SrU. SS3S6r S-^i'96. hd *^y) <■. r. c >1 , Pea^ /itce-' CC*,ceef,f Ui t,yU.... O l'/^t-€.y:^ru-eC r, w.„, ,.y U-- stir„.,.r. „<, ,... , cblijfdtxfd ^ ^ "/<?«se 6i,- / / . w,, // ,,, ^ ^ iu L re.i^ir,h/i/-Ctfe) uhtcAlAculif u-ii Ui e-coci his< >■</ / iUt t'klCeuSt' Trufi.c ^ 't/fr Ce nc^y^J , Ur . 6. ft. c. ,.y ,,, C^h-'T' a. Xe..y/e, <; MAY ? 8 J:15P Jolynn Bems 58 Creekside Drive Long Lake, Minnesota 55356 May 23.1996 Mr. Chuck Siggerud Metropolitan Division Waters Edge 1500 W. County Rd. B2 Roseville. MN 55113 Dear Mr. Siggerud. As a long time resident of Long Lake I would like to voice my concern with the Alternative 6 as related to the Highway 12 study. I am opposed to the Alternative 6 because I believe there are existing roadbeds that can be improved to suflBciently solve the traffic issues in the area. As I understand it. Alternative 6 would include new roadbeds without an Environmental Impact Statement. The western suburbs of Orono, Long Lake, Medina, Wayzata and surrounds are attractive, desirable and successful communities because the residents and leaders have taken great care in preserving the peaceful, rural environment, which in turn keeps propert>' values high and the tax dollars flowing to city, county and state coffers. I understand the Department of Transportation ’s mission to move traffic safely through our communities, however as residents we must be able to live with the results of your efforts. Another east-west road in Long Lake would be the third east-west road in a town of less than one square mile! Furthermore, any new road construction without the benefit of an El S is irresponsible, even more so in an area that has so carefully preserved its natural environment. Thank you for your consideration. Sincerely, Jolynn Bems c: (/Mayor Tod Olson, Long Lake Mayor Edward J. Callahan, Orono S. BARTLEY OSBORN w!^Y?■e 7)>^/8-- Cji\J) I (^C\C€J^y\cS^ (f e.hex^ CtriCWv.c\^^ <p^ruA i^CJ ^ (3el2j£(J e- S^crz4£>(i(, ^lit^Si L-OUU \aJy)OvlS) /^VOCtd No^I '6nti/5 Wui I' \J ^^l^^iuxtroe- ^ ■ nl Vr^ I [jjLiJ.er) dcLH i t}fjud J-W)^)ci /^oa S( t if^cs ^ Uffli?] Gi-TeAUd i (k/^ . ysiuk;rT B'0>>T ^S, 6SlyO/t\r) ^ ■flr. k rr^ \\]^ 0.u^ef- (^bou"neho. U.O dcst aoJ. ^niu(3 or- QeJiSJh Cul FUO^ 4