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HomeMy WebLinkAbout03-30-1987 Council MinutesMINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 ATTENDANCE 7:01 P.M. The Orono Council met on the above date with the following members present: Mayor Grabek, Councilmembers Goetten, Peterson, Sime, and Callahan. The following represented the City staff: City Administrator Bernhardson, Public Works Coordinator Gerhardson, Building & Zoning Administrator Mabusth, Assistant Planning & Zoning Administrator Gaffron, and City Recorder Peterson. City Engineer Cook and City Attorney Barrett were also present. CONSENT AGENDA* It was moved by Councilmember Sime, seconded by Councilmember Goetten, to approve the Consent Agenda* subject to removal of the following items: #6 - #1114 Bracken - requested by Callahan #17- Spring Clean Up Days - requested by Peterson #21- Licenses - requested by staff Motion, Ayes 5, Nays 0. PUBLIC HEARING - C.D.B.G. YEAR XIII Mayor Grabek stated that the public hearing notice was not published as required, therefore this matter must be tabled until the April 27, 1987 Council meeting. He asked for comments from the public. Gary Printup, 1261 Briar St., stated that the previous Council agreed to consider using C.D.B.G. funds for any Crystal Bay sewer applications. City Administrator Bernhardson explained that the applications are currently at the County level being considered for discretionary funds, of which results may not be known for another few weeks. These discretionary funds are monies left over from previous years of CDBG funds not spent. There were no other comments from the public at this time. It was moved by Mayor Grabek, seconded by Councilmember Peterson, to reschedule the public hearing regarding use of Year XIII C.D.B.G. funds. Motion, Ayes 5, Nays 0. APPROVAL OF MINUTES* It was moved by Councilmember Sime, seconded by Councilmember Goetten, to approve the Minutes from the March 17, 1987 Council meeting as submitted. Motion, Ayes 5, Nays 0. PUBLIC COMMENTS There were no comments from the public. 1 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 ZONING ADMINISTRATOR'S REPORT: 11096 J. VOGT /M. HILBELINK* 95/175 WATERTOWN ROAD FINAL SUBDIVISION RESOLUTION 12152 It was moved by Councilmember Sime, seconded by Councilmember Goetten, to adopt Resolution #2152 approving the Plat of Peterman Second Addition. Motion, Ayes 5, Nays 0. COMPREHENSIVE PLAN #2 Mayor Smeby of Long Lake was present for this matter. City Administrator Bernhardson recommended that formal action on the Comprehensive Plan #2 be tabled until the April 27, 1987 meeting as requested by Mr. Rebers, owner of Area 4. City Administrator Bernhardson explained that the Comprehensive Plan Amendment being proposed is the result of a year long study of the Highway 12 Corridor. Once the Council has given preliminary approval, the plan is sent to the Metropolitan Council for approval and also sent to the affected jurisdictions for their comments. After Metro Council approval, it would be brought back to the City Council for final adoption and implementation. City Administrator Bernhardson explained the overall comprehensive plan objectives were as follows: 1. Land use - using Orono's general philosophy of protecting Lake Minnetonka (runoff etc.). 2. Transportation - dealing with Highway 12, transportation problems through and across corridor. 3. Environmental Protection - keeping major environmental features intact and if, possible enhancing them. 4. Public Service Provision - that any improvements be able to pay for themselves, noting it is not the intent of this change to generate any tax base. General alternatives considered in this study as follows: 1. Leave as status quo. 2. Develop possible on -site septic uses that were not not typical single family home uses. 3. Possible development beyond the existing systems capacity, particularly transportation, sewer & water in the area. 4. Not to go beyond the existing systems, remain within the existing capacity. 5. Combination of all alternatives 1 -4. He reviewed the implementation process and performance 2 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 '.OMPREHENSIVE PLAN f2 standards. He noted some major issues addressed in the comprehensive plan for the. Metro Council included metropolitan systems of sewer, transportation, parks, airport, housing, and MUSA line. The sewer area was one of the most critical concerns during the study process and will require, as proposed, some upgrade of the existing sewer line between Long Lake, Orono, and Medina involving negotiations with those communities. Regarding transportation, frontage roads are proposed to be developed. Regarding a general aviation airport in western Hennepin, the area does not appear to be suitable and suggested an area further north. Regarding housing, it provides the opportunity for development of alternatives to single family homes which include goals to provide low and moderate income housing. Regarding MUSA line, there would be expansion proposed in selected areas. City Administrator Bernhardson reviewed the following areas in which no significant changes are recommended: Area A - Portion of land at intersection of Hwy. 12 and County Road 6, referred to as Summerfield Farm area. This is currently non - conforming use and no changes are recommended. Area B - Currently is designated as unsewered residential. No changes recommended regarding zoning or on -site septic. It could possibly be developed as a Planned Residential District. Area C _ Currently a single family residential area with an existing commercial kennel that has recently been approved to connect to sewer. Area recommended to stay as -is. Area D _ 'This is currently school and undeveloped property with no changes recommended. Area E _ This is the far southeasterly end of the corridor, Luce Line /Hwy. 12 /Wayzata border which was originally recommended with no changes and remain zoned residential with on -site septic and on -site water. During the study, the owners of the proposed Busy Beaver Day Care Center requested to hook up to Long Lake's City sewer and water. This request was primarily because the building is required to be sprinkled necessitating a 500 gallon per minute well. This would cost much more than hooking up to city sewer and water. Long Lake is willing to serve them but would require a MUSA line extension for sewer. Planning Commission recommended approval of the extension. 3 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 .OMPREHENSIVE PLAN #2 Mayor Smeby stated that at this point the City of Long Lake needs to negotiate with Orono regarding these services prior to submitting the plan to Metro Council. City Administrator Bernhardson suggested that staff work with Long Lake staff within the next 30 days to be followed by both Council's meeting together. Councilmember Callahan stated that the City has tried not to encourage individual parcels to allow sewer & water hook -up to other communities. He is not agreeable to allowing hook -up because of concerns on the overall effect on the system. Mrs. Cici stated that their property borders Wayzata /Long Lake /Orono railroad track /Hwy. 12. She felt Long Lake would be the closest source for sewer and water service for many years to come. She noted that it would cost aproximately $50,000 more for on -site systems. Assistant Zoning Administrator Gaffron noted that the property does have on -site septic capability. City Administrator Bernhardson reviewed the areas where change is recommended as follows: Area 1 - Southwest corner of Old Crystal Bay. Staff recommendation - Unsewered light Commercial or Industrial. (Metro Council has indicated that their policy no longer allows new unsewered commercial /industrial areas apart from designated rural development centers. Therefore, a MUSA line extension would be required if property was designated for commercial/industrial purposes.) Planning Commission recommendation - Unsewered single family residential with no MUSA line extension. Area 2 - South of Hwy. 12 between Old Crystal Bay & Long Lake /Orono border. Staff recommendation - Construction of frontage road to reduce direct Hwy. 12 access. Two alternative frontage roads proposed. 4 MINUTES OF THE REGULAR ORONO COUNCIL MEETING-HELD MARCH 30, 1987 COMPREHENSIVE PLAN #2 Planning Commission recommendation - Construction of frontage road to reduce direct access to Hwy. 12 with no location designated. Area 3 - Land north of Hwy. 12 between Old Crystal Bay & Willow. Staff recommendation - Sewer to full area Commercial /Non - single family residential on southern 1/3 of property. Single family sewered on north. Planning Commission recommendation - Same as staff except unsewered on eastern 1/2 of northern 2/3 of property. Tom Reiersgord, attorney representing the owners of the south half except for the west 20 acres; and also represent the owner of the northeast corner of Area 3. He noted that the northeast corner has a high water table and should be included in the sewered area. He would like to see a broader range for potential development. He felt the property was too valuable for residential development. Area 4 - Rebers Property Staff recommendation - Business abutting Hwy. 12 with a frontage road & possible single family against frontage road back to 2 acre single family. Planning Commission recommendation - Same as staff's not desiring to cut off Brown Road. Inclusion of entire Rebers' property in MUSA. No readjustment of B -1 zone until a formal proposal submitted. Mr. Rebers was present and stated he would voice his comments when his counsel is present at the April 27th meeting. Upon request, Mr. Rebers stated that if property is zoned 1 -acre, 25 homes would be proposed; zoned 2 -acre, 15 homes proposed; and zoned 1 and 2 -acre blend, 21 homes proposed. Tim Adams noted, for the record, that there is a great concern among the homeowners regarding the number of cars on North Brown Road. 5 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 COMPREHENSIVE PLAN #2 Area 5 - Northeast corner of Hwy. 12 east of Willow (owned by Mr. Ringer). Staff recommendation - Inclusion in MUSA line. Frontage road through property. Commercial abutting Hwy.12, non - single family north side of frontage road with appropriate buffering back to the Ringerswood area. Planning Commission recommendation - same as staff's. Joe Reis, 720 Dickey Lake Dr., asked what "appropriate buffering" consisted of. He also asked about the zoning of the existing two residential lots south of Dickey Lake Dr. City Administrator Bernhardson stated it has not yet been defined, it would be based on the type of development. It could be landscaping, berming, certain distances, etc. Regarding the two residential lots, they are proposed to stay residential, not necessarily single - family; and are included in the MUSA line. City Administrator Bernhardson briefly discussed the bike and walking paths proposed which would be reviewed by the Park Commission. There were no other comments from the public. City Administrator Bernhardson stated staff would meet with representatives from Long Lake and Medina prior to the April 27th meeting, and subsequently" the Council's will meet. The Orono City Council accepted the information regarding Comprehensive Plan Amendment and discussion to be continued to the April 27, 1987 meeting for a possible preliminary approval. #1114 WILLIAM M. BRACKEN 1770 WEST FARM ROAD VACATION OF DRAINAGE AND UTILITY EASEMENTS RESOLUTION #2153 Regarding this application, Councilmember Callahan asked if the City had a policy in general of taking drainage and utility easements along property lines. Zoning Administrator Mabusth stated that it has been typical of the City to request these easements, and if vacated a replacement easement is requested. Staff feels in this particular case, a replacement easement is 1.1 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 #1114 BRACKEN CONTINUED not necessary, however if any additional land alteration takes place on this property, a conditional use permit would be required and a replacement easement can be acquired at that time. It was moved by Councilmember Callahan, seconded by Councilmember Sime, to approve the vacation petition of William Bracken for the vacation of a 10 feet wide drainage and utility easement along the shared lot line of Lots 16 and 17, Block 1, the Farm at Long Lake, finding the easement not currently occupied with utility lines, not a drainageway and finding no future public purpose which the easement area in its present location; and finding no need to acquire additional drainage and utility easements along the 623 feet of the southern lot line. Motion, Ayes 5, Nays 0. RICHARD RAGATZ 1945 CONCORDIA STREET VARIANCE RESOLUTION #2154 Mr. Ragatz was present for this matter. City Administrator Bernhardson explained the request for 2' side setback, 2' street setback, and hardcover variances to construct a 2 -car detached garage (replacing a small shed structure that abuts both lot lines) and a future addition to residence. Planning Commission recommended that the required 10' street lot line setback be maintained; 5' side lot line setback; and maximum 75 -250' hardcover of 27% allowed. Councilmember Goetten asked if the new garage would have a firewall on the north side lot line; and if the garage conformed with the fire hydrant setback. Assistant Zoning Administrator Gaffron stated that he would have to check with the Building Official regarding a required firewall; and the new garage does meet the fire hydrant setback. It was moved by Councilmember Goetten, seconded by Mayor Grabek, to adopt Resolution #2154 granting the variances per Planning Commission's recommendation. Motion, Ayes 5, Nays 0. #1121 KENNETH ZULLO 3160 NORTH SHORE DRIVE VARIANCE RESOLUTION #2155 Ken and Jaye Ann Zullo were present for this matter. 7 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 #1121 ZULLO CONTINUED City Administrator Bernhardson explained the application to raze the existing home and construct a new home on a 100' wide lot. The proposal requires a lot width variance, 8' average lakeshore setback variance for proposed deck, and a hardcover variance (27.9% proposed in the 75 -250' zone). Planning Commission recommended approval of the lot width and hardcover variance; and denial of the average lakeshore setback variance. Subsequently, applicants have revised their proposal for a 4' average setback variance (8' originally proposed), and an additional 12 s.f. hardcover. Assistant Zoning Administrator Gaffron read into the record a letter from Paul & Beverly Blomberg, 3180 North Shore Drive, stating that they take no exception to the proposal. He noted another letter from Mrs. Stetler, seller of the property, stating her reasons for favoring the proposal. Councilmember Goetten expressed her appreciation to the Zullo's for submitting a revised plan. She noted that the existing boat /storage house is a non - conforming use and should be stated as such in the resolution. It was moved by Councilmember Sime, seconded by Councilmember Peterson, to adopt Resolution #2155 amending it to approve the variances as.proposed in the revised plan and noting that the existing storage shed is a non - conforming structure. Motion, Ayes 5, Nays 0. SMITHS BAY YACHT CLUB REVIEW OF PLAN SUBMISSION City Administrator Bernhardson explained that the chronological review of submittals /requests /etc. involving Smith Bay Yacht Club's sketch plan and formal application is being presented for Councils' information only, no action required. Councilmember Goetten questioned how the City deals with Marina's now that the Marina Committee no longer exists. City Administrator Bernhardson explained that staff is currently working on a new approach to effectively deal with the marinas. Councilmember Goetten voiced concern regarding the effects of this proposal on DNR's push for "open accesses ". City Administrator Bernhardson stated staff will check on that issue. N MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 JMITH'S BAY YACHT CLUB CONTINUED Councilmember Sime stated that some residents are concerned with the proposed use(s) and multi - ownership. He felt this must be addressed and resolved at the next review. Councilmember Callahan questioned the City's control over the B -2 zoning area and would like this issue addressed. ORDINANCE AMENDMENT* REZONING RR-ILA TO LR -JA ORDINANCE NO. 33 SECOND SERIES It was moved by Councilmember Sime, seconded by Councilmember Goetten, to adopt Ordinance No. 33 Second Series to amend the Municipal Zoning Code of Orono by redescribing the legal description of certain properties within the RR -lA and LR -lA Zoning Districts of the City. Motion, Ayes 5, Nays 0. #1108 JAMS E. MCGOWAN 3175 JAMESTOWN ROAD PRELIMINARY SUBDIVISION RESOLUTION #2145 City Administrator Bernhardson explained that at the last meeting, Council considered and approved a subdivision on Jamestown Road. At that meeting, Councilmember Goetten brought up the fact that the existing barn required a setback variance which Council approved. Since that time, applicant has rearranged the lot line so the variance for the barn is not needed. Staff finds no problem with the rearranged lot line. It was moved by Councilmember Goetten, seconded by Mayor Grabek, to approve the proposed lot line rearrangement and amend Resolution #2145 to reflect this change. Motion, Ayes 5, Nays 0. ENGINEER'S REPORT: CRYSTAL BAY SEWER PROJECT - PROJECT CLOSE OUT City Engineer Cook requested that the Crystal Bay Sanitary Sewer Project be finaled out and payment be made. He recommended that $1,500 be withheld from final payment until restoration and warranty items are completed to satisfaction. He reviewed the summary of costs for the project. Councilmember Goetten questioned whether $1,500 would cover the amount of work to be finished. 4 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 :RYSTAL BAY SEWER PROJECT CONTINUED City Administrator Bernhardson noted that some of these -items are covered under 1 -year warranty after payment is made. Councilmember Peterson questioned the $38,180 cost for seeding and topsoil and noting the result being mud and "miniature corn stalks ". City Engineer Cook stated he could not explain why the seeding did not take and noted that they planned to spray for weeds. LaDean McWilliams, Willow Dr. S., stated she felt money should be omitted from payment to cover weeds and grass. She understood that the topsoil was contaminated and would be replaced. City Engineer Cook stated that the soil was tested at one time and found not to be contaminated. Curt Quady stated his property, and other properties he is aware of, needs to be re -done and based on past performance, does not feel this will be done if payment is made. Jerry Wheeler, 3399 Crystal Bay Rd., stated that it is his feeling that it is obvious that a lousy job was done, it is the City's money, and there appears to be good reason to hold back payment. Gary Printup, 1261 Briar Street, stated that during the project walk- through there was mention made that the soils could possibly be contaminated. He also noted that no topsoil was placed on his property. City Engineer Cook stated that during the project walk - through, wherever they checked for topsoil, it existed. Curt Quady asked what happened to all the topsoil removed from their properties, noting that the replacement topsoil was not of the original topsoil quality. Councilmember Goetten expressed concern with getting the problems corrected after payment is made, feeling holding back payment is the City's leverage. City Engineer Cook recommended that this matter be tabled until the April 13th Council meeting and schedule another walk- through before that meeting. 10 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 :RYSTAL BAY SEWER PROJECT CONTINUED It was moved by Mayor Grabek, seconded by Councilmember Goetten, to table this matter until the April 13, 1987 Council meeting. Motion, Ayes 5, Nays 0. MAYOR'S REPORT: Mayor Grabek stated that he would not be present at the next Council Meeting because he will be on vacation. CITY ADMINISTRATOR'S REPORT: CITY HALL- PUBLIC WORKS STUDY - CONSULTANTS City Administrator Bernhardson stated that additional information has been requested from each of the proponents regarding an example of their space studies in order to provide a more objective analysis. Councilmember Callahan stated that study is apparently being done due to apparent problems with the current facility being zoning & building code violations, need for more space, and needs to provide better public service. He felt that prior to hiring a firm to solve these problems, a written report from staff should be submitted outlining the violations, deficiencies and /or inefficiencies. Councilmember Goetten felt Councilmember Callahan's request was justified, noting that the City is proceeding in a slow and careful manner. Jerry Wheeler, 3399 Crystal Bay Road, stated that some of the area residents may be opposed to expanding the City Hall facilities. The reason being it would not remain a residential community and the fear of Orono's population doubling. City Administrator Bernhardson stated that currently Orono's population is estimated at 7,300, and given the current zoning it is anticipated that the population could grow 30% over the next 12 -15 years to approximately 9,000- 10,000. Gary Printup, 1261 Briar Street, questioned the growth of City staff in relation to population and an enlarged facility, feeling a lid should be placed on staff growth. City Administrator Bernhardson explained some reasons (contract services with other communities) for Orono's staff size which are not found in other communities. He stated staff will address the concerns mentioned. 11 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 CITY HALL STUDY CONTINUED City Council accepted the Administrator's information on facilities consultant selection and tabled the matter until the April 27, 1987 Council meeting. NAVARRE REDEVELOPMENT TASK FORCE City Administrator Bernhardson stated that he addressed the Westonka Chamber meeting on February 16, 1987 in hopes of generating some interest on the part of business people and property owners in the Navarre area to serve on a task force to develop goals and objectives for the Navarre area. He stated that he has not received any response from that marketing effort other than interest indicated by letter from Pastor Mulligan of Grace Baptist Church; a resident who has had experience in redevelopment and a non -Orono resident who frequently travels through Navarre. Councilmember Sime stated that there seemed to be a complete lack of interest by the businesses and without their support, he found no reason to proceed. Mayor Grabek felt a compromise could be accomplished in order to uphold the value of the City. Councilmember Goetten felt it would behoove the City to work on possible redevelopment. Council recommended that staff continue to solicit support for a Task Force to undertake the goals and objectives portion of the Navarre Redevelopment Study. 1987 -88 ADMINISTRATOR'S GOAL SETTING /EVALUATION City Administrator Bernhardson reviewed the Administrator's 1987 -1988 Goal Setting & Performance Evaluation. Council accepted the various documents from the Administrator and tabled the 1987/88 Goal setting together with Council discussion of the Administrator's second year performance until the April 27, 1987 Council meeting. 1986 POLICE OPERATIONS REPORT City Administrator Bernhardson reviewed the 1986 Police Department Financial and Operations Report. It was moved by Mayor Grabek, seconded by Councilmember Peterson, to accept the information regarding the 1986 Police Operations together with crediting 1986 underexpenditures to the 1987 billings for the contract cities. Motion, Ayes 5,_ Nays 0. 12 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 1986 POLICE OPERATIONS CONTINUED Mayor Grabek noted that his neighborhood has taken advantage of the Police Department's Crime Watch program and recommends the program to all. PUBLIC ACCESS - BURLINGTON NORTHERN RAILROAD City Administrator Bernhardson explained that the current property owner of 4545 Wayzata Boulevard, Jane Slaughter, cannot obtain financing to build a home on their property because the access to their property is a private easement from Burlington Northern Railroad. The Slaughter's financing company will not recognize the access unless it is a public access from Burlington Northern to the City of Orono because there is more than one property served by the access. He referred the matter over to City Attorney Barrett. City Attorney Barrett stated that Burlington Northern would not agree to granting a public easement because they would have to maintain the easement if it were public. Jane Slaughter stated that there were 3 other properties involved. She stated that their property has been considered landlocked by four title insurance companies, and due to this are unable to get a mortgage. She noted that they have already invested the money for the building permit. City Attorney Barrett explained the process if the Railroad refuses to grant the public easement which is to petition the Dept. of Transportation with the appropriate resolution by the Council, the Commissioner holds a hearing, followed by a recommendation report submitted by the Hearing Examiner to the Commission. This process takes a minimum of 6 months. He does not feel this is a particularly complex issue to be handled. Mayor Grabek was concerned about the cost to the City for handling this matter. City Administrator Bernhardson and City Attorney Barrett estimated the cost to $2,500. Mayor Grabek felt the City could assist the property owner in this matter, but it is not the City's place to spend this type of money for one private property. City Administrator Bernhardson suggested that the City initiate the process if the Slaughter's are willing to bear the cost, and noted that there is more than one property involved in this. 13 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 BURLINGTON NORTHERN RAILROAD CONTINUED The Slaughter's questioned why the City allowed this property to be subdivided when there is no access. Councilmember Sime asked City Attorney Barrett if there was a State law which mandates that access must be provided to a landlocked property. City Attorney Barrett stated that he was not aware of such a law and does not know how that would effect the Title company's opinion. It was moved by Councilmember Sime, seconded by Councilmember Goetten, to table this matter for staff to review the options to solve the access for all the properties. Motion, Ayes 5, Nays 0. SPRING CLEAN UP DAYS Councilmember Peterson asked staff about the cost involved in clean up days, and questioned if it was monitored to allow only Orono residents. Public Works Coordinator Gerhardson stated it costs approximately $2,800 for disposal only. He stated he would like to believe only Orono residents used the dumpsters, but suggested spot checking this year. It was moved by Councilmember Peterson, seconded by Mayor Grabek, to designate May 2 and May 9, 1987 from 8:00 AM to 4:30 PM as Orono Spring Cleanup Days. Motion, Ayes 5, Nays 0. SUMMARY OF RECEIPTS, DISBURSEMENTS AND BALANCES,* FEBRUARY 28, 1987 YEAR TO DATE It was moved by Councilmember Councilmember Goetten, to accept Summary of Receipts, Disbursements two months ended February 28, 198 Nays 0. Sime, seconded by the City of Orono's and Balances for the 7. Motion, Ayes 5, OTHER APPOINTMENTS - ADDITIONAL DEPOSITORIES* RESOLUTION 12156 It was moved by Councilmember Sime, seconded by Councilmember Goetten, to adopt Resolution #2156 making additional depository appointments for 1987. Motion, Ayes 5, Nays 0. 14 MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MARCH 30, 1987 ADMINISTRATOR'S INFORMATION* It was moved by Councilmember Sime, seconded by Councilmember Goetten, to accept City Administrator Bernhardson's Information Report regarding: Liquor Store Sale Bids, Vest Donation Program, Police Reserve Recognition, Medina /County Road 116 Extension, Highway 12 Upgrade Task Force, 200 Hollander Road, 3960 Sixth Avenue North, 3536 Lyric Avenue, and Zoning Amendment. Motion, Ayes 5, Nays 0. CITY ATTORNEY'S REPORT: City Attorney Barrett had no report. LICENSES It was moved by Mayor Grabek, seconded by Councilmember Peterson, to approve the following licenses: Septic System Installers License - Thompson Plumbing, 12201 Minnetonka Blvd. BILLS* Non - Intoxicating Malt Liquor "On- Sale" License - Orono Public Golf Course Motion, Ayes 5, Nays 0. It was moved by Councilmember Sime, seconded by Councilmember Goetten, to approve payment of the All Funds Accounts. Motion, Ayes 5, Nays 0. ADJOURNMENT 9:45 P.M. It was moved by Councilmember Sime, seconded by Mayor Grabek, to adjourn the regular Council meeting at 9:45 P.M. Motion, Ayes 5, Nays 0. James R. Gra , Mayor Edward J. C lahan, Jr., Acting May 15 j -