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HomeMy WebLinkAbout12-09-1991 Council PacketPlanning Ccrinissicn Council PUBLIC ATTZ>4’DA:ICE CITY OF ORONO MEETING ATE PLEASE FILL OUT THE INFORMATION REQUESTED BELOW FOR OUR CITY RECORDS. i V;: r. r> h ¥- ,ii;; t :Kti, %fr .Vl:^" !- >- ■ •Ki.- ■ jli^ u.*j; . liGBHDA FOR COUNCIL MEETING SET FOR MONDAY, DECEMBER 9, 1991, 7:M F.M (*)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. Discussion will be held upon request. Memos regarding each of the Agenda items are available in the Public Packet which maiftli»AfeJ-ained upon request from the Recorder. ROLL CALL fee r®»»B 1. CONSENT AGENDA*^fTyOf I99t JkPPBOVKL OF HIWnBS * 2. Regular Meeting of November 12, 1991V W ^ * 3. Stubbs Bay Sewer Public Hearing of November 20, 1991 PASK COMII88IO0 COMMENTS PLAmiNG COMMISSION COMMENTS - Maureen Bellows Representative PUBLIC COMMENTS - (Limit 5 Hinotee Per Person) SORING ADMINISTRATOR'S REPORT **APPLICANTS** Immediately after tbe Council has reviewed your application please sign the three (3) original resolutions at the Recorder's desk. Applicants need not esecute resolutions for subdivisions, vacations and denials. 4. 5. 6. 7. 8. 9. 11691 b #1702 City of Long Lake, 130 Orono Orchard Road North - Conditional Ust. Permit and Preliminary Subdivision ^ Resolution #1697 Jim Rivers, 1440 Shoreline Drive - After the Fact Variances - Resolution #1699 Michael Renard, 1185 Tonkawa Road - Renewal Variances - Resolution #1701 Phyllis B. Sprague, 3340 North Shore Drive - Variance - Resolution Edwin J. 4 Tracee Gibbs - Vacation of Clara Avenue - Resolution Christopher Smith, 3650 Casco Circle - Request For Foundation Building Permit MifOR/COONCIL REPORT ENGINEER REPOST 10. Pay Request #2 Lift Station No. 11 Renovation 12. CITY ADMINISTRATOR'S REPORT 11. Deferred Compensation Plan Versus FICA for Non PCRA Employees Extension of Contact With Strgar-Roscoe-Fausch for Engineering Consulting Services 1992 Meeting Schedule 1992 Appointments Prosecuting Attorney Contract 1992 Compensation Adjustment - Resolution Authorisation to Disburse City Funds for Claims Received 13. 14. 15. 16. 17. !■A6HIDA FOR COONCIL MEETING SET FOR MONDAY, DECEMBER 9, 1991, 7:00 P.M.CITY ADMINISTRATOR'S REPORT Continued18. 1991 Interfund Transfers and Loan PaymentsRecycling Bid Award 1992 Cont;r«cM Nith Long Lake C^ty Adninfsi^rator Vacation Request Absolution Concerning Safety Improvements to County Road 15 Resolution Restricting the Use of the Building Capital Outlay Fund 19.20. 21. 22. 23. CITY ATTORMBY'S REPORT LXCBH8B8 (24*) BILLS (25*) ADJOORMHBNT ORCOillMC 1S80BS AND EVENTS 12/09 - Council Meeting (Last Regular Meeting in 1991) 12/25 - Christmas Day - Holiday 01/01 - New Years Day - Holiday 01/06 - Parle Commission 7 p.ro. Council Chambers 01/07 o Facilities Design Committee 5 p.m. 107L Education Link 01/09 - Lake Use Committee 7:45 a.m. Council Chambers 01/13 - Council Meeting 7 p.m Council Chambers 01/20 - Martin Luther King Day - Holiday 01/21 - Tuesday • Planning Commission 7 p.m. Council Chambers 01/27 - Council Meeting 7 p.m. Council Chambers te:; ■ It Pi’"' :w ' L If s,. tvil.,. . .. MINUTtS OF THE REOULAR ORONO COUNCIL MEETINO - NOVEHBE ROLL 1991 d Th« Council met on the above date with the followingI nwJMiers present: Mayor Barbara Peterson, Counci 1 members Gabriel JabbO^i^^ Edward Callahan and Mary Butler. J. Diann Goetten was abserftt/ The following represented the City staff: City Administrator Ron Moorse. Public Works Director John Gerhardson, Building & Zoning Administrator Jeanne Mabusth, Assistant Planning & Zoning Administrator Michael Gaffron, City Attorney Tom Barrett. City Engineer Glenn Cook, and City Recorder Terl Naab. Mayor Peterson called the meeting to order at 7:03 P.M. (#1) CONSENT AGENDA Callahan added Items 3. 4. 5 and 6 and removed Item 11. Mayor Peterson also wanted Ivam 11 to be removed. It was moved by Butler, seconded by Mayor Peterson, to approve the Consent Agenda, with the Inclusion of Items 3, 4, 5 and 0 and with the exclusion of Item 11. Ayes 4, nays 0. Gaffron noted the applicant was present for Item 4, and thought perhaps they should discuss this Issue. Butler amended her motion to exclude Item 4. Motions for all Items adopted by consent agenda will be Included In the minutes In their respective numerical order. (««2) APPROVAL OF MINUTES It was moved by Butler, seconded by Mayor Peterson, to approve the minutes of the regular Orono Council meeting held on November 12, 1991 Ayes 4, nays 0. PUBLIC COMMENTS Norm Paurus asked the Council to share the latest news of DNR's consideration of buying property on Maxwell Bay. the Moorse noted they have not received information from the ONR to date. There was a meeting with them several weeks ago at which the ONR Indicated a plan or specific proposal would not be available until mId-Oecember. He noted that staff and the City Attorney are looking at what controls the City ordinances have over the ONR In their proposal, and will be putting together a letter to the ONR addressing concerns of the City. Paurus suggested that the Council look at the overall picture of property In that area, and urge the DNR to do something Jointly to Improve the situation In that area. I^V. t)r MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 25, 1991 PUBLIC COMMENTS - CONT. JabbQur noted that he attended a meeting of the Lake Minnetonka Homeowners* Association at which the group discussed their opposition of the landing. he stated that the Sailor newspaper quoted him as saying "a trade-off maybe could be made with regards to this issue and Highway 12", which was construed that Orono was receptive to condemnation of private property. He noted that the minutes reflected his position that Orono is not receptive to taking private property, but only of commercial property when it is for sale to help reduce user density in an area. He stated that something needs to be done to improve the situation in that area. He felt the City should wait to see what the LMCO was willing to do about the issue. He stated that the Governor's Task Force specifically stated that no additional landings are needed in Zone 1, and Maxwell Bay is within Zone 1. He Indicated that with what the DNR is proposing, they wou d be breaking every shoreland regulation they currently are working to Implement. (#3) #1551 ROBERT WAAOE, UILDHURST ESTATES PLAT - It^was^moved by^Butler^^^seconded by Mayor Peterson, to execute amended mylars for the Wildhurst Estates plat. Ayes 4, nays 0. (#4) «1BB2 CHRISTINE BRICKLEY. 3262 NORTH SHORE DRIVE - VARIANCE ,, ^,Gary Oelarlous was present for this application. Moorse explained that staff had not heard regarding this application until that day. from applicant Oelarlous stated that they had estimates to move the garage which ranged from $1650 to $3200, and an additional $1500 to pour a new slab. He noted that the garage will cost close to $10,000 if It Is required to be moved. Me requested the Council to allow it to remain In Its present position. Ho also thought the Council only met once a month and that is why ho did not not contact staff prior to the meeting. Butler noted that applicant's request should be put in writing and submitted to staff. She noted that at the last meeting it iKd suggested thet applicant and staff work together find other alternatives. She felt there was not enough information in their packet to act on the application. Moorse noted to the applicant that the next meeting of the Council Is scheduled for December 9. 1991. alternatives. Ayes 4, nays 0. 1':- ■■ I.. . f>- k (!-• L'' ■r MINUTIt OF THI FEQULAF ORONO COUNCIL HEETXNQ - NOVEMBER E8» 1991 (*#9) #1683 ROBERT F. SUESS. 2S90 WATERTOWN ROAD - PRELIMINARY SUBDIVISION - RESOLUTION #3045 It was novad by Butlar, seconded by Mayor Peterson, to adopt Resolution #3045 for Application #1683 for Robert F. Suess, 2590 Watertown Road, approving preliminary plat approval. Ayes 4, nays 0. (*#6) #1669 TERRY SADLER. 1396 BA*.DUR PARK ROAD > VARIANCES - RESOLUTION #3046 It was moved by Butler, seconded by Jabbour, to adopt Resolution #3046 for Application #1689 for Terry Sadler of 1396 Baldur Park Road, for variances to construct a three season porch In place of a deck. (#7) #1691 CITY OF LONG LAKE, 130 ORONO ORCHARD ROAD NORTH - PRELIMINARY SUBDIVISION - COMPREHENSIVE PLAN AMENDMENT Jeff Roos was present for this application. Moorse noted that the Planning Commission recommended approval of this application. Mabusth explained this application Is a request for preliminary subdivision approval of a 13 lot PRO. conditional use permit and a coeprehensive plan amendment to provide sewer 6'd water to the lots. She noted that sewer and water will be provided Ly Long Lake to be credited against Long Lake's allowance. An area variance would need to be approved as the property contains 24.5 acres where 26 acres are required. A public road Is proposed, with a future extension to the railroad to serve property on the north side of the railroad. The city Is recommending conceptual direction pending receipt of a grading plan. She Indicated that the roadway has been shifted northward, and will require filling in that area to raise the roadway. Mabusth Indicated that covenants will be filed In the chaln-of-title governing future development when property is relocated within the City of Long Lake. The Planning Commission made suggestions for development criteria In the covenant which are noted In the memo. Mabusth received a call from Mr. Palmer, property owner to the east, to discuss limiting access. Palmer wanted no permanent or temporary vehicular access by the Long Lake residents of this subdivision to the private road within Orono. Roos explained a grading plan will be finaled and reviewed with Orono staff the following Monday. Mayor Peterson questioned the outlet extending to property. Wolf's ■ ■ fk K'* >v .( K:. &•■ ^•: * *- ;• MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 28• 1B91 #1691 - CONT. Habusth explained there Is an outlet proposed for a future road to the railroad track to serve properties on the north side of the railroad# for potential development of 16 to 50 units. Butler noted the plat does not specify which area Is considered future roadway. Habusth noted the road will be platted through Easements will need to be acquired from the completion of the roadway. the exception. MWee to allow Butler questioned whether the owner of Lot 12 may loose bulldable land to provide an easement for the roadway If cannot be obtained from the MWCC. dry one Roos noted the citing of the exception was mandated by the location of the underpass. He noted there Is no possibility of moving the roadway further eastward. He stated that they haven't decided whether to deal with the MWCC as a part of this plat. Roos noted that Wolf's property Is marginal for development. Jabbour was uncomfortable ti.at this Issue needed to be resolved quickly# which Is now Including access to the Wolf property. He understood that no other development would ever exit onto this road. Roos reiterated that It Is a marginal developable property, but because It does have a zoning district# they provided access for a possibility of future development. Jabbour stated he wanted to make It clear that Orono does not want any additional traffic other than from this subdivision to access onto Orono Orchard Road. Roos understood the Council's position# but noted because of the underpass# felt It should be retained as an outlet as historically there was some type of access to the Wolf property. Jabbour noted that historically the property being developed was In Orono. Barrett Injected that another limiting factor may be that the underpass Is not fully constructed or would need extensive work and could be very expensive. Habusth noted It Is the same size as the underpass to Watertown Road. Callahan noted he Is not In favor of providing access for the Wolf property through Orono# ■any times during negotiation. and he recalled this was covered i:, . tti * - • p' l> I i: I:-y 'v *,. MINUTES OF THE NEQULAR ORONO COUNCXU MEETINQ - NOVEMBER 28, 19«1 #1691 - CONT. Butler felt the citizens of Orono would be upset that they were providing for a shortcut from Highway 12 through the subdivision and onto Orono Orchard Road. Barrett asked Roos to comment on the suggested covenant language by the Planning Commission. Roos commented that Item 2C Indicates more of a concern for the south property along Orono Oaks Drive. Mabusth noted that Is correct. Roos questioned Item 6. Mabusth noted that bulldable lots are described as pads until the final plat, at which time they will be noted as lots. Jabbour asked if any comments had been received from the City of Long Lake regarding these covenants. Mabusth noted that the memo had been sent to the City Council but to date no comment had been received. Mabusth reiterated Council's position that the exception of the road should not be shown as an outlot with a future extension. Jabbour noted that the existing road can remain, but It cannot extend to any other development. Roos noted the City of Long Lake's Intention to Indicate this roadway as an outlot, to be held In reserve In case private access Is needed under the tracks. He would need to discuss this Issue with the City Attorney. Jabbour noted It could be added to the covenant that the roadway cannot serve any other development to provide through traffic. Roos noted It will serve the lift station. Butler recognized that, but Indicated the Intent would be to not allow through traffic under the railroad bridge through the development to Orono Orchard Road. Butler questioned the utility easement that cuts through the middle of Lot 1. Roos noted there Is a forcemain located there now and they are working with the MWCC to see If that main can be relocated. Butler felt It would be an Inhibitor for any future builder on that lot. She asked If there was a way to reconfigure the lots to avoid this. L-f t. rl MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 25* 1B01 #1691 - CONT. Mabusth noted that the lots have already been reconfigured because of the configuration of dry buildable area and the higher elevations to the northeast, Lot 1, Block 2 must remain as proposed. The developer will once again be asked to address the Issue of relocating the force main, may not be possible to avoid this easement. She asked the Council if they had any other development criteria, or comments on the Planning Commission's recommendation of covenant language. Charles Kelley. Planning Commission representative, noted the Commission's main goal was to protect Orono residents to the south. He felt they should try to restrict uses such as home occupation and accessory structure storage. Butler noted the proposed berm along the southern lot line. Kelley noted the first 3 lots along Orono Oaks Drive could be harmed but after that the elevations prohibit berming. He noted that trees may be used for screening these properties. He felt the City has the option through the PRO process to add conditions of development. Mayor Peterson asked Barrett If he felt the covenant language was specific enough. Barrett felt that under the agreement with Long Lake, the City can set forth reasonable requirements. He noted If the covenants are too restrictive, the whole development may fall apart. He felt the City should look at general conditions, and provide for some procedure that would allow a developer to readjust the covenants to a reasonable degree. Jabbour asked about enforcing restrictive covenants. Barrett noted they can be enforced by Injunction, which would require applying to district court. He noted the plan Is to provide the City with a legal document that gives authority In specific areas. Jabbour felt Orono should decide what Is essential to protect its residents to the south of the development. Jim Palmer felt the request for a berm had been misinterpreted, as they were trying to limit access from owners of the new development from their back yards to Orono Oaks Drive. Barrett noted they can covenant that access could not be allowed from these lots to Orono Oaks Drive. Roos noted In the past they have found berms to be Ineffective for this purpose, and felt that screening of another kind may be more effective. MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVIMIIR 2S, 1991 r * ;• f #1691 - CONT. Callahan agreed that access should be limited from the lots along the southern boundary to protect Orono residents in that area. Mabusth noted there will be a meeting on December 2nd at 9:30 a.m. with Mr, Roos, Glenn Cook. She noted she will be meeting with Barrett to draft covenants. Jabbour felt a copy of the draft covenants should be sent to the Planning Commission for comment. Callahan felt that the comments by staff and the City Attorney seem appropriate for Inclusion in the covenants. It was moved by Callahan, seconded by Butler, to direct staff and the City 'Attorney to proceed with their plan to develop covenants that fit into the scope of the discussion for Application #1691 for the City of Long Lake for development of property at 130 Orono Orchard Road North. He requested staff to continue to obtain the additional Information which is necessary for final determination of road location and grading, and directed staff to report back to the Council at their December 9th meeting with the covenants and necessary documents. He noted this appr val does not provide for a future roadway to the Wolf property on the north side of the railroad tracks. Ayes 4, nays 0. Butler noted they are looking to protect Orono residents and wish to curtail through traffic. Mabusth asked the Council to consider any other findings that may be appropriate In granting the variance for the lot area. MAYOR/COUNCIL REPORT A) Butler wished all a Happy Thanksgiving. B) Callahan noted that Susan Wilson, of the Park Commission, has been named the head of the Nature Conservancy. C) Jabbour felt they could expect a substantial turnout at their next meeting for the Maxwell Bay Issue. He noted that residents feel the city should be doing something to prevent the project. He noted that the expiration on the option to buy the land Is mid to late December and the public information meeting Isn't scheduled until January. D) Mayor Peterson noted the Council received a letter from Or. Sutter regarding the Stubbs Bay sewer project, and she requested the letter be retained with the minutes In the file. E) Mayor Peterson noted a notice that she received from the MWCC requesting attendance at their December 4th meeting. She Indicated these that wished to attend could contact Moorse. ?• if I •. ‘i r ■ -;v ■ i$:. I:' hi MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 25, 1991 (*#8) PAY REQUEST #1 LIFT STATION NO. 11 RENOVATION It was movsd by Butler, seconded by Msyor Peterson, to approve p^y Request No. 1 for Lift Station No. 11 renovation to Northwest Mechanical Inc. for the amount of $30,590.00. Ayes 4, nays 0. (#9) COUNTY ROAD 15 SAFETY IMPROVEMENTS Pat Murphy, Director of Hennepin County Public Works, Pollchik, Design Engineer were present for this issue. and Bruce Murphy noted the County has looked at County Road 15 with regards to safety concerns. He noted In the near future It will repulre najor maintenance, which may be a good time for other concerns to be addressed. He noted he has met with the City of Minnetonka Beach, who Is very interested In a feasibility study for County Road 15. He stated that In 1984 the Orono Council adopted a resolution with requirements that called for variances to the State standards to require less than what Is required for the roadway. He noted that variance allows for a 2 lane roadway with 8* shoulders to be constructed. He suggested that they explore a concept of what could be done before final details are designed. He Indicated that they may be able to develop a project using State aid funds. He suggested they start from scratch in development of a preliminary design to cover most concerns, and felt this portion may be ready by Spring of 1992. He noted the project may not commence for 3-4 years. Mayor Peterson agreed that the project Is necessary, and reiterated the Council Is only approving a 2 lane roadway. Murphy agreed and noted the most difficult areas will be where the road Is close to the lake. He noted they will also try to address some drainage concerns along the road. Jabbour asked If the traffic counts on the substantial Impact on the design of the road. road will have Murphy noted that traffic already dictates a 4 lane road. Jabbour noted that placement of the Highway 12 corridor may Impact the roadway considerably. Callahan asked If the County has considered the Impact on their budget the proposed corridor. He noted citizens may be appreciative If the County were to use Its Influence to deter additional need for 4 lane roads within the area. Murphy noted the County has taken the approach that they should stay out of the Highway 12 decision. Jabbour asked about the difficulty In obtaining funding for the project. 8 MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMIER 20i ifli i : f [ r I ,Wy A.tAL COUNTY ROAD 15 SAFETY IMPROVEMENTS - CONT. Murphy noted the ability to do road work Is limited to State aid funding. Callahan felt they should go ahead and do the study. Murphy noted that the project may not be able to fully address all concerns related to the road. Butler commented that ^ajor maintenance Is long overdue for County Road 15, and felt that they should commence with whatever Improvements they could do to Improve public safety while still maintaining a 2 lane road. She noted the original Intent of the roadway was that It should be paved the way It Is driven. Butler asked If the entire roadway would need to be dug up entirely and felt that the roadway should allow for local access at all times. Murphy noted It may need to be entirely tor>' up, but access would always be provided for local traffic and emergency vehicles. It was moved by Callahan, saconded by Butler, to request Hennepin County, in the Interest of public safety, to conduct a feasibility study regarding the creation of passing and turning lanes on County Road 15 within Orono, while maintaining the highway as a 2 lane road. Ayes 4, nays 0. (#10) OPTIONS FOR MARINA LICENSE REVIEW Gaffron noted he Is looking for direction regarding 1992 licenses, and felt the Council has two options: marina 1. To commence the review process with a Committee, following staff review, nd to resolve any Issues. 2. To Issue the license as an administrative function and to deal with the issues as they come up. Jabbour lelt it would be appropriate to follow the second option. Mayor Peterson disagreed. Jabbour noted he sensed frustration about allowing the DNR proposal, when at the same time Orono allows hundreds of boats with the marina license. He felt there should be a commercial site plan review for marinas which would deal with land use Issues comprehensively. He noted that the City started Issuing licenses based on number of docks, and now dockage Is controlled by the LMCO. He felt the City should ensure that marinas are functioning within the code requirements within residential neighborhoods to allow the best protection of rights of the residents. r i*’- L^S' > r. 'V- h 'j: ', i'. IrL-. MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 25, 1991 OPTIONS FOR MARINA LICENSE REVIEW - CONT. But1«r noted that Jabbour is suggesting that marina licenses be limited to land use solely. Mayor Peterson asked If this review would be done annually. Jabbour felt It should be done once and those conditions of approval should oe taken to court. violating Callahan noted he had no objection to the theory. Me felt they should start by sending a letter to each marina operator who failed to submit a 1991 application, and telling them they cannot open for business the following year until licenses have been brought up to date. He felt that if a marina Is in violation of the code, the operation should cease for a pre-determlned time period. Jabbour reiterated that the reason they suggested a credit was because licenses had not been Issued as required. He noted that only 1 marina did not pay the 1991 fee, and they should be required to do so. Qmffron reviewed that 2—3 years ago, Council was approached by operators to waive the slip fee as the lake was down and business was not doing so well. He noted that one year the gas station was allowed not to apply for a license and did not open that year, but Council stated they would not lose their right to reopen. He noted the 1991 application and fee has not been racalvad from Windward Marino, Lakeside sent In the application but asked that the previous year's fee be applied tc 1991 license, and Gayles sent the base fee but no slip fee. All other marinas have paid the 1991 fee. He noted that making all marinas to pay up to date may not be In keeping with past Council's decisions. Callahan noted that If that wore true, the slip fee was waived for only one year. He felt they should pay up or cease business. Butler noted that they should forget the past and deal with the present. She felt that they should address land use Issues, and parking should not be tied to number of slips. She noted the City needs to look at Individual Issues. She felt this was a new year with a new Council and they shouldn't go back for past due fees. Qaffron requested confirmation that the Council now does not want to allow credits from past years, and everyone who wants to open In 1992 must moke application for a license and pay past due fees. ^ ■ 1 t Krr r. r MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMIER 2S« iOtl OPTIONS FOR MARINA LICENSE REVIEW - CONT. Jabbour fait thay still had to issue 1991 licenses, and it would ba unfair to make certain marinas pay for the license and allow others not to. Ha fait staff should come up with a proposal for dealing with 1992 licenses. He noted that the LMCO will now require licenses for the next year to be Issued In December of the previous year. Therefore the City would know in January who was licensed for that year. Callahan noted they may need to make amendments to the code, and felt It was unfair not to deal with the 1991 license. Mayor Peterson felt the money for 1991 should either ba refunded or credited. Gaffron suggested that all marinas be required to pay the 1991 fees outstanding and apply for a 1992 license and pay the required fees. If the Council feels the code needs to be amended, have the Lake Use Committee work on the necessary amendments. Mayor Peterson suggested there be a deadline for the 1992 fees and after that a penalty fee be assessed. Gaffron noted the fee schedule provides for a $50 late fee. Callahan noted that the way to make these marinas conform is to close their business until they are within the requirements of the code. It was moved by Jabbour, seconded by Mayor Peterson, after further consideration, the Council directs staff to notify marinas who have not yet paid the 1991 license fee that they should pay before th? end of 1991 before the Council will consider the 1992 license. Ayes 4, nays 0. Callahan noted that with the time the Lake Use committee has been given to revise the shoreland regulations, there probably will not bo time to also revise the marina regulations. Jabbour noted he has difficulty requiring a 1992 license fee based on slippage, which Orono doesn't govern. Barrett explained that they can regulate the land use for marinas, and the number of slips Is a measure of regulating land use. Jabbour noted that the City shouldn't charge based on the number of slips. He asked Barrett the outcome of litigation In Excelsior regarding a marina owner. Barrett explained that the marina owner applied to extend his docks, and the Judge appears to have held that the LHCO may have wrongfully prevented him from doing so. !?.' > f-1.' f-¥ ■ iu' ■I f kI- A i R, teFk U- I- ’f MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 25* 19B1 OPTIONS FOR FARINA LICENSE REVIEW - CONT. Jabbour asked if that decision rendered any rights to the LMCD to regulate on-shore activities, such as drystacking. Barrett was unfamiliar with any court case that gave the LMCD those rights. Callahan noted a' letter from the LMCD stating they would be glad to regulate land use for marinas, and they intended to start with lighting of docks. <#11) SPATES AVENUE TRAFFIC CONCERNS Moorse noted this is regarding concerns by homeowners that live on Spates Avenue aoout excessive traffic on the residential street. Gerhardson noted that alternatives were looked at and the proposal before the Council to barricade Spates Avenue with banning was agreed upon. Butler asked how effective- berming could bo accomplished, and ashSd If a person could sti.l use Railroad Avenue. Gerhardson noted that for now it would be done with Just a pile of sand at the intersection of Spates Avenue and Brown Road. He noted persons could still turn- onto Spates Avenue and then down Railroad Avenue. Mayor Peterson asked if this could be considered precedence setting. Gerhardson noted that in similar situations, definitely. Oan Crear* Spates Avenue, submitted a petition from residents requesting the closing. Callahan felt that to close a public road, everyone in the City would need to be notified. He did not believe the road should be cut off. He believed that the Increase in the traffic count on the road Indicates that the public wants to use the road. Mayor Peterson agreed with Callahan to a certain degree. She reiterated that It is a public road, and felt the public should be notified. Jabbour noted that he felt the public should be notified and stated that he had gotten a call from a resident asking about the ^ssue end Jabbour told hi* he was unaware of anything going on the road. He felt everyone should be notified. iK f- i'.. :>• ,K'ki;-'.' r MINUTES OF THE NBOULAN ONONO COUNCIL NIITINS - NOVIMIIN gSi |§9I SPATES AVENUE TRAFFIC CONCERNS - CONT. T«rry Morsa, Spates Avenue, reiterated that the Council had commented that they did not want to encourage a cut off road through the Long Lake subdivision, and here was the same type of situation. He noted there are 7 driveways on the road of 1 block long. He noted there are Iv1 kids that live on that street and there are about 800 cars a day using the road. He felt these people using the road are only saving minutes by not using the County Road. Callahan noted County Road 51 Is very difficult to use at times. Morse stated that the purpose o»* the road was to be neighborhood road. Crear noted that If the public Is tola of the closing, they probably will be against the closing as they are using the roadway. Butler felt that the Crystal Bay residents may be opposed to the closing, but the majority of Orono probably doesn't even know where Spates Avenue is located. Crear noted again the Council's position of not wanting to create a short cut off Highway 12. but they will allow It elsewhere. He noted the road was not Intended for this type of traffic load. He noted the police using the road so much, that when there Is a problem, they run them down Spates Avenue rather than County Road 51. Butler had no problem with blocking off the road, but noted It should be done temporarily at first. She asked If It wouldn't be better to block the road at County Road 15. Morse Indicated that had been suggested but the City decided for maintenance purposes It would be better blocked at Brown Road. Butler suggested that prior to the close, signs stating when the road will be closed should be posted. Callahan reiterated that he Is not In favor of closing the road and noted that all roads in the area are overused. He stated that Is a fact of life. He also noted that Wolf cannot get a curb cut from the State off Highway 12. so that Is not an Issue. He felt this would be precedent setting. Butler felt If It Is a question of public safety. Just do It. Jabbour stated that If the property Long Lake Is proposing for subdivision were to remain In Orono. the street would be private and that would eliminate the entire Issue. I/. MINUTES OF THE REGULAR ORONO COUNCIL MEETING - NOVEMBER 25. 1991 SPATES AVENUE TRAFFIC CONCERNS - CONT. Crtar agreed that other roads In the area are overloaded. He noted a road that the City closed near Minnetonka Beach which Is similar to this situation. He stated that after the sewer was put In, the road was repaved at a wider and straighten width. Jabbour felt there should be a public hearing. He asked 1f Gerhardson had considered speed bumps and felt they are very effective. Gerhardson noted the public hearing could be scheduled for the last meeting In January. Butler suggested that It be held at the first meeting In January. It was moved by Mayor Peterson, seconded by Jabbour. to schedule a public hearing regarding the Spates Avenue traffic concerns, as soon as possible. Ayes 3. nays 1. Butler voted nay. (*#12) STUBBS BAY SEWER STUDY AREA - ORDER PLANS AND SPECIFICATIONS ~ RESOLUTION #3047 It was moved by Butler, seconded by Mayor Peterson, to adopt Resolution #3047. ordering plans and specifications and accept bids for the Stubbs Bay Sewer Study Area to be prepared by the City Engineer. Ayes 4, nays 0. (*#13) PROPOSED 1992 FEE SCHEDULE - ORDINANCE #99, SECOND SERIES It was moved by Butler, seconded by Mayor Peterson. Ordinance #99, Second Series, adopting the 1992 fee Ayes 4. nays 0. to adopt schedule. (*#14) VOLUNTEER COMMISSION APPOINTMENTS It was moved by Butler, seconded by Mayor Peterson, to accept Lne information regarding volunteer commission appointments. Ayes 4, nays 0. (*#15) LEASE-PURCHASE - RESOLUTION #3048 It was moved by Butler, seconded by Mayor Peterson, to adopt Resolution #3046, approving the lease-purchase agreement for the new City facilities. Ayes 4, nays 0. f-i i. v;'f : ■ •i;. P>^* ;•»•• ■ ;^.a Vv‘. m H'- f-f'I-. '^•V"H<;fir vf ^‘■ ;^v , ,'‘"' Ih- 'Cli': K :‘--t4 ; ,1 c :^ . i •- '' : ■, MINUTES OF THE REQULAM ONONO COUNCIL MBITINO - NOVIHIIR SB, IfSI (*#16) LICENSES It WAS iBOVAd by Butlsr* s®conded by Mayor Petarson, to approvo th® following 11c®n$®s: On~Sa1® Liquor -* Jimmlos Lounge Off-Sal® Liquor - Navarr® Liquors, Inc. Club Liquor - Woodhill Country Club Off-Sal® Non-Intoxicating Malt Liquor - Navarre Lanes On-Sal® non-intoxicating Malt Liquor - Don Scherven Off-Sal® Non-Intoxicating Malt Liquor - O*Sullivans* On-Sal® Non-Intoxicating Malt Liquor - Lakevlew Golf Course Ayes 4, nays 0. (*#17) BILLS It was moved by Butler, seconded by Mayor Peterson, payment of the All Funds Account. Ayes 4, nays 0. to approve ADJOURNMENT It moved by Jabbour, seconded by Mayor Peterson, the regular meeting of the Council at 9:30 p.m. to adjourn Barbara A. Peterson, Mayor ATTEST: Dorothy M. Hallln, City Clerk MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20. 1991 19 ■ i t p i i- Ron ROLL The Council met on the above date with the following me present: Mayor Barbara Peterson, CounciImembers J. Goetten, Gabriel Jabbour. Edward Callahan and Mary Butler, following represented the City staff; City Administrator Moorse, Public Works Director John Gerhardson, Finance Director Tom Kuehn, Assistant Planning & Zoning Administrator Michael Gaffron, City Engineer Glenn Cook, Septic Manager Stephen Weckman, and City Recorder Teri Naab. Mayor Peterson called the hearing to order at 7:00 P.M. The Affidavit of Publication and Certificate of Mailing was noted. Mayor Peterson explained that this is an informational meeting on the proposed Stubbs Bay Sewer Project with concurrent meetings to be scheduled to determine areas of the project and assessments and finances. She Introduced Michael Gaffron, Assistant Planning A Zoning Administrator, to give a history and needs assessment of the project. Gaffron explained that the septic system issues were first studied In 1975 when the City rezoned many of Its zones from 1/2 acre to 2 acre zones. The Council's Intent at the time was to create an area that surrounds Lake Minnetonka with low density to limit the amount of urban runoff. They felt that by keeping the low density in rural areas of Orono, Lake Minnetonka would be kept as clean as It possibly could. The Council felt that by forcing properties around the lake to connect to municipal sewer, It forced higher density development to pay for the sewer which would result In more runoff and more pollutants to the lake. The Council agreed that 2 acres would give property owners generally enough acreage to allow a functioning septic system and still allow for the residential structure and outbuildings needed. The 1980 Comprehensive Plan addressed five developed areas with higher density that did not fit that mold: Stubbs Bay. North Shore Drive, Crystal Bay area, Minnetonka Bluffs. West Ferndale/WIndward Marine area. He noted that during the 1960s four of those five areas went through a review process and It was determined that municipal sewer was the most appropriate way to solve existing septic system problems. Gaffron noted that In 1975 the City started looking at the Stubbs Bay area and found that It is a small, shallow bay sensitive to nutrient Inputs. In 1975, the City went through a study on how to serve the area with a collector system, which was never realized and by today's standards probably would not be approved by the ONR or the PCA. Another option was to supply a forcemain to the •*Orono/Long Lake Interceptor" which was never built. In 1985 the City commenced an alternative waste management study for the Stubbs Bay area which was completed In 1988. He noted that the study ’ooked at each characteristic of the properties Involved If. ;u study. The area was then expanded further which 1 h I I,F % MINUTII OP THI STUBBS BAY SEWER HEARING - NOVEMBER 20. 1991 resulted in a feasibility study for the area. Gaffron stated that in 1990 a proposal was sent to affected properties owners that suggested the City would install a trunk and lateral system that would divide the cost of the trunk system up equally by the number of total units and would price out the lateral system to serve each area individually. The Council at the time noted to the residents that those who waive their right to appeal would have the whole amount assessed over 15 years rather than charging lateral costs as a connection charge. He noted plan that did not gain much favor with affected residents. Gaffron explained that in late 1990, a few citizens from the area who were in favor of the sewer project, proposed to the Council establishment of a committee to work towards the installation of sewer In the area. That Committee reported that the residents felt the cost was too much, but that it was also needed. Gaffron went on to explain how both a trench and mound septic syatem work. He explained that studies show that a 36 separation between the highest seasonal water table from the bottom of the trench system is required for proper functioning. He stated that a mound system will make allowances by forming an artificial system of unsaturated area. Gaffron noted that the Stubbs Bay area has high water tables. He noted that when reviewing the soils map, much of Stubbs Bay would need a mound system or the map Indicated no system would function in the soil conditions. Gaffron indicated that Oxford Road does note better soil conditions, unfortunately it has been found that the maps are not always right and many of these properties would probably still require mound systems. Gaffron pointed out that nutrients in the effluent must be properly treated. Phosphorus, goes into the ground and adsorbs onto soil particles. When all the nearby soil particles have adsorbed as much as they can, the phosphorus moves further away from the system, which may cause phosphorus accumulations reaching the lake eventually. Another concern is nitrates, which start In an ammonia form, which are soluble, and move with the ground water. He stated that they may be a problem with private water supplies. Biological concerns and viruses are other concerns but do not generally affect Orono's lakes or water supplies partially because of the clay soil present in the area. Gaffron noted that there are State and local code requirements for septic systems: 75’ from the lake; 10' from property lines; 10* from buildings and driveways. Orono requires 20*; 50' from wells, Orono requires 75'; and 3* above the seasonal watertable In order to keep the biomat degrading so water continues to move through It. However, he noted that codes have changed and continue to do so, and therefore older systems would not meet current standards. fAAr..sl-- .1 MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20»*f * Gaffron noted that on Page 5 of the handout. It exp la.ns categories of existing systems within the Stubbs Bay area. He noted that currently 1/5 of the systems are conforming, however with the proposed new DNR shoreland regulations, some of those may no longer be conforming. Gaffron stated that about 50% of the systems in the area are substandard, about 10% are near failure, about 8% are currently falling. 2% of the properties are on holding tanks; 4 cabins do not have plumbing; and 8% of the systems are too close to the lake and are less than 3' above the lake elevation. Gaffron noted that some alternatives Include: alter water use, repair or replace current systems. Innovative Joint rn—site systems, collection systems with off-s1te treatment. Individual holding tanks, selective condemnation or demolition, and sanitary sewer. Sanitary sewer Is the best, permanent solution. He explained that the DNR regulations will force adoption of the State Septic Code, which will require when a resident proposes Improvements or additions to his property, the septic system would have to be In compliance with current code. Gaffron reiterated Council's past position, that areas that S0woped will not be rezoned from a 2 acre standard to allow higher densities. Gene Oeterling. 240 Cygnet Place, asked If water quality studies had been done to determine where the real problem lies, such as how many fish are dying. Gaffron explained that In 1975 soil borings were done in the Stubbs Bay Northeast area, which told them that there was untreated sewage In the near-surface ground water. He stated that there are a number of systems near the lake In sandy soils that are undoubtedly contributing to effluent entering the lake. He pointed out that the areas near the lake and the streams are of biggest concern. Oeterling suggested that the City has concerns but they are not able to put an exact measurement on those concerns. Gaffron noted that much greater effort and expense would be Incurred In attempting to quantify the problem, and to date the City's determination of the extent of actual pollution has relied an Inferences based on relative compliance with code standards. Jane Behrman, 340 Leaf Street, stated that she felt the expense of additional testing would be worth It prior to spending home owners' money for sewer. Joe OeHeo, 400 Oxford Road, agreed with Behrman. Jabbour pointed out that If the City Is forced by the State to enforce such regulations, what can the City do about the Issue. 'i I MINUTES OF THE STUBBS BAY SEWEH HEAAXNfl " NOVIMBIN SO* Ifil Gaffron noted that Is correct, and said that the State, when requiring repairs to a system are not requiring the City to show a pollution problem, but rather if the system does not meet their code It must be fixed. Deterling felt that the City could appeal ti.e DNR and PCA requirements. Pat Crane, 285 Leaf Street, noted that the proposed regulations by the ONR basically apply to lakeshore. Gaffron explained that they affect Lak« Mtnnatonka, and Include properties 300 either side or creeks designated by either the DNR or the City. Crane noted that as of this time, neither the State nor the City has designated the cre^k which runs through the Cygnet Place neighborhood. Gaffron (oncurred. Fred Blanch. Bayside Road, felt that there was a relatively small number of properties which are creating a general preoccupation with the sewer system. Gaffron noted that there are two levels of problems, the being those systems which are failing or about to fail, and the second being properties too small to «l]ow for a future conforming system should the existing system fail. Blanch felt that they did not have enough information on the need. He noted that it was a lot of money and felt it may be 5ctter to do one large project Instead of smaller, more costly projects. Dennis Shaw. 405 Oxford Road, stated that the site on Oxford Road that has a falling system, the owner has agreed to rebuild the system to a conforming system. SiM-secondary systems. MMli pumping about 4 times a year. ■ MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20. 1991 0^11 , 3180 Ridgewood Circle, felt there is a need in some ai . • t felt thv«it properties with 2 acres or more should be allowe. .o remain on septic systems. He stated that property owners should be al lowed individual alternatives on how they handle their septic concerns. He noted that the City has required alternative septic systems, and properties that have such, win stm be required to hook up to sanitary sewer. He felt that the cost of the project should be assessed to the entire City to eliminate possible health and environmental concerns In the area. Goetten noted the Council has not determined how the system win be paid for and In the past, the philosophy of the City has been that those who benefit will bear the burden. Jabbour stated that he understands the public’s position as In 1972 he bought a home for $25,000 and was assessed $7,000 for sanitary sewer, which was reduced to $5,000 through the courts. He felt It Is Inappropriate to assess the whole amount. He explained that the Comprehensive Plan, which Is adopted by the Metropolitan Council, does provide for sewer in the Stubbs Bay area. He reiterated that the entire City will probably not be for many years as the MUSA line does not extend to the entire City. Also, the City Is assessed only so many sewer units, so for those who feel they can hook-up later, that may not be so. Jabbour pointed out that the DNR regulations will be adopted In early 1992 which will implement more restrictive controls. He noted that homes cannot normally be sold without certification of the septic system. suggested that the Council give as much choice to Individual property owners as possible. Goetten noted that the City has spent years compiling information on the project, and sewer is not a positive thing. Loren Klltzke, 555 Oxford Road, noted that the Council is asking the residents to foot a $2,000,000 bill without current water quality information of the Lake. He explained he has contacted State agencies for their studies, and he found out they have omitted Stubbs Bay from their studies. He felt they were being forced Into this situation by regulatory agencies. Gaffron said they could come back with a proposal on water quality studies If Council desires. Jabbour stated that the water quality in the area doesn't matter because If the regulations find a septic sysfsm In violation and there Is no alternate on t site, what Is the rfc’«»vance to the water quality )f the bay ont of the house. Klltzke fjlt situation. It become i Issue of a specific home and Its v^' ■■ h t “isi n MINUTES OF THE STUBBS BAY SEWER HEARINO " NOVEMBER 80i Iffl Jabbour concurrad but reminded him that there are many Mhich currently are percolating sewage to the surface and homes have no alternate dra1nf1e''d site. homes these Klltzke noted that they should be looking at the whole drainfleld that goes into Lake Minnetonka, Including those beyond 1000'. Callahan stated that State agencies are doing just that. Mayor Peterson introduced Glenn Cook, the City Engineer, asked him to explain the different areas and costs. and Cook explained the property being considered has been divided Into seven areas, which would all hook up to the forcemain on Tonkawa Road. Cook Indicated that the trunk cost would be divided among all properties in the project, and the lateral costs which are used to serve a particular neighborhood would be paid for by the homes served in that area. Cook noted that the lateral lines would go down the middle of the street, which is why the cost may seem higher, because the street would need to be replaced. He estimated the trunk portion of the project to cost $8.30.090, and the lateral portion to cost $1,114,885. Cook showed a table which divided the cost amoung areas proposed. A resident asked why the lateral costs could not be spread equally amoung those involved. Cook stated that could be done, but there are some areas where there Is little or no street replacement, thus reducing the cost. Klltzke noted that on Oxford Road, the line Is proposed to go through the front/lake yards rather than through the street, which would allow for five more houses to be Included. Cook noted that would be a possibility. He Indicated project Is approved, work could start In April of 1992 with completion In August of 1992. Which moans the area would be disrupted for the entire summer of 1992. Mayor Peterson Introduced Dave Peterson, Chair of the Citizens Committee, which was appointed by Council In April of 1991. Peterson exolalned that he and members of the Committee taken a random, door-to-door sampling of feelings of the project. He noted that no one Is excited and some of the comments J®"^®*^ should hav# baan In yaars ago, cost too much. City should help pay, don't need It but would help to defray the cost. Peterson explained that he Is not within the proposed sewered area, but recently his septic system failed and an alternate system could not be located on his 2+ acre lot. He also reiterated that under the new regulations, any home improvement or sale of a home would require the septic system to be brought r a MINUTES OF THE STUBBS BAf SEWER HEARING - NOVEMBER 20, 1991 up to code compliance. He stated that a sewer project will only get more expensive. He felt that the project is long past due. Peterson Indicated that Committee members have tried to find alternative financing, but currently to no avail. He suggested that the sewer would probably add $125/150 onto the monthly house payment, which may be near the cost of a holding tanks, which may be the only other alternative for some residences. Paterson Introduced the Committee; Todd Ziesmer, 3440 Bayside Road; John Burger, 3750 Bayside Road; Candl Rowlette, 3775 Bayside Road; John Thiesse, 3845 Bayside Road. A resident suggested that along with alternative financing, the City consider paying for the street repair portion of the project as the street has a life expectancy of 20 years. A resident asked If Peterson lived in the area. Paterson noted that h1s mother lives In the Stubbs Bay area and that Is how he became Involved. Deter ling noted that a petition has been submitted expressing 100% opposition to the project for properties on Cygnet Place and Leaf Street. He also felt that Orono shouldn’t accept legislation by State e*^nc1es. All can be contested, which he suggested the Council r '^or the citizens. Jabbour noted that State codes are mandated to a'l communities within Minnesota, and he would be embarrased to confront State agencies with opposition to septic codes when there are falling systems In the City. Levering felt the City has a covenant to not assess more than the value of the home allows. He stated that If people feel the assessment Is fair there will be no court cases. Mayor Peterson reminded them that they are not here to discuss financing of the project, but rather the merits of the project. She noted that most Council members have directly been Involved with a sewer project In their area so they are well aware of the concerns. Dave Peterson felt the problem Isn't so much the pollution aspect, but rather how are you going to flush your toilets when systems continue to fall. Mayor Peterson conf1rm«d that the City staff has also been looking for alternative financing for the project. Mayor Peterson Indicated questions would now be taken by area, starting with Stubbs Bay Northwest. •4, ■ I Iiiii ■ -lin rfj-' I r.<" ■- II: p>.* '-’1.' ;P r 6' -- H I. ■K rm MINUTES OF THE STUBBS BAY SIWIA HIANXNO - NOVIMBIA lOi 19SI Fr«d Blanch, 3965 Bayside Road, asked If there was a possibility of service extending westward, and felt If a large area were to be done It would be more cost effective than sewering smaller areas. Saffron announced that the City has looked at densely developed areas, and the City has sewered as necessary those developments. The City has also decided not to sewer the 2 or 5 acre rural zones. He stated that his personal opinion Is a 2 acre lot. In a number of cases, may not be large enough to provide for both a primary and secondary septic system. Blanch asked If soon the Painters Creek area would need sewer. Qaffron noted that those lots are 2 acres, which do not need Immediate attention. Blanch asked that the City consider doing a sower project efficiently for a change. Cook explained that the existing sewer system downstream has a limited capacity of 200 units. The Stubbs Bay area may take about 135 units. To go beyond those units, everything downstream would need to be replaced. Blanch asked that If sewer Is provided, they run It along other side of the street near his property so as to save the trees on his property. the oak Candl Rowlette, 3775 Bayside Road, responding to a previous comment about the fact that all the Committee members live on Bayside Road, agreed that all members of the Committee Bayside. and reminded the public that anyone could have and still could volunteer for the committee. She noted the members Have volunteered a lot of time. She explained that the ^®st of litigation has been built Into the cost of the system, and If not oaaded, may reduce the cost of the project. Scott Anderson. Eastlake Street, asked why the project Is being considered If the testing to prove It Is necessary has not been done. Mayor Peterson noted that further testing could be done. She reiterated that the project has not been ordered yet. Callahan stated It was his understanding that 25—35% of the systems in existence are already falling or on the falling* regardless whether th> are discharging directly Into the lake or not. Jabbour Indicated that the project has been broken down Into different districts and people should try to Isolate their and determine Just that areas' need. He noted that Lake Street Is one O'/ the areas that regulres Immediate attention. 8 MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20, 1991 Andtrson agreed that Eastlake Street is probably the worst spot on the lake. He offered that most homos In that area are only 400'-500 s.f. and could never house more than a couple of people. He felt there may be a cheaper option. John Pidgon noted he has a 2 acre, vacant property in the area. He felt sewer is Inevitable, and it may as well go in now. He stated he Is in favor of the project. Rowlette noted that Mr. Ziosmer, a Committee member, is currently in a new home with a holding tank. She noted that he has spent more on the holding tank and pumpouts in the last three years than the monthly assessment will cost him. Thiesse suggested the Council find out who is in favor of the sewer project if the price is fair. Mayor Peterson called for a show of hands of those in this area who ore in favor of the project, absent the cost issue; 7 for; 2 against. Steve Gardiner, 3770 Bayside Road, asked why the pipe is proposed to go through the middle of his property. Cook agreed it could be moved. John Burger, 3750 Bayside Road, noted that he has a 10 acre parcel with a functioning system, but ho is for the project. He felt It is time to realize the need in order to leave the world a better place for future generations. Jeff Mueller, 222 Bederwood Rd, suggested those people tnat voted for the project may change their mind when the actual cost is added Into the question. Mayor Peterson called for questions from the Bayside North area. Sherokee Isles, 3630 Eileen Street, asked about the statistics for her area. Gaffron explained there were 4 properties, 1 with a felling system, and 1 vacant lot. Isles felt that people who need the sewer should be provided with it, but for persons who meet certain criteria, they should have the option not to hook up. She felt that perhaps the project should be spread out further to defray the cost. Gaffron and ar j^eed that you can pick out any 2 acre lot at they do not need sewer. in the area Isles a»K«d why other developments are not included. She felt that a choice should be offered for those parcels that are on the fringe and meet criteria. She was also concerned about the large amount of tree loss due to the project, and felt that the City should do all they can to minimize this loss. Stephen Whitman. 3620 Eileen Street, noted he has a near 2 acre lot with a primary and alternate site for septic and wanted to m 'l'- f:- I P>; p tp' ■-• I *tr-; r?f;.- rfe'., Is li'r Ki'' k -•' iV; i^v MiNUfll OF THI STUBBS BAY SEWER HEARING - NOVEMBER 20. 1991 know why he was Included. He said he would be willin' covenant restrictions against building on those sites. Qaffron noted that they will be taking a closer look properties that will be Included. Mayor Peterson called for questions from the Stubbs Bay Northeast area. Vince Larson. 3500 Stubbs Bay Road, has a 2 acre site that has been preliminarily tested for a mound system. He explained that 6 years ago he purchased a home on North Arm Drive because It had sewer and sold that property easily because It had sewer available. If the sewer Is put In. 20 years from now no one will say It cost too much but only realize the benefit of sewer. Charlie Balgaard. 3435 East lake Street, noted that he was In sticker shock. He wanted to know why the cost was double the national average cost for sewer projects. He felt that cost Is a big part of this Issue. Mr. Glenn, 3465 Eastlake Street, noted that he lives right on the lake and would prefer sewer. He felt that It will go In one way or another. Todd Zlesmer. 3440 Bayside Road, stated that what Ms. Rowlette said was true about his property and could not see how anyone could get by paying less for a holding tank. He noted that he has a 2,000 gallon tank and It needed to be pumped every 3 weeks. He said he cannot afford to continue to wait for the City to decide on this propsrty. Ho felt the City should look at the big picture to make their decision. He stated that he cannot afford to Install a septic system at this time, and In the near future also pay a sewer assessment to hook up. Charlie Balgaard asked again why the cost Is double the national average. Jabbour noted that this area has smaller lots, a high water table and poor soil conditions. He assured Mr. Belgaard that the City win not be making money on this project. Cook explained that there Is a need for a relatively high length of trunk line and many areas where laterals cannot be used. He also Indicated topography, lake levels, and the need to restore roads all drive the cost higher. Dan Esters, 3400 Bayside Road, noted there would be lift station In his front yard and asked about that. Cook explained that there would be an electrical panel, with casting of 9-10' In diameter. Typically there would be no odor emitted. >'■ t.kr Jv' 6-I Si * MINUTES OF TK . STUBBS BAY SEWER HEARING > NOVEMBER 20. 1991 Esters felt that a compromise could be made that 50% of the project be paid by all at first and then as hook ups are made as systems fall, the additional 50% be paid. Butler felt It would be hard to convince the bank that the bill would ever get paid. Esters noted It would be easier for property owners if the cost were segmented. Gaffron reviewed the fees: trunk and lateral fees to be assessed, SAC charge to be paid when hooked up, permit fee and contractor cost for connection. He felt that deferring connections would lead to the City requiring hookup as systems fall and the property owner claiming they do not have the money to hookup at that time. Jabbour noted the City doesn't have the money to fund project, and would sell bonds which need to be repaid from assessment Income. the the Tom Kuehn, Finance Director, said a general obligation bond can be assessed at a certain percentage, with the rest being levied. Additional charges could be assessed later. The City In effect could defer those costs. Levering suggested a deadline of hookup within 10 project has been started to Insure compliance. years after Blanch felt It would make the project more palatable. Jabbour asked what would happen If a person protests the assessment at a later date as not receiving any benefit. Callahan felt that maybe It could be worked out. He felt they need to balance the financing to make It generally fair to all affected owners. Perhaps It could be deferred If the need was not current. He noted the City does have restrictions when they levy a bond and It cannot be tailored to Individual needs. He noted that right now 2 areas need sewer, and something needs to be done. Mayor Peterson Invited questions from the Oxford area. Shaw asked again about the route of the lateral, and suggested by going down the road It would save r.rees. Gaffron noted that the way It stands. 2 lots abutting Oxford Rood would not bo served. Klltzke felt that the Council needs to consider adding to the project those 5 extra units In the Oxford/Leaf Street area. Me also commented on the recent subdivision to the east which has created 2 dralnageways through the Oxford plat, which creates a bigger problem for those residents. He felt that they should - -- - i: W- K.- h ifp:-V- !■ ■ V !■ r-V-i^k NINUTII OF THI STUMS SAY SEWER HEARING - NOVEMBER 20. 1991 look closely at the criteria for being Involved In the project. He wanted the lateral to be run down the street to avoid tree loss. Cook noted that could be done. Klltzke noted that all Oxford residents oppose the project. He ^here was no need to fix a problem that doesn t exist. He felt that those not meeting the restrictions of the ordinance should be forced to do so. Goetten noted that the City has hired a septic Inspector who will be Involved with these Issues. She noted the City does follow up on complaints by neighbors regarding septic problems. Klltzke felt that was good and the citizens needed that kind of support. He noted the long-term fix can be expensive. Jabbour explained that Oxford Road and Cygnet Place came In at the end of the study, and he would need further clarification from staff that the areas need sewer before he would vote for it In those areas. Goetten noted that Oxford Road was Included because the lots are on lakeshore. She too concurred with Jabbour regarding the need for sewer In this area. Arnie Robins, 3211 Bayside Road, agreed with the Oxford Road residents. He noted that he has a 3-year old house and wanted to know why Fox Bend plat and the church weren't Included. Goetten explained the Council has considered criteria for Incluslon/excluslon. Ter1 Robins felt that Fox Bend should be assessed for possible future hookup. Butler noted they won't get the benefit of the project. Robins noted that because they were putting In miles of pipe, they may as well benefit and they should have to pay. Jabbour noted he had a hard time requiring a new development that has been required to provide for primary and alternate testing to also be required to hook up to sewer. He noted that If they are to hook up at a later date, they will have to pay for It at that time. Klltzke noted that about 40 homes will not Increase In value the amount of the assessment, and this concern needs to be addressed. H* felt that the Council needs to decide how to finance the project and doesn't feel that how it was done In the past Is necessarily the best way to go about It now. T. Robins asked what outside funds have been looked at. > • rnjmr t ^ i f MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20. 1991 Mayor Peterson suggested she call the City Administrator for Information on this question. She called for questions from the Beyside East area. Susan Hillman, 400 Leaf Street, noted she lives by the new development and stated they have already experienced additional water problems because of that development. She noted they are on a holding tank which they pump every 3 weeks. She would prefer to have the sewer Installed as opposed to Installing a mound system. Jane Behrman, 340 Leaf Street, pointed out a petition which she submitted noting 10 of out 12 residents opposing the sewer. She felt the money Is the biggest issue. Sue Nyhammer. 3280 Bayside Road, noted they Just bought their home and cannot afford to do any improvements with Increased assessments. She stated part of the reason they bought their home was because of the trees and wished to keep those. Don Boylan, 3240 Bayside Road, noted he Is generally in favor of the project. He noted that because of a potential sale of his property, the financial aspect is a big Issue for him. He stated that when the Oxford development went in, during the digging of the basements they were filled with water. Behrman noted that If the project Is commenced, there needs to be some leeway as to when properties need to be connected. Mayor Peterson invited questions from the Cygnet Place area. Bob Provo. 220 Cygnet Place, noted that the estimate for Cygnet Place Is the highest of all and it Is obvious to him that Cygnet Place was thrown In at the last minute to help defray costs for everyone else. He noted that Cygnet Place was Just repaved last year and It would be a waste to dig It up to put In the sewer. Gene Deterling noted that even If the sewer were free he would be opposed because It destroys the rural atmosphere of the area and encourages further development. He stated that In New England there are homes that are on septic systems for hundreds of years with no problem. Goetten reiterated that If sewer Is Installed, there would be no rezoning of the area. Mrs. Deter ling asked how a unit Is defined. Cook explained that It Is a house on acreage. Pat Cra.ia, 295 Leaf Street, asked If the gentleman with 10 acres would bo assessed 5 units because It Is In 2 acre zoning. % w (y- E'ff- L' 4- % i'’^r' >^y\ •> ':i'.hIh I- I rI iv 'A ■Ji MINUTII OF TMl ITUMi lAV SEWER HEARING - NOVEMBER 20. 1991 Gaffron Indicated that If the lot were approved to be split in half now, he would be assessed for 2 units. He reviewed that Mr. CrAna Is sugQestIng that anyone with the ability to subdivide should get assessed for those possible future lots. He noted that Mr. Burger Is the only owner with property that has the ability to subdivide under current zoning. Dean Moline, Cygnet with each. 248 Cygnet Place, stressed that there are 2 lots on 2 acres and therefore should be assessed 2 units Gaffron noted that In both cases, one lot Is vacant and used by the principal residence and therefore only assessed one unit. Moline felt chat the project was bad timing as the corridor has not yet been determined, which may run right through his lot If the southern corridor Is picked. Bahraan noted that they do not even have an opportunity to sell their property because the highway Issue has buyers scared off. Ooug Merz, 3195 Watertown Road, stated that he had a falling system and Just recently put In a mound system at the cost of $10,000. He noted he Is for for the sewer but not at that cost. He asked about the status of the subdivision of the Panuska property. Gaffron stated that the subdivider, Mr. Carlson had a problem with the Army Corp of Engineers, which is still being worked out. The preliminary plat approval Is about to expire and Carlson will either have to apply for an extension or refile a new plat. Crane stated he was surprised to see his prcpsrty was Included as the original study did not Include property north of the Luce Line. He felt that because residents asked the dollar amount to be reduced, the City Included this area. He stated that according to the handout, laterals to his property will not even be installed Immediately, but those properties will be assessed Immediately for the project. Gaffron noted that only areas with laterals installed Immediately would be assessed for those laterals. Crane reviewed that his property does not need the sewer, but was included to reduce the trunk portion of the «ost for ojjher. He felt there was no way his property would benefit $19,000 for the Installation of sewer. He felt that the total cost of the project should be divided equally which would put the cost at about $14,500 for everyone. He thought it Interesting that areas that need the sewer the most have the lowest cost for the project. Rowlette f i Jalned that Is not why the cost cf others went down. I. MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20, 1991 h- .. ,-k. y r;: Crane replied that she can say that because she will be served Immediately with sewer. Cook explained that the Inclusion of Cygnet did reduce the amount somewhat, but not equivalent to 29 times. He noted that by taking out Cygnet Place, the trunk cost probably would be reduced by $80,000. Jabbour observed that Crane Is assuming that the City Is doing everything wrong and that the City will not assume any additional cost. Crane felt that the line should be installed Immediately for hookup, and later assessed for incremental cost. Goetten explained that when looking at the area, they looked at areas that were close to the lake that were having problems. She noted there are some falling systems on Cygnet Place. Crane noted that Cygnet Place was Included In the project without the benefit of the general study. He noted that the City did not review each property Individually. He felt the cost Implication of adding in this area Is so detrimental to them that there Is no way to Justify It, especially when there Is no Intent to supply the lateral. Cook noted the report recommends certain areas for Immediate hookup. The report does not make a decision on who Is Included or excluded from the project. He noted that If the full amount Is assessed, the property would be able to hook up. Crane noted that If only assessed for the trunk charge, he would be unable to hook up, and felt his property was only Included In the project to reduce the trunk cost for everyone else. Don Gronberg, UO Leaf Street, noted his property Is vacant land on which they had plans to build a retirement home. His property :f .'t of an acre and asked If he would need variance approval to bul iw Goetten noted that If the lot was determined to be unbulldable, there would be no assessment. Gaffron reviewed that It is a substandard lot which would require vsirlance approval to build. It should bo determined by both the City and owner prior to assessment whether the lot would be approved as bulldable. Frank St. Lawrence, 253 Cygnet Place, asked If the cost could be reduced If all agreed to the assessment by reducing the litigation factor. Mayor Peterson agreed that It would bo reduced If all agreed to the project and assessment. ^ r. 'i r. ;: h: MINUTES OF THE STUBIS BAY BIWIN MIAB2NQ “ NOVIMBIN 20i 1B9I Jim Brownl66t 250 Cygnet Place, asked how many systems are falling on Cygnet Place. He noted that he recently constructed a mound system because of a falling system, and at that time was under the opinion that his was the only falling system. Qaffron explained that on Cygnet Place about 40-50% of the sys^^ns have been replaced In the past 14 years, many with mound systems. He noted that In some cases this leaves no alternative site. Me noted the soils In that area are also wet, and suggested It Is prudent for the City to prr./lde a trunk line for the future use of the neighborhood. Provo noted his house Is for sale, and wanted to know to do so, should an alternate site be provided. He felt that he should not have to pay for future needs with his retirement egulty. Mayor Peterson noted there Is a deferral option for senior citizens, which Is available until the house Is sold. Provo noted that he had counted on this ^ney for retirement. Behrman asked If the City has a record of those properties with falling systems. Qaffron noted the report has been updated to Include properties on Leaf Street and Cygnet Place. He noted that on paper Cygnet Place Is not In as much trouble as other areas. However, the pQ05 not add'*ess all Issues which affect the septic system, so other facti s could be Involved. 0, Peterson noted that even though Oxford and Cygnet were originally not Included, the City needs to look at what point those systems will fall and they will need sewer provided. Crane noted that he would rather participate In the project but objected to the cost. He felt It Is Important for the Council to look at Individual property Issues, and offer an opportunity to elect out of the project If criteria Is met. He felt that the Council needs to come up with some method to have all properties Included for the benefit of the lake and Orono citizens. Mayor Peterson closed the public hearing at 10:30 p.m. It was moved by Mayor Peterson, seconded by Butler, to order plans and specifications and bids to be drafted by the City Engineer for the Stubbs Bay Sewer Project. Ayes 5, nays 0. • • » MINUTES OF THE STUBBS BAY SEWER HEARING - NOVEMBER 20, 1991 ADJOURNMENT It WAS moved by Goetten, seconded by Jabbour, regular meeting of the Council at 10:32 p.m. to adjourn the Barbara A. Pets’'^Mayor ATTEST: Dorothy M. Hallln, City Clerk Vot < Froai Oates Subjects Chairman Kelley and Orono Planning Commission Mayor Peterson and City Ron Moorse, City Administrator ^ Jeanne A. Mabusth, Building & Zoning Administif|^r ^ December 5, 1991 ^ % #1691 6 #1702 City of Long Lake, 130 Orono Orch Road North - Conditional Use Permit, Preliminary Subdivision and Comprehensive Plan Amendement - Resolution The enclosed resolution nas been drafted per the conceptual direction of the Council and the approval recommendation of the Planning Commission. Jeffrey Roos, applicant’s engineer, has sought further direction concerning the issue of the future road outlet extension. Outlet B. He advises that the Long Lake Council remesibers the earlier discussions concerning the limite.it ns upon the use of the plat road noting that it was only to oe used if the development to the north consisted of single dwellings limited to 8 units and they too discouraged any through traffic to Highway 12 and concurred that access be solely from Fleming Trail. In light of the discussions of the Council, staff has drafted the resolution recognizing outlet B Fleming Trail Addlition to be used solely for access purposes to the MWCC lift station and if Council approves, as a pedestrian trail to the north. Council may consider an addition to the ^strictive covenants that would require the City of Orono's approval only if Outlot B is to be expanded to a full road serving a single family subdivision where no through access is proposed to Highway 12. Staff is not certain as to the limit of the residential units. The City of Long Lake recalls 8 units. The Crono staff has received no direction from the Orono Council. Council is asked to comment on the following: 1.Is it acceptable to have Outlot B provide pedestrian access to the north as currently platted? 2.Will you allow a covenant to be added that would consider a future replat of Outlot B to expand to a public roadway serving properties to the north side as long as singla family development is proposed at an agreed upon density, such development to be served solely by Fleming Trail? Mr. Roos has also advised that the Council has accepted the condition of the relocation of the force main as it intersects proposed Lots 1 and 2, ^.iock 2. Pinal grading and drainage plans will reflect the relocat;ion of the force main. T .m t:- b 1. f i. ■ t.' I‘ *>- f' ■':. i‘L- Zoning Fllos #1691 and #1702 Decenbor 5* 1991 Page 2 Tom Barrett is preparing a draft of the covenants. A copy of the draft covenant will be sent to the Planning Conunission for comments to be reviewed at your December 9th meeting. Upon final review and comment of covenants by the City of Orono, the final draft will be sent to the City of Long Lake for their amendment and additions. Staff will prepare a resolution for your January 13th meeting directing staff to submit the proposed ccnnprehensive plan asMndnent to the Metropolitan Council. As originally advised, it was the Cxty*s plan to include the sewering of the Long Lake property with Comprehensive Plan Amendment No. 3. The final plat resolution and conditional use permit for PRD will be prepared as soon as all required submittals are received from the City of Long Lake. The City Engineer will comment on the preliminary grading and drainage planr submitted to staff for comment on December 5, 1991. Cook will 9 available for any questions Council members may have when the grading plans are reviewed by Mr. Roos at your December 9th meeting. Please review the enclosed resolution prepared for your Rent and formal action. Isv iJIfe ,-a:;. Ml* a. ^ -_ A RB8OL0TI0H 6RA1ITIM6 PRBLUUIIABT APPROVAL OP A CLASS III SUBDIVISION, PBR NORICIPAL BONING CODB SBCTION 10.28, SUBDIVISION 3 (A) CONCBPTUALLY APPROVES A CONDITIONAL USB PBRNIT FOR A PRD OP 13 RBSIDBHTIAL UNITS AND AN ANBNDNBNT OP THB GOIMONITT NANA6SIBIIT PLAN PILES 1691 » 1702 WBBRBAS, the City of Long Lake (hereinafter "the applicant") filed a formal subdivision application, conditional use permit for a Planned Residential Development and a Comprehensive Plan Amendment with the City of Orono (hereinafter "City") on September 23, 1991 for the purpose of platting 13 residential units, open space outlot and public road. The property Is legally described as follows: See Exhibit A, attached to this resolution, (hereinafter "the property”) and; NBBRBA8, after due published and mailed notice in accordance with Minnesota Statues 462.358 and the City of Orono Zoning and Subdivision Codes, the Orono Planning Commission held public hearings on October 21, 1991 and November 18, 1991 at which times all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and WHEREAS, at their regular meeting held on November 25, 1991 the Orono City Council (hereinafter "Council") considered this subdivision application, conditional use permit and comprehensive plan amendment and directed staff to prepare a resolution of preliminary approval; and WHEREAS, at their regular meeting held on December 9, 1991, the Council again considered this comprehensive land use application noting the following findings of fact: 1.The property Is currently zoned RR<-1B, single family rural residential. The district is Intended to allow a combination of low density residential development and limited agricultural activity. 2.This property consists of 24"l/2 acres, 9.7 acres of wet areas that Include the Long Lake Creek and a former sewage treatment pond that has now reverted back to the original wetland. Page 1 of 8 I' i ■ ;-r ♦ rl.:1-' c in l'=- J , 3. 4. 5. 6. 7. 8. 9. The existing dry buildable area equals 14.8 acres. The dry buildable land consists of both flat and steeply sloped topographies. Long Lake Creek in^-ersects the property along the west side. The former sewage treatment pond, now wetland, is located in the middle, surrounded on the north by the MWCC property, on the west by the Long Lake Creek, and the south and east by the only dry land corridors. In the early 1960's the City of Long Lake acquired the property for the purpose of installing a sewage treatment pond. During the time of Long Lake's attempt to acquire the property, there was much opposition voiced by surrounding property owners both within Long Lake and Orono. The City of Long Lake commenced a condemnation action but matters were resolved between the two cities out of court and the City of Long Lake completed the installation of the treatment pond. This treatment pond also received waste or sewage from sewered properties within the City of Orono. In the early 1980's the use of the sewage treatment pond was discontinued as all sewer linas were to be now taken over by the Metropolitan Waste Control Commission and the system now part of the Metropolitan Service network. Sometime in 1982 a 1/2 acre parcel was divided from the original 25 acre parcel and deeded to the MWCC for the purpose of maintaining the lift station. A 16" force main runs from the 1/2 acre parcel with the lift station at the north end of the property to the south to Orono Orchard Road. The force main is located within the area of the current driveway that serves the property• Since the acquisition of the property, the City of Long Lake's Public Works Department has also used the site for outside permanent or temporary storage purposes. At some point in the mid 1980's the Councils of both cities commenced informal discussions concerning a future residential development of the property and various schemes of development were discussed. Page 2 of 8 . j - ‘ r-. j- }r f. s S:1 VtV w ^rr: /■’ r- r-: S •-. 1^,N*; \ ■ . 10. 11. 12. 14. On February 26, 1990, Long Lake filed with the Minnesota Municipal Board a petition for the concurrent det'chment and annexation of the property to the City of Long Lake pursuant to Minnesota Statutes 441.06, Subdivision 5. Then on March 28, 1990, Orono filed its response in opposition to the petition of Long Lake. The petition for annexation is presently pending before the Muncipal Board. In July of 1991, both cities entered into a settlement agreement whereby it was hoped that both parties would resolve the annexation position of Long Lake without further litigation and the parties agreed as follows: Long Lake shall forewith file an application for resoning and subdivision approval of the subject property with Orono for the development of 13 lots as described....As part of the application for rezoning of the subject property. Long Lake agrees to extend sewer and water to the subject property which shall be chargeable against Long Lake's allocation for sewer and water units....upon receiving all appropriate filings from Long Lake for subdivision, rezoning and comprehensive plan amendment, Orono shall commence its required procedures to file an application with the Metropolitan Council to amend the MUSA line and shall work with the Metropolitan Council to expeditiously process that application. Orono agrees to process all aspects of the rezoning and subdivision application simultaneously with the processing of the application for amendment of the MUSA line with the Metropolitan Council. 13. The comprehensive land use application does not include a resoning application but rather a conditions ' use permit for a leslfPlanned Residential Development pursuant to Section 10.32 of the Orono Zoning Code. Per Section 10.32, Subdivision Allowed per total acreage « acres) Proposed “ 13 units Variance - 1 unit 12 units (total acreage *= 24.5 Page 3 of 8 L^’ t"'* ii- r ■f 4 h'.'i • r.- fell U - &■I.r :■' f ^ ■• I I- I 15. 16. 17. 18. 19. Per Section 10.55, Subdivision 15 (A) (3), the applicant seeks credit of wetlands and lagoon areas based on the sewering of the property. Proposed 13 unit PRD requires a minimum of 13 acres dry buildable land based on RR-IB zoning Existing dry buildable ■ 14.8 acres Wetlands area “ 9.7 acres Section 10.28, Subdivision 5 (B). RR-IB Zoning Standards: Total area required for 13 unit PRD ■ 1.132,560 s.f. or 26 acres Total area « 1,067, 220 s.f. or 24.5 acres Total area variance • 65,340 s.f. or 1.5 acres The following findings have been cited in regard to the area .^riance sought by applicant:V J The proposed 13 unit density for the Planned Residential Development was agreed upon in a settlement agreement between the cities of Long Lake and Orono. Based on the PRD format of development, applicant could obtain 1-1/2 acres of adjacent wetlands credit to achieve total acreage requirement. The wetlands to the west within the City of Long Lake cannot be developed based on current restrictions of other regulatory agencies. The proposed comprehensive plan amendment that involves the extension of sewer and water to a rural zoned property is consistent with previous comprehensive plan amendments of the City whereby the extension of municipal services has not involved an increase in densities but rather retains the current rural residential standards for development. Section 10.55, Subdivision 8 prohibits any encroachment of a defined wetlands nor within a 26' setback from that wetland. The application Involves the westward expansion of a public roadway into a designated protected wetlands. Page 4 of 8 Lv 20. 21. 22. 23. 24. 25. 26. The following findings or hardships can bj cited in regard to the encroachment of the road into the designated wetland: a. Steep topographies along east side of plat road would result in major land alterations if road was to be constructed to the east rather that the west. Location of mature evergreen trees along east side of existing/proposed road. Based on the topography and location of lagoon, the only other alternative for access to this property would be via a private road in the City of Orono. b. c. Applicant has been required to submit a storm water management plan. Such plan shal L conform to the Minnehaha creek Watershed Di8trlct*8 8tandards. Applicant will be required to install a detention pond within Lots 11 and 12, Block 2 located to the north of the property. All lots shall be served by the new public road, Fleming Trail and Fleming Circle. Lot 1, Block 1 shall achieve access via Orono Orchard Road. The applicant has proposed a PRD plan for development of the property based on the unique topographical contours and physical characteristics of the property, specifically the configuration of the contiguous dry bulldable. The entrance to the subdivision has been installed so as not to Inqpact the existing residential homes on the south side of Orono Orchard Road. Special setbacks and landscaping have been proposed adjacent to existing residential development within the City of Orono that will lessen the impact of this Planned Residential Development upon the adjacent properties that have been developed via a conventional plat at 2 acre + rural densities. The cities of Long Lake and Orono shall develop restrictive covenants to be filed against the Chain of Title of these properties so that the criteria or standards developed for the future development of this property shall ensure the protection of the surrounding rural properti<’s in Orono and the future owners of the properties within the Fleming Trail Addition. Page 5 of 8 MOW# THBRBPORB BB IT RBSOLVBD# that based upon either one or more of the findings noted above# the City Council of the City of Orono hereby approves the preliminary plat of Fleming Trail Addition as presented by the City of Long Lake per plat drawings by Jeffrey Roos of McCombs Frank Roos Associates dated September 19# 1991# revised December 4# 1991# conceptually approves a comprehensive plan amendment that would realign the Metropolitan Urban Service Area boundaries by extending water and sewer to the rural area# conceptually grants a conditional use permit for a Planned Residential Development of 13 single family detached dwellings# and further grants a variance to Section 10.55# Subdivision 8 that would permit encroachment of an expanded public road into the protected wetlands within Outlet A and a variance to Section 10.28# Subdivision 5 (B) and Section 10.32# Subdivision 2 granting an area variance to the total acreage required for the 13 unit PRD of 1.5 acres where only 12 units would be allowed at 24.5 acres# subject to the following conditions: 1. vA r\ 2. ^ • 3. 4. 5. Outlot A shall be set aside as area credit for the 13 unit Planned Residential Development known as Fleming Trail Addition. Applicant shall create open space# flowage and conservation easements over said outlot that contains Long Lake Creek and former lagoon site. Samples of such easements have been enclosed for applicants use. (These have been sent directly to the attorney for Long Lake's review.) Outlot B shall serve as access to MWCC lift station and pedestrian access to the north via existing railroad trestle. The City of Orono may consider the expansion of Outlot B to a future road to serve northern properties if proposed development consists of single family dwellings at a ____ unit density with no through access to Highway 12# such development to be served solely by Fleming Trail. City of Long Lake to retain appropriate easements/control over Outlot B. Cities of Orono and Long Lake to complete the drafting of restrictive covenants that would develop the controls and criteria for the future development of this property. Such covenants to be in an acceptable form foi fi.'.ing with final subdivision resolution and final plat mylars. Designation and dedication of 33' of right-of>way for Orono Oaks Drive. Fleming Trail and Floning Circle to be designated and dedicated as public roads on the plat. Page 6 of 8 6. 7. 8. 9. ■I 10. 11. 'V Dedication of drainage and utility easements 10' wide along all perimeter property linesr 5' each side of interna!, lot lines and 10* along the front street lot lines of each lot. Appropriate easements to be taken over all utility and drainageways not included within public road rights'-of>way or drainage and utilty easements as noted in Item 6 above. All wetlands and detention/retention areas within each residential lot to be designated as drainage easements on the final plat. This shall Include Outlet A that consists of Long Lake Creek and the former lagoon. Pinal annexation of this property shall not alter the municipal boundaries as they are altered adjacent to Orono C^ks Drive. Applicant's consultant to develop a final development plan that will include all necessary information for the development of each residential lot. The development plan shall be referenced in the private coven<«nts and Included as an exhibit with these covenants. The development plan shall be kept as part of the official records of the City of Long Lake to assist future developer and property owners. Final Plat Submittals. The final plat submittals must be submitted to the Zoning Ac'ministrator two weeks prior to the regularly scheduler ’ouncil meeting on the second and fourth Mondays of the month. These submittals are as follows: A.RECORD PLAT drawings in the form of three (3) mylar copies (one copy for each of the cities and one for filing with Hennepin County) and one (1) copy reduced to 1 ”>b200*. Drawing to include: (a) All items as specified in the conditions ncted above. E.Executed open space/flowage conservation easement over Outlet A. C.Access and utility easments to be taken ov>er Out lot B to ensure control of City of Long Lake. (City of Orono '-ill provide sample easements if desired.) Page 7 of 8 ui:-- ft'.W,' IfI f^r ft." d. U: D. Final plat fees. Total Due:$300.00 (final plat fee $150.00, filing fee for plat and associated documents $150.00) Applicant is further advised that if this property is to be developed by persons other than the City of Long Lake that to ensure all required improvements are installed to the City of Long Lake standards, that applicant require said person or persons to execute a Developer's Agreement and post acceptable security. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held this 9th day of December, 1991. ATTEST t Barbara A. Peterson, Mayor f)orothy M. Baliin, City clerk STATE OF MINEESOTA ) ) ss. lETY OF HENNEPIN ) The foregoinij instrument was acknowledged before me on this 9th day of Deceslber, 1991, by Barbara A. Peterson & 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 8 of 6 t DECLARATION OF COVENANTS L THIS DECLARATION OF COVENANTS is made thi day 1991« by and between THE CITY OF ORONO/ a municipal corporation (“Orono*)# and the CITY OF LONG lake, a municipal corporation (**Long Lake”). RECITALS Long Lake ie the fee owner of certain real property that legally described on Exhibit A attached hereto (the •Property")# The Property is currently within the city limits of Orono. It is the intent of Long Lake and Orono to bind the Property to certein zoning reatrictlons and Londitiont, to allow the intended development of the Property by Long Lake and in settlement of a dispute between Long Lake and Orono as to annexation of the Property. MOW# THEREFORE# in consideration of th3 foregoing and other good and valuable consideration# the receipt of which is hereby acKnowledgod# Long Lake and Orono agree as follows: 1.covenants are the mutual agreement of the parties and may be enforced by the City of Orono by Injunction# without reference to monetary damages. 2.Mo permanent# temporary# or informal vehicular or pedestrian access shall be permitted to Orono Oaks Drive from the Fleming Trail Addition 3.instruction on each lot shall be limited to 15% of lot coverage. Lot coverage includes ♦■he footprint area of all structures within building The following shall be included in calculation of lot coveage by structures: a.All roof structures that extend more than 6 above grade level; b.Tennis courts# patios# decks# and all similar open structures when partially or 'ully enclosed by fences# railings, or walls that extend more than 6’ above grade level; c.Pools# including pool basin and associated deck or patio areas# regardless of whether such pool basin# deck# or patio is enclosed with a fence. 4.Plantings shall be provided within the 90 rear setback area of * *ts 1, 2# and 3# Block .1^- S' 5. 6. 7. B. providing a natural .igual buffer between the Fleroing Trail Addition and Orono Oaks development. lh« following setbacks are approved for each of the residential lots: a.Lot 1« Block ^ - 30* street setback, remaining setbacks from creek and wetlands area ■ 26‘: b. Lots 1, 2t 3, 7, 0, 9, 10, and 11, Block 2 - 35* street, 50* rear, 10* aide setback; C a Lots 4, 5, 6, and 12, Block 2 - 35* street, 33’ rear, 10' aide setback. These covenants include the approved development plan that Is attached as an exhibit to the covenants and kept in the official files of the City of Long Lake for reference of future property owners. This plan shall be enforceable in its entirety by the City of Orono. Changes in the development plan will be allowed only upon majority vote of the City Council of Orono. Such development plan to include the special, agreed-upon setbacks of each lot, the approved drainage and grading plan,'Ciretention areas for surface run-off, elevations of first habitable floor, wetland areas defined as drainage easements, and specific numerical designation of DNR-protpJcted wetland. (The DNR has specifically asked that the following be placed within covenants for the development of the property.) "Future developer or home owners to obtain permits from the Department of Natural Resources and the Army Corps of Engineers if future improvements Involve further encroachment into protected wetlands located within Outlet A. Such impr-'vementa would include the future expansion of the pla*l road Into the protected wetlands." If entrance monuments are to be Installed at a future date, special care shall be given to ensure that there are no sighting problems created at public road intersection because of the location of the Intersection to existing curve within Orono Orchard Road. ^ ^ 9. The following shall not be permitted: -2- r i- ■L 'f.:■■! k‘ ;v. M:- . STATE OF MINNESOTA) )SS COUNTY OF HENNEPIN) this sn4 Thd £or#goin9 instrument was acknowledged before me _ day of_ _ _ _ _ _ . 1991, by - - -- - - - - - - - - - the - - -and corporation# on behalf of the corporation. of the City of Long Lake, a municipal Notary Public T>iI8 INSTRUIJTNT WAS DRAFTED BY: POPHAM, HAIK, SCHNOBRICH S KAUFMAN, LTD. 3300 Piper Jaffray Tower 333 South Ninth Street Minneapolis, MN 55402 TJB TJB710 -4- F it Bonestroo Rosene Anderllk & Associates W. Iwfna ^1 joiep^C Aflom M f 9irv^ A Cpm. H dmn a lc^yAm n Wim Vi Ibcna CM «p*r*A Qom^ M EngifiHrt ft Architicts w ftoacf n Oot^C ivipm M s^A.ifty«pn.M Mift A. H %«IL Acfft #1. M*C^ T. Ibymna ftS ioftrt # M 9iv4 0 Lftuatft. H T^omu \i^ Annorv M Mief'H' C Ft ^imttv MMnd At. F viftBfWM. n Mjrt i M A| ftaftrtc ivuM. Ai^ T^omMl Angui A| HoMM A lirdbe M Dm / fcgcAon. p| A \t^n i Cftmft A| 0 Mtl M Thmi t AAftWftA. AkA 017 R i^ianatf. pi M9ni Jcnsn. PI L PPtfpiOPMfl P| C A • A Agnn M IH^ ArCP ^ 0 A| CecAc 0»vcr p| Ajort I 0(c»oiA Pf Ory W ^&oe*r p| Irf'T' k OArWl P# Pt<w t PI C^tpnfl P fncfclO^ if«M PjMifvy M 0*10^ December 6,1991 City of OrofU) Box 66 Crystal Bay, MN 55323 Attention: Ms. Jeanne Mabusth Re: 139-1691 Plemffling Trail Addition (Long Lake Treatment Plant) Dear Jeanne: Wc have reviewed the. relimina^ grading plan submitted for the Flemming Trail Addition. The plan has been revised as discussed at our meeting on Tuesday, December 3 with Jeff Root. The hill on Lots 9 and 1C will be cut down approximately 20 feet and the hill on luits 4 and 5 will be cut down approximately 16 feet. The plan does not include a revision of the Flemming Trail and Flemming Circte intersection. The intersection was to be reviewed and a continuous street alignment alternate provided. If the O7 of Orono is concerned about outiot B Ivecoming a through street there may be some options for minimizing this possibility. Outiot ”B" could be narrowed to 25 feet to provide for a MWCC access only or Outiot "B" could be a part of lot 12 and an easement provided to MWCC. Please contact this office if you have any questions. Yours VC7 truly, BONESTROO. ROSENE, ANDERLIK & ASSOCIATES, INC. Glenn R. Cook QRCtk ,v ' / ( 9 ■'I o o ,\ A '• t CITYc^ORC^ MuntdpilOfBM ^ PMOIIIctBoiL66 C//^^ Cmtal Bay. Mta»a S53U^ *'C'•V/'H? December 6, 1991 Planning Commission City of Orono Crystal Bay, Minnesota 55323 Dear Planning Commission Members: You are asked to review and comment on the first draft of the Declaration of Covenants for the Fleming Trail Addition. Council will be reviewing the first draft cf the covenants at their December 9th meeting. You are asked to either contact a member of the Council or myself prior to the meeting if you have any additions or amendments. Sincerely, JEAMME A. MABUSTH Building « Zoning Administrator JAM/ch Enc. cc: Mayor Council Members TFI fpHONF. - 473-7357 • EiX • 4734S10 OJS'DECLARATION OF COVENANTS % THIS DECLARATION OF COVENANTS is made this day 1. 2. ^ 1991< by and between THE CITY OF ORONO« a municipal corporation COrono-). and THE CITY OF LONG lake, a municipal corporation ("Long Lake"). RECITALS Long Lake is the fee owner of certain real property that ia leoally described on Exhibit A attached hereto (the •Property*). The Property is currently within the t*. 1* the intent of Long Lake and Orono to bind the JwHS^to ceiJ.ill aoninS restric?ions and conditions, to allow the^intended development of the Property by Long Lake and in settlement of a dispute between Long Lake and Orono as annexation of the Property. HOW, THEREFORE, in consideration of the , other good and valuable consideration, the ^ hereby^acknowledged, Long Lake and Orono agree as follows. These covenants are the mutual agreement parties and may be enforced by the City of Orono by injunction, without reference to monetary damages. Ho permanent, temporary, or informal pedestrian access shall be permitted to Orono Oaks Drive from the Fleming Trail Addition. Construction on each lot shall be limited to 15% of lot coverage. Lot coverage includes the footprint area building iS: The following shall be included in calculation of lot coverage by structures: All roof structures that extend more than 6* above grade level; Tennis courts, patios, decks, and all similar open structures when partially or fuJlY enclosed by fences, railings, or walls that extend more than 6’ above grade level; Pools, including pool basin snd associated deck or patio areas, regardless of whether such pool basin, deck, or pstlc is enclosed with a fence. Plantings shall be provided within the 90’ setback ares of Lots and 3, Bloc . 3. a. b. c. 4. 5. 6. 7. 6. providing a natural visual buffer between the Fleming Trail Addition and Orono Oaks development. The lollowing setbacks are approved for each of the residential lota: a. Lot 1. Block 1 - 30* street setback, remaining setbacks from creek and wetlands area - 26’; b. Lots 1. 2s 3, 7, 8, 9, 10, and 11, Block 2 - 35' street, 50’ rear, lO’ aide setback; Lots 4, S, 6, and 12, Block 2 rear, 10* aide setback. 35’ street, 33’ 9. These covenants Include the approved development plan that is attached aa an exhibit to the covenants and kept in the official files of the City of Long Lake for reference of future property owners. This plan shall be enforceable in its entirety by the City of Orono. Changes in the development plan will be allowed only upon majority vote of the City Council of Orono. Such development plan to include the special, agreed-upon setbacks of each lot, the approved drainage and grading plan,Vretention areas for surface run-off, elevations of first habitable floor, wetland areas defined as drainage easements, and specific numerical designation of DNR-protected wetland. (The DNR has specifically asked that the following be placed within covenants for the development of the property.) "Future developer or home owners to obtain permits from the Department of Natural Resouccaa and the Army Corps of Engineers If future Improvements Involve further encroachment into protected wetlands located within Outlet A. Such Improvements wou^ include the future expansion of the pla* road into the protected wetlands.* If entrance monumenta are to be inatalled at a future d/‘ta, special care shall be given to ensure that theva are no sighting problems created at public road intersection because of the location of th« lnt«rs«etlon to .^tin, curv* Orchard Road. The following shall not be permitted: -I- a. Guest houses; b. Home occupations; c. Duplex o-<Xxa^ 10.The keeoing of domestic animals foe commercial or SoJcoJi^isic?.! purpcsas 11.Outlot A shall not be developed at any time. 12. HO through road under the railroad viaduct shall •vor be constructed on the Property. XN WITNESS WHEREOF, Long Lake and Orono have executed this Declaration on the above date. THE CITY OF ORONO Its Its THE CITY OP LONG LAKE By _ Its _ Its STATE OF MINNESOTA) )ss COUNTY OF HENNEPIN) The £<Jte.oin« inskrumant ... .eknowl.<Jqed beCote ire thl* _ _ day o£- - - - - -— • and- - - - - - - - - --- - - and of the City of Orono, a municipal iorpot.tlon, on bihTiro£ kh. cocpot.tion. Notary Public -3- STATE OP MINNESOTA) }SS COUNTY OF HENNEPIN) this and . The foregoing instrument »as acknowledged before me __ day nf « 1991. by the and corporation, on behalfof the corporation. of the City of Long Lake, a municipal Notary Public THIS INSTRUMENT WAS DRAFTED BY s.#■ Tot ^yor Peterson"and City Council ^—- - - -— —- - - - -*/V^ ^ ^9gtRon Moorser City Administrator r na-^ i Frost Date: Jeanne A. Mabusth, Building & Zoning Administrator November 12» 1991 Snbjectt #1697 Jim Rivera, 1440 Shoreline Drive - After-the-Fact Variances - Public Hearing Pertinent Ordinances 1. 2. 3. Section 10.22, Subd. 1 (B) - Lakeshore setback variance. Required ■ 75’ Existing ■ 39'+ Proposed ■ 22'”+ Variance ■ 53* or 70.6% Section 10.22, Subd. 2 - Hardcover variance within 0-75' lakeshore setback area. Total area » 4,875 s.f.*-l Allowed = 0 s.f. Existing as of 1975 zoning «.* >de amendment - 1,251.85 s.f. or 25.6% (835.85 s.f. or 17,14% of structural hardcover) Proposed ■ 416 s.f. or 8.53% of structural hardcover (Refer to Exhibit B. Applicant claims grade-level patio existed prior to deck. Applicant claims deck was constructed some time in 1978. No record of a building permit being issued.) No net increase in hardcover proposed, only str:- :tural intensifiction of existlnc. *-l Although legal description of prop r* y runs to Brown's Bay side, that portion of the property has been rezoned to B-2 and is currently occupied with B-2 improvements in addition to County road right-of-way and has been excluded from the total area for residential use. Section 10.23, Requirt^d Existing Proposed Subd. 6 (B) 30' *-2 7' 6" 1* 6" + - Side setback variance required. *-2 The property was zoned LR-IA in 1978. A 30' side setback is required for deck constructed in 1978. Zoning File #1697 November 12# 1991 Page 2 List of Exhibits - A *> Application B - Applicant's Addendum C - Plat Map D - Property Owners List E - Building Permit 6/10/59 • P - Building Permit 9/i0/61 • G - Survey - Building Permit 6/59 H - Survey of Property - 1980 I - Hardcover Fact Sheet Submitted by Applicant J - Staff Sketch Additions to Residence Lakeside Shed Dsscription of Request Please refer to applicant's addendum# Exhibit B. Applicant claims a grade-level stone patio existed within the lakeside of the house prior to 1972. Sometime during 1978# the stone patio was taken up and replaced with the existing deck. Staff has no information as to the exact dimensions of the former grade-level patio. A building permit was issued in 1959 for <-he additions to the residence and in 1961 for lakeshore shed, xt would appear that the residence is currently being used for storage purposes only. The limited 75-250' setback area of this property is developed as a gravel parking area. The City approved a conditional use permit for the marina in 1980 that allows overflow parking on weekends during the heavily used sum ar months. This is also true for the 75-250' setbav'k area of the property located to the immediate south that involves Application «1698. Bardship Stat Once again refer to Exhibit B. Appl^ ^ seeks approval of the after-the-fact deck as deck ras existed f.\» approximately 13 years. Isv i '<■ Zoning File #1697 December 3, 1991 Page 3 Additional C'v aents and Planning Comtission Re<>ndation The Planning Conunlsalon noted that the deck had existri for approximately 13 years without any notice. The applicant advised Planning Commission members that the deck was qu .stioned by a neighboring property owner who was recently denied the right to construct a lakeside deck on his property. The Planning CcWiission reccxnrnended unanimous approval based on the finding that the deck has existed for over 13 years and that deck was placed over existing hardcover. Approval was conditioned on notice being p'. . ed in the approval resolution advising applicant that any irtt, .sificatlon or replacement of the deck would require variance approval from the City. The enclosed resolution has been dr fted per the Planning Comnmission's unanimous recommendation. Isv / APTBR-THB-FACT SBCnOM It. AMD 8BCT10H 'JTION GRANTING JBS TO MUNICIPAL ZONING CODE SUBDIVISIONS 1 AND 2, 1 .23, SUBDIVISION 6 (B) PILB #1697 WBBRBAS# James P. Rivers and Mary A. .divers (hereinafter "the applicants") are ovmers of the property located at 1440 Shoreline Drive within the City of Orono (herf.inafter *Clty") and legally described as follows: Refer to Exhibit A, Attached. WHBRBASf the applicants have applied to the City for after-the-fact variances to Municipal Zoning Code Section 10.22, Subdivision 1 to allow a la)ce8ide dec)c to remain at a 22* setback €r<MB the lakeshore instead of the required 75* and per Section 10.22/ Subdivision 2 applicant seeks approval of 416 s.f. or 8.53% of structural hardcover where non-stru'-l ural hardcover had existed prior to 1978 and per Section 10.23, Subdivision 6 (B) the deck has been placed 6" from the side lot line instead of the required 30'. NOW, THBRBFORB, BB .T RBSOLVBD by ^he City Council of Orono, Minnesota: FINDINGS 1. 2. This application was reviewed as Zoning File #1697. The property is 1 c-rated in the LR-IA, Single Family Lakeshore Residential Zoning District requiring 2 acres in area. The property consists of approximately 9,100 s.f. 3.The Orono Planning Commission reviewed this application on November 16, 1991, and recommended approval of the after-the-fact variances based upon the followl. findings: A.The deck was constructed in 1978 and has existed on :he property for over 13 years without notice. Page 1 of 4 B.The structural improvement did not result in an increase of hardcover within the 0-75* setback area. 4.The City Council finds that the conditions existing on this property are peculiar to it and do not apply generally to other property in this zoning district; that granting the variances would not adversely affect traffic conditions, light, air nor pose a fire hazard or other danger to neighboring property; would not merely serve as a convenience to the applicant, but is necessary to alleviate a demonstrable hardship or difficulty; is necessary to preserve a substantial property right of the applicant; and would be in keeping with the spirit and intent of the Zoning Code and Comprehensive Plan of the City. 5.The City Council has considered this application including the findings and recommendations of the Planning Commission, reports by City staff, comments by the applicant and the effect of the variances on the health, safety and welfare of the community. CONCLUSIONS, ORDER AND CONDITIONS Based upon one or more of the above findings, the Orono City Council hereby grants after-the-fact variances to Municipal Zoning Code Sections 10.22, Subdivisions 1 and 2 and Section 10.23, Subdivision 6 (B) to permit a 16' x 26' deck constructed to the lakeside of the existing residence requiring approval of a lakeshore setback variance of 53' or 70.6%, a hardcover variance within the 0-75' lakeshore setback area of 1,251.85 s.f. or 25.6% and a side setback variance of 28' 6" or 95%, subject to the following conditions: 1.Applicant is hereby advised that any plan to intensify or replace existing lakeside deck shall require approval of the City prior to construction. 2.Violation of or non-compliance with any of the terms and conditions of this variance shall constitute a violation of the zoning code, shall automatically terminate any authority granted herein, and shall be punishable as a misdemeanor. Page 2 of 4 3.The undersigned applicants have read, understood and hereby agree to the terms of this resolution and on behalf of themselves, their heirs, successors and assigns, hereby agree to the recording of this resolution in the chain of title of the property. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held on the 9th day of December, 1991. ATTEST: Dorothy M. Rallin, City Clerk Barbara A. Peterson, Mayor Property Owner(s) STATE OP MINNESOTA ) ) ss. COUNTY OP liENNEPIN ) The foregoing instrument was acknowledged before me on this 9th day of December 1991, by Barbara A. Peterson & Dorothy M. Rallin, 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 3 of 4 Exhibit A iw':- a. of Surrey: * ■4^^: •’ * . - ■ . . ell that part of Covismaeac lot 1, , Section Hi HI?:;, R23U, deacrlbad aa follows: •' et a point on ths shore of Inkn . -r^^'T^'^manetonlra, which point is found as follows 1 rthsast '’'‘of a oertaln tract of land deeded to rdpar . ..; ’Boswell and recorded in Book 7C0 of Cecds, page 47} thence N 67®43'£ alonp thi Northerly lino of said Boswell lar^ to i < -- I i j. % • •• • e • r the shor" of lake Kinnetcnka; • thence Kortherly along said shoro a llsta/iCe cf 125 feet rzor-' cr less to a point in 0 line thiit is parallel with ■and distant 12C feet .'iortherl at rig froa line tract being thonco _ ____^ . 65 feet cor'* or'^less to e point .Ir. a lino.dr.’.un mr ,wlth and '2JS5 feet l.'orthorljr at right angle- frora th line of Eofiw-11 tract alxjv- r*»forTod to; thoncn S (xT^Li^ "ahor* of I4id or Hound Lake; thonc'* CoutJi r.lonr aho ftid or *’oiUjd hike to a rolnt Ji. h Hr. ’’ w: leh h/>ars lft*om ^he ^Int of borir.r.i:v; tlt-^nen N (S7 i i*". to '“and of tho loontlof. u/' r.ll huiL^inra tlitr-'c:., and ull vinibl^t ^ •ncro/.chn’ntn, Lf a«y, frt*-*n or on s/.ld Lum:. u -r .rdiCt. Mr., '1, K.‘lloy7^' Er’ic'» Kcil-y^ Oo*i«wf* • f off In Rpg . No, 1 ^/,2 Hog. Nc. 1.71 :> r.ni>. No. 60o4 Scale: 1" ‘ Dite : .hi;. I >, ice’ll.Ti .t KT.Lm*, fhcln?j«ro .t iurvoyors Lcnr L'k«, tUr.n-oo'.a 1. I In: 9u IT 7^' tr XT i* L • •.O'J I rr ( ..fiW ^ CITY OP ORONO - VARIANCE APPLICAMON ^ Initial Application Fee $175.0(J|t [.; ( ($50.00 per each additional v/:^ancaJLiL. Renewal Variance Fee $100.00 (no change from original application) After-the-Fact Fees (Double application fee) nrv rr "c/7un )iccjrcI 4iVnitcu ui f xu-t. 7 Klf n1 Jk Cw’Va;. . \.'Vvv Mf »*rvva L*ui> aC/-, /V -Tw'V' « t'V rurrvu I fcwA /V. T V • \/V vrrrruAi/v v rw/i^ucklai » itirt$ri\ • cu* #:\25c*J(;' ^iOi Tl5i f’O . T *» V// 1-fV/ PROPERTY LOCATION Site Address Property Identification Number (P.I.D.) _u'Z^ ^ 04" Attach legal description to application if not included on required survey. APPLICANT Name \\/^tzS Phone (home) ^73 <^S72-^ Phone (worJc) Address OWNER (if different than applicant)Phone (home) Name Phone (wor)c) Address:Citv;Zip; Date Property Acquired 3/73 (month/year) I (do not) also own the adjacent parcels of land."*^<^ i •South PRESENT OSE OF PROPERTY Present 'Zoning District Present Use of Property Residential Other (specify) DESCRIPTION OF RBQOEST Describe request in detail: Estimated Construction Cost $ Sbb / L VARIANCES REQUIRED Lot Area Lot Width Setbaclc Variances (Front ^ Hardcover ^ Rear)Side Other HARDSHIPDescribe undue hardship or practical d-fficulty resulting from strict enforcement of zoning regulations: Lrrr^F/-^_ _ _ _ _ _ _ _ _ _ _ _ _ DESCRIPTION OP UNOSOAL PROPERTY CONDITIONS Describe unusual property conditions preventing compliance with Zoning Code Requirements:_ _ ___ _ _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ __—-- - - - - -- 2. 3. 4. REQUIRED SUBMITTALS 1. Completed Application Form Certified Property Owners List of owners within 150' (you must obtain this list from Hennepin County Department of Finance A-603 Govt Center 348-3271). Plat Map (obtained with property owners list). Certificate of survey (signed by a licensed surveyor) to include hardcover calculations as required (provide one (1) copy 8%"xll" for reproduction). Topographic survey (existing and proposed elevations) if any changes in existing grade are proposed (provide one copy S^j^xll"). Sketches or plans of floor & elevation views (provide 1 copy 8%"xll"). As an addendum to this application, please attach a separate list of any other persons you wish notified of this application. Additional items as may be requested by City staff. 5. 6. 7. 8. The Applicant and Property Owner must sign this application. Please remember that your variance application is not complete if th e above inforaation has not been included. APPLICANT'S SIGNATURE The applicant hereby agrees to provide all information required or requested by the Zoning Administrator, agrees to pay additional fees (staff time not covered by original fee pavment) and/or consultant expenses Incurred in review of this ap£^catioi^ and certifies that the information supplied is true and cor^e^rt^^^the b^st of his/her knowledge. Applicant's Sig.iatu^^=3^Date TJ\ ONHBRS SIGNATURE The owner hereby ackowledges and agrees to this application and further authorizes reasonable entry onto the property by City staff, consultants, agents. Commission members, and Council members for purposes of investiga­ tion and verification of this request. Owner's Signature Date Applicant must have all submittals into the City offices 25 days before the Planning Commission Meeting. Planning Commission Meetings are held on the third Monday of each month. Applicants must be present at all scheduled review meetings of the Planning Coandssion and Council. If an applicant is unable to attend a scheduled meeting, please make arrangements to have an authorized agent attend in your place and to advise the Building & Zoning Office of this change prior to the meeting. Vhsiti r >1- -:: • VJ li I-1 • I p o• *» % X 0 . r'^ ‘ James P. Rivers 1442 Shoreline Drive Wayzata, MN 55391 September 30, 1991 City of Orono RE: Variance Application for Existing Wood Decks at 1440 and 1442 Shoreline Drive: r T'-’- J-■ In 1975, I purchased the property at 1 40 and 1442 Shoreline Drive in the City of Orono from James D. McMahan. I applied for and received from the City of Orono a permit to remove an existing restaurant building and to add an addition to the house at 1442 Shoreline Drive. During the construction of the addition, a wood deck was aiso constructed. As ^ as I know, the city inspected this addition and deck. During the mid 80’s, the city inspected this house when a new roof was put on. Up to now, nothing has ever been said about the addition or deck on this house and so therefore for the last 15 years, I was not aware there was a problem. ft The house at 1440 Shoreline Drive had an existing stone patio behind it. During 1978, this existing stone patio was taken up and replaced with a wood deck. I do net know when this stone patio was buiit, but do know it was there In 1972 when I first came to this property. My hardship is in being asked to remove something that has existed and i have used for 15 years. Jim Rivers ■ if if 1^1 r P wF e : EXHlb < I . A N (/ >• j*.• • •• •# • »' » , i*: 5EC II .,^«ii »«»*■» *r -I «* ~ ~~ Q t**‘* *" r ; >1^. ? ■ -- »<* - V, T ' • *» t Ij-^v ■•..;. ■■,1 , ' B-:- .- • cue •S/I1/C7 e&TOI B87 Mcroicrjii cou*nT ruorcpTr iHroPMAiiai STStin rporiRu ouiitRs list 77SR AOOR o^Ncr tun: MypMlii MAftt.Aom 38 Il-I17>:s S? 000% 0I«48 SNORCIINC OR JMCS 9 RIVIRS CIAL JMteS P MVCRSHU sManciiiic on MAVXAiA ttl 55391 38 1I>1I7>89 28 0007 *v*RfOR AOOR , jaxp ittfS TAXPAVCR lUnL/ADOR J P • n A RIVERS JAflCS P A lURf A RIVERS IU4 COUm RO. 0 IS HAIZATA m 55391 pi" K''PROP AOOR 38 1H117-23 22 0011 OH32 SNORELIHE ORP'/OWICR tlAHE UlMCN I 80RII CT AL TAyPATER UUIREN C BORN HAm/AOSR 1438 SMORELIIIE DR HAV2ATA tO« 5S35I trOP ADOO OJ>iCR IMIS lAVrAVCR IttTtt/AOOR lOTAl BATCH 007 00009 r ) ■'■r ^1 :• ' t. . ,, 38 ll-|17-:3 ;z OPOS 0HA8 SMORCLIHE OR JAMES r RIVERS ETAl JAMES r RIVERS HU SHORELIME DR I<AT8A1A m 55371 30 1HII7-83 r; 0000 OHH SMORELIIIE DP OOERG BOAT A»0 SUPPIT CO millETOirA BOAT WORK P O BOX 5A9 WAI2A1A roi 55391 38 11-117-23 22 0012 0H20 SMDRELIME PP DAVID J A AIBIE B DUrF DAVID J A ANME D DUFF H20 SHO'^ELIHE OR M‘.T2AIA ftl 55391 » . 'i * » Ij'T- REPORT lO. P;A35A01 PAGE 22 3S 11-117-23 22 0004 ClU<i S'TORELIME OR J P I n A RIVERS JAMES P A MART A RIVERS H4<i CO'Jinr ROAD IS UAT2ATA roi 55391 30 n-117-23 22 otto J P A H A RIVERS JAMES P A MARY A RIVERS HU COLRETT ROAD 15 UAT2A1A »91 55391 rA 38 11-117-23 22 0013 \ iME cm or 0R0II3 CITY OF cnoio P O BOX 44 CRTSIAL BAT rtl 55523 A m- J CERIIFT that THE FACTS PErPESimCD ARE AH ACCURATE All) TRUE PErPEsniiATioH or niropriATioH as it appears this date oh the recordb OF THE IIIin<rriH COUfHT DEPARTMEHT OF rvOPERTT TAXATlOl.^a YMF liw or m m;%IE0CE AlO BELIEF. / / ^ I IV ini 919J S^^8T / / DAU Mo«v*y^u t '1 f • '* * iR I ygjJkKU Ot PHONO MmMNe NIIMIT APniCATION .... ^ PUtFOSI Of eUttOINO SSSL •«*»« - t^r UfliS^. Ft. MmOINO LOCATION Dll. From Rood Dlt. SIdoo Qia. lode 0wlwo9o ■rick, MM ■rick V< iMct Pepth AMitlon or Iwbdlvlrion now AND UOMT^ Forcontogo of Floor Aroo Vont. ForcowioooofUoht to Floor Aroo unms SiM Uootfon wiu mi Cofiflrvction Location Sipne TANKi SiM OictoiMO From Woll Conctrwctfofi orainfibd Oogifi WIdIfi 1139 Typo ToIIm SlUDBMOl COUMO joim Spmn .Vdm <4I ?...........*;',v^!<»^} •'^fc. • f . 17 ■y _;___•, r . % * _ j\w«. • vj^v^ . ! > y^< ' l44^-ii>>i6;^ ' f;.r<A ••• • ■ : ^ • .. •' •■.. ■ ■ i ■ ■ -nj»t of Surrey *: ■ ^SSJV’':.; for Joaoo D, McMahon ‘ . •. • G^omaent Lot Iv Soot ion 11, TI17K, R23W X, •••.■< s ^ >irlby cortlfy*th*t this is a true and lOOCTOOt ropTMOontation of a ourToy of thoi-pKSS"' \ ,"»^/0>^‘*ittaaotOWjm, wnicn p«vi« *• fcwmiu m { J*T WiClnnlnc ot th* aaaiidar corn or at tho Northoast I';T^yeo«or of said Covon»**nt Lot 1| th»no9 n 10®E ¥ r w r .*. ' i iy'. '-*1 • * . 0 • • :,- ,7: '. - •' >; e y.. Vl7 N ;■ 7;- >. ;v.. • ; •: ■ V .•^■v; vr'^-'Ts.'Aj'frV- of Covsmnent Lot 1, dsseribad aa fellows 1 the short of lako . found as follows 1 •km V, ’ '!;j^''826»)9 feat Mra or loss to ths tior;^horly linn r7*^ “^of a oortaln tract of land daaded to Sdfor j.;'^2^Besw9ll and rnoordsd in Book 700 of Dnods, 1 47l thiinee N 67®48'£ alonp: thn *'&-fcrthorly linn of said ‘jf;:v;/loswoll land to •y^v: *■. tho shorn of . ■ ,lAko Hinnntotilca; :'“'; .Vthones Horthnrly alone shorci • '. a'distanen ef "v:» ./125 fast oorn -!s -l cr loss to a V. point in a *\ lino that is j./jf,- parallal with ;.*t: ’iSBd distant V<C. ] A/ V foot JiorthnTlv I at rieht t.nrl‘*n ,.{ -.trom thn Kirthorly ]«■:/ ‘ “lino of onH BotoW»»ll 4 . tract, said point 'i t 5c m ■ • iV- vA . - . • •' l» •• ».v . •M*.! ••• k.» • *• .I*' .•**'l***t>k-;:-«•'••’.••. ’• • • • • r r It ‘•y • ,VAC.LV.*' '•» -.-'-*>••• * ’■'i: 4 -.V ’’-f •tr A' •• V7J siiAi G '.• # XXECvp iftlQ point '" * •• V . •< }• '7.;;. bolne ths point of Iwylnnlnr nf tho tract toj^bo donci^hodj’ S^^lnK 1:7 f'^thoncs eontinkling Ilorthorly Ifilfinir tiia ’ohora of onld lako v' j ;'*'7\65 foot aor*» or loos to a . point in a llrredrawni • • __• «<•!. _rftMkK •V < ! - • a . • »*•- t • •0r-' -'idth and lfl!> Costfltoiihoriyiat^Tlcht anglos.^^on ,tho l<ortK2>]^ •^^Ino.of tenwall (ti^ct. abovo.raforrod-toi -thnneo S 67f4*'*W to^.... fshoro of Hud or Hound lako; thsneo Soutli‘alonr ahore of said' ' ^-,.7 Mid or ®«uiid !jikr to a joint Ii< a lin<» wf Ich bwira 8 «(7®4d'W '' 't *;trom thfi point of borlnr.lni‘1 thanoo li A7'’4'^'E t.o tba horlnnlngi >:iti ..i* ^“'G ‘ **and of tho loeatlon of all tuildinirs tliaracr., and.all visible 1 or on Btld lan«'. •. ' ’ *"•ncrofichn'»ntn, If any, rn»'i» L^-r•^W.rr Wr., S, Ki'lloy JJiejce R, Kolloy Lo.klof. P., Coffin • • • \ '1 — * , *_ »■ •* * - • * **v»»’— • 7V- / • f /- ¥• .5.WBrrTMoTTSUy Roc* Ho. i7l3 v.-7,'I fvee. Ko.'6064 ';. . ..;7:;U ScaloJ I" • //.' Date t .f'ir«i *>, V.fK^llCl 6 KPLL”7, Fheinoors & Stirvogroro'' Lonr I/*kn, Minnesota , J‘ •a. n > « •» iii. h r*:;- ^ V -r 1“' r- jv-f- -i -• i-:. - i:V k kV^: i.: I--' r f’il^. - HARDCOVER CALCULATION WORKSHEET SETBACK ZONE: (CIRCLE ONE) 0*75' 75-250' 250-5CC'5CQ -ICCO^ Existing H ardcover in Zone A, ^y ^0 \ \S.F. LENGTH WIDTH • X S3 S.F. X S.F. •S^^**** li.t^X 0-^■4 i%S.F. X ,S.F. a. RAR&t'.E X S.F. c. Driveway X .S.F. X , 25 S.F. D. Sidewalk X S.F. X S.F. X S.F. E. Jatio / been It,X « . 4-/S.F. E.Landscape - X . .S.F. AREAS UNDERLAIN nv X S.F. PLASTIC sheeting •X » S.F. .X S.F. e. Other X S.F.• Total H ardcover in Zone d-rr/.S5-S.F. Total Propkty Area in Zone ^/hO S • P • 4[T]X 100 - ^ • ?e> • :2- L __I » i % L Tot Planning Cominlsslon Chairman Kelley Orono Planning Commission Members City Administrator Moorse b Pr< Oates Subject s Jeanne A. Mabusth* Building & Zoning Administ^SCl»^l November 12, 1991 #1699 Michael Renard, 1185 Tonkawa Road - Renewal Variance - Public Hearing SoillJig Districts LR^'IB, approximate area ^ 28,405 s.f. Pertineat Ordinances Section 10.22, Subdivision 1 - Average lakeshore setback. Proposed addition encroaches approximately 1-1 1/2 ' in front of the average lakeshore setback line. Review Exhibit H. Section 10.22, Subdivison 2 - Hardcover variance required within 75-250' setback area. 75-250* setback area - 22,827 s.f. Allowed hardcover *■ 5,707 s.f. or 25% Existing hardcover ■ 5,516 s.f. or 24.1% Hardcover approved by Council Application 1602 * *5,829 s.f. or 25.5% *Council required removal of a shed at 168 s.f. Variance 122 s.f. or .5% List of Exhibits Exhibit A Exhibit B Exhibit C Exhibit D Exhibit E Exhibit F Exhibit G Exhibit H Exhibit I Application Plat Map Property Owners List Survey Floor Plans Elevations Planning C *^ission Minutes 9/18/89 Council Hiou'wes 10/23/89 Average Lakeshore Setback Line Resolution No. 2906 Dsscriptlon of Request The applicant seeks approval of the second renewal variance to construct a major addition to the east side of the existing residence that meets all required setback of the LR-IB zoning district. Portions of grade level porch and second story balcony project 1-1 1/2' in front of an average lakeshore setback line. The ismrovements Involve additional hardcover totaling 5,997 s.f. 6.2%.or 26.2%. Approval was conditioned on the removal of a 168 s.f shed in the street yard resulting in final cover at 5,829 s.f. or 25.5%. N'-;‘r fzi i'..- H ¥■1\- -r- Q. rJ :-h [■.-■• fi ­ ll 1'W f i-I: ;'- ikr*; -Si'. ?c:-'rK;T, S«1 t- L/C Zoning File No. 1699 November 12, 1991 Page 2 Finding no change in the current proposal from the original t%#o applications (1441 and 1602). Staff would recommend approval based on the findings and conditions set forth in the most racehtly approved resolution enclosed In your pac)cet. Review Exhibit I. Additicmal Conents and Planning Commission Recommendati< December 4, 1991 The Planning Commission cautioned applicant that the City is currently reviewing an amendment to the lakeshote regulations of the City and that a future variance application may not be simply accepted as a renewal but may require the initiation of a completely new variance application. The enclosed resolution has been drafted per the Planning Commission's unanimous approval. .Mu {. I k’:V i.- tl'/f. u- A RBSOLOTIOII GRAMTIMG VARIAHCBS TO NIIHICIPAL ZONING CODS SECTION 10.22, SUBDIVISIONS 1 AND 2, FILE #1699 NBBRBAS, Michael Renard (hereinafter "the applicant") is the oimer of the property located at 1185 Tonkawa Road within the City of Orono <(hereinaf^.er "City") and legally described as Tract B, Registered Land Survey #853, Hennepin County, Minnesota (hereinafter "the property"); and WHEREAS, the applicant has applied to the City for a variance to Municipal Zoning Code Section 10.22, Subdivision 1 (B) to allow construction of an addition to the existing residence located 1-1/2* in front of the average lakeshore setback line and a variance to Section 10.22, Subdivision 2 seeking approval of a hardcover variance within the 75-250* setback area of 122 s.f. or .5% over the allowed hardcover of 5,707 s.f. or 25%. NOW, THEREFORE, BE IT RESOLVED by the City Council of Orono, Minnesota: FINDINGS 1. 2. This application was reviewed «s Zoning File #1699 The property is located in the LR-IB, Single Family Lakeshore Residential Zoning District requiring 1 acre in area. The property consists of 28,405 s.f. or .65 3.The Orono Planning Commission reviewed this renewal application on November 18, 1991, and recommended approval of the average lakeshore setback variance and hardcover variance of .5% within the 75-250* setback area based upon the following findings: A.The encroachment of the average lakeshore setback is minimal at 1-1/2* and will have no negative impact on the lake views of the adjacent residences. B.There is no hardcover in the 0-75* setback area on the property. Page 1 of 4 , ij .... t. !!:■ , I' if- c>; I. tt h ■I- I- C. The proposed total area or size of the residence structure Is consistent with the size and area of surrounding residences on adjacent lots of similar size. D. The existing bituminous drive and backout apron are required to maintain safe access to the adjacent County road. 4. The City Council finds that the conditions existing on this property are peculiar to it and do not apply generally to other property in this zoning district; that granting the variances would not adversely affect traffic conditioner lightr ait* nor pose a fire hazard or othe' danger to neighboring property; would not merely serve as a convenience to the applicantr but is necessary to alleviate a demonstrable hardship or difficulty; is necessary to preserve a substantial property right of the applicant; and would be in keeping with the spirit and intent of the Zoning Code and Comprehensive Plan of the City. 5* The City Council has considered this application including the findings and recommendations of the Planning Commisslonr reports by City staff» comments by the applicant and the effect of the variances on the health# safety and welfare of the community. i' : - 1^. K 1; ■ GOMCLOSIOMS# ORDER AMD CONDITIONS Based upon one or more of the findings noted above# the Orono City Council hereby grants a variance to Municipal Zoning Cede Section 10.22# Subdivision 1 (B) that would approve the average lakeshore setback variance of l->l/2* for the proposed addition and approves a hardcover variance to allow 5#829 s.f. or 25.5% hardcover within the 75-250* setback area# subject to the following conditions: 1. Applicant shall remove a shed consisting of 168 s.f. within the 75-250* setback area. Such removal to be confirmed by the Building Inspector at the time of the footing inspection for the new addition. Page 2 of 4 I %■ ;; . rf: K k^r r^:-. f: i-v' .1 •• 1;. \.h_ I' P -- i- .rt•-V--,>v ^::: ie 2. 3. 4. Authorities granted by this resolution run with the property not with the applicant* but are permissiv only and must be exercised by application for . building permit within one year of the date of Council approval* or this variance will expire on that date (December 9* 1992). Violation of or non**compliance with any of the terms and conditions of this variance shall constitute a violation of the zoning code* shall automatically terminate any authority granted herein* and shall be punishable as a misdemeanor. The undersigned applicant has read* understood and hereby agrees to the terms of this resolution and on behalf of himself* his heirs* successors and assigns* hereby agrees to the recording of this resolution in the chain of title of the property. Adopted by the City Council of the City of Orono* Minnesota at a regular meeting held on the 9th day of December* 1991. ATTESTI Dorothy M. Hallin* City Clerk Barbara A. Peterson* Mayor Property owner(s) STATE OP MIHHESOTA ) )ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me on this 9th day of December* 1991* by Barbara A. Peterson & Dorothy N. Hallin* Mayor 4 City Clerk of the City of Orono* a Minnesota municipal corporation and said instrument was executed on behalf of the City. Notary Public Page 3 of 4 # /C-? VCITY OF OROHO - VRRIAMCB APPLICATION Initial Application Fee $175.00 iT ($50.00 par aach additional variance Ranawal Variance PeaCfTOoToo^^ (no change from original application) Aftar*tha*Fact Peas (Double application fee) cm CF ow F/AW.Vil OFFICE13COCOOOOO nOPBRTY LOCATION //ftg 9.x ,Site Address . 01 CEH 100,00 CHECK TL 100,00 RECEIPT-IHAHK YOU H2C6500 coot ROl T12:. 10/16/9 Identification Number (P.I.D.) ^ j^ .mI n4>-lnn to aoolication if not included onProperty Attach legal description to application required survey. AFPLZCABT Name cjiAtJ Ro/i^9i^ Address: ^_ _ City: ’•r:. Phone (home) _ _ Phone (work) 3CS Zip: >-■ I? .'■•r (if different than applicant) Name_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Phone (home) Phone (work) % Address:City:Zip: Date Property Acquired (month/year) I (do) (do not) also own the adjacent parcels of land tSNT USB OF PBOPBSTT Present Zoning District W Present Ose of Property Residential Other (specify) o'. Describe request nagOBST Estimated Construction Cost $. in detail: 5^e>ttd4AJlifl. ___________________ TMtlANCBN KBQOZBm) Lot Area I.' ‘I,- Setback Variances ( Lot Width Front Hardcover Side Rear) Other ,, « hi . ADSHIPDescribe undue hardship or practical difficulty resulting from strict enforcement of zoning regulations_ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ DBSCRIPTIOn OP UNUSUAL PROPERTY CONDITIONS Describe unusual property conditions preventing compliance with Zoning Code Requirements; _ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ ___ _ _ _ _ _ _ _ _ _ rbqoxbbd submittals !• Completed Application Form 2. 3. 4. 5. 6. 7. 8. Certified Property Owners List of owners within 150' (you must obtain this list from Hennepin County Department of Finance A-603 Govt Center 348-3271). Plat Map (obtained with property owners list). Certificate of survey (signed by a licensed surveyor) to include hardcover calculations as required (provide one (1) copy 8%"xll" for reproduction). Topographic survey (existing and proposed elevations) if any changes in existing grade are proposed (provide one copy 8%"xll'*). Sketches or plans of floor & elevation views (provide 1 copy eJi^xll"). Aa an addendum to this application, please attach a separate list of any other persons you wish notified of this application. Additional items as may be requested by City staff. The Applicant and Property Owner must sign this application. Please reaMmber that veur variance application is not complete if the above been APFLICAMT'S 8I6HATURB , The applicant hereby agrees to provide all information required or requested by the Zoning Administrator, agrees to pay additional fees (staff covered by original fee payment) and/or consultant expenses incurred in review of this application, and certifies that the information suppliad is true and correct to the best his/her knowledge. j^pplicant'8 Signature rrect to the beat Date « 8I6WOUBB ovner hereby ackowledges and agrees to this application and further authorises reasonable entry onto the property by City staff, consultants, Comsiission members, and Council members for purposes of investiga­ tion and verification of tMs request^ Oimer's Signature ''7?icnAl/ _ _ _ _ Date Applicant must have all subsiittals into the City offices 25 days before the Planning Cossaission Meeting. Planning Commission Meetings are held on the third Monday of each month. Applicants mast be present at all scheduled XOTleif meetings of the Planning Conndssion and Connell. If an applicant is unable to attend a scheduled meeting, please make arrangements to have an authorised agent attend in your place and to advise the Building s Zoning Office of this change prior to the meeting. j,,,ti: i.*' Lr> ;i * .s. m- i\- % V* 4 * i ■‘J:. i' H: >|''V..v ''r:f k • .• ri- ’.r •1 ••^V' IsV"'-• • »>v ., !>■ ■ ? . fer'; Sf- i- ■,iSr ilvS ihs:- B' j. - mm Mit '•7/ti^« I' 1 1;ii M1CN M#in-' "|l •ni';v .!•a •I M M«117-tt IS 0M« HM» ASM ) eilM • TOm«IU HO OMCI MSHI I SMAIIV J MENMMQN TIMMVf■ ' MIMJV J NINDtRSON NIM/AtM i IIM TONUHA MMO ' UM URI HI MSM• 5 . • ! I} 1 ; • * i ! ‘ .'. !• I • • ; '1 . U M-m-tS ts MOV rtoo AMR ; itSM TOMCANA U €M«R NAM i J A A KNOT TANOAVIO ‘ JONN • A AIM L OfNOT NAM/AOM ntO TOMRANA M UNO 1AM m USfA I! I *. • 1 i‘ HEIt«01N COUNTY WWMOTY XNFOOMATION SYSTEH OftOPERTY atCRS LIST .1 SO OA*llT-tS IS M17 . OllM* TONIANA 00 0M«0 NANI 0 N COPUV A 0 A COOLEY TANOAVfO HANE/AOOR OON N A OATSY A COOLEY . IIM TOMCANA M J.iONO-iAM Ml OiSM • L' f f:* I’ •. • f • t ^I ’r •Til |1-; " V ■ I -.'r! • I..,v;rfc I • ,1 so 00-U7-tl IS 0007 OUAO TOMCANA 00 N T MIEELER I S J MIEEIER N T MNELER A S J MIEELER 1140 TOMCANA RO LONB LAKE M« 6SSS4 SO M*117-tS IS 0010 OOOSO AODOESS UNASSIGNEO mOVlN OORHAN ETAL HARVIH OORHAN 1000 NIONEST OLAZA HOLS HN S640E SO M-117-tS IS 0010 OltOO TOMCANA RO THONAS H SiaTH A MIFE THOHAS H SMITH ItOS TOMCANA RO LQNO LAKE IM 6BSS4 'im Jso 00-I17-ES » 0000 Q 01140 TOMCANA K • 1 R A K RYLE I • { OICHARO A RATMLEEM RYU 1140 TOMCANA ROAD > LOI« LAKE HI HS04 il.'li •( t so M-I17-ES If MIA 01140 TOMCANA RO i 0 A A OlETZ OEOROE A AMI 0IET2 1141 TOMCANA W LONO LAKE HI USM !■ \\^ § i'.-.; • { I •lii n\:^- >• I .f TOTAL HATCH M7 MOM ' I f !o I • I i ♦ • 1» •J I • ? * M o A \ 'I;$ I i r<i f I • • ^1*4 r I 1i;- <;i!; i\ \iJ!u ' • . •»' V ' I*< •;! 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M K-: > .* 1* • *'!r i'-:V- *" '* -I !•• fc.V’'i3^* ’ ui.:KiK . • f - •r''*ll* iHtlljrr'IV:J ^ . >» .J* a....:1 ^'f.VAjr *• • ] '»•=r 9 f » ! -.:.i n. i>--i;t^t-.-;~afa•A 4 • .l*M i:.'^ ^ !/<M* — rrr :^' ■ "li'j-i'.r. i;ii-.i;i\)i)vM^ .£U{aCT rr 4 ;iG t iM •1. I I • •r r. lif.l j.# 16 9 K .V\ts3 «> '( * r iriHa#:,.’ • j. *1 I I ll ’:. ♦ I • • .• '■ .1 t i» •• * ^ ♦i i» • ;. h' ip^l 1 •' f;r7fr^.i.'i.'iij.; •• • • . 1 *• ••••«- »• • « ■■■■*» • T » • -I 'l** •• :^;ii£!5Sz.=i=ri:r ■’; t‘ 111 V’T^'r.-r - r «•-• ■■»*«» »• — I •• •^.••••» .♦-•• • .- .t •• i^ii • »• Mi • m twm \> t. *! i- ‘ i 4 ■?5 *• t • • "• 1 * . •» *'. 1 J *s ••>» « ' • • h ^ ^n^ A i ^ f- i^r;” ■7,1; ;. > •-■* .r ' s .y 5' '■K ‘t. t iV" f F» i :t..: r?:: ^4 f'h ‘‘m •4 ••t i • I vuu I »f COMNXSSXOB !TIB6 SET ^ . I : • .4 18,. 1989 soaiao FIIS «1457-C8BLS0H COHTUIUHO Planning CoBBiaaionar Ballows» to table this application until «t«eh tine that the aeptic report has been reviewed by the ataff and Planning Coamlaaion. Planning Conmisaioner Brown ^estioned S5S ^eCl^y would protect the draintile or drainage ditches ^^ining through this property? Mabusth nroteeted with drainage easenents* Kelley placed the aoDlieant on notice that he should submit information pertaining t?the location of the draintile before coming ''act before the Plaining SSiaaion. Motion, Ayes-6, »ays-0. Motion passed. #1440 18T nSZOMBL B8HK OP TBB LAKBS 244S SdAllfWOOP BOAD ______ duly noted. Bank* Mr. Mark Wi.iter was present as a representative for the Building 4 Zoning Administrator Mabusth provided a brief explanation of the application being presented. yii«re were no cosnents from the public regarding this matter and the public hearing was closed. CoBBolJilon” toVot,**to rwimind olan for application #1440, and the installation of an additional 2 jum » Motion, A;res*6, Hayo»0, Motion passed. #1441 U8S e* • I 'X2Y ■OAD r^ima»TrMi OP PUBLIC HBARIBG 8:03 P.M. TO 8:09 P-J- the Affidavit of Publication and Certificate of Mailing were duly noted. Mr. Copley was present for this matter. Building and Zoning Administrator Mabustl^^lalned that staff's hardcover calculations had been__rt-va* »rma. t#as not included. Staff hasStaff's hardcover calculations had been potion of the 0-“'5' setback area was not calculated that there - * 11 a 1.2% increase }“ ***^^*^ 75-250' setback area. ->usth said there J*® a 1 t 1. encroachment of the a\ lakeshore setback line. Planning Commissioner Hanson asked Mr. Copley whether he would be willing to remove existing hardcover in order to keep percent of hardcover the same? Mr. Copley said that he would prefer not to remove any of the existing hardcover. 6r =ife CD CD I r‘r f- i TBB PLAmmiG COMHISSZOH iTZSG SBP , Kl.^18, 1989 rn^mrmi WHX il441-COPLBT COWlHUitU . ^ 4. 4.K- Planning Conmissionar Brown fto hardcovar was 24%. Ha would be willing to applicant to ^^•asa to 25% which is the maximua allowed. fliara ware no conmants from the public regarding this matter and the public hearing was closed. It was moved by Planning Commissioner Cohan, seconded by Planning Commissioner Hanson, to recommend a^arage laJceshore setback variance of approximately 1.5 and that hardcover was to be retained at 2.5%. Motion, Ayes«6, Hays-0, Motion passed. «14S2 1720 I . t; r ^ lasft B. V DXNOOO BOM) 4:i:U4 '"“niJ^SiS.Jlt'orSiIblicStiVMd ertificats o£ Mailing wer. duly noted. Mr. Mrs. Pemberton were present for this matter. Assistant Planning and Zoning explained the Pemberton's proposal 7^® l^el deck into an addition to their dining room. Chairman Kelley asked whether the Pemberton's had received any input from their neighbor to the south? Mr. Pemberton said that he had spoken to his neighbors on both aides and they had no objection. Planning Commissioner Brown asked if there was existing hardcover that could be removed? fAere were no comments from the public regarding this matter and the public hearing was closed. Planning Commissioner Brown reminded Mr. Pemberton that Mr. Pemberton said that he would be willing la the plastic that is presumed to be underlying the rockbed. since®h5l?puS^?is l5S»o« vSlf?!**^ It was moved by Planning Planning Commissioner Cohen, to in aDDlieal^oa provided that the plastic ?S nSSeast comer of the property is r^ved. Mllm^d Kelley, Hay, due to their preference to see hardcover removed rather than converted into permanent structure. Motion nir i u s .0 . \X • 5S.c S; >*a I- K-h >7 ^C. ;'7'. IS;- v:-. ■ k Pr- t.' *. ^ li '-ns OF OMMO CaOKIL MEBtlHC HELD OCTOBER 23, 1989 a sj^“:s*5is;,2s.-:r,j; sx? s'.‘s.‘fr,ir-::.r 6*rb«rd.on .aid that he would have re^«* P>^<»P®s«d ~"’^Snel2SiSr'^Jttir^e.“o “d%iS^ «'• 1“^»««P* Pl“ would bo oubolttod for review by City staff? Mayor Grabek replied that the landscape and entrance nonunent plan would need to be submitted. Gaffron asked which road configuration the Council preferred to see? was dosignod so as to discourage through traffic. Mayor Grabek indicated that he preferred the Planning CoBDission*s recommendation. City Engineer Cook questioned whether Outlet C would be developed at this time? Gronberg replied that a portion of it would be developed so ae to facilitate emergency vehicles. Gaffron clarified that the road would be continuous with a *T” intersection. s:siViiS Notion* Eyes-5, Hays-O* Motion passed. _xm *mi "ISHS City Atoini.tr.tor “/•'’c'op'T.V'h^. *i?c\*ci«d ‘biS to turn around in the driveway. Counei D««.b.r Go#tt.a Mid , ‘“sh" «‘^d“t bf t**l?h S .pptJci” t.d thfuffortS a.de by Mr. Copley to beep h.rdeover to a minimum. ^ sir^ 55 --^--- 'f' I" f-fe-- H. HyyiiTgfi OP OWmO COONCIL MBETHIG HELD OCTOBER 23, 1989 Cfwne PU* #1441-C0P1ET COETmuZD _ K,rmovyd by Counci Imember Goetten councilBembor P«t«rson, to adopt Resolution #2717, approving SScovSr^iance and average lakeshore setback variance for ^ ^ Copley, 1185 Tonkawa Road. Motion, Ayes-5, Nays»0. Motion passed. .4«1452 NBUCBR PI 1720 EHBOTIiOOD ROBD Hr. Pemberton was present for this matter. City Administrator Bernhardson explained this application to the Council and Mayor Grabek. Councilmember Goettan said that she proposed, if something could be worked out with the staff to remove existing hardcover. Mayor Grabek expressed his concern with the Into Structure. Mayor Grabek said that he could not see councilmember Goetten asked Mr. Pemberton if it would be possible to locate the addition elsewhere? Councilmember Callahan indicated Planning Commissioners that voted against approval of this applieation Mr. P.«b.rton inaicat.d that he did not front of the house. Mayor Orabak said that tha City i» .Ma bJwln O’ “0 ”• ot th. lakeahor.. *“y“JhT<ity Mt a pr.cd«it by aXlowing .tractor., to b« built iS tbat^ar... 6rab«k .aid that aach ^ *a h^abip that will warrant th. approval of a varianc. «*, '“*^ar.nVv**.'^r:M.irc^^ on \hV wh'Tt'i; M;. "r.“.rrt^"ItJd into th. addition on th. back of th. houaa. c iikV 'i'. r r- ,'•• S- ,■/’■:'■• ■*'• i 1 • ■ ■. • . '. • ' f I.’.*’**!'.. /^*'"*^* -■•* ■ *•*'.*• . . • • ^ ■ ... • •• *. • #Wj>V*' '* * • f . . • Ve» . * r *•• ■• • . » */- .* • ;-.:t..-;:«-*• 7'.- ■ | • •.'.■ •• •.■» ■ ^ • -i I y:\- - * “- *.••••.>. " . . ^ ' • • • • ." .c '•; ••<•..•• .v."-* .. •• •! • * •««•.* •• • •- ^ • • . ••• • . *. .......... *. '1 ■■ 1 *■. * ■ ’.■ • ■ • ^ - % -f \ City of ORONO JLLY,RESOLUTION OF THE CITY COUNCIL NO. 2906_______ QRQNa A RESOLUTION GRANTING VARIANCES TO MUNICIPAL ZONING CODE SECTION 10.22, SUBDIVISIONS I (B) « 2 PILE #1602 WHEREAS, Don W. Copley (hereinafter "the applicant*} is the applicant of the property located at 1185 Tonkawa Road within the City of Orono (hereinafter "City") and legally described as Tract B, Registered Land Survey #853, Hennepin County, Minnesota (hereinafter "the property")? and WHEREAS, the applicant has applied to the City for a variance to Municipal Zoning Code Section 10*22, Subdivision 1 (B) to allow construction of an addition to the existing residence located 1-1/2* in front of the average lakeshore setback line and a variance to Section 10.22, Subdivision 2 seeking approval of a hardcover variance within the 75-250* setback area cf 122 square feet or .5% over the allowed hardcover of 5,707 square feet or 25%. HOW, THEREFORE, BE IT RESOLVED by the City Council of Orono, Minnesota t FINDINGS 1, This application was reviewed as Zoning File #1602. 2. The property is located in tho LR-IB Single Family Lakeshore Residential Zoning District requiring 1 acre in area. The property consists of 28,405 square feet or .65 acres. 3. The Orono Planning Commission reviewed this renewal application on November 19, 1990 and recoiionended approval of the average lakeshore setback variance and hardcover variance of .5% based on the following fxndings: A) The encroachment of the average lakeshore setback is minimal at 1-1/2* and will have no negative impact on the lake views of the adjacent residences. B) There is no hardcover in the 0-75* setback area on the property. C) The proposed total area or size of the residence structure is consistent with the size and area of surrounding res'Iences on adjacent lots of similar size. Page 1 of 4 t r . :.-i.... - .... ^. - r h.- City of OROIVO .il.Y.RESOLUTION OF THE CITY COUNCIL NO. 2906 GRGNa D) The existing bituminous drive and back out apron are required to maintain safe access to the adjacent County Road. 4. The City Council finds that the conditions existing on this property are peculiar to it and do not apply generally to other property in this zoning district? that granting the variance would not adversely affect traffic conditions, light, air nor pose a fire hazard or other danger to neighboring property? would not merely serve as a convenience to the applicant, but is necessary to alleviate a demonstrable hardship or difficulty? is necessary to preserve a substantial property right of the applicant? and would be in keeping with the spirit and intent of the Zoning Code and Comprehensive Plan of the City. 5* The City Council has considered this application including the findings and recommendations of the Planning Commission, reports by City staff, comments by the applicant and the effect of the proposed variance on the health, safety and welfare of the community. COMCLOSIONS, ORDER AND CONDITIONS Based upon one or more of the findings noted above, the Orono City Council hereby grants a variance to Municipal Zoning Code Section 10.22, Subdivision 1 (B) that would approve the average lakeshore setback variance of 1-1/2* for the proposed addition and approves a hardcover variance to allow 5,829 square or 25.5% hardcover Mi.l.j.: *'e 75-250* setback area, subject to the following conditions : 1. Applicant shall remove a shed consisting of 160 square within the 75-250* setback area. Such removal to be confiraed by the Building Inspector at the time of the footing inspection for the new addition. 2. Authorities granted by this resolution run with the property not with the applicant, but are permissive only and must be or'thi? 1° Sn that date (Deceiver 10, 1991). 3. Violation of or non-compliance with any of *55^ conditions of this variance shall constitute a violation ® soning code, shall automatically terminate any authority granted herein, and shall be punishable as a misdemeanor. Page 2 of 4 f ^!?i?.E^'- K'.. !v f' City of ORONO RESOLUTION OF THE CITY COUNCIL NO.2906 ;!\(I OniINNESOTA ) ) ss. COUNTY OP HENNEPIN ) day of i QjZywiOn this }Q^ —^ deacribad In dndUWho execu I99Q county, personally known to me to be executed the foregoingtha parsonCsI --------------- -iastnuMntf and acknowledged that he (they) executed the same as his (thsir) free act and deed. —/Ly^aJ- NOTApy PUBLIC STATE OF MINNESOTA ) )ss. COUNTY OF HENNEPIN } On this s I |H±.199_L, before meday of ^ q nuv^r It^n person(s) desor^Ced itr^and wh<^ emeu ted the foregoing instrument.n\i No^ry. within and for said Cou'ity, personally appeared son(si de />t>ing.r known to me to be the and acknowledged that he (their) free act and deed. (they) executed the same as his NOTARY PUBLIC STATE OF MINNESOTA ) )S8. MTY OF HENNEPIN )•••I* On this /V^ day of _______# 199_/, before me a Notary Public within and for said County, personally appeared I^ ryor^a^ry vioian r w^•• — ------ personCs) describeid in and who executed the foregoing instrument, and acknowledged that he (they) executed the same as his (their) free act and deed. I- ii I’- ^m--- kjiauL^7lU^ NOTARY PUBLIC Page 4 of 4 y -’v • ^i: liS;'- h::. :P. 1^: -V- ■I" gt,fe. City of ORONO I I I V RESOLUTION OF THE CITY COUNCIL NO. 2906_ _ _ _ uRfifMa 4. The undersigned applicant has readr understood and 'c'^eby n^rese to the terms of this resolution and on behalf of h*..' If# his heirs# successors and assigns# hereby agrees to the r'ring of this resolution in the chain of title of the property. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held on the 10th day of December# 1990. R. Grabek# 'Mayor Property Owner(aJ licant(sK / 'tin. STATE OF MINMESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me on this ICth day of December# 1990# by James R. Grabek 6 Dorothy M« Hallin# Mayor a City Clerk of the City of Orono# a Minnesota municipal corporation and said Instrument was executed on behalf of the City. Page 3 of 4 k'At l r: pr. i Tot &/5 / Froat Dates Subjects Chairman Kelley and Planning Commission Member: Mayor Peterson and City Council Ron Moorse, City Administrator C/>s,Jeanne A. Mabusth# Building s Zoning Adminisu^^r S - November 14r 1991 '*4? 11701 Phyllis Sprague, 3340 North Shore Drive - Variances - Public Hearing % Pertinent Ordinance - Section 10.03, Subd. 5 (E) - Whenever a lawful non- conforming use of a structure or land is discontinued and remains discontinued for a period of twelve months, any future use of said structure or land shall be in conformity with the provisions of this zoning chapter. Permanent residential use of this property ceased sometime in 1983. The structure was temporarily used for residential purposes by employees of the adjacent marinas between 1983 and 1985. In approximately 1985, the building was ccanpletely gutted and used for storage by the marinas. In addition, the remaining portion of the property was used for the parking of commercial vehicles and storage of boats. The commercial use of this property was never approved by the City and has never been legally recognized with the issuance of a zoning Certificate of Occupancy. All modifications of the subject structure were done without the benefit of building permits. Accessory structures were removed on the property sometime within 1983-1984. The applicant proposes the restoration of an accessory residential use on the property. To restore residential use requires approval of a variance to the non-conforming use section of the code. List of Ixhiblta - A - Application B - Applicant's Addendum C - Property Oimers List * Plat Man * Survey ' Proposed Floor Plan * Site Plan ‘ Ordinance No. 9 * Current Zoning Map * Former Owners Letter to Staff 8/16/91 ' Staff Sketch D E F G B I J K k: 1“ 'X lar Zoning File #1701 November 14, 1991 Page 2 Description of Request Mrs. Sprague has entered into a Purchase Agreement with the fee owner of the property. Her homestead is to the immediate west of the subject property (refer to staff sketch. Exhibit K). Review Exhibit B, in her addendum she advises that her attorney will be prepared to legally combine the parcels upon completion of the sale. She proposes an accessory use of the structure "primarily for storage of hobby/craft items". As already noted above, sometime in 1983-84 the structure was completely gutted. The floor plan, submitted with the application, proposes the partitioning off of the structure into four independent rooms (Exhibit P). The plan suggests an independent dwelling unit rather than a storage structure use originally described to staff that was not to be heated nor served by sewer or water. An accessory structure or use would require the legal combination of the property in order to achieve credit of the principal structure on Mrs. Sprague's homestead property. Does the applicant propose a guest house use? If so, a conditional use application must be filed for a guest house use. Per applicant's addendum, the structure shall be cosmetically repaired with new shingles, new ^axnt and flower boxes. No additions or other improvements are proposed on the property. If residential use is to be restored on this property, whether it is a primary or accessory residential use, a variance to the non-conforming use sections of the code would be required. Mrs. Sprague not only seeks variance approval but als^ asks the City to consider the rezonlng of both properties to residential. In discussions with the immediate neighbor to the east. Parcel D on the staff sketch Exhibit K, they also advised an interest in restoration of residential zoning for their property. History of the Sonliig of These Properties Prior to 1957 the property was unzoned. In 1957 Ordinance No. 9, Exhibit B, created a commercial district and also allowed any use wnich would have been permitted in a residential district. In 1967 the property was rezoned to B-2, Lakeshore Commercial and all existing residential uses within that zone became non-conforming. As already noted above, there has never been a legally approved commercial use of the property as the City has never issued a soning Certificate of Occupancy for the commercial uses of the property documented from 1983 thru 1990. Review the series of owners reported by the current fee owner in her letter of August 16, 1991 to the Orono staff. Exhibit J. In 1985 the Zoning File 11701 November 14, 1991 Page 3 bhen current o%mer James Dunn filed a variance application with the City for the commercial use of the subject property and the property designated as Parcel A on staff sketch Exhibit K. The applicant failed to complete the review of the application. The property was sold in 1987 to Gerald Toberman and the property appeared to receive less intense commercial use. Staff could judge this by the limited number of complaint calls received frcmi the residential owners. Any time a commercial use is added or intensified on these seve.ely limited properties, there is a concurrent impact on the residential used properties. B*>2 zoning calls for 2 acres. Mrs. Sprague's property has approximately 7100 s.f. or .16 acres and the subject property has approximately 11,050 s.f. or .25 acres. The combining of these two properties would bring the Sprague property just under 1/2 acre. Issues for Consideration A.Bow would you respond to applicant's request to rezone property to residential? Consider the following: 1. Property has been zoned commercial for approximately 35 years. 2. Impact on values of property. 3. Long-range impact on properties. B,How extensive must rezoning be so that it would not be considered "spot zoning"? Remember one of the four parcels is owned by the current manager/owner of Lakeside Marine. Mr. Dunn will be vehemently opposed to the rezoning of the property to residential. Is there the legal issue of "a taking"? Owners of the remaining lots would concur with the rezoning. C. 2. Are there enough unique findings to be made to support the granting of variances to the non-conforming use section? 1. The legal combination of the properties will bring the property closer to area conformance of B-2. The improvements to the existing residential structure do not reflect major financial committment or permancence. The existing structure and property will be accessory to principal use on adjacent property. The property was used residentially thru 1985. There was never a legal commercial use approved nor established on the property. 3. 4. 5. OescrlptloB of Hardships Refer to applicant's addendum. Exhibit B and findings noted in Section 'C above. Prior to making your recommendation, please seek further clarification from applicant concerning proposed modifications and use of structure. r ■ • r Zoning Pile 11701 December 3, 1991 Page 4 Additional Comments and Planning Commission Recomsiendation The Planning Commission felt applicant's request to rezone the property from B-2 to LR-lC-1 would not be necessary based on applicant's proposed type and level of use. It was recommended instead that the City grant variances to the pertinent non-conforming section of the Code and adopt the findings as set forth in applicant's addendum. Exhibit B, and as set forth in Section C above. Members recalled the many violations documented against the property in the mid-80's when the property was owned by the adjacent marina owner. Nesibers also noted the Impact of the commercial use on these severely substandard lots. Applicant's proposed use was considered a positive solution to this problem. The Planning Commission conditioned approval on the structure never be used for either temporary or permanent habitation. The enclosed resolution has been drafted per the unanimous approval recommendation of the Planning Commission. 7'. i: t-ir r'- Iv: A RESOLUTION GRANTING A VARIANCB TO MUNICIPAL X0HIN6 CODE SECTION 10.03, SUBDIVISION 5 (B) FILE #1701 NBBRBAS, Phyllis B. Sprague (hereinafter "the applicant") has an interest in the property located at 3340 North Shore Drive vithin the City of Orono (hereinafter "City") and legally described as follows: Lot 8, "Lydiard's ParJc", Hennepin County, Minnesota (hereinafter "the property"); and NHBKEAS, the applicant has applied to the City for a variance to Municipal Zoning Code Section 10.03, Subdivision 5 (E) to permit an accessory residential use of a B-2 zoned property. The residential use of the property ceased sometime in 1985. The non­ conforming use code would require that all use of this property conform to current B-2 standards as residential use had ceased more than twelve months ago. Minnesota: HOW, TBBREPORB, BE IT RESOLVED by the City Council of Orono, FINDINGS 1. 2. This application was reviewed as Zoning File #1701. The property is located in the B-2 Lalceshore Commercial Zoning District requiring 2 acres in area. The property has approximately 11,050 s.f. or .25 acres. 3.The Orono Planning Commission reviewed this application on November 18, 1991 and recommended unanimous approval of the proposed variance based upon the following findings: The existing structure and property will be accessory to the principal residential use on applicant's adjacent homestead property. The legal combination of the property will bring the property closer to the area conformance of the B-2 zone. Page 1 of 5 I Vt J 4. 5. The improvements to the existing residential accessory structure do not reflect majority financial commitment or permanence. d) e) The property has been used residentia 1 ly since 1985. There was never a legal commercial use approved nor established on the property. The structure has been used as an accessory storage structure since 1985 and shall continue to be used as an accessory storage structure under the proposed residential ownership and use. The City Council finds that the conditions existing on this property are peculiar to it and do not apply generally to other property in this zoning district; that granting the variance would not adversely affect traffic conditions, light, air nor pose a fire hazard or other danger to neighboring property; would not merely serve as a convenience to the applicant, but is necetsary to alleviate a demonstrable hardship or difficulty; is necessary to preserve a substantial property right of the applicant; and would be in keeping with the spirit and intent of the Zoning Code and Comprehensive Plan of the City. The City Council has considered this application including the findings and recommendations of the Planning Commission, reports by City staff, comments by the applicant and ^he effect of the proposed variance on the health, safety and welfare of the community. O0HCLO8IONS, ORDER AND CONDITIONS Based upon one or store of the above findings, the Orono City Council hereby grants a variance to Municipal Zoning Code Section 10.03, Subdivision 5 (E) to allow the non-conforming accessory residential use of a B-2 zoned property, subject to the following conditions; 1.Applicant shall apply for the legal combination of che property with applicant's adjacent homestead property. Page 2 of 5 4-: W t'j i f- ■ V« ■ ;V II"' r'k ’i. :v ■ 't- I L.r ■II- Iv. 2.The structure on the property shall be used as an accessory structure for storage use only. Said structure shall not be served with sewer or water. 3.Structure can never be altered to allow a bath or kitchen use and can never be used for either temporary or permanent habitation. 4.Authorities granted by this variance run with the property not with the applicant, but are permissive only and must be exercised by application for a building permit within one year of the date of Council approval, or this variance will expire on that date (December 9, 1992). 5.Violation of or non-compliance with any of the terms and conditions of this variance shall constitute a violation of the zoning code, shall automatically terminate any authority granted herein, and shall be punishable as a misdemeanor. 6.The undersigned applicant has read, understood and hereby agrees to the terms of this resolution and on behalf of herself, her heirs, successors and assigns, hereby agrees to the recording of this resolution in the chain of title of the property. Page 3 of 5 'riifur'rt lii'ii i'»K.1^' ,i;:V„ mfe'l-'V' i^'{.>•■r" h-f: Vr K'" ^;r: t\ ■' >:■; •• '.■- .. :•/.: - : i-K *'•.' i-r.;- jU ' *iK L . i.'5;!' W'§ U ;' al„K n t 4 . f .,;. ■,i' ;.7r; !.r.? <■ Adopted by the Orono City Council on this 9th Decenberr 1991. day of ATTEST! Dorothy M. Rallin, City Clerk Barbara A. Peterson» Mayor Property Otrner(s) STATE OP MINNESOTA ) ) S8. OODHTY OF HENNEPIN ) The foregoing instrument was acknowledged before me on this 9th day of December, 1991, by Barbara A. Peterson 6 Dorothy M. Hallin, Mayor ft City Clerk of the City of Orono, a Minnesota municipal corporation and said instrument was executed on behalf of the City. Notary Public Page 4 of 5 f; r, , . f'^i'Tm'il'iWIMii ..........■lUfTfc r-** . t. -i,» i>- - • iW I'tCi CITY OF OROHO - VARIANC2 APPLICATION Initial Application Fee $175.00 1 \ //■ ($50.00 per each additicnai variance) Renewal Variance Pee $100.00 (no change from original application) Aftsr-the-Fact Pees (Double application fee) PSOPBRTY LOCATION Site Address Unn'TH <Un^F CITY OF QRQHO 01 CBH 175.00^ CHECK TL 175.00 RECEIPT-THAHK YOU It22?140 cool ROl T14:( 10/24/9 Property Identification Number (P.I.D.) ^—pol^ Attach legal description to application if not included on required survey. 2" Phone (home) ^7 Phone (worJc)_ _ _ _ _ _ APPLZCANT Name Ai. flingP CitV! K3r-------- 2ip:_523Si I 1.^ I (if different than applicant) Name /VS Address:_ _ _ _ _ _ _ _ _ ___ _ _ _ Phone (home) Phone (work) City:Zip: b Date Property Acquired U v; • i ^ 1 I (month/year) I(td^ (do not) also own the adjacent parcels of land. V. PBBSBMT 08E OT PROPERTY CL . Present Zoning District nAi - -2—^ Present Use of Property \/ i^cA Residential Other (specify) DI8GEZPTIOR OP BEQOEST Estimated Construction Cost S Describe request in ^/ii)drg-r -m./-.»> i aj—C-dNlJtlliXiAi- g r< ._____________________ _________________________ f»KZANCB8 RBgOZSBD Lot Area Setback Variances ( Lot Width Front _ _ Hardcover Side _ _ _ Rear) other tAgJSf-----i-s----------------- \BARDSaiPDescribe undue hardship or practical ^^rculty. ^ Mm ^ enforcement of zoning regulations !<^>,-r.'->Trt\it>4<g^ 5 t>-£—fVAiv»Ucr \rtV- ^ •^Qjogft \^L-T. Ciu\^\)c.it'i <r g«r^tp r^TTidi, AA jD awLllSiA:/---baXii —AVi^C^^/T L^T- DBSCRIPTION OP OHUSOAL PROPERTY CONDITIONS (^3 54‘2- SHt><cc D6scrib6 unusual prop6r ‘ty conditions preventing compliance with Zoning Code Requirements ; I * 1^ ftTMTc ----CLMV\iiVlf C.r 1 II A.J ______t ^ g \ C 1 —Kr^il T^fiVi Tt f4k» >.'~^V ■ — riRED SUBMITTALS Completed Application Form ^ ^ . Certified Property Owners List of owners within 150' (you must ootain rrr-T-f^» from Hennepin County Department of Finance A-603 Govt Center 348-3271). 'v >1ScR\?tvu ^ ^tue. ;p (ubteined with property owners list). 5. 8. 7. 8. C.rtificate of survey (signed by a licensed surveyor) to include hardcover calculations as required (provide one il) copy SH xH Cor reproduction). . . . - w - Topographic survey (existing and proposed elevations) if any changes in existing grade are proposed (provide one copy 8J«"xll"). Sketches or plans of floor & elevation views (provide 1 copy 8»i xll ). As an addendum to this application, please attach a separate list o any other persons you wish notified of this application. Additional items as may be requested by City staff. The Applicant and Property Owner must f J:hi^^pplicatj.on^^ rsnanber that vour variance application is not complete 4»<r>« hmm not been included. mpPLICAHT'S S16HAT0RB The applicant hereby agrees to provide all information require requested by the Zoning Administrator, agrees to pay additional fees (staff time not covered by original fee payment) and/or consultant expenses incurred in review of this application, and certifies that the information supplied is true and cojyject to the best of his/her knowledge. ______SiaUTORB " —— The*otner*hereby ackowledges and agrees to this application and father Applicant's Signature Date tlon and verificati^H_of this request ^Owner's Signature V Date V- mat hav. all aubalttala City office* « daya^ anthecixad agant attend in your place and to advi*. the Building * Zoning Office of this change prior to the meeting. t.ulMM OATI 10/tVnMICH OM. *» !, • V* ■.• r- r tf.V TMtMVtII NMC/AOOR I' fi'. r i-f OMCII NMC TMVAVIt NWC/AOM r-' f •*OMNIR NMC TMMAVCR NMC/AMM K»’ fe.' if :y-r I i t • :■ i • P‘ MEMCPIN COUNTY PROPERTY INFORHATION SYSTEM PROPERTY CPRCRS LIST SO 00>U7-<3 41 OOIE 0SSC4 NORTH SHORE OR NMCTONCA PROPERTIES INC JMCS J OUWI SEE4 »nRTH SHORE DR ORONO MN SSSn SR 0R-U7«n 41 0015 OSSSO 'NORTH SHORE OR ROV R NEXKTER PERN NEXKTAR 5t4 E 4YTH ST XNBLEHOOO CA 40S01 S 0S-117>tS 41 0016 C 4 NORTH SHORE OR S ES (JWXNA CORP R <«JS HARXNA CORP SS44 NORTH SHORE OR NAYZATA m SRSn . i. SR 00-117>23 41 OOlS 0SSS2 NORTH SNORE OR S RAMOERO A H 8CH0CNEHAN S E RAtCERO S H J SCHOENEMAN BIOS NOOOLAMI OLVO MPLS m 55417 SR 0R-117-2S 41 0014 0SS42 NORTH SHORE OR PHYLLIS R SPRAGUE ET AL PHYLLIS R SPRAGUE SS42 NORTH SHORE OR NAYZATA m 55S91 TOTAL BATCH 004 00007 REPORT NO. PAGE P14SS40I9 SR OR-117>2S 41 0014 OSSSO NORTH SHORE DR JAMES J DUNN JAMES J OUMI 5224 NORTH SNORE OR ORONO MN 55591 ^ * P .--•iI I* » I I •» H- SR 0R-117-2S 41 0017 0SS44 NORTH SHORE OR GAYLES MARINA CORP GAYLES MARINA CORP SS44 NORTH SHORE OR NAYZATA Ml S5S91 % ; fc.. . » y i.*. I *. » * t •* *»* J-M I CERTIFY THAT THE FACTS REPRESENTED ARE AN ACCURATE AMI TRl* REPRESENTATION OF INFORMATION AS IT APPEARS THIS DATE ON THE REOMOS OF THE HENNEPIN COUNTY DEPARTMENT pF PROPER TAHAnON«.TO THE/^ST OF MY RN0HLE06E AND RELIEF. DATE /mimL •: f Ji O j %u .*A J V .V r. 1 1 4 o ^ j I i • •• *. • ! r-.lJj* ;••• i- §-i/■'••vir / .• • b •••». I'' •. tv' ■ '*>.>■ '•■ MAXWELL BAY • X -; s; ••■, iJ.V."?‘iv'i V fi. •■••:. r*:.- . \ “ J ‘-i*. d] ■-• ■ . ••. ’: "('i ?• *• * "'Y • ^ • • vV'» »• . I •• • * w* ’ ; •; , -1. *•.:! »•m; « i ? ••’;• ?• •••’■ j'f it ■", t • ■ , > ,r ; x» ,iJ.r • ••v • ‘ •• Vi ' '.V •’ /•'"k. •• •. 5=vrK* !*• !J- r^i Mr # 7 4 !» • %-l 1 '9> *2 la. * 5 ^ 8-H- ^ 6. k«*« *4 4^ •••••< •V'. 41 a '* ’» ‘i c *. ¥■ 1 |X: *•••• •(/» •■*; • . ^ . -I' I* • .*f 3 f * •• I V ■ ■I; ' S.* .-r:4?'*V? ••4.M ^ ' - ' ■ ' ■ • :% iM&■ L.<C m® • .v^ • • ^:■: sitlJsJf'- • *• I* ^V•^1 Tl‘ . *vV^*f Ip-mi ■T; :■ C ‘i,Us' : V ^.* t?jy . i *' 4%'•% ; I 1 % ./■* *“■ ••.' ."V 'i l» •»m. %• ?• * / •?« •• •*• »»•••- I •i p" #•• •• **4^1** • • « *. » I *#r« * ► - * A * • \V ^. ' cv; ■'■!•-• • ■ ••'r Vv L^f-'xr' ■■:',• tSr.!--; : >. -t' i • •** * c , ... . Proposed leg/ll "descriptions for Nei.tker and Spragues in r.ot 8, "Lydiard's Park’ liCi'-nopin vounty, Minnesota % o Pi-' \ i . I » . I ■-! • j ii r\H>UJELL “S/9/ mLAfls or n.f 9t inpptr iMl^ te vawTBBta ti OmTIIUc * •at -Oa »• ••• yj» k 5?ij>cgs i j» ^ b II c Tok ^ jk «fImm it A#OaXi r/ \.' Count, Rond « to 1fe» po!n» ^ vuJJ?*rf* ?^Li th*^I!SeS=SS^' -^''U5* iTMlnitotonka B«Kh «- .. TO.^11. -1^; ^ Sf»w£ .........-SiS ■' • It— northarlr *lonf of Mid lot. and ales* < “lloc^ ... /I 'nci iealt ooetorly—-- - ^ ' ■ -iP <t*'C3l ^T/Ulaeo*a AddUhto ja tor^ Lol i:BioAl. stnei. v; • ‘ !La !"^mir!* 2^ Slit*liB*Oir*i?lSS*tl»l • -■'-•nssart ’ aoathcrt, eanar ^ point in u»« w Hwwj" .....►. ^ xHSiMo^* ft tliWtirr to too 2rs.“ss^-iSt<' u'* ^•t^ssrs'tis:uimm It o T-Miuitk af X^ncdofl ^ * E6iCi'%k ®l S^cdooBlock 9. Towntfto Mi, • v‘^p.jiT, Boco S: Loti M WaPac€li AddlllflO to d •nrl&iCO of - ■*- ’ ^ 'j|;* i • Park, which point to tZ3 fact «^5 B. Townalte of Langdct Fistt;’’ to the southwest eont? dfjfio said Lot 1. Block 9, Tw'xwh^ of Lanfdon Park; thffSa a wait- erl, alons the north Ihto of Count, Road 19 to tto phlnt of beglnninr ' '' ’ ^ e. The foUowln* propefty ln too South H of Soetloa IT. Towa> ■hip IIT. Range S: lots IS through S4 Inehisiec, BTocTt T and Lota U throu.^ -CttoTS^ ■too. Block f. NavssfoSe:^ t The foUowtai property toOa South H of Soetlon IT, Them- - ship IIT, Ru,^ arABefLet ‘pt.., «t* tfaeg 9, Block S, Towmlto LCS3* ‘ IT. MctM ai Co thu^ -1M Qna(ty'''Boad pt4; V ■ n**j •<!. i7T irt '■•*“• 'Ih^ T’la too ) T«% oAi'i^id^otftor Bi v>* T“"Bi hflrtr ttoa ad ton .•> ••• t^%«e*o«OiO ST. County Bead 11. •nd toa old to ttt. T. •»;: IT; aoofl IT to ship IIT, Range 8: Lota L X 9. 21 and a an In Wltoyto 0s* «nrro (aald Into an toneStoB on the aouth-oaatarty bean* dory Una of WUayto Wsauiio). h. Iho ton South VI of Soetloa IT, !«•»• ship IIT. Bange a:' dZFkf too ef 1. i.*: t ton Ll rialb u t ad 1«. I. vga ntar Una ad County 19; Addition to the Vfflaga of IdlnnatoBka Baato and the of ^ .a.; ;w It' *»f.- ’V «i- -.n* l« I cr '' '-y* .•|7 ^rtt • 9**^, .Jr.’, '• ■'SJfcSSiS:.M. ■ SwiSI? SiSX ^ * .M .!*^"****" tl, ItoviBbip 117. BBtatca ttrtlia )St wbkk potat to 900 f • ___ Baod CS; gaatarty alaog • U m f*—«*"'* wiA and 900 toot elaS la It; ^ Bead It to th> vcstorly buuidaiy «< Saetfaa 31; tboaee to tho palBt ef b»> ■aid 1* 0 S, ftocolaHoBS. la th« dlstrieto build' ba and nd awctod tor _______^ .aeaa» pvovldod tod ao wav bo hexo* or aaod tor wv ot Uad Off Dotaro ■»«"**»> to too fol* ml pl9M Of mphlblsxi b&dt or tea todOltr for too opcrdia a , ot olr- whl^ Id »• .. r d too cd det. CM 1 otorottae or ; I CdSiaa t. Bosldcsllal U b3 Por- BdSato Mototat bdoto ecstalaod to prohibit, to bo pomlltod to o foddoBtlol dliMei 4. lalfctioo RoUrfi • • •• r nvDH • • ' ^ »:•¥V Ot! *• ■?t3 it • • * •• ; jr** .A • • . 1 ♦ •* .*w ' * l*Ai r.c! ef ef ef Ctes berda > I • r / to 'Cap bo aoldsod ^.-tatioBetom pjnoecdtesi Dsto ot Ulaassato. bp - #7 • or to too i^toto oao aoBias dtotrtet. (UeO) foot GO bp cap p at Gs^atodtoa ■SSrloood tosshp. Seetioa 9. PaaKp> Aap okOo* t!oo of any ot too prootoSooifc aad eseb otolottoa at ceab provtotoaa. tlens a'w»-»fi aO Ib tap • BtSdcssaaor. oad bo p***"**'**!* tp 0 fi90 or Bol to Oao Hevlrod Dollon (C1OO40) or BOt to Ggcoed (GO) for oocb otoletto^ Goetloa 6. espsrehSBp. Shoald cap ceetioD, eh cay valid, too eboB aot ofloet too vcUdltp of tob ocdtoeaeo m ^*.'.1 Qs pod OB dsdarcd to be fcrslia. Scdloa 7. CSeotSoa Oato. Tbto CTcllasxKO chan bo psblbbod to d Vcpssta. i::=ar:^ bo cCcs t dsbr cash pabUesSst Atteet: • < rdpHiH > w /r.' iV: lawv ETTe Bar ■.?U- I I.. 9030f C'v fF ORONO £Ma-'UufL ^ AUG 2 3 u-uA/ “tiuA a^vum £uuh<. iAM J^/io 'Leui ^ Ajjjd^ 3J^ V xAAAhskl ^<JimJz "^tltSL JUjJj^ AatLKij^ ^ Jim a»i<l ^ OaMm ^ Md£ iXirt) ^^''^^A uaxla^xaA j ^'CtaMd MiiAihdun/L 'pMAlJtuLfMM t <u /wuAjut/i aj> 'tfiid' S AuJi^ ilJu A yhAc^tMt^ > XliAC M4 4^^ j'^dciu ^iAMi fi/id/L S m /Vud^* ut'Mwn ^ XXjyiL MlijfCdjau IaU duii ytt/u it 3^ ^0 ^^'Ctti Mufu. Au/r^ ^ P aUaJm^x^ ^j^tinvoa !oc / ? S ^ i MrdA. 'il/U M^t Juua^ Um/v AJut2uj<L£, Mt/vtc &MUL AA> id Y^ouQ /S)Xf^UA^ ijiiA 4^ <4ii^jd^a6u^ A/K , J Juf Juu-UJ tlu ^MxjLMnuiC - PoUjJ^iA _ _ ^&j^J/t[yC4. t\AA> Altx/7i, /vilj/jy^a. " ^y? ♦ 7 d^y{i j(M {j4o^aix/ii 4/ (m^ Ml ncfi P^mIuirs-i^ iAH->^ MOMJL LfAjid, m4AV^, ^ - -4 " ^Jui/iJiJuJU <!£U /VLov^yhiitj ^/};?^t(AHlI f?\an^^^^'U ^ 1 B J(l. A JjtLJ fjCk (i/(Jt/tjt afiv^UV^ 3 " J&aJ, a Ix ih^AiiftULli^tAyuOULt AJkcL 1/^ ^ ^xCl ^ Aj^ ^ djjAJlctttU X\ji jA^ifi<4J. £*^d. /Ma^ aXl ^(fji^jiJxMA^. Jk^iUjL , Jj-Ti/uLu^ 14^ /^ Oi^AMjLAXAAJ^ ^ ^Uyydc^^ • ' ^Iaaaj. jlaHJL a. (PMtfOL UjAij/\itj[fuU 17 A r r /)/) » A J MudT^yndT'^^ W- VI/-WJC^W^ yvHji\ /fSt/f A^ JLiH t 'WA m^ dSJiicA^^/vdt HIT^ U-' A^(U[J^MrtyL /iAI a MOc3ki/uJllui ^^HHA •pdM^ <WUc^ JilUAtQ Jj Ji^<iAx4 CiM(L m4uai - TIv A vl , Tfjemu cpngJ^<^lL tM^ ^p K \d. dw\A7/7t(±/ljC } d^Jri/ld 1J^K m/hHImL Tca ^^jA^ 1/vv/ a Jju ^dbMUiA m 'Laa ^jl 4A a Jx 4i ^ ^ ^ V* i ^<JmuUx M-»M. i)i Ii-/Cf<j£j a^AlMa^ io'yKe OiMij, iiHt4i M m. 0 fl --- i J§ ^ M i ‘S. «4\Jt "tt/Lw MjM- h<ML /ijjJL i£^lCo AyJith '’Oyv%^UKn, [xt^vAtu oIaal / ■k- f; UlhiA & h J/<A4hi^ Am Ji2AXe4.^^^^ A. ril/ AilANHiJ >u^ (MAXWELL BAY) » • m4 '#• V ■ • ■• 411 .. a’ E> •gCeMe • .- ' . • 4 ,. I t>o r>e/«i •; r-«#• • .t. i n.‘ V ,j s% •. -. • • I »» > V •, Jt« * .•-m lv« • ‘I * *w %7 S C^/ « * lOtD (»>>^ *.• -ittr :i^:I K*s*m ,» v' / / • » *• *.l 'G « • .0\ (4vi •r , •. - -I • ^ V J:*:- j. %. fl:.<f> • r' ^y. ^i/. J^‘*. irA u .\v•Vi i; ir‘.*i V iV v\' i • •. I.. I A. f •- •. y*^ t- • / • • • vv--i ••;>■••■ Hv • . #-,••• • j r,.. 4 ♦ *• ■ A ** ^ •Nvfvw. w i’-?;: *.. i . 4 .V "•::!; OV. oJ ' '7> - r. 5irStfyv'%A, ■a'T ' ■ 3 *,.r • 1/. ^ ;i' Si i,\ 4*«il .i# . • ^ m • •• iv I'WI I’tf • ♦ .* 'V s Lut. lUH I Wrfgit t>m . . jr.•r‘ ■ fc >:■' , ■>-"v i;:. K-; k"- ■- ,v"f•k:-. w I M'- fe^'- ’• :■>^ ^r> i'- ? - i-Ffe:; |V' fe ' November 13.1991 (IICW ! 5 1991 Me. Jean Mabus' Zoning Admir’«5*''«tor City ofOrono 1335 S. Brown Road Ciyetal Bay, Minnesota 55323 RE: Variance Request "Olson Property7Sprague Dear Ms. Mabusth We have no objections to the proposed improvem •- ts to the "Olson property" as proposed by the Spragues-provided that the hcase is painted on the exterior, the fallen smokestack is removed from thw loof on the east side, and all debris is removed from the yard in the spring within a reasonable time--and provided that no commercial business is condjcted from the building. Any improvements to the existing structure will help return a little of the residential quality that has been sorely missed for several years. Sincerely Marcia Schoeneman 3332 North Shore Drive Orono Sandra Ramberg 3332 North Shore Drive Orono JL >it^» •riwr limmwz tVl: • i^v*) |H» •14H* • r. H • • 1 •I*l:f J#i •1 •] • •I4f«] • iVi; •1 O •I«3 a* B I* I / T Zoning File 11703 November 12r 1991 Page 2 As already noted above the majority of the affected property owners have petitioned for the total vacation of the unimproved right-of-way. The Public Works Director has reviewed the area and has confirmed that no existing municipal sewer lines or public drainage ways exist within the unimproved right-of-way. John Gerhardson has asked for a 10' drainage and utility easement in exchange for the City vacating the right-of-way. Review staff's sketch Exhibit J of the drainage and utility easements to be acquired by the City pending final resolve of the underlying fee ownership of tne 20' width. Under no condition shall the City vacate any portion of the right-of-way unless an appropriate drainage and utility easement is granted by the underlying fee owner. Staff Re datlon To approve the vacation petition of Edwin and 'iracee Gibbs and Helinda and Ross Brown for the vacation of Clara Avenue as originally platted in the plat of Loma Linda finding no further public purpose in the 20' dedicated right-of-way. Based on the following findings: 1. Owners to assume portions of vacated right-of-way are to provide appropriate drainage and utility easements to the City. The City shall provide the appropriate resolution vacating the dedicated right-of-way but each property owner will be responsible for creating the appropriate instrument to update either their certificate of title or abstract. The vacation application will not be presented before the Council until the matter of underlying fee ownership is confirmed for the City. is- T r"" 1*^ ,r Zoning File #1703 December 3t 1991 Page 3 Additional Comments and Planning Commission Recoamendation Additional Exhibits Exhibit K Exhibit L Exhibit M Exhibit N Exhibit O Gronberg letter dated 11/21/91 Section Map 7-117-23 Section Map 8-117-23 Dedication Language Loma Linda Plat Plat of Loma Linda The owners of the property to the immediate west of Clara Avenue* review Exhibit C, were present to once again advise of their desire to acquire the 10' of right-of-way. The Planning Commission advised that the vacated right-of-wai would revert to the original underlying fee owner and that it would be the responsibility of the applicants to provide this confirmation prior to scheduling before the Council. Normally the City would have no interest in the resolve of underlying fe*» ownership. The City is only concerned as to the fee ownership as it relates to the granting of future drainage and utility easements. Please refer to Exhibits K through O. Applicants' surveyor has provided confirmation confirming underlying fee ownership. The vacated right-of-way shall revert to the property owners to the east (Brown & Gibbs). The City will ask for drainage and utility easements along the west 10' of the vacated right-of-way. The City has received no further comment from the Knoxes on this matter since receiving the surveyor's information. In response to a request of the Knoxes (property owners to immediate west) City will not vacate the most southern 15' of the right-of-way providing access to the southern portion of their property via dedicated right-of-way. The Planning Commission recommended unanimous approval of the vacation application and amended the original request to exclude the southern 15' of Clara Avenue. The enclosed resolution approving the vacation has been drafted per the Planning Commission's recommendation. A RBSOLOTION VACATING AN UNDEVELOPED PORTION OP CLARA AVENUE WITHIN THE PLAT OP LOMA LINDA, (SECTION 8, TOWNSHIP 117, RANGE 23) HENNEPIN COUNTY, CITY OP ORONO, MINNESOTA PILE NO. 1703 WHEREAS, the City of Orono i& a municipal corporation organized and existing under the laws of the State of Minnesota; and WHEREAS, on October 28, 1991, Edwin J. Gibbs and Tracee Gibbs filed a petition with the City of Orono requesting the vacation of portions of an unimproved right-of-way )cnown as Clara Avenue originally dedicated in the plat of Loma Linda and legally described as follows; That part of the 20' wide Clara Avenue as dedicated in the Plat of Loma Linda, Hennepin County, Minnesota, which lies south of the westerly extension of the north line of Lot 31, Loma Linda and which lies north of the westerly extensior of the north line of the south 15* of Lot 20, Loma Linda (Sectio.”' 8, Township 117, Range 23), Hennepin County, Minnesota; and WHEREAS, after due published and posted notice, a public hearing was held before the Planning Commission on November 18, 1991, regarding said vacation and all interested persons were given an opportunity to be heard; and WHEREAS, after due standing and consideration, the Planning Commission voted to recommend approval of the requested vacation and the Council of the City of Orono finds that said vacation, as proposed, is in Iceeping with the public interest and consideration of the following findings: 1. Existing 20* width of right-of-way would not meet current standards for development of a public road. 2. Based on the pattern of development within the Loma Linda plat, there is no need for a right-of-way for access purposes. Page 1 of 2 r\' N? ,|r % r:-r-' i’. %SM- 5^:‘'; N01l» THBRBFORB BB IT RBSOLVBD, that the petition of Edwin J. Gibbs and Tracee Gibbs is hereby granted by the Council of the City of Orono and that the unimproved right-of-way legally described above is hereby vacated. Granting of the petition is subject to the following condition: 1.Upon vacation, and before this vacation is filed with Hennepin County, the benefiting property owners shall grant to the City easements for drainage and utility purposes 10' along the west side of the 20' vacated right-of-way. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held _ _ _ _ _ _ _ _ _» 19_ _ _ _. Barbara A. Peterson, Mayor ATTESTED BY: Dorothy M. Rallin, City clerk STATE OF MINNESOTA ) } S8. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me on this 9th day of December 1991, by Barbara A. Peterson & Dorothy M. Rallin, Mayor a 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 iitr ViTiit ri '7tS> CITY OP ORCNO - GZNESAL LA2TO US2 APPLICATION PROPERTY LOCATION 1135Site Address r)ma Li n(k Av^ lud Property Identification Hunter (P.I.D.) 0^' I 11' Please attach legal description to application if not included on required survey. _ _ applicant Name Address Phone (home ) 2. ~ Edwin 0- •^TrCl(j6C GibbSphone rwork) ?) • ------- iMfir ^IQTB In.______ City Mound _ Zipj)5^(i^_ UNNER (if different than applicant)Phone (homt' Name Cfet Address 1155 MnHineQU L •JIW jncvi Phone 4--73-30QO City rironn fin Date PropettJCJcquired Q ~ ^ I- - - - - - --— I (do) ™_no^ also own the adjacent _* (month/year) PEES — CONDITIONAL OSE PERMITS “ RAnAwal Pee - 1/2 Current Fee After-the-Fact Fee - Double Current Application Fee S 50.00 For each variance request with CUP application $125.00 Residential accessory Use $150.00 Institutional (church, school, etc.) $150.00 Guest House/Guest Apartments $150.00 Duplex Credit/Bldg $250.00 Commercial/Industrial Use $200.00 Land Alteration CITY £f OTM FmHC£ OFFICE 13S020000C 01 CEH 250.00CHECK' Jl 250.00 Grading and retaining'wLhin 7S- of laKe.horeldA7S.f PRD/PID - see fee schedule OT3 f' v:APPLICATI $200.00 $250.00 $175.00 $ 50.00 $250.00 $100.00 Commercial Site Plan Review (+ consultant fees) Vacation Easement Vacation , Easement Vacation With Subdivision Rezoning (PUD - refer to fee schedule) Appeals vr V --------^ Other - see fee schedule r/wry ' PRBSE21T US5 OF PROPERTY Present Zoning Districi: Present Use of Property Residential Owner (scecifv) OBSCRIPTION OP REQUEST Describe request in detail: REQUIRED SUBMITTALS 1. Completed Application Form. 2. Certified Property Owners List of owners within 350' (you can obtain this list from Hennepin County Department of Finance A-603 Government Center 348-3271). 3. Plat Map. 4. Certificate of survey (signed by a licensed surveyor). 5* Topographic survey (existing and proposed contours) if land alterations involve changes in elevation (grades). 6. Construction planr if applicable (see staff for requirements). 7. As an addendtun to this application, please attach a separate list of any other persons you wish notified this application. YOU ARB REQUIRED TO SUPPLY 30 COPIES OP LARGE DOCUMENTS OR A WORKING COPY (ll* X 17* OR SMALLER) FOR ALL DOCUMENTS SUBMITTED. The applicant and Property Owner must sign this application. Please remember that your application is not complete if the above information has not been included. Certification by Clerical Department that Land Use Application is complete. Initials of Clerical Staff:_ _ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ Date_ _ _ _ _ _ _ _ _ AFPLICABT'S SIGNATURE The applicant hereby agrees to provide all information required or requested by the Zoning Administrator, agrees to pay additional fees (staff time not covered by original fee payment) and/or unusual expenses incurred in review of this application, and certifies that the information supplied is true and correct to the best of his/her )cnowledge. Applicant’s signature Date 0NWB8 SIGMATURB The.owner hereby acknowledges and a^ees to this application and further authorized reasonable entry onto AAa property by City staff, consultants, agents,' commission members, /Council members for purposes of investigation and vepifijgation^^o^^.hjffi request. , , Owner's signature r,-*- v/Date Applicant must havta a\Mhx^tAiftta\a into the City offices 25 days before the Planning Ccsontsslnn IlKVinTf ^-Planning Commission Meetings are held on the third Monday of each month. Applicants must be present at all scheduled review meetings of the Planning Coujaission and Council. If an applicant is unable to attend a scheduled meeting, please make arrangements to have^ an authorized agent attend in your place and advise the Building 6 Zoning Office of this change prior to the meeting. -tue fVdiDfTS lifg- -to he CLS i t t-M»iViA nP hen’ll b/ -phe<pmfV.y4y CMlHeX^ i)t^(nf,\ ur—tjm mi l: nP CXarOcr^ Ave. (^(sox/flrfVhnn ktifc r.(4y oC Ororto d dmmcf^eJ^i- uim ! »eccstofioi I » f' 1 — t i' 1 1 Pffl££. 0-HqcJi -Hiis lei +cA Wt+h ^Me pfeFi+ibn i ;i +0 sjadCi'e hie. I' ■ I MM DATE 10/tS/n BATCH 001 HEMttPIN COUNTY PHOPiHTY INFORHATION SYSTEM TROPEATY OMCRS LIST DMA ADDA CBfCR NMK TAXPAYER NANE/AOOR SB 07*-117-tS XA OOOA DIDST LONA LINDA AVE R A R RNOK RAIPN D RNOK 1DE9 LDHA LXfBA AVE HOUND m 853AA PROP AODR OIDMR NAME TAXPAYER NANE/AOOR SB B8-117-CS XS OOlX DIUD LONA UNDA AVE N H DOCXNAMI ET AL N/L EST NXLLXAH A DOCKNAIM USB LONA LINDA AV . NOUNO m- 5SS64 R % PMIP ADOR OMCR NAME TAXPAYERp h NAME/AOOR um ■ « ff..;.,: \\i ■PM» AMM OHNER NAME Fv'- TAXPAYER . NANE/AOOR SB 0B>lI7*tS XS DDIT OllSi LONA LINDA AVE JEFPREV L NARTINEAU JErfREV L NARTINEAU I1S5 LONA LMA AVE NOUNDMI. B5364 SB DB-117-XS XS OOXX DIDAl LONA LINDA AVE JAR 8TRAININ9' JANES A STRAININB IDAS LONA LIND AVE NOUND m BSSAA PROP ADOR OMCR NAME TAXPAYER NANE/AOOR SB 0B>U7>XS ES ODXA DllXt LONA LINDA AVE ODDER L MLLIAie ROOER L NILLIAHS BIS SN UTN ST NILLNAR Ml SAXOI p:-fh-. ■ f 08-117-23 23 0010 William Bockmann 3422-Livingston Ave Wayzata, MN 55391 08-117-23 23 0009 John Laschuk 1082 Loma Linda Ave Mound«HN 55364 SB 07-117-XS 14 OOlX 0114S LOHA LINDA AVE JEFFERY D JOHNSON ETAL JEFF 0 JOHNSON 1145 LOHA LINDA AV HOUND HN 55SA4 SB 0S-117-XS XS OCXS 01140 LOHA LINDA AVE STANLEY H GOLDBERG ETAL STANLEY GOLDBERG H D 7D19 TUPA DRIVE HPLS HN 5S4SS SB 08-117-XS XS 0020 011X7 LOHA LINDA AVE K H HEBSTER ETAL ALLEN A KATHY BAKKE 11X7 LOHA LINDA AV HOUND HN 5SSA4 SB OB-117-23 XS 002S OIOSS LOHA LINDA AVE R C BRO»M ANA BROW ROSS C A MELINDA A BROItl loss LOHA LINDA AVE HOUND HN 55SA4 TOTAL BATCH 001 OOOIS 08-117-23 23 0011 Louis Herman 3140 Chowen Ave So #105 Minneapolis, MN 55416 08-117-23 23 0008 Roger Mattson 1074 Loma Linda Pvet Mound, MN 55364 REPORT NO. PI435401 PAGE 1 SB 07-117-23 14 0055 01034 LOHA LINDA AVE RAJ HEGG ROGER A HEGG 1034 LOHA LINDA AVE HOUND Ft4 55SA4 38 OB-117-23 23 0018 0003B ADDRESS UNASSIGNEO STATE LAND OEPT CITY OF ORONO STREET 6/19/70 ST DEED 1S6BSS |Ns: M ■ A 36 06-117-23 23 0021 01119 LOHA LINDA AVE H J A C J POLLARD HILLIAH J A CAROL J POLLARD 1119 LOHA LINDA AVE HOIMD HN 55364 <!^csue| 3B 08-117-23 23 0024 01038 LOHA LINDA AVE R H SANDLER ETAL R H SANDLER 1038 LOMA LINDA LANE HOlRa HN 55364 =fcfc 08-117-23 23 0024 R W Sandler 1038 Loma Linda La Mound', MN 55364 08-117-23 23 0025 C Douglas Holcombe 1040 Loma Linda Ave Mound, MN 55364 08-117-23 23 0007 Robert Radunz 5505 River Bluff Cir Bloomington, MN 55437 F MM DATE iO/»/n bATCH 001 HEItCPlN COUNTY PROPERTY INPORHATION SVSTEH PROPERTY OHNERS LIST 08-H7-23 23 0005 Donald Ekeberg 1056 Loma Linda Ave Mound, MN 55364 08-117-23 23 23 0012 William Bockmann 1130 liOma Linda Ave Mound, MN 55364 07-117-23 14 0007 LaVonne Sorenson 1001 Loma linda Ave Mound, MN 55364 07-117-23 14 0012 Jeff Johnson 1145 Loma Linda Mound, MN 55364 07-117-23 14 0055 . Roger Hegg 1034 Loma Linda Ave Mound, MN 55364 07-117-23 14 0056 Lori Huinker Gary Wollner 1030 Loma Linda Ave Mound, MN 55364 07-117-23 14 0062 Richard & Charlene Gudmunsen 1160 North Arm Drive Mound, MN 55364 !REPORT NO. PSAB5401 PAGE . t 08-117-23 23 0013/14 Stanley Goldberg 7019 Tupa Drive Minneapolis, MN 55435 07-117-23 14 0013 Eugene Geyen 1155 Loma Linda Ave Mound, MN 55364 07-117-23 14 0061 Timothy Bro 1140 North Arm Drive Mound, MN 55364 1 CERTIFY THAT THE (ACTS REPRESENTED ARE AN ACCURATE AND TRUE REPRESENTATION OF TNFORKATION AS IT APPEARS THIS DATE ON THE RECORDS OF THE HENNEPIN COUNTY OEPARTMENT OF PROPERjy T^TION, TO THE^KST OF HY KNOHLEDGE AND RELIEF OAT EF. / / C7 4 .M In lifn Ralph B. and Ruth E. Knox 1029 Loma Linda Avenue Mound, MN 55364 Noveinber 8, 1991 City of Orono Planning Commis^iun 1275 South Brown Road Crystal Bay, MN 55323-0066 REFERENCE: Consideration of Application #1703, vacation petition of unimproved public right-of-way known as Clara Avenue, Loma Linda, Hennepin County, Minnesota. Planning Commission Members: As the owners of the adjoining property west of the subject right-of-way from which a 10 foot strip was donated for the purpose of developing Clara Avenue, my wife Ruth and I are anxious to have this property returned to the parcel from which it caae. Informal incpiiries from time to time at the Village Office led us to believe that a vacation petition would be more favorably viewed if all property owners, both east and west of the right-of-way, worked together to each reclaim ten feet running along their property line. Ruth and I proposed to our neighbors on the east that we thus present a ''solid" front and also share the cost. However, our neighbors at that time favored to take no formal action. The land we wish to reclaim, through this or other proceedings, is that which was separated from our property to begin with. The previous owner who gave up the 10 foot strip to the County now lives in the neighborhood. Please reference the attached notarized letter from Myrtice Warnes who recalls the event. Not being familiar with vacation proceedings, and what precedence has been established in such matters, we would like to know if it is customary for the land to be returned as in a situation like ours. Please contact us if you require any additional information, or if there is anything else we need to do before the meeting in order to reclaim this land. Respectfully NOV 6 Myrtice Warnes 1025 Loma Linda Avenue Mound, MN 55364 November 6th, 1991 To Whom It May Concern: I wish to make known that the property now owned by Ralph and Ruth Knox was first purchased by my father, Oscar F. Dahl, on May 29, 1909 (Book 661 of Deeds, Page 497) ; and was subseguently deeded to me, Myrtice Seeger the daughter of Oscar F. Dahl, on June 30, 1951 (Book 627 of Misc., Page 320) . To the best of my recollection, representatives of the Village of Orono in the fall of 1955 told me they needed 10 feet of my property along my east property line to add to land already acquired by the county. The reason given me for the use of this land was to develop ^ proposed road to be named Clara Avenue. For this purpose I willingly provided the needed 10 feet along my east property line. It is my wish that the 10 foot strip of land given by me for the road that was never developed, be returned to the present owners of the property from which this strip of land was taken. Sincerely, Myrtice Wames (Formerly Myrtice Seeger; Myrtice Dahl) Myrtice Harnes signed before me a notify f?’’ Hennepin County State of Minnesota Dated Novemeber 6, 1991 donna aHOHAN iyjj CERTIFIC SURVEY:^ FOR RALPH AND RUTH KNOX ... !0' * • 5'f •»< 2 txisr e.«it ere* fAPfKSEd ItilO |>L. » fXAS. MOMJCft < XU* <ro4»' *»<Jr ZO.OI ^ CXI5TIM6 HXO SOXFAct HOUSg • IT. OWY »rcK 71 TOT4U 1711.5' %COVe«46C «.o9*^ 4M 4A% XQ.^T. f04P4»f«iEb TO <HC4r/4X« i**40 tM^PACt cov#44«c r« o.ofCi>^/« FAffCEL AdEA 9ZZ*9t ____________________Z67.<7 --------- I • • •• • • <A4 LEGAL DESCRIPTION; The East 267.oo feet of the North 326.90 feet Of the South 832.50 feet of the Northeast Quarter of Section 7, Township 117,Range 23^ This survey subject to anY__ajld_a_l^_e^sen>i~~‘'~ P^4UC N SCALE; I”=60’ O AtO*40 # I40N SiTT r (At cos 7, TiiLSt»ii^ Ri:*/^. CO. m*t**M*rt EYS KIM A. REAUME REGISTERED land surveyor 612-542-9559 4IS 80PKINS CROSSSOAO MUINETONKA, MINNESOTA 55343 I hereby certify that this survey, THAT I AM A DULY REGISTERED LAND SURVEYOR UNDER THE LAWS OF THE STATE OF MINNESOTA. DATE //»2^-90 REG. noT T9577 7^ 1^ I. ^!4-rr n^ -4 0 'A if- £ M^eni-rC^0». ^•* S2-0 *''\^ •■*- B9.1 •? " i......'r;o.....‘H V- •=.' f ' - • '. r • V . o 4 - o* ^rf7\}iil4 '• UJ ^ ------ * --------------4MS ---------->■ o- •■ \V i 1•• • . . W \• 1 ••5«>>0 ‘!'•'.........* * - f l_________•% . . - • • • - • •• • * *^ f• ♦ <ao>f^ / 3^-30 . • . • r* « ■; r* 0 • V.y * - N 0 • • t• • ' : • ‘: • I r Ikt-^ 3 •’ ^ - H- 3 rC- r \ \i: 3 2 2 .-r -- Zi w S«r % K i% J iv i *.. . ••' ‘ 9 *■ ' $ -* •' •• -» ' # l«v;* W » I J I I o 'I % . llenno[)in Cmmtv, Minnor.ota £a%f io-^ *1 *5 > <;i I » t 70.00 • • t I rs4 N _ 0 H> • • |lA..W^i«V.‘'C*‘^'‘' 1v_ •v#'-^* m* * ■ ■ I ' * 3 lo.l ,'N lo.< Af:>- 'It r-^'' \ .... JZ.0 ............. • r* % «>• % • • * >m* « « M Ct • $ ,/^ ,r . ■ • . l-^ Qtn VI 7000 Laki y V ?r KCOFFIN & GP.ONBERG, INC. euRVEYINQ. ENOINtCniNO AND LAND PUANNINQ A82-A TAMARACK AVENUE LONG LAKE. MINN. SS39a 473-4141 November 21, 1991 Edwin & Tracee Gibbs 2614 Clair Lane Mound, MN 55364 Dear Edwin & Tracee; As shown on the enclosed copy of the plat of Loma Linda and the half section sheets from Hennepin County, all of the dedicated Clara Avenue is to the east of the Section line seperating Sec­ tions 7 and 8-117-23. As shown in the dedication of the plat of Loma Linda, Clara Avenue was dedicated to the public all out of this plat and all in Section 8-117-23. Thus, unless your neighbors to the west owned anything in Section 8 (whir‘‘ is very unlikely), they should not have a right to any of vacated Clara Avenue. Sincerely, COFFIN & GRONBERG, INC. Hark S. Gronberg, P.E. & L.S. •S'aV* M 8.A ^ rw . . . . ^ r ■'U £2y ‘Alir8'03S *••. t -1 -V A ’ \K.•. •. ^p^sesw :y • nr - ( * TftT I.■t 3 'I •. i » ' » * a I*-/tf/H • •nTfL • - l/t Its « ■ >4 ............. S ^ < fO ^ y •*> x\ ^ ^ ' jl\^ ■I**r*. ». ,^1 i^ •4 i Ji - ■ **SU-•. 1 /I*. 1 • ir #• ^ ^ t • t 1 ‘2;1 $ I . b > ••■'‘IsJ? • £S! ;j|i E'*‘ U ., 6 $ £ L ^ /•• " . "N “7 •!“ I • '•» »•■ ^'-).- ■ f }• -V * ' •* — ' • > . \ t_. fer- ■ l^sr ' : Rr-T^^rtiiiiV- -1- - o n\ C4 I \ N1 \ Nj i#" ■ teE .iSs!:^ i’P-S'- LDMA LINDA HENNEPIN CO. MINN •P «/. /■. ^ Cr , ^ 1#^ « ••^•*' *f*' *- * ► ,y,* <mm09 *«v •V -«* ,»r <r A- ^ «Mw> M/’MS.m(/4 _ J*I ri-r J' J*.ru-'-- y - -j-^ ^-*'* '** ***• * *' ' y. V. —V — - ------------------- -- •" ;;•"'; ^ ....................• - •• ...................................................... Me •* * ^ #4*.' .».Vr--- <•<•••-♦ J-’* **4'» ^ ____________ ^A „ -* w * *•^^4;. ----------;; — »r '""r Jj. ^ J,r- rj^ ^ ■ •««## •- •*-•• •—•'*' 0ee** •*•■ • e-^ e^e •-• . ..t-r V* '- ^ ^ ^ •. ee^^')'*4L.,cv««C '"■‘‘ fl - - '.. A' ^ fi/l t^^t y^ 'ir A t\ #. 4fe 4toaar*^1 - -* ^#. 41^. ilr/»« ^.•**4»> 4nM#r.*4 «•✓«. -* —* .—— -»4« •- ••“• - r..i.i-r<" -.-— -• ^ te:-:v fes;:-;^5'. ^‘ter ^ .1^ y'^^0tm0\jf‘em e% »..*,»•' * *.. •. */ sO^ r/v-Ar»4t/ •*-4«V <•*•< ^ •<r»—' 0 ^ ' *^* . '• ,%>0 •% e0 -AA -*'■f ■ i:- Hi- i.-j. •» A 'f *•*' .1 i’V'. li^.- '&■ i: /.'• r . ‘‘i ••'.i F"W' r f •*/ L' r- r- Tot Mayor Peterson and City Council' ‘ ti ■9Ron Noorse^ City Administrator Pratt Datai Sobjaett \Jeanne A. Mabusth, Building & Zoning Administra^r ^ December 6, 1991 Christopher Smith, 3650 Casco Avenue Request for Foundation Permit List of Bshibits A - LeGran Homes Letter , November 26, 1991 B - Letters from Adjacent Property Owners C - Sketch of Average Lakeshore Setback Line D - Plat MapE - Develofmient Packet-Site Plan, Elevations and Floor Plans % OescrlptioD of Beqoest In the process of reviewing the building permit application, it was detexmineed that an average lakeshore setback variance was required. Review Exhibits C and D. Although the property to the inediate west is platted with a 20* corridor to the lakeshore, it still qualifies as a lakeshore lot and therefore subject to the average lakeshore setback protection. The concern of the property owner is the delay created by the fact that there are no Planning Caaad.ssion or Council meetings scheduled for the last two weeks of December. The Smiths have filed the required variance application for review at the January 21, 1992 Planning Commission meeting. The application will be Immediately scheduled for review by the Council at the January 27th meeting. It should be noted that had the Planning Commission held their optional meeting on December 16th that the Smith variance application would not have been renewed by the Council until January 13th. Please review Exhibit A. The property owner claims construction difficulties and further delays and increased costs because of the road weight restrictions in mid-March. Staff would argue that because of the snow cover, frost depths have been minimised this year. The major concern appears to be the mature maple trees and the need to complete foundation and heavy grading work during winter months to ensure trees' stability. Applicants were advised that the earliest this variance application could be presented before the Council was January 27th. The only variance sought by the applicant is the average lakeshore setback variance. The previous house had existed within the general vicinity of the proposed house. The adjacent neighbors, review Exhibit B, have voiced no concern with the proposed new construction plan. The applicant has asked for special consideration of the Council in light of the time of year. The owners ask that a building permit be issued only for the foundation of the structure. :h if 'I', i Vr. L: • W-- ■r|y: 3650 Casco Avenue Page 2 December 6, 1991 It is not the policy of the City to issue building permits for foundations only because of the possibility that the building permit for the remainder of the house may never be applied for and the City is left to deal with the potential hazards of the foundation excavation* Applicants should be advised that at of year to excavate a foundation requires special preparation* The City would require the capping of foundation with the first floor* the heating of the foundation and backfilling around the exterior of the foundation. Applicant's contractor had originally discussed merely placing hay bales to protect pertinent areas of the foundation structure. The applicant's contractor has advised that the Smiths are both attorneys and are prepared to enter into an agreement with the City to agree to remove said foundation if the average lakeshore setback variance is not approved by t^e Council. would recosmend that appropriate security be posted to ensure the removal. As an additional safeguard to the City, «taff would ask that the agreement include a disclaimer that if building construction is not proceeded with by April 1, 1992 that Bald g^ipucture would have to be removed by a deadline date of April IS, 1992. Optlcma of Action A.Approval* Approve applicant's special request and direct the City staff to issue a building permit for a foundation only. Said foundation shall be capped, heated and backfilling completed along exterior foundation walls. Owners to execute an agreement where they would agree to remove said foundation if City Council denies the variance application to the average lakeshore setback and further agrees that if a building permit for the remainder of the residence has not been issued by April 1st that said foundation shall be ronoved by April 15th. Said agreement is to be accompanied by a Letter of Credit at 150% ““f the cost to remove foundation. Building permit for the foundation cannot be issued until the agreement has been i^^Yl^^ed and approved by the City Attorney, executed by owner and Letter of Credit submitted to the City. OR B.Denial. Applicants are advised to work with the building to assure that all information has been supplieddepartsMnt —--------- ----------- to coa^lete the building permit application for the complete residence structure* The City Council will review the variance application on January 27, 1992 and a building permit can be issued on January 28th, if Council approves the variance and applicants have agreed to all conditions of that approval by executing the approval resolution. 1 mWmi-- ■ P4^t- fc m,.:- ^ fp. klH Mi. ; • :.vv1» £'t... ‘ar:. W: ■v\ '^ "•■ S;l; %>■ J^-'- •»v Wi LeGran O M E S November 26, 1991 RE:REQUEST FOR FOUNDATION PERMIT FOR CHRIS & MARY SMITH RESIDENCE ( 3650 CASCO AVENUE I WHILE SMITHS ARE IN APPLICATION FOR A VARIANCE TO BUILD THEIR NEW HOME With regard to the above-referenced property, LeGran Homes, Inc. is requesting that a foundation permit be granted by the Orono City Council at this time. Standard procedure would have us appear first before the Planning Commission, but because their December 17, 1991 meeting has been cancelled we are coming directly to the City Council with this urgent request. The following reasons outline the problems which will be faced if the foundation permit is not granted at this time: A.If construction cannot begin in early December, we will be faced with some of the worst frost depths in the last ten years, due to no snow cover and very wet soil conditions. B.If construction cannot begin until February 11, we will be faced with both the frost problem and road restrictions. The road restrictions, typically beginning in early March, will stop the construction process for 6-7 weeks, costing the Smiths approximately $6000 - $7000 in increases. In addition to the morietary problems, there is a greater concern about the 300 year old maple trees on the property. The Smiths have spent 6 months and several thousand dollars to woi*k the construction around these trees. If the heavy part of the construction process is not completed by March 15, there is an increased possibility of damage to the trees, due to the frost coming out. Obviously, the trees are important to the Smiths, and we assume they are also valued by their neighbors and the City of Orono. We appreciate your consideration of this matter, and hope you will take these points into consideration as you address this issue. Sincerely J/6hn Schulties President, LeGran Homes 0i“ li: ... 1521 94th Lane N.E. Blaine, Minnesota 55434 (612) 780-5756 •i-'* 'X- P.' j?-. M *r i^y 'X-f- if.{- W, *, •/ . !?i-, < > ■' it>- !*V'.; Hiv ti-' •■" [■Ki <n'- i-’- ; '*• h irr'- i'-. ¥. & l^.v r. I: (: h: ■■•Vv^’ R: ■ ?.■ r . 4i ii I* ? H* lit ;*i I . • • • <•{ C.6w< I » • I !/ :.« ^VCftA \mj^ , Ujniu^ ou>^ Kou-%4. li .*i-: S:i Pi •::i«• r'^Wndrfon f^curCitA A^i>/<CC^ ^ A l>c< ^U oa />^ A. o«*UntA„ ?* ftww. 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BIB7Bt41t6 BABI.B14 SV?«ST<>ffH JN?ui«a''viT ur»Mj ct :ei »e. 99 i'l u;- fli :.i •k . r> ' I 1i m.kfm i: S' ! i' W'W-'-'C-v I?:'-h I ^ ^N'i •rft>- r*''"’ Hk S' rS- * >V sJV-’-' I r'^• I ssio^'dd! CT^Of _____C^ D______, , r^r'. j”.' I 1 1 : i^ V« P 20 November 1991 1 T ; * i 2 2 1991 ll»]tMr.MikeGaffi Asiittant Zoning Administrelor City of Orono Box 66 Orysial Bay Road Orono. Minnesota 55323 Re: Variance for Building Pennit for Christopher and Maty Smith at 3650 Casco Avenue Dear Sin: We are the ownen of the property at 3630 Casco Avenue, the property adjacent to the referenced proper^ on the south and west sides. We have reviewed the proposed location of the house to be built on this site. The house is pwpotfd to be located ^)proximaiely twenty feet from the north property line (aligning with the north wall ot die existing house) and a minimum of twenty-two feet from the southwest property Hiift. This is five to six feet northeast of the location originally shown on the site plan. A sketch of die proposed location is enclosed. We fed dial diis ixoposed location will not adversely affect our property or views of Lake hOnnelooka. and that it will nunimize damage to the large trees existing on the site. We have no ol^jection to this location. We encomage you to grant an average lake setback variance to the Smiths for the house at this loe^tdwi and allow them to proceed immediately with construction. Building during the winter mottdis will lessen the impact of construction on the trees. Sincerely. Peter Gramuider Dale: nMi Kerry Graffunder il (yy S1 im.a oc: Quistoiiher J. Stnidi i> lzol^\ sHtTH- *m- fuu ii ».’r. 0.^>-y^'I#-m' mn- m:T' V- K,v.Pi- M... ^ i y > « « • « • ••• CHRISTOPHER A MARY SMITH Cf TMCT A. HUL Na tM7 eouMTV. mmitsoTA •Is1 Sss .Iil^rr ^' • .r ^ - -K'v f. (•■- •.>•••cnnncATi or «m«iv pom CHRISTOPHER A MARY SMITH OP TMACT K MLt. Ma 1M7 f-Mf V ^ V ‘ V 0 If,; V •■ ■ ' •*' ^1 J 1 ; i- ; 'M 'i ‘'•,. r. I v, ..•••• • V . . • . • *4r • U' - ^ •;*#4. ^ V ,v V, . .#•••. - - 1 . • -.• ’ • I • ^ .... . , : I ; > *•:' ^*-V. ** -‘I • • -; • •' • • •*^^•* -.f' V 1 ^. mm. • , ^• « » # . • * • * • . • ’ • . 4«*- ' . • -v**" - *' • ^ ..•■• ^ r.-;-..^;v. - r* . t*’.- 1- . , • i'J W' H IJI.U?;.-•.. m:. b'." b'. :• 1/1 Bonestroo Sjgllosene v^Anderlik& |\|| Associates inglnttn A Architects OttoG ■oniMDQ « IlDOvri W AMfnc, PA Amph C AneertiL ^6 Mjrvirt L SohM PE HkcfMRl E lUhtr. PE Gtonn t CooiL PE Thomj* E IM0)«1 PE AobcnG Scfvw. PE Sul»i M EbMl C^A RMh A GoidDn. PE nchMl W PosKT. PE DohiidC Auf^aidL PE Jtny A ■ouaon PE Mjr« A HMnon. PC tKIE PM. PE MchMl r feMnwx PC Mm • PUfitee. PE Om O l^snu. PC Thom»i W ntunon PE Micnae C. l^pich. PC jjmnC MMndL PE Epnrwh P Anomorv PC Marti MIPS AoMn C ffUOft. AlA Thomas E Angu& PC MtC AiA /V«< M an^ AJC^ Mtry O PraXA PE Cacao OMt PC. lOMftC 0«OOMi PE Gary W Monen PE wumffi PE- PC Oar>«<l Mart A Ml PE ~ w Mon Philp i Casual PC. wm ivnaa Mamncc. PC Mart O \Mi PE Thomai C Ananm/fiA UoHiHil GaryF Cytandec PC Mm A Mrmn. PE ^ S Li ? November 22,1991 Ci^ of Orono Box 66 Crystal Bay, MN 55323 ISWj 2 5 1991 Attn: Mr. John Gerhardson Re: City of Orono Lift Station No. 11 Renovation Our Ffle No. 13959 Dear Mr. Gerhardson: Attached is Pay Request No. 2 for Lift Station No. 11 Renovation. All work has been completed and the Lift Station is on line with the new control panel. We are still the 5% retainage until Northwest Mechanical submits the O & M Manuals and IC-134 Forms for this project We recommend the City approves this pay request. If you have any questions, please call. Youn very truly, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC Dai^ Kirschenman DKdi EncL 139S9xor m.v . 29IS WHt Mghwsy Si • St. Paul. Mfontseta S5IIS • 612-636-4600 • 35tti Arurtvefsary • « City of Orooo, 13‘t Brown Road, Ciyital Bay, MN 55332 Dale November 22, 1991 October 31.1991 to November 22, 1991 Northwest Mechanical, Inc^ 432 Mill Street Boa 40, Long Lake, MN 55356 REOUF5T FOR PAYMENT Lift Station No. It Renovation File No. 13959 I SUMMARY 1^ 1 Contract Ai L* 3 Cfcange Order • Deduction 4 Reviaed Ctontract Amount $ Vyue Compleled to Date « Material ou Hand 7 Aawunl Earned t LeaaRclain^ 5% f Sab>Tolal 111 AMOUKT DUE THIS REQUEST FOR PAYMENT NO. .7 llMOMMMled for ADpfovri by: 1^ ANDERUK A ASSOCIATES, INC AMtOMd bv Cootractof: -mirniwi rr MECHANICAL, INC Approved by Owner CITY OP ORONO, MN m.- te it- U'-' I Spadlied Contract Gomplelion Dale: "" OcMber 31,1991 bv.- IsC-' Date: 48JOOOJ10 Mill I I III I ooo 48/I I III • ♦ III I VI III iV ' ii;oi 'i •1 X.- i r Uy^\ ■■ li- te' UiHI CMlIfUCl QwMiiiqr |}nN frk» Qaaniily 1 Hm total price for tlw lift italion renovatioo to indade the removal of editiiig equipment, piping, controls, and aceemories; imtaDation of a concrete top slab w/acccttbatch; she fanproeenMnia: electrical irork; painting and other adac. items spedfietl Total Work Completed to Date 48,000.00 1 I I III I-48.1 S48.000J00 untJUT RP-l I#V'HMMgCr PA’ rnixt :aATOSCky of Orono Lift StalkM No. 11 Renovalion nbNbi k I 13959 Northwest Medianical, Inc. tv Nbu 1 Totd Ch««B Onfefi - Add HI ■ i' r* ' r".. > '* 4 riWMlIftKY Rcciod rnyent m: Start 10-31-91 10-31-91 11*22^1 $30^.00 15.010.00 RctainagB S1.610.00 2.400.00 rr, li } III 1 ^ ■ fe'V. Voial Hy eat to Dale *45, 2, . I Mi I II III I ^ TMrf VahnCa $48.1 I I Hi i Original Contract Change Orders Revised Contract $48.1 i ( III I RP-2 -V. .. V '. . - . <- If !; '.V l-V T08 FKOM: DATB: 80BJBCT Mayor and City Council Ron Moocse, City Administrator // December 5, 1991 Deferred Compensation Plan Versus FICA for Non-PERA Employees A Federal law (OBRA) effective 7/1/91 required all public employees not eligible for a pension plan to be placed on FICA (Social Security). This law generally affects those employees who are exempt from PERA membership including seasonal employees and those part time employees who earn less than $5,200 per year. This could also include CounciImembers who have decided not to join PERA. The law provides for a public employer to use a deferred compensation plan as an alternative to the FICA requirement* This option must be exercised by December 31, 1991. In order to exercise the option the City must have an OBRA compensation program in place. This program included a deferred compensation plan and guidelines for participation. The advantages of the deferred compensation plan option are two fold: 1. The City does not pay FICA tax on these employees. 2. The eligible employees who generally are hired on a short time basis pay 7.5% of gross pay into a deferred compensation plan rather than paying the FICA tax. The deferred compensation contribution is refundable at termination of employment. The FICA tax is not refundable. These two advantages taken together reduce the City's effective seasonal employee cost by 6.3% while increasing the effective pay rates for seasonal employees by the same percentage. Although the cost savings to the City would not be great at the current seasonal staffing level the number of seasonal and temporary employees may increase substantially in future years. If the City selects the deferred compensation option it has significant flexibility regarding which employees will be eligible and whether to give employees the option of choosing the deferred compensation versus PICA. The Council may choose to make the deferred compensation plan optional for CounciImembers. It is recommended > the deferred compensation option be mandatory for all eligible employees other than the CounciImembers with the exception of those who, because of other legal restrictions, cannot participate in a deferred compensation plan. i.e. Those who are already contributing at the maximum deferred compensation level. fc-' P-^ K’l^-' ■P^-P0:- ^ F"ii^ '.:.i Th« action required is to authorize an OBRA deferr-.i compensation plan and program. It is recommended that the (•'^ited Statesplan and program. It is recommended that the (•'^ited States Conference of Mayors Deferred Compensation Plan be used for this purpose because there are no administrative or set up fees in this plan. This is an important consideration because of the turnover in seasonal emolovment. was * V ^Aissse a as e 9 e <9 «stfl ^ turnover in seasonal employment I realize this is very short notice for Council actioor however» the window of opportunity closes on December 31, 1991 and December 9 is the last Council meeting of the year. Please call me or stop in on Friday or Monday so that I can explain the legal requirements and options to you. ) A RB8OL0TION AOTMORISIIIG THB ONITBD STATES CONPBRBNCfe OF MAVORS (U8CH) DBPBRRBD COHPBMSATIOM PROGRAM TO IMCLODE ALL CITY OF ORONO BNPLOTBBS, TO BRABLE THB PROGRAM TO BE OS ED AS AN OPTIONAL PENSION PLAN FOR ORONO ”OBRA* EMPLOYEES WHEREAS, the City Council of the City of Orono adopted Resolution 3029, A RESOLTUION AUTHORIZING PARTICIPATION IN THE UNITED STATES CONFERENCE OF MAYORS DEFERRED COMPENSATION PROGRAM (Exhibit A); and WHBRBA8, the City Council of the City of Orono has considered offering this Deferred Compensation Program to all eligible City employees and elected officials pursuant to federal legislation permitting such plans as an alternative pension plan for **OBRA” employees; and WHBRBA8, certain substantial tax benefits could accrue to employees and elected officials participating in said Deferred Compensation Plans; and WHBRBA8, such benefits will act as incentives to Cit> employees to set aside and invest portions of their current income to meet their future financial requirements and supplement their City retirement and Social Security (if applicable), at no cost to the City; and WHEREAS, the U.S. Conference of Mayors has established a master prototype deferred compensation program for cities and political subdivisions permitting its member cities and their employees to enjoy the advantages of this program; and WHEREAS, the guidelines for participation in the program by "OBRA" employees will be set out in a separtate "OBRA" alternative pension plan program, and WHEREAS, the U.S. Conference of Mayors, as Plan Administrator, agrees to hold harmless and indemnify the City, its appointed and elected officers and participating employees from any loss resulting from the U.S. Conference of Mayors or its Agent's failure to perform its duties and services pursuant tc the U.S. Conference of Mayors Program; HOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Orono: i .l y f-; E (1) The City Council hereby adopts the U.S. Conference of Mayors Deferred Compensation Program and its attendant investment options and hereby establishes the City of Orono Deferred Compensation Plan for the participation of all eligible City Employees and elected officials; and (2) The City Administrator or his designee are hereby authorized to execute for the City^ individual participation agreements with each said employee requesting same, and to act as the "Administrator” of the Plan representing the City, and to execute such agreements and contracts as are necessary to implement the Program. It is implicitly understood that other than the incidental expenses of collecting a.iU disbursing the employee's deferrals and other minor administrative matters, that there is to be no cost to the city for the Program. (3) The Mayor and City Clerk are hereby authorized to execute the necessary documents to allow the City of Orono to authorize its Deferred Compensation Program with the United Sta^.es Conference of Mayors to incl'^de all city employees, to enable the progra < < be used as an optional pension plan for Orono "ObtvA" employees. Adopted by the City Council of the City of Orono, Minnesota at a regular meeting held December 9, 1991. ATTEST: Barbara A. Peterson, Mayor Dorothy M. Hallin, City Clerk -V 'V ' iT 0I ■> > >r & % «■!' r ->>• j4v'?te &■'F- ■r^. ■W ' h '. w l.■■^w r’i V, if..% ^’t".'f-" -?K; 'F *irif. ^ ^ ■ f . ■; v ‘ i4 :.- , '.r'- >'» •• t>-* I. t- f'-. Iff m ' w' iM:. /rP- TO: FBON: DATS: Mayor and City Council Ron Moorse^ City Administrator December 5» 1991 *N SUBJECT: Extension of Contract With Strgar-Roscoe-Fausch for Engineering Consulting Services In mid 1991 the City contracted with Strgar-Rosco<^-Fausch to provide consulting services concerning the Highway \2 corridor study. The contract specified a maximum expenditure of $7,000. This maximum has been reached. It is important that when the draft scoping document is prepared the City has assistance in responding to it so that the final scoping document addresses the city's interests and concerns. SRF has indicated additional services related to review of the draft scoping document, attendance at meetings where the document is presented and discussed and related technical assistance could be provided for a cost not to exceed $5,000. It is recommended that the city enter into a contract with SRF for additional consulting services for a cost not to exceed $5,000. m t I® r Kh f|p-' la pst;fife ferrJ^r-''V mfeW fi-fex :«y.' vK. pii’ ■: :th . :»vP. STRGAR-ROSCOE-FAUSCH, INC CONSULTING ENGINEERS mSSFORTATIONR CIVIL ■ STRICTURAL ■ PARKING ■ LAND SURVEYORS Me«Bb«r s, issi Hr. Ron Noeroo City Rdainiotmorcm or OROROr.o. lox •€ cvyotoi Roy# iiliuioootR SS323 Door Rons5r4K^i»t»“s; ssrffi.sf s*sir..ir.^ otudyt 1, Riiviov Oroft ocopinc doouMnt. a. Propor* eononto to oooping docunont. J. AttMd >Mtin9« including Policy end Technical Cowittee lOtingo ^ ,L“ lo'i.^inVolSitSS: Sinoorolyg iTRORR-ROiCOE-rAURQId Chnrloon A frineipal OASiMni <*..)*« 4 RA #V«»a P«g^cAil P»rkw3iv North. MUinfapollJ, Mliu»«*ol« 5^“^ m m- mA. r,i;- teS" %/3 TO: PBOH: DATS: Mayor and City Council Ron Moorse, City Administrator \ ■o December 4# 1991 SUBJECT: 1992 City Meeting Schedule and Calendar I have attached a proposed 1992 City Meeting Schedule for Council review and adoption. The Park Commission has again selected the first Monday of each month as its meeting except for the months of Mayr Juner July and August when they will meet on the first Tuesday of the month. Although the Planning Commission has not taken official action concerning its 1992 meeting scheduler the Planning Commission date continues to be shown as the third Monday of each month. An additional item related to the 1992 calendar is the designation of the floating holiday. The resolution explaining the floating holiday is attached. It is recommended the Council designate Thursdayr December 24th as the 1992 floating holiday. This will provide for a holiday on Christmas Eve and a 4 day weekend for the Christmas holiday. h; ¥ '■■y 'A Q ■»:00 P.M. Council Meeting 2nd ( 4th Monday 1992 OROHO CITY HEETIH6 SCHEDULE Adopted O?:00 P.M. Planning Conunission 3rd Monday (May through October 1st Monday as an alternate date) 7:00 P.M. Par)c Conunission X Official Holiday 1992 ^ JANUARY APRIL s M T W T F S X 2 3 4 j A 7. s 9 ion i3 16 17 Id lfXfp22 23 24 23 29 30 31 S M F S 3 4 to It 14 13 16 17 18 m 22 23 24 23 28 29 30 FEBRUARY S M T W T F S I 2 3 4. 3 6 7 8 MAY JULY OCTOBER 5 M T W T F S 12X4 S Af r IV r F s 12 3 3 <5)A 8 9 to it 4 (3> A 7 8 9 tO t2B2t4 t3 t6 17 Id llEJld t4 t3 16 17 19® 21 22 23 24 23 t8^20 21 22 23 24 26E2 2d 29 30 3t 23^27 28 29 30 31 ^ I AUGUST S M T W T F S 1 NOVEMBER S M T W T F ~67 i a 9 2®A5 6 7 8 8 t2 H14 9 Ifflll I'ailH t}\l0lJil2J^ 14 IJ 16 9 igil 12 19 {4 {{ 15<S>I7 18 19 20 21 1toeuy--0AO0ail “DM DECEMBER S M MARCH JVNE I SEPTEMBER S M T W T F 5 S M T w T F S SMTWTFSISMT ^ ^ ^ * f A I 9 5 6 7 <2>A 3 4 3 6 A 2 3 4 3 a ^ ^ ^ , f 4. a TO III n 12 tl 14 7 B 9 to tt 12 13 6 X<S> 9 to It t2 6 A S 9 10 11 12 IfS>J7:i» 19 30 21 I9@16 17 10 19 2o|lJia^lO 17 10 19 19 015 29 90 91 20 29 90 m 2930 27 2d* 29 30 31 Ay-- Srf mx Pft I MoaV a n .i I ?1 J 4 Wry ^hrr GITYofORONO RESOLUTION OF THE CITY COUNCIL NO. 2996 h RB8OL0TIOII FORNALLT JUX>PTING AOMINI8TBATIVB MID P8R80IINBL POLICT CHANGES TO THE FLAM ADOPTED NOVEMBER 25, 1985 WHEREAS, the City of Orono last reviewed and adopted its Administrative and personnel Policy in 1985 and updated it once in 1988 and once in 1991, and WHEREAS, staff and Council has determined that certain changes should be made in Section 307 pertaining to the personal holiday, to facilitate the record of use by employees, and WHEREAS, Section 2.18 of the Orono City Ordinances require adoption of such a policy by resolution. HOW, THEREFORE BE IT RESOLVED, that the Administrative and Personnel Policy revised 1/28/91 be amended as follows: The City shall observe the following holidays for all regular full-time employees: official New year's Day Martin Luther King's Birthday Presidents' Day Memorial Day Independence Day Labor Day Columbus Day or Friday s^ter Thanksgiving* Veterans* Day Thanksgiving Day Christmas Day * As determined by Department Head and approved by the Administrator. A holiday in addition to the ten listed above will be designated by the City Council prior to the start of that calendar year. If not so designated as an official holiday prior to 31 December of the preceding year then that one day becomes a personal holiday to be scheduled at the employees convenience. The Council may designate the holiday from one year to be a holiday in the prior year when Christmas Day and New Years day fall on -Tuesday. it m W- It. 1: -- ••iGlTYof ORONO RESOLUTION OF THE CITY COUNCIL NO. 2996 Adopted by the City Council of the City of Orono at a £0gtiiac Council meeting on July 22# 1991 • ATleST:Barbara ^Peterson#Mayor ollin# City Clerk ri J 1'^., • • I-' % /<( TO: FBOM: DATS: Mayor and City Council Ron Moorse» City Administrator X. ^ December 4« 1991 % •» SUBJECT: 1992 Appointments Attachments $1. 2. 3. Resolution Designating Appointments for 1991 Resolution Amending the 1991 Appointments to Reflect the Acting Administrator and the New Police Chief Proposed Resolution Designating Appointments for 1992 Each year the City Council adopts a resolution designating selected appointments for the coming year. Changes in appointments for 1992 are generally related to the new City Administrator and the new Police Chief and are as follows: Representative to AMM - Ron Moorse Legislative Liaison to Amro - Ron Moorse Auditor - Malloy, Karnowski & Co. Emergency Preparedness Director - Stephen X. Sullivan Southwest Sanitary Sewer District - Ron Moorse Suburban Health Nursing Service - Ron Moorse Suburban Rate Authority - Alternate - Ron Moorse Minnesota Police Recruiting System - Stephen X. Sullivan Alternate - Ron Moorse West Hennepin Human Services Planning Board • Dale Woodbeck • LaDean McWilliams - David Use Hennepin Emergency Communication Organization - Ron Moorse Alternate - Stephen X. Sullivan North Tonka Crime Prevention - Stephen X. Sullivan (5/9/93) Highway 12 Appointments; Policy Committee - J. Diann Goetten (Alternate) Technical Committee - Nary Butler (Alternate) Please review the proposed appointments. The resolution will be presented for Council adoption at the January 13, 1992 meeting. A RBSOLOTION DESIGNATING SELECTED APPOINTMENTS FOR THE TEAR 1992 BB IT RB80LVBD, by the City Council the appointments and designations for of the City of Orono, Minnesota that the year 1992 are as follows? APPOINTMBNT/DBEIGNATIOH Acting Mayor Planning Commission Rep. to Council Park Commission Chair Representative to Lake Minnetonka Conservation District Representative to Association of Metropolitan Municipalities Legislative Liaison AMM AMM Legislative Contact Lead Attorney City Attorney Firm Alternate Attorney Lead Engineer City Engineering Firm Auditor Fiscal Agents Insurance Agent of Record Official Newspaper Official Depositories/ Investment Vendors 1992 Edward Callahan, Jr. Alternate Richard Flint JoEllen Hurt Ron Moorse Ron Moorse J. Diann Goetten Tom Barrett Popham, Haik, Schnobrich, Kaufman and Doty William Soth, Dorsey & Whitney Glenn Cook Bonestroo, Rosene, Anderlik and Associates Malloy, Karnowski 6 Co. Ehlers & Associates Duweyne P. Carlson Apple Valley Insurance The Laker and Pioneer Newspaper First National Banks of: The Lakes (Navarre) Wayzata Minneapolis St. Paul Wayzata Bank & Trust Company Marquette Bank, Min*ieapolis American National Bank 6 Trust Company of St. Paul League of MN Cities - 4N Fund Norwest Bank Minneapolis Twin City Federal Savings & Loan Piper Jaffray 4 Hopwood, Npls Dain Bosworth, Inc., Mpls Prudential-Bache, Mpls I Jr- .■ •V fe-fer & c. aPPOIHTHBIiT/DBS IGNATION Official Depositories/Continued Investment Vendors Weed Inspector Assistant Weed inspector Transportation Committee Emergency Preparedness Director Eoutliwest Sanitary Sewer District Suburban Health Nursing Service West Hennepin Recycling Commission Hayor*s Association Suburban Rate Authority West Tonka Senior Citizens Minnesota Police Recruiting System West Hennepin Human Services Planning Board (2 Plus Alternate) Building Code Board of Appeals Development Committee p.'m.Hennepin Emergency Communications Organisation 1992 Maryland Nat'l Bank^ Baltimore^ MD Franklin Savings Bank, Ottowa, KS North Fork Bank 6 Trust Co, New York Commerce Bank, Virginia Beach Virginia Hon Fed Bank, FSB, Costa Mesa, California Connecticut Bank & Trust, Hartford, CT Columbia 1st Bank, FSB, Arlington, VA (Wash D.C. Branch) Chase Manhattan Bank, New York, NY Barbara Peterson John Gernhardson John Gerhardson Stephen X. Sullivan Ron Moorse Ron Moorse John Gerhardson Barbara Peterson John Gerhardson Ron Moorse (Alternate) Barbara Peterson Stephen X. Sullivan Ron Moorse (Alternate) Dale Woodbeck LaDean McWilliams David Use Steve Anderson, Mtka Fire Insp Tom Anderson, Hopkins Building Official Maureen Bellows, AlA Architect Jim Hanson, Builder Theodore Paulfranz, Sdina Fire Chief Public Works Director City Engineer Building 6 Zoning Admin. Ron Moorse Stephen X. Sullivan (Alternate) ■■ HI: m-K Pii-te:II ArP01HTiaiiTA>BS IGHATION 1992 north Tonka Crime Prevention Coalition Board of Directors Stephen X. Sullivan (5/9/93) Barbara Peterson (5/’9/93) Highway 12 Appointments: Policy Committee Technical Committee Cltiaens Committee Barbara Peterson J. Diann Goetten (Alternate) John Gerhardson Mary Butler George Johnson Eleanor Winston John Massopust (Alternate) Adopted by the City Council of fting held _ _ _ _ _ _ _ _ _ _ _ the City of Orono, Minnesotar at a regular Barbara A. Peterson, Mayor ATTEST: Dorothy N. Hallin, City Clerk H .'irI; ; * ’ 5'- City of OROINO RESOLUTION OF THE CITY COUNCIL NO. 2919 lOLOTXOH OSSX6S&TII96 SELECTED APPOZMlflEIITS FOR THE YEAR i991 Bl XT IS80LVSD by the City Council of the City of Orono, Minnesota that the appoincaenta and designations for the year 1991^ are as f ellowaI Ef!P0IB..«iSHT/IIISI6EaTZ0H 199\^ Acting Mayor ill i'i; Vlanning Coaaiasion Rep. to Council Vark CoHiission Chair Raprasantative to Lake Minnetonka Conservation District Raprasantativa to Association of Metropolitan Municipalities Xiagislativa Liaison AZlM ANM Legislative Contact Lead Attorney City Attorney Pirn Edward Callahanr Jc. Alternate Richard Flint JoEllen Burr .1 Alternate Attorney Lead Engineer City Engineering Firm Auditor Piseal Agents Insurance Agent of Record Official Newspaper Official Depositories/ Investment Vendors Fi: J. Diann Goetten Tom Barrett Pophaa^ Baik, Schnobrich, Kaufman and Doty William Soth, Dorsey & Whitiey Glenn Cook Bonestroor Rosene, Anderlik and Associates Pannelli Kerei Fesotee •,Co Lnlers £ Associates Duweyn P. Carlson Apple Valley Insurance The Laker and Pioneer Newspaper First National Banks of: The Lakes (Navarre) Wayzata Minneapolis St. Paul Wayzata Bank £ Trust Company Marquette Bank, Minneapolis American National Bank £ Trust Con^any of St. Paul League of MN Cities - 4M Fund Norwest Bank Minneapolis Twin City Federal Savings Piper, Jaffray £ Bopwooa, ‘ .t-Dain B' orth, Inc., Mpls Pruden ^1*-Bache, Mpls £ Loan Mpls. ti it •*>>• (iSmuk* City of OROINO RESOLUTION OF THE CITY COUNCIL NO.-.019 k d IPPOIRTHT/toESICMATIOH Official Depositorias/Continued XnTsstaaat Vendors I lleed Inspector ^"luisistant Weed inspector transportation Coasittee ■nerpency Preparedness Director $€ tbwest Sanitary Sewer District • «arban Health Nursing Service i W t Hennepin Recycling Commission lt«or*s Association ^fllbttrban Rate Authority Maryland Nat’l Bank, Baltimore, M’j Franklin Savings Bank, Ottowa, TvS North Pork Bank & Trust Co, New York Commerce Bank, Virginia Beach, vA Hon Fed Bank, FSB, Costa Mesa, CA Connecticut Bank a Trust, Hartford, CT Columbia 1st Bank, FSB, Arlington, VA (Wash D.C. Branch) Chase Manhattan Bank, New York, NY Barbara Peterson John Gerhardson John Gerhardson west Tonics Senior Citizens mnneaots Police Recruiting System West Hennepin Human Services Planning Board (2 Plus Alternate) Building Code Board of Appeals ;|)eveloi»ent Committee pennepin Emergency Communications r Organisation John Gerhardson Barbara Peterson John Gerhardson ^ ^ ^ Barbara Peter- n Dulloo Chlrf Gary Cheswick (Alternate) /^LaOean McWilliams / David UseUiotseiKsr (Alhesnite) Steve Anderson, Mtka Fire Inspec. Tom Anderson, Hopkins Bldg Offic. Maureen Bellows, ArCA Architect Jim Hanson, Builder Theodore Paulfranz, Edina Fire Ch. Public Works Director City Engineer Building S Zming Administrator Hash Bsenhardaen- f.w (Alternate) cci 'H- V' B- I__V.JLl. ) ■-City of ORONOi-i RESOLUTION OF THE CITY COUNCIL NO. 2919 _________ APTOZaiMBN 7/toB8I6HATI0N 1991 *%J U-1 re«ee Chi^ (5/9/93) Barbara Peterson (5/9/93) ■U North Tonka Crime Prevention Coalition Board of Directors Highway 12 Appointments: Policy Com^ttee Barbara Peterson atkfc^*^J*>»aajfag|e Dernhaedaew Technical Committee John Gerhardson Cltlsens CoBusittee George Johnson Eleanor Winston John Massopust (Alternate) (Alternate) at a Barbara A. Peterson, Mayor , City Clerk f- V r-iij - CITY of ORONO ■mifm RESOLUTION OF THE CITY COUNCIL NO. 3012_ _ _ _ _ n- I. Sr H' ■ r =; ■ Mj-;. ■-r ■■ Pr-' :r- h. fe-mi A RSSOLOTIOH AMBMDIliG RBSOLOTIOH #2919 DBSIGMATIHG SBLBCTEO APPOINTNEHTS FOR THE TEAR 1991 BB IT RBSOLVBD by the City Council of the City of Otono» Hinnosota that the appointments and designations for the year 1991 be amended as follows: APPOZHTflBliT/DBSIGHATIOM 1991 Representative to Association of Metropolitan Municipalities John R. Gerhardson l^gisla^ ve Liaison AMM John R. Gerhardson lergency preparedness u Stephen X Sullivan Minnesota Police Recruiting o;^stem Stephen X. Sullivan Gary Cheswick (Alternate) Highway 12 Appointments: Policy Committee Barbara v^terson Mary Butler (Alternate) Adopted by the City Council of the City of Orono, Minnesota, at a ^•gular meeting held August 26, 1991* ATTEST: Ed^^ j. CayrahanT Acting Mayo^ Ze allih. City ClerK s W \m ^■< “iimry;fclipSSv': 1 TO: rROM: DATE: Mayor and City Council Ron Moorse^ City Administrator December 4, 1991 SUBJECT: Joint Powers Agreement for Prosecution Services I have attached the Joint Powers Agreement between the City of Minnetonka and the cities of Orono, Minnetrista and St. Bonifacius for provision of prosecution services. This is a two year agreement. The fee will be $30/000 in 1992. This fee will increase in 1993 by the percentage increase granted by the City of Minnetonka to members of its AFSCME Union for 1993 wages. It is staff's recommendation that the agreement M approved. : '* p, ^>: f-. Tv:,^:- :■ JOINT POWERS AGREEMENT FOR PRC3ECUTI0N SERVICES This agreement is between the City of Minnetonka ("Minnetonka") and the cities of Minnetrista, Orono, and St. Bonifaciua (sometimes collectively referred to as "Cities"), all of %rhlch are Minnesota municipal corporations with the power to cooperatively exercise municipal powers pursuant to Minn. Stat. 1471.59. 1. Purpose. Each of the Cities and Minnetonka have the power and responsiblity to prosecute criminal matters within their respective jurisdictions. They wish to provide for the exercise of such prosecutorial powers by Minnetonka on behalf of the Cities. Each of the Cities has previously contracted for prosecution services with private sector law firms but believes that contracting with one city to provide these services will be more economical and/or efficient. 2. Provision of Services. Minnetonka shall provide all of the personnel, office space, and supplies necessary to prosecute the criminal offenses for which the Cities are responsible, including enforcement of the cities' codes of ordinances. In addition, Minnetonka will provide legal advice and training to the Cities' departments which have law enforcement and code enforcement duties. All personnel providing these services will be Minnetonka employees, and Minnetonka will be responsible for all employment matters related to these employees, including employee benefits, workers' compensation, and unemployment compensation. When hiring any attorney to perform these services, Minnetonka will include a representative from each of the cities, at their option, in the interviews of the finalist candidates. On occasion, Minnetonka may subcontract for assistance from attorneys who are not Minnetonka employees. Mxnnetonka will provide the identities of these individuals in advance to the Cities. Personnel provided will consult with the Cities' elected and appointed officials regarding policy and guidelines. 3. Pees. The Cities will pay the following fees to Minnetonka for calendar year 1992: Minnetrista Orono St. Bonifacius $20,000 per year $30,000 per year $ 7,000 per year For calendar year 1993, these fees will be increased by the same percentage increase granted by Minnetonka to members of its APSCME union for. 1993 wages. The fees will be for all of the serviems described 'n paragraph 2, except that each City will be responsible for ail costs of any appeal, excluding Minnetonka personnel costs. Before pursuing any such appeal, Minnetonka Must receive approval from the city Administrator or City Clerk u IVb. i' \ir HH- % ■;" it. h?$> f-^. •f. V ^r- f> . "V- of the affected City. "'he fees will be paid in advance, on a quarterly basis beginning December 31, 1991. Minnetonka will notify each City in writing after the 1993 percentage increase has been determined. If this notification occurs after January 1, 1993, each City will have 30 days after the notice to reimburse Minnetonka for the increase retroactive to January 1, 1993. 4. Term. This agreement shall begin .Tanuary 1, 1992, and conclude December 31, 1993, unless Minnetonka is unable to hire and train sufficient personnel to provide these services by the commencement date. In the latter event, the annual fee to each City will be decreased proportionately. Minnetonka will commence the provision of services no later than February 1, 1992. 5. Termination. Any of the Cities may terminate this agreement if Minnetonka fails to perform the services provided in paragraph 2 above by giving 60 days advance written notice of termination to all of the other parties. Each City will not be responsible for paying fees during any time that Minnetonka fails to provide it the required services. Minnetonka may terminate the agreement if any of the Cities fails to pay the fees due within 60 days after Minnetonka notifies the City in writing, with a copy to the other Cities, of the delinquent payment. At Minnetonka's option, termination by any party voids the agreement as to all parties, upon 60 days advance written notice from Minnetonka. 6. Renegotiation. After July 1, 1993, the parties will analyze the fees to determine if they accurately reflect the costs incurred by Minnetonka in providing prosecution services to the Cities and are appropriately allocated between the Cities. The parties agree to negotiate in good faith a potential extenr^on of this agreement with or without a revision in the fee structure. 7.Exchange Data The Cities will provide all information, data, and reports necessary for the prosecution services, including police reports and arrest records, to Minnetonka without charge. The parties will cooperate with each other in every way possible to assist in the provision of these prosecution services. 8. gonfIdantlalltv. Minnetonka will maintain the confidentiality and privacy of documents which the Cities provide, in accordance with the Minnesota Data Practices Act. 9. Indemnity. Minnetonka will indemnify and defend each of the Cities against all claims arising out of Minnetonka's performance of the services specified in paragraph 2 above. -2- -‘i >• < 10* Tnauranea. Minnetonka vill obtain professional liability insurance to cover each of the Minnetonka employees providing the services under this agreement. 11. ^mmnOmmn^. This agreement may be amended only in tnriting signed by all of the parties. 12. Motlees. All notices required or permitted in this agreement and required to be in writing must be given by first class mail addressed to the relevant City at its city Hall. Date:CITY OF MINNETONKA Its Mayor And Its City Manager Date:CITY OF MINNETRISTA Its Mayor And Its City Administrator Date:CITY OF ORONO Its Mayor And Its City Administrator -3- *^^i**^ ~ ** *-liiViTn rhrifhi ;v;. i-'.c f.r;- '■A ■>' < Dat«:CITY OF ST. BONIFACIUS Its Mayor And Its City Clerk -4- S*|K>:.'*,v-. 1 liV 12491.1 TO: FBOH: DATS: Mayor and City Council Ron Moorse, City Administrator December 4, 1991 SUBJECT: 1992 Nonunion Employee Compensation Adjustments Attachments: 1. 2. 3. 4. Memo Concerning 1992 Wage and Insurance Adjustments Proposed 1992 Compensation Resolution Compensation Plan Step Eligibility for 1992 Proposed Compensation Schedule for 1992 Each year the Council makes an adjustment to the Compensation Schedule and to the city's contribution toward health insurance as part of its pay plan. Based on the information in the attached memo on wage and insurance adjustments it is recommended the Council adopt a resolution which incorporates a 3% general pay schedule adjustment. It is also recommended that the City contribution for family health insurance coverage be increased $20.00 per month from $231.00 per month in 1991 to $251.00 per month in 1992. The pay schedule includes three public works employe«»s, Ste ^ Hansen^ Dale Skreen and James Gregory, whose pay levels be t limited due to the City’s efforts to comply with the reg. .eroents of the pay equity law. These employees have had theit oise pay increases limited in recent years through the use of lump sur payments versus increases to the base pay rate. In 1991 when other staff received a 4% general pay increase these employees i^oceived a 1% base pay increase and a 3% lump sum payment. For 1992, because these employees are still above the pay level indicated by the pay equity requirements, the recommendation for their pay is a 0% increase to the base pay rate and a 3% lump sum payment. Because these employees received a 3% lump sum payment in 1991 the result of the 3% lump sum payment in 1992 will be a 0% actual increase. To provide an actual increase in pay would require a 1% increase to the base rate in addition to a 3% lump sum payme't. Taken together the base pay increase plus the lump sum amount would equal 4%. This amount is in total a higher percent than the ganeral increase provided to other employees in 1992. To provide this higher percentage increase would undo what was accomplished by the lump sum increases of prior years. Although the use of lump sum payments in lieu of base pay increases does not immediately affect total pay, tb® end result is that total pay increases are significantly reduced. When the general rate of pay adjustments falls from one year to th» next, total pay levels are frozen. This is the situation we are in with these employees in 1992. j;- K' P- p' '^1. ji-’ & 1- •■•'.. f' ■ 112291.211 \ L TO: * % PR^t ' DATE: i j ^TtA-c tf4e?/r Mayo^ City Council Ron Mootse, City Administrator Hovember 22, 1991 SUBJECT: 1992 Wage and Insurance Adjustments X- The proposed 1992 wage and insurance adjustments are based on the following criteria: A. Wage Adjustment Criteria 1, Cost of living increase a.) US consumer price index: annualized increase from October *90 to October *91 is 2.9%. b.) Minneapolis/St. Paul consumer price index: annualized increase from the first half of 1990 to the first half of 1991 (July *90 to July *91) is 3.1%. 2. Market comparison a.) The average increase for 14 comparab. « cities is 3%. B. Insurance Contribution Adjustment Criteria 1. 1992 coverage) insurance premium increases (fami1 y Pla'^ 1991 Premium 1992 Premium Dollar Difference Percent Difference Group Health $321.46 $356.76 $35.30 11.0% PHP/Medica $340.00 $399.50 $59.50 17.5% Ned Centers $357.20 $389.35 $32.15 9.0% A) The averagepremium increase is $42.32 per month. B) 50% of the average increase amount is $21.16 per month * C) The majority of staff are on PHP (presumably because it was ifch# l#ast expensive alternative to Group Health)* The $59*50 per month increase has now made PHP the highest cost plan. STAFF RECOMMENDATION The initial budget estimate for general salary increases was 3%. The insurance contribution was not specifically estimated because of the volatility of insurance rates in recent years. The city s policy concerning annual insurance contribution adjustments has to split the average increase on a 50/50 basis. This policy .? • P-It"". ‘Hr . ?v^;■ 1 ■ ■ ■Li has enabled the city to respond to the large premium increases while continuing to control expenditure increases. If premiums continue to increase by double digit percentages in future years the need to control expenditures may require employees to assume a larger share of the cost increase. Based on the criteria identified above the recommendation regarding 1992 wage and insurance increases is as lollows: A. Wages: 31 increase B. Insurance: $20.00 per month increase ($251.00 per month! iivr-h-. •:K. %■< f ■ A TTf^ Ch r’(rjv' o. o A CITYof ORONO RESOLUTION OF THE CITY COUNCIL K BBSOLOTION NO. OTABLISHIMG SALARIES FOR CITY BMPLOTBES FOR 1992 El IT RBSOLVBD« by the City Council of the City of Ocono, Minnesota that Initial salaries and wages for City employees be established as follows* effective January 1* 1992: NAME POSITION Ron Hoorse Dorothy Hallin Stephen Sullivan John Cerhardson Jack Ecinkhaus TtMMMS Euehn Joanne Mabusth Nlobael Gaffron Lyle Oaan Ronald fteffenhagen Stamen ifeckaan Linda Vee Carole Haaenan Son Robslne Wayne Qaast Steve Hansen Dale Skceen Janes Gregory ■arry Rathbvn Rar 0*Erlen SCO . Oberalgoor Gragory Falaer Charlotte Snutson Linda Walters •moo Tang Carol Hanaing Janie Eosna Ricky Earnlts David Gonan David Nelson Jani.^ lannsn City Administrator City Clerk Police Chief Public Works Director Public Works Supr. Tress/Finance Direcw>' * Zoning Administrator Asst. Zoning Administrator Building Offici’^i Golf Course Supervisor On Site Septic Manager Deputy City Clerk/Admin Sec. Secrstary/Recorder Police Secretary Public Works Supr. I Street Dept. LEO Street Dept. LEO Public Works Maintenance Pn^lic Works Maintenance ’ic Works Maintenance \c Works Maintenance 1 lie Works Maintenance Oepty Trsas/Sr. Acet. Clerk Asst. Finance Director Field Inspector Asst. Pol.ee Secretary P.T. Copy t Pile Clerk I P.T. Police Officer* P.T. Community Service Officer P.T. Community Lurvics Officer P.T. Clerk* Police P.T. Foot Hokest A.)* B.) 1991 SALARY 1992 SALARY $53*000.00 (9/1/92 Review) 31,181.00 $32*117.00 49,000.20 (2/1/92 Review) 47*599.00 49*027.00 39*595.00 40*783.00 53*250.00 54*850.00 45*332.00 46*692. 36*198.00 37*284.00 36,198.00 37*284.00 31*224.00 32*117.00 26*019.00 26*800.00 10.786/Hr 11.109/Hr 10.187/Hr 10.492/Hr 11.984/Hr 12.344/Hr 16.137/Hr )6.622/Hr 12.665/Hr 12.665/Hr B.) 12.665/Hr 12.665/Hr B.) 14.110/Hr 14.110/Hr A.) 12.795/Hr 13.179/Hr 12.795/Hr 13.179/Hr 11.516/Hr 11.861/Hr il.516/Hr 11.861/Hr 11.994/Hr 12.344/Hr 13.899/Hr 14.316/Hr 14.991/Hr 15.441/Hr I0.l87/Ht 10.< 2/Hr 9.549/Hr 9.836/Hr 10.042/Hr 10.343/Hr 5.304/Hr S.463/Kr 6.249/Hr 6.436/Hr 6.839/Hr 7.044/Hr uled and worked September 15 and 15) A.) $.42/Hour* B.) 9.38/Hour EE XT F3RTHER RESOLTBO* that mileage for City use of private cars City business be reimbursed at 9.275 per mile. Adopted by the City Council of ttio City of Orono* Minnesota at a isgolac meeting held December 9* 1991. RTTESTt 5oBoiby h. Haiiin* city cietk 12991.12(9S) Barbara A. Peterson, Mayor t 12691.1 1992 COMPENSATION PLAN STEP ELIGIBILTT’' Compensation Current Level StepPosition Persons Employed/Promoted Since Plan in Effect ligible Step City Administrator On-Site Septic Manager Oepnty City Clerk/ Admin. See. Seereta ry/Reco rde r Public Works Maint. Public Works Maint. i^olice Chief Patrol Of£icer/PT 4 5 1 2 2 1 2 (.85) 1 2 3 3 2 3 3 3 (96 1 A TTAci(/!!s7LT'3 Revievr Date 9/01/92 7/13/92 4/23/92 9/09/92 5/21/92 10/72/92 2/01/92 4/06/92 211:3.6 (50) ?.ev. 3/25/91 I P grouping I 5 6 8 9 POINT RANGE 44 - 47 48 - 51 52 - 55 56 - 59 60 65 64 68 69 - 73 74 79 78 83 10 G OG O1GO11 89 - 100 12 101 - 110 13 111 - 124 CITY OF ORONO COMPENSATION PLAN APPE3IDIX B POINT GROUPINGS mid point 45.5 49.5 53.5 57.5 62 66.5 71 76 81 86 105 117.5 t^rrPc{j-nt(rryC POSITIONS IN GROUPING CSO Laborer Clerical I Clerical IT LEO HEO police Secretary Sr. Accounting Clerk Deputy Clerk/Secretary Recorder Public Works Maintenance Patrol Officer On-Site Septic Manager (E) Asst. Finance Director City Clerk (E) Golf Course Supervisor (E) Building Inspector public Works Supervisor I Asst. Zoning Administrator Building Official (E) (E) Lieutenant (E) public Works Supervisor II (E) Building/Zoning Admin. (E) Public Works Director (E) Police Chief (E) Finance Director (E) City Administrator (E) (E) - Exempt hr'p.-t':'r |. I- h r 'V i; li ■ h ;'r .fe''/:! ^ -. - h’f Vf. f •;i: fe 4^»ii cm OF ORONO CGMPENSATION PUUt EXPECTED PERFORMANCE LEVEL^1992 LEVEL STEP I 1 9.77B 2 9.289 3 9.886 4 10.492 5 11.202 6 12.168 7 13.125 8 14.128 9 15.236 10 16.666 11 19.081 12 22.414 13 26.562 STEP STEP STEP 11 III IV 9.295 9.811 10.327 9.836 10.382 10.929 10.468 11.049 11.631 11.109 11.726 12.344 11.861 12.520 13.179 12.884 13.600 14.316 13.897 14 669 15.441 14.959 15.791 16.622 16.133 17.029 17.925 17.647 18.627 19.607 20.203 21.326 22.448 23.733 25.051 26.370 28.124 29.687 31.249 ftlAl'. . Amm . r" T •It" ■ ■ t;-' ft 12591.13 CITY OF OROMO COHPENSATION PLAN EXPECTED PERFORMANCE LEVELS PART TIME REGULAR POSITIONS 1992 LEVEL STEP STEP STEP STEP Clerical I (L2/SII Max) $ 8.360 $ 8.852 $ 9.343 $ 9.836 Police Secy (L4/SI Max) $ 8.918 $ 9.443 $ 9.967 $10,492 Patrol Officer (L6/SI Max) $10,343 $10,951 $11,560 $12,168 ~ II “ - - u,—_ ___ _ _ _ _ _ _ _ _ _ __ 1 ■UlJ h %■ ■> i;I'- 12591.2 /? TO: FROM: DATE: Ron Moorse/ City Administrator Tom Kuehn, Finance Director 'fTAA.f^• m December 5, 1991 </> SUBJECT: Authorization to Disburse City Funds for Claims Received ISSUE - Authority to disburse City funds for claims for payment received between the December 9th Council meeting and the December 23rd cancelled Council meeting. DISCUSSION - This month we have only one Council meeting/ scheduled for Monday/ December 9th. The second Council meeting would normally be held on Monday/ December 23rd, but has been cancelled in line with previous years practices. We will have the next scheduled Council meeting on Monday, January 13, 1992. Me therefore are requesting authorization to do a normal check writing for the cancelled Council meeting. This practice has been done in December each year with the Council then formally approving the claims at the first meeting in January of the following year. TO: FROM: Mayor and City Council Ron Moorse, City Administrator Forwarded recommending approval. PROPOSED MOTION - Moved by _, seconded by City Treasurer to disbuse City funds in to authorize the payment of claims received for the December 23rd Council meeting, which has bean cancelled and that such paid claims are to be presented at the January 13, 1992 regular Council meeting for formal approval. Ayes , Nays h ■I H I'.: ;4. ft-ifi i fci’ A-r k !* If «- It TO:Mayor and City Council FROM:Ron Moorse# City Administrator ^£c DATE:December 5# 1991 SUBJECT:1991 Interfund Transfers and Loan Payments Attachment: A. Finance Director's Memo Dated 12/5/91 ISSUE Approval of end of the year transfers between funds. INTRODUCTION At the end of each year the Council is requested to formally transfer monies between funds. These transfers fall into two categories; a.) Budgeted Transfers - Items designated in that years budget when originally adopted. These require formal fund transfer to implement. b.) Fund Obligations - Loans and payments from one fund to another to reimburse expenses incurred by one fund on behalf of another. This is generally for City portions of special assessments. RECOMMENDATION Recommend approval PROPOSED MOTION - Moved by _, seconded by _, that the interfund operating transfers# loan payments and special assessment payments on City property be approved as presented# effective December 31# 1991. Ayes _, Nays _. . ■ .1. TO: FROH: Ron Moocse, City Administrator Tom Kuehn, Finance Director • DATE:December 5, 1991 80BJBCT: 1991 Interfund Transfers and Loan Payments At the end of each year it is necessary to transfer monies between certain funds for the purpose of providing support as nr' fr\T rianavmant- of ontstandina loans« as scheduled. Detween certain lunas ui. ptuviuiuy budgeted or for repayment of outstanding loans, as scheduled. The necessary transactions for 1991 are listed below. FUNDS FROM AMOUNT General Inp & i>.”Uip Outlay $60,750.00 Water Operating Sewer Operating $ 2,932.00 General 1985 Imp Bond Debt Service $ 5,910.00 Permanent Inprove Revolving (P.I.R.) General $16,309.76 General P.I.R.$ 1,980.00 General Permanent Improve Revolving (P.I.R.) -0- PURPOSE Annual operating transfer for capital equipment, new and replacement as budgeted. Budgeted loan payment (princ $2,443, int $489) for water tower refurbishing - payment #10 of 11 - balance o/s 12/31/91 $2,443. Budgeted payment, 6th installment of 15 for special assessments for sanitary sewer on City owned property in Crystal Bay (princ $3,080, int $2,830). Balance o/s 12/31/91 $27,695. Transfer of 1991 special assessments col lected to repay monies borrowed for Co. Rd. 15 street light project. Balance o/s 12/31/91 $60,621.90. Payment 2 of 5 for City share of costs of Woodhill Ave. street improvement project (princ $1,494, int $486). Balance o/s 12/31/91 $4,484. No amount was budgeted for payment 4 of 10 for City share of costs of Co. Rd. 15 street improvement project. Bal o/s 12/31/91 $154,000. It is requested that the foregoing transfer, loan and special assessment payments be approved effective December 31, 1^91.h'- Mi'll i ^ p I r ». I :fc fP m, :*P\ if •Kv: n, tl" Eft?' flu ¥r ■t’-f;' ■f" n. ?I. r-II-I' r T." I'.i.: /9Tot Frons Dttt«s Ron Moorse, City Administrator John R. Gerhardson, Public Works Director December 2t 1991 Subjectt RECYCLING BID AWARD 1992 s .®*5? Oft.Oflt,On November 20, 1991 bids were received and opened for^^Ti^ providing curbside recycling services for 1992. Bids were received from rolka Dot Recyclers of Buffalo, Minnesota and BPI. Following are the bids: Polka Dot Recycling BPI $48,600 $84,886 The low bidder. Polka Dot, currently provides curbside recycling for $40,680 per year. After reviewing the Impact of the increase, I may or may not recommend an increase in fees to the resident. KecoameBdetiOBt To award the 1992 curbside recycling to Polka Dot Recyclers of Buffalo, Minnesota for an amount of $48,600. Proposed Motions _ _ _ Moved _ _ _ 2nd to award the 1992 curbside recycling to Polka Dcr Recyclers of Buffalo, Minnesota for an amount of $48,600. Isv TO: FROM: Mayor and City Council Ron Moorse, City Administrator Forward to Council with a recommendation for approval. .;Sv,, 4l • » I ft? ■' Sv tk r f:^ I f. I - ^ A.I >•!_ ^ U - * TO: PROH: DATS: Mayor and City Council Ron Moorse, City Administrator % t7 December 4, 1991 % % SUBJECT: 1992 Contracts With the City of Long Lake for Pol ice and Fire Service As directed by Council, staff has worked with the City of Long Lake to develop new contract language for the Police and Fire service contracts. The new language principally addresses the issue of penalities for late payment. 1. Interest penalty for late payment 2. Termination for late payment. I have attached copies of the proposed 1992 Police and Fire service contracts with the new language underlined. It is staff's recommendation that the Council approve *’-^e contracts as proposed. . . j - ^ ^ w.-* ' jkORESNBVT AMD COHTRACT FOR LAN ENFOACENCNT TRZS AGREEMENT AND CONTRACT mads and antarad into thia day of_ _ _ _ _ _ _ _, 19_, by and batwaan tha CITY OP WONO, Ninnaaota, and tha CITY OP LONG LAKE, Mlnnaaota, la mada undar a*^d by vlrtua of Kinnaaota Btatutaa 1965, Saction 471.59. WITNT8SSTHI VKERZA8, tha City of Long LaXa ia daairoua of contracting with tha City of Orono for tna parformanea of law anforcanant aarvieaa within tha City of Long Laka; and VH1RIA8, tha City of Orono ia agraaabla to randar law anforcamant aarwicaa on tha tama and conditiona haralnaftar aat forthI and miBREAS# a contract auch as this ia authoriiad undar and by vlrtua of tha proviaiona of Minnasota Btatutaa 1965, Saetion 471.$9. MOV, TKllllPORBi tha City of Orono agraaa that it will nrowida law anforcamant aarvieaa for tha City of Long Laka on tha following tasma and conditiona and tha City of Long Laka agraaa aa followst 1. fma. For tha pUTpOSa Of this Agraamant, tha taxaa in this aaction shall hava tha maanings ^van to thorn. "Contract Yaar" aaans a 12 month pariod during which law anforcamant aarvieaa ara to ba randarad orA. vara randarad to tha City of Long Laka by tha City of Orono. Tha Contract Yaar shall eommanca on January 1 and taminata on tha naxt Daeambac 31. B. "Contracting Citiaa" maana any city which ia a party to this contract or a similar contract which by ita tarma is intarralatad with thia contract for tha purpoaaa of datarmining total coat for tha Contracting Citiaa, which ara Orono, and Long Laka, and Minnatenka Baaoh, and Spring Park. C* "City of Orono Police Budget" shall inoluda all praliminary astimatad and actual tha PoXica Dapartmant of tha City of Orono for a givan Contract Yaar, including but not limitad toi 1.All inauranea coats including PBRA, 0A8Z, VorJears Cempanaation Liability. 2. All salarias, fringe benefits, ovartima. Ifc- -. . 3.All coats of equipment and apparatus acquisition and maintenance. 4. All non-proaecution conaulting feea. 5. Holiday and aeverance pay. 6. Unamploymant benefits paid 7. Utilitiea. 8. Telephone service. 9. Gasoline and oil for police cars. 10. Books and periodicals. 11. Hearing apparel and bedding 12. 13. Officer equipment Rental costa or estimated fair market rental value of building. 14.All other expenses normally and reasonably incidental to the operation of a ten officerr Chief Included, police department IS.Administrative overhead charge of 10% of all of the above costs. 16.Contract charge of 6% of the net budget (budget and aministrative overhead clurge lese town aid credit) divided among the contracting parties excluding the City of Orono. e. The designation *Orono - Long Lake - Bpring Park Police Department-* shall be affiaed to the aide of all police cars used by the Orono Police 2. sufcHa Xianetonka Beach - inserted in the appropriate telephone directories nay be distributed in the Contraoting Cities. If another city contraota with the City ot Orono for service, its name maj •l*^ be added to the above. 3, ft# The level of services rendered to 2. City of Long Lako. Thoao officara will respond to all neeoaaacy ealle within the Contracting Cities^ but their priority will be the City of Long Lake. There shell be four additional officers# identified as individuals# who when on duty shall be stationed within the City of Spring Park. These officers will respond to all neoessary calls within the Contracting Cities, but their priority will be the City of Spring Park* 4. Saapnnaihiiitv. The law enforcement ■•rvioes rendered to the City of Long Lake shall be under the sole direction of the City of Orono. The degree of services rendered# the standards of performance, the hiring and . . discipline of the officers assigned, and other matters relating to regulations and policies, shall remain in the control of the City of Orono* However* the Police ^ief of the City of Oroiw Pfgfgmf- Any disputes between the parties to this agreement as to the eatent of functions and duties to be rendered hereunder, or the level or manner of performance of such service# shall be resolved by the City A^inistrator of the City of Orono. if the City of Long Lake resolution, the City of Long Uke nay appeal within thirty days upon written notice of the resolution to the City of Crono asking for arbitration, as providedJUbiliilstrAtos? o£ thm City of Orono thnll tubiRit to tho City of XiOAO Lnlco A Bionthly roport of iorvicoi xondorod to th® City of Long Lake as well as suggestions regarding any changes that may be nelpful. These reports will consist of copies of Bxireau of Criminal J^prehension Criminal Justice information summaries for law enforcement services rendered within the City of Long These reports shall be sent within seven (7) days of receipt by the City of Orono. 5. Joint IdYiaory CQjMli;Ui>appoint two volunteer members to a Joint fdvUory tne name of sueh appointees shall be furnished Orono Administration. These swsibers shell be voting residents of fsf‘h community* The Joint Advisory Cosmittee shall be voting residents of each community. The Joint Advise^ Coamdttee shall meet the third Wednesday of each month to disouss and mshe recommandations# hear all evidence and arguments it deems relevant and shall malM written reeemsMndatieas for solutions of the problems raised to the City A^Onistrator of the City of Orono and the city wuncils of the Contracting Cities. Any recommendations siade by the Committee shall be advisory only. 3. g. nffir.mrm. Wmolava ot City Qf QroilQ. Officor* Mtiontd to duty in th« City of Long L«k« ■h*ll be police offlcsri o£ tho City of Orono which City ihAll obllgotloni with rogard to workori conpeniation, aonloymaAt to any officer aaalgned to duty within the City of Long La3co unleea the City of Long Lake employe officera directly. Independent of thla egreenent, to provide epecial law onforeement services in the City of Long Lake. In auch event,g.2i^‘SS^4‘5»S:V!2irJtS.‘?,=K “ Without first obtaining written approval of the City adiiiniotrator of the City of orono which approval shall not be unreasonably withheld 7.Enforcement policies within the City of Orono shall prevail as thess^S’SLi! 5??^ MSS's*:»rJi??:<"£^LSS? The City of Orono officers assigned to duty within the City of Long LM shall enforce that City's ordinances. nevigay to assigned duty appointed police officers of that city. 10. oifiaiiA. All offensss shall be charged in accordance with the ordiaancee of the contracting city offense oeeurred *. each ease possible, otherwise, the charge shall be made in accordance with the laws of the state of Hianesota or the laws of the federal govemstent. 11. wwifiatian. This Agresiient shall remain in full force and effect from January 1, 1992, until December 31, 1992. Xn the event that the City of Long Lake igresBient prior to the emplration^of the_ term set Y* idth or without ———cause, the City of Long Lake agrees to pay toentreordinary ' ;Shiii ‘ihS ‘»Sis: s th. City 2* ~such tesmiaetioa; said costs inelude but are not limited tossasTSiJrasas; ssss.;' 4. CUT., occ.tion.d ^ sfMi s-!Sif quality of iti ehoico. SSbirS SiiSh M iSi^S-n?: th. ».tt.r .h,Xl b. iubBlttjd to •rbltrotlon •• ptoviood in barograph 15B of thla Agraanant- vohieloi andparxoxn uno aarv&cvp wn^vit ---------Osono than provida tha naeaiiaxy aquipnant and- -"w..tha City of £ono Laka ahall provida any naeaaaary auppllaa auch aa tlekat booka and foraap vnlch nuat ba ipacifically prlntad for tlia City of Lonp X«aka. 13.L.t2l^XiJM ig liMka_ _ _ ___ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -Y Qg ^_ _ 2XSrk and amployaaa. 14, waaijmiAif^aga. Haadquartaxa for tha aarvicaa randarad bo tha City of Long Laka undar tha Agraaaiant ahall ba loeatad at offieaa ownad or laaaad by tha City of or eitiaana of tha City of Long Laka hitithar is F«-®« " othar Biaana of ooniBiunication» Sarvicaa ahall ba randarad to tha City of Long Laka on a 24-hour baaia. 13, rM 1^0 *hm ritv of Long Lakt. A._ _ _ _ _ _ _ for and in conaidaration of randition oTl. inforcanant aarvicaa undar thia Agraaaantp tha City of Long Laka ahall pay total baaa eoata dataminad by tha formula p aa illuatratad balovp for aach Contract Yaar. s. fr V P'If l?‘ |: fe- # stC- -'f: '•m.-lyrh- m■3: %. m.. p-I $ §f ‘-m f'I- K:‘ tV 5- ■^> ,tf' Ite- :f"' i' i ■ ii: ♦' i‘ rOWCUXA FOR RLLOCRTZOV OF COSTS BUOOtT SUM 2992 EZMZBZT R (to bo dotomlnod) OlOhO LOSS LAO KTIA beach B9tZN0 9AU tOTALI V116IT FopulAtloa 2 of ToUl foilllt Appliod ABAOM VolttOtiOft S of Soul ft. Appliod to Totol Miltf of loodo 2 of fotol ft. Appliod to SotAl Am (iq. Miloo) 2 of Totol ft. Appliod to Total Coopooito 2 Totol of folgbtt 6 • BUI r.i -t ^ ^.J f" ■ V i f" fC'. |v N‘- r. E k t* 'f'I r< 0XSTII2BUTX0V OF COSTS CXTY or OBOMO fOLXCB DCPMTMBIIT 1992 OBOBO - LOBO XJUCB - NSKB BBBCB - SPBIBO BABB (to b« dstsrminsd) TOTAL OtOMO LONO LAXI HTKA UACX srtXHO 9A» Coapotita I Applitd to All last Itidstt lOX Ada. r«« ‘^AL Torn Aid C9 S 1,990) 9 oflieari Total (BIT Tova Aid) OoBtvaet Char|« eoatvaet Charga t Total laao Coat • Add'l Offieara Coat Taos Aid (7 s 9,900) Bit Tam Aid SoBtraet Cha«|o Total Adda Othora SIABD TOTAL 7. iMMiM ....J Th» ftctori o£ th« formula shall ba deflnad aa followi* ■i* to oach Contract Yaar from tha than moat raca ulation 1, prior racant HitropoUt«n Council '• MtlMto oxcopt in ■ nax whon thoco it • now eontonouo flguxo owailoblo bjr Mguot lot, than that flguz* ahall ba uaad ..........- rnrtractlna Ciati *h*i!Ki:a ^aiattSi! et :Seh eonylStlS 1. y td ?SS!SiSS dSaTOl s. tha official fHuta. of tha Hannapin County Attaaaor'i oapartmant. i0h Cl tng eitvt Tha llnaar mfiSs nf rnadtT **gaa^*f highwayii avanuaa. t^roughfaraa, and othar public waya of a contracting citypoll ea, aa dat by a gv4liflad anginaar o» aumiBt ISth of aach yaar during which thla contract Mnrin a«a«, tha City of Orono oontxaeting city fMh*iaar^Sar'anfcvBflt Taar. On Saptaobar ISth of aaen yaax Clty^of orono ahall notify aach contracting city of tha aatiaMtad coata for tha naxt Contract Taar* Tha coat .hall b.4yi^4-gi on Joiiuory 1# April ly July i# *110 Octobar i of tha naxt Contract Yaar by tha contracting city to tha City of Orono. B a^itratlfla* if tha contracting city ia aaariavad by tha dataminatlon of tha city of raMlDt of tha City of Orono'• audit. Said appaal ahall ba in writing and to^ City of Orono aaking forBeard of Arbitration. Tha Board of Arbitration ahall oonalat of thraa Moonai on# to M appointad by tha City of Orono, ona to ba tha third to ba appointad by tha two ao aolooMO. Tha naaa of aach ubiUMOc ^ wcitiao to tho othar party, lo tha awaattwt tha two arbitrator, ao aalactad do not appoint ^ SSrTirbitrator within 15 day. altar r«:.lpt 8. c. o£ written notice of appointment firet two arbitrators/ the Chief Judge of the Dietrlct Court of Hennepin County ehall nave juriadiction to appoint, upon application oi either the City of Orono or the appealing contracting city, the third .Board. The third arbitrator eelected ahall not a reeldent of either contracting city, and ahall be a city manager or admlnlatrator. The arbitrators' eapenaea and fees, together with the other expense, not Includ^g counsel fees, incurred in th® conduct of tho nsbitmtlon# ■hall b« divided •qudlly b«tir««n th* pwtlM to th* •rbltntlen. Arbltrition ■lull bo c^uetod in aceordanco with tha unifosn Arbitration Act# Chanter 572 of the Minnesota Statutes, and any decision shall be rendered within 60 days of appointment of the thlf* arbitrator. Said arbitration ehall be binding on both parties. EarsgoSS gg;. rtSi*i?oiic2iSd,« o?s5f in'" to aasure that any contracting city is not subsidising the others. Therefore, the City of Long ?2uSii2r*SS2ir5w*o«!h*cSiit?oet 2Si'2^iiS'c22!rKS;S“SiSJ 2lt!?R25"g « of the total Police Budget, net oi town aid, as illustrated on Bxhibit B, Section 15A. The City of tong Lake understands and agrees that it is impossible to project with complete police depertaent budget for the ® JS2 aTear and will submit to the City of tong ^ke a Bunary of said costs. The actual costs set forth for the prior Contract Tear may result in 9. D. •ith«r A credit or a debit applied to the eatinated contract charge to the City of Long Lakef whether or not contracting city if third end fourth quartere from the eatimated iLttSSir.»ihTMtlSitld eontt«ct eh«t9* for current year by adding one-half of the debit to each of the third and fourth . .................. .................1 Manoaireg. The coat of nSitional manpower above the baae coat oontraot to the City of Long Lake ahall be determined aa followai ell offieera divided by the number o officera timea the number of apecific offieerar 88 houra of holiday pay at the hourly rate# wearing apparelr hoepitaliaation, life inaurance, memberahipa, workera corapenaation peneiona calculate at the Above. Thia total io then added to the total coot per contracting city (total net of town aid pluo contract charge) for Long Lake to deteraine coot of aervlce for Long Lake for the new budget year. Thia procedure ia illuatrated in Exhibit C. Thia coat will be an actual coat. S* to b2Si”Sn.id.«tlon to toy Controct r.jr at the beginning of the Contract Yw,of additional officera in which event they ahall pay all thoae extraordinary coata aa outlined in Paragraph 11. Waireente ahall be 10. ;•* J«nn«gv 1. April 1. Ju ly 1. «>d Octob«t ; 9f two w—ka affr r9C<iD t by Long Lak«» whicntYtX !■ iafr. If thm anttrmTiv biiiinai art iWt,P4^ of Orenonotification to tho Cltv ^9 ho offoetivo inf rcat not of tho notice Qf t« PavMCiita pado affr th# data dttt ihttU pv tha Mir^nnnoi^a Suorama Court. !«• «ng«iaa« and IndynnlfiCfttlM* Aa part 0^ tha folic# Bttdo#t for oAOh Contract Tear# ^puxchaaaa liability inauranea to inaura tha City o£ Orono a^nat liability ineurrad in tha randaring oj **'J?*^SJ3**'^ m^*oJ"sss'SoSi:f:5 ^ ss w Oreno axpoaaa itaaif to potantiaixy unwxiiww**- J?™*^**^ llaMl**^*- Motwithatandino any languaga to tha contrary srsTss/srSn^LSs ir3siSt2St^?;;.r(£;t~2 all oxpantoa ralatad tharato ara «.>,«inauraneo^lieiaa of tha City of Orono in Contract Tear in which tha act or allagad act giving riaa to any olain for loaa or danaga occurrad. ■■-“.•s^4iii^!Jsrs\g.5r^ sir“s°. ^ as s.aJ^2Jssc^s^!s.!a^T»“nJ ‘g•3r “ «»« r.^)ca i£ it wora providing auch aarvicaa thrwgh dapartnant* without liniting tte foraSiS; SS^ca’chiaf of tha City of Orono or hia I will have tha aola diaeration aa todaaignaooottiMoat that will anawor auch eail« and it ahall not bw • wtolatioa of thia hgraamant nor ahall tha City —faaSiSla to tha City of Long Laka or to a third party for fny loaa which aay raault in tna avant that tha City of Orono, 11. A pwioui call. The City o£ Long Lak; agraaa that It will hold Mxwlaaa and Indaonify jttdgaont rondarad againat it or tumi paid out ^aattlasanti payaant or dafanta of any auch claioa to tha axtant iminaurad or undarlnaurad arlaing out of any calla for pollea aarvlcaa to ba randarad in tha City of Long Laka. 17, Motwithatanding any of tha abova# tha contract cltiaa ahall hava tha right to approve any ajmaaditaroa and/or ineraaaa la nuabar of ouamlaa Inoludad In tha annual budgat. Notloa prraMad and non-bud»tad capitalIntha nuad»ar of offleara ahall ba givan in writing ^o^ha SatraetljirCitlaa prior to actual arpandltura for auch itana and tha Contracting Cltiaa ahall tharaaftar hava until naxt council mooting In which to approve and/or diaapprova tha mmmm ii» vrltino or alaa It ia agraad that auch propoaad aspandlturaa may ba mada and tha coat tharaofInSat yaar't budgat. In tha avant tha Contract^g Cltiaa •hall dliapprova auch non-budgatad •*P;2^iJ “f?,S2^toInoraaaa in tha nuabar of officars,tha City of Orono for any coata Incurad by tha City ®£ C>^®5® ahottld tha non-budgatad capital and/or Iwraaaa to nuabar of offleara ba mada daaplta auch diaapproval, Furtharmoror tha coat of auch dlaapprovad capital axpandlturoa and/or J**'®***JJ to niinbar of offleara ahall not ba oo^utad in jjjw*laaa Coat'' or "Contract Charge" harainabova aat forth for each extracting city for tha yaara in which tha dlaapprovad axpandlturo(a) la/ara mada. ia, Motwithatanding any language herein to the contrary« or to prior contracta batwaan the ?5^credit or dablt due to tha City of Long Laka or to the City of Orono on account of prior agraamanta and contracta MfXeXant batwaan the partlaa ahall ba payable In 1J92 aa provided herein for credit or debit payment a payable In 1992 and tharaaftar. ia wpianatiQit. Under the baaic contract tha City of ^no will deliver 24 hour patrol raaponaa throughout Spring Park and Long l^aka a^ will XttXna patrol*throughout tha city with tha baaic naadai an«* will conduct periodic aacurlty chMka of..Tin It oallad door rattling), and will conduct auch dutlaa aa raguaatad by tha council. They will aubmlt regular raporta to tHclty ofllclala and appear at council maatlnga or any•• rSqLr.d to th. council. the Chief or any other mainbar of tha department aa required by tha council. 12. Th« d«p*rtm«nt hat a good public ralationa racord and hat wall trainad off lean* Four officart which wara J*^®*^**^ ajiU SSk aSd which will ba aatignad to"onaldaration batwaan tha City or Orono Polica Dapartaant and tha Spring Park oeuneil Tha daoartmant haa a good public ralationa raoord and b®J wall t?aiSd^ficara. Thraa Sfficara which wara raquaatad by and which will ba aaaimad to Long Laka by mutual eonaidacation batwaan tha City of Orono Polica Dapartmant and tha Long Laka eouneil. Tha dapartmant haa vary wall trainad • SnSKSing procMi m r.q»tr.d by J.O.8.T. end 1. a raguiramanta of tha philoaophy of thia dapartmant. 20. rnntrmet. Motwithatending languaga in Saotion 1(A) on Paga 3, or Saction 11 on Paaa 4 of thia Aoraamant ahall ba affaetiva January 1# 1993.^ and ahall eontinaa in full forca and J^' ^ill^ 9 ration contract ahall not axcaad caianoar rfSa 4?gaaorawiapt batwaan eontraot’citiaa argnang thia adda^um agna to participate in a pro rata ahara of all tha operating ®? ^5*dapartawnt'a total baaa coot baaed upon adSptrSiMt. It ia undaratood that tha formula for allocation ^ tto diotribtttion of coo to will ba iS/xi Btatad in tha contract in tha laot para^aph of Afi wam It ia further undaratood that tha citiaa of Long t.ava andTs^ing Park may, due to budget conaidaration in Contract Tear at tha beginning of tha Contract Taarr adjuot tha number of additional manpower. a.rs.'SSl.’SJ . diaeriminata againat any amployaa or applicMt 5SSUy"in5“iii'SS4dST2i.I!^ V.u aubco^raeta antarad into for tha parformanoa hereof. Thia paragrTh ia inaartad in t^.contract to comply with tha i^aionpxo^aiona of Minn* Stat. i 101. S9. CITY OP OhONO C0!1THACTIK0 CITY City Mminiatrator City Clark City of __ Mayor Mayor 13. H'-, !»■ r la 4* &■ i p’ 1^P- ¥ k- h?'- ^7 r< -a 1- r* ■••.• ^7 r' •'• '•'■ ri7; ■ ^•;, «- -1. ■ fL' i Th« abov« agr*»ra«nt waa ravlewed and approved by the city council of the City of ■■ — ^7 Reeolution Ro. ____edited _________________________f —• The above egreewent wee reviewed and approved by the city council of the City of_ _ _ _ _ _ _ _by Reeolution Mo. - - dated « —• CJPtSKie 14. -■ - - - -_^ i? * CONTRACT FOR FIRE PROTECTION Thl* Agr««m#nt, madQ and antared into this day of , 1991/ by and batwaan tha City of Long Laka, a munieipal corporation of tha County of Hannapin, Stata of Hlimaaeta (hM*ln«ft«t eallad "tong taka") and tha City of Orono, a mutlelpal eotporatlon of tha County of Hannapin, Stata of Mlnnaaota (haralnaftar callad "Orono")i 1. In conaidaration of tha tarmf/ covananta and othar aattaca that ara haraaftar a at forth, Lo.* g Laka agraaa to fumiah fira aacvica and protactlon to tha proparty locatad in Orono and aa ahown, on tha city nap of Orono, which nap "1908 fira aarvioa diatrlcta" ia incorporated harain by rafaranca and Long Laka furthar agraaa that Ita flraman will maka a raaaonabla effort to attend firaa within tha aaid limlta of tha City of Orono whan notified of auch firaa | that in tha event of two fira ealla fron municipalitiaa or indlvlduala under oontraet with Long Lake, tha firat call ahall hava priority, and tha aacond call ahall be anawarad an aoon aa poaaibla, it being undaratood by tha partlaa hereto that Long Laka haa made or eontaaiplataa naking ainilar contracta with other nunicipalitiaa or indlvlduala othar than Orono. a, tha road and weather conditlona ara to be auoh that tha fira run can be aiada with raaaonabla aafaty to nan and agulpa^ft and tha daeialon of tha fira chief or other fira dapartaant officer in charge ahall be flnaliaad aa to whathi road and weather conditlona aaka a fira run poaaibla or advlaabla ^ 3.That Long hr not be liable in any way to ;i{ 1, bronOf or to any inhabitar >.4, property ovnara within the limita of the City of Orono at ihown on aaid map/ or to any peraon/ firm or corporation for failure of Long Lake'a Fire Departaont to attend a fire/ or put out a fire/ or for damage to goodo/ property/ or for any act of omiaiion. 4* Long Xtake shall purchase/ own and maintain in good order aueh fire apparatus and equipment as it may consider neeessaxy and suitable for fire service and fire protection to Orono and to such other municipalities or individuals as Long Z«ake cor tracts with/ it being understood that property within Long Lake shall have the first call on the service of the Long Lake Fire Department« S* Long Lake agrees to furnish not less than five (3) firemen on each call within the said boundaries as shown on the said map in the City of Orono. That Long Lake shall carry liability insurance protection itself against damage claims of its firemen for personal injuries sustained while in service within the aaid limits of Orono as heretofore set forth/ and further carry liability insurance saving both parties harmless so far as negligent acts of the firemen of Long Lake are ecneemed* 7. A* Command Responsibility. The fire chief of Long Lake or his deputy shall have the sole and esrlusive right and responsibility to prescribe the manner and * *4 of giving the alarm for fire within the sj»cvice care/ an<f prescribe the manner and method of responding to calls and rendering the 3. ••rvlcafl contenplated. The aald fire chief or hia deputy shall iffliMdiately upon arriving at the scene of any alarm or fire emergency have the sole and exclusive responsibility and authority to direct and control any and all firefighting and emergency operations at such scene or scenesf including the direction of Orono police officers at the scene with respect to traffic controli protection of citiaens, and other incidents of the emergency. B. Nature of Long Lake Undertaking. In no event ehall this Agreement be construed to fix upon Long Lake any reaponiibility or liability to Orono or to third parties which ere greater or different in kind than the responsibilities and liabilities borne by Orono if it were providing such services through its own fire department. Without limiting the generality of the foregoing^ the fire chief of Long Lake or his deputy will have the sole discretion as to the men and eguipBMnt that will answer each alarms provided that protection will be reasonable considering available men and equipment» and it ehall not be a violation of this agreement nor shall Long be held responsible to Orono or a third party for any loss which may result in the event Long Lake, in the exercise of reasonable judgment is unable to respond or to respond promptly or to respond with only limited men and equipMnt, or is delayed in responding to a call by reason of answering a previous call. Orono agrees that it will indemnify Long Lake for any judgment rendered against it or sums paid out by it in eettlesMntr payment, or defense of any such claims. 3. I 6. Ai And for compensation for the said fire protection, Long Lake shall charge Orono, and Orono shall pay to Long Lake, a sum egual to that percentage which Orono'• limited aaaeased oalcttlation within the said corporate limits served by Long T,tK^ ia to the total limited assessed valuation of other amnioipalities or persons under contraot for like or similar fire protection provided by Long Lake, including Long Lake's limited assessed valuation, times the annual Regular Fire and Speeial Fire Budget of Long Lake. Payments by Orono shall be made in quarterly Installments and shall become due and payable at the start of each quarterly period of the calendar year, i.e.i January 1, April 1, July 1, and October 1. All payments due under the contract pursuant to the ttrai. fhall be billed Quarterly by Loo^ L#kf ami detiyfggd .tQ Orono not later than two weeks before th bill is due.—Payment be delivered to the City of Lena Lake not, later than January 1* April 1, July and October li or two weeka after^rgeeijt bv Orono< which ever is later. If the Quarterly are not paid within thirty (30) davi Of the datt thtT are due, the City of Lone Lake shall havm written notificatien to the City of i contract to be off active thirty (Ifti the Botice of Termination unless the_ default by paying int due plus interest net later than thirty f30^ davs follewina receipt ^ Vereinatioa 4. r if ^ 0 ■I- i'! ^ , i ‘ '•* 1^. !-e:| p,YBfn^« aff r th> due aara ■naxx -- - - - -^-— riTTIfTI^T charge inf rttt for ••ch day thtt th« «m« gmnaint unpaid at th« statutory raf of Inf rtit on < dili >■ lot by tho Minnoiota Supw Court ai of that Tho wmunl RoguUr Firo and Spoclai Firo Budgot of Long Laka 1)1*11 bo oubnittod to Orono on or beforo Soptonbor 20th of oooh oolondnr yoax. 9. Thli ogrooBont ihall b* offoctlvo January 1, 1992 .and Bftfttinua in foreo and of fact untU paeoabor 31, 199^ irt»« iitigMfcion of thia contract ahall not axcaad calandar ya^ 1992 prior wrlttan aaraaroant batwaan tha partlo barato. BTTBfVt CITY OF LOMO LAWS City Clark Mayor ATTBSTi CITY OF OROMO City Clark CJOiSXOa Mayor s. ■&;i r fe- fir u. m 0 :^r. Lf llvBv' I- If y? - m I I i h I. I a-W: /5// TO: from: DATS: Mayor and City Council Ron Moorsor City Administrator ^ December 5r 1991 SUBJECT: City Administrator Vacation Request '4j7 Th« City Administtator employment agreement indicates a^ i 4.«J «ha 1 1 not use anv vacation during the first 6 Adnlnistr tot "/J, “*® eCial situation arises, in which E‘%1 ”c«n”o„'^ » • • • ♦ •• r . .I, r TO: PROM: DATE: Mayor and City Council Ron Moorse, City Administrator December 5, 1991 SUBJECT: Resolution Concerning Safety Improvements to County Road 15 The City Council at its November 25th meeting indicated support for a feasibility study by the Hennepin County Public Works Department concerning safety improvements to County Road 15. The Council also directed that a resolution be drafted reflecting their support for a feasibility study. The attached resolution has been prepared for Council adoption. I J, •" r.' ?r- H' 'l ^n i k-I'-'l f,' •v; r!' i^-;- h RBSOLOTION REGARDING SAFETY IMPROVEMENTS TO COUNTY ROAD 15 WHEREAS, County Road 15 is currently in need of substantial maintenance and safety improvements, and WHEREAS, the City Council has determined that it is important to maintain County Road 15 as a two lane roadway. HOW, THEREFORE BE IT RESOLVED, that the City Council of the City of Crono, in the interest of public safety, requests that Hennepin County conduct a feasibility study regarding the creation of passing and turning lanes on County Road 15 within the City of Orono while maintaining the roadway as a two lane road. Adopted by the City Council on ATTEST: Barbara A. Peterson, Mayor Dorothy M. rtallin, City Clerk w'V. TO: FBOH: DATE: Mayor and City Council Ron Moorse, City Administrator December 4, 1991 % SUBJECT: Resolution Restricting the Use of the Building Capital Outlay Fund The attached resolution indicating the intent of the Council to restrict the use of the Building Capital Outlay Fund for payment of the debt service on the city facilities bonds has been prepared for Council adoption. A- A RBSOLOTION RESTRICTING THE OSB OF THE BUILDING CAPITAL OUTLAY FUND WHBRBASf as part of a longterm plan the City has established a substantial Building Fund for construction of new city facilities to house Its Public Works, Police and Administration staff, and WHBRBAS, because of low interest rates in the bond market the city has decided to bond for the majority of the cost of the city facilities rather than use the total building fund to finance the city facilities, and WHEREAS, the financing is being done through a lease-purchase agreement with the City’s Housing and Redevelopment Authority, and r WHEREAS, the Building Fund will be used to provide for the lease ~ payments used to pay the debt service on the facilities bonds, and WHEREAS, a portion of the interest earnings from the Building Fund has been used to support the General Fund, and WHEREAS, the City Council has determined that the Building Fund should not be used for any purpose other than those indicated above. I hereby MOW, THEREFORE, BE IT RESOLVED, that the Orono City Council restricts the use of the Building Capital Outlay Fund as follows: K-' 1. f » V The principal and interest earnings will be used to reduce the lease payments to minimize tax levies required for the lease payments. 2. The portion of the Building Fund interest earnings used to support the General Fund will be reduced over time. 3. The Building Fund will not be used for any purpose other than those indicated above. Adopted by the City Council on ; ATTEST:b.'^rbara A. Peterson, Mayor Dorothy M. Hallin, City Clerk i'i: I r 5t.4 Ic- li I I-If I i V M f^hr ir II ! list of licenses for council approval FOR meeting op December 9. 1991, % Off-Sale Non-Intoxicating Malt Liquor -William Wear Orcno Self Service 2160 Wayzata Boulevard Club Liquor License - Wayzata Country Club 200 Wayzata Boulevard Gambling Permit - Northwest Tonka Lions Club @ Navarre Lanes 3525 Shoreline Drive Residential Kennel License -G. James Spinner 940 North Arm Drive Wayne & Gayle Carrier 1376 North Arm Drive Jane Kline/Steve Bell 4455 West Branch Road Marilyn Pickard 4607 Watertown Road Maxwell Alvord 960 Brown Road North Suzanne Fackler 3700 Togo Read It- VI I*.-. ‘V-fr ik Uf 6. »■fe-" M'l-teN'te- t If f?e »f N ■ Interoffice Memo Date: To: From: Re: December 4, 1991 Ron Moorse, City Admi ni str ator ^ Steve Sullivan, Chief o Retail "O-ff Sale" Liauor License renewal The application of Mr. William Wear nas been reviewed by this Department. In checiinq the police department records, we -find no violations under Mr. Wear s name, nor that o-f Orono Self Serve. Therefore, I have no objections to his license being issued. f tr usk .1 % T. k If: it- I-fe #1^- rf. ft. ». ?•- 1 yt'\ fc» : i'*'* :. !•; k- fi.. 4 f- i.l' • ^ • ; * t .1 •i •' t * ,. * ♦ ' i ii; * i • •..; • % '. •.} t ••» • ’ 1** * • • t . ♦. «f •i »r .v*i v: > ! *S' N*. UJ-AMcMlMirMNtMUcmMMMIw—^1^»lwl>ln M«ii m—»“orr" i«t. i>"<•uMti ■tcvw Cat RETAIL “OFF SALE** I^UIe o( illinnefttita, C«WN4y ----------- T« the....0»VfHt(*r,.............. JJ^sllcAics^UJ.. 1 ...... .....or...CR^^..Q. of Um....... Q/ iT'/.......... of (y^ a//6> ................SUte of Minnesota: J^.Cf.Qy/iy____________________________ M : ••«••••••• toto JUrifty .....-./or « Uapiu# /or tk9 Urm of ——)/£,amA from $hs.____JEi.AxT...............................day of.—\ZA/VA//'tJ0,y^---------- mo iha !■ Orifiatl Pmckafct Oalj* Non-Intoxicitlnf MiH UqoorSt 090 doflood hy low, foo oooouwiptioo **OFf** ikooo ooHait^ yromiom io Uw ____^/.zy ___________»f____------------------- ^^0 /f 0 R S.e.^Ly'/C. -c 2160 Wayzata Boulevard i» fiy, 10 mil Cin ^ ChCNO 01 QiH 25.00 LH£a Tl. 25.00 hE(IIPT-Tim YOU n:29yio ccoi m m:29 lZ'02/91 ♦. ^ oi whitk yiooo ooid oypHooni—^ptrolo.. ...lAo huoioooo of — ... ---- .....____^Gnyf ..C......STc /C^ __/.S___12/_______oiiiMon of iho OniUd Statss; of good moral ohoroeior ood rojmioi omd ho.miu...,ai§aimod lha ago of fi yoaro; that-----.........../ ^------- proprioior of ths for wkiok tho lioomm aoOl bo iooood if thU appUoation is granisd.«• Tboi ooid oppfloami ww/lnt___Mio appUoaUoo purouani amd oub/ooi to all iho tows of lA# 9UUo of MlomoooOo owd lAo orilMHOot ood rogalaiiooo of said— .................appUooMo ikoroio, mkioh mn hantf mad* a part hmof, ao4 htmty a/rmS ic obrnna and ebry th* tarn*; • •Oo«0»0*0S0O« ••• II MVa St ilnH—il Each ^fpikmal fonher stotrs that by tkr commencement of business and by July I of each succeeding year said oppik ooi wiU hoeo paid tbo Federal ^necial OrcK|Hi/uifio/ Tax to the Bureau of Alcohol, Tobacco and firearms for a retoii dealer. AXaC , idSS' •» L- : > r. fl.9^atJ/i4fr^ 1 Int.2rc f-f I c?? f'lpiTio Date:December 4.1991 To:Ron Moorse.City Admini From;Steve Sullivan, Chief c Re:Liquor License renewal ? X. Ti The application of Mr. John A. Downev has been reviewed by this Department. In checl:inq the police department records. Me find no violations under Mr. Dcwnev s name, nor that ot Mavcata Country Club. Therefore, I have no objections to this license beinq issued. ... ^ ri. .• > PS 9016 (tl . 891 MINNESOTA DEPARTMENT OF PUBLIC SAFETY LIQUOR CONTROL DIVISION 333 SIBLEY • ST. PAUL, MN 66101 PHONE (612)296-6434 APPLICATION FOR CLUB ON SALE RETAIL LIQUOR LICENSE Thi$ application shall be completed by an officer of the club seeking a license. This application and the proof of liquor liability insurance must be filed with the city clerk or the county auditor. To qualify for a license a club must have at least fifty members, been in continuous existence for at least three years, have an elected governing board and limit sales to members and bona fide quests only. The annual license fee is set by statute (M.S. 340A.408). Granting of a license by the city or county is discretionary. TYPE OR PRINT Carportiion Nime MAYZATA CXXKfRY CXUB Loc Mkki (Sumi Address) 200 NAYZATA BLVD Municipaiitv NAYZATA Club TraOfl Name or DBA WAYZATA COUNTRY CLUB License Period From 1-1-92 To 12-31-91, 612, 473 8846 Suildiny Owner's Nome NAYZATA CXXIOTRY CLUB Counly HENNEPIN Sieie MN Zip Cede 55391 0u<‘ '’ ng Ownof s Address SAME Are there any delinquent taxes on the property?□ Yes No Club Mendger s Name JOHN A. DOWNEY Namd ol Mambay ol Managing Board Naifia of Mambar of Manogir^ Board Address Address Noma of Mambar of Managing Board Address No<na of Mambor of Managing Board Address The Licensee must have o.ie of the following; CHECK ONE E2 A. Liquor Liability insurance (Dram Shop) — $50,000 per person, S100.000 more than one person; $10,000 property destruction; $50,000 and $1(X},000 for loss of means of support. ATTACH “CERTIFICATE OF INSURANCE * TO THIS FORM OP O B A Surety bond from a surety company with minimum coverage as specified above in A. OR C. A certificate from the Slate Treasurer that the Licensee has deposited with the State. Trust Funds having e market value of $100,000 or $100,000 in cash or securities I Give Date of Club Chencr if Vetarene or Fraternal Organiiation C mg of fncgrgoFOtion JUNE 30, 1956 1 Number of Years of Continuous Existence 35 of the Club Number of Years in Current Quarters 35 Number of Club Members Will the Club be Issued a Lawful □ :.s Ql No Gambling License? -•V* T r. irf ‘■tv 1 Are any members, officers, agents or empolyees paid profits from the sale of beverages to dub members? NO___________________ ____ 2. 3. Are any employees paid salaries?YES Has this club or any employee been convicted of a violation of Federal or State law or local ordinance relating to alcoholic beverages? _____________________________________________________ If so, give names, dates and violations 4. Does any wholesaler or manufacturer of alcoholic beverages own or have any interest in furniture, fixtures or equipment for the licensed premises?________N?______________________________ If so. give details__________________________________________________________________ 5. During the past license year has a Summons been issued unde' the Liquor Civil Liability Law (Dram Shop) M.S. 340A.802? □ Yes El No If yes, attach a copy of the Summons. 6. Will you serve liquor on Sunday? □ Yes □ No Amount of Sunday License Fee ________ I certify that I hme ifad^^t^bove questions and that the answers are true arul correct pf my own knowledge. EIS A^ic«ni wreci p IF LICENSE I8SED BY THE COUNTY BOARD; REPORT OF COUNTY ATTORNEY I certify that to the best of my knowledge the applicants named above are eligible to be licensed. □ Yes □ No If no. state reason____________________________________________ REPORT BY POLICE DEPARTMENT OR SHERIFF'S OFFICE This is to certify that the applicant, and the associates, named herein have not been convicted within the past five years for any violation of Laws of the State of Minnesota, or Municipal Ordinances relating to Intoxicating Liquor, except as follows ______________________________________ UCENSE APPROVAL OR DENIAL License Granted Denied SIQNATUflE CITY CLERK OR COUNTY AUDITOR DATE License Granted Denied SIGNATURE UQUOR CONTROL DIRECTOR DATE IMPORTANT NOTICE ALL RETAIL UQUOR UCENSEES MUST HAVE A CURRENT FEDERAL SPECIAL OCCUPATIONAL STAMP. THIS STAMP IS ISSUED BY THE BUREAU OF ALCOHOL TOBACCO AND FIRE ARMS FOR INFORMATION CALL 612-290-3496. •r FOR BOARD USE ONLYLQ214»»BASE*PP#_ FEE Minnesota Lauifiil Gambling Premises Permit Application - Part 1 of 2 CHECK INITIALS. DATE_ r\»nmnt - Oi^Mtizition bM« lieanf numbtf O-G/ShO Clast of piafflitas ponnii (efMck oiM) (~| A ($400) Puil-tabs. tiptearOs. paddlawhtolt. raffles, bingo PrwniSM poimtt number B ($250) PuN-tabt, tipboards, paddlewheels. raffles l~l C($200) Bingo only D($150) Raffles only Boi (Do not use tfw addreu of your gambling manager) ^Ql________ SUla 2p Code County Nam* of eNafMMuriw*offic«r(canftol be your gambing manager) Tide jTal^ liVilCp. S^r?>‘s\^.gy^-V- ri232acli60»b«y' Oaytimp phoot number Daytime phone number If ai»p^/lng for a nla— a or C pennlt fill in days and beginning & ending hours of bingo occasions: No more than seven bingo occasions may be conducted by yourjusaoizaUfiO per week. Diy Bc^liisdiic/Endlng Hours Day Begtnnlng/Exxllng Hours Day Beginning /Ending Hours .to. Ifbl&go will not bo cenduetede chock boro | \y\ xTTT A’^ABFeamoe iiexrw ^jbouieswabidhr.ebuigfopawBwedbi^ . ^tieet AdiWsa (do not usie a post offioe box number^ wMtinol^lmils? CZlYet ONo IIno,istownahip i—i otganiiad i—i unorganiied □ unincorponled Cl^ end Count) talMraganMne pramlaaa to locaad OR Towmibip and County wheru gambfing premise* is toeatad if outsido of diy imits Nm» aid aSaWof bgN ( AA . 'of tigN oanar of ptumiSM iA $1. ^n^r'yit.rx C% . Sua ZpCoda eSSAQAPA/te^ ZAr. A^. Q YES □ NO A SmSJ LiDtiiJ. .y Minnesota Lauffiil Gambling Premise Permit Application - Part 2 of 2 7nr K Bank Aooouni Numbar fi,nt hLinA_____________0<y?>l-^l9 Ci^ Staia Zip Coda v\< » irv^ l SfRCC^ fJlciuSf«tf»e/ /-n. f^ond fe7dCrt^/[v\Q >^flLrvac^j«^ 0 mir^lObi£/h^ fk'iict^ If^ll/d Am/J 'TjALn L>5^/^ fi\nr)rlj^aL ^/m^ri /4^av/ >n-n:iirrinn_ AatliorlaBtloa I htraby oonMni that beat law antoicamant offioars. tha bcMid or agania of tha board, or tha oommitaionar of ravanu# or puMk: aafaly. or aganta of tha oommiaaionara. nuqr antor tha pramiaaa to anlorca tha law. Bask Raeordls Infonnation Tha beard ia autVirIzad to inapaet tha bank racorda of tha gambfing aooouta whanavar naoaaaaiy to fulfill raquirafnania of currant gambling rulaa and law. Oath tdadarathat: •I hava raad thia application and all information aubmittad to too board la true, aocurata and oomplata: •al elhar raqubad bdermation haa baan fully diadoaad: •I am tha chiaf axacuthra offioar of tha organization; *1 aaauma fuR raaponaibility for tha fair and lawful opara* tion of all activitiaa to ba conductad; •I will familiariza myaalf with tha lawa of Minnesota govarning lawful gambling and rules of tha board and agree, if Roansad, to abide by those laws and rules, including amendments to them; •any changes in application information will ba submitted to the board and lo^ unit of government within 10 days of the change: and •I understand that failure to provide required information or providing false or misleading information may result in the denial or revocation of the license. Date \ 1 g if f r rir 1. The dly *muat sign this application M tha gambling pram ­ iaaa is toctoad wthin dty Umlta. 2. Tha oounly**AND township** must sign this application if tha gambling pramiaaa la locatad within a township. 3. Tha tocal unit govammanl (dty or county) must pass a resolution spec' iHy approving or denying this application. 4. ^^gy^{Jf]fjgpal unit of governmanfs resolutton ao- nitwing tht« anniieation must he attached to this anplication. 5. If this application is denied by tha local unit of government. It should not be aubmittad to tha Gambling Control Board. Township: By signature betow. tha towrtship acknowladgas that tha organization is applying for a premises permit within township iimits. CUV* Of County**Townshfo** IMia: 1711 W. Caawt y Bead ■ Mils LC214(Pan 2) r vf fr€ ik &:■1^'I f s. pi'; !■' ¥ II fr. f • • !(i ¥ :*'-r t '¥I.I- u 4 it GITYof ORONO (I * RESOLUTION OF THE CITY COUNCIL NO. ________________ A RBSOLOTIOM GRANTING GAMBLING PERMIT FOR NAVARRE LAMBS LOCATED AT 3525 SHORELINE DRIVE BE IT RESOLVED, the City of Orono agrees to approve the gambling permit application for the Northwest Tonka Lions Club for operations at Navarre Lanes, 3525 Shoreline Drive. The above listed resolution was moved by and duly seconded by The following CounciImembers voted in the affirmative: The following CounciImembers voted in the negative: The above resolution was duly adopted on December 9» 1991. Barbara a.Peterson, Mayor ATTEST: Doroiby H. Hailin, City cierk ^ 31, 19i/Effective January ir xyji— Owner:G .M QUO /0or4^Property Address: i (InSlud* city «HTW Mailing Address (if different): Phone: (home> ^> 'J /0/frv (work ) 33 y- /»/ c cj IBBTm K«n»«l ticeni.(payont »u»t accompany application) w.4,„, HO. of dogs to ba leapt at ore time:^ (over 3 months of age) Principal Breed: pngpaas for more than 2 dogs.__ __a.. inside V- kennel structureD09S normally kopt• ■ ~ oTM. xannal Licansamnat accompany application) Marne of Business:cm OF csffiw , _____________________FJ/IAUCE OFFia ?:^‘“:‘'St«SiSl'-»r..ding, vateiiuiii -i" letaii, a»CW , Normal Business Hours: 01 CEH £im Ji ^^5.00 Aftar Hour. Contact, (njm.)(phone) Dog runs/exercise areas are RECElPT-lMii( cool ROl TlUC 11/27/S inside ____^outside ----^both She undersigned ^s^specLfM on this form; the Council fo^ • Kennel License • ^ license is permissive only uadaraignad SJrity*^^ riolata any provision of any •««* « ragulation, tha »nd_ar.ig.^fitv Ordinance or other law or r gu . premises prior to ffi -KJSi cSdltions Imposed by the city v.o lieenae approval. /A 4^'^/ Date 1----------------------: _y?i7irf Or/ita. •eommanda Approval_ji^ Danial— Date /JL />4hL « ^ . KBSHEL tICEHSB APPLICaTlON Effective January 1, 19 to December 31, 19^ Own«ir:__ _ _ _ _ Mailing Addra*s (If different): Fhena: (***■>"** ^ '^7/ - Z' C /\ ' tr (work)^ 5 / IpllT^^on] Maximum Ho. of dogs to be kept at one time:, (over 3 months of age) ^ z ^ Principal rr--»- ^ ^----------------- Purpose for more than 2 dogs; ^t<r rc^- - - - --- - - - - DO,, normally kept: J:^insid. - - -^kennel structure IBBCUL Kennel Ucen*. Infonnation: $150.00 (payment must accompany application] Name of Business: inside outside both f“5fy!.*°^I^SinS: breeding, vete..na.y care. reo».l, Hormal Business Hours; After Hours Contact; Dog runs/exercise areas are: The undersigned ^S^^pmciiLed on this form; the Couneil for a kennel license is permissive only ondonipned adcnowledpe. ^ riolate any provision of any•ad dooa not grant any authority to vwwte^^ *undor.i9«id hereby City ordinance or "JL*^^/Mct the pranises prior togrants the City penai.e.ion to inspect tnp during the Ileonso approral and at any other reasonaoi. ti lieonsa duration; “<LV’codS'*aS^er SJs’ including any U5SKT^“i:$o::S^inh.‘='?fty°lS;‘ncil a. part of any kennel liea&ae approval. CITY OFDROHS FIHAHCE OFFICE 1313500000 ^ ^ 01 CEH |5.jJ «SW Tl 25.00 -4£S£IPT-rm YOU 0229960 cool PQl T15: 12/OV Date i I Date rr^ KEHNEL license application 10^7 Efftctive January X, 192X « Oeceruier 31, 19^ ■ J/l/iyg fCL - P /0«m«r:____ Nailing Address (if different)? Phone s (hone) V 7 2. - V 7 V "7 o /Z. o A/ <3 n / /u r^/ 0 ^ ^ 3 6~ V (work) 92i_:££££ Maxiauii HO. of do«» to bo kept at one tiine:./^ (over 3 months of age) Principal Breed--------------------------- , „ /n _ . p^£<rr.A//4L P<LrS Fo/lPurpose for more than 2 dogs; r 0 ----------------- ^ Dog. normally Icept: 2<^inside -------^kennel structure Vz^ifiS imCXAL Kennel License Information: $150.00 (payment must accompany applications HfjDS of breeding, veteiiuaij uaie, reuaU, Normal Business Hours t„ j^ter Hours Contact: (name) (phoxiQ Dog runs/exercise areas are: tiry Df omQ inside outside nma tTricr 1^00000 _ , 01 QSi 25.00 iHECX TL 25.00 bo^EIPT-TUAHS YOU ’ 1(229090 COOl ROl 713:1 5he undetiisned ***'?*^?."*„*2 as^»peci*X®^ **’*Connell for a Kauel tie*”* lieenee ie permiseiTo only ondarolgnod •"'’“‘•^•^’•f.SSJiJv^^Violate any proriaion of any and doea not grant any authority to jwia« ^anderaig«id hereby City Ordinance or oth» law or regjila^ > "• prior to orutn the City pernla.aion to in.p.«^ ^he liSSU SSJSl*. •"“rsS’.i raiat»“iV .S.u “5SK!S;’i5.!“S'"‘™^«“".c.i.. p... »< •■' ‘P””* Xieanaa approval. //-1^- IZ'02'9 ____________ _ 1^1 n/i^lSnr^ Recommends Approval^.^:;^ Denial Date Z.2,/«//gz Owner: KEUMEL LICENS2 APPLICATION Effective January 1, 19- - to Dece-tber 31, 19, IuaI d '"~^C K Property--(include city lUiiiaj Mdress (if different)! Hiooe< I -(cOH I. BO. of dogs to be )cept at one time!^,£----- (over 3 months of age) C;>gAg -c. e.Principal Breed: Purpose for more than 2 dogs t_ — Dogs normally Jeept: X inside 7 kennel structure OBHBtCXU Kennel License InforMtion: S150.00 “n^St siast accompany application) Huie of Business: cifY OF emo -r:A'A«E OFFICE V A A A A A______________________ uT^soom ______________ 01 OEM 25. OC Business Activities: j i ™ter'nary care, retail! ^iFHEik 71 25.0((example: boarding, breeCing, veterinary RECEIPT-tHm YOU ^229530 cool ROl Til: Normal Business Hours:--------------------------------------------------------------11/26/ Hours Contact: (name)iphon6) Dog runs/exercise areas are inside outside -------------------- be undersigned ^^.^e^ciVied Vn this°form; the ■d does not grant any Moulationi the undersigend herebyIty premise, prior to „„tVlSrcity P«»/«Vi “ Vth.r’r.r.oSSlV time du'ring thehs:s ;snr». a s-ssis-tA' licmnse approve lo BSnoi^Spt^ri Date tjln eeimMads Approval_<^;^ Denial y 9H. • • 0%m«r Fro kehnel license application Effsctiv. January 1, 19- - to Decainber 31, 19, iHcTzIpT Pbona. (ho»a)J£ll:imi------------ ----------------------------------------- Ho. of dogs to bo kept at one time:_j5- (ovor 3 months of age) Principal ki.)n^ ^fids—IsLill^ ^principaa preen■. tvm i—ingj"”' . purpose for more than 2 dogs Dogs noraally kept: y inside _^kennel structure HBCXU Kennel license inforMtion: SISO.OO (payment must accompany application) pjiiM of Business* Business Activities- -1■—^-re^inarY care, recai(example: boarding, breeCing, vece.^na-y et;c.) ii: Normal Business Hours:_ _ _ After Hours Contacts (n»e^^ Oog runs/exercise areas are:inside ou'cside me undersigned “ereby makes ;^PP“«Vi“a Vn lhi.°form aad dome not grant any -tion:^ the Mdersigend hereby City Ordinance or oth^ t??nVoect the premises prior to grants the City ?•“*-••• Ither reMonable time during theS:s:: •r^^ 5SSSK?.“iS5o!l:S'S'y^Ae“c'fty cluncii as part of any kennel Ilemnse appiraval. CITY CF CSftVO f iHAiia OFFICE CHECK Tl 25.00 cl^tCEIPT-THm-YOUm any ' Date 4s/ giev Ose Only1^^Date /2 A Approval^jc::!^ rrr- KENNEL LICENSE APPLICATION Effective January 1, i9 ^ to December 3 , Owner:5; ,^y ^ vc-tj 'fdOn.— nclude city and zip; 4 3?/ iCalliag Address (if different): Phone I (home)______V {work) ^ f ^ ^ 3 o< ;XSBRXAL Kennel License Information; $25.00 (payment must accompany application) Maximum Mo. of dogs to be kept at one time: (over months of age) Principal Breed: purpose for more than 2 dogs: Dogs normally kept: j:?rok , , 'T IfTrTM. Kumel Liens. InfoiMtion: S150.00 (payment must accompany application) {feme of Business: Business Activities: (example: boarding#ling# veterinary care retail# ere.) Nonsal Business Hours:, Hours Contact: (name)(phone Dog runs/exercise areas are:inside outside CITY OF OffM) FlfiME OFFICE 3500000 ^ ^ ^ ^ 01 CEH g.WTL 25.00 receift -thm Y0U_DOg ------— —-------- luy ^ • und.r.Hn.d f^Vp.eiVi.d on this for... th. oaeii tor • K«^l J khJrl licrs. is pernissiv. only tonlgaod .okoowl«lg.s Uts «iy provision of any iMd dM. not 9rant any th. ^d.rsH.nd h.raby 5^ Ordlnane or otbw laj* Ji*^^“,„t*th. prrais.s prior to Casta tb. City ophlr r.asonabl. tin. durin? th. Ilesaa. approjal Jf-Md ayr... to abid. by th.aasa. durationi and th. unOMS^noo «s . „y sp.cial anV f.nn.l -----^val. iaeeimnds »pproval_4il_ Oanial. nst. r mas Afro A !• . r- a ;-.iir»-:''ii i • Vij V, v.^-,V^' -V-f11/24^1 M Cl P»IIC<liStnm'■ '-.r-'. V |i r.: Ik r: *>■. ‘i..' I# '■' jjjr' ■i-. IMME DPT MOERtON. MUCE L MI2IEN. SUE A lOSNA. 4AMIC L MJMCNAUt. JOHN F tm!9M'^Xilf^|RVlNQ- - - - - NUtT E I. DAN T iOHN N •AFFRON. NICHAEL P •NAROteN. JOHN R r"*jSEl D sasiiiYCAROL J _______ CAROLE KARNXTZ. RXCKV D KEHNBN. JANXCE M mimoA^j^gURLom eSSITj* ____NSKI. JAMES t8xll£RTfsCOTT 0 tlCN. RAA d V L LVLE E . IREIORV . WAYNE A ■ARRV J •«*i»>N< DALE S ^2fTEPFCANAQIN^.RONALO 93 ME 31 31 31 1342 31 31 31 31 31 31 31 3343 35 43 12 42 31 12 31 31 IS IS 33 12 31 3S 42 92 33 42 92 92 42 BICCK, LAMRCNITOMCNECK. LAMRCNCC TOMCm, MARK W VANC. MUCE Lvn'lxmda s MILTERS. LT*9A 0 WECRMAN. S1i.PHEN J 31 31 31 33 42 IS 33 •• 0) YTO CURRENT GROSS GROSS 43362.61 1515.26 23069.04 959.72 13796.09 541.55 36514.03 1522.99 39529.00 1649.00 4343?.16 1640.45 19034.47 1107.92 42039.25 1759.35 37271.31 1454.24 39577.70 1747.44 39177.21 1599.04 33391.69 1392.23 47021.91 2005.02 1657.45 169.74 33050.00 1615.60 29755.14 1199.28 27250.75 1145.52 13172.10 591.69 4492.30 914.97 9739.74 200.94 1936.13 243.47 22697.13 659.73 49047.60 2049.09 42476.29 1743.51 11911.20 2039.40 41117.66 1672.39 4390.39 193.72 24090.97 1275.42 29439.41 1244.33 33915.99 1392 23 24176.72 921.29 33079.49 1290.99 296J?5. ?4 1340.29 29iH6 49 29nf 23 1266.77 1200.96 13191.92 1994.56 35997.44 1426.49 40277.49 1426.49 37597.39 1563.30 2B246.54 1199.30 20417.97 913.32 26263.56 1111.92 22336.29 1000.73 w3'990.35 ar PI aaaaaaaaai •-----12/31/«1 PR: 114CB PRR»r00R lit. ^. Ilf «r ••3 NAME OPT ANOr*SO»* BRUCE L COKf«i.CK, JAMES L DEMBOUSKX. JAY ENGLISH lil. IRVXNO ERICKSON, KURT R FISCHENidH, DAN T JOHNSON, BRADLEY P MOROWCZYNSKI, JAMES THOMTON. MARK R rOMCHECK. LAWRENCE F TOMCZYK. MARK W 11712/31/F. »R: C« ^ , I NAME 3131 31 3131 313131n31 31 DPT ( BUTLi. «ARY C I CALLAH!#.*;. EDWARD J ' GOETTEN. J-OIANN I : '<BOUR. GABRIEL . i K ZRSON. BARBARA A 1111 11 11 11 YTOGROSS CURRENTGROSS I41947.BS 41791.71 17929.$S 40292.90 3SI17.07 37130.2639706.27 39445.29 34400.96 39951.00 36004.09 1630.11 1569.13906.34 1566.13 1569.66 ... ^ * - *■ *J ^ 9'i ff'- 1569.13 1599.66 1599.66496.27 1569.131599.69 * ■ V »- *'•uV.*- - I.' '*-5- ■ • • r'—"% .V•* •^v.. . ;..Ai 15,690.99 mm ' Jr—* " - i.— ^ ■ 'J - , • -— •... - J.' mm ; . - *. . ? - -- -‘ V* • . -** 4 • ■ - - - .S'* - *•Vj VTO QROSt!* CURRENT GROSS TjJ 2416.7C l6o. 042912900.04 2600.04 3600.00 241.67241.67 241.67 241.67 300.00 1,266.69 . ■ ♦ > .4 • "a ’• * *’ . ^ 'rv f * >.. 1991 Cliy OF ORONO CHECK NO. DATE343003 343015 343030 343030 343030 343030 343030 343030 343054 343085 343098 343098 343199 343199 343228 343228 343228 343228 343258 343272 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12 04/91 12/04/91 12/04/^1 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 17/04/91 12/04/91 o AMOUNT 30.00 30.00 • 16.75 16.75 • 49.50 4' 50 620.47 921.16 1.541.63 • 5.650.00 58.00 5.708.00 50,000.00 254.550.00 154.550.00- 25 450.00 /siAbO.OO • 9.90 9.90 ■ 273.55 CHECK REGISTERVf.Nr.C<Ra;om ITEM DESCRIPTION MEMBERSHIP A T 4 T TELEPHONE BUDGET PRINTING •'RINTING CARGILL S/’i. CARGILL SALT SALT SOFTNER SALT ROLF E ERICKSON ROLF E ERICKSON ASSESSOR DEC POSTAGE FIRST TRUST CO INC FIRST TRUST CO INC FIRST TRUST CO INC FIRST TRUST CO INC BONO PR INC DUtl/1 BOND INT DUEl/1 BOND INT DUE 1/1 BOND INT DUE 1/1 GLENWOOD INGLEWOOD WTER G 4 K SERVICES UNIFORMS 12-09-91 PAGE 1 ACCOUNT NO. INV. i P.O. 8 MESSAGE 01-4380-129-31 01-4320-175-34 24.89 & T INFO SYSTEM DATA PROC 01-4340-059-1424.89 at & T INFO SYSTEM DATA PROC 01-4340-069-1540.45 AT A T INFO SYSTEM DATA PROC 01-4340-129-3124.80 AT A T INFO SYSTEM DATA PROC 01-4340-129-3124.89 AT & T INFO SYSTEM DATA PROC 01-4340-174-3324.89 164.90 * AT A T INFO SYSTEM DATA PROC 01-4340-249-42 3,997.78 BARTON SAND/GRAVEL SAND 01-4233-249-42 01-4322-129-31 01-4233-249-42 72-4234-549-91 01-430/ 059-14 01-4321 059-14 45-4610-908 00 45-4620-908-0/ 45-4620-908-00 45-4620-908-00 01-4324-099-17 01-4221-249-42 ■ • ■-CKS -CKS •■•-CKS •■•-CKS ■■•-CKS ■••-CKS -CKS •■•-CKS •-•-CKS o I.4I r 9 a a» . •1991 CITY OF ORONO CHECK REGISTER 12-09-91 PAGE 2CHECKNO. DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. INV.8 P.O. 6 MESSAGE343272 343272 343272 343272 12/04/9112/04/91 12/04/91 12/04/91 84.5622.02 33.02 9.36 422.51 • Q & K SERVICES Q & K SERVICES G & K SERVICES G & K SERVICES MAINT BLDGS UNIFORMS UNIFORMS UNIFORMS 01-4343-129-3172- 4221-549-91 73- 4221-569-92 74- 4221-590-93 •••-CKS 343291 12/04/91 3.85 3.85 HALLIN/DOROTHY MILEAGE NOV 01-4381-039-12 •••-CKS 343370 343370 12/04/91 12/04/91 1.000.00- 1,148.86 148.86 n JIM HATCH SALES CO JIM HATCH SALES CO STROBE LIGHT 4427 STROBE LIGHT 4427 01-4232-249-42 01-4232-249-42 •••-CKS 343397 343397 343397 12/04/91 12/04/91 12/04/91 23.82 8.93 20.84 53.59• KUEHN-THOMAS KUEHN-THOMAS KUEHN-THOHAS MILEAGE NOV MILEAGE .NOV MILEAGE NUV 01-4381-069-15 01-4381-174-33 73-4381-589-92 •••-CKS 343404 343404 343404 343404 12/04/91 12/04/91 12/04/91 12/04/91 188.37 94.09 9.59 36.56 3r8.61 ft THE LAKER THE LAKER THE LAKER THE LAKER TAX HEARING NOTCE LEGAL PUBLICATIONS BLDG B0NDS-6IDS PUB HRG SAN SWR PROJ 01-4323-069-15 01-4323-174-33 15-4323-651-00 24-4323-408-00 •••-CKS ** 343437 343437 12/04/91 12/04/91 16.48 69.98 86.46 a CITY OF LONG LAKE CITY OF LONG LAKE FLA“«"3 MNT -FT STATION 01-4325-249-42 71-4344-5*59-92 .► ’ V. ft ft ft 343S62 343S92 3435B2 343S92 343S62 343S62 343562 343562 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 397.13 222.02 2.91 164.2.3 20.97 1,731.78 867 SO 50.63 3,457 57 ft NSP NSP NSP NSP NSP NSP NSP NSP UTILITIES UTILIT’ES UTILIT1.:S UTILITIES UTILITIES UTILITIES UTILITIES UTILITIES 01-4324-099-17 01-4324-129-31 01-4324-175-34 01-4324-249-42 01-4324-290-61 72- 4324-549-91 73- 4324-501-92 74- 4324-59U-93 •*V - -t •••-CKS ' 343565 12/04/91 1.072.04 1.072.04 ft NSP STREET LIGHTS 01-4325-249-42 ■i ft ft ft •.» - tv ■p- i 1991 CITY OF ORONO 343719 343774 343782 12/04/91 12/04/91 12/04/91 oCHECK REGISTERCHECK NO.DATE AMOUNT VENDOR ITEM DESCRIPTION ACCOUNT NO. IN 343S82 12/04/91 24 44 24 44 « OMAN/LYLE MILEAGE INSPECTIONS 01-4381-174-33 343621 12/04/91 1.507.00 MEDICA CHOICE DEC INS 01-3872-000-00 343621 12/04/91 966.00 MEDICA CHOICE DEC INS 01-4151-039-12 ?43621 12/04/91 462.00 MEDICA CHOICE DEC INS 01-4151-069-15 343621 12/04/91 294.00 MEDICA CHOICE DEC INS 01-4151-121-31 343621 12/04/91 420.32 MEDICA CHOICE DEC INS 01-4151-126-31 343621 12/04/91 966.16 MEDICA CHOICE DEC INS 01-4151-129-31 343621 12/04/91 378.00 MEDICA CHOICE DEC INS 01-4151-174-33 343621 12/04/91 1,155.00 MEDICA CHOICE DEC INS 01-4151-249-42 343621 12/04/91 210.00 MEDICA CHOICE DEC INS 72-4151-549-91 343621 12/04/91 315.00 6,673.48 • MEDICA CHOICE DEC INS 73 -4151-569-92 343628 12/04/91 1,125 40 POPHAM HAIK &ASSOC LEGAL RETAINER-SEPT 01-4301-080-16 343628 12/04/91 5,105.15 POPHAM HAIK A ASSOC LEGAL PROSECTNS-SEPT 01-4302-080-16 343628 12/04/91 687.07 POPHAM HAIK &ASSOC LEGAL CONSULT-SEPT 01-4303-080-16 343628 12/04/91 700 10 POPHAM HAIK A ASSOC LEGAL HRA FORMATION 01-4303-080-16 343628 12/04/91 200.40 POPHAM HAIK A ASSOC NO TONKA CRIME 01-4303-129-31 343628 12/04/91 462.50 POPHAM HAIK A ASSOC LEGAL WOODHILL SWR 01-4303-840-71 343628 12/04/91 1,411.97 POPHAM HAIK A ASSOC LEGAL APPLIC-SEPT 01-4303-840-71 343628 12/04/91 1,660.00 POPHAM HAIK A ASSOC CITY HALL LAND ACO 15-4303-651-00 343628 12/04/91 3,869.15 POPHAM HAIK A ASSOC CONSTR MGR CONTRACT 15-4303-651-00 343628 12/04/91 245.94 POPHAM HAIK A ASSOC LEGAL CONSULT-SEPT 24-4399-400-00 343628 12/04/91 144.00 POPHAM HAIK A ASSOC LEGAL CONSULT-SEFT 24-4399-455-00 343628 12/04/91 104.00 POPHAM HAIK A ASSOC LEGAL CONSULT-SEPT 24-4399-456-00 343628 12/04/91 1.710.00 POPHAM HAIK A ASSOC LEGAL CONSULT-SEPT 24-4399-457-00 343628 12/04/91 64 00 POPHAM HAIK A ASSOC LEGAL CONSULT-SEPT 24-4399-461-00 343628 12/04/91 43.00 POPHAM HAIK A ASSOC LEGAL CONSULT SEPT 72-4303-436-84 343628 12/04/91 77.40 17,610.08 • POPHAM HAIK A ASSOC LEGAL CONSULT SEPT 73-4303-434-82 3436S7 12/04/91 65.39 RFG PET■ & SUPPLY CO DOG FOOD/SUPPLIES 01-4244-129-31 65.39 • 59.07 59.n7 • DIXIE PETRO-CHEM FLOftlDE 72-4234-549-91 22.36 22.36 THOMTON/MARK MILEAGE 01-4381-129-31 10.40 TOMCZYK/MARK MILEAGE 01-4381-129-31 u 12-09-91 PAGE 3 ■ P.O. • MESSAGE •••-CKS • • •-CKS a ■ •-CKS a a a -CKS -CKS a a a -CKS O • -u-i1991 CITY OF 090NO CHECK NO. DATE343783 343794 343815 343815 343815 343815 343815 343815 343815 343815 343815 343815 343815 343815 343815 12/04/91 i«;/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 12/04/91 # 0AMOUNTCHECK REGISTERVENDOR ITEM DESCRIPTION10.40 •5 45 5.45 •TOMCHECK LARRY TRAINING 33.40 33.40 • ULTIMATE AWARDS NAME TAGS 81 81 40 117 179 81 81 280 12 28 78 24 100 1^85 .07 .07 .54 .62 .27 .07 .07 .50 . 16 .38 .57 .20 .00 .52 • US US US US US US US US US US US US US WEST WEST WEST WEST WEST WEST WEST WEST WEST WEST WEST WEST WEST COHMUN COHMUN COMMUN COMMON COHMUN COMMUN COMMUN COMMUN COMMUN COMMUN COMMUN COMMUN COMMUN TELEPHONE TELEPHONE TELEPHONE CRIME LINE PHONE TELEPHONE TELEPHONE TELEPHONE DAMAGEiPEPAIR TELEPHONE TELEPHONE TELEPHONE ADVERTISING ADVERTISING 0ACCOUNT NO. INV 12-09-91 PAGE 4 • P.O. i MESSAGE01-4356-129-31 01-4221-129-31 01-4320 01-4320 01-4320 01-4320 01-4320 01-4320 01-4320 01-4399 72- 4320 73- 4320 74- 4320 74-4323- 74-4323 039-12 059-14 069-15 129-31 129-31 174-33 249-42 249-42 549-91 569-92 590-93 590-93 590-93 343821 12/04/91 151.79 151.79 VILLAGE CHEVROLET ENGINO PARTS 8428 01-4232 -249-42 343901 12/04/91 273.00 273.00 m BELL & HOWELL 92 SERV AGRMNT 01-1299-000-00 343902 12/04/91 2,095.35 2,095.35 M COMTECH CONST PAARTS 01-4233-249-42 343903 12/04/91 250.00 250.00 a .TAMES A GRABEK REFUND SUBD FEE 01-3502-000-00 343904 ;2/04/91 277 '0 277.50 CITYOF MEDINA SEWER LINE EASEMENT 73-4344-569-92 •••-CKS •••-CKS •••-CKS •••-CKS • • «-CKS33.033.97 FUND 01 TOTAL GENERAL FUND 5,538.74 FUND 15 TOTAL 8UILDNG CAPITAL OUTLAY F i- 2,304.50 FUND 24 TOTAL PERM IMPROVE REVOLVING F 75,450.00 FUND 45 TOTAL 1985 IMP BOND D/S FUND 2,999.19 FUND 72 TOTAL WATER OPERATING FUND 1,690.02 FUND 73 TOTAL SEWER OPERATING FUND i •-*. 262.76 FUND 74 TOTAL GOLF COURSE OPERATING FD 121,279.18 TOTAL f* 0 r . 9 ^ C^l. COUNCIL MEEHNO DEC 8 1991 CITY OF ORONO Si '■ ■ ■ Decerter 3, 1991 DEC 5 1991 City of Orono P.O.Box 66 Crystal Bay, Minnesota 55323-9900 Tot Orono Councilt Ret December 2nd,1991 issue of the Pioneer "Citizens ask Orono Council to block end of Spates Avenue" By Curt Anderson The sense of this article would indicate that access to this street would be blocked to anyone who wanted to enter from county road #Hi6 or exit from county road #15» This also would seem that the proponents of this is not asking this to be declared a private road in which all maintenance, repairs and upkeep would become the responsibility of the owners adjacent to this road; rather that the taxpayers would assume the financial repairs, maintenance, and upkeep. If the later is what they are asking, we would be definitely opposed to such a ruling by the council because if tax money is assuming the financial responsibilities of this street, ^hen as a taxpayer, we want access of this street. Wo further believe that the traffic relief this street gives county road #51 is essential and it further enhances the ability of fire and police, and emergency units faster response time to those citizens on that street. This is a community and the community has no obligation to pay for or allowing any segment of that coninxinity to isolate themselves. ‘ctfully Yours, Virgil H. Rollings Corinne M. Rollings 1225 Lake view Avenue Wayzata, Minnesota 55391 Phono U734i327 VHRfcmr /<^>n November 25, 1991 PJC11'^ city of Orono p.O. Box 66 Crystal Bay, Mn (DEC 2 1991 55323 RE; STUBBS BAY SEWER PROJECT. I was to the meeting on November 20, but because I could not stand any longer left before you got to my area. 1 would like to express my thoughts on this project. As one of many, I cannot pay this asse-'^ment, eventho, it is spread over a 15 Year period. Cost is a very important factor and cannot be mininized. This cost is more then many of the homeowners can absorb. With our economy and job rate at a low level, this certainly is not the time to hit us with anything more. Many of us are on a fixed income and this certainly would create a hardship or to lose our homes. I know there are systems that are failing. Why can't these systems be brought up to specs. Some household cannot use all the water they want, we ghny^Ld be conserving our most valuable natural resourse...water... My system is functioning properly, my usage is limited. A single bathroom, single person household, usage is small. I have always watched my usage so to continue would be no I understand that you will be assessing each household as to financial burden and necessity. Please enter my request to be exempt. If in months or years to come, my systems fails or cannot be functional, assessment can be made then. I hope the village will be in contact with the homeowners as to any developments on this project. Yours truly; Kathryn Anderson 398 Leaf St. Long Lake, Mn. 55356 I- - . < - . — j- j* -C. t: Honorable Barbara Peterson, Mayor City of Orono, MN, %0V 1 9 1991 Dear Mrs. Peterson: I am a resident of the Oxford Division which is the designated part VI of the Stubbs Bay Sewer System. My residence is in full compliance with the Orono City ordinance regarding both land area of 2 acres or more and Septic System set back from the lake. Our house v/as built in 1906 and have had no problems with our Septic System. viiere are at least 2 ether areas on our nroperty where alternativie Septic System sites could be utilized if such case would ever arise. Therefore, in concert with other Oxford residents we request exclusion from the Stubbs 7.3.y Sewer plan. % r H:- Respectfully Ron and Veronica Sheldon 3225 Bayside Rd. Box 61 Orono, MN. 5L356 Cc. City Administrators of Orono LsJL® 0V» MINNEHAHA CREEK WATERSHED DISTRICT P.O. Bo* 3S7, Wavzata. Minnesota 55391 MMOOF MMIMBIS: James R. Spensleyi Pres. • Joim E. Thomas • Richard R Miller Mwl 0. Ertckson • C. Woodrow Love • Clarkson Linotey • Thomas Maple. Jr 1-; MEMORANDUM TO: FROM: DATE: All Municipalities Within th: Minnehaha Creek Watershed District Board of Managers November 29, 1991 SUBJECTS Renewal of Existing Management Policy and Operating Procedures for Gray’s Bay Headwaters Control Structure Under Section IV.2 of the "Headwaters Control Structure Management Policy an.’ Operating Procedures" for the period March 1,1989 to March 1.1992, the Board of M^agers is hereby notiiying each municipality within the Watershed District that the Board intends to reQuest the Minnesota Department of Natural Resources to 'jncw the existing management policy for the Gray’s Bay Headwaters Control Structure for the three-year period commencing March 1, 1992. The Plans i*nd Programs Committee will meet at 7:00 PM December 5. 1991 in Room 110 of the Minnetonka Community Center to consider the Management Poli /. Based on the Committee's hearing on November 21, 1391, the heavy fall rainfall and the recent drought, small changes to the policy will be considered. The intent of changes would be to lengthen the period of low flows and delay the release during periods of low water. During the summer of 1991 the nsh screens were maintained in an effort to limit discharge of Eurasian water milfoil downstream necessitating frequent monitoring of the structure. In addition to this information gathered the Board depends on the cities to provide specific information on which to base decisions concerning op^^ration of the structure. The Board desires to receive comments froi any municipality which wishes to comment or suggest modifications in the present ma' agement policy. The request to the Department of Natural Resources for renewal will be made on December 30, 1991. A copy of the present Management Policy was attached to the earlier memorandum sent to you Octobei i9, 1991. A ^ L .. -.i - DEC 5 Pf O'* MIIVIMEHAHA CREEK WATERSHED DISTRICT P.O. Box 387. Wayzata. Minnesota 55391 MNMQMUNMaS-.JarwsR SptnsleyiPres •JohnE Thamas• RicharcR Miller Itobin 0. Efichion • C. Woodrov* Love • Ciartcson Linoiey • Tiwas Maote. J' Ufs I \i ' ml Miniicroiiiii ( PLAHS AMD PROGRAMS COMMITTEE MEE' NG •i' 7:00 p.m. Thursday, December 5, 1991 Minnetonka Community Center -- Room 110 Minnetonka, Minnesota fi' Kr ► -S* r" ' ' V* 1. city of Wayzata -- Gleason Creek Project. 2. Long hake Clean Water ''artnership Program, Phase II. 3. Grays fla: Headwaters v,^ntrol Structure management policy and operating procedures. Li » i*- K-, n , - *.' I- TO: FROM: DATE: Mayor and City Council Pon M' 1, City Administrator /\ December 5, 1991 SUBJECT: Repeal of Minnesota's President*al Primary I have attached a letter from State Representative Steve Smith concerning the repeal of th^ Minnesota Presidential Primary. Many citis» have adopted resolutions calling for the repeal. The major issues are as follows: 1. The Primary will cause additional cost to local governments without providing additional funding. 2. Many see the Primary as an inexpensive way for political parties to obtaif.- .ists of voters by party to use in their campaign and fund raising activities. 3. The Primary does not directly affect the el»>ction of candidates to public office. The Council may wish to adop*- a resolution similar to the attached ''’ity of Mound's resolution calling for the repeal of Minnesota: a Presidential Primary. '■ ■ 4 Steve Smith state Representative District 43A Hennepin County Minnesota House of Representatives COMMITTEES: GOVERNMENTAL OPERATIONS. PENSIONS SUBCOMMITTEE, JUDICIARY FAMILY LAW SUBCOMMITTEE. CIVIL LAW SUBCOMMITTEE LOCAL GOVERNMENT AND METRO AFFAIRS. TRANSIT SUBCOMMITTEE December 3, 1991 Ms. Barbara A. Peterson P. O. Box 164 Crystal Bay, MN 55323 Councilmembers as follows: Edward Callahan, J. Diann Goeiten, Gabriel Jabbour and Mary Butler Re: Repeal M.S. 207A - Presidential Primary Dear Mayor and Councilmembers: Enclosed is a copy of a Resolution (No. 91*166 "Resolution calling for Repeal of Presidential Primary") forwarded to me by the City Council of Mound, Minnesota. I enclose a copy of their cover letter as well as my response to the Mayor and Councilmembers of Mound. I thought you would like to know what a neighboring city thinks on this issue and invite your input to me as your State Representative on the question of repeal of M.S. 207A the Presidential Primary. Sincerely, iteve Smith State Representative 2710 Clart Lana. Mound. Minnesota 55364 (612) 472-7664 State Office Building. St. Paul. Minnesota 55155 IR FAX (612) 296-3949 (612) 296-9188 j r i¥: r.J•: r-v in M I- Steve Smith Statt Representative District 43A Hennepin County Minnesota House of Representatives COMMITTCeS: GOVERNMENTAL OPERATIONS. PENSIONS SOBCOMwnEE. JUOJCIARV. F_AM«^^ CIVIL UV« SUBCOMMITTEE LOCAL GOVERNMENT AND METRO AFFAIRS. TRANSIT SUBCOMMITTEE December 2, 1991 Mayor Skip Johnson CityHaU 5341 Maywood Road Mound, MN 55364 Councilmembers as follows: Phyllis lessen Liz Jensen Andrew Ahrens Ken Smith Dear Mayor Johnson and Councilmembers: I have received your Resolution No. 91-166 'Resolution Calling for Repe^ of Presidential Primal/: as well as a November 13 cover letter signed by your City Clerk, Fran. I didn’t know if you had foiwarded the Resolution to other city councils Moimd lake ynULiNilFR so I have taken ihe liberty of doing so as weU as a copy of this letter. Cenainlv there are arguments that favor holding a presidential prim^. For arguably it U a means of broadening voter participation m the selection of presidential candidates. I -■.,...■.,1 riiat many cities are forwarding resolutions that me sMar to youre to the s» “nS Si s. Mv Dosition is as foUows: I said more than once campaigning for this job, that any time theSr ^ Oppose unfunded state mandates for local governments. I will keep you advisej Sh / Smith, 5»(e Representative 2710 Claf Lww. Mound. MinnwoU 5S364 Awiem BuHdtnq. St Paul. MInnwota 55155 (612) 472-7664 m FAX (612) 296-3949 (612) 296-9188 r=- it- November 15, 1991 Representative Steve Smith District 43A Room 353 State Office Building St. Paul, MN. 55155 SUBJECT: REPEAL M.S. 207A -PRESIDENTIAL PRIMARY Dear Repgeuentative Smith- the resolution is because of the failure of the State ^gislature to provide funding to pay the costs of conducting this extra Primary. The City Council was of the opinion that the funding Presidential Primary should come from state and/or political party revenue sources not from local taxes. mwArafore# the City Council is asking that there be legislative action in the special legislative session scheduled January 6 - 17 1992, calling for the repeal of Chapter 207A or a postponement of the Presidential Primary for at least four years in order for full funding to be approved at the state level, eliminating the need for any local government funding for conducting this primary. Thank you for your cooperation Sincerely, Francene C. Clark/Leisinger, CMC City Clerk enc printed on recycled paper a t-. ' 324 November 12, 1991 RESOLUTION NO. 91-164 RESOLUTION CALLING FOR REPEAL OF PRESIDENTIAL PRIMARY WHEREAS, the statute establishing the Presidential Primary was initially adopted without legislative hearings; and WHEREAS, the Legislature has not provided reimbursement of local government costs for conducting the primary; and WHEREAS, the Presidential Primary is designed to provide voters an opportunity to express preferences for the nomination of presidential candidates by major national political parties; and WHEREAS, the statute establishing the Presidential Primary (M.S. 207A) requires voters to declare which political party ballot they will receive prior to casting their vote; and WHEREAS, such political party voter identification will become public information and a permanent record on the voter registration file; and WHEREAS, such records will be available for political campaign activities, including canvassing and fund-raising; and WHEREAS, the purpose and effect of the balloting conducted during the Presidential Primary are unrelated to the actual election of candidates to public office; and WHEREAS, the outcome of the Presidential Primary balloting will not determine the election of candidates to public office in Minnesota or at the national level. MOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound, Minnesota, call on the State Legislature to repeal the statute establishing the Presidential Primary to eliminate requirements for local government to fund the costs of the primary since such balloting is essentially a political party activity which should not be financed with tax revenues. The foregoing resolution was moved by Councilmember Johnson and seconded by Councilmember Jessen. The following CounciImembers voted in the affirmative: Jensen, Jessen, and Johnson. 325 November 12, 1991 The following CounciImembers voted in the negative: Ahrens and Smith. Resolution carried. ss/Skip Johnson Mayor Attest: city Clerk Q fi'i': Kiiiliiiilidfralffi'iii tii riii i ■ .1 ll fi' I* }■ ft 1 n: y. LAKE MINNETONKA CONSERVATION DISTRICT-- - - -- BOARD OF DIRECTORS AGENDA Public Hearing. 7:00 pm Regular Meeting. : 30 pm nPC 9 Wednesday, December 4, 1991*^ Tonka Bay City Hall, 4901 Manitou Rd (County Rd 1991 19) 7:00 pm:Public Hearing: Proposal to increase liquor license application fees for sale of wine and nonintoxicating malt liquor from $150 to $300 per charter boat. 7:30 pra: Regular Meeting: Board of Directors Call to Order Roll Call Reading of Minutes - 10/23/91 Board Meeting Public Comments - From persons in attendance not on agenda Chair Announcements, Cochran COMMITTEE REPORTS: 1. B. C. HATER STRUCTURES, Chair Grathwol A, Approval of minutes, meeting of 11/16/91, Excelsior Bay Yacht Club (now Excelsior Park Tavern) Special Density, Variance and New Dock License applications, recommending an amendment to the applications, to consist of 15 transient. 14 ov0might storage and three charter boat slips, (32 slips total) with three charter boats (of limited passenger capacity, 2 to 14 persons) providing passenger service from Excelsior Park Tavern docks! Nagel Dock Use Area Variance, recommending approval of draft order as amended by the committee; Resolution Setting Application Fees for Licenses for Multiple Docks or Mooring Areas, Commercial Docks, Launching Ramps and Docks in Excess of 100 feet, for District Mooring areas. Deicing, Special Density, Variances and for Permanent Docks as approved by the Board 10/23/91, as recommended by the committee; 3 or 4 boat storage study, recommending staff continue to monitor 3 or 4 boat storage as part of the annual boat inventory, in lieu of requiring registration for docks storing 3 or 4 boats! D. E. vV fv" &v K i ^-r- Ih: ■ ?i^-'L"fy-:’ fyp-k-^ k ■ ■ ■- i. r! ■-•'■' f-; Board of Directors Agenda, 12/4/91, P. 2 4. F. G. H. I . Code Amendment regulating high intensity lights directed out on the lake, recommending the second reading be scneduled for the 1/22/92 Board meeting lUlow, cities an opportunity to respond; icing *1icense applications recommending approval for the 1991-92 winter season as detailed minutes: Maxwell Bay Access proposed by MN DNR. recommending sub-committee appointment to work with DNR giving general support to the public access acquisition, to include representatives of local residents, DNR and Orono board member Hurr: Additional business recommended by the committee; 2.ENVIRONMENT, EHM Task Force, Chair Reese A. Zebra Mussel Proaction Flan, per edited enclosed copy, for concept discussion; Report on MN Lake Management Federation state­ wide Exotics Committee and response to LMCD plan to control Zebra Mussel; Additional business recommended by the committee; B 3. B LAKE USE. Chair Pillsbury A. Approval of minutes, meeting of 11/25/91; Special Event renewal application for Lord Fletcher's Broomball, recommending old fee schedule to apply for 1991-92 as a result of advance application received prior to fee schedule change; Joint and Cooperative Agreement with Hennepin County for Sheriff's Water Patrol 1992 services, recommending apprcal, to be accompanied by subcommittee meeting summci^ics with concerns to be addressed on an on-going basis; Resolution setting application fees for Special Events and Watercraft for Hire, recommending approval; Resolution setting application fees for wine and non-intoxicating malt liquor, subject to results of 12/4 Public Hearing; Date of 1992 Save the Lake Recognition Dinner, recommending Wednesday, 2/19/92 at Lord Fletchers; Appointees to subcommittee on Access Sign Study, amending appointments to include Foster, Reese, and Slocum participating with LMLOA member appointees; Additional business recommended by the committee; 0. E. G. H. FINANCIAL REPORTS, Treasurer Boswinkel A. Statement of Cash Transactions, month ending 10/31/91 B. Audit of Vouchers for Payment t.i 'U;. K ' Ik' I ^r j ■• ^'4’*,te.iiS^lliik>^' Board of Directors Agenda. 12/4/91, P. 3 5.EXECUTIVE DIRECTOR REPORT, Strommen A. MN Lake Management Federation Conference highlights; B. MLMF Exotics Steering Committee recommendations; C. Minnetonka Middle School EWM class presentation 11/22 UNFINISHED BUSINESS 1. 2. 3. Management Plan review progress with Met Council; Conflict of Interest sub-committee review, meeting rescheduled for week of December 16: Additional unfinished business NEW BUSINESS 1. 2. 3. Committee structure for 1992 operations; Chair Cochran Committee chair appointments; Chair Cochran Additional new business ADJOURNMENT EXECUTIVE SESSION TO CONSIDER LITIGATION _ _ _ _.k. ■V f I; In. -. UlCD Board of Directors October 23, 1991 Harry Hurley, 4764 West Ann Ro"\d, Sprin^^ t’ark. (Seton Village Association), said their dock costs continue to rise. As a resident it seems like a hefty increase. Toro Levoy, Treasurer, Lakewinds Condominiums, expressed the concern of 196 owners about the estimated 40% increase. They have paid their fees on time and feel the increase is outrageous. Neil Gostagna, LMLOA, said it continues to look like the Board is trying to get money from the same sources. It should go to a user fee in his judgment. Mark Breneman questioned how the Board can justify the $50,000 increase. Reese responded that this is the first increase in five years, and it does not meet inflation during that period. Boswinkel /arned against using percentages as they give a wrong perspective based upon the amount of money being talked about. Win. Skolnick, 4100 Wendover Ct., Minnetonka, asked how much it costa to issue a license, and what is included in the cost. The executive director responded that the cost is based on the administration of dock licensing, special events, variance applications, public hearing costs, charter boats processing and all of the public accommodations the District is allowed to license. It takes into consideratior mMCD administrative costs for operating expenses as well as personnel. Skolnick concluded he believes a study should be conducted and those people who use the lake should pay the fees. Charley Jones, Minnetonka Boat Rental, said the fees they charge have not increased in the past five years. Hurr suggested that LMCD Board and LMLOA members may be interested in a free hearing on a Regional Parks Workshop, "Should There Be a Fee for Access to Regional Parks?"planned for 10/28. A meeting notice was given to LMLOA President Don Qermanson and circulated to interested board members. LeFevere said the fee increases, based upon the total amount of the budget, are within the legal autliorisation given to the District. The amount of the fee is within the discretion of the Board. Babcock noved, Hurr seconded, to amend the motion for approval by charging a late fee for multiple dock license renewals at a ninimum of $50 or 10% of the license fee from 12/1 through 1/1, 20% through 3/1 and 30% after 3/1. Motion to amend carried unanimously. The motion to approve the application fee schedules for the 1992 and 1993 seasons, as amended, subject to a public hearing for the proposed liquor licensing fees. carried, Markus and Slocum voting fiay. 1 C. Three Grathwol and Four Boat Storage ________ moved, Pillsbury seconded,' to approve of an Ordinance for dock r<sgistration as follows: 1) All residential docks storing 3 or 4 watercraft. at a $10 fee, to include information as by the subcomiiittee report of 9/18/91. preparation res tricted recommended r LMCD Board of Directors Octol)or 23, 1991 two or 4 2) All shared or combined residential d-.".'ks of restricted watercraft at no fee, shared docks v;ith 3 restricted watercraft to be registered at one SIO fee. Slocum said he supports the need for the information but asked that the $10 fee be eliminated. He feels we are a.sking for information to identil rentals and other data, and then chaining for it. Grathwol suggested a sunset provision or charging a higher fee for one year and then charging a fee onl.v v/hen there is a change. Carlson expressed concern ab'.'ut any .additional fees to property owners, and to look at what it will cost to administer. Doswinkel suggested a letter be writtetj to thos*^ with over two boats, asking that they comply as required. Qrathwol responded that this is an att-iMiipt to Ijring l..>gether information in response to complaints ab'.>ut rental <■.•1 d<;'Ck3 to non-residents. Support from the great mas.-.e.? ot per-sons on the Lake will be needed to make it successful. Foster expressed concern abo'.it adding anotlier layer of registration requiring another form. He favors preventing rental of docks without a license because it Ls .^pp.arent from advertit»ements in the papers that it is being done. He believes LMCD does not have the staff, pov/er or done on this issue. Foster believe.s Thibault indicates an infinitesimally four boat storage docks. among the k Lake. The executive director stated a shows there with 187 docks with three, four or more boats out of an estimated 2.000 docks on the Lake. The staff receives five or six complaints per season about use of docks hy otlier tljon tlje resident, all of whicli have been .tcteil upon. The ci.'ncern is that as this storage increases, especially with tlie return of normal water levels, it increases the potential growtli o£ the Lake use. Grathwol added that the expiratioti of the moi-atorium on tlie building of multiple docks will result in iii':'re applications for multiple docks. Reese mentioned the District’s indication to marina owners that something would be done about the private rental of slips. Babcock does not see tliat this study addresses boat rental. Grathwol moved, Foster seconded, to refer the study back to the subcommittee. Motion carried. Markus, Heese, Owen and Pillsbur/ voting nay. whatever t<.-> get the Job the inventory done by small number three and (Jf.iU boats stored on the 1991 phy.sicai inventory D. Code Amendment Regarding High Density Lights le first readingGrathwol moved, Reese seconded, to approve t of a code amendment to Secti<;>n 2.0.3, addinp dock license requirements for lakeshore sites utilising high iiitensity lights. Slocum noted this amendment do.als with liglttp on docks. not on shore. He believes It should go back to the ejunmittee. responded that this is the first reading and if there concerns. the concerns could be discussed at the committee the cities could be asked for comment. Babcock spoke in favox* of the proposed ordinince. Hurr are and ^1... * Jt i‘ ■ rt' 1-^ ■f. 'C. icr* ?•.*• r i-. LAKE MINNETONKA CONSERVATION DISTRICT Board of Directors Rei^Iar Meeting, Wednesday, October 23, 1991 Tonka flay City Bali draft Call to Order: The meeting was called to order by Vice Chair Foster at 7:35 p.m. Roll Call Heabera Present: Bert Foster, Vice Chair, Deephaven: Janies Grathwol, Excelsior; Robert Pillsbury, Minnetonka; Jan Boswinkel. Minnetonka Beach, Treasurer; Scott Carlson. Minnetrista; Thomas Reese. Mound; JoEllen Hurr. Orono; Douglas Babcock. Secretary, Spring Park; Robert Slocum, Woodland. Also present: Charles LeFevere, Counsel; Sgt. Wm. Chandler, Sheriff’s Water Patrol; Rachel Thibault. Administrative Technician; Eugene Strommen. Executive Director. ffeabers Absent: Rascop• Shorewood. David Cochran. Cliair, Greenwood; Robert Oath of Office: LeFevere administered the 0 th of Office to newly appointed Board nembers George Owen, Victoria, and Duane Mai'kus, Wayzata. They were seated as members of the Board of Directors of the Lake Minnetonka Conservation District. Foster welcomed them to the Board. , , LeFevere administered the Oath of Office to the newly elected officers of the Board of Directors, Thomas Fieese. Vice Chair, Jan Boswinkel. Treasurer, and Douglas Babcock. Secretary. Foster turned the gavel over to Vice Chair Reese. Reading of Minutes Hurr moved, Grathwol seconded, to approve the minutes of tFie 9/25/91 meeting with the following correction: Page 8 Conflict of Interest. Paragraph 3, line 2 to read "LeFevere said ti^at adding the word "To" goes beyond the requirements of the law." Motion carried unanimously. Public Conments Gabriel Jabbour, Orono CounciImember. informed the Board that the DNR has taken an option for a piece of land on Maxwell Bay for a public access. Jabbour consider! this of interest because the Management Plan suggested it would be years before DNR would have the money to do such things, but they are already moving full steam ahead. Strommen presented a letter from Greg Rye. Wayzata Councilmember• suggesting the portion of the Management referring to the removal of Board members by the LHCD Board be changed to "An LMCD Board Member of a City can be replaced only at the discretion of the appointing city." Reese asked the Board if any action was preferred. itJiL, I*"- ; »• rl. I i.r ^ t*‘>. f• LMCD Board of Directors October 23. 1991 Markus reported & discussion v;ith liye who wondered v/hy there is so much animosity over such a small issu^. Jt appoars LHCD doesn’t have the power. They want their own p'ower to hire and fire their own members. If the Board has this rov»er, it would only be a self-serving body, tending to take out a member who does not agree with the majority. Reese responded that this topic was discu.ssed during tlie Plan re*''iew, and there was not support for Waysata’s position to change the wording. Reese invited the Beard to express its comments on the i.ssue. Grathwol pointed out that h*^ doe.s n«;>t believe that deliberative body sliould give up tlie right to conti'ol its members. He does not believe that that sliould be very easy, the 20 years this body has existed it has never happened. Grathwol added that to him it is a fundamental principal of democracy in deliberative bodies tliat they mu.st liave some control of its own membership. That does ri'.>t mean cities who appoint members should not have the power to control people they appoint. There were no further Board comments. any own I n Chair Announcements. Hone Committee Reports 1. ENVIRONMENT A. Eurasian Water Milfoil Ta;?!; i'<:>rce. Chair Reese 1) Reese submitted the Eurasian Water Milfoil Tcisk Force position statement on the Problem of Eurasian Water Milfoil in Minnesota Lakes for consideration by the Minnesota Lake Management Federation at its lU/27-29/91 annual conference. Strommen explained the Federation is made up of Lake Associations throughout the state and prof e.ss ional people involved with local, regional and state public agencies. The Federation was reactivated in 1969. The group is the only existing non-profit association representing like oriented groups on a state wide basis. Reese s.^iid there are other proposals being developed by lake associations lo be pr* .ented along the same line. Don Germanson. Lake Minnetonka Lakeshore Owners Association (LMLOA)t said their organisation has been viorking with the Metro, Brainerd, Hubbard County and Wright County coalitions of lake associations to urge the 40U-member Federation to back a more extensive proposal al.so presented to the Board. Grathwol moved, Hurr seconded, to support the Eurasian Water Milfoil Task Force position statement on the EWH problem as reflective of the LMCD Board’s concern for Eurasian water milfoil as a detrimental aqu.itic plant if left uncontrolled, and to encourage the MW Lake Management Federation general membership to support the concept at their i.>ctober 27-29 annual conference. Motion carried unanimously. k r. LMCD Board of Directors October 23, 1991 B. Reese presented a second proposal adopted by the EWM Task Force for creation of an interagency agreement to prevent the spread of Zebra Mussel among Minnesota lakes. The agreement is proposed to be ready upon consensus by a state-wide contingent of private and public stakeholders for implementation by April 1, 1992. Foster moved, Babcock seconded, to add "These treatments will also apply to live bait and live bait containers" to pj7®ventative measures in the draft proposal, and to support tlje draft proposal as amended, and furtlier invite the MN Lake Management Federation general membership support of this ./vncept at its annual conference 10/27-29/91. Motion carried unanimously. C. Mark Breneman, 4014 Sunset Drive, Spring Park, spoke to the Board on the matter of the Gray’s Bay dam. He noted all three gates are open and the water level has dropped from 929.49’ on 9/25 to 928.82’ on 10/20. His calls to the Minnehaha Creek Watershed District (MCWD) indicate they will leave the dam open until sometime toward the end of November. The rules for the dam control set the level of Lake Minnetonka at 928.6’. Breneman suggested the MCWD take daily readings and adhere to the regulations. Dayton Williamson, 2012 Villa Lake, Mound, said he has 9" of water at his dock. He said no one is suffering with l^^gber lake level. Hurr responded that the citizens should the Watershed representatives directly. The LMCD had input the dam was constructed, but does not have any control over dam. Hurr moved, Reese seconded, to direct staff to advise Minnehaha Creek Watershed District managers that the LMCD Board is concerned about maintaining the level of Lake Minnetonka (at 928.6') and ask the MCWD to continue to re-evaluate the criteria used to establish the rules. Motion carried unanimously. lost the call when tlie the 2. WATER STRUCTURES Chair Grathwol A. Minutes Grathwol moved, Pillsbury seconded, to approve the minutes of the Water Structures and Environment meeting of 10/12/91 as submitted. Motion carried unanimously. B. Fee Study Grathwol presented the Fee Study sub-committee recommendations for license fee increases in two stages per the 10/23/91 schedules handed out at the meeting with ad.iustments to the late penalties to be reviewed by committee for 1993 and wine and non-intoxicating beer license application fees subject to a public hearing for consideration of the increases as required. ^, * i ^_Grathwol moved, Hurr seconded, to approve the Applxcatxon Fee Schedule for the 1992 and 1993 seasons as submitted, dated 10/23/91. i : i: K: ^^3 LMCD Board of Directors October 23, 1991 Markus asked about the intended use of tlie additional money- being raised by the fees. Grathwol responded that tlie additional money raised is approximately $5U.00d. It will be used to cover the costs of administering the license and permit operations. By covering more of the costs through fees, tlie city levy obligation is expected to be reduced. Slocum stated he believed the original purpose of tlie study was to implement user fees. Slocum believe.s this cannot be done under the present law. Slocum believes that any tiiought that taxes will be reduced is not realistic . He said the Board is moving too fast as tlie increases do not address all the users of the Lake. Gratiiwol responded that tlie Board keeps hearing from the cities and taxpayers that they are uncomfortable witli the tax burden. This is part of the approach of finding new sources of funding and is only part of the solution. Carlson added tliat in his opinion no taxpayer will see any relief. It will impact the cities in their budgeting process. Markus believes the LMCD keeps g-'ing to the same group of people for funding. The Distx-ict has a surplus in its funds, and he suggests that should be used to give relief to the small business people who are having financial difficulties in operating marinas. It is also necessary to go to user fees, he added. In Marcus’ judgment, a 2'jZ increase is exces.sive. Elurr responded that the increase is only about 1% of the rate a marina charges for a slip, (the increa.se being $5 the first year on an average 2.5 watercraft storage unit slip) Reese added the LMCD will develop proposal.^ for the legislature to get them to consider the broadest base user fee. In the meantime it is necessary to demonstrate to the legi.slature that everything possible has been done to fund lake managemeiit pr'.'grams from local income sources. Boswinkel said the fee increases are directed to the people benefiting from the administration of tlie Lake, and the Board is doing the Job it is supposed to do. LeFevere counseled care in the terminology being used. These are not charges for the use of the Lake. It is not a fee based on someone's ability to pay. These are license fee.s which the Board is authorised to require up to the amount it costs to administer the licensing program. The Board cannot set a fee greater than the cost to license. Jerry Rockvam, Rockvam Boat Yards. Inc., Spring Bark, mentioned a previous allusion to refunding some of tlie money to the cities. He was advised that tliat part of the lee study program has not been approved by the Board. Don Germanson, LMLOA, said his organisation w.auld like to see a subcommittee appointed tonight to study user fees. Gabriel Jabbcur, Orono council member, suggested the District could hire an outside contractor cheaper to do the licensing than trying to do it in-house. He also disagreed with the proposal not to charge late fees, v/hich work to the advantage of those who do not wish to comply by paying by the due date. He suggested auditing the efficiency of the staff to see how much it doe.s cost to administer the iicen.sing. He a.sked for reconsideration of the late pen.alty. i- I ilV illilAuft f-■^■fthIr LMCD Board of Directors October 23. 1991 LeFevere said his understanding in preparing the amendment was that the reference was to be lights directed to the Lake which cause a navigational hazard, striking words 'on the Lake”, now limited to lights on docks. Babcock asked to change the motion regarding docks in excess of 100' in length. Grathwol and Reese accepted the changes in wording eliminating the wording "Docks in Excess of 100 feet in Length" in Paragraph i and eliminating the words "docks of more than 100 feet in length or a" and the words "on the Lake" in Gubd. 1. These changes add a new category of docks to the multiple dock section. Foster noted he was uncomfortable with reference to "unshielded lights" being more than intended. Reese expressed that lights are being installed at great expense as this is being considered. He favors tlie ordinance, urges Its adoption. Foster moved, Slocum seconded, to refer the proposed ordinance amendment back to the committee. The vote was 5 ayes and 6 nays with Markus, Boswinhel, Babcock. Reese, Hurr, and Owen voting nay. The motion failed. The first reading of the original motion as amended was approved. Foster voting nay. E. Petition to Minnehaha Creek Waterslied District Grathwol moved, Pillsbury seconded, to approve and forward to the Minnehaha Creek Watershed District a letter petitioning the reactivation of the Long Lake Creek Subwatershed storage and retention project. There is no expense to the District. Motion carried. F. Deicing Applications of theGrathwol moved, Pillsbury seconded, approval following deicing applications: 1) New: Excelsior Park Charters, at Excelsior Park Tavern multiple docks. Excelsior Bay. 2) Benewalit Minnetonka Yacht Club, Carson’s Bay Rockvam Boat Yards, Sites 1 and 2 combined Motion carried, durr abstaining. 3) Thibault .'eported that Creg Malik, 4908 Three Points Blvd.. Mound, ka.. made application for a deicing permit. Malik has a permanert dock for three boats. The LMCD does not have records of anr violations in the operation of the applicant's dock.Reese asksd LeFevere what LMCD'a legal basis is where the applicant has been observed by two board members as storing more than four boats in a dock not licensed for multiple boat storage, but no written record exists of this alleged excess boat storage. K g- K';-u t-' ■c U ■■ h:-' W’-M' ‘■r. -A i-g: ■;:r 'r i- : I '. 4-;. »■;. S. j-<v' i: F.Kf;'r •m . ■ /;■ r\ir LMCD Uoarcl of Directors October 2J, 199! Apart from the fact that LHCD has never cinrrred the applicant with a violation, Lef’evere resf.".>ii<Je'J that t!ie two issues are separate, that of an application for deicing a permanent dock, and an alleged operation of a multiple dock without a license. If there is a violation of a multiple dock license, LMCD should require them to secure a licen.se. LeFevere does not believe an applicant should be tangentially punislied in any other way for not having a license that they are otlierv»ise entitled to because they may have violated any other unrelated provision of the code. Hurr moved, Dabcock seconded, to approve a deicing permit for George Malik with staff to review tlie need for a multiple dock license in 1992. Carl.son qu^^stioned the multiple dock license condition until a violation has been established. Motion carried, Pillsbury voting nay. 3. LAKE USE. Chair Pillsbury A. Hinutes Pillsbury moved, Grathwol seconded, to approve the minutes of the Lake Use Committee meeting of 10/21/91 as submitted. Motion carried. B. Resolution Limiting Signs in Channels Pillsbury moved, Foster seconded, to approve a Resolution restricting the placing of signs in channels. Motion carried. C. Deposit Refund Pillsbury moved, Foster seconded, to -approve a deposit refund of $100 for the Nelson Wedding Fireworks. Stubbs Bay, 8/3/91. Motion carried. D. Water Patrol Report Chandler indicated there were no clianges in the report as set forth in the Lake Use Committee minutes of 10/21/91. He added there are two problems with snowmobile and watercraft registrations. 1) The new registrations of snovnnobiles call for a 2" x 5" sticker with 1" numbers in place of the large 3■'numbers, based upon pressure from the snowmobile industry associations. Snowmobile thefts and moving violations are on the increase. Identification would be difficult for the deputies because of the small numbers. The Water Patrol, UN Sheriff’s Assn., and other enforcement agencies are trying to rally support to persuade the DMR to retain the larger identification numbers. LMCD’s support on this concern is needed. 2. A problem has developed that tlie watercraft registration division of the DNR. is not proce.-,s Itig watercraft licenses in a timely manner. Boatf-rs aje being stopped for Icick of registration numbers. Tlie temporary license in the owners possession does not help the deputie.3 to make a vi.sual -continued LHCD Board of Director:October 23, 1991 identification of a watercraft. Owners are becoming frustrated by the stops and safety inspections which fellow. Titling of watercraft has further complicated the registration processing, the system is also being tied into fish and game lotteries. Pillsbury moved, Foster seconded, to direct a letter to the Trails and Waterways Division of the DNK expressing tlie LNOD concern about the size of the identification on snowmobiles and the delays in is'uing watercraft licenses. Motion carried. 4. FINANCIAL REPORTS, Treasurer Boswinkel The Board received the Statement of Cash Transactions for the month ending 9/30/91 and the third quarter financial report ending 9/30/91 and ordered them filed. Foster moved, Babcock seconded, to approve payment of in the amount of $38,387.77, Checks 8185 through 8235. carried. bills Motion r ■> 5. EXECUTIVE DIRECTOR REPORT. Strommen A. Strommen reported bids are being taken for a second computer. He estimates the cost will be less than the first computer system, and under the $2,000 equipment budget. B. The Metropolitan Council needs an e.xtension of the review period for an additional 45 days beyond the November 4 extension deadline. Hurr moved, Foster seconded, to extend the dates for the Metropolitan Council review of the Management Plan for Lake Minnetonka for an additional 45 days, from 11/4/91 to 12/16/91 in order to accommodate the final di'aft review. Motion carried. OMFINISHED BUSINESS 1. Conflict of Interest Policy Statement Hurr moved, Foster seconded, to table the conflict of interest policy statement back to the committee, and then bring it back to the Board at the December meeting. Boswinkel questioned the purpose of bringing the statement back to the committee. Hurr responded that she wants more input from those p0QpiQ who were advisors to the committee. Boswinkel pointed out that the people who were advisors to the committee were the ones who put the statement together. Boswinkel stating he was one of ^hoDi • Foster withdrew his second, Babcock seconded the motion upon Foster’s withdrawal. The motion carried with Markus, Boswinkel, Slocum and Foster voting nay. ^ Boswinkel asked for further clarification of Hurr s objection to the statement. She responded that the statement in her opinion does not adequately reflect the input of those people who were asked to advise the committee. f.-, UfCD Board of Directors October 23, 1991 ADJOURNMENT Slocum moved, Babcock seconded, to adjouin Motion carried. Meeting adjourned at 9:30 p.m. tlie meeting David Cochran, Chair Douglas Babcock, Secretary fe|:-, ^ r *! I: I •» Sv r LAKE MINNETONKA CUNSEUVAl'lON DISTRICT Action Report:Water Structures and Environment Committee Meeting:7:30 a.m. Saturday, November 16. 1991 Norwest Bank Bldg., Waysata, Community Room Members Present: Bort Fost.oi-, D'.-'pliaven; Jam*';-. Mratliwol. Excelsior, Chair: David Cochran. Creenv;ood; Robert t’iilsbury. Minnetonka: Thomas Reese, Mound; Robert Rascop. Ghorewood; Douglas Babcock, Spring Park, Vice Chair; Tom Penn. Tonka Bay; Robert Slocum, Woodland. Al.so present: Rachel Thibault, Administrative Technician; Eugene Strommen, Executive Director. ENV1R0NIU?NT 1. Eurasian Hater Milfoil Task Force, Chair Heese A. Report of 11/15/91 Task Force meeting Reese reported Jay Rendall. Department, of Natural Resources, Exotic Species Coordinator, made a sii?nificant contribution to the 11/15 meeting. Foster added the DNR has developed an exotic specie.s plan which is in draft form. It does include funding. The DNR is working with the Corps of Engineers, from whicli tliey expect to receive funding in 1992. Reese reported the appointment of a sub-committ*ae to advise and help the LMCD develop tlie 1992 control program on Lake Minnetonka. The sub-committee will include representatives from Hennepin Parks. the DNR, Lake Minnetonka Lakeshore Owners Association (LMLOA), Lake Restorations, Inc., a marina owner ]^opjres^ntative, Freshwater Foundation, and the LMcD. Tlie sub­ committee will meet December 2. On funding Reese said the legislature is providing DNR $440,000 in 1992, 1993 and 1991 from the $2 watercraft surcharge for control of all exotics. EWM will re*Deive $250,000 for control state wide. ..... ^ i /i -Foster reported he attended tlie House Mini Session on 11/1/. The Legislators indicate they are beginning to hea»* the EWM problem. To solve the EWM problem in Minnesota would cost $10•000»000. To treat the entire Lake Minnetonka v/ith SONAR would cost $2,500,000. Foster commented on tlie difference of opinion between the fishing community and the recreational boaters as to problems EWM does or does not cause. He mentioned Rendall said EWM will affect the fishing over a period of time as the good fishing ^Xong the milfoil beds has the potential to deplete the fish population. He also said Rendall hears from persons all over the state that milfoil is not being taken care of at the launch ramps. U. Zebra Mussel Proaction Plan Reese presented a draft plan he designed to prevent the introduction of the Zebra Mussel into Lake Minnetonka, as a place to start discussion with the D'^ard and to guide stafl as foll*:*ws. Hater Structures and Knvironment Committoe Nov^imber lb, 1991 • • i • =■ rf- i' (■5 i' N-:: t: 1. Reduce the total number of access points to just a few higher quality accesses. There are 26 accesses listed in the Arndorfer report. This plan would propose blocking off all except long term accesses and spread the accesses around the Lake. There would be about 6 high quality accesses with parking or shuttle buses. 2. Man these accesses up to 24 hours a day depending upon the access, the season and the weatlier. Block tliem off during periods that they are not manned. 3. License cooperating marina.s and car washes, to operate an approved system for boat cleaning that will clean.se a boat of any potential for introducing the mussel to the lake. 4. For a fee. boats to be launched are cleaned. and a certificate issued. 5. Certificates are turned in at launch points. certifying that the boat has been cleaned x>/ithin a specified period prior to launch. The certificate would be valid for launcliing only on the day issued, details to be worked out. 6. Process applies to all boats to be launched in the lake, including lakeshore homeowners. 7. Boats are checked at access points for milfoil when leaving the lake. 8. Restrict live bait use in tlie lake. Foster added that the DNR controls where the water for bait tanks come.s from. 9. Greatly increase the number of available boat rentals of all types. 10. Increase the number of rental slips on tiic lake. Reese said he has developed the plan in response to the expectations of a number of groups that the LMCD will come up with a plan. Rendall is developing a plan to control exotics from the source. Rendall encourages development of a plan by other organizations. Reese proposed di.scussion by the committee and forwarding the draft to the Board. The goal would be for tiie Board to instruct staff to finalise a plan to include staff, dollars and timing. ... . j Slocum noted the added problem of the mussel being carried into the lake by water fowl and float planes. Babcock acknowledged the good thinking behind proacti«pn. He believes the plan would reduce the risk of large infestation. Penn sees the need for a pro-active stance. He recognizes that there may be parts of the plan LMCD can and cannot do. It is preventative maintenance. Foster said controlling the zebra mussel is more difficult than milfoil. He believes there has to be a weighing of the nature of the disaster with the radical nature of prevention as the draft plan proposes. He sees milfoil as a greater problem than zebra mussel. He questioned the cost of 24 hour access inspections. Foster also expressed concern about the fishing tournaments and suggests inspection and treatment should be required in their special event permit provision. He is also concerned about funding being taken away from the milfoil program. F ^4' Water Structures and Environment Committee November 16, 1991 with run for the Grathwol sees the need to educate everyone about the problem. While he sees the chance of success as minimal, everyone must be asked to help, change their attitud-^s. get them all to talk about it - it is going in t{ie right direction. Cochran acknowledged there could be a problem Implementation, but he would like to .see a plan, perhaps through the EWM Task Force, and presented to the Board. Cochran moved, Babcock seconded, to forward the concept a proaction plan designed to prevent the introduction of Zebra Mussel into Lake Minnetonka to the Board for discussion. Motion carried. The executive director reported tl>e Minne.sota Lake Management Federation appointed a steering committee which meets on 11/16 to deal with exotics. This el fort will bring in the whole state. Radical changes are needed. That group will welcome public agencies to bring out the costs (dollars, inconvenience and sacrifice) and determine the public’s willingness to support it. Babcock added that if there were enough money to cover the costs there may not be tlv= negative reaction expected from the public. Foster moved, Pillsbury seconded, that the LMCD Environmer.t Committee direct the executive director to present the conceptual plan to prevent the introduction of Zebra Mus.se 1 into Lake Minnetonka to the Minnesota Lake Management Fedorati';>n as an indication of the committee's concei'n -about Zebra Mu.s.sel and that this is one method being contemplated for the protecti'.*n of Lake Minnetonka. Motion carried. WATER STRUCTURES The agenda was amended to consider Item 3 to public. accommodate the 3. Excelsior Park Tavern, Excelsior Day, Excelsior was the The Excelsior Park Tavern (EFT) multiple dock license brought before the committee for clarification. In 1990 ownership changed from a private yacht club facility to a public restaurant, the Excelsior Park Tavern. When operating privately as the Excelsior Bay Yacht Club (EBYC) there were .3L‘ transient slips. The EBYC applied for a reconfiguration of the dock with eight additional slips. They were granted approval of 40 slips. 26 for overnight storage rental, 10 transient and 4 for charter boats which would boai*d and discharge passengers as well as docking overnight. The license was conditioned upon furnishing specific amenities. An Environmental Assessment W«.irksheet was prepared. The City of Excelsior denied the use of slips for boarding and discharging charter boat passengers because of a lack of sufficient parking. The additional eight docks liave not been built. The EPT has been operating with tlie 3U original slips, 18 of whicli are overniglit storage, lU transient and 4 for -continued h % I I ^i- s?^iitfMiiiteiii Wa'taz' Structufes and Environnont CommibLoo Noviimber lb, 1991 charter boat overnight storage. Amenities required under the special density provision of tne new dock license were provided except for the charter boat operation, proliibited by the City of Excelsior due to parking limitations. EPT leased transient dock space from the Mai Tai. a non­ operating ad.jci- ent restaurant, in 1991. EPI indicated it does not have immediate plans to rebuild the dock witii tlie additional 8 slips. ^ , , Michael Bx'oso. EPT. said they operated in 1991 with only a small ten passenger catamaran for charters. They plan to operate three small capacity charters in 199.'1. two to tourteen capacity. It is not known whether the City of Excelsior will approve these three smaller charters. Babcock said the reason the license was approved was the availability of the charter boats. In view of the denial of this service by the City, it is his judgment that a new license is required. , . , Fred Brunt.ien. EPT. said the EPT does not plan dock reconfiguration at the present time. . • u * Grathwol stated that the committee is looking at the 4U boat license. The LMCD is not getting what it was promised. The needs to state what it wants to do. Babcock suggested the EPT withdraw the application proceed with a 32 slip application. Then the owner could apply for the 40 slips after January when the moratorium multiple docks ends. Babcock added he is not against a EPT and re- on new ■■ ■ m m m m ^ ^ ^ ^ application for this area as the location demands it. He does not feel the conditions for the special density license have been met. He voted in favor of the 40 boat license only because of the charter boats being available for public use. BruntJen said the EPT wants to keep the rental slips as that helps with their financing. He rioted it cost $0000 to provide life guards for the public swimming program amenity. Money from the slip rental was allocated to that operation. Cochran was excused. , • * • Rascop said the circumstances call for a new application. He suggested denying the 40 slips. Bruntjen asked how thev could operate as a business if the whole plan is changed. They are working with the City. EPT wants the overnight storage and charter boat operation. This is the time of the year EPT will be advertising for 1992 rentals. Grathwol summarized the discussion by saying this comes before the committee because of the change in the charter operation. the cliange from a private to a public operation and because of the delayed reconfiguration. Ho stated the committee wants to get more transient slips and a resolution as to how Charters will be handled. Now that the EPT is public. Foster sees need for more transient slip.s and less need lor amenities. Ho suggested a trade- off between the swimming lessons and more transient slips. , , ^ Reese noted the smaller charter.s proposed do not need as much parking. Water Structures and Environment Committee November lt>, 1^91 ri f i t! I Rascop said as far as he is concei-ned the EAV/ v/hich went to the City was not approved for 40 slips with tlie required amenities. A new application is needed. Babcock mf ed, Foster seconded, to refer the Excelsior Park Tavern license to the staff to work with the applicant to reach a conclusion which is acceptabl*'- t''« tlv applicant nri'i meet.'"; LM<*D requirements. The staff report is due at the Kl/4/yi meeting of the Board. Motion carried. Foster asked that item 3 be reintroduced subsequent to the discussion of items 1, 2, 4, and 5 on the agenda. The applicant Indicated to Foster that he needs additional answers. The EPT would be comfortable with amending the license application for 32 slips. They would keep the swimming lessons despite the cost. EPT does ask for 15 transient docks, 14 overnight docks and 3 charter boat docks for both overnight and loading and unloading passengers. This will allow the EPT to go to the City of Excelsior with a plan approved by the LMCD. Foster moved, Slocum seconded, to recommend to the Board an amendment to the new dock license application for the Excelsior Park Tavern to have 15 transient slips, 14 overnight storage slips and 3 charter boat slips. The charter boats would be overnight .storage and would load and unload passengers. The other amenities would remain the same as they v^ere with the 40 slip application. The configuration would remain unchanged. Babcock expressed concern if the City says no to charter boat loading and unloading. Fo.ster suggested that the three charter slips would then go into transient use. Babcock expressed concern about whether there ai'e enough amenities for 14 storage slips if the charter boat.s are denied. This is a negotiated arrangement coming out under tlie Code prior to the amenity point.s amendment. He added he does not believe whether a city denies or approves an application should affect LMCD’s position. Babcock asked whether an EAW wo.»ld be needed. The executive director confirmed an EAW is not needed unless there is a dock expansion for a facility over 2U,0ao sq ft per Environmental Quality Board Rules. Birun’tjcn was advised that if the EPT wants to expand to 40 slips it will have to make a new dock and special density license application. The motion carried. 1. Bupp E«ength Variance Application Grathwol reported tlie review the public hearing report findings ha.s been postponed to the January, lyyj meeting as the applicant is still prepax*ing his proposal with the affected nelghbor(s). 2. Nafiel Dock Use Area Variance The committee received a draft of the order for application for variance by Terrance and Jili Nagel. the The se- > •1 Water Structures and Environinent Committee November 16, 1991 executive director asked lor a change in v;oriing on page the second sentence to read: Likewise, the docl-- which had existed on the Nagel parcel lor a number ol years had been c..cside ol the authorized dock use area for that parcel and has been so r^ constructed . . . i r Reese moved, Pillsbury seconded, to recomme-d approval or the draft Order for the Nagel dock use area variance with the corrected wording as suggested. Hnt,i...ri carri''d. 4. Resolution to Implement Fee Increases Approved at the 10/23/91 Board meeting. The Resolution as presented wa.s corrected as fr.llov/.s: Paragraph .3 to read: NUW. THFKFFnRE. BE I'l' ^ HE^:;uLVEL> that application fees lor licenses required by the provisions hereinafter cited shall sapeursede Resolution 61 and 6Z and be as follows: Section Ic is to be deleted atid tiie subsequent sections renumbered. Babcock moved. Reese seconded, to recommend arprov.ai ol a Resolution Setting Fees for Licenses for Multiple Docks or Mooring Areas. Commercial Docks. L.auriching Ramps and Docks in Excess of 100 feet, for District Mooring Areas, for Deicing, for Special Density Licenses, for Variances, and for Permanerit docks with the corrections a.s noted. Motion carried. 5. Staff Review of Proposed RegistrabJon of Docks with 3 4 Restricted Watercraft. The committee received a report 1 rom riiibar.lt dated li/o responding to the recommendation for registration of docks with 3 or 4 restricted watercraft. The report includes the procedure for identifying the docks, notification of tlie cwp.ers and follow-up and a detail of the implementatiori. The stall conclusion is a recommendation to postpone the implementation ol registration for at least 2 years. The implementation was determined to be very time consuming. Staff will continue to inventory unlicensed docks with .3 or 4 restricted waterciatt. The committee proceeded to discuss the proposed registration and alternatives. Grathwol said the study originated by recognizing there are about 6.ODD boats on the Lake. Management Plan study discussions said that number may double. The committee was looking for a way to control this potential growth. Slocum said there should be a mechanism to control the growth of the rentals at private docks. He feels there is a positive in the regi.stration process. Residents who have 3-4 boats at their docks should prove the boats are their own. If a complaint is received it would only be necessary to ask it the boats are registered. Foster su«ge-ted LMCD investigate advertisement • lor rental space at private properties. Thibault said tlxe individuals advertising in the newspaper are obvious offenders. Others rent to friends or by word of mouth without advertising. Renters could be contacted an advised that if they are going t o rent slips they are required to have a commercial dock license and mu.st oomplv with city ordinances. KF. ^ p. ’ ;*. S’ p;Vi' , L’-v I >' A lA I .. I P 1:s;; r 1.* V t' I loV Ha'ter Structures and Environment Committee November IG, 1991 Penn wondered if this is the best use of Tliibault's time. It would seem that responding to the a'.l.s and handling complaints would be as effective as searching out the 3or 4 boat docks. Babcock wanted it known that the LMCD is not saying residents cannot have 3 or more boats. If renting. they must pay the same fee and meet the same req»iirements as a commercial marina. The executive director added that the annual inventory of boats would indicate if there is growth in the number of 3 or 4 boat docks, a valuable boat storage growth indicator to monitor. Grathwol moved, Foster seconded, to accept tlie staff report, to direct the staff to continue to monitor 3 or 4 boat docks and seek a way to find new methods of enforcing the commercial marina activities (at residential docks). Motion carried. g. Policies and Procedures Subcommittee Study Babcock presented a summary of administrative and code amendments recommended by the Policies and Procedures Subcommittee. He did not ask for action, .iust review. Grathwol suggested another ordinance change which requires registration of combined residential docks. Babcock said he would rath~r not meet as a sub~cornmittee again. He would like to address t» at the Water Structures Committee level. Grathv-.l said the report could be accepted and placed on the January committee agenda with anticii* ,t.ed action at the January Board meeting. , Thibault mentioned the Bupp and Whinnery docks. both in excess of 100’, and currently under di.scussion. She asked whether they need a license as well as a variance. The Code currently requires docks over lUU’ to be licensed, as well as requiring a variance. The proposed ordinance on lighting would delete the licensing requirement for docks over 100*, because all docks over 100’ also require a variance. Grathwol said this will be handled at the January meeting. Babcock called attention to tlie three types of license applications recommended in the changes, new, renewal and “amended". , , . , . The exef’utive director said the amended application has been discussed with the LMCD attorney. The Code Sec. subdivision 7, provides for a new dock license when any changes are made. The Board may waive tlie fees and public hearing under conditions stated in the Code. Babcock said he favors allowing minor dock changes regardless of density. Grathwol said on f];andfathered docks, when their density exceeds 1-10 , t e District should retain control over these docks. Babcock stated that allowing minor changes permits the marinas to better themselves over time. Pillsbury was excused. Babcock agreed to continue the study to the committee meeting. January I.’* t.v:F:'- I fcv-' V'yu Ai'i s|,K-, y. :.i:' • 'i'. ’ w: tl t * K r: !:• 6 I Hv 'k ,' . '■ ■' Water Structures and Environment Committee Novomlier 16, 1991 7. Review of I’roposed Code Amcndjnent re Hi^h Intensity Liclits in Shoreland Area. liad its firstGrathwol reported the proposed amendment reading the October Board meeting. Reese emphasized the problem i.s vdiere tlio lights are directed. Babcock suggested a wording that if the tilament is visible, the lighting is not legal. The executive director said the lights may come from buildings. The pi'oposed Ordinance was sent t«a (.h*' cities lor their comments. He suggested tiiis is an opportunity lor the cities to come up with a uniform lighting ordinance. That would attack the problem from the shore where the light is emanating. Reese favors the idea of involving the cities. Foster said he opposes this ordinance because it is not definitive enough. 1) The Ordinance for deicing requires lighting the entire area. 2) It does not address street lights 3) The lights at the Excelsior Conunons blinds anyone driving into the area. 4) It does not address non-lake sliore property. Foster mentioned the type of low-level lights Deeplutven has on its docks and the use of shielded street lights along their boat slides. , . . , Reese raised the question of why tins provision is being proposed for the multiple dock license ordinance when it addresses private docks. Babcock also mentioned having it in a separate ordinance. Grathwol responded that the LMCD attorney determined a provision in a separate ordinance would not be enforceable, except as it relates to regulating light on docks. Foster moved, Babcock seconded, to recommend the Bo.ard hold the second reading at the January meeting to give tlie cities an opportunity to respond. Motion carried. 0. Deicing Applications Reese moved. Foster seconded, recommended approval following deicing applications Renewals Dennis Carlson, Greenwood. St. Albans Bay Crystal Bay Service, Orono,Crystal Bay Curly’s Minnetonka Marina, Tonka Bay, Echo Bay- Frank Elshaug. Greenwood, ST. Albans Bay Gayle’s Marina, Orono, Maxwell Bay Gray’s Bay Marina, Minnetonka, Grays Bay Howard’s Point Marina, Shorewood, South Upper Lake Minnetonka Boat Works. Orono. Browns Bay Minnetonka B-^at Works, Wayzata. Waysata Bay Douglas Rai- .ad, Minnetonka. Waysata Bay Paul Resberi, Minnetonka, Grays Bay Tonka Bay Marina,Tonka Bay, Lower Lake South Rodney Wallace, Greenwood, St. Albans Pay Waysata Yacht Club-Site 1. Waysata. Waysata Pay Waysata Yacht Club-Site 2, Waysata. Waysata Bay City of Waysata. Waysata Bay James Wyer, Deephaven, St. Louis B.ay of the V’ r. K... L^; Hater Structures and Environment Committee November IG. 1991 William Hansen. 5450 Three Foints Blvd.. M'.-)Uiid. Jemiint^s Bay at Sea Horse Condominiums, 1 slip, apolicant will furnish a letter of approval from Seahorse Condominiums. Dou^ Waldocii, 4215 North Shore Drive. Mound. West Arm Motion carried. 9. Proposed l)NU Access at Maxwell Bay The executive director presented a report on the proposed DNR access for Maxwell Bay. He said ..^oEllen Hurr. Orono. reports that the DNR proceeded on the access acquisition because they were invited to purchase the land. t>ne ot the points tavoring this access is that it satisfies a Management Plan objective to provide more car/trailer parking, but the Management Plan does not require an access ramp. Hurr advised tne executive directoi that the DNR would be better served by looking for more car/trailer parking space not on the Lake shore. The executive director continued that tlie Lake Minnetonka Lakeshore Owners Association (LMLOA) is concerned about adding another access in that bay as there is an access in North Arm. The LMLOA's line of reasoning is to get the DNR to move the access or go for parking off the Lake. The LMLOA is pointing out to the residents that this is a marginal site f^r any form of development. T'he long term potential for that site would woik well for park property. Foster said he has some concei'ns that in tlie Management Plan LMCD confirmed the need for 7U0 car-trailer spots. The Lake needs more car/trailer parking. This site i.s between two marinas in a highly commercial area of the Lake. Foster* suggests the LMCD support the plan. Slocum added this site is practically commercial anyway. , . , r Grathwol suggested the committee determine what kind of ramp would be the best. Grathwol suggested the ramp, as this location is a shallow area, would be good for small boats. The DMR should build a model ramp for smaller boats. Babcock said he does not want more acoes.s point.s because ot the Zebra Mussel threat. He reminded the committee that the Management Plan calls for the LMCD to be the lead agency for developing the Lake. Foster noted this is a modest 25 car access. The ramp should be of the shallowest design for small boats. Slocum said it is a rarity to get a new access. He believes the committee should support the acquisition. Babcock moved. Foster seconded, to recommend a sub-committee he formed to work with the DNR giving general support to the acquisition of public access at Maxwell Bay. The subcommittee is to include representatives of local residents, the DNR and to include Hurr. Motion carried. . Reese mentioned that Hennepin Cou^Vy has posted No Trailer Parking*'signs on Bartlett Blvd. near the Hound City access. He said parking has not been a problem on thiii street. Foster said conversely on County Road 16. that road Is signed to re.strict parking to car trailer parking. :* - V t ri' f"k, rf\ '}y Vm w¥ *&■ h Hater Structures and Environment Committee November 16, 1991 10. Grays Bay Deun Control The executive director reported that the Minnehaha Creek Watershed District Grays Bay Dam Control policy will be discussed at a meeting on 11/21. Cochran has stated lie believes the policy has worked well and does not suggest any recommendations or changes. . n iThe committee noted this wa.s discussed at the Uctober Board meeting. On the Friday after the Beard meeting the dam was shut down at 928.67' 11. Other Grathwol reviewed the accomplishments of tlie committee in 1991. He mentioned 1) Inventory of docks over lUU’ 2) Review of the 3-4 boat storage situation 3) A preliminary study of wetlands 4) Lake recreation use statistics which need more documentation 5) Completion of the amenity value study 6) Review of the shoreland zoning 7) Fee .study I'eview 8) Study of dock use measurements. Grathwol feels there was success. 12. Boat License Surcharge Grathwol said he has talked to Bill Becker of the DNR about a boat license surcharge. Grathvxol feels tliat if done right there is a way to get a boat license surcharge. We vould have to make some allies and share with some other lakes. Foster mentioned the possibility of a county license. The people up north are paranoid about licensing because of the tourists. They do not seem to have an objection to Metropolitan licensing if there is a sharing. Babcock suggested the option of licensing on lakes of a certain size. Penn said we would be better off focusing on the user group.Reese said Hennepin County has appropriated $15h,000 tor milfoil control in 1992 and future years. The County Attorney advised the County Board it has no authority to make appropriations. The County Commissioners are expected to seek legislative approval to do so. LMCD has applied for $70,000 in matching funds in anticipation of their availability. If this is accomplished and if all funding comes through, it could eliminate the need for boat sticker funding. , riuir*n Penn said the boat sticker idea would lielp fund the LMCD. Babcock added there are things in the Management Plan such as water quality management which will need fundi g. Grathwol concluded that he does not believe it will go through the legislature this session. 13. AdJouriuMnt The meeting was adjourned at 10:40 a.m See Page 11 for signatures sucl -‘ TO’:'. t Pr r.-- r i ffater Structures and Environment Committee November 10, 1991 FOR THE COMMITTEE: Eugene Strommen, Executive Director James N. Crathwol. Chair r " iI y. LAKE MINNETONKA CONSERVATION DISTRICT Action Report:Lake Use Committee Meeting:Monday, November 25, iy9l, 4: 3U p.tn. Norwest Bank Building Wayzata. Community Room Members Present: Bert Foster. Vice Chair. L'eephaven; David Cochran. Greenwood; Robert PilLsbury. Chair. Minnetonka; Thomas Reese. Mound; Douglas Babcock, lipring Park, Tom Penn. Tonka Bay. Also present: Captain Larry Peterson, Sheriff’s Water Patrol: Rachel Thibault, Administrative Technician; Eugene Strommen, Executive Director. The meeting was called to order by Pillsbury at 4 --3U p.m. FletchersA. Special Event Renewal Application for Lord Broomball. . +1Foster moved, Babcock seconded, to recommend renewal or trie Special Event application for Lord Fletchers Broomball, noting the application was received to meet the due date wliich was prior to the fee increase adoption therefore recommending that the old fee schedule apply. Motion carried unanimously. B. Joint and Cooperative Agreement with Hennepin County for the Sheriff’s Water Patrol Services. The committee received a draft of a cover letter to accompany the Agreement. The cover letter was prepared by Cochran and the executive director following two meetings of the sub"Committee appointed to study the Agreement. Foster presented a memorandum to the committee detailing a number of items which he feels need further discussion. Cochran asked for approval of the draft cover letter, stating there is agreement to meet periodically with the Water Patrol to verbally bring up the issues raised by Foster. j ♦ Foster stated he supports the Agreement and moved its approval, Cochran seconding the motion. The committee proceeded to discuss the cover letter draft. Cochran said the cover letter intent is to address the concerns expressed by Board members and citizens. oster expressed his concern that the Board is not fully informed on the Water Patrol activities and there is a need to more address the comments in his memorandum. Foster suggested the Board members will become better informed by accepting the offer to ride along with the deputies on a Lake duty shift. Probable Cause: Peterson listed some of the more frequent reasons for making a stop such as no lights. no registration numbers, coining too close to another boat at high speed. high speed in a quiet water area and excessive use of a spot light. These are violations which give the deputy a probable cause for stopping a whether the noted that boat and also offer the opportunity to determine bperator is under the influence of aioolioi. Peterson many boaters are using the designated driver.one lorthrridu^ticr of iwi= from 101 in 1990 to 74 in 1991. 1 - H- ^'E:. fcv- Lake Use Coounitbce November 25, 1991 Reese said he was at the first seb-cominittee meeting and in his judgment the cover letter is a watered down version of tliose discussions. He would like to see the concerns in Foster’s memorandum pre.sented in writing to the Water Patrol. Foster said he wants to be sure there are additional meetings with the Water Patrol to work through these additional concerns. It is his belief the user experience issue needs improvement. He did not intend a full discussion at this meeting. He is not comfortable with the draft cover letter and would prefer a letter asking for another meeting, listing the concerns. Peterson reviewed the draft cover letter commenting as follows: Paragraph 2, Page 2. Line 5. he requested ."for moving violations" be inserted after ^'.written warnin.'?". The Water Patrol is not staffed for the paper work inv<.>lv»=’d in the suggested follow up on all written warnings. Cochran noted the last sentence indicates this suggestion is open for further discussion. Item 2. Page 3. amend to read: Deputies should have additional sensitivity training in de.aiing with the public. Item 5. Page 4. amend to read: The Water Patrol agrees to work with the LMCD to develop monthly, or more often, current enforcement information pertinent to Lake Minnetonka. Item 6. Page 4. amend first sentence to read: Income sources for Water Patrol funds charged to Lake Minnetonka were Identified as approximately 34% coming from MN DNR Water Racreation Fund and 66% from the County Board for a $419,000 total. Reports Discussion. Penn suggested adding reporting needs to the contract. Reese suggested using the shift reports to tabulate the basic information so more timely reports are received. Foster suggested using the LMCD staff and computer for data tabulation. Foster added perhap.^ it is up to the committee to detail the type of information needed. The executive director suggested approving the Joint Cooperative Agreement and accompanying it with a transmittal letter with a reference that tliere are additional items of concern to be addressed by a sub-committee. He suggested sending the minutes of the sub-committee meetings with the Agreement. Peterson suggested including Steve Tallon, LMCD Prosecuting Attorney, on the sub-committee. The motion for approval of the Joint and Cooperative Agfooment was re-worded to read: Fo.ster moved, tochran seconded, to recommend approval of the Joint and Cooperative Agreement with Hennepin County for the Sheriff’s Water Patrol services with a letter Indicating the LMCD is taking into consideration ongoing items of concern as addressed in the minutes of the sub-committee meetings dated 10/15/91 and 11/5/91. Motion carried unanimously. 2 S r-rv, >'1: '¥ 1.'-: ^'V'- ; k,»i i\- i i: ft- 14t*• ■1v. ’»■I* Si- Lake Use Committee November 25,1991 C. Communication regardiriR DNR’s Proponed Change in the Size of Snowmobile Registration Numbers. The executive director distributed a copy of the letter sent to Commissioner Sando opposing the change in the sire of the snowmobile registration numbers. The letter was authorized by the Board at its meeting 10/23/91 in response to an appeal for support from Sgt. Chandler of tlie Water Patrol. DNR information in it was obtained from Tom Danger. DNR Trails and Waterways. Copies of the letter have been sent to Hennepin Parks and the White Bear Lake Conservation District for support. The key point in the letter is the request for an opportunity for interested agencies to discuss the proposed change with tlie DNR staff before the DNR publishes the public rule change notice. Peterson said the Minnesota Sheriff’s Association is sending a letter ob.jecting to the change and lie will furnish staff with a copy. D. Resolution to set Application Fees for Specir»l Events and Watercraft for Hire, superseding Resolutions 62 and 59 (in part). Babcock moved. Cochran s».sconded. to recommend approval of a Resolution Setting Application Fees for Licenses for Special Events and Watercraft for Hire on Lake Minnetonka. Motion carried unanimously. E. Resolution to Set Application Fees for Wine and Non- Intoxicating Beer Licenses, superseding Resolution W54. Cochran moved, Babcock seconded, to recommend approval of a Resolution Establishing Liquor License Application Fees for the Sale of Liquor on the Lake. Motion carried unanimou.sly. It was noted a Public Hearing will be held on the fee changes at 7 p.m. on December 4, 1991, prior to the Board meeting. F. Sot Date for the Save the Lake Recognition Dinner Reese moved, Cochran seconded, to set Wedne"..day, February 19, 1992 as the date for the Save the Lake Recognition Dinner. Motion carried unanimously. Q, Review Appointees for Subcommittee to Study Signs at Accesses on Lake Hinnetonka Pillsbury appointed Foster and Reese to .join Slocum on the sub-committee studying the signs at acce.ss points on the Lake. They are to review the adequacy of the current signs calling on LMLOA for assistance, and recommend additions or changes. Babcock asked that the pamplilet distribution be continued. i'.' i: ; .• j I' !• . ■X ifr Lake Use Coounittee UovfMnber 25, 1991 U. Water Patrol Report. Peterson reported the following: * Lake ice conditions are dangerous. Thei*e have been a number of people on the ice. The Water Patrol removes children from the ice and can only advise adults. There have not been any Lake ice accidents that they are aware of at this point. * Deputy Ken Schilling has returned fr«->m the Florida marine school with a wealth of information on boating accident reconstruction. His knowledge will be helpful in issuing citations. Pillsbury asked for a written report from Schilling. * The Water P.atrol will start new training courses for new deputy applicants in January. Three new deputies will be sworn in at the Water Patrol Recognition Dinner. Peterson e.xpressed disappointment that 0 applicant.^ dropped out before finishing the course. ... The executive director, Foster and Pillsbury and spouses will attend the Water Patrol Recognition Dinner on Saturday, 11/30 to represent the LMCD. Peterson add*^d it is a time for installing the new deputies, recognising their achievements and mishaps. I. Additional Business Reese asked the committee to recommend a sum of money be donated from the Save the Lake Fund toward the restoration of the MINNEHAHA. an authentic streetcar boat. He said the boat will provide a multiple user experience, in keeping with the LMCD goal, allowing more people to use the Lake. The boat can be on Wednesdays and Saturdays in the shed just north of County Road 19, 1/2 block east of the Shorewood Yacht Club entrance, Excelsior. In response to a comment from f’enn. Reese will obtain an updated financial statement on the restoration. noting they have a $600,000 restoration budget. Reese moved, Cochran seconded, to recotnmend a sum, to be determined by the Board, be donated from the Save the Lake Fund toward the restoration of the MINNEHAflA streetcar boat. Motion carried unanimou.sly. J. Other Penn asked to be on the sub-committee working with the Water Patrol. R. Adjournment The meeting was adjourned at 6 p.m FOR THE COMMITTEE; Eugene Strommen, Executive Director Robert Fiil.sbury, Chair ¥" .I - 1“ y1-.W:L-- i'v1^S' }•■■.:■■■bv s jV''■•■ r=^ t. Lake Minnetonka Conservation District NF.ws :!Ku:asf November 21. 1991 Contact: Rachel Thibanlt 473-7033 Subject: Winter Survival and Enjoyment on Lake >'innetonka. The Halloween blizzard caught most of us off-guard. Docks and boats got frozen in the ice of Lake Vitinetonka causing e.xtra work and trouble. fn some cases, it has been necessary to deicc the area around docks t*> protect boats that can’t be removed. Citizens are advised bv the Lak (ijximetonka Conservation District (LMCD) that a license is required TO INSTALL, MAINTAIN OR USf DEICING EQUIPMENT ON LAKE MINNETONKA. This license specifies certalti safety requirements such as fencing, thin ice signs and lighting to protect the public. To obtain a deicing license application or additional information, call the LMCD office at 473-70:^3. Another winter reminder - persc-.s having buoys in Lake Minnetonka must remove them or subm* ge them under the lake ice no later than December 15. A later date may be authorized in writing by the Sheriff’s Water Patrol upon written request by the owner prior to December 15. Written requests should be directed to: Hennepin Count.v Sheriff's Water Patrol. P.O. Box 187, Spring Park. .'IN 5 5304. The LMCD has produced a brochure summarizing the rules applying to winter recreation on the Lake. These brochures are placed in containers at the lake accessec. They are also available at city halls and marinas. They can be picked up at the LMCD office, Norwest Bank Building. 90(5 F, . Wayzata Blvd., Room 160. Wayzata. r f r‘i‘'pmU:' i- "^■■ ' i ».'*'■} b*;-i K 1 -i-r f;p; ^ ' 'v'"pm-miu I ■,:•• jX. 1 REMEMBER! Ice is NEVER considered safe by the Sheriff s Water Patrol. The DNR has produced a valuable billfold size card on recommended minimum ice thickness for sustaining people and various vehicles. Call the '^\T. . 296-3310 for a copy. The LMCD Board wishes everv.jue a s n nd e n joy able winter lake use experience! # # # i, ,' , ■■"- . . ;• V ^ • v' ■,..;.' ^VvV \ '. mmm dHnJHi nm |q: 'H-. •! 3; ::li3. ■ .!'i ’I mOWARl (NioVTLOTm mm•\ 'v f , E*' ' V !' Si’fWir ijif;},.' ■ivi ilir" - m '■• •' \ \. V' \>- ttr~ .M jvi« ’ -iii : •• |. h.r«, cTti., u««...... <™.-—"»«««**--■* “T51;*?:'?!?-"' ;*: f .... ,«. , ^t.on n. To-nsh.o »w. «anqe 23. described « ,followy„rt.' rr.'p. point of Damning; thence South b| *® T.d “uoini Ihence^ir 6/ degrees. »H r-.ruies h.i ' bearing South 67 degrees 4fl minutes West Irm ‘ ,,„g ^^eai -iw No-tn 6/ .1- i.evs ah •ninuie thence Southerly along the snore I'"; point of beginning;'which'lies Northwesterly •;< S».Sl ‘rly'!r2'[» ... l.« ......ion. of too O.Scrll*. tf«t. «corO,o.| .... «r. 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