HomeMy WebLinkAbout11-27-1989 Council Minutesr d
MINUTES OF THE REGULAR ORONO COUNCIL MEETING
HELD NOVEMBER 27, 1989
ATTENDANCE 7:00 P.M.
The Council met on the above date with the following members
present: Mayor Grabek, Councilmembers Goetten, Nettles, Peterson
and Callahan. The following represented the City staff: City
Administrator Bernhardson, Building & Zoning Administrator
Mabusth, Public Works Director Gerhardson, Assistant Planning and
Zoning Administrator Gaffron, City Engineer Cook, City Attorney
Barrett, and City Recorder Scheffler.
CONSENT AGENDA*
Councilmember Peterson requested the removal of Consent Item
#19 and Councilmember Callahan requested removal of item #20.
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to approve the Consent Agenda with the
exception of Items #19 and #20, which were removed and discussed
in the order they appear on the agenda. Motion, Ayes =5, Nays =O,
Motion passed.
APPROVAL OF MINUTES*
It was moved by Councilmember Nettles, seconded by
• Councilmember Peterson, to approve the Minutes of the November
13, 1989 Regular Council Meeting. Motion, Ayes =5, Nays =O, Motion
passed.
APPROVAL OF MINUTES*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to approve the minutes of the Joint
Council /Planning Commission Meeting of November 8, 1989. Motion,
Ayes =S, Nays =O
LAKE MINNETONKA CONSERVATION DISTRICT REPORT
Representative JoEllen Hurr was present and reported that
she had been busy with the Citizens Advisory Committee which is
determining how the lottery revenues will be spent on natural
resources. She said that when the lottery begins, 50% of the
revenues will be legislatively designated for natural resources.
Mayor Grabek asked if that would include Lake Minnetonka?
Hurr replied that recreation is now one of the categories
included in the designation and Lake Minnetonka is considered a
recreational natural resource.
Hurr reported that the Use Management Plan had been
distributed and she requested input from the Council. She said
she will be attending an inter - governmental and funding meeting
on Thursday, November 30, at 10:00. She said the discussion will
pertain to the addition of members to the LMCD and whether or not
it is preferable to have funding from other agencies. She said
she is concerned about the eventual result of a 5- member, local
community board and there will not be a representative from each
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
LMCD REPORT CONTINUED
City. She said that Metropolitan Council is pushing in that
direction. She said that "once you open up to legislation,
you're open for anything that can happen to you as a conservation
district and you could lose alot of power ".
Ms. Hurr said that the Management Plan is just a draft and
the main discussion will take place on December 2, 1989.
Mayor Grabek asked Ms. Hurr if she was comfortable with the
draft.
Hurr said there were areas that still needed to be
addressed, particularly the use figures and acreage /boat.
Mayor Grabek questioned whether Ms. Hurr intended to do a
written review of the Management Plan?
Ms. Hurr said that she would be happy to do that.
Mayor Grabek asked Ms. Hurr if she could have her review
prepared by the end of the year?
Hurr said that she would.
Councilmember Nettles asked about the potential for
disbursement of usage to lesser used bays.
City Administrator Bernhardson indicated that policy
direction was in the working draft but is not in the present
executed summary drafts.
Councilmember Callahan interpreted the working paper to
indicate that onshore usage would be increased, though maybe not
in the form of bars and restaurants. He said that the draft made
him very uneasy. He said that the result and whole philosophy of
the draft is that the LMCD expand its staff and budget in order
to take over some of the objectives noted in the draft. He
suggested that thought be given to the abolishment of the LMCD
because the DNR and Hennepin County are doing much the same as
the LMCD. He said that the LMCD has expanded the original intent
of the Legislature in order to get some of the things they are
trying to do. He said they have shifted from being a
conservation body to take care of the watershed and quality of
water to being a planning body.
Hurr said that the original legislation had always referred
to the LMCD as being a regulating agency to regulate docks and
lake use. She said that the feeling of the report is that there
needs to be more planning and addressing needs for Lake
Minnetonka and the preference is the LMCD rather than the DNR.
She said that it may be determined that it will cost the City of
Orono more to retain that control. Hurr said the Use Management
Plan had been drafted with the input from the Met Council, DNR,
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
• LMCD REPORT CONTINUED
Hennepin County, etc.
Mayor Grabek asked what the consensus is of the LMCD members
in regard to the tenor of the plan?
Hurr said that there had been no discussion in that regard,
though there has been discussion of the various individual
sections. She said that she has reviewed the safety section and
believes it to be a positive area.
Mayor Grabek asked from where the funding for the Use
Management Plan came?
Ms. Hurr replied that it came from the LMCD and they are
hoping the DNR will contribute $50,000.00 after - the -fact.
Mayor Grabek asked about the time table for finalizing the
plan.
Ms. Hurr said that the Met Council wants the finalization by
April, 1990.
Ms. Hurr and Bernhardson said that there would be a review
period following Met Council approval.
• Councilmember Nettles asked if the compromise would be that
in return for being the administrative agency that the LMCD will
agree to have the broader representation by means of an alter
governing board.
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Hurr agreed that was possible in addition to the Met Council
funding the LMCD.
PUBLIC COMMENTS
There were no public comments.
ZONING ADMINISTRATOR'S REPORT:
#1406 DENNIS KUMLIN
2665 FOX STREET
FINAL SUBDIVISION
RESOLUTION #2733*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to adopt Resolution #2733 approving the
Final Subdivision for Dennis F. Kumlin. Motion, Ayes =5, Nays =O,
Motion passed.
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
#1452 WALTER PEMBERTON •
1702 SHADYWOOD ROAD
VARIANCE
SECOND REVIEW
Mr. and Mrs. Pemberton were present for this application.
City Administrator Bernhardson informed the Council and
Mayor Grabek of the issues involved with this application.
Mrs. Pemberton explained that the dining room was too small
for the size of the house. She said there is no room in the
kitchen to eat and the dining room will not accomodate a family
sit down dinner very well.
Councilmember Goetten asked what the size of the dining room
is?
Assistant Planning and Zoning Administrator Gaffron said
that the dining room is approximately 10' x 131.
Bernhardson noted that by constructing the addition 7' to
the side, a 3' side yard variance would be required and there
would still be a portion of the addition in the 0 -75' setback
area.
Mrs. Pemberton said that the addition being proposed is very •
complimentary to the design of the house.
Bernhardson informed the Council and Mayor Grabek that 1710
Shadywood Road, adjacent to the Pemberton's, hardcover in the 0-
75' zone is 17.5% compared to 22.5% and 29% in the 75 -250' zone,
compared to the Pembertons' 52.03% The residents of 1710
requested to increase hardcover in the 75 -250' to 43% and the
City denied their request and required them to remove an existing
garage. The residence of Mr. Jack Rhode, 2 homes to the
north, was within 55' of Lake Minnetonka and pulled it back to
611, using only a portion of the existing foundation to rebuild.
His proposal was 13% hardcover in the 0 -75 and 24% in 75 -250'
zone.
It was moved by Councilmember Nettles, seconded by
Councilmember Goetten, to deny application #1452. Councilmember
Callahan asked what the Planning Commission had recommended.
Gaffron replied they had recommended approval with a 4 to 2 vote.
Mrs. Pemberton said they were being punished for something they
did not do. She said they did not put in the deck, driveway or
plastic. She said they were improving the architectual design of
the house. Councilmember Goetten said that she was not faulting
the Pembertons for the situation that existed when they bought
the property. Goetten said that the problem involves not
allowing the situation to continue or worsen. Goetten offered
the Pembertons the option of tabling the application to explore
other options. Mr. Pemberton asked what other options they had?
Goetten said that perhaps there were no others. Mr. Pemberton
said that the title to the house should reflect the condition of
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
ZONING FILE #1452- PEMBERTON CONTINUED
the house. Goetten said that issue would have to be addressed
with the sellers of the home Pemberton purchased. Mrs. Pemberton
asked if they could give up more hardcover? Bernhardson
requested amending the motion to direct staff to prepare a
resolution for denial. Councilmember Nettles amended his motion,
Councilmember Goetten seconded. Councilmember Peterson asked
whether part of the driveway could be removed? Gaffron replied
that approximately 300 s.f. of driveway could be removed and
still be functional. Councilmember Nettles suggested to Mr.
Pemberton that he would table the application if he wished to
explore removal of the hardcover and come back. Councilmember
Nettles withdrew his motion.
It was moved by Councilmember Nettles, seconded by
Councilmember Goetten, to table this application to allow the
applicants to further explore their options and return with a
more favorable proposal. Mayor Grabek said that it was apparent
that what was being proposed would not be acceptable so that
there would have to be a compromise or redirection of the
addition or there would be a vote at the next meeting. Mrs.
Pemberton asked for direction as to how much reduction in
hardcover the Council would like to see? Mayor Grabek said that
he has a problem with approving an addition over a deck in the 0-
75' setback zone. Grabek said the only factor that allows him to
• even consider this application is that the house is not extending
further toward the lake, it is filling in a corner.
Councilmember Goetten said that the only way she would be
inclined to approve the application would be if the deck were
removed. Councilmember Peterson asked whether the northern
sidewalk could be removed also. Mr. Pemberton said that gravel,
with no plastic, could replace the sidewalk. Councilmember
Callahan said that he usually is persuaded by the Planning
Commission recommendation and is impressed with applicants'
efforts to reduce hardcover. Callahan said that on the other
hand he would be inclined to adopt a rigid policy pertaining to
covering over decks. Councilmember Peterson said that she
concurred with Councilmember Callahan and asked the Pembertons if
they had considered totally removing the deck? Mrs. Pemberton
reiterated that her hardship is that the dining room is too small
for the size of the house. Mayor Grabek said that such a
hardship could be cited by anyone wishing to add on to their
homes. Motion, Ayes =S, Nays =O, Motion passed.
#1463 CONTEL OF MINNESOTA
TONKAVIEW LANE /COUNTY ROAD.19
VARIANCE /CONDITIONAL USE PERMIT
RESOLUTION #2734
Mr. Milt Seeman, Wayne King and Peter Broziac were present
as representatives on behalf of Contel of Minnesota.
• City Administrator Bernhardson provided a brief history of
this application. Bernhardson said that the building proposal
now has the building rotated as requested which reduces the
variance to the north lot line by 6' and increased the south lot
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
ZONING FILE #1463 - CONTEL OF MINNESOTA CONTINUED is
line variance by 11. A landscaping plan has also been submitted
showing screening on the west and south side.
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to adopt Resolution #2734, approving the
conditional use permit and residential side lot line setback
variances. Motion, Ayes =S, Nays =O, Motion passed.
#1468 GEORGE PILLSBURY
1300 BRACRETTS POINT ROAD
VARIANCE /CONDITIONAL USE PERMIT
RESOLUTION
City Administrator reported that the applicant had
previously requested that this application be tabled.
It was moved by Mayor Grabek, seconded by Councilmember
Callahan, to table this application. Motion, Ayes =5, Nays =O,
Motion passed.
ENGINEER'S REPORT
1989 SEAL COAT PROJECT
FINAL PAYMENT*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to approve the second and final payment •
to Allied Blacktop, Inc. in the amount of $2,832.49. Motion,
Ayes =5, Nays =O, Motion passed.
PLANS AND SPECS - WELL #3*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to approve the attached well
specifications and to authorize the City Engineer to advertise
for and receive bids on January 5, 1990. Motion, Ayes =S, Nays =O,
Motion passed.
CHANGE ORDER #2
HIGHWAY 12 - SEWER/WATER*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to approve change order 32 for the sewer
and water improvements for Highway 12. Motion, Ayes =5, Nays =O,
Motion passed.
MAYOR /COUNCIL REPORT:
PROCLAIMATION - DRUG AWARENESS WEER DECEMBER 3 -9, 1989
RESOLUTION #2735
Councilmember Goetten expressed her concern regarding the
introduction of the DARE program in the Orono Schools. Goetten
said that it would be wonderful if a decision could be made in
honor of drug awareness week to have the program begin in the
schools. •
It was moved by Councilmember Callahan, seconded by
Councilmember Peterson, to adopt Resolution #2735, designating
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
PROCLAIMATION -DRUG AWARENESS WEER CONTINUED
the week of December 3 -9, 1989 as Drug Awareness Week. Motion,
Ayes =S, Nays =O, Motion passed.
CITY ADMINISTRATOR'S REPORT:
HIGHWAY 12 CORRIDOR STUDY
City Administrator Bernhardson presented a summary of the
meetings held in Willmar and Delano. The summary outlined a
number of items that MNDOT must do before the process is started.
This being an information item, there was no motion.
1990 -1991 ASSESSING SERVICES
City Administrator Bernhardson updated the Council on the
status of the assessing services. He said that he will be
bringing a recommendation to the Council at the December 11, 1989
Council Meeting.
This being an information item, there was no motion.
CITY FACILITIES - TIMETABLE
Councilmember Goetten asked whether the proposed timetable
"wasn't really pushing it" since nothing had been accomplished at
this point? Goetten said this was a little ambitious.
• City Administrator Bernhardson agreed.
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Councilmember Nettles asked if the City wanted to get cost
estimates on a per square foot basis within 30 days of last
meeting on the facilities.
Berhnardson agreed.
Mayor Grabek said it was a good idea to have a schedule; it
gives them something to shoot for.
This being an information item, there was no motion.
1990 BUDGET
City Administrator Bernhardson reminded the Council and
Mayor Grabek that there will be a public hearing regarding the
budget on Thursday, November 30, 1989.
This being an information item, there was no motion.
1990 SCHEDULE
It was moved by Mayor Grabek, seconded by Councilmember
Nettles, to approve the 1990 meeting schedule as presented.
Motion, Ayes =S, Nays =O, Motion passed.
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
DARE STATUS REPORT* •
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to accept the informational update on the
DARE program and table the matter to the December 11, 1989
meeting. Motion, Ayes =S, Nays =O, Motion passed.
1990 HEALTH INSURANCE
Councilmember Peterson noted that there had been an error in
the memo regarding the City's contribution toward health
insurance, $15.00 rather than 15 %.
Mayor Grabek noted that the increases presented are not as
high as rates being experienced by other organizations.
This being an information item, there was no motion.
1990 ENGINEERING RATES
Councilmember Callahan questioned whether the City should
review the various contractual services being provided to the
City. Callahan said that he had no idea if the rates being
proposed by the City Engineer for 1990 are competitive or not.
Mayor Grabek concurred with Callahan and suggested that the
City develop a program for reviewing these services on a regular
basis. Mayor Grabek suggested listing the various contractual
services and schedule the reviews in such a way so they will not •
all occur within the same year.
Councilmembers Goetten and Peterson agreed.
Mayor Grabek suggested starting with Bonestroo, Rosene,
Anderlik and Associates. Grabek said that the review process
need not be lengthy and suggested that staff call other cities to
see what they are paying and call other firms for rates.
NAVARRE REDEVELOPMENT MEETING FOLLOW UP*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to table consideration of this item until
the second meeting in January or its first meeting in February
1990. Motion, Ayes =5, Nays =O, Motion passed.
COMPENSATION REVIEW - BUILDING & ZONING ADMINISTRATOR*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, that Building and Zoning Administrator
Jeanne Mabusth's compensation level be adjusted from Step 3,
Level II $39,129, to Step 4 of Level 11 for an annual rate of
$41,912.00 effective September 15, 1989. Motion, Ayes =S, Nays =O,
Motion passed.
PUBLIC WORKS SUPERVISORY POSITION REPLACEMENT*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to accept the resignation of the •
supervisory position from James Gregory effective November 28,
1989 and to allow him to return to his previous position as Heavy
Equipment Operator and to adjust his salary to $13.76 effective
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
PUBLIC WORKS SUPERVISORY POSITION - CONTINUED
November 28, 1989. It is also moved to appoint Wayne Quast as
Public Works Supervisor Level I effective November 28, 1989, and
to adjust his salary to $14.174 effective November 28, 1989.
Motion, Ayes =S, Nays =O, Motion passed.
COMPREHENSIVE PLAN UPDATE*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, that the Council accept the informational
response on the Comprehensive Plans and table discussion as to
course of action until the December 11, 1989 meeting. Motion,
Ayes =5, Nays =O, Motion passed.
SET PUBLIC HEARING DATE
CDBG YEAR XIV*
It was moved by
Councilmember Peterson,
as the public hearing
Development Block Gran
passed.
- PROPOSED AMENDMENT TO
Councilmember Nettles, seconded by
to designate December 11, 1989, 7:00 p.m.
date to reallocate Year XIV Community
t Funds. Motion, Ayes =5, Nays =O, Motion
ADMINISTRATOR'S INFORMATION
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to accept the City Administrator's
Information regarding: Highway 12 -1992 Safety Improvement; County
Road 116; 1355 Arbor Street; Water System Highway 12; West
Hennepin Human Services; Suburban Hennepin Parks Appointment;
2180 Prospect Avenue; and Art Center. Motion, Ayes =S, Nays =O,
Motion passed.
CITY ATTORNEY'S REPORT:
City Attorney Barrett requested an Executive Session.
LICENSES*
It was moved by Councilmember Nettles, seconded by
Councilmember Goetten, to approve the following licenses:
Septic System Installer: Midwestern Mechanical
9103 Davenport Street N.E.
Blaine
Residential Kennel: Albert & Sally Hanser
1685 Fox Street
Kim Whitney
4470 Forest Lake Landing
George W. Ronald
2480 Old Beach Road
Robert & Debi Waag
It 476 West Branch Road
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MINUTES OF THE ORONO COUNCIL MEETING NOVEMBER 27, 1989
LICENSES CONTINUED
Liquor:
Non - Intoxicating Malt Liquor:
Non - Intoxicating Malt Liquor:
On Sale - Jimmies Inc.
3380 Shoreline Drive
Off Sale - Navarre Liquors Inc.
3421 Shoreline Drive
Off Sale - O'Sullivans
2420 Shadywood Road
Off & On Sale - Navarre Lanes Inc.
3425 Shoreline Drive
Motion, Ayes =5, Nays =O, Motion passed.
BILLS*
It was moved by Councilmember Nettles, seconded by
Councilmember Peterson, to approve payment of the All Funds
Accounts. Motion, Ayes =S, Nays =O, Motion passed.
EXECUTIVE SESSION - 8:15 P.M.
Mayor Grabek requested that the Council go into an
executive session at 8:15 p.m.
ADJOURNMENT 8:20 P.M.
It was moved by Mayor Grabek, seconded by Councilmember
Nettles to adjourn the Regular Council Meeting at 8:36 p.m.
Motion, Ayes =S, Nays =O, Motion passed.
Jame Grabek, M yor
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