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HomeMy WebLinkAbout04-11-2016 Council PacketAgenda for Council Meeting Set for Monday, April 11, 2016, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notification The public is invited to address the council regarding any item on the regular agenda. If your topic is not on the agenda, you may speak during the Public Comments section. Roll Call Pledge of Allegiance Approval of Agenda 1. Consent Agenda – Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted upon by one motion by the City Council under this section of the agenda. Items on the Consent Agenda are reviewed in total by the City Council and may be approved through one motion with no further discussion by the Council. Any item may be removed by any Council Member, staff member or person from the public for separate consideration. If you wish to remove any item from the Consent Agenda, please state the item number and description of the item. Memos regarding each of the Agenda items are available in the Public Packet located in the lobby near the sign in sheet. Approval of Minutes 2. Council Work Session of March 28, 2016* 3. Council Meeting of March 28, 2016 * Public Hearing 4. Fire Service Presentation 5. Long Lake Fire Department Annual Report for 2015 Public Comments – (Limit 5 Minutes per Person) This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or take action on items presented at this time. However, the council may refer issues to staff for follow up or consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Public Works/City Engineer Report 6. Appointment of 2016 Seasonal Employees- Update 1 Planning Department Report – Planning Commission Representative – Kevin Landgraver 7. 16-3816 Text Amendment Pertaining to Docks for Emergency Use 8. 15-3792 John & Ben Kieffer, 2024 Shadywood Road Variances – Review Revised Plans 9. 16-3807 Tom Gonyea – Estate Development Corp. 425 – 595 Old Crystal Bay Road North – Preliminary Plat Approval 10. 16-3803 Stonewood LLC o/b/o Tashitaa Tufaa, 1830 Shoreline Drive – Variances and CUP 11. 16-3811 Jamison Kohout/Landsource LLC, 3438 Lyric Avenue – Variances 12. 16-3812 Greg Reitan & Sally Neubauer, 925 Brown Road North – Variance 13. 16-3813 Dale Gustafson o/b/o Matt Burns, 1180 Loma Linda Avenue - Variances 14. 16-3814 Alexander Design Group o/b/o Peter & Melissa Santrach 1700 Bohn’s Point Road – Variances 15. 15-3784 Text Amendment Pertaining to Lighting Regulations, Nuisances 16. 15-3759 City of Orono Text Amendment – Short Term (Vacation) Rentals Agenda for Council Meeting Set for Monday, April 11, 2016, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notification Mayor/Council Report City Administrator's Report 17. Golf Course Donations 18. Hennepin County/City of Orono Election Equipment License 19. Permits/Licenses * - Orono Baseball Association Gambling Permit - Garbage Hauler 20. Claims/Bills * City Attorney's Reports Closed Session The meeting will be closed as permitted by Minnesota State Statute [§13D.05.3 (b)] to discuss the purchase of property at 140 Hackberry Hill. Adjournment Upcoming Events 2016 04-18-16 – Planning Commission Meeting, Monday, 6:30 p.m. (Aaron Printup Liaison) 04-20-16 – Open Book Meeting, 4 p.m. 04-25-16 – Council Work Session, Monday, 5:00 p.m. 04-25-16 – Council Meeting, Monday, 7:00 p.m. 05-02-16 – Park Commission Meeting, Monday 6:30 p.m. 05-09-16 – Council Meeting, Monday, 7:00 p.m. 05-16-16 – Planning Commission Meeting, Monday, 6:30 p.m. (Dennis Walsh Liaison) 05-23-16 – Council Work Session, Monday, 5:00 p.m. 05-23-16 – Council Meeting, Monday, 7:00 p.m. 05-30-16 – City Hall Closed in Observance of the Memorial Day Holiday 06-06-16 – Park Commission Work Session, Monday 1:00 p.m. 06-13-16 – Council Meeting, Monday, 7:00 p.m. 06-20-16 – Planning Commission Meeting, Monday, 6:30 p.m. (Jim Cornick, Jr. Liaison) 06-27-16 – Council Work Session, Monday, 5:00 p.m. 06-27-16 – Council Meeting, Monday, 7:00 p.m. MINUTES OF THE ORONO CITY COUNCIL WORK SESSION March 28, 2016 – Police Public Safety Room 5:00 o’clock p.m. ____________________________________________________________________________ PRESENT: Mayor Lili Tod McMillan, Council Members Lizz Levang, and Jim Cornick, Jr. Representing Staff were City Administrator Jessica Loftus, Police Chief Correy Farniok, Finance Director Ron Olson, and City Clerk Diane Tiegs. GUESTS: John Morris, Orono Resident; Ray Salazar, Mound City Council; Megan Pavot, Spring Park City Council; Eric Hoversten, Mound City Administrator 1. Bias Sensitivity Training Kevin Lindsey, Commissioner of the Minnesota Department of Human Rights presented “Diversity and Inclusion Council Creating More Inclusive Government”. Mr. Lindsey reviewed the Minnesota Human Rights Act and the goals to increase the workforce participation for people of color by connecting with individuals to spark their interest in the trades. The PowerPoint presentation reviewed the actions to eliminate the disparities beginning with education and developing clear policies that oppose discrimination. Mr. Lindsey also spoke to the scope and impact of future demographic changes. The statistics show that by 2040 the percentage of people of color comprising working age adults is expected to double. Mr. Lindsey relayed the statement “Managers manage change, but best in-class leaders create change by inspiring their employees. Our partners champion diversity by infusing it into all organizational processes and ensuring that diversity is integrated into the core values of the organization.” 2. Police Chief Verbal Update Chief Farniok shared the Heart Safe Community Initiative training information and the recent lifesaving emergencies that were directly impacted by this program. Chief Farniok stated the program is providing community outreach and saving lives. Recently 900 Mound-Westonka students received training in both CPR and use of Public Access Defibrillation (PAD). Chief Farniok relayed that Orono Police Department crime prevention is providing property security assessments to aid businesses and property owners in making their property more secure. Training for retail businesses to reduce shoplifting includes a store assessment and staff training. Officer McCoy of the Orono Police Department is certified in property assessment and will meet onsite to provide his assessment and recommendations. Chief Farniok presented information on the Hennepin West Mesonet which is a network of remote sensors that provide real-time weather measurements and conditions. Hennepin County may approach communities to locate sites to set-up sensor instruments on City property. This is a life-safety tool to gather data on weather, soil, and water to assist emergency leaders in relaying critical public warnings and tactical decisions. Attest: ______________________________ ______________________________ City Clerk, Diane Tiegs Mayor, Lili Tod McMillan MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 1 of 17 ROLL CALL The Orono City Council met on the above-mentioned date with the following members present: Mayor Lili Tod McMillan, Council Members James Cornick, Jr., Lizz Levang, and Aaron Printup. Representing Staff were City Administrator Jessica Loftus, Finance Director Ron Olson, Senior Planner Michael Gaffron, City Attorney Soren Mattick, and Recorder Jackie Young. Mayor McMillan called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. APPROVAL OF AGENDA CONSENT AGENDA Item Nos. 3, 4, and 8 were added to the Consent Agenda. Printup moved, Levang seconded, to approve the Consent Agenda as amended. VOTE: Ayes 4, Nays 0. APPROVAL OF MINUTES *2. CITY COUNCIL MINUTES OF MARCH 14, 2016 Printup moved, Levang seconded, to approve the minutes of the Orono City Council meeting of March 14, 2016, as submitted. VOTE: Ayes 4, Nays 0. PUBLIC COMMENTS None PUBLIC WORKS DIRECTOR/CITY ENGINEER REPORT *3. WELL #1 REHABILITATION Printup moved, Levang seconded, to accept the quotation in the amount of $24,245 from Bergerson-Caswell, Inc., for rehabilitation of Well #1. VOTE: Aye 4, Nays 0. PUBLIC SAFETY REPORT *4. DISPOSAL OF FORFEITED VEHICLES Printup moved, Levang seconded, to dispose of a 2004 Ford Explorer, VIN#1FMDU73K64UA45031; a 2003 Land Rover/Range Rover, VIN# SALME11413A139796; a 2004 Ford Explorer, VIN# IFMOU73K84UA45031. Vehicles to be auctioned through the Auto Auction. VOTE: Ayes 4, Nays 0. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 2 of 17 5. RESOLUTION TO SUPPORT APPROPRIATIONS FOR U.S. HIGHWAY 12 PROJECTS, RESOLUTION NO. 6600 Police Chief Farniok stated approximately 16 months ago the Highway 12 Safety Coalition was created, which is a combined effort with law enforcement and cities along a 38-mile section of Highway 12 as well as collaboration and partnership with MN/DOT and county engineers to identify and work on safety issues along that corridor. A safety audit conducted by MN/DOT has identified some safety issues and shows what areas should be improved. Farniok stated over the past 16 months, 22 people have lost their lives and countless others have suffered serious injuries. Highway 12 through the City of Independence experiences nearly double the average traffic of any similar road in the state, which was pointed out to the MN Senate. This section of Highway 12 through Independence was built in the 1930s with one upgrade in the 1950s, which makes this section of highway at least 60 years old. There is also no center median at all through this section. The area of focus is located in Hennepin County that goes through the cities of Independence, Maple Plain, Orono, and Long Lake. That section consists of 10.51 miles but it has contributed to 39 percent of all fatal crashes. County Road 92 has been identified as one area for improvement. In that area the intersections are not aligned and have no dedicated turn lanes which makes it necessary for traffic to sit in the through portion of Highway 12, which has resulted in a number of rear-end accidents. Farniok stated the approach of the Highway 12 Safety Coalition was to aim for zero deaths. It is a multi- faceted approach consisting of education, law enforcement, emergency medical services, engineering and creating a partnership with the various cities to respond as quickly as possible. In addition, the State Patrol has come on board with policing the area in conjunction with local and sheriff departments. Farniok noted North Memorial provides emergency medical services to this area and they have now implemented an automatic start for air care due to the history of fatal crashes in this area. Farniok presented a slide show showing the various accidents and the victims killed or injured in those crashes. Farniok stated the high number of accidents that are occurring is because of people crossing the centerline. As a result, MN/DOT is requesting $15 million for a concrete barrier that will extend out to Baker Park Road due to the crossover crashes. Other two elements of the bill are requesting safety upgrades at the intersections of County Roads 90 and 92. Farniok stated before the City Council tonight is a resolution asking for the Council’s support in this project. The resolution will be sent to the MN Legislature. Council Member Printup asked when the next opportunity will be to attend a committee meeting. Farniok stated the next one will be a presentation to the MN House of Representatives on March 30 at 5 p.m. The meeting will be held in Room 10. Information on the legislation and the upcoming meeting will be on the Orono Police Department’s website as well as the website for the Highway 12 Safety Coalition. Farniok indicated the same information that was presented tonight will be provided to the MN House of Representatives. Council Member Levang asked if the information was well received. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 3 of 17 5. RESOLUTION TO SUPPORT APPROPRIATIONS FOR U.S. HIGHWAY 12 PROJECTS, RESOLUTION NO. 6600 (continued) Farniok indicated it was and that the legislation received unanimous support from the committee. The legislation will now proceed to the Finance Committee. Printup asked if the 39 percent includes the entire county or is regional. Farniok indicated it is 39 percent of all crashes in that 38-mile section and that one-third of the accidents in this section result in a fatality. Farniok stated this section of Highway 12 has not been improved in over 50 years and that in most areas it would result in a 4-lane highway. There were no public comments regarding this item. Council Member Cornick noted the resolution described Orono’s area as being between Wayzata Boulevard and County Road 6, which leaves out the entire area west of County Road 6. Cornick noted there have been at least two fatalities in that area and that perhaps the description should be to Highway 29. Farniok stated at the time the legislation was introduced, the audit identified that section. At the committee meeting, MN/Dot indicated they would be looking at carrying the concrete barrier further west. Farniok stated MN/DOT did not want to stall the process so they left the description as is for the immediate upgrade. Cornick stated in his view the City should support that entire section and add it to the resolution. Farniok stated in his view it would not harm the legislation by amending the resolution. Cornick indicated he has no issue with the spirit of the language. Levang stated it probably should say to Orono’s western border since the boundary does not quite go to Highway 29. Levang moved, Printup seconded, to adopt RESOLUTION NO. 6600, a Resolution in Support of Appropriations for U.S. Highway 12 Projects, with the language being amended to read to the western border of Orono. VOTE: Ayes 4, Nays 0. PLANNING DEPARTMENT REPORT 6. #15-3774 MICHAEL STEADMAN ON BEHALF OF IRWIN JACOBS, 1700 SHORELINE DRIVE, EXTENSION OF HERITAGE LANE: AUTHORIZE CITY PURCHASE OF WETLAND CREDITS Gaffron stated the applicants are requesting approval of the City making an application to acquire wetland credits for the extension of Heritage Lane. Preliminary plat approval was granted in December. A portion of a small wetland within the right-of-way of Heritage Lane is proposed to be filled. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 4 of 17 6. #15-3774 MICHAEL STEADMAN ON BEHALF OF IRWIN JACOBS, 1700 SHORELINE DRIVE, EXTENSION OF HERITAGE LANE: AUTHORIZE CITY PURCHASE OF WETLAND CREDITS (continued) Senior Planner Gaffron noted the area outlined in blue on the overhead is the wetland. The area in yellow is the area that will be filled, which is roughly half of the wetland area. Staff initially expected, because the fill would be less than 1,000 square feet that it would not have to be mitigated. If it was required to be mitigated, it could be done within the Jacobs’ property. In January, based on the findings of the Technical Evaluation Panel, the existing right-of-way extension is being considered a separate project from the subdivision. The result of this determination is that because the portion of the right-of-way being filled exceeds five percent of the City-owned portion of the wetland, the fill does not qualify for the deminimus exemption and must be mitigated. As a result of the wetland area being filled extending almost to the boundaries of the road right-of-way, there is no area available on the right-of-way to accomplish that mitigation. Gaffron stated while mitigation could physically be accomplished within the Jacobs’ property, it is not clear whether the Minnehaha Creek Watershed District would accept that mitigation. Therefore, the developer is pursuing purchase of wetland credits for this impact. The developer has located wetland credits within the state wetland bank and has provided the paperwork for City execution. The City is considered as the applicant since the impacts are to a wetland on City property. There are three documents to be executed by the City: 1. Wetland credits purchase agreement between the Seller Jeff Richards and the City of Orono. This needs to be signed by an authorized representative of the City as “buyer”. The City Attorney has concluded that this agreement must be considered as a contract, which requires Council authorization to proceed. In addition, the City will be required to provide a check for $500.00 as earnest money with the purchase agreement. This money will be refunded by the developer. 2. BWSR transaction form for withdrawal of credits from Minnesota Wetland Bank. 3. Joint Application form. This form is submitted to the MCWD and other agencies for approval of the use of wetland credits for mitigation and requires Council authorization. Gaffron stated if it is approved by the MCWD and the BWSR, the City would have a balance due to the seller at closing of $1,320.81 and a fee due to BWSR of $115.63, which will also be reimbursed by the developer. Staff is recommending approval of the documents. Printup asked if there is going to be a section of the road that will be private. Gaffron indicated there will not be. Gaffron stated as approved in the preliminary plat resolution, that entire road up to and including the cul-de-sac will be public and maintained by the City. It will also contain city sewer lines. Gaffron stated whether or not the existing cul-de-sac gets changed or removed or left as is remains to be discussed. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 5 of 17 6. #15-3774 MICHAEL STEADMAN ON BEHALF OF IRWIN JACOBS, 1700 SHORELINE DRIVE, EXTENSION OF HERITAGE LANE: AUTHORIZE CITY PURCHASE OF WETLAND CREDITS (continued) Michael Steadman stated he has nothing to add to Staff’s report. Mayor McMillan asked if anyone from the public would like to comment on this application. Kevin Kokesh, Attorney-at-Law, stated he represents Dr. Komer, who resides at 1005 Heritage Lane. Kokesh stated he has reviewed these materials and that there are a couple of items that he would like to address. Kokesh stated it is a little upsetting that the City is now going to help the developer get the wetland credits but that he can understand the developer doing it. Kokesh stated everything that was told to the residents about deminimus exception or exemption is apparently not true anymore and that there is a problem with the wetland being filled. Kokesh stated he would not expect the City to stand in the way of that but for the City to go out of their way with a joint application is a little bit disturbing since the Council knows the residents do not want this access. Kokesh stated in the residents’ view there is an alternative access from Shoreline and that there is already a road going through the back of the property. Kokesh stated the other point he would like to raise is about the application itself. Kokesh noted on Page 8 there is a section under avoidance, which states, “The applicant has to show alternatives that could be done that would avoid having to fill this wetland.” It clearly states that no feasible alternatives for access exist, which is a false statement. Kokesh stated he can understand the applicant saying that, but for the City to be making a statement like that is dicey when they know there is an alternative. Kokesh stated at the very least the application should be changed to reflect the facts of the situation and not contain an intentionally misleading statement. City Attorney Mattick stated the reason for the joint application is because it is a public road and is a city- owned street. Since the City will have an interest in it, they need to sign off on the application. Mattick stated he understands there is a disagreement on whether that road should be used but that is what the City approved. Because it is a public road, the City is a joint applicant on the wetland credits. In terms of the alternative access, Mattick stated he understands Mr. Kokesh’s point, but that access utilizing the county road has been rejected. In order to extend that road through that corridor, it needs to be filled in. It was considered a deminimus project right up to the point where the Minnehaha Creek Watershed District said this is two separate projects. Mattick noted it should be pointed out that the developer is paying for all costs associated with this. Kokesh stated the assumption in the application that the right-of-way is there to connect to the neighboring plat is not correct as well. Kokesh stated when you plat out subdivisions and you put a road in, you start at one end of the subdivision and you continue to the other end of the subdivision. Kokesh stated the intentionality of it to connect to the Jacobs’ property is an assumption that was made and that nobody knew that the person who platted it originally wanted to connect to the Jacobs’ property. Kokesh stated that road was never done and never approved, so the idea of avoiding a landlocked parcel is not correct. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 6 of 17 6. #15-3774 MICHAEL STEADMAN ON BEHALF OF IRWIN JACOBS, 1700 SHORELINE DRIVE, EXTENSION OF HERITAGE LANE: AUTHORIZE CITY PURCHASE OF WETLAND CREDITS (continued) Mattick stated that is a very common platting principle. When someone plats a piece of property, they extend at least the road right-of-way but not necessarily the road so there will be continuous connectivity to other parcels should they choose to be subdivided at some point. Mattick stated as far as whether it is an assumption that it is going to be subdivided is unknown at this point but that it is good planning, which is what occurred here. Kokesh commented he also did not like the fact that the $500 earnest money is already in the City’s check register before there is even a chance for the Council to discuss it. Mattick noted the applicant is required to submit that money as part of the application and would have been returned if it was denied. Dennis Libby, 1000 Heritage Lane, stated in the extension from the right-of-way, which he is not contesting, there is a substantial amount of distance from the perimeter of the actual platted property line into the actual cul-de-sac. Libby stated as a point of information and partially as a question, he would like to know whether an arrangement has been made privately or publicly with the Jacobs to incorporate part of the private access that will extend into the cul-de-sac. Libby noted that will need to be maintained by private services but that there needs to be an egress and the ability for the school bus and snow plow to turn around. Libby asked whether that has been addressed. Gaffron stated the extension past the property boundary and to the new cul-de-sac is being platted as dedicated roadway and will be a city road from the start. The plat has never contemplated that that extension would be private, and in the preliminary plat approvals, the cul-de-sac is public, which means that service vehicles would have every right to use it along with the residents. Libby stated he has a concern with the runoff since his property sits lower in elevation from the wetland delineation. Libby noted when he originally purchased his property, he experienced problems with water intrusion, and in order to remediate that, he came to the City and it was recommended he consult with an engineer. Libby indicated he spent thousands of dollars correcting that water intrusion, but that with the changes that are being proposed, such as the regrading and the addition of the road, whether he should assume, given the developer’s commitment to remediate any changes, that any costs or inconveniences that would be associated with that right-of-way extension would be borne by the developer or whether it would be the City since they really are the owner of the right-of-way. Mattick stated it is a developer project and that the developer will assume the cost to put in the road. Mattick indicated he is not sure what Mr. Libby means by inconveniences but that the developer is responsible for constructing the road. Libby stated the water and runoff was removed from his property by virtue of swales and drainage that move it towards the pond. Libby stated if there are elevation changes to put a roadway in, there will have to be a substantial amount of fill put in there. Libby stated despite his appeal on several occasions before the City Council, he has never really gotten an answer from anyone. Instead, the developer has diverted the conversation away from these basic principal questions. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 7 of 17 6. #15-3774 MICHAEL STEADMAN ON BEHALF OF IRWIN JACOBS, 1700 SHORELINE DRIVE, EXTENSION OF HERITAGE LANE: AUTHORIZE CITY PURCHASE OF WETLAND CREDITS (continued) Libby stated while the Mayor is a champion of private property owner rights, he is a private property owner that is going to be impacted by this development and that he would like to get some answers on this from the developer. McMillan asked if Mr. Libby is wondering whether he would seek damages from the city or from the developer if problems arise because of the road being put in. Libby stated he is not really asking for compensation. McMillan stated her understanding of what Mr. Libby is asking is who he would turn to if there are problems on his property as a result of the road being built. Mattick stated it will depend on what happens. If there is a fundamental flaw in the design, the City will review it with the developer and it will need to be revised. Mattick stated he is not sure where the developer is at with the road design but that he has yet to see a road design that does not look at the runoff. Mattick stated he cannot comment on the road design and whether there will be water runoff but that the developer or Staff could address that. Libby stated given his 30 years of experience in real estate, he has a clear understanding of road plans and that the ponding requirements and some of the other elements of the development are known to him. Libby stated what is not clear is the drainage, which could impact his capital investment and that he is not looking for compensation. McMillan stated she understands that Mr. Libby would like to know who he can contact if something wrong happens and that she appreciates Mr. Libby alerting the City to the issues with this property. McMillan stated she is hopeful the City Engineer and Staff will be confident that the road design will not impact Mr. Libby’s property. McMillan noted Mr. Libby is on record about the past water issues and the repairs that were made previously. Libby stated in the past he has typically concentrated on the impacts to the neighborhood, but that this was an opportunity to encourage the Council to look at this from a private property owner’s perspective. Levang moved, Cornick seconded, to authorize execution of the Wetland Credits Purchase Agreement, Transaction Form and Joint Application Form. Cornick asked if there is a process where the City could have an agreement with the developer that would protect Mr. Libby somehow. Mattick stated they are at the preliminary plat stage right now and that there will be a development agreement executed at some point. Mattick stated all road plans will be reviewed and approved by the City Engineer, which is one of the fundamental terms of the development agreement. Mattick noted one of the issues that is reviewed as part of that is the runoff. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 8 of 17 6. #15-3774 MICHAEL STEADMAN ON BEHALF OF IRWIN JACOBS, 1700 SHORELINE DRIVE, EXTENSION OF HERITAGE LANE: AUTHORIZE CITY PURCHASE OF WETLAND CREDITS (continued) Cornick asked whether Mr. Libby would be protected if the worst situation happens and the water goes onto his property. Mattick stated it would depend on what happens and the reasons for the flooding. Mattick noted the flooding that occurred along Lake Minnetonka was unavoidable. In this situation the City has an obligation to review the plans to make sure that at a planning level the water is being directed where it should go. Following construction of the road, it will also be inspected to make sure it was put in correctly. VOTE: Ayes 3, Nays 1, Printup opposed. 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 Gaffron noted on March 14 the City Council voted to direct Staff to draft a resolution for preliminary approval of an amendment of the Orono Comprehensive Plan to allow development of the property at a density of approximately three units per acre for adoption on March 28 and submission to the Metropolitan Council for review and approval. Council also directed that a resolution for preliminary plat approval be drafted for review and consideration. It was noted that while the Council supports the rezoning to RPUD, the rezoning would be enacted later as part of final plat approval. Staff did receive comments from Hennepin County and include the following: 1. The County has indicated they will issue a permit for relocating westward of the Dumas Orchard farm road access at the northwest corner of the preserve property. 2. No additional right-of-way nor easement is required. 3. Support for the proposed pedestrian connection from the northeast cul-de-sac to the Old Crystal Bay/Wayzata Boulevard intersection and support for a future connecting sidewalk on the west side of Old Crystal Bay Road north of Wayzata Boulevard. 4. Guidelines for a future access to Wayzata Boulevard should the Dumas property develop. 5. Suggested reconsideration of the trail along the north side of Wayzata Boulevard that is proposed as part of the turnback roadway project design. 6. Developer advised of requirement for Hennepin County permits for work in the right-of-way. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 9 of 17 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 (continued) Gaffron indicated the resolution for Concept Plan and Preliminary Plat Approval is in a draft form for Council consideration and discussion. Adoption of the resolution at the March 24 meeting is not recommended as Staff would like additional time to refine it and bring it back for formal action on April 11. Staff does recommend adoption of the resolution granting preliminary approval for the Comprehensive Plan Amendment. Following approval, the amendment, application and appropriate attachments will be forwarded to the Metropolitan Council for their review as soon as possible. McMillan asked if there was any discussion about a trail on the south side of the road. Gaffron indicated Hennepin County did not feel it was necessary to have a trail on both sides of the road as long as there was an internal roadway system. Printup stated in regards to the plan before the Council tonight, he does not really have any complaints, but that the City should at least require an easement along Old Highway 12 for this property and the Dumas property. Printup stated once the Dumas property is developed, it will be inviting for people to try to get up to the stoplight and the crosswalk rather than a midway crosswalk. Printup stated if that day ever comes when the Dumas property is developed, the City can say they planned for it. Printup stated with regard to the County recommendations about reconsidering the trail along the north side of Wayzata Boulevard, in his view the City should strike that from anything being discussed so it does not imply that the City condones something like that. Printup noted the school is not aware of any County reconsideration of the trail along the north side of Wayzata Boulevard. Gaffron stated that recommendation is in letter form from Hennepin County and that it is a question of how much should be included in the City’s resolution of approval. Gaffron noted Page 12 talks about street lighting and an internal sidewalk system but that he does not believe there is any other place in the resolution where it talks about yes or no to a trail along Highway 12. Gaffron noted the Planning Commission, Park Commission, and a majority of the Council did not feel a parallel trail along the west side of Crystal Bay was needed but that they did not address whether there should be a parallel trail along Wayzata Boulevard. Tom Gonyea, Applicant, stated as it relates to the sidewalks, in his view it seems like it will be redundant given the internal sidewalk. An easement along Highway 12 would also inhibit his ability to screen things a little bit. Gonyea stated if that internal system continued into the Dumas property, it would offer a way to get up to the intersection along a quieter road and not along Highway 12. Gaffron pointed out the lots along Wayzata Boulevard would have a berm that extends from existing grade up to a high point. Gaffron stated if an additional ten feet is taken, it would push the berm and screening closer to the back yards. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 10 of 17 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 (continued) Gonyea stated it could also potentially shrink the elevation. City Administrator Loftus asked how many potential units could be constructed on the Dumas and Eisenger properties. Gaffron stated for the Eisenger property, they are looking at 27 units with the potential for a multi-family building. The Dumas property is guided for seven to ten units per acre, with the potential for as many as 150 units. Loftus questioned if the residents on the corner would be okay with pedestrians from 175 units passing by. Gonyea indicated in other cities, such as Maple Grove, they have designated trails, which would be the situation here. Gonyea stated how heavily traveled it is would be up in the air. Printup stated given the future development of the Eisenger and Dumas properties, that is exactly why the City should obtain an easement on this property. Printup stated another issue that is not fully known at this time is if there are wetlands on those properties and how they will be navigated. Printup stated having a trail along a road where the speed limit is 50 miles an hour is a concern, but the City should have an easement to help plan for the future developments. McMillan stated the turnback committee talked about the trail going all the way down to Highway 6 but that there are some wetlands that would make that difficult. In addition, the school wanted that connection to their back trail. Hennepin County indicated they were okay with the trail going on the north side. McMillan stated she is not sure if they should require a trail on the south side as well. Loftus stated cost-wise now would be the best time to do it. McMillan asked when a decision would be required on the easement. Gaffron stated that is something that needs to be decided in the near future so it can be included in the preliminary plat approval resolution. McMillan asked if they will be shrinking that road or whether it will be made wider. Loftus indicated she does not believe it will change significantly. Gonyea noted the County has quite a bit of right-of-way in that area and that there are some improvements along that road that are being considered. Gonyea stated right now there is a lot of excess right-of-way there and that it might make sense to approach Hennepin County to ask for a 10-foot trail along the edge of the road. Levang stated she prefers that option since it would give those homeowners more privacy. Levang asked how much feet belongs to the County. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 11 of 17 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 (continued) Gaffron indicated the County has 100 feet further west, with the right-of-way being depicted by the black line on the map. Levang stated 10 feet for the County would not have the same impact as it would for Mr. Gonyea. Gaffron stated the white line depicts the ditch. Printup asked what would make the most sense for the City of Orono. Printup asked if the costs of the trail would come out of the turnback money. Loftus indicated typically the cities are responsible for trails. Loftus stated if it is outside the curb, the local jurisdiction would pay for any improvements. Mattick stated if the developer is requesting to put the trail outside of his property and the County is okay with that, that cost would likely fall on the developer. Gaffron noted the City in the past has given developers credit on park fees when they have constructed a trail. Gaffron indicated the City did obtain an easement from JEM with no expectation as to when or how that trail will be built and that there is an agreement that the City would pay for the trail if they were given an easement. Printup stated in his view it is important to get the easement for the future. McMillan asked if the developer could plant trees on the easement. Gonyea stated down the road any trees planted on the easement could create an issue for the City, and that if trees are planted, it would be better on the County property or within the development. Printup stated obtaining an easement over this property would also help serve as a guide for the properties going westward and that the trail does not necessarily have to be built. Gonyea pointed out the location of the proposed sidewalk within the development. Gonyea indicated he can certainly look at the location of the sidewalk to see if it can be moved south a little bit to provide for some berming. Gonyea asked if they would receive credit for the easement against the park dedication fee. Gaffron stated if a trail is constructed at the developer’s cost, then that would be credited, but that they would not get credit for the easement. Gonyea asked whether the City would still want the internal sidewalk as well as a trail. Levang commented that is a good question and that there might be some redundancy there. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 12 of 17 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 (continued) Gonyea indicated he could look at constructing the trail towards the back but that the berming is an important feature for the residents abutting Highway 12. Levang asked if he would eliminate the entire internal sidewalk. Gonyea indicated he would eliminate the part that is parallel to the trail but still construct the other portion of the sidewalk. Gonyea noted part of the objective with the layout was to have room to park a car in the driveway, and if the sidewalk is not there, they would have some additional room to work with. McMillan stated a trail that goes to the western boundary would not hook up into the development unless there is a path to it. McMillan stated in her view this neighborhood would not really use the trail. Printup stated they do not want a trail going nowhere, but if that one segment of sidewalk is benefitting 12 homes, the idea of an internal sidewalk is worth pursuing. Printup stated he is an advocate of having the easement regardless of when the trail is built. Gonyea stated if the City decided they wanted the trail along the northern edge of the property at some point, he could provide the money to construct it in at a later date. Gonyea stated it does not make a lot of sense now to put it in until the other properties are developed. McMillan noted there will be a trail on the south side of Old Crystal Bay Road going to the east. If the Dumas property gets developed and continues around the wetland, then an internal sidewalk would be nice. McMillan stated she is usually hesitant about sidewalks but that in this case it makes sense. Mattick stated sidewalks can be located within the public right-of-way and that the City does have the right to make the abutting property owner responsible for clearing them. Gaffron stated as they are currently laid out, they are within the right-of-way just outside the abutting individual plot lines. Gonyea asked if Staff could contact the County in the next few days to see whether they would be open to platting the easement within their right-of-way. Gaffron indicated he can speak with the County about the possibility of a trail on the south side and whether they feel there is enough room within their right-of-way for that trail. Cornick asked if any Highway 12 turnback funds would be available for the trail. Loftus stated the City has been told that the turnback funds will cover the costs of anything that would be replaced but that anything new would fall onto the local jurisdiction. McMillan noted street lighting within this development was also an issue raised by Staff. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 13 of 17 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 (continued) McMillan indicated she drove through the Stone Bay development tonight to see how many streetlights there are and that she can where streetlights might be desired at the road intersections. McMillan stated she would prefer that the rest of the development not have a lot of streetlights. Gonyea stated other cities will typically have a streetlight every 400 feet in addition to ones at intersections and cul-de-sacs. Gonyea stated that is done primarily from a safety standpoint and that it provides a sense of security in a neighborhood like this. Gonyea stated the streetlights do not have to be as high as they normally are and could have more of a decorative design. Gonyea stated he would like direction from the City on that. McMillan asked if individual lots could have their own security lights. Gonyea indicated he would prefer it to go into the electrical system underground and then charged back to the property owners. Gaffron noted the City’s Code does not have a specific standard for street lighting and that he would suggest the developer provide a proposed lighting plan as part of the final plat review. Gonyea stated they could also look at more downcast lights as well. Levang noted the City may have a new lighting ordinance in the near future and that perhaps they should look at that to see how it would impact this development. Levang commented Orono is considered more of a dark sky environment. Gonyea stated in a more urban setting, such as this development, people tend to be out more at night and that there is a greater need for street lighting. McMillan asked who would be billed for the lighting. McMillan noted in the Stone Bay development it is charged back to the homeowners association. Gaffron stated that will need to be another point of discussion. Gaffron noted the stormwater facilities are within private lots and that it is not fair to make the person abutting that maintain it. Gaffron stated the stormwater maintenance should probably be a homeowners association responsibility or else the responsibility of the City. Mattick stated it is not practical to say that each of those homeowners will be responsible for a portion of the pond and that typically either the City does it or there is a homeowners association. Mattick stated a stormwater pond is one of those deferred maintenance things that is starting to come up more and more and that the City has taken responsibility for it upfront as part of a stormwater management fee. Gaffron noted there will be 39 new lots paying toward the quarterly stormwater management fee. McMillan stated her thought was to have the City be responsible for it. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 14 of 17 7. #16-3807 TOM GONYEA, ESTATE DEVELOPMENT CORPORATION, 425-595 OLD CRYSTAL BAY ROAD NORTH, PRELIMINARY PLAT APPROVAL – DRAFT RESOLUTION AND COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY PLAT APPROVAL, RESOLUTION NO. 6599 (continued) Mattick noted the City would also require access to that area. Gonyea stated it is his recollection there is a wider easement in that area. It was the consensus of the City Council to have the City maintain the stormwater pond. Gaffron stated on Page 18 of the draft resolution, an item of discussion is whether an escrow for design work should be required for the sewer. Gaffron stated to his knowledge the City Engineer has put together a breakdown of the engineering estimate for the design work but that he does not have that available tonight. Gaffron indicated he will follow up on the points raised by the City Council and will bring it back for Council review and approval at the first meeting in April. Gaffron stated the only other point is if the Metropolitan Council delays the Comprehensive Plan Amendment until the City guides other properties for higher density, then the City will have to make some progress on that fairly quickly. Cornick asked whether a 7.5 foot setback will be part of the plan. Gaffron stated the chart on Page 7 of the draft resolution illustrates the RPUD standards and will need to be changed since there was a discussion about having a 7.5 foot setback. Printup moved, Levang seconded, to adopt RESOLUTION NO. , a Resolution Granting Preliminary Approval of Amendment #4 of the Orono 2008-2030 Community Management Plan, 425-595 Old Crystal Bay Road North, File No. 16-3807. Cornick asked whether language needs to be added to the resolution about the possible easement. Gaffron indicated Staff will review with the County possible options for a trail along the south side of Wayzata Boulevard and bring that item back for discussion at the next City Council meeting. *8. REVIEW OF SPECIAL EVENT PERMIT – “LONG LAKE ROWING CREW” PERMITTING AUTHORITY: HENNEPIN COUNTY SHERIFF’S WATER PATROL Printup moved, Levang seconded, to direct Staff to send a letter to the Sheriff’s Water Patrol approving issuance of the Special Event Permit for the Long Lake Rowing Crew for the 2016 season subject to the conditions recommended by Staff as outlined in the March 23, 2016, Staff memorandum. VOTE: Ayes 4, Nays 0. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 15 of 17 MAYOR/COUNCIL REPORT Levang stated given the nice spring weather, the golf course will open tomorrow and that they are hoping for a very good season. Levang stated the golf course has a Groupon coupon available right now and that they are attempting to market the season passes. Levang stated the next City newsletter will be out next week. Levang reported the Navarre Community Initiative Committee met again last week and that they are in the process of planning the second annual Navarre festival. Printup noted there will be a meeting at the state capitol on Wednesday, March 30, at 4:30 regarding the proposed Highway 12 improvements. CITY ADMINISTRATOR’S REPORT 9. PROSECUTING ATTORNEY – REQUEST FOR PROPOSAL (RFP) Loftus noted in January there was discussion about establishing a rotating schedule for RFPs. Staff has drafted an RPF for prosecuting attorney services for Council input. Also laid out in Staff’s report are some typical steps in this process. Loftus stated she is looking for Council input on the timeline and how the Council would like to be involved. Loftus noted the entire Council could be involved in the interview process. Printup asked if Council Member Walsh has provided any comments about the process. Loftus stated she did receive an e-mail from Council Member Walsh about how he would like the service contract to read, which will not occur until later in the process. Council Member Walsh recommended that the contract contain a good termination clause. McMillan stated in her view the whole City Council should receive the proposals and provide input on which firms they would like to interview. McMillan recommended Staff also put down their recommendations and then consolidate the two lists. McMillan indicated the Council could have a special work session to conduct the interviews. Levang noted Police Chief Farniok provided some important background information about the role of the prosecuting attorney in the past and that perhaps that kind of background could be prepared for Council review. Levang noted there are a limited number of people in the community who really focus in this area. Loftus stated she attempted to draft the RFP to specifically request the firm address their local relevant experience. Loftus stated one of Chief Farniok’s points was that it is extremely important that the prosecuting attorney is independent of political influence and has impartial judgment. Loftus stated in Staff’s view an annual report to the Council would be very important and is detailed in the RFP. Cornick stated as a former law enforcement officer, he understands the importance of continuity with the prosecutor, which should be taken into consideration rather than simply taking the lowest bidder. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 16 of 17 9. PROSECUTING ATTORNEY – REQUEST FOR PROPOSAL (RFP) (continued) Printup stated he understands the spirit of that but that the Council is not going into the process 100 percent impartial. McMillan commented no one can ever be totally impartial. Printup stated he struggles with giving added weight to somebody who has done the job in the past. Loftus stated the current firm will likely score high on the criteria C1, which relates to their experience, but that there are opportunities to rate the various firms on different factors. Cornick stated if this is being done every five years and there is a different low bidder every time, the prosecutor will be rotated quite often, which could turn into a bad situation. Printup stated reviewing it every five years helps keep the process honest. McMillan stated it will depend on what someone’s criteria are. Levang noted the Council agrees to the RFP and that it is a healthy thing to do, but that the issue of good service also needs to be recognized. Printup moved, Cornick seconded, to approve the Request for Proposal for the City of Orono prosecuting attorney for advertisement. Levang asked if the list of local firms contains all the law firms within the area. Loftus stated this is a list of local law firms that will be provided the RFP but that the RFP process would be open to any law firm that is interested. VOTE: Ayes 4, Nays 0. *10. CLAIMS/BILLS Printup moved, Levang seconded, to approve payment of the All Funds Account. VOTE: Ayes 4, Nays 0. CITY ATTORNEY’S REPORT Mattick stated he had nothing to report. PUBLIC COMMENT (continued) Printup moved, Cornick seconded, to open the Council meeting up to public comment. VOTE: Ayes 4, Nays 0. TJ Bonnett, 40 Smith Avenue, stated he is here tonight as a disenfranchised citizen and that he would like to talk about the project that is going on next to his property. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 28, 2016 7:00 o’clock p.m. _____________________________________________________________________________________ Page 17 of 17 PUBLIC COMMENT (continued) Bonnett stated he is disenfranchised because the homeowner has lied to him on a number of occasions about his project. The homeowner said to the City Council that they have a growing family which is why they want to do the project, that it would merely be a second floor remodel, and that the height of the windows would not change. Bonnett stated those have turned out to be untrue. Bonnett stated the neighbor also indicated to him that they will not be addressing any drainage problems. Gaffron stated he has not been involved in any of these issues. Bonnett stated they have also asked the neighbor to pick up debris in their yard and he told them to call the builder. Bonnett stated he wishes the Council would address these variance issues and that he is here tonight to let the Council know that they feel very badly about this project and this process. Bonnett stated they had a great life here in Orono until the variances were approved. CLOSED SESSION Levang moved, Printup seconded, to enter into Closed Session as permitted by the attorney-client privilege (Section 13D.05, Subdivision 3(b) to discuss litigation between Go Green Energy versus City of Orono. VOTE: Ayes 4, Nays 0. McMillan noted there will be no official City business discussed after the closed session except to adjourn the meeting. (The City Council went into Closed Session from 8:48 p.m. to 9:07 p.m.) ADJOURNMENT ATTEST: _____________________________________ _______________________________________ Diane Tiegs, City Clerk Lili Tod McMillan, Mayor REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 4 Department Approval: Administrator Reviewed: Agenda Section: Name Jessica Loftus JML Public Hearing Title City Administrator Item Description: Fire Service A public hearing notice was mailed to all owners in the area currently served by the Wayzata Fire Department. Along with the notice was the following information: • Service area map with parcel count, • Contract cost for Wayzata and Long Lake, • Fire call response times, and • Call history for 3 years The City Council may open the public hearing to receive input on the possible change in fire service providers. Six (6) written comments were received and are attached for your consideration. COUNCIL ACTION REQUESTED 1. Consider a motion to terminate the Wayzata Fire Contract effective Dec. 31, 2016 and amend the coverage area to be serviced by Long Lake Fire Department. 2. Consider a motion to affirm the current agreement with Wayzata Fire Department. SPECIAL PUBLIC HEARING REGARDING Fire Service WHO: Orono Residents WHAT: Possible Fire Service Change WHEN: Monday, April 11 - 7:00 p.m. WHERE: Orono Council Chambers, 2780 Kelley Parkway You are receiving this notice because your property is currently served by the Wayzata Fire Department. The City of Orono is holding a public meeting to hear input regarding a possible change in fire service providers to the Long Lake Fire Department. The meeting is scheduled to be held at the Orono Council Chambers, 2780 Kelley Parkway, at 7:00 p.m. on Monday, April 11. All persons wishing to be heard are encourage to attend. Written comments are accepted and should be submitted to the City of Orono by April 6, 2016 at info@ci.orono.mn.us. The meeting will include a presentation of the attached data. Fire Service Information The City of Orono has contracted with the City of Wayzata for fire service to a portion of Orono since 1962. The contract service cost for 2016 is $29,234. As depicted with red in the attached map, Wayzata Fire Department serves 180 parcels on the east side Orono. The service area is 6% of total parcels in Orono. The Long Lake Fire Department could include the area into their service contract for $8,168. The contract change would reduce the city’s fire cost by $21,066. The table below lists the average response time and distance from each department: Response Time Miles Wayzata (average over past 2 years) 6.92 minutes 1.9 miles Long Lake (educated estimate) 8.64 minutes 3.5 miles NFPA standard 10 minutes NA Please note a change in response time/distance could trigger a review of the fire rating assigned by your homeowners insurance. The following table is a three year call history by incident type. The area averaged 20 calls per year. Incident Type June 1 2012- May 31, 2013 June 1, 2013- May 31, 2014 June 1, 2014- May 31, 2015 Total Arcing Shorted Electrical Equip 1 2 - 3 Assist Police - - 1 1 Brush Fire - 1 - 1 Carbon Monoxide Detector Active 1 - 1 2 Cooking Fire 1 - - 1 Dispatched/Cancelled 2 1 3 6 Gas Leak 2 1 1 4 Good Intent 1 - 3 4 Medical 3 1 4 8 Power Line Down - 2 - 2 Smoke Detector - No Fire 3 9 7 19 Smoke or Odor Removal 1 - - 1 System Malfunction 1 5 2 8 Total 16 22 22 60 Service Layer Credits: 1 1200 800 400 7 6 5 4 3 400 1200 800 0 2 11 10 9 8 3200 2800 2400 2000 1600 800 1200 1 400 800 1200 400 3 4 5 6 7 0 2 2000 2400 2800 3200 8 9 10 11 1600 040080012001600LKJI2000240028003200360040004400HGFEDCBA4800 1600 1200 800 400 0IJKL4400400036003200280024002000ABCDEFGH4800 Forest LakeBridge DeeringIsland HendricksonBridge CoffeeBridge NoerenbergBridge ArcolaBridge The NarrowsBridge TanagerBridge Boy ScoutBridge SHORELINE DR CO RD 15 H O M E S T E A D T R FERNDALERDW H U N T E R D R WAYZATA BLVD W SPRUCE WAY P h i l l i p s D r B L A I N E A V E B R O W N R D N TONKAVIEWLA Dee r Ru n T r E H e r r i c k C i r F E R N D A L E R D N Hollander Rd North StreamRd A V E ORONO ORCHARD RD N MINNETONKA AVE L U C E L INE TR E N O R T H S H O R E D R SPATES AVE LUCE LINE TR O L D C R Y S T A L B A Y R D N WOODHILLAVE BALDUR PARK RD LYDIARDCIR PROSPECT AVE S T U B B S B A Y R D S M a n o r C i r PINERIDGE LA B R O W N R D S S I X T H A V E N H A N L O N A V E Copper CORRAL RD LAFAYETTERIDGE CT FOREST LAKE LANDING WILDHURST TR NORTH AR M DR B R A C K E T T S P O I N T R D Coun t r y s i de Dr W a k e f i e l d R d W I L L O W B R O O K R D L I N D E N A V E P A R K A V E N A V A R R E A V E B R O W N R D S OLDLONGLAKERD B A R R E T T A V E DICKENSON ST CRYSTAL AVE C o x F a r m R d F O R ESTLAKE D R K E E N E A V E R U S S E L L A V E B I R C H L A C H E R R Y P L O R C H A R D B E A C H P L N O R T H A R M L A L u c e L i n e R i d ge W y n d m e r e R d Rd F OX ST EILEEN ST LivingstonCt L a W e a r L a MAPLELA PART ENWOODLA B O H N S P O I N T L A EASTLAKEST W E A R L A N E T H E L A V E WEAR CIR W A Y Z A T A B L V D W Shore Hills W a l t e r s P o r t L a ELM LASilverViewDr K n o l l M a n n o r R d D A K OTA L O N G L A K E B L V D WEBBST H I G H W O O D L A R A I L R O A D A V E C A R M A N R D WATERTOWNRD C A R O L I N E A V E A R B O R S T M A P L E R I D G E L A P e n ce L a C r i s t o f o r i C i r BAYSIDE RD L a n d m a r k D r ELM ST S i l v e r M e a d o w D r N orthFarmRd Brown Rd N W i l l o w V i e w D r F o x S t N O R T H S H O R E D R W C O R D 1 3 5 V I N E P L C A R M A N S T T U R N H A M R D SalemCt SHADYWOODRD W E S T L A K E S T CRYSTAL PL LYRIC AVE LIVINGSTON AVE M I N N I E A V E WEST BRANCH RD WAYZATA BLVD W F E R N D A L E G R E E N R E S T P O I N T L A View Dr S ugarwood D r C O R D 1 4 6 O LIVEAVE LittleOrchardWay Hunter Pass Ridgewood Cir T O W N L I N E R D Rainey Rd DAHL RD ORONO LA SPRINGHILLRD Christine Dr L I N D ENLA SPR U C E P L C r e ek Ridg ePass DICKE YLAKEDR Shadowo o d Dr A. 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W hiteO a k C i r Ab i n gdon W a y J a m e s t o w n R d Countr y s i d e Dr W C R Y S T A L B A Y R D WAYZATABLVDW C Y G N E T PL USHWYNO12 KELLY AVE O R O N O O R C H A R D R D S L E A F S T WILL O W D R S OAK ST L U C E L I N E T R KELLEY PKWY K o k e s h F a r m R d W I L L O W D R S O L D B E A C H R D M C C U L L E Y R D CASCO AVE W I L L O W D R N P A R K L A P A R K D R LAKEVIEWTER O L D C R Y S T A L B A Y R D S LOMA LINDA A V E B O H N S P O I N T R D S MITHAVE H E R I T A GELA L Y D I A R D A V E S T U B B S B A Y R D N FREDERICKST MINNETONKA O r o n o O a k s D r B E D E R W O O D D r S u s s e x L aTONKAWA R D TONKAWA R D R E S T P O I N T C I R W E B BERHILL S R D H A C K B E R R Y H I L L C A S C O C I R IVY PL Sussex Rd C r e e k w o od T r G o l d e n V i e w D r HIGHLANDS LA P A R T E N W O O D R D Fren chCreek Cir W o o d h i l l A v e W o o d h i l l R d G r a h a m HillRd O x f o r d R d S H E V L I N D R C O R D N O 1 9 P H E A S A N T R D M Y R T L E W OODRD Hunt Farm R d FORESTAR M S L A EA S T L O N G L A K E R D D e b o r a h Dr F A R V I E W LA O R C H A R D P A R K R D C H E V Y C HASED R M a p l e A v e C a s c o C o v e CASCO PT RD C A S C O P O I N T R D K E N W O O D W A Y W E S T L A F A Y E T T E R D Hills Rd K E L L Y A V E F A G E R N E S S P O I N T R D C O N C O R D I A S T M A P L E P L CHERRY AVE HIGH W O O D R D F A I R V I E W C O T T A G E L A E LMWOODAVE G R A N D V I E W A V E N O R T H A R M D R W I N D J A M M E R L A NORTH SHOREDR R E S T P O I N T R D GARDENCT F r e n c h C r e e k D r B R I A R S T LAKEVIE W AVE S H O R E L I N E D R Tonkaview Ct C O R D 1 5 S H O R E L I N E DR M i l l s t o n R d GreenTrees Rd C a r r i a g e G a n d e r R d C O R D 8 4 EdgewoodWoodhillRd B N I N C . NorthgateRd N A V A R R E L A S u s s e x C i r G A R D E N C T WATERTOWNRDCO RD 6 C O R D 6 CO RD 112 CO RD 6 CO RD 6 CO RD 112 CO RD 112 C O R D 8 4 CO RD 84 CO RD 151 CO RD 19 C O R D 1 5 1 S H A D Y W O O D R D C O R D 1 9 / 5 1 CO RD 19 C O RD51 CO RD 51 C O R D 1 5 CO RD 19 L I V I N G STON AVEDAKOTARAIL T RAIL D A K O T A R A I L T R A I L B a y R i d g e R d S T A R K E Y R D Willow Hill Dr B a y s i d e T r l P i n e V i e w T r l D R N W I L L O W O l i v e r H i l l D U N W O O D Y A V E !¨ !¨ !¨StubbsBay MaxwellBayNorthArm CrystalBay SmithBay BrownsBay WestArm CarmanBay Spring ParkBay BIGISLAND LafayetteBay SP RIN GPARK TONKABAY MINNETONKABEACH WAYZATA LONGLAKE )n GeWX GÞWX GoWX G½WX GsWX Lake Minnetonka ForestLake FrenchMarsh TanagerLake KatrinaLake LydiardLake LongLake LakeClassen BrackettsPoint PointCharming CrownPoint RecreationPoint MahpiyataIsland CascoPoint BohnsPoint LONG LAKESTATION 1 LONG LAKESTATION 2 WAYZATASTATION M a p D o c u m e n t : \\a r c s e r v e r 1 \g i s \O R N O \_B a s e m a p \E S R I \M a p s \2 0 1 6 \O r o n o F i r e D i s t r i c t s M a p 8 .5 x 1 1 .m x d D a t e S a v e d : 2 /2 9 /2 0 1 6 1 2 :4 5 :2 0 P M Fire Service Districts City of Orono, Hennepin County February, 2016 Legend 0 4,500Feet I Source: City of Orono, Hennepin County !¨Fire Stations Fire Districts Long Lake Fire Service Wayzata Fire Service City Limits REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 5 Department Approval: Administrator Reviewed: Agenda Section: Name Jessica Loftus JML Presentation Title City Administrator Item Description: Long Lake Fire Department Annual Report for 2015 Fire Chief James Van Eyll from the Long Lake Fire Department will be attending the meeting to present their 2015 Annual Report. Chief Van Eyll has provided the attached report for your information. COUNCIL ACTION REQUESTED: No action required. REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 6 ______________________________________________________________________________ Department Approval: Administrator Reviewed: Agenda Section: Name Adam T. Edwards JML Public Works Director/ Title Public Works Director/City Engineer City Engineer’s Report ______ _______________________________________________________________________ Item Description: Appointment of 2016 Seasonal Employees- Update 1 ______________________________________________________________________________ 1. Purpose. The purpose of this action item is to gain Council approval of seasonal employees. 2. Compensation. The hourly pay is proposed to be $10.00 for the Golf Course Clubhouse Attendants, Golf Course Maintenance Assistants and Parks Maintenance Worker; a pay range of $10.25-15.22 for the Utilities Maintenance Worker; and a pay range of $15.00-$20.00 for the Assistant Superintendent and Clubhouse Manager. All seasonal employees will fall under the 6 month PERA Classification and are therefore excluded from PERA membership. 3. Seasonal Employee Appointments and Candidates. Name Position Wage ($/hr) Remarks Ap p o i n t e d M a r c h 1 4 th , 2 0 1 6 Robert Howells G.C. Clubhouse Manager $18.00 New Ivan Corazalla G.C. Clubhouse Assistant $10.00 Returnee Marshall Hambro G.C. Clubhouse Assistant $10.00 Returnee Sandra Locken- Rauschendorfer G.C. Clubhouse Assistant $10.00 Returnee Paul Tolzmann G.C. Clubhouse Assistant $10.00 Returnee Jason Goehring G.C. Assistant Superintendent $16.00 Returnee Dale Skreen G.C. Maintenance Assistant $10.00 Returnee Ed Kvam G.C. Maintenance Assistant $10.00 Returnee Alec Morin G.C. Maintenance Assistant $10.00 New Rebecca Anderson Parks Maintenance Worker $10.00 Returnee Requesting Approval Lori Roberts G.C. Clubhouse Assistant $10.00 New 4. Recommendation. Approve the hire of the seasonal employee in Table 3. COUNCIL ACTION REQUESTED: Consider a motion to approve hiring the seasonal employees as in the list above. REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 7 Department Approval: Administrator Reviewed: Agenda Section: Name Jeremy Barnhart JML Planning Title Community Development Director Item Description: Text Amendment Pertaining to Docks for Emergency Use Application Summary The text amendment defines county docks and establishes the same as a permitted use, provided it meets the requirements. This amendment would allow Hennepin County, and only Hennepin County, to install a dock for emergency access. Staff and the Planning Commission recommend approval of the text amendment as drafted. Planning Commission Recommendation The Planning Commission reviewed the draft on March 21st. With aid from Gabriel Jabbour, the Commission accepted the ordinance, and added a statement that the dock structure should be fenced and gated. The Commission discussed limiting the number of County Docks within the community, but ultimately did not suggest a formal change to the draft, agreeing with the assertion that another dock, meeting all of the criteria, would be beneficial to the city. Planning Staff Recommendation Staff supports the changes suggested by the Planning Commission, and recommends approval of the ordinance as drafted. Action Requested: Approve the amendment to 78-1 definitions and the LR-1A zoning district to allow County Docks to be a permitted use. List of Exhibits: Exhibit A. Draft Ordinance Exhibit B. PC packet March 21, 2016 Exhibit C. PC minutes March 21, 2016 (draft) Date Resolution Adopted: 2/8/16 Deadline for Obtaining Building Permit: 2/8/17 REQUEST FOR COUNCIL ACTION Date: April 11, 2016 Item No. 8 Department Approval: Administrator Approval: Agenda Section: Name: Mike Gaffron JML Planning Title: Senior Planner Item Description: #15-3792 Jon & Ben Kieffer, 2024 Shadywood Road – Review Revised Plans Zoning District: LR-1C, One Family Lakeshore Residential, 0.5-acre, 100’ Existing Lot Area & Width: 0.21 acre, 38’ wide at OHWL, 41’ wide at Street List of Exhibits: Exhibit A. Resolution No. 6581 – February 2016 – incl. Orig. Garage Plans (Exh. A & C) Exhibit B. Revised Garage Plans – March/April 2016 Exhibit C. Neighbor Letter of Support 4/3/16 Exhibit D. Draft Resolution to Amend Resolution No. 6581 Background The applicants were approved in February for a variance to locate a new detached garage 5 feet from the side lot line instead of the standard 10-foot setback. The orientation of the roof line in the plans associated with that variance runs north-south, directing drainage to the east or west rather than to the side. Applicants have slightly revised their plan to have the roof line run east-west, which would drain half of the roof directly toward the neighboring property 5 feet away. Because this revision has a potential impact on the drainage in this minimal setback situation, staff is bringing it back to Council for review and amendment of the approved plan. Analysis The applicants note that the revised roof line will be more in character with the similar roof line of the existing residence. The garage footprint dimensions and height are not changing, and it will not include the dormers initially proposed. Applicants have obtained a letter of support for this change from the affected neighbor to the south. Finally, applicants have agreed to install a roof gutter system along the south side to direct drainage to the east and west rather than toward the neighboring property. Staff Recommendation Staff recommends approval of the change, subject to requiring that gutters be installed along the south roof line. A resolution for amending the prior approval is attached for Council adoption. COUNCIL ACTION REQUESTED Consider a motion to adopt the attached resolution entitled A Resolution Amending Certain Provisions of Resolution No. 6581 for Property Located at 2024 Shadywood Road – File No. 15-3792. Date Application Received: 1/20/16 Date Application Considered as Complete: 1/27/16 CMP Amdmt. 60 -Day Review Period Expires: 3/27/16 120-Day Subdivision Review Period Expires: 5/26/16 REQUEST FOR COUNCIL ACTION Date: April 11, 2016 Item No.: 9 ______________________________________________________________________________ Department Approval: Administrator Approval: Agenda Section: Name: Michael P. Gaffron JML Planning Dept. Title: Senior Planner ______________________________________________________________________________ Item Description: 16-3807 Tom Gonyea – Estate Development Corp. – “Orono Preserve” - 425-595 Old Crystal Bay Road North - Preliminary Plat Approval – Resolution ______________________________________________________________________________ List of Exhibits A – Revised Preliminary Plat/Concept Plan Approval Resolution B – Draft Council Minutes of 3/28/2016 C – Conceptual Street Lighting Plan (submitted by applicant) D – Trail Exhibits: 1 – Aerial Photo Showing 10’ Trail Easement 2 – Wayzata Blvd Perimeter Berm Cross Section E – Trail Impacts - Grading Plan F – Hennepin County Comments Letter of 3/24/16 On March 28 the City Council voted 4-0 to direct staff to revise the draft preliminary plat approval resolution and to forward to Metropolitan Council the Comprehensive Plan Amendment. The Comp Plan Amendment was submitted to Metropolitan Council for review and approval on March 31. The Preliminary Plat Approval resolution has been revised as follows: - The table on page 7 has been revised to indicate that side setbacks will be per the color- coded Setback Exhibit provided by the applicant, and that plan will be attached as Exhibit B-19 (on page 10 of 20). - The list of plans on page 10 has also been revised to include as Exhibit B-20 the conceptual street lighting plan submitted by the applicant and attached to this memo. - Item 3 on page 12 of 20 confirms that the interior sidewalk system will be maintained by the abutting residents, except the segment from the northeast cul-de-sac to the intersection of Wayzata Blvd and OCB Road will be maintained by the City. - Item 5 on page 12 confirms the ownership and maintenance of street lighting and references the submitted conceptual street lighting plan. - Item C(3) on page 14 has been revised to note that stormwater system maintenance will be the City’s responsibility, and that developer is obligated in configuring the final plat to provide access for future City maintenance of the system. - The requirement for escrow for sewer and water system design has been deleted, as City Engineer Adam Edwards has confirmed that no such escrow is required from this developer. #16-3807 Orono Preserve April 7, 2016 Page 2 Trail Discussion On April 7 in a conversation with Bob Byers of Hennepin County, Byers reinforced the comments in their March 24 letter regarding the establishment of trails along Wayzata Boulevard. County Transportation Department staff are not in favor of any trails along the right- of-way of Wayzata Boulevard west of Old Crystal Bay Road. They would encourage the use of internal trails or sidewalks on both sides of the corridor. Specifically, they would expect that if/when the Dumas property develops, that development would extend the internal sidewalk system proposed in Orono Preserve. On the north side of Wayzata Boulevard, they would encourage the Orono Schools to establish a sidewalk along the west side of OCB Road from the signalized intersection to the parking lot, then if a pedestrian corridor is desired by the Schools to connect to their west entrance, to accomplish that internally rather than along Wayzata Boulevard. Applicant has submitted an aerial view depicting a 10’ trail easement inside the northerly boundary of the property (Exhibit D-1). In order to better visualize the impacts of such a trail easement staff has included perimeter buffer cross-section (Exhibit D-2) and an enlargement of the proposed grading plan for that area (Exhibit E). Establishment of a 10’ easement is fairly inconsequential, while actually developing a trail within the easement will have significant impacts on the current layout and buffer plan: - The location and topography of the road ditch within the right-of-way makes it very unlikely that a trail could be developed within the existing right-of-way, forcing it into the Preserve property. - Building a trail within a 10’ trail easement would conflict with the proposed berms and plantings in the northerly 25-30’ of Lots 1-2-3-4 and 7. It would require that 1) the berms and plantings would have to be moved further south, reducing the depth of the already minimal rear yards of those homes; or 2) the north side of the berms would have to be excavated and a retaining wall established, perhaps as high as 4 feet, in order to provide flat bench for the trail, jeopardizing the vegetative screening. - Moving the internal road even a short distance south would further restrict the minimal yards of lots to the south of that road, which are already squeezed between the road and the wetlands & stormwater ponding area. Based on the above, staff does not support the concept of a trail along the south side of Wayzata Boulevard. No trail or trail easement requirement has been added to the Preliminary Plat Resolution at this time. Staff Recommendation The attached resolution for Concept Plan and Preliminary Plat Approval (Exhibit A) has been revised per Council’s directions on March 28. Staff recommends adoption of the resolution. COUNCIL ACTION REQUESTED Consider a motion to adopt the attached resolution entitled A Resolution Approving the General Concept Plan and Granting Preliminary Plat Approval for Property Located at 425-595 Old Crystal Bay Road North - File #16-3807. Date Application Received: 12/16/15 Date Application Considered as Complete: 12/30/15 120-Day Review Period Expires: 04/28/16 REQUEST FOR COUNCIL ACTION Date: 11 April 2016 Item No. 10 Department Approval: Administrator Approval: Agenda Section: Name: Melanie Curtis mcc JML Planning Title: Planner Item Description: #16-3803, Stonewood LLC o/b/o Tashitaa Tufaa, 1830 Shoreline Drive, Variances & CUP - Resolution Background: In March the Council reviewed this application for variances and a CUP a second time and voted 3 to 2 to direct staff to draft a resolution reflecting the following: 1. Approval of the lot width and lot area variances in accordance with the survey dated 03/10/16; 2. Approval of the side street setback variance according to the revised survey dated 03/10/16; 3. Approval of the 2nd driveway access provided the Heritage Drive curb cut is reduced to a feasibly minimum width; and 4. Approval of the conditional use permit for grading with the following conditions: a. A haul route shall be submitted to the City Engineer for approval and inspection prior to commencement of hauling from the site. The property owner shall be responsible for cleaning and repair of roadways for any adverse impacts; b. Submittal of a detailed landscape plan which accomplishes the direction of the planning commission and City Council. Landscape plan should include some infiltration basin, rain garden, or rate control opportunity prior to the storm water from the swale crossing CSAH 15 to the lake. The landscape plan should also provide sufficient detail to assure screening of the garage stalls from the property to the west by way of vegetation, fencing, or combination of both; c. Removal and restoration of the curb cut accessing CSAH 15 prior to issuance of a certificate of occupancy; d. Upon completion of the project an as-built survey shall be submitted reflecting conformance with the approved plan. The site will be evaluated from an erosion and sediment control risk perspective prior to release of escrow funds; and e. Protection of the existing trees from grading and trucking via snow fence or similar. The minutes detailing the discussion from the March 14th meeting are attached as Exhibit D. Updates: At the Council’s direction the applicant reduced the width of the second driveway (Heritage Drive) to 12 feet with a 3 foot unpaved, reinforced turf flare as the driveway meets the roadway. The applicant has provided a detailed landscape plan which enhances the existing vegetation and offers screening on the perimeter of the property as well as provides for infiltration at the termination of the swale. The landscape plan includes a 42” tall iron fence and entrance monuments with gates; a permit will be required for the monuments and gates. Staff will assure conformance to the Code. Planning Staff Recommendation: Staff has drafted an approval resolution reflecting the Council’s direction at the March 14th meeting. #16-3803 6 April 2016 Page 2 of 2 Council Action Requested: Council should consider adopting or amending the draft resolution. List of Exhibits: Exhibit A. Draft Resolution Exhibit B. Revised Survey/Grading Plan Exhibit C. Landscape Plan Exhibit D. Council Minutes 03/14/16 Date Application Received: 2/10/16 Date Application Considered as Complete: 3/3/16 60-Day Review Period Expires: 5/2/16 REQUEST FOR COUNCIL ACTION Date: April 5, 2016 Item No.: 11 ______________________________________________________________________________ Department Approval: Administrator Approval: Agenda Section: Name: Michael P. Gaffron JML Planning Dept. Title: Senior Planner ______________________________________________________________________________ Item Description: #16-3811, Jamison Kohout/Landsource LLC, 3438 Lyric Avenue - Variances - Resolution ______________________________________________________________________________ Zoning District: LR-1C, One Family Lakeshore Residential, 0.5 acres/100’ min. width Lot Area/ Width: 6,715 s.f. (0.15 acre), 50’ wide List of Exhibits A – Resolution for Adoption B – Notice of PC Action 3/25/16 C – Draft PC Minutes of 3/21/16 D – Planning Commission Memo and Exhibits dated 3/17/16 Application Summary: The applicant requests lot area and lot width variances in order to construct a new residence to replace the existing residence on the property. This small lot would qualify for buildability without area and width variances under the Shoreland regulations; however, a qualifier for taking advantage of that is a hardcover limitation of 25%. This property is in Tier 3 which normally allows 35% hardcover. In order to be able to exceed 25% up to the 35% limit, the lot area and width variance is required. Please review the attached Planning Commission memo and exhibits. Planning Commission Recommendation: The Planning Commission reviewed this application and held a public hearing at its March 21st meeting, and voted 5-0 to recommend approval of the lot area and width variances as proposed. Staff Recommendation: Staff recommends approval per the Planning Commission recommendation. A Resolution for approval is attached for Council consideration and adoption. COUNCIL ACTION REQUESTED Consider a motion to adopt or amend the attached resolution entitled A Resolution Granting Variances to Municipal Zoning Code Section 78-350 for Property Located at 3438 Lyric Avenue - File No. 16-3811. Date Application Received: 2/12/16 Date Application Considered as Complete: 3/4/16 60-Day Review Period Expires: 5/3/16 REQUEST FOR COUNCIL ACTION Date: April 6, 2016 Item No.: 12 ______________________________________________________________________________ Department Approval: Administrator Approval: Agenda Section: Name: Michael P. Gaffron JML Planning Dept. Title: Senior Planner ______________________________________________________________________________ Item Description: #16-3812, Greg Reitan & Sally Neubauer, 925 Brown Road North - Variance - Resolution ______________________________________________________________________________ Zoning District: RR-1B, One Family Rural Residential District, 2.0 acres/200’ min. width Lot Area/ Width: 82,461 s.f. (1.89 acre), 190’+ wide at OHWL and at 150’ lake setback line List of Exhibits A – Resolution for Adoption B – Notice of PC Action 3/25/16 C – Draft PC Minutes of 3/21/16 D – Planning Commission Memo and Exhibits dated 3/16/16 Application Summary: The applicants request an average lakeshore setback variance in order to construct an addition and remodel the existing residence structure. Please review the attached Planning Commission memo and exhibits. Planning Commission Recommendation: The Planning Commission reviewed this application and held a public hearing at its March 21st meeting, and voted 5-0 to recommend approval of the average setback variance as proposed. Staff Recommendation: Staff recommends approval per the Planning Commission recommendation. A Resolution for approval is attached for Council consideration and adoption. COUNCIL ACTION REQUESTED Motion to adopt or amend the attached resolution entitled A Resolution Granting a Variance to Municipal Zoning Code Section 78-1279(6) for Property Located at 925 Brown Road North - File No. 16-3812. Date Application Received: 02/17/16 Date Application Considered as Complete: 02/17/16 60-Day Review Period Expires: 04/17/16 REQUEST FOR COUNCIL ACTION Date: 11 April 2016 Item No.: 13 Department Approval: Administrator Approval: Agenda Section: Name: Melanie Curtis mcc JML Planning Title: Planner Item Description: #16-3813, Dale Gustafson o/b/o Matt Burns, 1180 Loma Linda, Variances - Resolution Application Summary: Last February, the City issued a permit to rebuild the existing boathouse on the property in-kind. The boathouse reconstruction is nearly complete; the next step is the final lake yard landscaping. The applicant is proposing to construct tiered retaining walls in order to stabilize the portion of the slope between the existing stair and the boathouse; vegetative screening is planned. Because the retaining walls are considered hardcover and are not allowed within the 75-setback, hardcover and setback variances are required. An existing 1.5 foot tall wall is proposed to be rebuilt in-kind on the north side of the property. A new, lower wall will be as close as 10 feet to the lake. The overall property hardcover will be 22%, below the 25% allowance. The applicant is showing removal of the portion of the existing wall which crosses the property line; permission from the neighbor should be obtained. Planning Commission Recommendation On March 21, the Planning Commission held a public hearing and reviewed the application including the evidence submitted. Following the public hearing the Commission voted 5 to 0 on a motion to approve the tiered walls as shown on the plan with the following conditions: 1. The landscape plan should be revised to include screening of the lower wall in the tiered wall system. 2. Written permission must be obtained from the property owner on the north side prior to issuance of the permit. Planning Staff Recommendation The applicant has submitted a revised landscape plan which accomplishes Staff’s and Planning Commission’s goals for screening. Staff recommends approval of the plan as revised. A draft approval resolution has been provided for Council’s consideration. COUNCIL ACTION REQUESTED Council should consider adopting or amending the approval resolution. List of Exhibits: Exhibit A. Draft Resolution Exhibit B. Proposed Survey Exhibit C. Revised Plans & Elevations Exhibit D. PC Staff Report & Exhibits 03/15/16 Exhibit E. Draft PC Minutes 03/21/16 Date Application Received: 2/17/16 Date Application Considered as Complete: 2/17/16 60-Day Review Period Expires: 4/17/16 REQUEST FOR COUNCIL ACTION Date: April 6, 2016 Item No.: 14 ______________________________________________________________________________ Department Approval: Administrator Approval: Agenda Section: Name: Michael P. Gaffron JML Planning Dept. Title: Senior Planner ______________________________________________________________________________ Item Description: #16-3814, Alexander Design Group o/b/o Peter & Melissa Santrach, 1700 Bohn’s Point Road - Variances ______________________________________________________________________________ Zoning District: LR-1B, One Family Lakeshore Residential, 1.0 acre/140’ min. width Lot Area/ Width: 27,210 s.f. (0.62 acre), 165’ wide at OHW, 152’ at 75’ lake setback line List of Exhibits A – Draft PC Minutes of 3/21/16 B – Notice of PC Action 3/29/16 C – Planning Commission Memo and Exhibits dated 3/15/16 Application Summary: The applicants request average lakeshore setback and hardcover variances in order to construct a new residence to replace the existing residence. Planning Commission Recommendation: The Planning Commission reviewed this application and held a public hearing at its March 21st meeting, and voted 3-2 to recommend approval of the average setback variance and the hardcover variance. Planning Commission noted that the 3-2 vote resulted primarily from the issue of the hardcover variance request, as there appeared to be unanimous support for the average setback variance. The minority voters indicated that with the proposed complete demolition and rebuild in a different configuration, they were not able to justify the need for a hardcover amount greater than the standard 25% allotment. Staff Recommendation: If Council determines that the practical difficulties test is met and one or both variances are justified, then a partial or full approval may be in order. Please review the attached Planning Commission memo and exhibits, and also please review the PC minutes for details of the discussion and varying positions regarding the requested hardcover variance. COUNCIL ACTION REQUESTED Motion to direct staff to draft a resolution reflecting Council’s conclusions regarding granting of the requested variances, for review and consideration on April 25. Note that the applicants will be notified that the 60-day review period will be extended another 60 days because final Council action will not be possible before the April 17th end of the initial 60-day review period. REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 15 Department Approval: Administrator Reviewed: Agenda Section: Name Jeremy Barnhart JML Planning Title Community Development Director Item Description: Text Amendment Pertaining to Lighting Regulations, Nuisances Application Summary The text amendment is in the form of two separate ordinances, amending both Section 78 of the City Code (Land Use) and Chapter 70 (Offenses and Miscellaneous Provisions). Recommended changes to Chapter 78 establish guidance and regulation for property owners throughout the city, with the goals of preserving a dark sky characteristic, minimizing light and glare “bleed” onto adjacent parcels. Recommended changes to Section 70 establish lighting that is measurable over 1.0 foot-candle (fc) to be a nuisance. Any changes to Chapter 78 would grandfather existing fixtures that do not meet the requirements. These fixtures would be allowed to remain in perpetuity until they are removed or otherwise abandoned for 6 months or more. Therefore, Chapter 70 is critical in addressing ongoing issues with nuisance lighting. Planning Commission Recommendation The Planning Commission has reviewed this ordinance in its evolving forms over the last several months. The Commission felt that the ordinance achieves the stated goals: provide guidance and direction for property owners, establish an enforceable standard for obtrusive lighting, and promote a dark-sky friendly landscape. During this review, a resident commented on lighting levels in his neighborhood. The Planning Commission directed staff to inspect these lights, at 3175 North Shore Drive. On April 6th, staff inspected the property, measuring light. The light sources were visible, the closest was 40 yards away from the property line. The highest light levels as measured at the property line were 0.1 foot-candle. Based on the draft nuisance ordinance, these lights would not be considered a nuisance. While a visible light source can be annoying, enforceable nuisances should be measurable (foot candle, decibels, height, etc.). In this situation, adjusting the light angle would benefit the property owner, however, it is undesirable to establish visible light sources to be a nuisance as they are prevalent. Staff seeks direction as to how to address a visible light source concern. Planning Staff Recommendation Staff recommends approval of the ordinances as drafted. Action Requested: Approve, by separate motions, the following: Text Amendment to Chapter 78, zoning regulations relating to lighting Text amendment to Chapter 70, relating to nuisances. List of Exhibits: Exhibit A. Draft Ordinance, zoning regulations Exhibit B. Draft Ordinance, nuisances Exhibit C. Planning Commission Packet dated March 21, 2016 Exhibit D. Planning Commission draft minutes, March 21, 2016 REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 16 Department Approval: Administrator Reviewed: Agenda Section: Name Jeremy Barnhart JML Planning Title Community Development Director Item Description: #15-3759, City of Orono, Text Amendment: Short Term (Vacation) Rentals Application Summary At their meeting on March 14, the Council discussed Vacation Rentals, ultimately tabling action on the item pending further investigation to determine what other cities are doing, and what legal ramifications there might be with a proposed ordinance. Staff contacted several area cities: City Rental Ordinance/ policy? Short term rental specific? Notes Excelsior Yes No For 4 or more units Minnetonka Beach No No Greenwood No Yes Prohibits lease terms less than 30 days Deephaven No No Wayzata Yes No By license. All rental is treated the same Medina No No Minnetonka No Yes Lodging license Mound No No Plymouth Yes No License required, 3 yr. term Spring Lake Park No No The City Attorney will respond to the legal questions posed by Council. Planning Commission Recommendation The Planning Commission recommends approval of the ordinance as drafted, with a vote of 5-1 on February 16, 2016. The one dissenting vote was due to the opinion that there was not sufficient problem to warrant an ordinance amendment. Planning Staff Recommendation Staff recommends approval of the ordinance as drafted. The attached Planning Commission staff report (Exhibit B) describes the issue in more detail. Action Requested: Staff and the Planning Commission recommend approval of the Ordinance as drafted. List of Exhibits: Exhibit A. Draft Ordinance Exhibit B. Council packet dated March 14, 2016 Exhibit C. PC Minutes dated February 16, 2016 REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: ______________________________________________________________________________ Department Approval: Administrator Reviewed: Agenda Section: 17 Name Ron Olson JML City Administrator’s Report Title Finance Director _____________________________________________________________________________ Item Description: Golf Course Donations _____________________________________________________________________________ The City has received a donation from Janie Delaney in the amount of $423.50. The expressed purpose of the donation is for the purchase of a bench for the golf course. Authority for cities to accept donations is granted by Minnesota Statute 465.03 which authorizes Minnesota cities to “accept or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor.” All donations must be accepted by resolution with a 2/3 vote of the Council. The donation will be credited to the Orono Golf Course Special Revenue Fund. Amounts in this fund are restricted in use to the maintenance and improvement of the course and its facilities. Upon acceptance of this donation, staff will send Ms. Delaney a letter thanking her for her support. COUNCIL ACTION REQUESTED: Motion to adopt the attached resolution to Accept Golf Course Donations. REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 18 Department: Administrator Reviewed: Agenda Section: Name Diane Tiegs JML City Administrator Title City Clerk Item Description: Hennepin County/City of Orono Election Equipment License In 2014 the state legislature authorized the use of electronic poll books. These devices are tablet computers that replace the paper voter check-in books. The purchase cost is covered entirely by Hennepin County and Hennepin County Elections. Hennepin County will train and provide the training materials to cities for election judges. Hennepin County will supply Orono with 12 Poll Books 2 for each precinct and 4 back-ups. Orono will be responsible for security, safeguarding, and control of the election equipment. The City shall also store, prepare them for Election Day, and train election judges on their use. Orono will provide secure wireless and other telecommunications necessary for the operation of the election equipment. Attached is the agreement between Hennepin County and the City of Orono. COUNCIL ACTION REQUESTED: Council to consider a motion to approve the Hennepin County Election Equipment License. REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 19 Department Approval: Administrator Reviewed: Agenda Section: Name Diane Tiegs JML City Administrator Title City Clerk Item Description: Gambling Permit The Orono Baseball Association has applied for a one day gambling activity permit to be held on July 13, 2016. The Orono Police Department has completed a background check and all required documents have been submitted. Staff recommends approval of the gambling application. COUNCIL ACTION REQUESTED: Consider a motion to approve the Orono Baseball Association gambling permit resolution. Page 1 of 1 A RESOLUTION APPROVING THE MINNESOTA LAWFUL GAMBLING APPLICATION FOR EXEMPT PERMIT OF THE ORONO BASEBALL ASSOCIATION FOR A ONE DAY GAMBLING ACTIVITY WHEREAS, the Orono Baseball Association has submitted an application to conduct lawful gambling activities; and WHEREAS, the Orono Baseball Association has proposed to conduct a one day gambling activity (raffle) as part of its fundraising activities at the Orono High School on Wednesday, July 13th, 2016; and WHEREAS, the Orono Baseball Association is required to obtain approval of the one day gambling activity from the city in which the activity will occur; and WHEREAS, the City of Orono has no objection to the conduct of lawful gambling by the applicant, in accordance with law, at the designated location, NOW, THEREFORE, BE IT RESOLVED, that the Orono City Council does hereby approve the application of the Orono Baseball Association to conduct a one day gambling activity (raffle) at the Orono High School, 795 Old Crystal Bay Road N., on July 13, 2016. Adopted at a regular meeting of the Orono City Council this 11th day of April, 2016. ATTEST: _______________________________ ____________________________________ Diane, City Clerk Lili Tod McMillan, Mayor REQUEST FOR COUNCIL ACTION DATE: April 11, 2016 ITEM NO: 19 ______________________________________________________________________________ Department Approval: Administrator Reviewed: Agenda Section: Name Diane Tiegs City Administrator’s Report/ Title City Clerk Licenses & Permits ______________________________________________________________________________ Item Description: Garbage Hauler _____________________________________________________________________________ The following completed application for a Garbage & Refuse Collector Licenses are attached: 1. Viet Container Corp (DBA: Veit Disposal Systems) 14000 Veit Place Rogers, MN 55374 Veit Container is a company that only offers roll-off services in Orono. Staff is recommending approval of the above listed license based on each applicant meeting the licensing requirements and having a history of compliance with no complaints in recent years. A notice of spring road restrictions was provided to each hauler. COUNCIL ACTION REQUESTED: Consider a motion to approve the above listed licenses. REQUEST FOR COUNCIL ACTION Date: April 11, 2016 Item No.: 20 Department Approval: Administrator Approval: Agenda Section: Name: Ron Olson – RJO JML City Administrator’s Title: Finance Director Report Item Description: Claims/Bills The attached claims for payment have been received by the City. Staff has reviewed the claims and is recommending approval of the listing for payment. The claims will be paid by checks 104907 to 104978, totaling $185,384.48. Noteworthy payments include: Motorola $ 32,050.00 Replacement of police handheld radios. Original radios are 13 years old and are technologically obsolete Lake Minnetonka Conservation District $ 12,638.25 The first quarter LMCD levy. The total amount for 2016 will be $50,553 which is less than the 2015 amount of $56,334 SHI $ 14,365.51 Annual payment for licensing of Microsoft products. COUNCIL ACTION REQUESTED Motion to approve payment of the claims list as presented. City of Orono Check Register - COUNCIL REPORT Page: 1 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Advanced Imaging Solutions 04/11/2016 104907 97855 101-41900-413 toner shipping Central Services 11.35 Advanced Imaging Solutions 04/11/2016 104907 98659 101-41900-413 toner shipping Central Services 10.57 Total 104907:21.92 ADVANCED IMAGING SOLUTIO 04/11/2016 104908 301116208 101-41900-413 copier lease 3/20 to 4/20 and overage Central Services 1,763.31 Total 104908:1,763.31 ADVANCED IMAGING SOLUTIO 04/11/2016 104909 301146189 101-42110-413 pd copier lease 3/20 to 4/20 Police Department 335.40 Total 104909:335.40 AMERICAN TIRE DISTRIBUTOR 04/11/2016 104910 073010026 101-42110-402 tires Police Department 549.64 Total 104910:549.64 BAYSIDE FLORAL 04/11/2016 104911 30494 101-41300-489 flowers Kunik Administration 64.95 Total 104911:64.95 BELSON OUTDOORS INC 04/11/2016 104912 136608 225-45200-530 Livingston Park project 510.64 Total 104912:510.64 BLUE CROSS BLUE SHIELD OF 03/30/2016 104904 31916 101-21706 Health insurance 10,911.00 Total 104904:10,911.00 BLUE CROSS BLUE SHIELD OF 03/31/2016 104905 33116 101-21706 Health insurance 16,276.00 BLUE CROSS BLUE SHIELD OF 03/31/2016 104905 33116 101-21706 In house credit 12,569.74- Total 104905:3,706.26 BLUE SKIES 04/11/2016 104913 5625 101-41900-404 Window cleaning Central Services 420.00 BLUE SKIES 04/11/2016 104913 5625 101-42110-404 Window cleaning Police Department 420.00 Total 104913:840.00 BOWLSBY, JOHN 04/11/2016 104914 32416 101-22205 Escrow refund 2015-01444/15-3738 2,500.00 City of Orono Check Register - COUNCIL REPORT Page: 2 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104914:2,500.00 BUDGET PRINTING 04/11/2016 104915 1024 101-42110-201 stickers, tatoos Police Department 510.01 BUDGET PRINTING 04/11/2016 104915 1291 101-42110-352 domestic assault guides Police Department 53.52 BUDGET PRINTING 04/11/2016 104915 1303 101-42110-352 Letterhead Police Department 118.82 Total 104915:682.35 BY THE YARD INC 03/29/2016 104901 54737 237-45690-489 GC benches Golf Course Improvement 1,498.96 Total 104901:1,498.96 CARDMEMBER SERVICE 04/11/2016 104916 CF30316 101-42110-201 promo wristbands-Wristbands.com Police Department 473.39 CARDMEMBER SERVICE 04/11/2016 104916 CF30416 101-42110-201 promo items-Oriental Trading Police Department 283.02 CARDMEMBER SERVICE 04/11/2016 104916 CF32116 101-42110-404 power cord for squads-Menards Police Department 30.98 CARDMEMBER SERVICE 04/11/2016 104916 CF32416 101-42110-437 emergency mgmt meeting lunch-Robert's Police Department 16.86 CARDMEMBER SERVICE 04/11/2016 104916 CF33116 101-42110-201 transcription headphones-Amazon Police Department 25.17 CARDMEMBER SERVICE 04/11/2016 104916 CF40116 101-42110-402 car wash Police Department 10.00 CARDMEMBER SERVICE 04/11/2016 104916 CF40416 101-42110-201 permit to purchase cards-Mn Chiefs of Police Police Department 109.90 CARDMEMBER SERVICE 04/11/2016 104916 CF40416B 101-42110-201 forms-Mn County Attorneys Police Department 110.00 CARDMEMBER SERVICE 04/11/2016 104916 CF40516 101-42110-201 Ipad and case-Walmart Police Department 415.62 CARDMEMBER SERVICE 04/11/2016 104916 CF40616 101-42110-439 food for Police commission meeting-Cub Police Department 12.84 CARDMEMBER SERVICE 04/11/2016 104916 JL32216 101-41300-437 MCMA leadership conf-GTS Administration 515.00 CARDMEMBER SERVICE 04/11/2016 104916 JL32816 101-41300-489 funeral plant-Dundee Administration 64.35 CARDMEMBER SERVICE 04/11/2016 104916 JL32816B 101-41110-439 food for worksession-Jimmy Johns Mayor & Council 145.73 CARDMEMBER SERVICE 04/11/2016 104916 JL40416 101-45210-433 Orono GC website-Go Daddy Golf Course 119.88 CARDMEMBER SERVICE 04/11/2016 104916 JL40516 101-41300-439 meeting Country Cake Administration 4.02 CARDMEMBER SERVICE 04/11/2016 104916 RO30316 101-42110-221 credit for return-Neobits Police Department 15.72- CARDMEMBER SERVICE 04/11/2016 104916 RO31616 101-41900-223 water filters-Ebeverage Central Services 130.90 CARDMEMBER SERVICE 04/11/2016 104916 RO33016 101-41900-221 battery for UPS backup-PC connection Central Services 298.42 CARDMEMBER SERVICE 04/11/2016 104916 TA11216B 101-43000-224 spreader-Northern Tool Public Works Department 285.32 CARDMEMBER SERVICE 04/11/2016 104916 TA31516 101-45200-225 basketball backboard Navarre Park-Plastics Intl Parks 354.46 Total 104916:3,390.14 CARQUEST #2239 04/11/2016 104917 6974-267672 601-49400-240 jack stand Water 37.54 Total 104917:37.54 City of Orono Check Register - COUNCIL REPORT Page: 3 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount CARTEGRAPH 04/11/2016 104918 1248 602-16500 2nd half payment asset management software 10,395.00 Total 104918:10,395.00 CENTERPOINT ENERGY MAIN 04/11/2016 104919 32916 601-49400-381 2/19 to 3/18 Water 640.19 CENTERPOINT ENERGY MAIN 04/11/2016 104919 32916 602-49450-381 2/19 to 3/18 Sewer 416.64 CENTERPOINT ENERGY MAIN 04/11/2016 104919 32916 101-41900-381 2/19 to 3/18 Central Services 751.04 CENTERPOINT ENERGY MAIN 04/11/2016 104919 32916 101-42110-381 2/19 to 3/18 Police Department 169.15 CENTERPOINT ENERGY MAIN 04/11/2016 104919 32916 101-45210-381 2/19 to 3/18 Golf Course 117.29 Total 104919:2,094.31 CENTURY LINK 04/11/2016 104920 31916 101-45210-321 Golf Course dsl/phone Golf Course 194.90 Total 104920:194.90 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13637 101-42110-402 #239 repairs Police Department 38.01 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13639 101-42110-402 #237 oil change, battery Police Department 273.05 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13643 101-42110-402 #236 oil change Police Department 42.74 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13646 101-42110-402 #238 oil change, brakes Police Department 298.45 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13652 101-42110-402 #843 oil change, headlight Police Department 120.98 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13654 101-42110-402 #233 oil change, tires Police Department 112.69 CHUNKS LAKESHORE AUTO 04/11/2016 104921 13669 101-42110-402 #240 battery Police Department 245.22 Total 104921:1,131.14 CITY OF MINNETONKA BEACH 04/11/2016 104922 40116 602-49450-387 1st Qtr service Sewer 116.00 Total 104922:116.00 City of Orono Utilities 04/11/2016 104923 33116 101-45210-381 GC 1st Qtr UB Golf Course 140.11 City of Orono Utilities 04/11/2016 104923 33116 101-41900-382 Post Office 1st Qtr UB Central Services 157.69 City of Orono Utilities 04/11/2016 104923 33116 601-49400-382 Water Plant 1st Qtr UB Water 280.89 City of Orono Utilities 04/11/2016 104923 33116 101-41900-382 City Hall 1st Qtr UB Central Services 151.82 City of Orono Utilities 04/11/2016 104923 33116 101-42110-382 PD 4th 1st UB Police Department 151.83 City of Orono Utilities 04/11/2016 104923 33116 101-41900-382 PW 1st Qtr UB Central Services 162.53 Total 104923:1,044.87 CNA LTC 04/11/2016 104924 31916 101-21715 Long term care 4/16 68.70 City of Orono Check Register - COUNCIL REPORT Page: 4 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104924:68.70 COMMERCIAL ASPHALT 04/11/2016 104925 160331 101-43000-224 patching supplies Public Works Department 808.71 Total 104925:808.71 DEPUTY REGISTRAR 03/29/2016 104902 32916 231-45650-441 Case 15-011663 2004 Ford Explorer 20.75 Total 104902:20.75 ECM PUBLISHERS INC 04/11/2016 104926 327950 101-41900-352 legal ads-Watertown Road rehab Central Services 365.22 ECM PUBLISHERS INC 04/11/2016 104926 327951 101-41900-352 legal ads Central Services 47.68 ECM PUBLISHERS INC 04/11/2016 104926 327952 101-41900-352 legal ads Central Services 77.48 ECM PUBLISHERS INC 04/11/2016 104926 327953 101-41900-352 legal ads Central Services 35.76 ECM PUBLISHERS INC 04/11/2016 104926 331488 101-41900-352 legal ads Central Services 107.28 Total 104926:633.42 ESS BROTHERS & SONS 04/11/2016 104927 1104 602-49450-443 manholes Old Beach Rd Sewer 1,560.00 Total 104927:1,560.00 FAMILY ADVOCACY CENTER 04/11/2016 104928 24881351 101-42110-311 forensic exam Police Department 562.00 Total 104928:562.00 G & K SERVICES 04/11/2016 104929 1006607735 101-41900-404 council chambers mats Central Services 10.80 G & K SERVICES 04/11/2016 104929 1006607736 101-41900-404 city hall mats Central Services 21.92 G & K SERVICES 04/11/2016 104929 1006616813 101-43000-221 towels Public Works Department 6.38 G & K SERVICES 04/11/2016 104929 1006616813 101-43000-226 uniform Public Works Department 30.60 G & K SERVICES 04/11/2016 104929 1006616813 601-49400-226 uniform Water 15.30 G & K SERVICES 04/11/2016 104929 1006616813 602-49450-226 uniform Sewer 15.29 G & K SERVICES 04/11/2016 104929 1006628235 101-41900-404 mat Central Services 14.40 G & K SERVICES 04/11/2016 104929 1006628235 101-43000-221 towels Public Works Department 6.38 G & K SERVICES 04/11/2016 104929 1006628235 101-43000-226 uniform Public Works Department 30.59 G & K SERVICES 04/11/2016 104929 1006628235 601-49400-226 uniform Water 15.30 G & K SERVICES 04/11/2016 104929 1006628235 602-49450-226 uniform Sewer 15.30 City of Orono Check Register - COUNCIL REPORT Page: 5 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104929:182.26 GENUINE PARTS COMPANY/NA 04/11/2016 104930 311460 101-43000-222 patcher parts Public Works Department 44.65 GENUINE PARTS COMPANY/NA 04/11/2016 104930 311471 101-43000-221 tail lamp Public Works Department 3.49 GENUINE PARTS COMPANY/NA 04/11/2016 104930 312055 101-43000-221 parts Public Works Department 39.99 GENUINE PARTS COMPANY/NA 04/11/2016 104930 312064 101-43000-221 credit for return Public Works Department 26.66- Total 104930:61.47 H & L MESABI 04/11/2016 104931 95638 101-43000-221 grader cutting edges Public Works Department 445.84 Total 104931:445.84 HENNEPIN COUNTY INFOR TE 04/11/2016 104932 1000075165 101-41900-319 network support Central Services 50.00 Total 104932:50.00 INTEGRA TELECOM 04/11/2016 104933 13750478 101-42110-321 Phone service Police Department 272.45 INTEGRA TELECOM 04/11/2016 104933 13750478 101-41900-321 Phone Service Central Services 381.42 INTEGRA TELECOM 04/11/2016 104933 13750478 601-49400-321 Phone Service Water 63.57 INTEGRA TELECOM 04/11/2016 104933 13750478 602-49450-321 Phone Service Sewer 190.71 Total 104933:908.15 JACKIE YOUNG 04/11/2016 104934 40416 101-45200-319 Park Commission 3/07/16 Parks 165.00 JACKIE YOUNG 04/11/2016 104934 40416 101-42400-319 PC meeting 3/21/16 Building & Zoning 240.00 JACKIE YOUNG 04/11/2016 104934 40416 101-41300-319 CC meeting 3/14, 3/28 Administration 505.00 Total 104934:910.00 KENNETH N POTTS PA 04/11/2016 104935 40116 101-41600-306 prosecution services Mar Law/Legal Services 3,000.00 Total 104935:3,000.00 LAKE MINNETONKA COMMUNI 04/11/2016 104936 1033 101-42110-439 AV support Mound-Westonka Heart Safe event Police Department 250.00 Total 104936:250.00 LAKE MTKA CONSERVATION DI 03/29/2016 104899 32816 101-41110-433 1st Qtr 2016 Mayor & Council 12,638.25 City of Orono Check Register - COUNCIL REPORT Page: 6 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104899:12,638.25 LEXISNEXIS RISK SOLUTIONS 04/11/2016 104937 1297291-201 101-42110-311 Feb contract fee Police Department 119.50 Total 104937:119.50 LONG LAKE TRUE VALUE 04/11/2016 104938 B314335 101-43000-224 parts/supplies Public Works Department 19.05 LONG LAKE TRUE VALUE 04/11/2016 104938 B317665 101-42110-402 supplies Police Department 8.95 LONG LAKE TRUE VALUE 04/11/2016 104938 B318506 101-42110-221 supplies Police Department 6.97 LONG LAKE TRUE VALUE 04/11/2016 104938 B319346 101-43000-224 supplies Public Works Department 11.98 LONG LAKE TRUE VALUE 04/11/2016 104938 B319479 101-45210-223 supplies Golf Course 18.89 Total 104938:65.84 MACQUEEN EQUIPMENT 04/11/2016 104939 2162527 651-49910-227 sweeper parts Storm Water 60.16 Total 104939:60.16 MANSFIELD OIL COMPANY 04/11/2016 104940 299542 101-43000-212 Diesel Public Works Department 224.14 MANSFIELD OIL COMPANY 04/11/2016 104940 299543 101-42110-212 Fuel PD Police Department 210.75 MANSFIELD OIL COMPANY 04/11/2016 104940 299957 101-42110-212 Fuel PD Police Department 1,676.28 Total 104940:2,111.17 Mediacom 04/11/2016 104941 32116 614-49840-329 internet 3/2016 Cable Franchise 593.50 Mediacom 04/11/2016 104941 32116 101-41900-329 internet 3/2016 Central Services 296.75 Mediacom 04/11/2016 104941 32116 101-42110-329 internet 3/2016 Police Department 296.75 Mediacom 04/11/2016 104941 32116 614-49840-329 internet 4/2016 Cable Franchise 593.50 Mediacom 04/11/2016 104941 32116 101-41900-329 internet 4/2016 Central Services 296.75 Mediacom 04/11/2016 104941 32116 101-42110-329 internet 4/2016 Police Department 296.75 Total 104941:2,374.00 MEDIACOM 04/11/2016 104942 32616 101-45210-415 GC cable Golf Course 7.34 Total 104942:7.34 MET COUNCIL ENVIRONMENTA 04/11/2016 104943 1053909 602-49450-383 May wastewater service Sewer 32,877.48 City of Orono Check Register - COUNCIL REPORT Page: 7 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104943:32,877.48 MIDWEST COCA COLA BOTTLI 04/11/2016 104944 108556901 101-45210-092 beverages Golf Course 1,417.84 Total 104944:1,417.84 MINNESOTA EQUIPMENT 04/11/2016 104945 41104 101-43000-221 parts for pole saw Public Works Department 28.58 Total 104945:28.58 MINNESOTA PIPE & EQUIPMEN 04/11/2016 104946 352101 601-49400-227 kerf cutter Water 3,945.00 Total 104946:3,945.00 MINUTEMAN PRESS 04/11/2016 104947 17160 101-41900-352 spring newsletter Central Services 1,465.50 Total 104947:1,465.50 MN CHIEFS OF POLICE 04/11/2016 104948 4860 101-42110-437 ETI registration Stensrud Police Department 665.00 Total 104948:665.00 MN DEPT OF HEALTH 04/11/2016 104949 33116 601-20802 1st Qtr Water test fee 1,604.00 Total 104949:1,604.00 MN NCPERS GROUP LIFE INS 04/11/2016 104950 6732416 101-21710 Pera life 4/16 224.00 Total 104950:224.00 MOTOROLA 04/11/2016 104951 13105207 406-48720-575 APX radios and accessories (qty 10)32,050.00 Total 104951:32,050.00 MUNICIPAL CODE CORPORATI 04/11/2016 104952 268523 101-41900-319 code updates Central Services 748.00 Total 104952:748.00 NAVARRE HARDWARE 04/11/2016 104953 292393 601-49400-405 supplies Water 4.79 City of Orono Check Register - COUNCIL REPORT Page: 8 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount NAVARRE HARDWARE 04/11/2016 104953 292464 101-42110-221 tape Police Department 2.29 Total 104953:7.08 OFFICE DEPOT 04/11/2016 104954 7800435400 101-42110-201 credit for return Police Department 5.49- OFFICE DEPOT 04/11/2016 104954 8298934490 101-42110-201 office supplies Police Department 72.01 Total 104954:66.52 OFFICE DEPOT 04/11/2016 104955 8307572760 101-41900-201 office supplies Central Services 273.68 Total 104955:273.68 POLICINSKI, CHRISTOPHER 04/11/2016 104956 32416 101-22205 Escrow refund 2014-01376 2,500.00 Total 104956:2,500.00 POLLARDWATER 04/11/2016 104957 37848 602-49450-240 shutoff key Sewer 93.54 POLLARDWATER 04/11/2016 104957 37848 601-49400-240 shutoff key Water 93.54 Total 104957:187.08 POSTMASTER 03/29/2016 104900 32816 101-41900-322 Spring newsletter mailing Central Services 789.40 Total 104900:789.40 PRESTIGE FLAG 04/11/2016 104958 413785 101-45210-223 flags for GC Golf Course 193.50 Total 104958:193.50 RDO EQUIPMENT 04/11/2016 104959 35129 101-43000-403 backhoe repair Public Works Department 722.53 Total 104959:722.53 RECLAIMNED 04/11/2016 104960 1037 225-45200-530 Livingston Park sign 300.00 Total 104960:300.00 REED VENDING 04/11/2016 104961 9180 101-45210-094 concession supplies Golf Course 307.05 City of Orono Check Register - COUNCIL REPORT Page: 9 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104961:307.05 RON STEFFENHAGEN 04/11/2016 104962 40116 101-45210-226 reimb boots Golf Course 152.24 Total 104962:152.24 SCHWAAB INC 04/11/2016 104963 40656 101-41900-201 stamp Central Services 26.55 Total 104963:26.55 SELECT ACCOUNT 04/11/2016 104964 32916 101-21719 FLEX 351.52 Total 104964:351.52 SELECT ACCOUNT 04/11/2016 104965 40516 101-21719 FLEX 837.00 Total 104965:837.00 SHI 04/11/2016 104966 4648772 101-42110-416 MS licensing Police Department 3,863.40 SHI 04/11/2016 104966 4648772 101-41900-416 MS licensing Central Services 3,863.41 SHI 04/11/2016 104966 4648830 101-41900-416 MS licensing Central Services 3,319.35 SHI 04/11/2016 104966 4648830 101-42110-416 MS licensing Police Department 3,319.35 Total 104966:14,365.51 SUN LIFE FINANCIAL 04/11/2016 104967 40116 101-21710 Life Insurance Apr 1,156.05 SUN LIFE FINANCIAL 04/11/2016 104967 40116 101-21713 LTD Apr 1,217.27 SUN LIFE FINANCIAL 04/11/2016 104967 40116 101-21714 STD Apr 407.25 Total 104967:2,780.57 THE HOME DEPOT 04/11/2016 104968 2808020762 101-45210-404 GC kitchen remodel Golf Course 29.97 THE HOME DEPOT 04/11/2016 104968 2808051955 101-45210-404 GC kitchen remodel Golf Course 2.68 Total 104968:32.65 THORPE DIST CO 04/11/2016 104969 1061638 101-45210-091 beer Golf Course 185.50 City of Orono Check Register - COUNCIL REPORT Page: 10 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount Total 104969:185.50 TOLL GAS & WELDING SUPPLY 04/11/2016 104970 10125499 101-43000-224 welding supplies Public Works Department 57.84 Total 104970:57.84 TONY WHITE 04/11/2016 104971 32116 101-42110-226 clothing reimb Police Department 165.55 Total 104971:165.55 TREECARE 04/11/2016 104972 966 101-45200-404 Summit Park tree trimming Parks 900.00 Total 104972:900.00 UNITED STATES POSTAL SERV 04/06/2016 104906 40616 601-49400-322 1st Qtr Utility Bills Water 95.58 UNITED STATES POSTAL SERV 04/06/2016 104906 40616 602-49450-322 1st Qtr Utility Bills Sewer 525.69 UNITED STATES POSTAL SERV 04/06/2016 104906 40616 651-49910-322 1st Qtr Utility Bills Storm Water 525.68 Total 104906:1,146.95 VANGUARD CLEANING SYSTE 04/11/2016 104973 44439 101-41900-407 Janitorial service Central Services 1,435.50 VANGUARD CLEANING SYSTE 04/11/2016 104973 44439 101-42110-407 Janitorial service Police Department 1,039.50 Total 104973:2,475.00 WAYZATA BAY CAR WASH 04/11/2016 104974 31416 101-42110-402 car washes Police Department 14.91 Total 104974:14.91 WILLIAMS TOWING 04/11/2016 104975 138577 231-45650-436 Case 16-2752 2006 Pontiac Montana 155.00 Total 104975:155.00 WINDSTREAM 04/11/2016 104976 59279635 601-49400-321 water plant phone Water 56.70 Total 104976:56.70 XCEL ENERGY 04/11/2016 104977 495672591 101-41900-381 2/24 to 3/24 Central Services 1,916.68 XCEL ENERGY 04/11/2016 104977 495672591 101-42110-381 2/24 to 3/24 Police Department 1,330.90 City of Orono Check Register - COUNCIL REPORT Page: 11 Check Issue Dates: 3/29/2016 - 4/11/2016 Apr 07, 2016 09:07AM Check Check Invoice Invoice GL Account Description Department Invoice Payee Issue Date Number Number Amount XCEL ENERGY 04/11/2016 104977 495672591 101-42110-381 2/24 to 3/24 Police Department 33.49 XCEL ENERGY 04/11/2016 104977 495672591 101-43000-381 2/24 to 3/24 Public Works Department 139.14 XCEL ENERGY 04/11/2016 104977 495672591 101-43000-386 2/24 to 3/24 Public Works Department 2,076.65 XCEL ENERGY 04/11/2016 104977 495672591 101-45200-381 2/24 to 3/24 Parks 35.25 XCEL ENERGY 04/11/2016 104977 495672591 601-49400-381 2/24 to 3/24 Water 4,241.34 XCEL ENERGY 04/11/2016 104977 495672591 602-49450-381 2/24 to 3/24 Sewer 2,439.13 XCEL ENERGY 04/11/2016 104977 495672591 101-45210-381 2/24 to 3/24 Golf Course 179.03 Total 104977:12,391.61 ZAHL EQUIPMENT 04/11/2016 104978 215882 101-43000-404 floor hoist inspection Public Works Department 291.25 Total 104978:291.25 Grand Totals: 185,384.48