HomeMy WebLinkAbout01-23-2006 Council Minutes•
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OF THE
ORONO CITY COUNCIL MEETING
Monday,! January 23, 2006
7:00 o'clock p.m.
ROLL
The Council met on the above mentioned
Barbara Peterson; Council members Bob
Matt Brokl; Representing staff were, City
Gaffron, Engineer Tom Kellogg, Public S
Anderson.
Council member Lili McMillan was absent.
with the following members present:; Mayor
were, Jim Murphy, and Jim White; City Attorney
iinistrator Ron Moorse, Planning Director Mike
e Director Greg Gappa, and Recorder Kristi
Mayor Peterson called the meeting to order at 7:00 P.M, followed by the Pledge of Allegiance.
PUBLIC COMMENTS — moved to the top' of the agenda
Former Mayor Jabbour, Senator Gen Olson, Representative Steve Smith, Former Mayor Ed
Callahan, MCWD's Michael Pressman, and Former Representative Craig Shafer were present to
congratulate the City of Orono and the City Council on its purchase of the Big Island Veterans
Camp parcel. Senator Olson stated that the achievement was somewhat of a minor miracle, praising
the City's courage and commitment to set aside a property with such regional and state
significance. The group concurred expressingtheir appreciation. Callahan noted that, although the
piece may place a significant burden on the city, Orono should be proud of this wonderful
preservation project for posterity sake. Smith, thanked the City for its dedication. Shafer, formerly
of the legislature, commended the City on an accomplishment a long time in coming, as he had
always dreamed of this opportunity. Michael Pressman of the MCWD indicated that he was thrilled
to be working with the city on this project and looked forward to a wonderful par tnership on this
and future endeavors.
Jabbour noted that several other participants,
Veterans Affairs, and members of the Big Isl
present this evening, but they, too, wished to
presented the City with a framed aerial photc
thanking the City for its leadership on this pi:
multitude of partners which led to this accon-
and leadership.
Mayor Peterson stated that the triumph was b
dedication. She noted that generations to cony
conglomeration to preserve the lake's history
this to fruition.
Sansevere congratulated each member of the
been accomplished. I3e thanked Jabbour for
White applauded the terrific channel of co .
process acknowledging what a unique and
iresentative Barb Sykora, the Commissioner of
Veterans Camp Board of Governors could not be
gratulate the City on its success. Jabbour
)h of Big Island signed by Governor Pawlenty
ise. He once again acknowledged the City and the
hment thanking the Council for their forethought
!y a team effort and thanked all present for their
will respect the effort put forth by this
id singled out Jabbour in his tireless effort to bring
tnership, without whom, none of this would have
ongoing support.
nication created between City and State during this
able resource to keep in the public domain.
PAGE 1 of 12
2
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
7:00 o'clock p.m. •
(PUBLIC COMMENTS, Continued)
Murphy stated that this project may be the highlight of his work with the City of Orono and these
other participants. Having met many new valuable people, veterans, partners behind the project,
and members of the MCWD, Murphy looked forward to ongoing rewarding experiences with these
individuals. He pointed out that the ongoing challenge will be to create a memorial where the
history of Big Island is preserved enlisting the support of each participant.
CONSENT AGENDA
1. Approve /Amend
Items 10, 12, 13, 14, 15, 16, and 17 were added to the Consent Agenda.
White moved, Murphy seconded, to approve the Consent Agenda as amended. Vote: Ayes 4,
Nays 0.
APPROVAL OF MINUTES
*2. REGULAR COUNCIL MEETING OF JANUARY 9, 2006
White moved, Murphy seconded, to approve the Minutes of January 9, 2006, as submitted.
VOTE: Ayes 4 Nays 0. •
PRESENTATION
3. ACCEPT DONATION OF SPEED CONTROL DEVICE FROM THE OFFICE OF
TRAFFIC SAFETY
Bob O'Brien and Susie Palmer of the Office of Traffic Safety presented the Safe and Sober
Campaign Grant donation of a Speed Control Device to Sgt. Correy Farniok of the Orono police
department. O'Brien pointed out that the true winners of this reward are the citizens as the
department had earned this device by decreasing the number of accidents within the City..
Mayor Peterson connmended the Police Department on their fine work and thanked O'Brien for the
award.
Sansevere asked if there was any push within the legislature for mandatory jail time for repeat
drunk driver offenders.
Although a felony DWI law is in effect, O'Brien stated that unfortunately the legislature has
proposed decriminalizing some DWI offenses.
Sansevere found this quite disturbing and asked why this would ever be proposed.
O'Brien stated that certain judges support this proposal, since the courts are bogged down in DWI
cases. •
PAGE 2 of 12
i
' M TES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
• 7:00 o'clock p.m.
(3. ACCEPT DONATION OF SPEED CONTROL DEVICE, Continued)
Sansevere asked Sgt. Farniok what percentage of traffic stops within Orono are alcohol related.
Sgt. Farniok stated that it is a fairly small percentage, probably 3 -4 stops Thursdays- Sundays.
White moved, Murphy seconded, accepting the donation of the Kustom Pro Laser from the
Office of Traffic Safety. VOTE: Ayes 4, Nays 0.
4. INTRODUCTION OF THE NEW LONG LAKE FIRE CHIEF AND ASSISTANT FIRE
CHIEF
Mayor Peterson introduced the new Long Lake Fire Chief Rick Fredericksen and Assistant Fire
Chief Steve Becker to the Council, welcoming them to their positions, and asked them what their
focus of concentration will be in the cominir months.
Becker stated that they will be focusing on getting the Navarre Fire Station tip and running, and
transitioning it from the Excelsior Fire Department. He indicated that they would also be recruiting
additional fire fighters.
Sansevere stated that he appreciated the job tthat the fire fighters do noting how exciting it must be
to be getting two new fire stations off the ground.
is Chief Fredericksen stated that it is an exciting time, training these excellent fire fighters and
building relationships with the mutual aid con-ununities.
Sansevere encouraged the men to come before the City Council if they were in need of anything
which might improve their ability to provide service or keep the fire fighters safe.
Assistant Chief Becker thanked Sansevere for his support pointing out that many current members
are in need of additional mandated training this year which might require them to return before the
Council. f
Murphy stated that he was excited to have these two well qualified individuals on board and looked
forward to reconstituting the relationship between police and fire. Murphy acknowledged that
Mayor Gilbert of Long Lake was present for the introduction recognizing the great relationship
nurtured by the two communities. He applauded the move to bring back the retirement recognition
of volunteer fire fighters, thanked the Chiefs; and wished them luck.
PUBLIC HEARING — 7:00 P.M.
5. ANNUAL PUBLIC HEARING FOR I PDES PHASE H STORM WATER PERMIT
Mayor Peterson opened the Public Hearing at 7:44 p.m. acluiowledging that the affidavit had been
presented.
• Gappa stated that the status of compliance with Permit conditions indicated that the City is in
substantial compliance with the conditions aiid has continued to maintain the programs and policies
PAGE 3 of 12
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
7:00 o'clock p.m. •
(S. ANNUAL PUBLIC HEARING FOR NPDES PHASE II STORM TT,ATER PERMIT,
Continued)
described as Best Management Practices. In addition, Gappa stated that the City is making progress
toward achieving the measurable goals.
As there were no public comments, the Public Hearing was closed at 7:46 p.m.
Murphy thanked public works staff for their presentation, noting that although seemingly mundane,
as we continue to move forward with development, this is a critical issue, and the City must strive
to put effort into storm water management plans.
PARK COMMISSION COMMENTS
Pesek stated that the Conunission is looking forward to their work session scheduled for Tuesday,
at 5:45 p.m. with the City Council to discuss the Park Commission's role with regard to the Dakota
Rail Trail, Big Island Vet's Camp, tree ordinance, buckthorn eradication, etc.
PLANNING COMMISSION COMMENTS — TRAVIS WINIMY
Winkey stated that he had nothing to report, but would remain for questions.
ZONING ADMINISTRATOR'S REPORT •
6. #05 -3131 STEVE BOHLAND OF BORLAND DEVELOPMENT, INC. 190 WILLOW
DRIVE NORTH AND 177 GLENDALE DRIVE — PRELIMINARY PLAT APPROVAL
AND REZONING
Gaffron explained that this item was tabled after discussion at the Council's December 12 meeting,
based on several conclusions and recommendations by the Council. Since that time, Gaffron stated
that the applicant has just returned with visual depictions of the development from Willow.
Sansevere asked whether staff was comfortable to recommend approval at this time.
Gaffron stated that staff was very close; however, a few additional details were necessary which
Mr. Bohland would be presenting new this evening. Gaffron felt the Council meeting three weeks
out would be acceptable.
Bohland stated that he brought back a visual and landscape plan with a sketch overlay for their
review. He indicated that he had met with the MCWD, Bonestroo, Gronberg, and the City Attorney
last week to address issues of significance. He shared an illustration of the curvature off the cul -de-
sac which showed elements to scale, as well as, an overlay of how the vegetation would be
proposed in the landscape plan with spruce trees, riverwood birch, dogwood, etc. He noted that
they were proposing a significant amount of landscaping and exterior detailing in the back of the
homes, as well as the front.
Mayor Peterson asked how much soil they were plarming to bring in. •
PAGE 4 of 12
�7
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
• 7:00, clock p.m.
LJ
(6. #05 -3131 STEVEBOHLAND OF
DR1* TIE NORTH AND 177 GLENDALE E
Bohland stated that they were bringing in or
the illustration depicts a 60% walkout level.
VD DEVELOPMENT, INC. 190 IVILL0W
Continued)
enough to allow for walkouts, which as shown on
Gaffron stated that depending upon whether the Council allows a 15% structural cover limitation or
a floor /ratio equation which allows for more flexibility or restrictiveness, a balance must be struck.
Bohland stated that he is committed to building a rambler style home for lot B which may look
slightly different than the depiction but will have a nice look with lots of landscaping.
Murphy stated that, while he appreciated Bohland's efforts to provide a combination of
landscaping, list of covenants, and a connnitrnent to the back side detail which will be a vast
improvement to the current Willow views, he wished he had a front view illustration as well. He
continued to worry how this parcel will look in comparison to the surrounding neighborhoods,
though he aclaiowledged that whatever is proposed for this parcel will be vastly different than
views near it currently.
Sansevere pointed out that, similar to the lake side lots, bigger homes are being proposed inland as
well.
Bohland stated that it was their opinion that this would be an improvement, or an upgrade, cleaning
up the site and committing to meeting more restrictive guidelines.
White suggested that, at the proposed price tag Iof $700 - 900,000 per home, the installation of fire
suppression systems at a mere $5,000 cost would be a wise investment as would attention to energy
efficiency.
Mayor Peterson stated that, initially, the devel
indicated that she still had an issue with the in
they had done, Mayor Peterson stated that she
proposed for this site.
Gaffron stated that if massing is' an issue the C4
adjust it accordingly.
not was proposed at 2 -3 homes per acre. She
g in this neighborhood. While she liked what
hoping to see more moderate priced homes
should look at the FAR, floor area ratio, and
Sansevere stated that he did not have a probleni with the massing here, as they are virtually
creating an individual neighborhood here, with Isimilarly sized homes.
Murphy stated that he believed Bohland had
meet our conservation goals.
Bohland stated that he would look forward to
No formal motion.
all that he could to cooperate with the City and
PAGE 5 of 12
the Council on a site visit.
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
7:00 o'clock p.m.
7. #05 -3152 BOHLAND DEVELOPMENT ON BEHALF OF JAMES D. MACKINNON
ET AL, `3500' WATERTOWN ROAD — PRELIMINARY PLAT APPROVAL — DRAFT
RESOLUTION
Gaffron stated that since the December 12 meeting, the applicant has provided the City with
concept sketches regarding the location, orientation and grading impacts for a proposed home on
lot 3, block 2, and met with staff, City consultants, his own consultants and the MCWD to discuss
the issues of placement of the storm water pond within the designated wetland area. Gaffron
pointed out that he is in receipt, just today, of a revised storm water pond location which locates the
pond outside of the wetland area and does not adversely impact the trees etc. While it appears that
the new location addresses many issues, Gaffron stated that he had not spoken to the adjoining
neighbor. Also, while the applicant believes the location will meet wetland requirements, they need
to get an official weigh -in by the MCWD to see if they accept the new plans. And finally, Gaffron
stated that although some lots are slightly less than 2 acres he would like direction to bring back a
resolution for approval at the next meeting as he would not recommend approval of the draft
tonight as revisions have been made.
Bohland stated that he felt extremely comfortable that this new proposal will work, thanks to
everyone's efforts achieved at a meeting late last week. Although he recognized that some items
needed to be reviewed, Bohland asked whether the Council could approve the application subject
to those approvals, if they felt comfortable in doing so.
•
Murphy stated that he would not support bringing in fill to create a flat backyard for these homes, •
since at times, homeowners try to create a yard where there isn't an opportunity to do so.
Bohland stated that they could put in place additional covenants to that means. He added that the
NURP pond would act as more of a shallow wetland area.
Though he had not been given time to review the revisions, Engineer Kellogg stated that the NURP
pond would be designed to follow contours to promote natural vegetation.
Maureen Bellows, a neighbor to the development, pointed out that 1.7 feet between the normal and
high water seemed somewhat conservative and questioned how this would affect their alternate
septic site. In addition, they expressed concern that the NURP pond might end up spilling over onto
the northwest corner of their property as there was little margin between normal and reality.
Kellogg stated that, at first brush, he will need to look at additional drawings and calculations from
their yard as well as the one provided by Bohland and identify an outlet structure.
Bellows stated that, though she did not have an overall objection to the location of the pond, the
water typically runs east to west and overflows into their yard. She encouraged the City to take a
careful look at the calculations before they proceed.
Sansevere asked staff whether they were comfortable granting conditional support at this time.
Gaffron stated that the City Engineer needs to be allowed adequate review of the proposal before
the Council grants approval, though if comfortable, the Council could grant conditional approvals •
despite the fact that MCWD approvals are necessary as well.
PAGE 6 of 12
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
• 7: i0 o'clock p.m.
•
•
(7. #05 -3152 BOHLAND DEVELOPMENT ONBEHALF OF JAMES D. MACKINNONET
AL, `3500' 6VATERTOff,IVROAD, Con.tintted)
Bohland stated that, in general, he was conlil dent this proposal would work once it could be
determined that it does not impact the neighbors adversely. The pond could be elongated etc.
Murphy asked whether there was agreement among the Council that this was the only remaining
issue, the engineering of the pond. As he was aware that it took a great deal of effort to assemble
the various members for a meeting last week.
Bohland stated that once the city grants preliminary plat approval, the watershed will in earnest
begin their review. He hoped that they would be able to gain preliminary plat approval this evening
contingent upon engineer Kellogg's conmien' ts.
Gaffron stated that he would be more comfortable to get all the final details wrapped up before the
next meeting in 3 weeks and grant approval fat that time.
Attorney Brokl stated that .preliminary plat proval is really the done deal approval and he would
encourage the Council to give staff adequate time to review the plans that were just given to them
this afternoon before proceeding.
Mr. Mackinnon stated that he was okay with, the tabled application as long as things proceeded
fairly rapidly after that point. He pointed out, that had they not gone with a new proposal as
encouraged by the City, which has delayed things, they might have been further ahead at this point.
Murphy stated that he understood Mackinnon 's concerns and apologized for the delay, but pointed
out that some things could not be helped. Hey encouraged Mackinnon to stick with the city one
more meeting and they would all feel much better about the result.
Mayor Peterson moved, Murphy seconded, tabling #05 -3152, Bolrland Development, Inc —
`3500' Watertown Road Preliminary PRD' Plat — Proposed Subdivision for New Lots. VOTE:
Ayes 4, Nays 0. I
*8. #06 -3168 LYLE SCOTT, 3472/3480 SHORELINE AND 3477 LYRIC — CLASS I
SUBDIVISION — EASEMENT — RESOLUTION NO. 5417
White moved, Murphy seconded, adopting RESOLUTION NO. 5417, a Resolution approving
the creation of a driveway easement for the properties located at 3472/3480 Shoreline Drive
and 3477 Lyric Avenue. VOTE: Ayes 4, Nays 0.
9. #06 -3173 CITY OF ORONO
ORDINANCE AMENDMENT
DISTRICT ZONING STANDARDS
Standing in for late arrival Stephen Grittrnan, IAllen Brixius, of Northwest Associated Consultants
(NAC), Inc. explained that the proposed ordinance was generated from a series of staff meetings
and workshop meetings with the Planning Co mission and property owner representatives,
culminating in a public hearing before the Planning Commission at its January 17 °i meeting. At that
PAGE 7 of 12
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
7:00 o'clock p.m. •
(9. #06-3173 CITY OF ORONO INDUSTRIAL DISTRICT ZONING STANDARDS
ORDINANCE AMENDMENT, Continued)
meeting a number of comments have been since incorporated into the draft Ordinance submitted
this evening for the Council.
Brixius reviewed the entire Industrial Zoning Ordinance citing revisions including the omission of
several minor elements such as; Section 78 -823 Conditional Uses, number 1, all but line 1 and
number 5 ; and Section 78 -827 Off - Street Parking subcategory D — Required Parking number 4.
Other suggestions included the addition of some definitions asses under the first section - Varied
Uses and minor revisions to document performance standards.
Murphy interjected a clarification that with regard to existing land uses, the City will not be forcing
existing uses to comply or change.
Stephen Grittnan arrived for discussion indicating that based on the evening's commentary, NAC
will make adjustments and bring back the Ordinance for final approval.
Peter Johnson and Morrie Wagner of Morries were present. Johnson stated that the timing track of
this was somewhat uncomfortable to them as they had only received the draft copy on Friday late
afternoon for the meeting this evening which allowed little time for review. While they have been
assured by staff that they are not being zoned out, Johnson stated that his request is that the
consultants look at existing conditional use permits, as it is unclear whether their outdoor display of
sales vehicles and permitted control parts warehouse is allowed within the permitted uses section of •
the Ordinance. He pointed out that Morrie's has invested a great deal in this facility and are now
being asked to comply with new design standards. He asked whether p. 3 new design standards
would be applied to an addition they plan to propose soon which would then have an adverse
impact on them. Though he appreciated the clarification of the landscape islands within their
storage area as unnecessary, the new requirements imposing design standards on long expanses
would cause great expense with little benefit for their building, as would the need to screen rooftop
units and call for additional landscaping.
Greg White, VCI Capital, concurred with Mr. Johnson's corrunents regarding the requirement to
meet new codes with refurbishment.
Mark Schoening, a business partner for Ryan development, asked for additional clarification of
numerous points. First and foremost item E under Section 78 -821 Purpose and Review of Building
Permit Applications p.3 he requested that the last line be tightened up to provide more definition as
it is currently too broad a statement written as `any exterior change...' and the impacts this might
have to the cost of development on a site. He pointed out that, as stated, every structure that would
like to make improvements would be subject to new standards.
- On p. 9 he suggested that additional or updated architectural materials CMU's etc. be
added to the list of acceptable materials.
- P. 12 N, he questioned whether landscaping between parking and roadway was sufficient
or is additional screening necessary as noted by and
- P. 13 — 4, Schoening questioned whether designing an area as a truck court which could
later be turned into parking if necessary was acceptable •
Schoening stated that he could work with staff on some of the more minor details.
PAGE 8 of 12
,:1
MINUTES OF THE
ORONO CITYC COUNCIL MEETING
Monday, January 23, 2006
• 7:00 0 'clock p.m.
U
(9. #06 -3173 CITY OF ORONO INDUSTRIAL DISTRICT ZONING STANDARDS
ORDINANCE AMENDMENT, Continued)
Brixius stated that the City should delineate at which point additions make the applicants subject to
mandatory conformance. He encouraged each! party to assemble and submit their comments in
writing for further discussion and incorporation.
Johnson pointed out that the rear 13 acres behind Morrie's may be subject to development
sometime in the future. If they knew how the access to the southern portion was to be laid out,
other questions regarding this ordinance may arise, as they might then be concerned about frontage
road at a later date.
With regard to the tinting of this ordinance revision, since the city is expecting an application from
Ryan, Gaffron stated that the City contracted with the consultants to work toward a resolution.
While NAC has been turning things around rather quickly, Gaffron suggested the Council hold a
work session before its next scheduled City Council meeting to discuss these questions before
moving forward.
White concurred, pointing out that this is Orono 's only industrial area and they need to look at the
access issue, as well as, several other elements'at a work session.
Murphy reiterated that it would be the city's inl ent to `grandfather' existing tenants and conditional
use permits. He commended Morrie's for the substantial progress they've made on their site;
however, he pointed out that this ordinance provides the City with its only leverage when
ownership changes hands. If the City wishes things to be done differently, when ownership
changes occur, this is the time to do so. He pointed out that as part of the highway 12 turnback
project, they've been looking at access plans but the City has not yet received direction from the
County.
Sansevere asked Attorney Brokl how much lati
Brokl stated that the question with regard to `gr
do the changes trigger other issues. While an al
conformancy, if they choose to add onto the bu
compliant.
MAYOR/CITY COUNCIL REPORT
Sansevere stated that he was unaware that both
asked the newspaper representative if he repres
link to the City's legal notices on the website.
`grandfathering' allows current permit holders.
thering non - conformances' in is at what point
.it cannot necessarily `expand' the non-
, the new portion of the structure should be
papers were owned by the same company. He
both papers and whether they could provide a
Though he, too, was unaware of this previously,! the newspaper representative stated that he did, in
essence, represent both papers and would check.into providing a link.
Moorse pointed out that the Pioneer had no plan' to have the same readership or look as the Sun
Sailor.
PAGE 9 of 12
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
7:00 o'clock p.m. .
(MAY6RICITY COUNCIL REPORT, Continued)
Murphy recommended to Moorse that each City representative, be it the Council, staff, or
Commissions be kept in the loop of ongoing communication.
Mayor Peterson stated that she and Murphy had attended Excelsior Fire Chief Mark DuCharme's
going away party to say good -bye and thank him for his service. She suggested that the City put a
Resolution together acknowledging his contributions to present to him at an upcoming meeting.
PUBLIC SERVICE DIRECTOR'S REPORT
*10. APPROVE AGREEMENT FOR 2006 PARK MOWING SERVICES
White moved, Murphy seconded, accepting the quotation from Meyers Outdoor Services,
Delano, Minnesota for the 2006 season. VOTE: Ayes 4, Nays 0.
11. ACCEPT FEASIBILITY STUDY AND SCHEDULE PUBLIC HEARING
JAMESTOWN ROAD SEWER — RESOLUTION NO. 5418
Gappa stated that the City hosted a neighborhood meeting which generated substantial support for
the project. Though the initially estimated costs were less than those currently being proposed,
Gappa stated that the public hearing process will reflect an assessment of $9,700 per unit.
Sansevere moved, White seconded, adopting RESOLUTION NO. 5418, a Resolution •
accepting the Feasibility Study and scheduling a Public Hearing for the Jamestown Road
sanitary sewer project. VOTE: Ayes 4, Nays 0.
*12. PURCHASE RADIO READ WATER METERS AND SUMP PUMP INSPECTIONS
White moved, Murphy seconded, to authorize Public Works staff to bring a Sump Pump
Inspection and Water Meter Replacement Program for the Lift Station 7 and 8 service areas
and to approve the purchase of 140 Badger Radio Read Water Meters, from Hydro Metering
Technologies, Burnsville, Minnesota at a cost of $27,000 to be funded from the Water Fund
with a budget adjustment approved to reflect this expenditure. VOTE: Ayes 4, Nays 0.
CITY ADMINISTRATOR'S REPORT
*13. 2006 CONSULTANT ENGINEER RATE SCHEDULE
White moved, Murphy seconded, approving the 2006 Consultant Engineer Rate Schedule.
VOTE: Ayes 4, Nays 0.
*14. TUITION REIMBURSEMENT POLICY
White moved, Murphy seconded, to approve the adoption of the tuition reimbursement
policy. VOTE: Ayes 4, Nays 0.
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PAGE 10 of 12
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MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday,IJanuary 23, 2006
7 :00!o'clock p.m.
*15. APPOINT AUDITOR FOR FISCAIL YEAR 2005
i
White moved, Murphy seconded, the appointment of the audit firm of Malloy, Montague,
Karnowski, Radosevich and Co., P.A. to perform the required audits for the 2005 fiscal year
records at an estimated cost of $27,600, excluding direct expenses. VOTE: Ayes 4, Nays 0.
*16. FLEXIBLE SPENDING PLAN
White moved, Murphy seconded, adopting
and restating the City's Flexible Compensa
CITY ATTORNEY'S REPORT - Attorney
*17. LICENSES
COMMERCIAL KENNEL LICENSE
1. D. Brian Fulmer
3505 Wayzata Boulevard West
RESIDENTIAL KENNEL LICENSE
2. Laura Dotzenroth
3085 Casco Point Road
3. Jane Kline /Steve Bell
4455 West Branch Road
SPECIAL EVENT PERMIT
5. Applicant:
Stonewood Design B
Event:
2006 Spring Preview
Location:
1280 Spruce Place
Date:
February 11— March
Time:
Noon — 6:00 p.m., Th
TOBACCO LICENSES
6. Navarre Citgo 10.
LeRoy Koehnen
3360 Shoreline Drive
7. Navarre Liquors Ina 11.
Steven Corl
3421 Shoreline Drive
8. O'Sullivans Holiday 12.
John O'Sullivan
2420 Shadywood Road
9. O'Sullivans Holiday
John O'Sullivan
3340 Shoreline Drive
White moved, Murphy seconded, to approve
TE — RESOLUTION NO. 5419
OLUTION NO. 5419, a Resolution amending
Plan. VOTE: Ayes 4, Nays 0.
had nothing to report.
4. Patty Morris
2697 Kelly Avenue
arade of Homes
9, 2006
rsdays - Sundays
Snyder- Drug Store #5025
Snyder Drug Stores, Inc.
2380 Shadywood Road
Wayzata Country Club
Richard Kohn
200 Wayzata Boulevard West
Western Convenience Store
Mohamed Hamoude
2160 Wayzata Boulevard West
above license. VOTE: Ayes 4, Nays 0.
PAGE 11 of 12
1
MINUTES OF THE
ORONO CITY COUNCIL MEETING
Monday, January 23, 2006
7:00 o'clock p.m. •
*18. BILLS
White moved, Murphy seconded, to approve payment of the All Funds account.. VOTE: Ayes
4, Nays 0.
ADJOURNMENT
Mayor Peterson moved, Murphy seconded, to adjourn the Orono City Council Meeting of
January 23, 2006 at 10:45 P.M. VOTE: Ayes 4, Nays 0.
ATTEST:
9, a-, I v/,
in a S. Vee, City Clerk
PAGE 12 of 12
Barbara Peterson, Mayor
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