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HomeMy WebLinkAbout11-22-1999 Council Minutes• ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 ROLL The Council met on the above mentioned date with the following members present: Mayor Gabriel Jabbour, Council Members Bob Sansevere, Richard Flint, Charles Kelley, and Barbara Peterson. Representing Staff were City Attorney Thomas Barrett, City Administrator Ron Moorse, Senior Planning Coordinator Michael Gaffron, Zoning Administrator Paul Weinberger, Assistant Zoning Administrator Wendy Bottenberg, Director of Public Services Greg Gappa, City Engineer Tom Kellogg, and Recorder Jackie Young. Mayor Jabbour called the meeting to order at 7:00 p.m. CONSENT AGENDA ( #1) APPROVE /AMEND Peterson moved, Sansevere seconded, to approve the addition of 9A, #2438, 4680 and • 4720 Bayside Road to tonight's agenda. VOTE: Ayes 5, Nays 0. Items 4, 5, 7, 8, 9, 9A, 10, 11, 12, 13, 14, 15, 16, 17, 19, 21, 22, 23, 24, 25, and 26 were added to the Consent Agenda. Sheila Miller inquired about Item #10, noting that they did have some concerns regarding the costs involved. Mayor Jabbour stated that the City Council is merely approving a feasibility study for this project and not commencement of the project at this time. Sansevere moved, Peterson seconded, to approve the Consent Agenda as amended. VOTE: Ayes 5, Nays 0. APPROVAL OF MINUTES *( #2) Special Council Meeting of November 4, 1999 Sansevere moved, Peterson seconded, to approve the minutes of the Special City Council meeting of November 4, 1999, as submitted. VOTE: Ayes 5, Nays 0. 0 ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 *( #3) Regular Council Meeting of November 8, 1999 • Sansevere moved, Peterson seconded, to approve the minutes of the Regular City Council meeting of November 8, 1999, as submitted. VOTE: Ayes 5, Nays 0. PARK COMMISSION COMMENTS - Irene Silber, Representative Silber thanked the City Council on behalf of the Parks Commission for acquiring the land in Navarre. Silber also extended thanks to the Public Works Department for cleaning up the Navarre Park. Mayor Jabbour stated that the City of Orono is in the process of doing due diligence on the condition of soils, with the purchase of the land being contingent upon the results. Mayor Jabbour stated he has requested Peter Johnson to appear tonight to speak on the Dakota Rail to Trail project. Peter Johnson stated he is an interested citizen who has been attending the meetings regarding the Dakota Rail to Trail. Johnson stated that the railroad had indicated they were going to discontinue service on the line due to the poor condition of the tracks, which has now been retracted by the railroad due to a commitment by 3M to allow the railroad to transport fuel oil, • which will increase traffic on the railroad line by approximately 60 to 75 carloads per year. Johnson indicated that Mn/DOT has written a letter to the Rail America putting them on notice that if the operations of the railroad cease, they will not be able to retain their interests in the real estate. Johnson commented that there still exists a significant amount of railroad line that is in disrepair, which tends to cause derailments. Mayor Jabbour inquired whether they still have a self - imposed moratorium on hauling of hazardous materials. Johnson stated that the self - imposed moratorium is still in effect, but that the shippers would like the railroad to resume hauling the hazardous materials. Mayor Jabbour inquired whether the fuel oil would be considered a hazardous material. Johnson remarked that he is unsure at this point whether that would be considered a hazardous material by the railroad and is dependent on whether the flash point of the fuel oil is below 200 in order for it to be classified as a hazardous material. Mayor Jabbour stated that the railroad is interested in recouping its investment in the real estate. 0 ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 0 (Park Commission Comments, Continued) Johnson commented in his view Hennepin Parks or the DNR should give Rail America an alternative use for this land, noting that the land will be conveyed to Rail America free and clear if they continue to run the railroad until the year 2008 or 2009. Mayor Jabbour indicated that he will continue to pursue this project. Johnson stated that if there is a serious derailment, in his opinion Rail America will discontinue operating this railroad. LAKE MINNETONKA CONSERVATION DISTRICT - Lili McMillan, Representative McMillan addressed the City Council regarding the situation with Big Island, noting that the LMCD Board has agreed to review the use of safety lanes in this area and the Board should be ready to vote on this issue hopefully in December. McMillan stated in her view this is a good attempt by the LMCD to try to resolve some of the safety issues and problems encountered by the water patrol. McMillan stated that one of the ways to approach this situation is to educate the public once an • ordinance is adopted by the LMCD. McMillan commented in her opinion the residents will appreciate the access. McMillan stated the LMCD is also looking at different ways to raise additional money for safety enforcement as well as reviewing the issue of licensing to increase public awareness as it relates to safety on the lake. Mayor Jabbour commented that the special deputy law is being challenged currently, but that the City of Orono still needs to increase the amount of exposure by the police department on Lake Minnetonka and to find ways in which they can show their support of the police. Jabbour suggested that the LMCD consider sending the fees collected by the LMCD to the sheriffs department to help offset the costs of enforcement on the lake. McMillan stated that the LMCD will also be letting bids for the purchase of a new milfoil harvester. Sansevere inquired what is done with the milfoil once it is harvested. McMillan stated for the most part the milfoil is transported out to the arboratium where it is allowed to dry and basically turns to dust. 0 ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 (LMCD, Continued) Kelley commented that he was surprised at the low attendance records of some of the members on the LMCD Board. Mayor Jabbour stated that the LMCD needs to have a leader who has a vision of what the future of the LMCD is, noting that environmental issues are becoming very important in the minds of a lot of residents in the area. McMillan commented that the cities and residents need to continue to manage the natural resources that exist in the area for future generations and not to take them for granted. Mayor Jabbour thanked McMillan for her efforts on the LMCD Board. Flint commended McMillan on her fine attendance record. PARK COMMISSION APPLICANT INTERVIEWS Ted Edin, Casco Point, indicated that he was interested in serving on the Park Commission as he enjoys the outdoors and is looking for a meaningful cause to which he could devote some of his time. Edin commented that he is basically retired and would be able to devote • sufficient time to this cause. Edin stated that he is unsure what direction the City of Orono would like to see pursued as it relates to the local parks, but indicated he would be willing to follow the direction of the City Council in that regard. Mayor Jabbour commented that the City of Orono's philosophy regarding its local parks is changing somewhat and that the City is in the process of amending their comprehensive plan to reflect that change. Jabbour indicated that the majority of Orono's parks tend to be more passive and have been acquired by the City through the generous donations of the citizens in this area. Edin stated that he is a hard worker and would be devoted to the improvement of the parks. Flint advised Edin that the Parks Commission is an advisory board, with the City Council making the final decision as it relates to the parks. Flint stated that the City attempts to get a broad geographical representation on the Parks Commission, noting that currently one member on the Commission lives in the Casco Point area. Flint commended Edin on his interest in becoming involved with the activities of the City. Mayor Jabbour thanked Edin for appearing before the City Council. • 0 ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 (Park Commission Applicant Interviews, Continued) Rick Meyers, Navarre, stated that he is happy with the progress being made on the parks in Orono and the efforts to amend the comprehensive plan to reflect the changing philosophy of the City as it relates to parks. Meyers commented that people tend to identify with the neighborhood parks and that he envisions the parks becoming a community focal point for the various neighborhoods. Meyers indicated that he is willing to continue to pursue the Dakota Rail to Trail project, noting that he is a member of the ad hoc committee for this project. Meyers commented that the addition of a bike/hiking trail in this area would be a good asset to the community. Flint thanked Meyers for his efforts in working with the City, noting that the City is interested in getting some participation from the residents in the Navarre area. Flint noted that the Parks Commission acts as an advisory board, with the City Council having the final authority. Meyers commented that the Parks Commission and City Council need to work together towards a common goal. Meyers stated he is willing to abide by the decisions of the City Council. • Mayor Jabbour thanked Meyers for appearing before the City Council. PLANNING COMMISSION COMMENTS - Bill Stoddard, Representative Bill Stoddard stated he would be available for questions at tonight's meeting. Mayor Jabbour commended the Planning Commission for their fine efforts on the Adult Use Ordinance recently adopted by the City of Orono. PUBLIC COMMENTS None ZONING ADMINISTRATOR'S REPORT *( #4) #2398 WAYZATA COUNTRY CLUB, 200 WAYZATA BOULEVARD - CONDITIONAL USE PERMIT AND VARIANCE - RESOLUTION NO. 4385 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4385, • a Resolution Granting a Variance to Permit Land Alteration Within a City Protected ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 • ( #2398, Wayzata Country Club, Continued) Wetland and a Conditional Use Permit to Permit Land Alteration to Permit the Expansion of Two Ponding Areas for the Wayzata Country Club, 200 Wayzata Boulevard. VOTE: Ayes 5, Nays 0. *( #5) #2525 LARRY JACOBSON AND VICKIE O'NEILL, 635 FERNDALE ROAD NORTH - VARIANCE - RESOLUTION NO. 4386 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4386, a Resolution Granting a Variance to Permit a Side Yard Setback to Allow a 612 Square Foot Two -Stall Attached Garage for the Property Located at 635 Ferndale Road North. VOTE: Ayes 5, Nays 0. *( #6) #2530 WILLIAM WEAR, 2160 WAYZATA BOULEVARD - VARIANCE Troy Ramhill, Conoco owner, was present. Weinberger remarked that little progress has been made on the canopy lights with Mr. Wear, • noting that City Staff is attempting to work with the Applicant on finding alternative lighting. Mayor Jabbour noted that the lighting must be approved in order to be in compliance with the conditional use permit. Ramhill indicated that he is not aware of the problem concerning the lights, noting that he was under the impression that they had previously been approved. Mayor Jabbour stated that the lights are supposed to be recessed can lights with the light reflected down towards the ground rather than out. Jabbour stated he receives a number of calls per day regarding this issue. Kelley stated that William Wear has been made aware of the situation and is obligated to bring the lights into compliance. Kelley commented that the occupancy permit should not have been issued until everything was in compliance. Mayor Jabbour noted that the City has sent Mr. Wear a letter notifying him of the situation. Ramhill commented that Wear is having problems with the installer of the canopy. Mayor Jabbour stated that the City Council cannot approve the signage until the other item is brought into compliance. • ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 • ( #2530 William Wear, Continued) Weinberger noted that the requested signage would be a conditional use. Tom Barrett, City Attorney, stated that the City Council may elect to revoke the conditional use permit if the owner of the property is not in compliance with the City's terms and conditions. Barrett suggested that the City Council table this item until January to give the property owner time to resolve the situation. Kelley commented that he is not in favor of the type of signage being proposed for this site. Ramhill stated that they have downsized the sign significantly to bring the property into compliance, noting that he is planning to erect a monument type sign. Bill Stoddard, Planning Commission Representative, stated the Planning Commission reviewed the previous resolution that had been approved for this property, which allowed 573 square feet of signage, and the requirements allowed under the current ordinance, which allows up to a maximum of 380 square feet of signage. Stoddard noted that the Applicant has reduced the total signage on this property at the request of the Planning Commission. Mayor Jabbour suggested that the owner of the Conoco Station turn off the canopy lights at • night until the situation is resolved. Ramhill commented that he has attempted to improve the property by removing the old signs and installing a new canopy with recessed lights as well as a new sign. Ramhill indicated that for security purposes a well -lit area is desirable. Ramhill reiterated that he was operating under the assumption that the light situation was in the process of being resolved, and requested that his sign be approved. Mayor Jabbour stated since the property owner is operating with a conditional use permit, the property must be brought into compliance prior to any new conditional use permits being issued on the property. Jabbour pointed out that the existing conditional use permit can be revoked if the property is not in compliance with the required terms and conditions. Flint stated that the light situation is an important issue and needs to be resolved before approval on this application can be granted. Sansevere suggested that Ramhill work with Wear to resolve this issue. Ramhill commented that he was unaware that the lights were an issue with the adjoining land owners. Kelley moved, Peterson seconded, to table Application #2530, 2160 Wayzata Boulevard, • to allow the Applicant time to resolve the lighting situation. VOTE: Ayes 5, Nays 0. ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 • *( #7) #2542 BRUCE HEDBLOM AND CAROL CLINE- HEDBLOM, 2601 CASCO POINT ROAD - RESOLUTION NO. 4387 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4387, a Resolution Granting a Variance to Allow the Removal of a Deck and to Construct a New Deck and Three Season Porch for the Property Located at 2601 Casco Point Road. VOTE: Ayes 5, Nays 0. *( #8) #2545 LOU AND MARILYN FEGERS, 3590 NORTH SHORE DRIVE - VARIANCES - RESOLUTION NO. 4388 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4388, a Resolution Granting Variances to Hardcover to Allow for Construction of a Two -Stall Attached Garage for the Property Located at 3590 North Shore Drive. VOTE: Ayes 5, Nays 0. *( #9) #2546 CHRISTINE WOOD, 4005 NORTH SHORE DRIVE - VARIANCE RENEWAL - RESOLUTION NO. 4389 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4389, a Resolution Granting Variances to Street Lot Line Requirements and Hardcover to Allow for Construction of a Detached Garage and Storage Addition for the Property Located at 4005 North Shore Drive. VOTE: Ayes 5, Nays 0. *( #9) MICHAEL SLETTEN AND MARY K. SLETTEN AND B. PETER ACHEY, 4680/4720 BAYSIDE ROAD - LOT LINE REARRANGEMENT - SECOND EXTENSION TO EFFECTIVE PERIOD OF PRELIMINARY APPROVAL - RESOLUTION NO. 4390 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4390, a Resolution Granting a Second Extension of the Effective Period of Final Subdivision Approval for a Lot Line Rearrangement at 4680/4720 Bayside Road. VOTE: Ayes 5, Nays 0. MAYOR/COUNCIL REPORT Flint stated that Minnetonka is in the process of adopting an open space ordinance. Flint indicated that he will supply the members of the City Council with a copy of the ordinance once approved. • • ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 (Mayor /Council Report, Continued) Mayor Jabbour suggested that the City Administrator obtain a copy of the ordinance for distribution to the City Council. Sansevere commented that he would be in favor of adopting some type of administrative approval for some of the applications that appear before the Planning Commission. Mayor Jabbour stated that since the public hearing is held at the Planning Commission level, it is necessary to hear the applications. Jabbour commented that this issue has been reviewed in the past. Stoddard stated that the Planning Commission is interested in looking at other communities who have a consent agenda for the Planning Commission to see if a similar one could be adopted in Orono. Stoddard indicated that they would like to eliminate some of the easier applications, if possible, in an effort to reduce the amount of time spent at the meeting. Sansevere requested that City Administrator take this item under consideration. • Gaffron stated that he would be willing to identify a list of items that could be dealt with by City Staff, noting that some changes to the City Codes may be necessary. Mayor Jabbour commented that he is comfortable with the present City Staff and would be willing to pursue this, noting that this item may need to be revisited periodically if City Staff changes. Jabbour suggested that the City Administrator could also review those items. Flint commented that he has confidence in the present City Staff and Planning Commission which enables the City Council to place a large number of items on the consent agenda. Gaffron indicated he would be willing to look at this issue after he has completed reviewing the City's Comprehensive Plan. Moorse suggested that this item could be reviewed by the City Council on an annual basis. Sansevere commended the Planning Commission for their fine efforts and input on the various applications. Mayor Jabbour suggested that the Applicants be informed that they should attempt to have their application comply as much as possible before it is brought before the Planning Commission to eliminate the need for them to reappear before the Planning Commission. n LJ ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 • (Mayor /Council Report, Continued) Sansevere inquired whether the Cops in School grant applies to both the Mound and Orono School Districts. Moorse indicated that the grant applies only to the Orono School District. Moorse noted that Minnetrista has received the same grant and will be providing funding for this program to the Mound School District. Sansevere suggested that the Planning Commission be notified if a particular item is in litigation before the application is heard. Moorse commented that generally the Chair of the Planning Commission is made aware of that fact. Mayor Jabbour stated he was approached by a resident who implied that the dock access on Big Island was being solely driven by himself and that there was a conflict of interest that exists. Jabbour commented in his opinion a conflict of interest does not exist, and that he will continue to work diligently on this item to find a desirable permanent solution regarding dock access as it relates to the landlocked property owners. Sansevere commented in his view the Planning Commission took a good approach to the situation by requesting that the property owners reach an amicable solution among themselves. Mayor Jabbour stated in his opinion there are only two available sites for a dock access on Big Island. Jabbour commented that he hopes the residents are able to resolve this issue. ENGINEER REPORT *( #10) Request for Sewer Connection - 800 Brown Road South Sansevere moved, Peterson seconded, to approve the use of one sewer unit for connection of 800 South Brown Road to Sanitary Sewer, with the Property Owner being Assessed for 100 Percent of the Sewer Extension from the end of the Webber Hills Sewer Project. VOTE: Ayes 5, Nays 0. *( #11) Pay Request #1 - Well #1 Maintenance Repairs Sansevere moved, Peterson seconded, to approve Request for Payment #1, Navarre Well #1 Maintenance and Pump Repairs Project to Alberg Water Services, Inc., in the amount of $7,083.20. VOTE: Ayes 5, Nays 0. i 10 • ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 *( #12) Request for Payment #3 - Orono Orchards Sanitary Sewer Project Sansevere moved, Peterson seconded, to approve Request for Payment #3, Orono Orchards Sanitary Sewer Project to Widmer, Inc., in the Amount of $76,570.28. VOTE: Ayes 5, Nays 0. *( #13) Request for Payment #1 - Stubbs Bay Road Cul -de -Sac Project Sansevere moved, Peterson seconded, to approve Request for Payment #1, Stubbs Road Cul- de-Sac Project to Buffalo Bituminous, Inc., in the Amount of $12,554.25. VOTE: Ayes 5, Nays 0. *( #14) Approve Easement for Stubbs Bay Cul -de -Sac Project Sansevere moved, Peterson seconded, to authorize payment of $380.00 to Stephen & Noreen Krogness for an Easement to Construct the Stubbs Bay Road Cul -de -Sac. VOTE: Ayes 5, Nays 0. CITY ADMINISTRATOR'S REPORT • *( #15) 2000 FEE SCHEDULE - ORDINANCE AND SUMMARY ORDINANCE NO. 194, SECOND SERIES, FOR PUBLICATION Sansevere moved, Peterson seconded, to approve and adopt ORDINANCE and SUMMARY ORDINANCE NO. 194, SECOND SERIES, an Ordinance Adopting the 2000 Fee Schedule and Repealing Ordinance No. 181, Second Series; No. 190, Second Series; and 192, Second Series. VOTE: Ayes 5, Nays 0. *( #16) PROSECUTING ATTORNEY CONTRACT RENEWAL Sansevere moved, Peterson seconded, to approve the Renewal of the Contract with Ken Potts for Prosecution Services for the Year 2000 at a cost of $28,700.00, and to Authorize the City Administrator to Sign the Renewal Agreement. VOTE: Ayes, Nays 0. *( #17) CONSOLIDATION STUDY GRANT REQUEST - RESOLUTION NO. 4391 Sansevere moved, Peterson seconded, to adopt RESOLUTION NO. 4391, a Resolution Requesting Funding From the Board of Government Innovation and Cooperation to Assist with Costs Associated with the Long Lake /Orono Consolidation Study. VOTE: Ayes 5, Nays 0. 11 ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 0 ( #18) PARK COMMISSION APPOINTMENT Mayor Jabbour commented in his view Rick Meyers would be a good addition to the Parks Commission and is knowledgeable about Orono's parks. Jabbour stated he elected not to appoint him in the past due to his short residency in the area. Peterson stated she was supportive of Meyers for this position. It was the consensus of the City Council to appoint Rick Meyers to the Parks Commission. Peterson moved, Flint seconded, to appoint Rick Meyers to the Parks Commission, effective immediately. VOTE: Ayes 5, Nays 0. Moorse stated that the City will send the applicants a letter informing them of tonight's action. Sansevere requested that the City Administrator also call Ted Edin and thank him for his interest in the position as well as the reasons why Meyers was appointed. *( #19) RESIGNATION OF FULL -TIME COMMUNITY SERVICE OFFICER ROBYN HOECHST • Sansevere moved, Peterson seconded, to accept the resignation of Robyn Hoechst, Community Service Officer, effective December 1, 1999. VOTE: Ayes 5, Nays 0. ( #20) PERSONNEL ACTION - KRIS KNOLLENBERG, POLICE RECORDS CLERK Moorse stated that Kris Knollenberg has reported a work - related injury, which has left her unable to perform her job duties. Moorse indicated that Knollenberg is pursuing this matter through the Worker's Compensation Division and is attempting to find other employment. City Staff is recommending that she be terminated from the police records position. Sansevere inquired whether some of the newer technology would enable her to perform this job. Tom Barrett, City Attorney, stated he has reviewed this situation with City Staff for a number of months, noting that he is not aware of any technology at this time that would enable the employee to fulfill the requirements of the position. Barrett stated that this is a critical position for the police department and they need to have it filled by the spring. Barrett remarked that the employee has only recently been given a statement by her doctor, and unfortunately there is not sufficient work within her work restrictions to enable her to play a productive role in • 12 • ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 ( #20 Personnel Action - Knollenberg, Continued) accomplishing the work of a police clerk. City Staff has also attempted to review other positions within the City to see whether they would accommodate her work restrictions. Barrett stated the applicant is still able to receive worker's compensation support and training as well as rights that are available to her to appeal this decision should she so desire. Sansevere inquired whether the City has exhausted all other options. Moorse indicated that they have looked at all the options available. Moorse stated in his opinion the present technology would not enable her to perform the duties required in this position. Kelley moved, Peterson seconded, to approve the termination of Kris Knollenberg from the Police Records Position, effective November 22, 1999. VOTE: Ayes 5, Nays 0. *( #21) 2000 ENGINEERING RATES • Sansevere moved, Peterson seconded, to approve the General Engineering Rates for the Year 2000 as Proposed by Bonestroo Associates. VOTE: Ayes 5, Nays 0. • *( #22) CERTIFICATION OF DELINQUENT UTILITIES AND GENERAL SERVICE FEES - RESOLUTION NO. 4392 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4392, a Resolution Providing for the Collection of Delinquent 1999 Charges for Sewer and Water Utility Services, Fees for the Annual Septic Inspection and Recycling Programs, Fees for False Alarms, Developers Improvement Fees, and other General Service Fees. VOTE: Ayes, 5, Nays 0. *( #23) RENEWAL OF POLICE SERVICE CONTRACTS Sansevere moved, Peterson seconded, to approve the Renewal of the Police Services Contracts with the Cities of Spring Park and Minnetonka Beach for the year 2000, and to Approve the Renewal of the Police Service Contract with the City of Long Lake for the Years 2000, 2001, and 2002. VOTE: Ayes 5, Nays 0. 13 ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 *( #24) RENEWAL OF ANIMAL CONTROL SERVICE CONTRACTS FOR • YEAR 2000 Sansevere moved, Peterson seconded, to approve the Renewal of the Animal Control Contracts with the Cities of Excelsior, Tonka Bay, and Shorewood for the Year 2000. VOTE: Ayes 5, Nays 0. *( #25) FUNDING FOR THE ACQUISITION OF THE PROPERTY AT 3790 SHORELINE DRIVE - RESOLUTION NO. 4393 Sansevere moved, Peterson seconded, to approve and adopt RESOLUTION NO. 4393, a Resolution Authorizing the Acquisition of the Property at 3790 Shoreline Drive to be Funded Partially from the General Fund and Partially from the Park Fund, and to Amend the 1999 General Fund and Park Fund Budgets to Reflect the $80,000 Expenditure in each of the Funds. VOTE: Ayes 5, Nays 0. *( #26) LEAGUE OF MINNESOTA CITIES INSURANCE TRUST BILLING REGARDING WOODHILL COUNTRY CLUB LITIGATION Sansevere moved, Peterson seconded, to approve the payment of 510,597.29 to the • LMCIT for the City's share of the defense costs related to the Woodhill Country Club litigation. VOTE: Ayes 5, Nays 0. CITY ATTORNEY'S REPORT None *( #27) LICENSES On Sale Liquor & Sunday Jimmie's Lounge 3380 Shoreline Drive Off Sale Liquor 12 Hi Liquor 2160 West Wayzata Boulevard Navarre Liquors, Inc. 3421 Shoreline Drive 14 0 • ORONO CITY COUNCIL MEETING MINUTES FOR NOVEMBER 22, 1999 ( #27 Licenses, Continued) Club Spring Hill Golf Club 725 Sixth Avenue North Wayzata Country Club 200 Wayzata Boulevard Woodhill Country Club 200 Woodhill Road Gambling Minnesota Multiple Sclerosis Society - Resolution No. 4394 (Jimmie's Lounge, 3380 Shoreline Drive) Lions Mound Northwest Tonka Club - Resolution No. 4395 • (Navarre Lanes, 3435 Shoreline Drive) 0 Kennel Chris Tully 1355 North Arm Drive *( #28) BILLS Sansevere moved, Peterson seconded, to approve payment of the All Funds Account. VOTE: Ayes 5, Nays 0. ADJOURNMENT Jabbour moved, Peterson seconded, to adjourn the meeting at 8:42 p.m. AT ST:, Linda S. Vee, City Clerk Gab 'el Jabbour, ayor 15