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HomeMy WebLinkAbout08-14-2006 Council Minutes• • ORONO CITY C Monday, 2 7:00 of ROLL OF THE fNCIL MEETING ;ust 14, 206 ck p.m. The Council met on the above - mentioned date with the following members present: Acting Mayor Jim White, Council Members Jim Murphy and Lih McMillan. Representing Staff were City Administrator Ron Moorse, Planning Director Mike Gaffron, Planners Melanie Curtis and Evelyn Turner, City Attorney Joel Jamnik, City Engineer Tom Kellogg, and Recorder Jackie Young. Acting Mayor White called the meeting to order at 7:01 p.m., followed by the Pledge of Allegiance. CONSENT AGENDA Items 6, 13, 16, 17, 18, 19, 20, 21, 22, 23, and 25 wf Murphy moved, McMillan seconded, to approve VOTE: Ayes 3, Nays 0. APPROVAL OF MINUTES *2. REGULAR COUNCIL MEETING OF added to the Consent Agenda. Consent Agenda as amended. Y 24, 2006 Murphy moved, McMillan seconded, to approve the minutes of the July 24, 2006 City Council meeting as submitted. VOTE: Ayes 3, Nays 0. PRESENTATION 3. 2005 COMPREHENSIVE ANNUAL Ken Malloy, Auditor, addressed the City Council stated the management report distributed to the C internal control issues that were raised in prior au longer an issue. CIAL REPORT — KEN MALLOY irding the audit of the City's finances. Malloy ;il provides a summary of the audit for 2005. The have been addressed over the years and are no Malloy indicated they are required to report on compliance with Minnesota state laws and that there was one item regarding public purpose expenditures that the Council would be dealing with later in the meeting. Murphy noted that item has been approved on the Consent Agenda. Malloy stated there were no other significant areas concerning the City's finances and that the City has a strong financial base, with property taxes comprising the majority of the City's revenue. PAGE 1 9 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. (2005 Comprehensive Annual Financial Report, Continued) Malloy commented overall the audit went very smoothly and the City's accounting records are in good condition. McMillan inquired what the timeline for the audit should be for next year. Malloy recommended the audit be commenced sooner in the year, with the audit being completed by the end of April. McMillan inquired what the difference is between the designations budget and actual. Malloy stated in the past cities would amend their budgets throughout the year and the actual designation reflects what was actually expended versus what was budgeted at the beginning of the year. Malloy noted the difference between Orono's budgeted amount and the actual amount expended was $62.00. PARK COMMMISSION COMMENTS — IRENE SILBER No Park Commission representative was present. PLANNING COMMISSION COMMENTS — ROLAND JURGENS, REPRESENTATIVE Jurgens stated he had nothing to report but would remain for questions. PUBLIC COMMENTS None ZONING ADMINISTRATOR'S REPORT 4. #05 -3076 GRADING PLAN REVIEW -1280 SPRUCE PLACE Jeffrey Gustafson, Contractor; Chris, Superior Design, and Gregory Gustafson, property owner, were present. PAGE 2 i. r • 0 f MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #05 -3076 Grading Plan Review —1280 Spruce Curtis stated in January 2005, the applicant submitt( process, revising plans in response to Planning Corr. building plans and site plan which the Planning Cor variances for a house with a conditional use permit to remove a lake access stair and the existing home, final inspections, Bruce Vang, Orono's building ins match the grading plan submitted and the hardcover Continued) d plans and worked through the variance review nission concerns. Based on a specific set of mission found acceptable, lot area and lot width allow grading within the 0 -75 foot zone in order were granted in January 2005. At the time of the sector, noted that the finished site grading did not level exceeded 25 percent as required. Today's plan reflects 3,179 square feet or 29.2 percent hardcover within the 75 -250 foot zone where 2,737 or 25 percent was proposed. Per the conditions of the Resolution, Staff is requesting Council review of the revised proposal for a determination of whether the increases in hardcover are the result of unforeseen grading issues and are still in keeping with the intent of the variance and CUP approval or if corrections and hardcover reductions should be mace. The existing hardcover and grading is reflected on the newly submitted as- built. While the gradingiappears to work, the hardcover exceeds the level that was approved. The additions in hardcover are essentially boulder retaining walls which were not originally proposed, but may have been the result of choices in home design, site grading, and placement of the home on the property, without understanding the ramifications of those choices. Planning Staff recommends the applicant be refer consideration and approval of the excess 442 squ 5282 to allow the excess 442 square feet without Jeffrey Gustafson stated as it relates to 1280 Spru landscaping, the city engineer, and the building it order to accommodate the runoff from the adjoini done. The owner was requested to grant a drainal appropriately. Gustafson stated they are over on the hardcover accomplish proper drainage and grading on the ss boulder work was done that was not depicted on to handle some runoff from the property to the s, to the Planning Commission for after - the -fact feet hardcover or direct Staff to amend Resolution :her review. Place, the landscaper worked with the owner on the ector on the grading. It was determined that in residences, some grading and filling had to be easement, which was done, and the area was graded that they did what they felt was minimally needed to On the south side of the property some extra plan to help divert water away from the house and Chris stated the driveway was constructed slightly bigger than what was depicted on the plan because the site plan was very difficult to read. Chris indicated the driveway does not go out to the edge of the garage and that he constructed the driveway to allow for reasonable access not realizing that it was wider than what was approved, which did increase the hardcover. Chris commented this site was very challenging to handle the drainage and that on the north side they were required to stay out of the drainage easement. As a result, the retaining walls were built close to the house. Chris indicated they only constructed what was necessary to handle the drainage. Gustafson stated the drainage plan approved for the neighbor to the north depicted their drainage remaining on their property, but in reality the drain spouts on the house divert the water towards this PAGE 3 1 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. • ( #05 -3076 Grading Plan Review —1280 Spruce Place, Continued) site, which made a drainage easement necessary. Due to the drainage easement, they were then required to go to a retaining wall system that was not originally contemplated by the previous contractor. McMillan commented the retaining wall close to the house looks unnatural and inquired why that retaining wall is necessary. Gustafson stated the architect determined the grade line and the idea was to fill against the side of the house. Gustafson stated with the requirement of a ten -foot easement, along with negative drainage for this site, prompted the need for a retaining wall. McMillan inquired whether that was an existing grade. Gregory Gustafson stated he did not want a retaining wall on that end of the house due to the costs associated with construction. The original plan did not depict a retaining wall in that area. Gustafson stated after the plans were approved, they were informed about the requirement to have so much of the foundation covered and that they were required to grant a ten -foot easement. Gustafson indicated they did speak with the inspector at the time the work was being completed and that they were not aware they were doing anything inappropriate. Gregory Gustafson stated the other three retaining walls are depicted on the original plans. McMillan commented the other retaining walls look like they are cut into the existing elevation and look more natural. Jeffrey Gustafson stated they tried very hard to design a house that did not require any variances, and in comparison to the lot next door, they have less hardcover. Gustafson stated the walls that were for aesthetic reasons have been removed. White commented the City takes hardcover limits very seriously and that the amount of hardcover on a lakeshore lot impacts the quality of the lake as well as the drainage to the neighboring properties. Jeffrey Gustafson stated the driveway is basically the same width as the garage doors and that a couple of feet could be removed if necessary. Murphy expressed a concern that these alterations and changes were made without going through the proper process. Murphy inquired whether the existing hardcover and grading as reflected on the as -built really works better than what was originally approved and is necessary. Murphy inquired whether the Planning Commission should review these changes. Curtis stated her comment does not imply that the original proposed grading would not work. Jeffrey Gustafson stated at the time they felt they graded it appropriately. Gustafson demonstrated where the existing house, retaining walls, and steps were located. Gustafson stated the original house, PAGE 4 • J ORONO CITY C Monday, E 7:00 o' ( #05 -3076 Grading Plan Review —1280 Spruce PI retaining walls and steps were torn out, with the the two retaining walls were removed, the two bE new retaining walls and dirt was hauled in. Gust excessive dirt to fill in an area that was used as a Murphy stated all the changes discussed tonight Gregory Gustafson stated the original approval requ 0 -75 foot zone, which was done, and the area was fi the City's requirement was to fill in the area next to retaining wall. McMillan inquired whether the house would be too Gregory Gustafson stated it would not be. Gustafsi the house because 60 percent of the foundation of t that helped to create a very unnatural looking area, require a retaining wall. Gustafson stated the City' the rest of the lot. Gustafson noted he was in Florii McMillan inquired whether someone is allowed to Curtis stated Staff has recently clarified the interpre against a house in an effort to create a third story is depicting the slope against the house would have w addition, the retaining wall on the walkout side waE worked. McMillan stated both of the retaining walls look provide more lighting for the walkout level. White inquired how the hardcover could be Chris indicated the driveway could be reduced. Jeffrey Gustafson stated he could reduce the dri White stated the Council cannot allow contractors through the proper process. OF THE INCIL MEETING rust 14, 206 ck p.m. Continued) -over in the 0 -75 foot zone being removed. Once had to be sloped in order to eliminate the need for n stated they did not feel they were hauling in ip by the previous owner. not in the original approval. all of the structure to be removed within the in to slope down to the lake. Gustafson stated house and that he would prefer not to have a if the fill were removed. i stated the City required that fill be added against house had to have dirt against it. Gustafson stated id he was told that the area was too steep and would requirement created a berm that does not fit in with i at the time the work was completed. create by using fill a walkout level. :ation of the code and that artificial fill placed io longer allowed. Curtis indicated the original plan irked and was reviewed by the City Engineer. In shown on the original approval and would have also they were designed to accommodate a window and to 630 square feet. change the plans that were approved without going Murphy requested the building inspector provide his insight on the situation. • 1 PAGE 5 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #05 -3076 Grading Plan Review —1280 Spruce Place, Continued) Vang stated his comment regarding the retaining wall was that they should have them located at least five feet from the property line and that he did not review a plan to see whether they were depicted. Vang stated in his opinion the driveway should be reduced and the retaining walls on the north side could be lessened considerably and the walls on the lakeside of the lake could perhaps be increased slightly. Gregory Gustafson stated he understands what the Council has said and that it was not his intention to change his plans midstream without the proper approval. Gustafson noted Jeffrey Gustafson did not have anything to do with the planning. Gustafson stated this situation is unfortunate and that he is more than willing to work with Staff to resolve this matter. Gustafson stated the omission of the staircase was an oversight. Murphy stated the simple answer is to remove 442 square feet of excess hardcover to get it down to what was approved. Murphy inquired whether that could be accomplished through a reduction in the driveway. Chris stated a considerable number of boulders would need to be removed. • Gregory Gustafson stated the builder was not aware that only 60 percent of the wall had to be filled and that some of that fill could be removed. 0 Murphy recommended Staff be directed to work with the applicant to reduce the hardcover as much as possible to comply with the hardcover that was originally approved. White stated if Staff is unable to resolve this situation, the matter could be brought back before the Council. Murphy moved, McMillan seconded, Application #05 -3076, 1280 Spruce Place, to direct Staff to work with the applicant to reduce the hardcover as much as possible to "comply with the hardcover that was originally approved in Resolution 5282. VOTE: Ayes 3, Nays 0. 5. #05 -3141 GRADING PLAN REVIEW — 4203 NORTH SHORE DRIVE Jeffrey Gustafson, Contractor, and Chris, Superior Design, were present. Curtis stated this property received approvals in September 2005 for lot area and lot width variances and a conditional use permit to allow approximately 770 cubic yards of grading within the area between the 75 -foot setback to the street. At the time of the final inspections, Bruce Vang, Orono's building inspector, noted that the finished site grading did not match the grading plan submitted for variance and conditional use permit. 0 PAGE 6 0 • ORONO CITY C Monday, � 7:00 o' ( #05 -3141 Grading Plan Review — 4203 North OF THE fNCIL MEETING ;ust 14, 206 ek p.m. Drive Today's as -built plan reflects approximately 980 cubic yards of grading. Per the conditions of the Resolution, Staff is requesting Council review of the revised proposal for a determination of whether the revisions are still in keeping with the intent of the variance and CUP approval. The existing grading as reflected on the newly submitted as- built, while it exceeds the level of approved grading by approximately 210 cubic yards, may be more appropriate for the site. The 2005 approved plans did not adequately address the drainage concerns of the neighboring property owners, necessary minimal grading within the 75 -foot setback zone, nor did the iplans reflect the amount of buried debris the applicant found and removed from the site. Planning Staff recommends the Council review the approved plans, and provide Staff with direction re; the intent and spirit of the variances approved in 2C the applicant should submit an after - the -fact condit Gustafson stated originally the property owners sha; and they elected to remove the circular driveway to drainage concerns that were discussed during the aI determined that the drainage area that drained into t concluded less water would drain onto her property the City Engineer on verifying the drainage that the not want any water to come onto her property. Add to help lessen the runoff onto the neighbor's proper between the house and the lot line and down to the cubic yards of additional fill to help with the draina property line. Gustafson indicated he met with Tom Kellogg on was aware that he was hauling in some additional excess grade was removed, and no water is divert White stated he would like to address the Gustafson stated there is also a 30 -foot sewer easer they gave the city an easement for the sewer. That to the side. Chris stated he constructed the stairway and that stated the existing stairway was approximately fi having a straight stairway going down, he propo; that he was told by Staff he was allowed to have the need for a permit until the building inspector constructed. ent plans, compare them to the originally ing whether the new proposal is in keeping with Additionally, Council should determine whether l use permit application. d a driveway, which was an unrecorded easement, liminate the shared driveway. There were some roval process and the applicant's drainage engineer neighbor's was reduced by 22 percent. It was ian before. Gustafson indicated they worked with proposed and the neighbor then indicated she did ional drainage work was done further to the north with the drainage being designed to run down ke. Gustafson stated they hauled in about 200 and that evergreen trees were planted along the site while the work was being completed and he 1. Gustafson stated once it was all graded, the to the adjoining property. and the stairway. that was not identified on any city plans and that ;r easement resulted in the house being pushed has not dealt with the City of Orono before. Chris feet wide and amounted to 20 steps. To avoid to have a landing between two flights of stairs and four -foot landings. Chris stated he did not realize ormed him of that requirement after the stairs were PAGE 7 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. ( #05 -3141 Grading Plan Review — 4203 North Shore Drive, Continued) White commented the stairway looks very nice and are an improvement to the property but that a permit was necessary prior to the work being undertaken. Gustafson stated the stairway is depicted on the as -built survey and was discussed with Staff, which led the landscape architect to believe that he was in compliance. Gustafson stated a fountain is going to be installed near the driveway. Curtis stated that area was left blank on the survey and that the fountain is not included in the hardcover. Chris stated the fountain would add approximately three square feet of hardcover. Murphy inquired whether the stairway that was built would likely have been approved. Curtis stated it would have been. • Vang stated one issue is because the amount of fill was in excess of what was approved, a majority of the lot is now higher than the other two adjoining lots. Vang stated the drainage is probably better now but that it is likely the two adjoining properties will request some additional fill be brought in to bring their elevation up to this lot. • Kellogg stated he did meet last fall with Jeff Gustafson and the neighbor regarding the drainage. The applicant submitted some drainage calculations and the drainage area and not the drainage off the site was reduced by 22 percent. Kellogg stated he is comfortable with the drainage on this site and that he did discuss with the neighbor some steps she could take to resolve some of her drainage problems. Kellogg stated the additional fill was not discussed with him and that the discussion centered around moving the existing dirt around on the site. Kellogg stated he is comfortable that the drainage on this site does work and does not divert water onto the neighboring properties. Kellogg noted he has not viewed the stairs since they were constructed. Curtis stated the stairs would require an after - the -fact conditional use permit since it involved grading. McMillan inquired about whether they have encountered any erosion problems. Chris stated they have not and that they have planted a number of plants in that area. McMillan inquired whether there is a railing on the deck. Gustafson stated the railing is scheduled to be constructed this week. Murphy concurred a landing between the two flights of stairs is appropriate rather than a straight shot down to the lake. PAGE 8 • • MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. ( #05 -3141 Grading Plan Review — 4203 North Vang stated the stairs down to the lake are were constructed more into the ground and McMillan moved, Murphy seconded, the applicant submit an after - the -fact Nays 0. *6. #05 -3161 LOREN FRITZ, 3856 RESOLUTION NO. 5493 Drive, Continued) approved with a building permit but that these stairs some grading. #05 -3141, 4203 North Shore Drive, to require use permit for the stairway. VOTE: Ayes 3, SHORE DRIVE — FINAL PLAT — Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5493, a Resolution approving the plat of Sherri Lakeview Estates and to authorize the Mayor and City Clerk to execute the appropriate documents. VOTE: Ayes 3, Nays 0. 7. #06 -3180 BRUCE SCHMITT ON BEHALF OF WILLIAM ULRICH, 2280 FRENCH CREEK CIRCLE — VARIANCE 11 Bruce Schmitt, Architect, and Mary Ulrich, Applicant, were present. Gaffron stated the applicant is requesting a lakeshore setback variance to construct an addition to the existing residence to be located 110 feet from the shoreline of French Lake where a 150 -foot setback is normally required. An average lakeshore setback variance is also technically required. In 1992, Orono adopted its Shoreland Ordinance pursuant to requirements of the MN DNR, which defined French Lake as a natural Environment Lake, requiring a 150 -foot setback for structures from the ordinary high water level. The house was constructed prior to 1992 and is legally nonconforming. The Council has since then granted a number of variances for additions t existing nonconforming residences around French Lake. The Planning Commission has reviewed this application and voted 3 -2 to deny the lakeshore setback variance and suggested the plans be revised to help screen the addition from the views from the lake. The applicant has requested that his application be,forwarded to the Council. Gaffron noted the 60/120 day review period ends on Tuesday, August 15, and that the applicant should be requested to provide an extension if approval is not granted tonight. Murphy inquired what the appropriate screening methods might consist of. P 9 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #06 -3180 Bruce Schmitt on behalf of William Ulrich, Continued) Gaffron stated it could consist of planting of trees along the lakeside of the house. Gaffron stated the concern expressed by the Planning Commission were the views from across the lake and that this addition would not have an impact on the adjacent neighbors. . Murphy stated based on the history of this area, the fact this is a complicated piece of property, and that he does not feel there is a problem with the views from across the lake, he personally does not have a problem with what is being proposed here tonight. Murphy inquired whether the applicant should work with Staff on the appropriate screening. Gaffron stated no attempt has been made by the applicant between the Planning Commission meeting and tonight's Council meeting to discuss the screening. Gaffron recommended that the applicant be directed to work with Staff on appropriate screening if the Council feels it is necessary. White commented he also does not have a problem with the application given the location of the lot but that some screening of the addition would be nice improvement. McMillan concurred with White and Murphy, noting the majority of the house is located within the 75 -250 foot area and that the deck is actually closer to the lake than this addition would be. McMillan noted in other similar situations they have allowed additions on homes to be constructed in this area. McMillan commented some screening of the addition would be nice. Jamnik inquired whether the Council would like to see a landscape plan prior to approval. White suggested Council approval be subject to Staff review of a landscape plan. Jamnik suggested the motion be subject to city engineer and septic inspector recommendations and submission of a landscape plan to be reviewed and approved by Staff. Jamnik stated no extension of the review period would then be necessary. Murphy moved, McMillan seconded, Application #06 -3180, Bruce Schmitt on behalf of William Ulrich, 2280 French Creek Circle, to direct Staff to draft a resolution approving a lakeshore setback variance and an average lakeshore setback variance, subject to review and approval of a landscape plan by Staff, and further subject to compliance with the recommendations of the City Engineer and septic inspector. VOTE: Ayes 3, Nays 0. PAGE 10 • C ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. 8. #06 -3201 DAVID CARLSON OF WILSON MANAGEMENT FOR CHARLIE THOMPSON, 875 WAYZATA BOULEVARD WEST — COMPREHENSIVE PLAN AMENDMENT David Carlson, Applicant, was present. White commented the comprehensive plan amendment language appears to be very thorough. Gaffron stated the applicant has raised a question regarding the first unit on the left, which is in a location that will not have a basement, and that their intent is to have the first story and a second story that will have rooms within the roof system, perhaps some dormers, but not a full second story. The applicant is questioning whether the language would prohibit a full second story. Gaffron stated he could change the language to allow that specific unit to have a full second story or include language pertaining to a story and a half. . I White and Murphy indicated they are not opposed to that change. Gaffron indicated he would change the language tol allow that specific unit to have the second story. Carlson stated they do not want to go beyond the plate line with the sidewalls, but they may need to increase the pitch of the roof. Carlson depicted theI side elevations and demonstrated how they would like to keep a one -story look but add some attic trusses for an extra room. Carlson stated there could be a window dormer over the garage and one other location on one side of the house. McMillan inquired whether there were any fire is constructed without windows. Carlson stated the access is through the house. issues that would need to be addressed if that room White stated he would have to have a window in that room. Murphy inquired whether the item before the co to look at the overall plans for the development. Gaffron stated action on the comprehensive plan ai stated as long as the applicant proposes rooms that be within the guidelines contained in the comprehe review the plans with the applicant to ensure that h amendment. McMillan inquired whether other units would ha Gaffron stated the first house in would need to be system. is to send in a comprehensive plan amendment or :ndment is all that is required tonight. Gaffron ill meet the definition of a story and half, it would ive plan amendment. Gaffron stated he would plans comply with the comprehensive plan the added room. PAGE 11 to one -story, with rooms within the roof MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. ( #06 -3201 David Carlson, Continued) Carlson stated he would like to have that flexibility with that unit. Murphy commented he does not want to see the remaining buildings changed from what was originally proposed. Moorse inquired whether the Council would like to see a limit put on the pitch of the roof. Murphy stated he does not have a problem with an occasional dormer but that he does not want to see the pitch of the roof increased on the other units. Murphy inquired whether the language in the comprehensive plan amendment should address the pitch of the roof. Gaffron stated since this is a residential planned unit development, the Council would have another opportunity to review the plans. Murphy inquired whether the applicant is clear on the direction of the Council. Carlson stated he is. Carlson commented that it appears it is going to take longer to go through the approval process than what was originally -contemplated and inquired whether approval could be • contingent upon Metropolitan Council approval. Gaffron stated in his opinion he would like to have the approval of the Metropolitan Council prior to proceeding any further on the application because the Metropolitan Council could attach certain conditions to the approval that the City does not anticipate. McMillan inquired whether the language on page three relating to the number of stories would be changed then. Gaffron stated in his opinion that language does not need to be changed and that the Council would have other opportunities to refine that language as the application goes through the approval process. Murphy moved, McMillan seconded, Application #06 -06 -3201, David Carlson of Wilson Management for Charlie Thompson, 875 Wayzata Boulevard West, to conditionally approve the 2000 -2020 Comprehensive Plan Amendment #3 subject to Metropolitan Council review and approval, and to direct staff to submit the amendment to Metropolitan Council. VOTE: Ayes 3, Nays 0. Gaffron noted this application would appear before the Planning Commission at their August meeting. Jamnik noted that a four - fifths vote is required to approve the comprehensive plan amendment. Gaffron stated this item would then need to come back before the Council in two weeks. Murphy moved, McMillan seconded, to reconsider the above motion. PAGE 12 • • ORONO CITY ( Monday, . 7:00 o ( #06 -3201 David Carlson, Continued). VOTE: Ayes 3, Nays 0. Murphy moved, McMillan seconded, to withd Comprehensive Plan Amendment #3. VOTE: Jamnik noted a written extension is required from Murphy moved, McMillan seconded, to table Management for Charlie Thompson, 875 Wa submitting a written extension to the review 1 9. #06 -3204 CHAD M. LINDBLOOM, 2 Mark Warren, Warren Home Restorations, was Curtis stated this application was before the Cour applicant to revise their plans and their request. ' garage addition and a detached accessory storage private road outlot which requires a 50 -foot side! requesting a 10 -foot variance to allow the constrL, the east lot line rather than the required 50 feet. Planning Staff feels the applicants have responded would recommend approval of the 40 -foot side stri a resolution reflecting the Council's decision. Murphy inquired whether the septic issues have OF THE rNCIL MEETING ;ust 14, 206 ck p.m. the motion giving conditional approval of es 3, Nays 0. applicant extending the review period. lication #06 -3201, David Carlson of Wilson t Boulevard West, subject to the applicant d. VOTE: Ayes 3, Nays 0. RAINEY ROAD — VARIANCE at their July meeting, with the Council directing the applicants originally proposed to construct a lding on the east side of their property abutting a A setback for structures. The applicants are now ►n of the home addition to be located 40 feet from good faith to the City Council's direction and setback for this project and to direct Staff to draft resolved. Curtis stated the City is not requiring the applicants to relocate the septic system but are recommending that the applicants consider relocating it. Warren stated there is an alternate site available McMillan moved, Murphy seconded, Applicat Road, to direct Staff to draft a resolution appr home addition on the property located at 2690 the house. #06 -3204, Chad M. Lindbloom, 2690 Rainey ig a 10 -foot variance to allow construction of a iney Road. VOTE: Ayes 3, Nays 0. PAGE 13 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. 10. #06 -3208 RYAN COMPANIES US, INC., ON BEHALF OF VCI CAPITAL, 2765 WAYZATA BOULEVARD WEST — SUBDIVISION AND COMMERCIAL SITE PLAN REVIEW Genevie McJilton, Mark Nordland, and Jeff Kupka of Ryan Companies and Steve Swanke from RLK were present. Nordland addressed the City Council regarding the application by the Ryan Companies. Nordland noted this application has appeared before the City Council on prior occasions and that they have further revised their plan to address the concerns discussed at the last meeting. Nordland indicated as it relates to the right -of -way variance, Ryan originally requested a 50 -foot right - of -way with the City requesting a 70 -foot right -of -way. The Planning Commission had recommended a right -of -way of 60 feet. Nordland indicated they are able to make the 60 -foot right -of -way work by angling the parking, with 24 feet of green space left on either side of the paving section. Ten feet of the green space would be part of the setback. Ample green space would be provided on either side of the street. Nordland noted some green space is being eliminated on the south end of the existing facility and is a good compromise to the issue. The City Engineer has agreed that this is an acceptable solution. Nordland stated as it concerns drainage, the City Engineer is currently in the process of surveying Kenobi Pond to ensure adequate capacity. • Murphy inquired how the work is progressing on Kenobi Pond. Kellogg indicated they are anticipating approximately two weeks before the work is completed. Nordland stated they are assuming the City's study will verify that the pond has the adequate capacity and that they are willing to work with the City on the drainage for the site. Murphy stated it was his understanding that Morrie's Automotive has experienced some significant saturation conditions in the past and that this issue should be addressed in the near future. Murphy stated they would not know the extent of that saturation until the work on the Kenobi Pond is completed. Nordland stated Ryan is agreeable to working with the engineers and Staff to help resolve that drainage temporarily and that the work would be undertaken at the time the first building is constructed. Nordland stated in response to Council's concerns, some revised landscaping plans have been submitted whith include some additional landscaping along Highway 12. Nordland indicated it is his understanding the striping plan meets the City's requirements. Kellogg stated the conclusion is that an additional four feet of pavement is needed on the west side for a shoulder and that he has not received an answer yet on whether there is enough distance between the bridge and the turn lane. 0 PAGE 14 0 • 1i ORONO CITY C Monday, 7:00 o' ( #06 -3208 Ryan Companies, Continued) Turner stated she should receive an answer on that Nordland commented he is confident that issue wi with the recommendation that the water line shoul property to complete the loop for the area but that since it benefits a number of other sites. Murphy inquired which properties would be Kellogg stated the City undertook a water main p. industrial park located on the south side of Highm existing crossings that were aging and were in nei a 12 -inch line to the south and to the east but that building on this site. Kellogg stated the intention was to abandon that applicant to extend the water main westerly and connect to the existing eight -inch water main. K quality and to ensure adequate fire protection. Nordland stated everyone that is located on the loc supports the work but feels it is a City project. Ni Old Crystal Bay Road and Highway 12 to complet be a shared project with the other property owners OF THE INCIL MEETING ust 14, 206 ck p.m. in a couple of days. be resolved. Nordland stated they are in agreement be continued under Old Crystal Bay Road and their Ley feel the work off site should be a City project by that work. ect last year to provide adequate water supply to the 12. Kellogg stated there were two eight -inch of replacement. Those crossings were replaced with old crossing exists to the east of the existing line at some point and that they are asking the herly at the intersection of Old Crystal Bay Road to gg stated the loop is required to improve water would benefit from that work and that Ryan dland stated the extension of the water main under the loop would be off site improvements and should McMillan inquired how many fire hydrants would be located on Highway 12. Turner stated there would be multiple hydrants. Nordland stated they would assume 100 percent but that the costs for the other work should be be ie costs for the work completed on their property by the other properties or the City. Kellogg inquired how the City handled the Stone Bay water main. Kellogg stated Stone Bay was required to bring the water main easterly on Kelley Parkway and down to Highway 12. Gaffron stated one sewer connection was between recall the specifics of that project. Gaffron stated responsible for making the crossings to Highway the City has handled that situation in the past. Nordland stated typically that burden to complete ighway 12• and Kelley Parkway but that he does not question is whether Ryan Companies should be to complete the loop and that he is unaware of how loop falls on the last property to be developed. PAGE 15 MINUTES OF TIIE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. ( #06 -3208 Ryan Companies, Continued) Kellogg stated in his view it is Ryan's responsibility to extend it through their site but not necessarily to make the connection. Murphy inquired whether this work was mentioned in the paperwork that the Council received. Kellogg indicated this item has been verbally discussed with the applicant's engineer but was just put into writing last week. Murphy recommended some further research be done on this item. McMillan noted the existing building has proof of parking for 235 stalls but does not have any proposed . or required parking. Nordland stated the proof of parking depicts the maximum amount of parking available on the site but that the actual number of stalls constructed would depend on the use of the building. • Murphy inquired whether Nordland has seen the letter from the Hennepin County Transportation Department regarding the access. • Nordland stated he has not had an opportunity to review the letter but that they would prefer to wait with that work until the median is installed on Highway 12 and the access is converted to a right - in/right -out. Gaffron stated his understanding of the letter is that Grube from the Hennepin County Transportation Department is recommending that the driveways be combined immediately and that the committee who has been studying this issue has suggested that the work is not critical until the median is constructed and Western Steel no longer has full access to their site. Nordland stated under the existing circumstances they would prefer to leave it as is. Murphy stated he attended a meeting with Mr. Grube a couple of weeks ago and they are now looking at a time frame of 10 to 15 years for the turn back. Murphy stated as development occurs on this property, the City will continue to look at this site and do the work at the appropriate time depending on the development of the property. Nordland indicated they are agreeable to doing the work at the time the median is constructed if the work is not completed prior to then. McMillan commented she would like the work to be done prior to the time the site is completely developed. McMillan inquired whether Western Steel would have another access. Gaffron stated the intent is that Western Steel's existing access would go away once the median is constructed and that this work would need to be done prior to the time the median is constructed. PAGE 16 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #06 -3208 Ryan Companies, Continued) Gaffron recommended that prior to completion of the approval process, access to Western Steel should be clearly delineated. Gaffron noted that access for Western Steel would have to be provided through the Ryan site. Nordland expressed a concern that their approval is'being tied to granting easements for roads that do not currently exist and that they are dealing with circumstances that could change in the future. Gaffron reiterated that access to the Western Steel site should be clearly spelled out prior to final approval being granted. Murphy inquired whether Building A would ever be sold off. Nordland stated there could be a scenario where Building A is sold off but their general intention is to lease the building and complete the improvements prior to any sale. Gaffron stated by the same argument that the City is requiring a right -of -way across the Ryan property, the City is also suggesting that access needs to be provided to the other industrial park property as part of the platting process. Gaffron stated in his opinion that future access should be dealt with as part of this process. Nordland questioned who would build it and maintain it and that there are a number of logistics, which are unknown at this time, that are involved in negotiating that type of agreement. Nordland expressed surprise that this issue was not discussed earlier. I Gaffron stated from the start the City has stated th shared with Western Steel. Gaffron stated it is ree Companies to provide that access sometime in the Nordland stated they have attempted to accommo requirement to construct additional roads through would need to be a right - in/right -out that would be cable for the City to require a commitment by Ryan all the requests made of them but that the property is an unfair burden. Gaffron stated it would not be reasonable for the City to approve a site plan for this property that does not accommodate the future access needs of the Western Steel site. Gaffron stated if this issue is not dealt with now, it would be more difficult to deal with it later. McMillan stated one of the improvements on High, location which would create a right - in/right -out. White stated there is no disagreement that the Gaffron pointed out Western Steel's property is option of providing access through Morrie's Au 12 is the construction of the median at that would be a public roadway. close to that road. Gaffron stated there is also the otive but at this time Morrie's Automotive is not PAGE 17 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. ( #06 -3208 Ryan Companies, Continued) developing the remainder of their property. Gaffron stated this is an opportunity for the City to deal with the access issue while the Ryan site is being developed. Murphy inquired whether Ryan's commitment would end at their property line. Gaffron stated it is his understanding that Ryan is suggesting that their responsibility ends with providing a right - in/right -out. Nordland stated in his opinion the requirement that a full agreement be reached prior to receiving approval on their project is unreasonable given the number of issues that are involved. Murphy commented the applicant does not have control over what Mn/Dot would do in the future but that the City cannot leave a property located in the industrial district to be isolated. Gaffron stated as soon as the median is constructed, there would only be a right- in/right -out. 0 Murphy stated at the time the median is completed, it would be Ryan's obligation to provide access for Western Steel. 0 Nordland stated the P ublic roadway could be made available to Western Steel but that Western Steel does not have access to that roadway. Murphy commented that would be Western Steel's issue. Gaffron stated the City and the County would be forcing that issue on Western Steel and that in his opinion this application is one opportunity for the City and the County to have a commitment from Ryan Companies to allow for access by Western Steel to the public street. Gaffron noted he is not looking for a specific access but merely a commitment by Ryan Companies to provide that at some point in the future. McMillan stated currently Western Steel has full access and could potentially be landlocked once the median is constructed. Murphy stated Western Steel could gain access via the roadway that is being constructed by Ryan Companies. Nordland stated that roadway does not abut Western Steel property and is surrounded by Morrie's Automotive property. White commented it is difficult to require Ryan Companies to commit to something when there are a number of unknowns. McMillan inquired whether the existing trail on Old Crystal Bay Road would remain as is. PAGE 18 ORONO CITY C, Monday, A 7:00 o' ( #06 -3208 Ryan Companies, Continued) Turner indicated it would. McMillan commented she sees a lot of value to Nordland inquired whether there is a walking path McMillan stated that walking path is pretty far rem make sense to have a sidewalk on the south side of the west. Kellogg suggested mirroring on the south side of of Highway 12 concerning trails. Murphy expressed a concern that access to the in the Highway 12 plans. Turner stated Staff could look at some language access to the Western Steel site. Nordland stated the number of unknowns make it White inquired whether Western Steel is aware of OF THE TNCIL MEETING ;ust 14, 206 ck p.m. a sidewalk along the south side of Highway 12. Kelley Parkway. from Highway 12. McMillan stated it would wav 12 to accommodate the residential area to way 12 whatever is provided for on the north side of the Western Steel site was not incorporated could be incorporated in the resolution providing t to negotiate an agreement. issue. Gaffron stated a representative of Western Steel appeared at one of the initial hearings but has not been present at any of the following hearings. Gaffron noted the Western Steel property is currently up for sale. I The Council directed Staff to draft a resolution approving the application per tonight's discussion. 11. #06 -3212 HEMPEL PROPERTIES, OUTLOT A STONEBAY (NW CORNER OF WILLOW DRIVE NORTH AND HIGHWAY 1,2) — COMMERCIAL SITE PLAN REVIEW AND COMPREHENSIVE PLAN AMENDMENT Josh Kerznack and Sara Malin, Hempel Properties; and Jeff Wrede, Architect with Tuschie Montomery Architects, was present. Gaff= stated the applicants are proposing a commercial retail /office development on Outlot A of Stonebay. The proposal requires a minor amendment of the Comprehensive Plan, which was originally amended on June 14, 2004, to allow defined levels! and types of retail uses at this specific property, and which the applicants hope to have revised. The application involves a PUD rezoning process and a PAGE 19 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #06 -3212 Hempel Properties, Continued) commercial site plan review. The proposal further requires a subdivision to convert Outlot A to one or more buildable lots. Since the Planning Commission review of the application, the applicants have revised their proposal from two identical two -story 15,000 square foot office- over - retail buildings to a proposed 30,000 square foot two -story medical office building plus an 11,000 square foot one -story retail building. Gaffron stated the amendment to the Orono Community Management Plan expanded the allowed uses to include a limited and defined level of retail use in addition to the previously guided office uses. The amendment re- guides Outlot A of Stonebay to additionally allow for neighborhood -scale retail uses, as an alterative to the office use for which it is currently guided. The definition of "neighborhood -scale retail uses" for Outlot A includes the following parameters that must be adhered to for any retail use developed and maintained on the property: 1. No individual buildings greater than 15,000 square feet gross floor area. 2. One building must be a pharmacy /convenience store. 3. The remaining buildings shall have no individual tenant space greater than 7,000 square feet. • 4. The most westerly building on the site shall be oriented and designed in a manner that focuses on the regional pond as an amenity for customers or tenants. 5. Buildings on the site shall be oriented with a goal of providing an inviting vehicle and pedestrian entry from Kelley Parkway without creating negative visual impacts for the Stonebay residential development. 6. Architectural design and details shall be carefully prepared by any developer of the site to ensure a high quality of design, compatible with the quality of the office buildings on Kelley Parkway, and shall be subject to City approval through the PUD process. 7. Building materials shall be high quality and durable, shall be compatible with the quality of the office buildings on Kelley Parkway, and shall be subject to City approval through the PUD process. Planning Staff recommends that the applicant discuss the uses of this site with the Council and whether some comprehensive plan changes are necessary. A site plan has been developed for the site. Kerznack gave a brief overview of the nature of Hempel Properties. Kerznack stated they have revised their plans to now include a medical office building. Dick Zerning stated for the last eight to ten years, they have specialized in the construction of high - quality, first -class medical office buildings in the Twin Cities area. Zerning stated their typical 0 PAGE 20 ORONO CITY ( Monday, . 7:00 o ( #06 -3212 Hempel Properties, Continued) buildings are 30,000 to 50,000 square feet. In their prototype. Zeming indicated this would not be an i traffic to the facility and that the buildings are desi€ Murphy inquired what the typical medial service we Zerning stated it could be a large dermatology dentist office. OF THE rNCIL MEETING ;ust 14, 206 ck p.m. inion this project represents a very successful new ent Care Clinic so there would not be evening d to be pollution free. be that would utilize this type of facility. orthopedic group, orthodontist or family - practice Murphy pointed out there is another structure close fo this site that provides the same basic type of use. Zeming commented in his opinion they have a the structure. McMillan inquired how much turnover there is in Zeming stated the typical leases are ten or seven with little turnover. McMillan inquired whether there are any concerns Wayzata. Zerning stated they would fill the buildings with building will be medically- oriented businesses. Wrede stated the layout of the two proposed buildi for a central entryway off of Kelley Parkway. Wre Willow Drive cannot be located further south beca cannot be located further north because it would re considerable landscaping between this site and the McMillan commented that this is a difficult site to amount of parking. Wreda stated they did consider a number of other layout works the best. Wrede noted this layout al restaurant with an outdoor patio overlooking the i requested the building be located closer to the poi White inquired whether there would be windows Wrede stated there would be windows all around suggested the ponding in the corner. product and there is a strong enough market to fill other buildings. leases and that the tenants tend to be long -term competition from the medical building in professional tenants but that the main focus of the helps to lessen the massing on the site and allows indicated the right - in/right -out coming onto it would cause stacking problems and that it t in a U -turn. Wrede noted they have provided idential area. but that visually there appears to be a large ions for the buildings but that in their opinion this for parking in front of the building and a Lin. Wrede noted the Planning Commission around the building. building. Wrede stated the Planning Commission PAGE 21 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #06 -3212 Hempel Properties, Continued) McMillan inquired how much additional parking would be required if a second story were added. Wrede stated 62.5 stalls would be required. White inquired what type of retail the developer is considering for this site. Kerznack stated they have a hair salon and a dry-'cleaner and a sandwich shop that have expressed interest. Gaffron expressed a concern regarding the orientation of the office building and the windows. Gaffron stated one of the goals is to lessen bright lights toward the northwest and that screening would be critical. Gaffron indicated he likes the orientation of the retail building and recommended that the majority of the parking be located away from the residential side. Gaffron indicated he does not see parking as an issue given the proposed uses, but recommended limiting the amount of office space that could be converted to retail in the future. • White stated he prefers the office concept rather than a 24 -hour pharmacy for this site and that he would • like to see long -term tenants. White suggested some trees be incorporated in the plan rather than the ponding. White recommended high - efficiency lighting also be incorporated in the plans. Gaffron suggested the Council discuss the concerns raised by the neighbors at the Planning Commission meeting. Gaffron stated he is unsure whether the neighbors have seen the latest revisions but that the comments expressed by the neighbors at the Planning Commission meeting indicated they thought there would be a different type of development for this site than what is being proposed. Moorse indicated he also prefers office space rather than retail space. Moorse expressed concern that there would be a larger turnover of tenants in the retail space and questioned whether the retail portion is necessary. Kerznack stated the office tenants like to have a sandwich shop and other similar service- oriented businesses close by and that the retail is a good compliment to the office component. Kerznack expressed a concern increasing the medical component. Zeming stated it is possible to increase the medical component but that the strategy is to create a neighborhood center that includes medical and retail because they interact with each other. Studies have shown over the years that people who visit the medical facilities also do some retail shopping at the same time and that the two uses compliment each other. McMillan stated one of the constraints to the lot is the right- in/right -out and locating the buildings in relation to that access. McMillan commented in her view the retail portion has not been well thought out. PAGE 22 • 0 ORONO CITY C Monday, � . 7:00 0' ( #06 -3212 Hempel Properties, Continued) Murphy commented the office building is a nice ac another medical building in close proximity to this more oriented toward the residents in the adjacent retail building is very similar to the building that ,,A Murphy suggested the applicants consider different somewhat unique to what currently exists in the are McMillan concurred that the design of the retail bu a desire that other tenants be found other than your Murphy stated he envisioned some ancillary retail requires someone to drive to this area. White commented that the retail component cannot the proposal has some of the elements that the Coui a different design on the retail building. Moorse inquired whether one building would be Kerznack stated they have constructed a building Council is discussing. Kerznack stated that buildi suggested but that those types of tenants typically up in bankruptcy. Kerznack stated it is necessary with the more unique tenants to help bring people McMillan stated she has a concern with the two-! neighborhood should be taken into consideration OF THE rNCIL MEETING rust 14, 206 ck p.m. lion to the site but expressed concern that there is :e. Murphy stated in his view the retail should be ghborhood. Murphy expressed concern that this just recently constructed in Long Lake. for the retail component that would be could be more inspiring. McMillan expressed .1 chains and Subway type stores. support the office component but not retail that be supported by the office component and that is looking for. White stated he would like to see in Ostego, Minnesota, that is similar to what the had the more unique tenants that the Council not have much business experience and tend to end have the nationally recognized tenants mixed in the site. building and that the impact on the residential the layout and the design of the building. Murphy inquired whether the backside of the building faces Kelley Parkway. Wrede indicated it does. Murphy noted the residential neighborhood is should be more attractive for those residents. Kerznack stated they have taken the backside of building. McMillan commented she is hesitant to allow a dri that could be generated. on that side of the building and that the building building and made it look like the front side of the through on this site given the amount of traffic PAGE 23 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. (06 -3212 Hempel Properties, Continued) Wrede inquired whether the Council likes the shape and location of the buildings or whether the layout should be changed. Wrede pointed out this is the same basic arrangement that was previously approved for the Walgreens site. Wrede inquired whether the Council is more concerned with the look of the retail building than the location of the building. Wrede stated the plan approved for Walgreens, which is similar to this plan, worked well with the parking and access. McMillan reiterated she would like to see more creativity with the design of the retail building. Wrede stated they are also limited in that building by the setbacks. Wrede noted that a coffee shop is not interested in this site. . Murphy suggested some thought be given to increasing the medical component and reducing the retail. White suggested a nice restaurant be considered for this site. • Kerznack stated Orono does not have the density to support a high -end restaurant at this time but that the retail building does have a space for a restaurant with an outdoor eating area. Kerznack stated they • can change the appearance of the retail building and that the Planning Commission had recommended more retail be incorporated. into the plan. McMillan inquired whether uses for this site should be discussed at a work session. Gaffron stated it might be beneficial to discuss uses of this site at the next Council work session. Gaffron noted this item was scheduled for the August Planning Commission meeting. McMillan suggested a joint work session with the Planning Commission be scheduled to discuss potential uses of this site. Kerznack suggested a work session with the Planning Staff prior to a work session with the Council. McMillan stated she would like to have a joint work session with the Planning Commission to discuss uses for this site in general without discussing this application specifically. Gaffron stated the Council allowed a comprehensive plan amendment that was somewhat development driven and that the Council should find a use for this site that is compatible with the surrounding area. Murphy concurred that a joint meeting with the Planning Commission be scheduled as soon as possible. Gaffron stated he would meet with the applicants in the next week and schedule a joint work session with the Planning Commission on August 29` ". PAGE 24 • MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 .7:00 o'clock p.m. 12. #06 -3214 RUDY WICKLANDER H VARIANCE AND CONDITIONAL USE Pl Stuart Hoam and Judy and Rudy Wicklander of INC., 3345 CRYSTAL BAY ROAD — Wicklander Homes were present. Curtis stated the applicant is requesting lot width, lot area, hardcover, side street, lake, and rear yard setback variances in order to construct a single - family home. The Planning Commission voted 5 -0 to recommend approval of the variances as proposed. The Council should determine whether or not the eisting retaining wall should be removed as part of the approvals. Kellogg stated he would like to see some additional'spot elevations in the corner to ensure that there would be positive drainage away from the patio and window wells. Kellogg stated he does have concerns about the retaining walls on both sides and that he would need some further information on the south retaining wall and contours. Kellogg noted one of the retaining walls is located within the Hennepin County Regional Railroad Authority property. White inquired whether the drainage would Kellogg stated there would need to be some the retaining wall is removed. to the south to correct the drainage. Stuart Hoam stated the water filters down and tends to run toward the municipal owned property. Hoarn noted the boulder wall is almost completely on the Rail Authority side of the property. McMillan inquired whether the Rail Authority has keep the retaining wall within the easement. Hoam stated they had not. how much it would charge the property owner to White stated he does not have a problem with the r taining wall remaining in that area. Curtis noted almost half of the house is located within the 0 -75 foot zone. McMillan commented that it might make sense to Hoam stated they are willing to do whatever the , need to be jogged around the base of the tree and White pointed out if the wall is relocated on the hardcover. McMillan inquired whether construction of the Hoam stated he does not believe so. to the retaining wall during construction. icil decides. Hoarn noted the retaining wall would regardless they would need a permit. s property, it would need to be counted as would affect the tree. PAGE 25 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. ( #06 -3214 Rudy Wicklander Homes, Continued) Kellogg stated the concerns with the height and separation of the two- tiered wall on the east side would be to construct a swale and that some engineering design work would need to be completed on the wall. In addition, on the west side there is also a very narrow corridor to construct a swale. Hoarn stated there is a swale there currently. Kellogg stated the existing swale is not depicted on the contours and that he has a concern with constructing a swale in that five -foot area. Murphy inquired whether drainage -wise the City would be better leaving the retaining walls or redoing the retaining walls located in the Railroad Authority corridor. Kellogg stated he personally has not visited the site and that if the retaining wall is in reasonable condition, it might be best to leave it. Kellogg indicated he could visit the site. U Curtis stated in other similar situations the applicant would be required to provide information about the wall and the City Engineer would review that information and provide comments regarding the condition and necessity of the wall. • Kellogg stated in similar cases the applicant hires a structural engineer to inspect the wall and submits his findings, which are reviewed by the City Engineer. White concurred that the applicant should submit the necessary documentation for review by the City Engineeer. Wicklander stated they have a letter from the Rail Authority indicating that the wall does not need to be removed. Wicklander stated in his opinion they would have a problem with drainage if the wall is removed. White suggested Staff draft a resolution subject to the submission of information concerning the wall. McMillan moved, White seconded, Application #06 -3214, Rudy Wicklander Homes, 3345 Crystal Bay Road, to direct Staff to draft a resolution approving lot area, lot width, hardcover, side street, lake and rear yard setback variances, subject to the review and approval by the City Engineer of the retaining wall located within the Hennepin County Railroad Authority property. VOTE: Ayes 3, Nays 0. • PAGE 26 ORONO CITY C Monday, � 7:00 o' *13. #06 -3217 AULIK DESIGN GROUP ON FERNDALE ROAD WEST — VARIANCE — RI Murphy moved, McMillan seconded, to adopt RI lakeshore setback and side setback variances for VOTE: Ayes 3, Nays 0. OF THE fNCIL MEETING ;ust 14, 206 ck p.m. ALF OF TRACY CONSTABLE, 865 UTION NO. 5494 SOLUTION NO. 5494, a Resolution granting :he property located at 865 Ferndale Road West. *14. #06 -3218 BRIAN ARNE AND JULIE MORRISON — ARNE, KERRY AND KIANN NASSAUER, 130 AND 145 MANOR CIRCLE — LOT LINE REARRANGEMENT AND VACATION — PRELIMINARY PLAT — RESOLUTION NO. 5495 Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5495, a Resolution granting conceptual approval for the vacation of Manor Circle, for the vacation of certain existing drainage and utility easements, and granting preliminary plat approval for properties located at 130 and 145 Manor Circle. VOTE: Ayes 3, Nays 0. • 15. REVIEW OF MINNETRISTA • Gaffron stated the City of Minnetrista is in the i:ina will slightly increase their intended development di from the Saga Hill neighborhood and across from I in response to a Metropolitan Council requirement apparently were not being achieved by Minnetrista implemented. The City Council directed Planner Gaffron to send appropriate screening between the developments, oasis policies in their development regulations. MAYOR/COUNCIL REPORT Murphy noted there is a Big Island Summer Insti recommended a meeting be scheduled to discuss Moorse stated a meeting could be scheduled for PLAN DENSITY AMENDMENTS steps of a Comprehensive Plan Amendment that nsities on the west side of County Road 19, across 3keview Golf Course. These changes are primarily hat Minnetrista meet certain density goals that 1998 -2020 Comprehensive Plan once it was letter to Minnetrista encouraging them to provide i to take into account the elements of Orono's rural Adult Day scheduled for August 22 "d. Murphy es relating to Big Island. 31 s`. PAGE 27 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14, 206 7:00 o'clock p.m. CITY ENGINEER'S REPORT *16. CHANGE ORDER NO. 1— MINNCOMM FOR HIGHWAY 12 WATER MAIN IMPROVEMENTS Murphy moved, McMillan seconded, to approve Change Order No. 1 for th'e Highway 12 Water Main Improvements, in the amount of $11,858.75. VOTE: Ayes 3, Nays 0. *17. PAYMENT REQUEST NO.2 — MINNCOMM FOR HIGHWAY 12 WATER MAIN IMPROVEMENTS Murphy moved, McMillan seconded, to approve Payment Request No. 2 from Minncomm for the Highway 12 Water Main Improvements, in the amount of $21,686.90, and to authorize payment from the Water Fund. VOTE: Ayes 3, Nays 0. F- 7 *18. EVP QUOTES Murphy moved McMillan seconded to accept the quote from Electrical Installation • Maintenance, Co., Inc., in the amount of $7,550, and to amend the MSA Fund budget to reflect the expenditure. VOTE: Ayes 3, Nays 0. CITY ADMINISTRATOR'S REPORT *19. APPOINT ELECT JUDGES — RESOLUTION NO. 5496 Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5496, a Resolution appointing election judges for the September 12, 2006 primary election; the appointed election judges shall be paid $8.00 per hour, and head election judges shall be paid $8.50 per hour, plus shall be compensated for mileage to pick up election supplies or to deliver election returns at a rate allowed by the IRS (currently $.445 per mile). VOTE: Ayes 3, Nays 0. *20. LETTER OF INTENT TO PURCHASE REPLACEMENT SQUAD CARS Murphy moved, McMillan seconded, to approve a letter of intent to purchase three replacement Ford Crown Victoria police cars from the state, bid to be sent to Elk River Ford. VOTE: Ayes 3, Nays 0. • PAGE 28 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'cl ck p.m. *21. REVISED WEST METRO TASK Murphy moved, McMillan seconded, to accept revised. VOTE: Ayes 3, Nays 0. *22. DISPOSAL OF COMPUTER Murphy moved, McMillan seconded, to approve equipment. VOTE: Ayes 3, Nays 0. *23. PERSONNEL MATTER AGREEMENT West Metro Drug Task Force Agreement as of nonfunctional, outdated computer Murphy moved, McMillan seconded, to approve the settlement of the personnel matter with Michael Carlson. VOTE: Ayes 3, Nays 0. • *24. PUBLIC EXPENDITURE/EMPLOYEE!BENEFITS POLICY McMillan indicated she has a question regarding activities may include such things as insurance o: Moorse stated there are different types of is meant by the sentence "these programs and , incentive and recognition awards, etc." plans available to the City employees. Murphy moved, McMillan seconded, to adopt the public expenditure /employee benefits policy attached to the Request for Council Action dated August 10, 2006. VOTE: Ayes 3, Nays 0. *25. NAVARRE FIRE STATION LIGHTING REPLACEMENTS Murphy moved, McMillan seconded, to approve the lighting replacements at the Navarre Fire Station at a cost of $1,998.29. VOTE: Ayes 3, Nays 0. 25A. APPOINTMENT OF PLANNING • Murphy moved, McMillan seconded, to apprc the Planning Commission and David Rahn as VOTE: Ayes 3, Nays 0. CHAIR the appointment of Cynthia Bremer as chair of e chair of the Planning Commission. PAGE 29 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 14,206 7:00 o'clock p.m. CITY ATTORNEY'S REPORT None *26. LICENSES There were no licenses. *27. BILLS Murphy moved, McMillan seconded, to approve payment of the All Funds account. VOTE: Ayes 3, Nays 0. j ADJOURNMENT • Murphy moved, McMillan seconded, to adjourn the Orono City Council meeting at 11:22 p.m. VOTE: Ayes 3, Nays 0. Linda S. Vee, City Clerk im ite, Acting Mayor • PAGE 30