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HomeMy WebLinkAbout10-28-1996 Council Minutes• ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 ROLL The Council met on the above mentioned date with the following members present: Mayor Edward J. Callahan, Jr., Council Members J. Diann Goetten, Gabriel Jabbour, Charles Kelley, and JoEllen Hurr. Representing Staff were City Administrator Ron Moorse, Building and Zoning Administrator Jeanne Mabusth, Assistant Planning and Zoning Administrator Michael Gaffron, Public Works Director John Gerhardson, City Engineer Glenn Cook, and City Clerk Dorothy Hallin. Mayor Callahan Called the meeting to order at 7:00 p.m. ( #1.) Mayor Callahan presented a plaque to Steve Peterson former Planning Commission Chair recognizing his dedication to the Planning Commission from March 1992 to August 1996. Council Member Hurr left Council Chambers. ( #3.) CONSENT AGENDA Items #9, 10, 12, and 14 were added to the Consent Agenda. Jabbour moved, Goetten seconded to approve the Consent Agenda as amended. Vote: Ayes 4, Nays 0. • Council Member Hurr returned to the Council Chambers. ( #2.) PRELIMINARY LAYOUT COUNTY ROAD 6 RECONSTRUCTION - RESOLUTION #3783 Mayor Callahan stated representatives of Hennepin County were in attendance to review the preliminary layout for the reconstruction of County Road 6. Bruce Polaczyk introduced himself and Steve Theis stating the information presented at tonight's meeting is based on information received from comments of residents at a previous meeting. The Council is to consider approving the changes by giving preliminary approval tonight and construction would be mid - summer '97. Steve Theis identified the changes as reflected in what is now identified as preliminary layout 03: development of cul -de -sacs, and at the McCulley intersection. Our choice of the roadway was to make it less of impact on property. Callahan asked about the possibility of a bike trail. Theis stated this design fits the County plan for a bike path, calling this design bicycle friendly because of the 8 foot paved shoulders. This design is as narrow as possible. He stated he would need direction from the Council regarding including a separated bike path in the preliminary design. Callahan asked how much additional right -of -way is required for a separate bike path. Theis stated it would require an additional 12 feet or so depending upon the design. • 1 ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 • ( #2. - Preliminary Layout County Road 6 Reconstruction Continued) However, the actual impact would be substantially greater because of additional grading. The grading would affect an additional 14 foot wide area. Callahan noted a design change at the Hunt Farm Road and County Road 6 intersection. Callahan opened discussion to the public. James Carpenter, 4380 Sixth Avenue North asked where the stop signs would be. Theis indicated there would be one stop sign from north bound McCulley Road to west bound County 6. Carpenter indicated there was a large amount of traffic using the roadway at the present time. He also indicated some drivers do not honor the stop sign at the present time and he was concerned about the speed on the road. Bob Pierce, 4720 Watertown Road stated the curve should be reduced. Theis stated the curve had been flattened. Pierce agreed with that change. Larry McCartney, 755 Hunt Farm Road asked why the roadway was moved closer to the entrance to Hunt Farm Road instead of moving it to the south. Theis stated there was a corridor on the north side of the road that could be used with less impact on • homesteads on both the north and the south side of the road. McCartney questioned why impact the north side. Theis stated using the Outlot on the north side has less impact than using people's front yards on the south side. At the last meeting he understood that to be the direction indicated. Dick Flint indicated the bike trail was brought up at the last meeting. Both the County and the City's plans show a bike trail on this roadway. Using a suburban design, there is room for a path within the currently proposed R -O -W limits. Hun asked how much room would there be between the shoulder of the road and bike path with an urban plan. Flint stated 8 feet from the curb to the edge of the bike path if you use the urban section. Flint stated you would have the driving lane first at 12 feet, then you have an 8' shoulder, then you have a curb, then you have an 8' area, then you have a bike path beyond that. A resident asked if the sight distance at Hunt Farm Road would be worse with this new layout. Theis indicated it would not be worse. A resident asked if there was any other way, such as putting in a four -way stop, of doing improvements to Six and making it compatible with what was done to the west. It seems people living along the road will have a hard time getting out on the road at the rush hour. All you are doing is speeding traffic up to get to the bottle neck. Is there any way of saying we can try a four -way stop or a stop and go light. is 2 W r� ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 ( #2. - Preliminary Layout County Road 6 Reconstruction Continued) Callahan noted the Council has been looking at this for some time. The city is interested in diverting traffic from the west to Highway 12 as rapidly as possible. He indicated he is not sure we are going to be speeding up the traffic a great deal but we are encouraging people to take that curve. There are a number of places in Orono which have that problem. It has been the conclusion of the Council that a four -way stop sign at that intersection will not serve our purposes and that it will not serve the purposes of the County. Jabbour stated this has been going on since 1980 in the Comp Plan. He would like persons to be aware of this planning, and distributed copies of the Comp Plan to the audience. Callahan noted the City could not do this, it is a County project. A gentlemen, stating he arrived late, asked if any thought had been given to a bike or walking trail. Callahan stated yes and more would be stated during the meeting. If we want to have a bike trail we have to specifically ask the County to amend the plan to include a bike trail. The bike trail, depending upon the design, has some additional costs • and also could have additional right -of -way requirements somewhere between 10' and 15'. Sandy Larson, 4285 Sixth Avenue North stated the transportation plan emphasizes County Road 15 which makes it sound like traffic is to be directed to the north and not on County Road 15. Callahan stated the Council is also dealing with roadway improvements to County Road 15. A gentlemen asked about the traffic count on County Road 6 and what would be done to lessen noise. Theis stated that the County in the next couple of months will be talking to everyone adjacent to the roadway regarding the issues expressed. The Mayor closed public discussion. The Mayor noted the County will be talking to everyone along the road to determine any adjustments and refinements needed, and will bring back the final layout before the end of the year. Polaczyk indicated the Mayor was correct, stating they would also have a cooperative agreement for the Council to sign, which lays out the City's and County responsibilities regarding maintenance and the city's cost participation in the project. He stated that if an off -road bike trail is incorporated into the design there will be additional right -of -way • needed that will impact the cost. 3 " ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 • ( #2. - Preliminary Layout County Road 6 Reconstruction Continued) Hurr asked who pays for the additional cost of an urban section bike path. Polaczyk stated that would be shared 50150 between the County and the city. Goetten asked about the safety of a bike path in an 8' shoulder. Polaczyk stated it certainly is not as safe as an off -road trail, however, shoulder paths work well for bicyclists. Jabbour asked if the residents preferred a cul -de -sac or a loop road. They indicated a cul -de -sac. Callahan asked for a show of hands regarding the bike trail. There was a split preference of those in the audience. Callahan moved, Jabbour seconded to adopt Resolution #3783 approving the preliminary layout for County Road 6 as presented, and Council will discuss the bike trail at the joint Council /Planning /Park Commission work session Wednesday, October 30. Vote: Ayes 5, nays 0. Robert Hanning, 4220 Sixth Avenue North, questioned the Council regarding receiving • just compensation for property that is taken for the reconstruction. Theis stated he had a handout regarding compensation. Polaczyk stated the County hires an appraiser who places a value on the property to be acquired. The County right -of -way people will make an offer to the property owner based on the appraisal. If you take exception to that you can hire an appraiser, which you will be compensated for up to $500.00, but that compensation will not be given back to you until the final settlement is reached. If there is still no settlement then the property would go into condemnation and would be heard by a Condemnation Committee. The Committee would hear both sides and they would make a determination of the value. City Attorney Radio stated the District Court Judge appoints the 3 member Condemnation Committee. Generally the members are an attorney who is familiar with condemnation, a real estate appraiser and a real estate broker. Throughout the process there is very little for the city to do. The matter is between the property owner and the County. If you are not satisfied with the Condemnation Committee determination you can go to District Court for a jury trial. ( *4.) APPROVAL OF MINUTES Jabbour moved, Goetten seconded to approve the Consent Agenda as amended. Vote: Ayes 4, Nays 0. • 4 ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 • PARK COMMISSION COMMENTS Park Commissioner White stated the Antoine Park neighborhood group meetings have been very fruitful. The meetings have addressed upgrades to equipment and have given the Park Commission good comments. The Commission is also working on the park master plan. The summer intern has worked very well and the master plan is coming along nicely. PLANNING COMMISSION COMMENTS Planning Commissioner Hawn had no comments at this time. PUBLIC COMMENTS There were no comments from the public. ZONING ADMINISTRATOR'S REPORT ( 5.) #2128 ORONO HOCKEY BOOSTERS, INC., 1025 OLD CRYSTAL BAY ROAD NORTH - CONDITIONAL USE PERMIT /VARIANCES - RESOLUTION • Mark Engebretson, Orono Ice Arena, Inc. and Victor P architect were present. Mabusth stated the Orono Ice Arena Inc. was proposing an indoor ice arena 163' by 251' on a 4.4 acre parcel located in a 2 acre rural residential zoning. In March of '96 the City amended the Conditional Use section of the zoning code under "Schools" to allow an indoor ice arena as long as it was located on the school property, the structure would meet the required 50' setback from all lot lines, that the arena would not be divided from the school property by a road, and the facility would either be owned and operated by the school or by a non - profit organization. The applicant must also demonstrate the financial capability of funding at least 80% of the total project cost, this is included in your information. The three variances are not related to the new section of the code. The variances are: 1.) setback from Old Crystal Bay Road for the parking proposed at 19.3', 2.) parking stall variance at 91 stalls, and 3.) signage variance. Mabusth stated the applicant must protect the wetland areas found on property. If any changes are to be made they must first go to the Watershed District and the Corps of Engineers before coming to the city. The applicants have paid attention to the elevations in an attempt to keep noise from this facility from venting out onto the adjacent properties. If air conditioning is added at a later date the condenser will be located behind a masonry wall to minimize any noise. The only opening is a door that is only opened in cases of emergency on the west side. Callahan stated that items #13 and #15 are related issues to this application and should C7 ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 • (# 5. #2128 Orono Hockey Boosters, Inc. - Continued) be considered and included with this application. Mabusth noted that the Met Council has approved the MUSA line Comp Plan amendment on October 24, 1996 and in the summer of '96 a joint engineering study confirmed that there is existing downstream capacity to serve this facility. Moorse noted the maintenance of the storm water facilities is a requirement that the MCWD is placing on their permit. It calls for the city of Orono to monitor the stormwater ponding. Hurr noted if the MCWD does not have resources to monitor the maintenance of the ponding facilities why do they think the city has the resources? If we have to hire an engineer to monitor does the Hockey Association pay for that cost? Moorse stated that if this is the direction the MCWD is going in relation to other types of development we would certainly want to look at that. Callahan stated he was distressed when a public body exerts its authority over another public body. If the Council decides to approve this, the Council should add to the resolution that because of the public nature of the arena this agreement is not a precedent to continue this requirement. Engebretson stated he had the maintenance agreement which calls for monitoring every • six months by the Hockey Association. Hurr noted it says by the city. Engebretson noted the city will monitor their action and wants it to be as easy as possible. Hurr stated the Ice Arena organization will maintain it and give the reports that are due every six months to the city. Hurr stated there needs to be some kind of an agreement so we know what the city is responsible for the monitoring. How can we require the applicant, on their own, to maintain their pond? Callahan moved, Kelley seconded to direct staff to return the MCWD agreement regarding stormwater facility monitoring, with the understanding that the city approves the agreement with the MCWD in which the city will undertake inspection of the stormwater management facilities at the Ice Arena. But the Council's action is not an acceptance of proposed policy regarding the MCWD's authority over the city regarding this issue. Hurr requested the costs be borne by the applicant. Vote: Ayes 5, nays 0. Callahan stated the Comp Plan was to include this area in the MUSA line and also the hot spots. Hurr moved, Jabbour seconded to adopt Resolution #3791 Comprehensive Plan A. Vote: Ayes 5, nays 0. Engebretson stated the number of units needed by the ice arena will be determined by the Metropolitan Waste Control but he is anticipating the need of 10 to 12 units. • • ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 (# 5. #2128 Orono Hockey Boosters, Inc. - Continued) Hurr asked for the landscaping plan. Engebretson stated the landscaping plan has been revised to address the concerns of the Timms. They are working very hard on the landscaping plan, and will keep working that plan until the building looks as good as it can on that site. We have $40,000 in the budget for landscaping. They have had a lot of discussions with the neighbors to address their concerns. Dr. Mitch stated the school district has reviewed the Hockey Association plans and is in full approval. Mr. and Mrs. Timm, 2885 County Road 6, stated they are unhappy about the location of the facility stating this has a major impact on their property. Karen Zeeb stated she lived next to the Timms and felt left out of the project. She had a petition from all persons on Jamestown Road and at the Watershed District meeting they would not even listen to the neighbors' concerns. Callahan requested Engebretson to explain the thought process of the building and site design. Engebretson stated the building is on the north and parking on the south because the school will use the parking. Preference was to shield the building from County Road 6. Kelley noted with parking on the south there will not be any parking on County Road 6. Engebretson noted the entrance door is on the south and the wetlands are protected with this layout. He also noted the school is paying for the parking area. The neighbors indicated they also had concerns regarding traffic. Mabusth stated the Timms and the Hockey Association were to work on an agreement regarding plantings. Engebretson stated they have not completed this at this point. Mabusth listed conditions to be voted on for the CUP. Parking lot and building lighting were addressed by the Architect. Council stated that the applicant and Timms should continue their talks and if not completed the Timms should contact the City. The applicant has tried to lessen the impact of this facility. Kelley moved, Goetten seconded to adopt Resolution #3784 approving Conditional Use Permit and Variances for Orono Hockey Boosters, Inc., 1025 Old Crystal Bay Road North. Vote: Ayes 5, nays 0. Callahan called a recess at 9:25 p.m. Council will reconvene at 9:40 p.m. 7 ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 • ( #6.) #2135 ALBEE ESTATE, 1575 LONG LAKE BOULEVARD - VARIANCE - RESOLUTION #3785 Applicants were present. Gaffron stated this item was tabled at Council September 23rd meeting at the request of the applicants. Since that time, Nancy Gawron, representative of the estate, has provided documentation that the Hedlunds are no longer involved with the request, hence the Hedlunds no longer appear on the proposed resolution. The estate advises they are in agreement with the provisions and conditions of the resolution and wish Council approval. Moved by Jabbour, seconded by Hurr to adopt Resolution #3785 granting variances for street setback, average lakeshore setback, lake setback, hardcover and work in bluff impact zone for the Edna Albee Estate property at 1575 Long lake Blvd. Vote: Ayes 5, nays 0. ( #7.) #2159 JAMES AND JoANN JUNDT, 1400 BRACKETTS POINT ROAD - VARIANCE - RESOLUTION #3786 Mrs. Jundt was present. Gaffron stated the application is to restore two existing limestone rock stairways leading . down the lakeshore bank east of the existing house. The stairways have been in place for many years, and restoration will include repair or replacement of deteriorated stonework and handrails. This will now give the property 4 access stairways on to property with 600' of shoreline. In addition applicants proposed to restore the underground grotto and its associated retaining wall. The grotto was originally an old pump house. The applicant has withdrawn the restoration of the existing boathouse. Callahan asked applicant if she was satisfied. Applicant indicated yes. Goetten stated this is a very unique case. Applicant indicated they are trying to bring the property back to its original condition. Kelley indicated pictures indicate a large amount of vegetation in the stairway and applicant must understand amount of vegetation removal. Jabbour stated he disagreed with the Planning Commission regarding the 4 stairways for 600' of lakeshore, it should depend on individual property. Goetten moved, Jabbour seconded, to adopt Resolution #3786 granting lakeshore setback and 0 -75' hardcover variance approval for restoration of lakeshore stairways, retaining wall and grotto for James and JoAnn Jundt at 1400 Bracketts Point Road. Vote: Ayes 5, nays 0. • 8 • ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 Council moved to item #11 and #16 to accommodate applicants. These items appear in numerical order in the minutes. ( #8.) #2174 B -1, B -5, B -6 ZONING AMENDMENT - ORDINANCE - #152, 2ND SERIES Gaffron stated at the Planning Commission meeting of October 21, 1996 they recommended approval of an ordinance to amend the B -1, B -5 and B -6 Zoning Districts as follows: 1. In the B -6 Zone, Class 1 restaurants (sit -down restaurants, no liquor or live entertainment) become a conditional use rather than a permitted use, and Class 1 restaurants with a drive through will no longer be an allowed use in the B -6 Zone. 2. Home and Garden Equipment Rental is deleted as a conditional use in the B -5 District and added as a permitted use in the B -1 District. Callahan moved, Hurr seconded, to adopt Ordinance No. 152, 2nd Series, an ordinance amending Section 10.40, 10.44, and 10.45 of the Orono Zoning Code by adding, deleting or amending certain permitted or conditional uses within the B -1 Retail Sales Business District, the B -5 Limited Neighborhood Business District and the B -6 Highway Commercial District. Vote: Ayes 5, nays 0. • ( * #9) #2178 NATHALIE GRAY /ROBERT AND LORRAINE RODEN, 460 AND 480 ORCHARD PARK ROAD - SUBDIVISION OF A LOT LINE REARRANGEMENT - RESOLUTION #3787 Jabbour moved, Goetten seconded to adopt Resolution #3787 for Nathalie Gray and Robert and Lorraine E. Roden, 460/480 Orchard Park Road approving Subdivision of a Lot Line Rearrangement. Vote: Ayes 4, Nays 0. ( * #10) #2181 JAMES NYSTROM,1745 CONCORDIA STREET - RENEWAL VARIANCE - RESOLUTION #3788 Jabbour moved, Goetten seconded to adopt Resolution #3788 approving James Nystrom, 1745 Concordia Street renewal variance. Vote: Ayes 4, nays 0. ( #11.) #2185 RICHARD AND MARY JO KOVACEVICH, 1580 BOHNS POINT ROAD - VARIANCE - RESOLUTION #3789 Applicant was present. Applicant seeks approval of a hardcover variance within the 75 -250' setback area to permit construction of a single story 20' x 20' living room addition at the northeast corner and lake side of the existing residence. Hardcover in the 75 -250' setback area is 27.18% and the improvement will not result in an increase in hardcover. • 9 ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 0 ( #11. - #2185 Richard and Mary Jo Kovacevich, 1580 Bohns Point Road - Continued) Hurr moved, Goetten seconded, to adopt Resolution #3789 approving a variance for Richard and Mary Jo Kovacevich, 1580 Bohns Point Road. Vote: Ayes 5, nays 0. ( * #12.) #2185 JAMES PFLEIDER AND YVONNE COOK, 5091511 NORTH FERNDALE ROAD - SUBDIVISION OF A LOT LINE REARRANGEMENT - RESOLUTION #3790 Jabbour moved, Goetten seconded, to adopt Resolution #3790 approving the Subdivision of a Lot Line Rearrangement of Properties located at 509 and 5511 Ferndale Road. Vote: Ayes 4, nays 0. ( #13.) COMPREHENSIVE PLAN AMENDMENT - FINAL APPROVAL - RESOLUTION #3791 Approved with Item #5. MAYOR /COUNCIL REPORT Jabbour stated he was glad to see John Gerhardson back. All Council members concurred. Callahan noted the Park Commission has a vacancy and Vice -Chair vacancy. Callahan • directed staff to advertise the vacancy on the Park Commission and to contact recent applicants to determine their continued interest in the Park Commission. Callahan moved, Kelley seconded, to appoint Susan Wilson as Vice Chair to the Park Commission. Vote: Ayes 5, nays 0. Hurr requested that Bracketts Point Road discussion be included on the agenda for the 2nd meeting in November. Jabbour asked Moorse what was discussed at the Hennepin Park Big Island meeting regarding their properties. Moorse stated there are dilapidated cabins with non - working septic systems on the two smaller parcels. The zoning code addresses each parcel separately in terms of potential uses. Moorse indicated Hennepin Parks plans to preserve the large natural area in its current state. They inquired about possible uses for two smaller parcels. 10 40 r ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 ENGINEER REPORT ( * #14.)CHANGE ORDER #1 - OLD CRYSTAL BAY ROAD BIKE TRAIL Jabbour moved, Goetten seconded, to approve Change Order #1 for the Old Crystal Bay Road bike trail project to provide for bituminous surfacing and restoration of the trail along Old Crystal Bay Road from Kelley Parkway to the Orono School property in the amount of $10,938. Vote: Ayes 4, nays 0. CITY ADMINISTRATOR'S REPORT ( #15.) AGREEMENT WITH ORONO ICE ARENA, INC. REGARDING INSPECTION AND MONITORING OF STORM WATER FACILITIES This item was discussed in conjunction with Item #5. ( #16) 500 HANLON AVENUE - SEWER ASSESSMENT Moorse stated 2 parcels were involved. When the sewer project was assessed the owner at that time let the vacant parcel go tax forfeit after it was assessed for a 1/2 sewer unit. The current owner was not aware of this and would now like to purchase the vacant tax forfeit lot from Hennepin County and requests the Council to collect only the principal amount ($3,350). Hurr moved, Goetten seconded, to approve the collection of only the principal amount is of the sewer assessment ($3,350) on Lot 24 adjacent to 500 Hanlon Avenue, to be paid in five equal installments of principal, plus interest at an annual rate of 7 %, with the condition that the tax forfeit parcel be legally combined with the 500 Hanlon Avenue parcel. Vote: Ayes 5, nays 0. ( #17.) ESTABLISH DATE AND TIME FOR CANVASSING BOARD MEETING Goetten moved, Kelley seconded, to set the 1996 Canvassing Board meeting for November 6, 1996, at 4:00 p.m. in the Council Chambers. Vote: Ayes 5, nays 0. ( #18.) TAX FORFEIT PROPERTY - RESOLUTIONS #3792 AND #3973 Moorse stated this involves 2 parcels. One is a driveway which staff is recommending to be released to adjacent property owners and the other is a parcel in Chevy Chase which the city should retain for drainage. Hun moved, Kelley seconded, to adopt Resolution #3792 to release parcel 31- 118 -23 42 0005 for sale to adjacent property owners. Vote: Ayes 5, nays 0. Huff moved, Kelley seconded, to adopt Resolution #3973 requesting the acquisition of parcel 36- 118 -23 -41 -0043 for a public purpose particularly drainage and utilities. Vote: Ayes 5, nays 0. • 11 ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 J ( #19.) TAX FORFEIT PARCEL AT 215 TONKA AVENUE - RESOLUTION #3794 Moorse stated this tax forfeit parcel does not meet the current zoning for the area but because there was a cabin on the property there was a sewer unit placed on this parcel. Staff is recommending this parcel be released for sale to adjacent property owners with the condition that it be combined with an existing lot. It has been the city's policy to waive the sewer assessment if the parcel is to be combined with an existing lot. Kelley moved, Jabbour seconded, to adopt Resolution #3794 releasing the parcel at 215 Tonka Avenue for sale to adjacent property owners with the condition that it be combined with an existing lot rather than used as a separate buildable lot. Vote: Ayes 5, nays 0. ( #20.) LONG LAKE FIRE SERVICE 1996 AMENDED BUDGET AND 1997 -'99 FIRE SERVICE CONTRACT Moorse stated there are two issues relating to this item. One is an amendment to the 1996 budget from $92,175 to $97,985 and to approve the 1997 to 1999 Long Lake Fire service contract. Council members questioned the life expectancy of equipment, the definition of "staff development ", budget allotment for development and training, and the possibility of firefighters enrollment in PERA. Kelley was concerned with a 35% increase in the retirement fund. • Callahan moved, Kelley seconded, to approve the amended 1996 budget amount for Long Lake fire service from $92,175 to $97,985,and to authorize the additional expenditures to be funded from the contingency account. Also to approve the 1997 to 1999 Long Lake fire service contract. Vote: Ayes 5, nays 0. ( #21.) RENEWAL OF PARTICIPATION IN LIVABLE COMMUNITIES ACT - RESOLUTION #3795 Callahan moved, Hurr seconded to adopt Resolution #3795 renewing the city's participation in the Metropolitan Livable Communities Act Local Housing Incentive Program for the calendar year 1997. Vote: Ayes 5, nays 0. ( #22.) DISOLLUSION OF SUBURBAN ALLIANCE - RESOLUTION #3796 Callahan moved, Jabbour seconded, to adopt Resolution #3796 declaring intent to dissolve the city's relationship with West Hennepin Human Services Planning Board, AKA Suburban Alliance, effective January 31, 1997, and providing for its orderly disollusion. Vote: Ayes 5, nays 0. 12 • i- M ORONO CITY COUNCIL MEETING MINUTES FOR OCTOBER 28, 1996 ( * #23.)HIRING OF TEMPORARY CSO Jabbour moved, Goetten seconded, to approve the hiring of David Goman as a temporary part-time Community Service Officer at a salary of $7.30 per hour effective October 21, 1996. The position is expected to last no longer than January 17, 1997. Vote: Ayes 4, nays 0. ( * #24.)APPOINT ADDITIONAL ELECTION JUDGES FOR GENERAL ELECTION - RESOLUTION #3797 Jabbour moved, Goetten seconded, to approve Resolution No. 3797 appointing additional election judges for the November 5, 1996, General Election. Vote: Ayes 4, nays 0. (* #25.)1996 THIRD QUARTER REVENUE AND EXPENDITURE REPORT This was for Council information only - no action required. CITY ATTORNEY'S REPORT Radio stated the Otten case has been resolved within the parameters set by the Council. ( * #26.)LICENSES Jabbour moved, Goetten seconded, to approve the following licenses: On -Sale Liquor and Sunday Jimmie's Lounge 0 3380 Shoreline Drive Club Liquor and Sunday Wayzata Country Club 200 Wayzata Blvd Club Liquor Woodhill Country Club 200 Woodhill Road Off -Sale Liquor Navarre Liquors, Inc. 3421 Shoreline Drive Vote: Ayes 4, nays 0. ( * #27)BILLS Jabbour moved, Goetten seconded, to approve payment of the All Funds Account. Vote: Ayes 4, nays 0. ADJOURNMENT Goetten moved, Hurr seconded, to adjourn the meeting at 10:45. Vote: Ayes 5, nays 0. AT &PST: Edward J. Cal an, Jr., Mayor Dorothy M. loallin, City Clerk 13