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HomeMy WebLinkAbout05-22-1989 Council Minutes• MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MAY 22, 1989 ATTENDANCE 7:00 P.M. The Council met on the above date with the following members present: Mayor Grabek, Councilmembers Nettles, Goetten and Peterson; Councilmember Callahan was absent. The following represented the City staff: City Administrator Bernhardson, Building & Zoning Administrator Mabusth, Public Works Director Gerhardson, Assistant Planning and Zoning Administrator Gaffron, City Attorney Barrett, City Engineer Cook, Police Chief Kilbo and City Recorder Scheff ler. CONSENT AGENDA* Councilmember Peterson requested the removal of item #23 from the consent agenda. It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to approve the Consent Agenda, with the exception of item #23 which was removed and discussed in the order it appeared on the agenda. Motion, Ayes =4, Nays =O, Motion passed. APPPROVAL OF MINUTES* It was moved by Councilmember Goetten, seconded by • Councilmember Peterson, to approve the Minutes of the May 8, 1989 Regular Council Meeting. Motion, Ayes =4, Nays =O, Motion passed. • APPROVAL OF MINUTES -BOARD OF REVIEW* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to approve the Minutes of the May 11, 1989 Board of Review Meeting. Motion, Ayes =4, Nays =O, Motion passed. LAKE MINNETONKA CONSERVATION DISTRICT REPORT: There was no LMCD Report as Representative, JoEllen Hurr, was unable to attend the meeting. Mayor Grabek indicated that he had been contacted by the Mayor of Greenwood concerning the St. Alban's Bay Marina. Mayor Grabek also mentioned that he wished to address the issue of the amount of shoreline over which the LMCD wanted to have jurisdiction. He wanted to get an opinion from the Council and pass that information along to Representative Hurr. PUBLIC COMMENTS: There were no comments from the public. 1 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 ZONING ADMINISTRATOR'S REPORT: • #1396 14INNETONKA BOAT WORKS 1449 SHORELINE DRIVE CONDITIONAL USE PERMIT/VARIANCE RESOLUTION #2638 Mr. Irwin Jacobs, owner of the Minnetonka Boat Works, was present as was Ms. Beth Whittaker, a representative of the Minnetonka Boat Works. City Administrator Bernhardson said that this item was conceptually approved at the previous Council Meeting. Staff was bringing forth the Resolution and a revised plan that was also previously approved. Mr. Jacobs indicated that he had no objections to the Resolution and was confident that the plan as approved would be mutually satisfying. Councilmember Nettles stated that he discussed this matter with Councilmember Callahan and found that Callahan shared his concerns regarding safety of County Road 15 and increased lake density. Nettles said he determined that Callahan's vote in favor of this application was based on his feeling that the City Council did not have jurisdiction to regulate docks. Nettles • said that he had reviewed the case of "Welch v. The City of Orono" and though the City lost, under Minn. Stat. 412.221, subd. 12, Orono does have the power to regulate dock location, length and other reasonable regulations that extend into Lake Minnetonka. Nettles was authorized by Callahan to speak on his behalf and indicate that he wanted more time to evaluate this application. Nettles said that Callahan shared his concern that the way in which the City was relating with the LMCD on this application was not ideal. In his opinion, the City was responding to the LMCD's authorization for the number of docks granted to Minnetonka Boat Works and the City was supposed to react to that authorization from a land use standpoint. He said that he would like a more coordinated effort with the LMCD. Nettles clarified that his reservations had no relation to the applicant personally, or his ability to do a good job. He felt that the City could not ask for a better developer than Mr. Jacobs. Councilmember Nettles said he was concerned that the City was stacking uses to an already congested area. In his opinion the City would be adding uses beyond that area's capacity to safely handle them. He also did not want to see the City add more commercial concentration along Highway 15. He feared that the Highway Department would at some point request that Highway 15 be expanded and upgraded. Additionally, Nettles was concerned about the City's consistency in relation to this application and • the safety issue regarding County Road 51. He also noted that the City is on record as being opposed to the Regional Park, due in part to the City's belief that there is already overuse of 2 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 • ZONING FILE #1396- MINNETONKA BOAT WORKS CONTINUED Lake Minnetonka. Mr. Jacobs' application, if approved, would add 48 large boats to that use. In conclusion, Nettles said that he had received a call from a citizen congratulating him on his stand against this application. Nettles proposed that in lieu of acting on this application that it either be tabled until Councilmember Callahan was present to express his views, or that a moratorium be placed on new or expansion of existing commercial marinas on the lake until a sufficient ordinance addressing these concerns could be drafted and adopted. It was moved by Councilmember Nettles to propose a moratorium on new or expansion of existing commercial marinas until such time that an ordinance is drafted to deal with the statutory power the City has to regulate piers, docks and wharfs under that statute. Mayor Grabek suggested that the other Councilmembers be given the opportunity to discuss the application. Mayor Grabek opined that Nettles' concern for safety was somewhat unfounded. It was his belief that this development would improve the safety of Highway 15 from what currently exists. He noted that the aspect of parking and pedestrians made • the City's concerns for County Road 51 comparable to County Road 15. He said that Mr. Jacobs was trying to eliminate the parking and pedestrian traffic along County Road 15, which the Mayor believed was the real safety problem. Mayor Grabek said that having a designated cross -walk would improve the situation. In response to Nettles concern of increased density, Mayor Grabek replied that this marina had the lowest density of any marina area. Grabek noted that there was also the benefit of the amenities being provided. Mayor Grabek stated that in his opinion the development would be an improvement to the City and the safety along that entire stretch of road. Mayor Grabek said that he was not in favor of a moratorium and did not feel that the City should sacrifice the opportunity to improve the lakeshore and the commercial establishments existing in the area. He said that the City did not want to depress development and improvement of property, but would rather promote it. Mayor Grabek said that this was an opportunity for City improvement in exchange for 40 boat slips. Mayor Grabek told Nettles that use of the term "big boats" was inappropriate. Councilmember Peterson expressed her concerns regarding the parking plan being proposed and the runoff and retention basin. Peterson said that she would not oppose an increase of parking stalls to 52, but objected to a proposal for 68. Peterson noted the City Engineer's recommendation concerning the use of limestone in surface pavement. Mr. Jacobs interjected that he • was very flexible and was being as specific as necessary for the benefit of the Council. Mr. Jacobs reminded the Council that he is a resident in that 3 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 ZONING FILE #1396- MINNETONKA BOAT WORKS CONTINUED • area and would not make a proposal that would increase congestion or safety risks. Jacobs noted that there were more people in that area at one time today, than there are boaters to his marina on any given day. He said that he paid the Orono Police Department over $300.00 to have police patrol of that area during the weekend. Ms. Whittaker confirmed that in addition to the security personnel 5 days a week, Minnetonka Boat Works has had Orono Police on hand for weekends. She said that people had to be removed from the parking lot and no parking areas. Councilmember Nettles did not disagree that the situation was bad at this time, his concerns stem from adding to the existing congestion. Mr. Jacobs asked Nettles why he believed the development would add to the congestion? Nettles cited the factor of 1/3 of the new slips, or 14 boats, would add to the number of boats and boaters already using the facility. Jacobs argued that with the addition of 14 boats there would still be less congestion due to the elimination of illegal parking and pedestrians in that area. Furthermore, Jacobs advised Nettles that he was providing a loading dock that would limit the amount of crossings of Highway 15. Jacobs cited the Boat Works Marina in Wayzata as an example saying that there is far more traffic in and out of that area, but there have been no incidents of any kind in 2 1/2 years. Jacobs said that he would be spending more to develop this marina than he would get back. The development was not for the purpose of being a money- making venture, but • rather to improve an eyesore. He said he wants to see the project done right and hoped to set the standards for neighboring marinas. Mayor Grabek interjected that Mr. Jacobs was trying to clean up more than half of that area and did not understand how the area would not be improved once Mr. Jacobs' proposals were implemented. Councilmember Goetten said that she had always had concerns regarding docks and the City's jurisdiction. She appreciated the work an research that Councilmember Nettles had put forth, but was not in favor of moratoriums, especially since the Council was in the midst of this application and had given conceptual approval. However, she felt that the City could still be looking at the issue of marinas and docks. Goetten said that the City has been supportive of the LMCD for quite some time and she did not want to have one set of standards for the LMCD and another for the City. She preferred to see the two entities work together. She said the last thing the City would want would be for the DNR or Met Council to take control over the lake. She felt that this matter could be worked through and that approval could be given to Mr. Jacobs without further delay. Mr. Robert Paige wondered whether the Council was aware that the major part of the congestion came from the area farther down • County Road 15 where parking was allowed. Mayor Grabek replied that it was indeed a source for Mr. Jacobs' problems and that the City had been working on that problem for 5 years. Grabek 4 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 • ZONING FILE #1396- MINNETONKA BOAT WORKS CONTINUED informed Mr. Paige that if that area was designated "No Parking" the City would be further limiting access to Lake Minnetonka. He noted that the City was successful in eliminating parking on the corner. Mayor Grabek concurred with Councilmember Goetten's concerns about placing a moratorium on marinas, especially in the midst of an application. Mayor Grabek reminded the Council that Councilmember Nettles' motion for a moratorium was still on the f loor. There being no second to Councilmember Nettles motion, the motion failed. It was moved by Mayor Grabek, seconded by Councilmember Peterson, to adopt Resolution #2638, approving the Conditional Use Permit /Variances requested, providing that staff address Councilmember Peterson's concerns regarding parking and drainage and that the City Engineer approve the final surfacing of the parking area. Motion, Ayes =3, Nettles, Nay, Motion passed. #1334 SIDNEY REBERS ROAD NAME REQUEST City Administrator Bernhardson informed the Council that Mr. Rebers was seeking approval of a street name for his subdivision. • Mr. Rebers' first choice was "Sugarwood Drive ". His second choice is "Sugarbush Drive ". Councilmember Goetten said that it was refreshing to have a different name. It was moved by Councilmember Goetten, seconded by Councilmember Peterson to approve Sidney Rebers' request to name the road serving the plat of "Sugar Woods" as Sugarwood Drive. Motion, Ayes =4, Nays =O, Motion passed. ACCESSORY STRUCTURE ORDINANCE AMENDMENT City Administrator Bernhardson explained that the process to amend the Accessory Structure Ordinance had begun two years ago. Currently residential zones require that any proposed accessory structure with floor space exceeding 1,000 s.f. obtain a variance. Following several applications for accessory structure variances, it was suggested that it would be more appropriate to gauge the size of the accessory structure in relation to the lot area. The Planning Commission has drafted an amendment that would allow one oversized accessory structure based on footprint area. The structure must be within the permitted use for the property and the number of such structures is limited to one. As the lot size increases, so does the allowable size of an accessory structure. This issue of limitation based on lot size • is excluded for pools, tennis courts, etc. Any new oversize accessory structures must meet the 30' minimum setback from rear and side yards and must be behind the front line of the house. Bernhardson said that the City has delayed one application for an accessory structure variance and another such application is 5 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 ACCESSORY STRUCTURE ORDINANCE AMENDMENT CONTINUED • pending. Assistant Planning and Zoning Administrator Gaffron said that staff has been reviewing the Planning Commission draft in an attempt to find any loopholes that may exist. The Building Inspector has indicated that the 1,040 s.f. limit may cause conflicts with the building code. The main reason the Planning Commission chose 1,040 s.f. is that would allow for a 26' x 40' structure which is a standard size. However, staff would prefer to use 1,000 s.f. as the limit to avoid any conflict with building code thresholds. Gaffron said that staff was contemplating whether placing a limitation on the number of stories of an accessory structure would also be appropriate. Mayor Grabek questioned whether the amendment would prohibit a 5 -acre property to have a rambler -style residence and a barn. Gaffron clarified that a horse barn was excluded from the 30' height restriction in the existing code. Councilmember Goetten said that the Council was always cautious when attempting something new. She believed that this amendment was necessary. Gaffron depicted some potential situations that may arise using "generic" lots to show the Council how the amendment will • be utilized. Goetten said that she was especially concerned about the smaller lots and the lakeshore lots. Councilmember Peterson asked for clarification regarding buildings with a footprint under 120 s.f. as being excluded from the calculation of total accessory structure footprint areas. Gaffron replied that it was the Planning Commission's intention to allow residents to have storage for items, rather than having them out in the open. Peterson asked whether a person would be able to have as many sheds as he /she desired? Gaffron indicated that the Planning Commission did not wish to limit the number of accessory structures. Zoning Administrator Mabusth noted also that building permits were not required for such small structures; only zoning reviews were required to assure that the structures conform to the setbacks. Mayor Grabek questioned whether staff was comfortable with the proposed amendment? Mabusth and Gaffron concurred that some "fine- tuning" still needed to be done. Councilmember Goetten indicated that the proposal was a good start and asked staff to convey that to the Planning Commission. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to table this item. Motion, Ayes =4, Nays =O, Motion passed. is MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 • ENGINEER'S REPORT: LIFT STATION #10/ #43 - BID AWARD City Administrator Bernhardson apprised the Council that six bids had been received for the combined projects for lift station #43 and #10. The lowest bid was $181,640.65 and there would be an additional 25% added to that to cover legal and engineering, and administrative fees. The total would be substanially less than the $275,000 estimated cost for the project. City Engineer Cook gave a brief synopsis of what the project would entail. The funding for part II of the project would come from revenue funding. There would be two options for funding part I of the project. Option one would be to fund 25% of the cost through the sewer operating fund, which would amount to $39,250.00. This would be a 20 year payback on the operation of the lift station. The remaining cost of the system, $117,700.00 would come from future service connections in that district at the cost of $1,407.00 per unit. Option 2 would involve charging 50% back to the revenue fund and the connection charge would pick up the balance, which would be $980.00 per unit. Councilmember Goetten questioned whether public hearings were required for these projects. Bernhardson replied that the • City was not ordering a special assessment. There would be a connection charge which had no statutory need for a public hearing. Bernhardson said that it would be appropriate to hold some form of public information meeting . He noted that this would only apply to undeveloped property and would not affect those already hooked up to sewer. Goetten replied that even though the property was not developed, it was still privately owned. Cook interjected that a fee ordinance amendment would be required to establish the connection charge. Mayor Grabek surmised that the Council would vote just on approving the low bid. Cook said that staff would recommend that the bid be awarded to Albrecht Excavation, Inc. He said he has worked with the contractor on other projects and felt confident that they would do a satisfactory job. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to accept Albrecht as the lowest bid on the project. Motion, Ayes =4, Nays =O, Motion passed. It was moved by Mayor Grabek, seconded by Councilmember Goetten, to table the method of financing the project until such time that the owners of the affected propety could be notified. Motion, Ayes =4, Nays =O, Motion passed. • UTILITIES HIGHWAY 12 - BIDS AND SPECIFICATIONS City Engineer Cook indicated that the City was seeking approval of the plans and specifications to advertise bids for the sanitary sewer and water main along Highway 12 to serve the Rebers and Otten subdivision. Cook explained that after meeting 7 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 UTILITIES HIGHWAY 12 CONTINUED with all parties concerned it was determined that the mains should run parallel to Highway 12. By doing so, the line could be constructed at this time without any major impact on the properties. Cook provided a description of what the project would involve. He asked for authorization to take bids on this project on the 30th of June at 11:00 a.m. It was moved by Mayor Grabek, seconded by Councilmember Goetten, to give approval to take bids on the date and time indicated. Motion, Ayes =4, Nays =O, Motion passed. MAYOR /COUNCIL REPORT: CITY ADMINISTRATOR'S EVALUATION AND CONTRACT Mayor Grabek said that he preferred to discuss the City Administrator's performance over the past year in an Executive Session. The renewal and terms of the contract would be tabled this evening and discussed at the June 12, 1989 Council Meeting. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to discuss the personal evaluation of the City Administrator in an Executive Session, and table discussion pertaining to the Contract until the June 12, 1989 Council Meeting. Motion, Ayes =4, Nays =O, Motion passed. WEST HENNEPIN HUMAN SERVICES* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to appoint Mr. Marc McCabe as one of its two primary representatives to the West Hennepin Human Services Board. Motion, Ayes =4, Nays =O, Motion passed. WAYZATA COMMUNITY EDUCATION REPRESENTATIVE* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to direct staff to work with the Wayzata School District to have them determine if there are other interested parties to serve on that Board. Motion, Ayes =4, Nays =O, Motion passed. CITY ADMINISTRATOR'S REPORT: STUBBS BAY SEWER City Administrator Bernhardson explained that this project had been a consideration of the City for some time. The Council was being provided with some additional information concerning what had been done to date, project layout, financing possibilities, and to examine the process for determining whether to proceed with the project. Bernhardson said he had received a letter from Mr. and Mrs. Robert Minkema, residents in the area, who were faced with a dilemma regarding replacement of a failing septic system. It would cost the Minkema's approximately $2,000 to $4,000 to temporarily upgrade their system or $10,000 to install a new mound system. There are other residents in the area that are experiencing the same problems. Last summer, the City Engineer did an update to the feasibility study to see if i L� • MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 • STUBBS BAY SEWER CONTINUED the cost of the project could be lowered. Bernhardson said that looking at the combination of assessment connection charges and reserve charges, the City could obtain financing through a user fee. Bernhardson was not sure that was the most productive way to approach the financing issue. He said that it would be best to hold a public meeting of the residents in July to update them and see what level of interest existed. Assistant Planning and Zoning Administrator Gaffron reported that there were septic systems in the Stubbs Bay area that were problems. The combination of small lots and clay soils contributed to the problems. After studying the area, it was his opinion that sewer was the best permanent solution. Gaffron felt that the City should proceed with the preliminary phase of a public meeting to apprise the residents of the information determined from the feasibility study. Mr. Minkema expressed his need to have some specific direction from the Council as to what they might expect. He said that the cost of the sewer project was rather substantial. He did not want to invest $10,000 to install a new septic system and then be required shortly thereafter to hook up to sewer. He said their house was the last house in the study. He said he could not wait six months to find out how the City intends to proceed. • Mayor Grabek asked Mr. Minkema what consequences would result from waiting six months. Mr. Minkema replied that their present system has failed and he was in the process of replacing it with three tanks for a shallow trench system. Grabek commented that there was no easy way to do this. He questioned whether the Minkemas could pump the present system. Gaffron noted that there was another property in the area that was in the same situation and that pumping the system would be possible. Grabek asked if it would be possible to allow persons installing new septic systems to alleviate a health and safety problem an extension of time required to hook up to sewer? Gaffron noted that there is always concern on the part of those persons who hook up on schedule regarding those that have not. Councilmember Peterson asked if it would be possible to eliminate the Minkemas from the project entirely due to the location of their house. Mayor Grabek questioned how long the project would take once the public meeting had occurred? Cook estimated that hookup probably would not occur until September, 1990. Gaffron noted that the City has been allowing minimal septic system repairs to occur in the Stubbs Bay study area rather than requiring full - scale repairs since the area was under study. Grabek suggested discussing such an alternative with the Minkemas as well as the • possibility of an extension of hookup time. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to establish July 27, 1989 as public meeting with staff 9 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 STUBBS BAY SEWER CONTINUED and residents with public notice being sent to all property owners in the proposed and abutting areas for the project. Motion, Ayes =4, Nays =O, Motion passed. FACILITY SITE ANALYSIS City Administrator Bernhardson said that in response to Councilmember Callahan's request he had received information regarding the use of Site A for City Hall and Police and Site C for Public Works. Site preparation of this option would be $317,750.00. Included in this figure is an amount necessary to provide screening and road systems between the facilities. In regard to touring other city facilities, Bernhardson estimated that it would take 4 hours to do a bus tour of some specific sites. A weekday is proposed for the tour so that the sites to be observed would be open and functioning. TELEPHONE SYSTEM- REQUEST FOR PROPOSAL City Administrator Bernhardson asked for authorization to seek request for proposal for a new phone system. The current system is outdated and restrictive. This is not a budgeted item, and $10,000 to $12,000 would need to be allocated. The phone system could be moved to another location for an additional $1500 to $2000. Councilmember Peterson indicated that she did not want to allocate any funds until proposals were reviewed. It was moved by Mayor Grabek, seconded by Councilmember Goetten, to authorize staff to take to qualified vendors the request for proposal ,for a new phone system. Staff is further directed to bring back the analyzed request for proposal with a recommendation. Motion, Ayes =4, Nays =O, Motion passed. POLICE SUPERVISORY IMPLEMENTATION City Administrator Bernhardson reported that Chief Kilbo had provided 5 options for implementing a third supervisor. Chief Kilbo's recommendation is to delay this implementation until October to allow further "inside" personnel to develop and allow time for the second supervisor who was recently appointed to develop and be operating efficiently in his position. Mayor Grabek indicated that he agreed with Kilbo's recommendation. Councilmember Goetten said that she was not in favor of expending $50,000 to select someone from outside. Councilmember Peterson questioned why there seemed to be a sense of urgency when this matter was initially presented to the Council and now the recommendation was for a 6 month delay? Chief Kilbo replied that October was an arbitrary month, but felt that if the process began at that time, the new supervisor could begin by January 1, 1990. He added that if everything progressed 10 • • • MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 • POLICE SUPERVISORY IMPLEMENTATION CONTINUED more rapidly, he would be happy to adjust accordingly. Councilmember Nettles questioned whether option 2 would utilize the same process used for selecting the second supervisory position? Kilbo replied that the process would be very similar. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to accept the information from the Police Chief regarding his implementation plan for the third supervisor. Motion, Ayes =3, Peterson, Nay due to the further delay. Mayor Grabek took this opportunity to commend the Police Department for their efforts regarding a medical emergency involving Ms. Charlotte Hill. She wrote a letter to the City indicating that the responding Police Officers had saved her life. ACCESSORY STRUCTURE MORATORIUM City Administrator Bernhardson presented an interim ordinance drafted by the City Attorney. Bernhardson said that the recommendation is for a 90 -day duration period. Councilmember Goetten asked if a moratorium was required • with every ordinance amendment. She expressed her dislike of moratoriums and questioned whether this particular one was necessary? Zoning Administrator Mabusth interjected that the moratorium should have been placed on accessory structures two years ago. Goetten concurred with Mabusth adding that it seemed senseless to propose a moratorium when the amendment was only weeks from adoption. City Attorney Barrett explained that the reason for proposing a moratorium would be in the event an applicant had rights under the existing ordinance, the City could not deny the application. He said that the City did not have the right to delay an applicant merely on the premise of an upcoming ordinance amendment. A moratorium allows the City to legally delay an action pending an ordinance amendment. Barrett further explained that if the City delayed an application which in some form resulted in damage to the applicant, the City could be sued if a moratorium did not exist. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to table this matter to the June 12, 1989 Council Meeting. Motion, Ayes =4, Nays =O, Motion passed. LIVINGSTON AVENUE DRAINAGE City Administrator Bernhardson provided a brief review of this application. The results of the feasibility study were presented at the April 24, 1989 Council Meeting and Ms. Cuff received information to take back to her neighbors. Since that time, those residents have made a proposal for above - ground drainage at a much lesser cost and submitted a petition to the 11 MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 • LIVINGSTON AVENUE DRAINAGE CONTINUED City. The Cuffs are concerned about above - ground drainage due to the possibility that the runoff may be contaminated. Ms. Cuff said that she would be more comfortable if she knew that the runoff was clean. She said that the majority of the neighbors preferred the over - ground drainage and were concerned about cost and the required easements involved with the underground project. Mayor Grabek asked about the agreement regarding payment of the feasibility study? Bernhardson informed him that should the storm sewer project be abandoned, the Cuff's would pay for half of the study. Mayor Grabek suggested tabling this matter until the Cuff's and the City obtained more information regarding each proposal. Mr. Curt Thostenson said that he was concerned about the impact that either proposal would have on residents at the end of the drainage area. City Engineer Cook replied that the water would run across the track and down into a ditch on the north side of the tracks. Mr. Robert Paige asked where the storm sewer would be • located between Livingston and Navarre Avenues? Cook replied that it would run north to Crystal Place and then west across the railroad tracks. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to table this matter. Motion, Ayes =4, Nays =O, Motion passed. PLANNING COMMISSION /COUNCIL JOINT MEETING NAVARRE* This was a reminder of the upcoming joint meeting on June 1, 1989, at 6:00 p.m. BOARD OF REVIEW RECONVENE MEETING MAY 24, 1989, 7:00 P.M.* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to accept the information regarding the Board of Review reconvening date at 7:00 p.m., May 24, 1989. Ayes =4, Nays =O, Motion passed. ADMINISTRATOR'S INFORMATION* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to accept the City Administrator's Information regarding: Highway 12- Safety Improvement; 1972 Shadywood Road; Spring Managers Conference; Highwood Storm Sewer; Ferndale Marsh Fire; Camp Teko; Spring Clean Up; Metro Waste /Weekend Construction; and 4460 North Shore Drive. Motion, • Ayes =4, Nays =O, Motion passed. 19 :7 • • MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 CITY ATTORNEY'S REPORT: There was no report from the City Attorney, however, City Attorney Barrett requested an Executive Session. LICENSES Councilmember Peterson questioned the procedure required to obtain a license from the City. She cited the Wheels and Spokes event in particular as being poorly planned. It was moved by Councilmember Peterson, seconded by Mayor Grabek, to approve the following licenses: Septic System Installer: A -1 Rootmaster 7502 Hudson Blvd. Lake Elmo American Sewer & Water Route 3, 193A Buffalo Swedlund Septic Services 9520 Lake Town Road Chaska Garbage & Refuse Collectors: Blackowiak & Son 1195 Sunnyfield Road N Mound East Tonka Sanitation P. O. Box 242 Long Lake Special Event: Wheels & Spokes, Bicycle Ride Sunday, May 21, Motion, Ayes =4, Nays =O, Motion passed. Inc. 1989 BILLS* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to approve payment of the All Funds Accounts. Motion, Ayes =4, Nays =O, Motion passed. EXECUTIVE SESSION - 8:50 P.M. City Attorney Barrett requested that the Council go into an executive session at 8:50 p.m. ADJOURNMENT 9:30 P.M. It was moved by Mayor Grabek, seconded by Councilmember Nettles, to adjourn the Regular Council Meeting at 9:30 p.m. Motion, Ayes =4, Nays =O, Motion passed. 13 s MINUTES OF THE ORONO COUNCIL MEETING OF MAY 22, 1989 ATT T: Dorothy M al lin, City Clerk James R. Grabek, Mayor 14 • 40