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HomeMy WebLinkAbout07-14-2014 Council Packet PUBLIC ATTENDANCE MEETING DATE � '�"�"' I� �'COUNCIL ❑ PLANNING COMMISSION ❑ OTHER Assistive Listening Device available upon request. Please complete the following information for City records. PRESENT FOR(from agenda) NAME (please print) ADDRESS NAME OR NUMBER , 1. �t..- � � t� �, `E. ; �� `j`�:,� � ��,,.,,��.� ��1 l`� � ` ;'� 9 � :. z r ,:_� � � � � � � � � � �� 2. �;�,1 � � �����'E �`�'i �� i :.� �� � �� L �:.� ;l t�� �t�° ���� �'��... �� ����t�l��tC i �.IL1l�i��lf� . 3. ivy��l���a , r�C � =� ► � i�t{�� '' �f � �j ! � i, i � '9a 4. ' �: t. '. ' ., �.�/4 t� `',f ' '7_ ' ��I' ��/ ,'�' i,� � i. '� � +1r , � �,, 5. i``t ���; �f� �"t C `�.:'1�.�'� t�'R ; 1 I��k; �( �, ��`'��i� -�r�`�j��,z � ; �?'�� � � � , � , � .. , ,.�, • r t ' ,� � i . ,,: � . , _. . , 1 ., 6. � _t t�, 1 -��...� 3 ��-r 1i �� � t C y i���1�'�.�! i` °� ; � � � � � .- � . . , � , , , , ; 7 ° ,._ � , ,, - , . , j/ F / __ `.. e � °y�� 4 ..._.,. �'t �' f� � � � �� ; S � l ly�L� 7L ' ��/ r B t �. � s. ���-� C��'�-� ; �1 �� '�;►t;���tT�j��� �� � `�°�,�; �` . , 9. 10. 11. 12. 13. 14. 15. V:\�LEGAL FORMS)\(FORMS�\PUBLIC ATTENDANCE.DOC Agenda for Council Meeting Set for Monday, July 14, 2014, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Roll Call Pledge of Allegiance Approval of Agenda 1. Consent Agenda – Consent agenda items, including (*) asterisk items, are considered to be routine items to be enacted upon by one motion by the City Council under this section of the agenda. Items on the Consent Agenda are reviewed in total by the City Council and may be approved through one motion with no further discussion by the Council. Any item may be removed by any Council Member, staff member or person from the public for separate consideration. If you wish to remove any item from the Consent Agenda, please state the item number and description of the item. Memos regarding each of the Agenda items are available in the Public Packet located in the lobby near the sign in sheet. Approval of Minutes 2. * Council Work Session of June 23, 2014 3. * Regular Council Meeting of June 23, 2014 Planning Commission Comments – Loren Schoenzeit, Representative Public Comments – (Limit 5 Minutes Per Person) This is an opportunity for the public to address matters not on the agenda. The council will not engage in discussion or take action on items presented at this time. However, the council may refer issues to staff for follow up or consideration at a future meeting. Speakers should state their name and home address at the podium before speaking. Planning Department Report 4. 14-3673 Justin McCoy o/b/o Orono Public School – 685, 765, 795 & 800 Old Crystal Bay Road N - Variances & CUP for monument signs 5. 13-3631 Todd Holmers o/b/o Landsource LLC – 3700 Northern Avenue – Vacate Easement – (Public Hearing) – Final Plat Documents Review 6. 14-3672 Revolution Design and Build o/b/o Melodee & Kelly Marx - 3135 North Shore Drive – Variance – (Public Hearing) 7. 14-3674 Lori Gherardi o/b/o Wolverton Place LLC- 4570 Wolverton Place – Conservation Easement Vacation 8. Joseph Church - 4440 Forest Lake Landing – Encroachment Agreement 9. Community Development Block Grant Agreement Public Works Director/City Engineer’s Report 10. Countryside Drive Drainage Issues 11. Pay Request No. 3 & Final - 2013 Forcemain Improvement Project Mayor/Council Report City Administrator's Report 12. Retirement & Recruitment 13. * Claims/Bills City Attorney's Report Adjournment Agenda for Council Meeting Set for Monday, July 14, 2014, 7:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 952-249-4600 / www.ci.orono.mn.us Sign up for email notifications at www.ci.orono.mn.us – follow links for Stay Connected & Email Notification Upcoming Events 2014 07/21 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Mayor, Lili McMillan) 07/28– Council Work Session, Monday, 5:00 p.m. 07/28 – Council Meeting, Monday, 7:00 p.m. 08/11– Council Meeting, Monday, 7:00 p.m. 08/12 – Primary Election 08/18 – Planning Commission Meeting, Monday, 6:30 p.m. (Council Liaison – Lizz Levang) 08/25– Council Work Session, Monday, 5:00 p.m. 08/25 – Council Meeting, Monday, 7:00 p.m. MINUTES OF THE   ORONO CITY COUNCIL WORK SESSION  Monday, June 23, 2014  5:00 p.m.      Present: Mayor Lili McMillan, Council Members Lizz Levang and Aaron Printup; representing  Staff were City Administrator Jessica Loftus, Senior Planner Mike Gaffron, and  Finance Director Ron Olson.      Finance Director Ron Olson presented revenue and expenditure factors for consideration in the 2015  budget.  He requested the Council’s input in the areas of the tax levy and spending priorities.  Discussion  ensued regarding specific spending items and the consensus of the Council was to pursue a flat levy as a  base line budget then look at ‘add options’ for goals such as patching roads and parks.  The budget  timeline was adjusted to approve the preliminary budget on 9/22/14.   The draft budget will be  presented to the Council again at the July work session.    Mike Gaffron presented information on the B‐1 district allowed uses and noted this was  primarily intended to bring the issue forward for future consideration. Mr. Gaffron also  presented information on stormwater and drainage trunk fees.  The consensus of the Council  was to pursue exploring changes to the fee structure to make it more equitable, possibly basing  new development fees on a per lot basis rather than total acreage, and possibly consider  charging redevelopment fees based on the size and impact of an addition rather than the size  of the property.    Gabriel Jabbour provided the City Council with an update on LMCD activities including public  safety on the lake.    The meeting closed at 6:50 p.m.    ATTEST:    ________________________________________ _______________________________________  Rachel Dodge, City Clerk    Lili Tod McMillan, Mayor  Item #02 - CC Agenda - 07/14/2014 Approval of Council Work Session Minutes 06/23/2014 [Page 1 of 1] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 1 of 30  ROLL CALL The Orono City Council met on the above mentioned date with the following members present: Mayor Lili Tod McMillan, Council Members Lizz Levang, and Aaron Printup. Representing Staff were City Administrator Jessica Loftus, Finance Director Ron Olson, Community Development Director Andrew Mack, Senior Planner Michael Gaffron , City Planner Melanie Curtis, City Attorney Soren Mattick, Consulting City Engineer David Martini, and Recorder Jackie Young. Mayor McMillan called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. APPROVAL OF AGENDA Item Nos. 5, 6, 9, 11, 12, 13, 14, 15, and 16 were added to the Consent Agenda. Levang moved, Printup seconded, to approve the Consent Agenda as amended. VOTE: Ayes 3, Nays 0. *2. CITY COUNCIL MEETING OF JUNE 9, 2014 Levang moved, Printup seconded, to approve the minutes of the Orono City Council meeting of June 9, 2014, as submitted. VOTE: Ayes 3, Nays 0. BIG ISLAND PARK REPORT – GABRIEL JABBOUR, CUSTODIAN Gabriel Jabbour reported this past winter the docks for Big Island were stored closer to shore in a more secure area to protect them from vandalism. Jabbour noted last year the docks experienced some vandalism from people stealing the aluminum, which delayed the installation of the docks until mid- summer. Jabbour stated the vegetation planted on Big Island is growing and doing quite well but that some of the plants have likely died due to the high water levels. Jabbour stated the new vegetation is fenced in with green snow fencing to help protect it. Jabbour stated in the coming week signs will be re-erected prohibiting motorized vehicles on certain parts of Big Island. Jabbour noted he frequently speaks with the Board of the Veterans for Veterans (V4V) and that he recently met with them at the Lafayette Club to discuss their annual report. Jabbour stated the (V4V) received $5.7 million for the park and that $5,475,098 is remaining. Out of the interest earned, $1.5 million has gone to various veterans. McMillan commented the partnership between Orono and the Veterans for Veterans group is very unique and that it has been a win-win situation given the public benefit the City receives as well as the help being given to the veterans throughout the state. McMillan noted Gabriel Jabbour was instrumental in helping the park become public land and obtaining financial aid from the state. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 1 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 2 of 30  PRESENTATIONS 3. LAKE MINNETONKA CONSERVATION DISTRICT (LMCD) 2015 BUDGET Greg Nybeck, LMCD Executive Director, stated by state statute the LMCD is required to have a budget to all 14 cities by July 1. Conditional approval by the LMCD was given to the budget on June 11, with the final portion of the budget being approved on June 25. Nybeck indicated he has drafted a cover letter to go out to all 14 cities later this week along with the budget. Nybeck noted marinas are a big part of Lake Minnetonka and last September the LMCD held a meeting at the Tonka Bay Marina regarding some updates the marina owners would like to see to some of the language contained in the LMCD regulations. The revised language was reviewed by the LMCD in February, followed by a number of work sessions and regular meetings. Nybeck stated the first change is to allow dock use areas for commercial marinas to extend out to 200 feet. Nybeck noted a number of the marinas are already at 100 to 200 feet so that change will have little impact. In addition, the marina owners requested to be exempt to providing public amenities, such as public telephones and other items which have become outdated. Nybeck indicated the LMCD has basically eliminated those required public amenities under the revised ordinance. Nybeck stated the final change relates to having staff approve minor changes rather than having to appear before the Board. Nybeck stated coming up the LMCD will be looking at some changes for yacht clubs and municipalities. Nybeck reported the LMCD’s boater safety program has been very successful. The LMCD has been partnering with the Water Patrol and another class is planned for this fall, with attendees ranging from 12 to 17 years of age. By attending the class, the participants obtain their youth operator’s permit, a better knowledge of boating laws and safety best practices as well as an awareness of Lake Minnetonka and its unique boating experience. Nybeck noted the program has been fully funded by the Save the Lake Fund. Nybeck noted Lake Minnetonka has been experiencing high water levels for the past few months. Currently the code reads that when the water level is above 930.00’, the executive director may, after five days, or must after eight consecutive days, declare high water. The 930.25 mark was reached on May 13 and a high water emergency was issued. Nybeck indicated the code has a 600-foot buffer around the entire lake, with some bays having the entire bay be a minimum wake. Nybeck stated one of the problems the LMCD has experienced is communicating that to the general public as well as the lakeshore property owners. Nybeck noted that minimum wake zone was recently changed due to the unusual high water levels. On May 4, the LMCD Board did approve a one-time emergency ordinance, which went into effect on June 4. Nybeck stated that emergency ordinance made the entire lake a minimum wake zone. Nybeck reported the water levels have continued to rise and are currently at 931.11’. Nybeck stated the LMCD issued a press release in an attempt to notify the public of the minimum wake. Nybeck stated as it relates to the AIS peace officer training, the LMCD is looking to approach the various city councils and police chiefs to make sure that all officers are trained on AIS enforcement. Nybeck indicated untrained officers cannot write citations and that this program is designed to help train those officers. Nybeck stated a couple of cities have already expressed interest in the program. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 2 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 3 of 30  (3. LAKE MINNETONKA CONSERVATION DISTRICT (LMCD) 2015 BUDGET, Continued) Nybeck stated the LMCD is requesting the City of Orono speak with their Police Chief to find out how many officers have been trained on AIS enforcement. The goal is to have all officers trained by the 2015 boating season. Nybeck stated as it relates to the LMCD budget, the levy increase is 0.6 percent and from an expenditure standpoint there will be a 1.1 percent decrease. Nybeck noted there is a 2.0 percent increase in personnel services. Nybeck stated one of the reasons for the overall decrease in expenditures is due to the relocation of the LMCD offices. The portion of the budget dedicated to milfoil harvesting will remain at $95,000. AIS reserve fund transfer of $35,000 for equipment replacement, which is a $10,000 increase and will go towards the harvesting program. $30,000 has been allocated for AIS prevention and management, which has not been increased. Nybeck noted the LMCD meetings for a number of years were televised at no charge but that this year the LMCD will be required to pay the cable producer as well as for the online services. Nybeck noted $3,300 has been allocated for that line item to make sure the meetings are available to the public. Nybeck stated there has been a great effort since 2009 to keep the levies as flat as possible, and that the City of Orono will be experiencing an increase of $278, which is a 0.5 percent increase. McMillan asked what he envisions for the lake levels for the next couple of weeks and how that will impact the harvesting. Nybeck stated basically the milfoil harvesting program has been suspended until after July 4. Nybeck stated in his view the higher water levels has had an impact on the growth of the milfoil and curly leaf. McMillan asked if there will be any chemical treatments performed this year. Nybeck indicated the Lake Minnetonka Association had planned on performing chemical treatments this year but that he is not sure about the timing of them. Nybeck stated it was suggested to them that they review their schedule. McMillan asked if the LMCD has any control over the chemical treatments. Nybeck stated to his knowledge the MN DNR has been conducting some field work to determine where the herbicide treatments should be applied and that the LMCD is not involved in that. McMillan asked if the LMCD is incurring any expenses with the milfoil harvesting program since it has been suspended. Nybeck indicated they have not incurred any expenses at this point. McMillan noted last Saturday 13 sailboats were capsized in the bad weather. McMillan stated she will be speaking with Chief Van Eyll about doing some debriefing among the various government entities. McMillan stated given the serious nature of the situation, some amount of time should be spent discussing that and how it could possibly be prevented in the future. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 3 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 4 of 30  (3. LAKE MINNETONKA CONSERVATION DISTRICT (LMCD) 2015 BUDGET, Continued) Nybeck stated to his knowledge some debriefing has occurred with the yacht club. McMillan stated had the water been colder, the boaters might not have been so lucky. McMillan stated in those types of situations, the different groups should get together and learn from them. Nybeck stated he could bring it up at the next LMCD board meeting. Levang asked what some of the safety concerns the public should be aware of are with the high water levels and what the LMCD is doing to address public safety that is different due to the high water. Nybeck stated there was an article in the paper recently regarding items floating in the lake that typically are not floating in the lake, such as docks and decking. Nybeck noted there was a situation in Wayzata at the old Irwin Jacobs property where part of the dock was destroyed as a result of the straight line winds. Nybeck stated to his knowledge the majority of the problems are with the permanent docks and that he is not sure what else the LMCD could do to educate the public outside of encouraging people to slow their boats down on the lake. Printup asked what condition the milfoil harvesting equipment is in and if the LMCD has experienced any maintenance issues. Nybeck stated overall the equipment is in good shape but that they do experience some normal wear and tear. Gabriel Jabbour noted an 82-year-old gentleman was taken to the hospital with hypothermia as a result of his sailboat capsizing and that Rich Anderson and his son pulled him out of the lake. Jabbour stated in his view the LMCD needs to be aware of what is happening on the lake. Jabbour stated the chemical company is extremely concerned about applying the herbicides since the water levels are over people’s lawns and that the LMCD should be aware of that so they can help keep the public informed. Jabbour stated he would put the information out on Facebook and the LMCD website. Rich Anderson, Orono, stated the Orono Police Department also helped pulled the sailors from the water as did the Water Patrol. Anderson noted Gabriel Jabbour also helped rescue someone and that they all did a wonderful job in handling the situation. Printup asked what the City of Orono can do to have their representative approach the LMCD about realigning some priorities. Printup stated it seems like there is a lack of discussion or information getting out. McMillan stated the City Council could perhaps compile a list of priorities and send it to the LMCD. Levang stated in her view that is a good idea and that public safety needs to be a top priority. Levang stated she has a real concern about public safety, especially given the items floating in the lake, and that additional water patrol officers might be needed. Levang stated the LMCD should be acting on the Cities’ behalf and that it was fortunate that there were some bystanders to help out with the capsized boats. Levang stated she would like to see the LMCD carry a bigger load. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 4 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 5 of 30  (3. LAKE MINNETONKA CONSERVATION DISTRICT (LMCD) 2015 BUDGET, Continued) McMillan suggested the City Council work with Andrew McDermott in putting together a letter to the LMCD Board. The City Council took no formal action on this item. 4. MEDIACOM BUILD-OUT UPDATE Bill Jensen, Regional Vice President, reported Mediacom has been encountering some challenges given the higher than usual rainfall, and that out of the nine miles that were projected to be finished in 2014, approximately 40 percent of that has been completed. Jensen stated approximately one month’s worth of construction has been lost due to the rain. Jensen stated he has received around five complaints regarding the build-out, with one related to a spring that was uncovered on Spring Hill Road. Jensen stated the middle of the map depicts the section that has already been completed and activated and that work has started in the northeast corner of the City. By the end of this week, another three miles should be completed. Jensen indicated the work involves some splicing in the area where the cable is connected to the existing cable and then some hard line construction where excavation will be performed. Jensen stated in cases where excavation will be performed or boring will be done, the residents will be notified of the work ahead of time. Jensen indicated work on an additional 3.5 miles will also be started later this summer. Jensen indicated the areas highlighted in green will be completed in 2015 and consist of approximately nine miles. Jensen stated at the time of Mediacom’s initial presentation to the City regarding the build- out, they were proposing approximately six miles, which has since been increased. Jensen noted a few residences will need to be moved to 2015 and will not be completed this year. Jensen noted Mediacom is investing over $400,000 with the build-out and that they are hoping to expand their customer base. Jensen stated in the areas that have already been completed, restoration will be completed but that it will need to be delayed due to the weather. Jensen indicated he would be willing to speak to any residents out in the lobby tonight if they have any concerns or they may reach him at Mediacom’s office. Jensen stated the progress on the build-out has been good in light of the weather. Mediacom also has a similar project in Medina that has been going on at the same time. Jensen noted Mediacom has been adding new services and that by the late summer or early fall, they will be able to deliver internet speeds at 305 megabits per second. Mediacom also offers a home security program and telephone service. Levang commented she is glad the build-out has started. Printup asked if coaxial is being laid or fiber. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 5 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 6 of 30  (4. MEDIACOM BUILD-OUT UPDATE, Continued) Jensen indicated it is a combination of both. Jensen stated there are two different types of cable construction. One is FTTP, fiber to the premise, and the other is HFC or hybrid fiber optic coaxial cable plan. Jensen stated they run fiber optic cable as a main line and on the side streets three-quarter inch feeder cable is run, which is the coaxial cable. Jensen indicated the HFC is the industry’s state-of-the-art technology. Jensen noted late last fall Mediacom ran fiber directly to the Orono city hall facility. McMillan asked if the City’s fiber is hooked up. Loftus stated the City’s fiber is connected from Old Crystal Bay Road and that it is her belief the City was given an end of July date to connect the building into that fiber line. Loftus stated the City has signed a service contract for Internet to be provided over that fiber cable. McMillan asked when he anticipates the build-out for this year will be completed. Jensen indicated by early August they should be finished with the planned build-out for 2014. Jensen noted there is a Minnesota state broadband fund where grant funds could perhaps be obtained from to help extend broadband to underserved areas in Orono. Jensen stated Mediacom is looking at applying for some funds if they are released this year and using those funds to expand service in the green areas depicted on the map. Jensen noted there would not be any obligation from the City associated with those funds. Loftus noted she did receive a few communications from residents and that the City did provide notification that this would be an agenda item tonight. Loftus indicated there may be some residents that would like to address some of their remarks to the City Council as well as Mr. Jensen. There were no public comments regarding this item. The City Council took no formal action on this item. PLANNING COMMISSION COMMENTS – CHRISTOPHER McGRANN, REPRESENTATIVE McGrann stated he had nothing to report but would be available for questions. PUBLIC COMMENTS Beth Johnson, 1376 Baldur Park Road, stated she would like to thank the City Council, City Staff, and the Public Works Department for coming to their neighborhood to see what is happening with the water. Johnson noted she and her husband own the Navarre True Value and that they have been hired by some of their neighbors to help protect their homes from flooding. Johnson stated Baldur Park Road is close to Maxwell Bay Landing and North Shore Landing and that their road is basically completely under water at the present time. Johnson displayed photographs of the road on the overhead and the berm. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 6 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 7 of 30  (PUBLIC COMMENTS, Continued) Johnson noted this morning they created what could be called a berm around a couple of the neighbors’ homes. Johnson noted the road was closed this morning but that they are still experiencing gawkers coming down the road, which is creating wakes and causing the water to go into the homes. Johnson stated she would like to speak with the City Council about what the City can do as well as the community to help address this situation. Johnson indicated she is able to deliver sand, sand bags and fabric to the area in the morning but that they are looking for help from the City. Johnson noted the cost for the materials to construct the berm is approximately $3,000. Johnson stated she would also propose that the Navarre parking lot be used to help stage the materials. McMillan thanked the residents on Baldur Park Road for being calm and collected in light of the situation and that in her view this is a project the City should become involved in. McMillan noted the neighbors have offered to help with the project and that she has spoken with the Public Works Department to see whether they would be able to help out with the process. Johnson noted she is bonded and insured but that she has to be careful about what she does as a business and how that might affect water levels in the area. Johnson stated she would like to work with the City on this project but that she would like to have a strict boundary between what she is doing as a volunteer and what she is doing as a business owner. McMillan stated the Public Works Department has indicated they would be able to help place the sand on the fabric. Johnson stated on Friday three homes were affected and now there are 13 to 14 homes affected. Johnson stated she would like to make sure that cars do not drive down the road and that she would like the City’s help notifying the various garbage haulers and recyclers to not come down the road. Johnson stated the materials have already been dropped off at their store and that the sand will be delivered around 8:00 tomorrow morning. Printup asked where the sand will be delivered. Johnson stated the sand cannot be dropped off on the street and that the materials will need to be staged on the municipal parking lot. Johnson stated they would then haul in the sand on a single-axle truck to help minimize damage to the road. Printup commented he also was impressed with the way the residents are dealing with the situation and that the least the City can do is approve this. Loftus asked if the City Council is in favor of handling the sandbagging station. McMillan stated she was going to take the issues one at a time. Loftus stated the cost of the berm is approximately $3,000, and that she would recommend adding a contingency of between 20 to 30 percent. Loftus indicated the City has access to 500 bags from Hennepin County and that Ms. Johnson has offered to sell sandbags to the City at her cost. Loftus stated the City could distribute about 1,200 bags, which would cost approximately $490. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 7 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 8 of 30  (PUBLIC COMMENTS, Continued) Loftus asked what the cost of the sand is. Johnson stated her cost is usually $18 per yard but that she put in her budget $25 per yard since it is possible the sand companies may raise their prices. Johnson stated she would recommend a not-to-exceed amount for the sand. Loftus stated she would recommend $4,000 for emergency expenditure consisting of a berm on Baldur Park Road, with the sand bags being dealt with separately. Printup moved, Levang seconded, to allocate funds not to exceed $4,000 towards the water emergency on Baldur Park Road. VOTE: Ayes 3, Nays 0. Kent Roth, Baldur Park Road, noted there was a meeting this morning with City Staff and that it was pointed out that in the middle of this flooded area there is water from the lakeshore all the way to the street. Roth stated he would encourage the City to also think about the water that will go around the berm and how that should be addressed and whether extra money should be allocated for that aspect of the project. Roth stated he understands as a homeowner he also has some responsibility for the expenses but that the water that will go around the berm will need to be addressed in some fashion. Roth stated building a berm simply on the street will not solve all of the problems, which have been pointed out to Lyle. McMillan stated the idea was to get started with the plan that was developed today and that the Public Works Department could review that. Johnson indicated on the left there is one driveway where they have received approval to go up about 20 feet, but that they are also talking about a berm on the right and access to the homes. Johnson pointed out the location of the berm and noted the water level is three inches under the top of the berm. Johnson stated if there are any boats or vehicles that go near this area, that water will go over the berm. Johnson stated she is not sure how to address the residences outside of sandbags and that the situation is somewhat beyond her level of expertise. McMillan commented this is somewhat of an experiment and that she is hopeful the berm will help alleviate the situation somewhat. McMillan noted there is water coming from both sides and that the elevation is relatively the same on both sides as well. Printup asked if Staff has explored what other options could be pursued and whether this area could be declared a disaster area. Loftus stated half of the counties in the state have been declared by Governor Dayton as a state of emergency. Bill Arons, 1412 Baldur Park Road, stated the water is coming from both the north and south side, and that pumping the water out to the south side of the road should take care of the problem unless there is another rain storm in the next week or so. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 8 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 9 of 30  (PUBLIC COMMENTS, Continued) Brad McDonnell, 1420 Baldur Park Road, stated his concern is the lack of pumps. McDonnell asked if the City has any extra pumps available. McDonnell stated he has been pumping for the last four days. McDonnell indicated he does have a lot of experiencing with building berms and that there will be some water that will go under the berm that will need to be pumped out. Loftus indicated the City does not have any pumps available. McDonnell stated a number of the residents have pumps and that he does have access to some pumps but that he wanted to see if the City also had some available. McMillan stated it is doubtful that a City employee could hand out sandbags. Johnson stated if this is an isolated situation, then Navarre True Value has sandbags for sale. Johnson asked if the City has been inundated with calls asking about sandbags. Loftus indicated the City has not been receiving any calls for sandbags but that there have been calls regarding plugged culverts and standing water. Printup noted he did receive one call from a resident on Bohns Point and North Shore Drive about sandbags. Johnson stated she would encourage the City to create an emergency plan for dealing with a situation like this and to think about acquiring some pumps. Johnson noted True Value has only one pump at t their store in Navarre and one pump at their Delano store. Johnson stated now that the ground is soaked, it will not dry out for several weeks and that the smell will be very bad. McMillan commented that she hopes the City will learn something from this. Loftus stated unless the City uses the equipment on a regular basis, we try to rent it. Levang stated she appreciates the comments regarding the debriefing that should follow this situation and that the City should monitor the situation over the next few weeks. Levang stated she is hopeful the City will be able to plan better for a situation like this in the future. Levang stated in her view the City should take the lead in dealing with it and that the City is willing to take what steps are necessary. McMillan stated Staff could also speak with the neighboring cities to see how they are dealing with the water. Levang asked if the City is interested in handling the sandbags. McMillan indicated she would like to hold off with that. McMillan asked whether the free sandbags could be available at the Public Works Department. McMillan recommended that the information regarding the free sandbags go out on the City’s listserv as well as placing a note on the City’s website. Levang asked how many sandbags each resident should be given. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 9 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 10 of 30  (PUBLIC COMMENTS, Continued) McMillan stated the Public Works Department could probably better answer that. Roth noted if the City only has 450 sandbags, that would only be about 35 sandbags per resident, and that he would estimate 200 to 300 sandbags per property would be needed. Loftus stated the City is aware that the culverts will also need to be sandbagged but that there is no way to sandbag both sides of the road and that the private property owners will need to take some steps to try to prevent water from coming into their homes. Loftus stated it would be difficult to construct a berm on each side of the road since that would cut off access to people’s driveways. Loftus stated the City will need to be somewhat flexible with the situation and that what has been developed so far is not a highly defined plan and may need to be changed depending on the situation. The City Council took no formal action on the sandbags. John Barth, 3725 Togo Road, stated his brother James was sentenced to five days in jail for a pile of firewood, a storage shelter, and some ladders. Barth noted none of those items are illegal to have, especially if they are located behind a well secluded garage, and that the items are not visible to the neighbors. Barth indicated is he out $2,000 for bail and that he would like to know what the City feels about doing this to a 26-year resident of the City. McMillan stated her understanding is the Court ordered the bench warrant because he did not comply with a previous court order. Barth stated three years ago this was in the court system and that his brother was placed on probation. Barth stated it was their understanding that it was all settled, but that two years ago they received a letter saying that he had broken the City’s ordinance regarding ladders. Barth reiterated that the items cannot be seen from the road. Mattick stated to his knowledge James Barth pled guilty in 2011 and was placed on probation. At that time the judge ordered certain terms to be completed, which were not completed over the course of the next three years. Barth noted his brother is an over-the-road truck driver and that he attended two hearings where the City cancelled. Barth indicated his brother was stuck in Georgia and was not able to make it to the hearing. Barth stated he attended the court hearing in his brother’s place and that they would not allow him to change the court date. Mattick stated the court issued the bench warrant and not the City. Barth stated the City is behind all this. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 10 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 11 of 30  (PUBLIC COMMENTS, Continued) Mattick stated if the Court finds that there is not a good reason for not appearing at a court hearing, they will issue a bench warrant. Mattick noted James Barth had three years to clean up the violations and that it was not a matter of two ladders. Mattick stated there were a number of pictures showing violations presented at the hearing and that if James Barth had done what the court ordered three years ago, he would not have served any time in jail. Mattick stated due to James Barth’s failure to comply with the judge’s order, he issued a bench warrant. Barth stated it is not right. Barth asked if the City goes out of its way to find violations. Barth stated it feels like they are being singled out. Mattick indicated that is not the case. PLANNING DEPARTMENT REPORT *5. 08-3355 CLEMENT AND WINNIFRED KROLL, 60 STUBBS BAY ROAD SOUTH, 6TH PRELIMINARY PLAT APPROVAL EXTENSION – RESOLUTION NO. 6414 Levang moved, Printup seconded, to adopt RESOLUTION NO. 6414, a Resolution Granting a Sixth Extension of the Preliminary Approval of a Class III Subdivision for Property Located at 60 Stubbs Bay Road South. VOTE: Ayes 3, Nays 0. *6. 12-3547 JOHN STAVIG, 790 BROWN ROAD NORTH, VARIANCE APPROVAL EXTENSION – RESOLUTION NO. 6415 Levang moved, Printup seconded, to adopt RESOLUTION NO. 6415, a Resolution Granting an Extension of Variances Established Per Resolution No. 6147 for the Property Located at 790 Brown Road North. VOTE: Ayes 3, Nays 0. 7. 13-3638 SOURCE LAND CAPITAL – 405 NORTH ARM DRIVE, LAKEVIEW PROPERTY, APPROVE EAW FOR PUBLICATION AND PUBLIC COMMENT – RESOLUTION NO. 6417 Gaffron stated Source Land, Incorporated, has submitted an environmental assessment worksheet in preparation for their development of the Lakeview Golf Course property. The City’s consulting planner has prepared a resolution for the City Council’s consideration that would adopt and authorize publication of the EAW by the Environmental Quality Board. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 11 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 12 of 30  (7. 13-3638 SOURCE LAND CAPITAL – 405 NORTH ARM DRIVE, LAKEVIEW PROPERTY, APPROVE EAW FOR PUBLICATION AND PUBLIC COMMENT – RESOLUTION NO. 6417, Continued) Gaffron noted additional reference materials that were not included in the Council’s packet consisted of a link to approximately 200 pages concerning different soil borings and other testing that was conducted on the site. Included in the Council’s packet were the results of Hennepin County’s traffic assessment of the County Road 19 and North Arm Drive intersection. The City had requested Hennepin County provide some information and an analysis of the safety of the intersection, traffic speeds, and sight distance. Hennepin County’s conclusion regarding the speed of the vehicles is that the majority of the vehicles are traveling close or at the posted speed limit and that sufficient stopping sight distance is provided for vehicles on County Road 19 approaching North Arm Drive. Gaffron noted the information from Hennepin County has not been included in the EAW and that it is up to the City Council whether it should be included. Steve Grittman, Consulting Planner, stated the material in the Council’s packet reflects a stage of the environmental review process, which is a process that is initiated in a number of ways. In this particular case, it is related to the golf course conversion to a residential subdivision. The purpose of the EAW is to measure and identify potential environmental impacts and any potential mitigation that might be done for those impacts that are identified. Eventually the City Council makes a decision at the end of the EAW process as to whether or not there is need for an environmental impact statement, which is a more elaborate review of environmental impacts. Grittman stated this is the beginning of the EAW process and that the Council is considering tonight whether the submitted draft EAW should be published by the Environmental Quality Board. Grittman noted the City Council is not approving the EAW. Grittman indicated there are a series of publication notification requirements that occur if the Council approves publication tonight, which also initiates commencement of the comment period. If the Council approves publication, it is anticipated it will be published by the EQB in their July 7 newsletter. Following publication, there is a 30-day review period. Grittman noted the City is also required to provide this particular information to a number of state agencies as well as anyone who requests in writing to be included on the comment list, such as neighboring property owners or other government agencies. Grittman noted the City Council is not required to hold a public meeting during this period but may do so if they so desire. Following publication and the comment period, the City Council will have the opportunity to consider all comments properly submitted and, if appropriate, request additional study based on those comments. Grittman noted at the end of the comment period, the City Council’s action will be to make a negative declaration or a positive declaration on the need for an Environmental Impact Statement. Given the time frame for publication and comment, that decision is likely to come before the City Council in August or September. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 12 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 13 of 30  (7. 13-3638 SOURCE LAND CAPITAL – 405 NORTH ARM DRIVE, LAKEVIEW PROPERTY, APPROVE EAW FOR PUBLICATION AND PUBLIC COMMENT – RESOLUTION NO. 6417, Continued) Grittman noted Staff has reviewed the draft EAW primarily for content and completeness. The EAW does not take the place of any required land use approvals and the applicants will still need to have their plat reviewed and considered according to the normal process. In addition, the EAW does not imply any specific land use approval even though it is based on a conceptual layout. The scope of study of the EAW anticipates the greatest amount of potential impact. At the time the plat is reviewed, the applicable requirement will be that the EAW has been written to anticipate all of the potential impacts from a subdivision of that scope or smaller. Grittman noted the City had approved an amendment to its Comprehensive Plan that was submitted to the Metropolitan Council. Review by the Metropolitan Council was scheduled for May 19 but has been postponed subject to the EAW process being completed. Grittman stated the City Council should consider a motion adopting the proposed resolution authorizing publication of the draft EAW for the Lakeview Residential Development according to applicable Minnesota Rules and initiation of the formal comment period that results from publication. Printup stated while Hennepin County is okay with the traffic issues, he would be interested in taking a harder look at the road issues, such as turn lanes. Grittman noted Hennepin County will be one of the agencies notified of the EAW. Levang asked what agencies will be provided with the EAW in addition to Hennepin County. Grittman stated there are a series of state agencies that are required to be notified but that he does not have a complete list before him tonight. Martini stated anyone who potentially has a permitting role in the development will be notified. Grittman noted neighboring cities are not required to be notified. McMillan stated she would welcome public comments regarding the completeness of the EAW for publication. Grittman noted the City is not endorsing the EAW document at this stage. McMillan opened the public hearing at 8:39 p.m. Brenda Johnson, 520 North Arm Drive, noted there is a section that asked about the cumulative impact under Item No. 19. Johnson stated in her view it seems like Hennepin County is only looking at North Arm where it intersects with County Road 19 and that the traffic analysis should include the other golf course as well. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 13 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 14 of 30  (7. 13-3638 SOURCE LAND CAPITAL – 405 NORTH ARM DRIVE, LAKEVIEW PROPERTY, APPROVE EAW FOR PUBLICATION AND PUBLIC COMMENT – RESOLUTION NO. 6417, Continued) Robyn Johnson, 4730 North Arm Drive, stated she was not aware that the packet was available since the suggested motion is to make it available for publication. Johnson stated she would concur with the comments of Brenda Johnson and that while there are no reported accidents at the intersection of North Arm and County Road 19, she is personally aware of at least four different collisions in that section of the roadway, which extends further than the intersection. Johnson stated in her view given the approval for 60 to 70 homes as part of the Red Oak development as well as the 60 plus homes that will be approved as part of the Lakeview development, traffic will increase substantially. Johnson stated the area studied by Hennepin County should be expanded, especially during the winter season and the sharp curves. Johnson requested the City Council look at that issue further. Mayor McMillan closed the public hearing at 8:43 p.m. Levang moved, Printup seconded, to adopt RESOLUTION NO. 6416, a Resolution Authorizing Publication by the Minnesota Environmental Quality Board of the Environmental Assessment Worksheet for the Lakeview Residential Development according to applicable Minnesota Rules and initiation of the formal comment period that results from publication. VOTE: Ayes 3, Nays 0. McMillan noted the EAW will be available July 7 and that she would recommend the City include the report on its website as well. 8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING Luke Kujawa, Applicant, was present. Gaffron stated the applicant is requesting approval for rezoning of two residential parcels addressed as 1440 and 1442 Shoreline Drive. The applicant’s initial request was to rezone from LR-1A single-family resident to B-2 commercial district similar to the adjacent marina. The Planning Commission has reviewed this request a number of times. On May 19, the Planning Commission reviewed the site plan which was submitted by the applicants as a conceptual tool to help in the discussion and how it might relate to a rezoning of the properties. That meeting resulted in a tabling of the application to allow the Planning Commission to further discuss the concept of a B-2 sub-district. At their June 4 work session, the Planning Commission discussed the potential elements of a B-2 sub- district but took no formal action. The applicant, as well as some of the neighbors, attended that work session. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 14 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 15 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Gaffron noted at its June 16 meeting, the Planning Commission voted 5-0 to recommend that the Council consider pursuing the creation of a B-2 sub-district that would act as a transition zone between commercial marina properties and adjacent resident properties. The Planning Commission is requesting Council approval to proceed with formulation of appropriate standards for such a sub-district, subject to proper application and review sequencing with regards to a Comprehensive Plan Amendment, which would be necessary in order to rezone the subject properties. Gaffron stated the adjoining residential neighbors have provided comment on the proposed rezoning as well as a letter submitted by an attorney representing the neighbors. That attorney has provided an updated letter dated June 20, 2014. Gaffron noted the Planning Commission has listened to all sides and all concerns and they have begun to consider whether there is a middle ground in the zoning between a complete B-2 rezoning versus residential and would allow for certain B-2 commercial uses while not allowing others. Staff has briefly explored the creation of a B-2 sub-district in order to determine whether it has merit. The Planning Commission believes it is worth exploring further but wanted Council input before going forward. Gaffron noted as it relates to the Comprehensive Plan Amendment process, Staff did note early on in the process that a Comprehensive Plan Amendment would be needed single the properties are guided for single-family residential in the City’s Comprehensive Plan. Parameters for future use and development of these properties could be established in a public format that would allow for input by all affected parties. The Comprehensive Plan Amendment process would allow the City to be proactive in determining the future of these properties rather than be reactive to a specific plan. The applicant was requested to provide a concept plan for this development, which has stimulated a lot of the discussion today. Gaffron indicated the intended outcome of the Comprehensive Plan Amendment would be to provide a set of development parameters that could guide the creation of specific zoning requirements for the site. Gaffron indicated there might be other options besides a B-2 sub-district that may emerge from the discussions regarding the Comprehensive Plan Amendment. Staff is proposing the following program: 1. The applicant would withdraw the rezoning request and make an application for a Comprehensive Plan Amendment. 2. The Comprehensive Plan Amendment review would proceed through the public hearing process to completion, including Metropolitan Council approval. 3. The City should formulate and adopt zoning code revisions necessary to allow implementation of the amendment. 4. The applicant then reapplies or the rezoning. Staff would support Council approval for waiver of the rezoning reapplication fee if the Comprehensive Plan Amendment is approved. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 15 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 16 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Gaffron indicated the applicant would like an early resolution to the rezoning issue in order to determine a course of action regarding their Tanager Lake dock noncompliance issue with the LMCD. Staff believes this process will take through the summer and into the fall. The review period for the rezoning request has been administratively extended 60 days to August 20. Gaffron stated a rezoning from residential to commercial requires approval from the Metropolitan Council. If the applicant withdraws the current rezoning request and applies for a Comprehensive Plan Amendment, it would be reasonable to allow a no-cost reapplication for the rezoning under whatever new zoning is established. The applicant has indicated he is amenable to this course of action. Gaffron noted that Staff believes continuation of the existing zoning situation at these properties is not in the best interests of the City, the property owners, or the neighbors. Staff recommends that a Comprehensive Plan Amendment be pursued to establish parameters for future use of the properties, followed by zoning code changes to allow implementation of those parameters and then rezoning of the two properties based on the zoning code revisions. Site plan review would then be needed prior to construction of any changes or improvements. Gaffron requested the City Council consider approving a motion authorizing the Planning Commission to proceed with the review of an applicant-initiated Comprehensive Plan Amendment request to re-guide the properties at 1440 and 1442 Shoreline Drive for commercial use, subject to the applicant’s withdrawal of the current rezoning application and submittal of an application for a Comprehensive Plan Amendment. McMillan stated since she has been on the Council, there have been issues with this area, and that she is in agreement that it would be nice to find a permanent solution rather than a make-shift solution. McMillan stated in her view a portion of the properties should remain residential and that keeping the 1440 residential and the 1442 commercial is one option. McMillan stated that is probably the only option she is interested in researching at this point and that she is uncomfortable with the creation of a B-2 sub - district since it would be creating code for one site. McMillan stated she understands the owner of the 1432 property purchased their property thinking that it was residential on both sides and that he would like that to remain. McMillan stated she is not sure whether only one residential property between the property owner at 1432 Shoreline and the marina will be sufficient, but that it may be a good compromise. McMillan stated the basic premise of the rezoning is to allow the site to become more functional and should be explored in more detail. Printup stated it sounds like that might be a compromise and that he is interested in hearing what the applicant has to say about it. Printup stated it is one of those scenarios in the City where it is labeled as residential but has functioned to some degree as commercial and that it is somewhat arbitrary. McMillan stated she would envision1440 as a residential lot with no parking by the marina allowed. Printup stated for the last few years it has existed as a parking lot and that he has problems changing it since it has been used that way. Levang noted the property has also been used as a residence. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 16 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 17 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) McMillan noted the 1442 property has been used as a residence by the caretaker. Levang stated she is not interested in a unique rule for one marina and that in her view it could be troublesome. Levang stated in her view 1440 is residential and should remain as residential to provide a buffer to 1432. Levang stated she is extremely concerned about the traffic in the area and the safety of pedestrians. Levang indicated she drives by the area regularly to see what is going on and that it is a nightmare. Levang stated she does not want to assume the liability for someone being killed in that area given the amount of traffic, the speed of the vehicles, and the sightlines. Levang indicated she is okay with 1442 being rezoned commercial but not 1440. McMillan stated 1440 would become a true residential lot and not have parking for the marina even if the applicant retains ownership of it. Levang stated in a perfect world the business and the boats should be on the same side, which is not the case here, and that there are boat slips on both sides of the road, which means that there is pedestrian traffic. Levang stated in her view there is a huge safety issue. Levang stated she can envision some positive elements of a sub district since the City would be able to require certain restrictions, but that she still has trouble with writing a unique code for one property. McMillan noted the 1440 property would also serve as a buffer to the docks. Levang noted Tanager Bay is a small body of water and that people docking their boats will go by the Johnson property. Levang indicated she has a concern about how close those boats will come to the Johnson property. Printup stated he is in agreement with the comments regarding the traffic and the pedestrians crossing the road. McMillan asked if the applicant would lose a lot of parking if one of the residential lots is eliminated. Gaffron indicated Exhibit D shows the conceptual site plan and that they would lose approximately a dozen spaces and possibly as many as 15. McMillan stated she is asking as it relates to what exists today. Gaffron stated what is approved under the agreement is 26 parking spaces, but that the only way to achieve 26 parking spaces is to double park the vehicles. The applicant did hire an organization to handle the parking situation last year. Gaffron stated if you take the 1440 parcel out of the mix that would make it more difficult to accomplish the traffic circulation. The Planning Commission felt that something fairly reasonable could be done with both properties, but that if one of the properties is eliminated, it would make it more difficult to accomplish the circulation and other improvements. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 17 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 18 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) McMillan commented the parking lot being proposed is huge. Gaffron stated the Planning Commission looked at the site and did not believe a 10-foot setback from the neighbor’s property was adequate for a buffer. From a Staff’s perspective, a 5 to 10-foot setback from the lake does not provide the protection that the City would like from an environmental standpoint. McMillan noted what is being proposed cannot be built given the lack of setback from the lake and is not realistic. Gaffron stated the plan helps illustrates how to achieve parking and how close they are to meeting the standard. Gaffron stated in order to gain additional setback to the lake, one of the rows of parking would need to be eliminated. McMillan stated elimination of one of residential properties would improve the current situation. Kujawa stated there are a few things that are important to consider if they want to keep 1440 residential. Kujawa noted the property has been used commercially over the years and that Mr. Johnson did purchase his property next to a property that was partially zoned commercial. Both of the residential lots have an easement over them that have been in place for a number of years and was the case when Mr. Johnson purchased his property. Kujawa noted the shoreline has also been taken into account when determining the number of dock slips that would be allowed. Kujawa stated when they first started this process approximately four years ago, there was a list of issues that had to be addressed, which they have been doing. A valet company was hired last year to be there on the weekends to reduce the parking issues and the City has basically insisted that there is a permanent lease over those residential properties, which makes it difficult to say that the properties are residential. Kujawa stated those properties have basically existed as commercial for the past 40 years. Kujawa stated one of the biggest issues that came up four years ago and has been a recurring issue is the fact that there is two entrances to the parking area and there is nowhere for anyone with a trailer to pull in and turn around. Elimination of one of the entrances has been a main issue and that steps have been taken to keep all the vehicles on the side of the boat club, but that it is very difficult to accomplish. Kujawa noted there is marina on the other side of Tanager Bay that has zero parking available on their site and that all their customers need to cross the road. Kujawa stated requiring them to have all their parking on the same side is unfair given the other marina. Kujawa stated they have been attempting to improve the situation and clean up the residential lots but that there is no much room left for residential when you take the parking easement into consideration. Kujawa indicated they have spent a number of hours with the Planning Commission and Staff in an attempt to improve the situation long-term. McMillan stated there is a reason that it has not been 100 percent commercial and that is because there has always been a feeling on the Council’s part of trying to protect the residential area. McMillan stated the shoreline for 1440 and 1442 has been used to calculate dock slips but the idea was not to have the docks be located at 1442 or 1440. McMillan stated the City has always been hesitant to let those two lots go 100 percent commercial. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 18 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 19 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) McMillan stated she is also not saying that what exists now is an ideal situation but that the zoning is still residential over those two lots. McMillan stated the option that would work out best for both the marina and the residential property would be to leave one of the properties residential to act as a buffer. Kujawa stated it is hard to swallow that someone purchased a home next to a marina and is now complaining that there are boats there. McMillan stated in the past the Council has been very protective of the residential nature of this area but that there have been some concessions to the marina to allow parking. McMillan stated she does not see the situation as being one where it is strictly commercial and that she would like to try to figure out a solution that provides a protective buffer but yet allows the marina to accomplish more on at least one of the lots. McMillan stated if the applicant is interested in exploring that, it would require a Comprehensive Plan Amendment, or else the applicant can leave it as is. McMillan stated creation of a sub-district does not appeal to her. Printup indicated he would rather avoid saying things about neighbors and who bought what. Printup stated he understands how the applicant feels about it being partially zoned commercial and that many times he wonders why things were done the way they were done way back when. Printup stated he is not jumping in with both feet to keep one of the lots residential but that he is interested in learning more if the parking easement can be changed. McMillan noted the lots are not partially zoned commercial but that they have had some commercial activity on them. Kujawa stated the area on the other side is zoned commercial. Gaffron stated on the east side of the road those portions of the lots are zoned commercial. Gaffron stated the parking agreements over 1440 and 1442 occurred back in the 1980s and possibly the late 1970s. Gaffron stated approximately two years ago the City required the owners to put together a permanent lease situation to establish the parking that goes with the marinas. The parking agreement will likely stay in place unless the City and the property owners agree to change it. Gaffron stated the applicant has made some commitments to improve the property and that the Planning Commission would like to develop a plan that accomplishes the protection of the neighbor but at the same time gives the marina owner the ability to do some improvements that will address some of the safety issues and environmental issues. McMillan noted the City Council has not seen a formal plan yet for the site. Gaffron stated the Comprehensive Plan Amendment process would allow the City to establish goals for the two lots and that there are a number of issues that still need to be explored. Gaffron stated the plan that has been submitted is not the plan that the City will likely end up with. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 19 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 20 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Chris McGrann, Planning Commissioner, noted he rescued himself from voting on this application since he is a member of the boat club, but that the Planning Commission felt the current situation does not work and that something needed to be done to help improve the situation. The Planning Commission felt that what was proposed was too close to Tanager Bay and that there were not enough protections for the neighbor. The Planning Commission felt even stronger, however, that what exists now does not work and that the creation of a B-2 sub-district should be explored. McGrann stated requiring a greater setback, the planting of trees, and the elimination of one of the entrances should be explored further to arrive at a workable solution. Kujawa stated he would like to address some of the photographs that were submitted today. Kujawa stated the parking has become even further restricted due to the flooding. Kujawa asked if they are allowed to sandbag the shore and pump out the parking lot. Kujawa noted the water is coming up to the gazebo. Gaffron stated he is not aware of anything that would prohibit them from constructing a temporary berm of sandbags and pumping the water out. Kujawa stated he has no idea whose truck is depicted in one of the photographs. Kujawa stated this is a marina and that people will pull up with trucks and trailers. Kujawa stated they have been attempting to fix the two entrances onto the road and provide a turnaround area for trucks and trailers. McMillan asked if they have a ramp. Kujawa indicated they do not. McMillan asked if the trailers are for the retail boat sales. Kujawa stated the trailer that is depicted in the pictures is not their trailer. Kujawa stated the marina has trucks and trailers pulling into their lot. McMillan asked why they have trailers there if they do not have a ramp. Kujawa indicated they have trailers coming to their site in the spring to bring the boats in and that they do periodically have people driving trucks with trailers coming into the marina. Kujawa noted the retail boats are also delivered by semi-trailer, which is typical for a boat dealership. Mayor McMillan opened the public hearing at 9:20 p.m. Matt Johnson, 1432 Shoreline Drive, stated he would like to thank the City Council for their comments and that the reason why he first got involved in this is because the marina was storing boats on the residential properties and using the properties in a way that was not in compliance with their conditional use permit. Johnson stated they would like to see the use of the site to be in conformance with their conditional use permit and that the use of the two residential lots appears to be increasing in intensity. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 20 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 21 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Johnson stated the use of the residential lots for overflow parking is one thing and that changing it to a 64-stall parking lot is another thing. Johnson stated they would like to prevent more of the marina coming closer to their residential property. Johnson indicated the Council needs to keep in mind that there are noises and lights associated with the boats and cars that come to the marina. Tim Keane, Attorney-at-Law, stated he did submit two letters to the City and that he appreciates the City Council reviewing those in advance. Keane stated the major issues have been touched on here tonight and that he will not belabor those, but that in his view there is already five pounds of sand in a two-pound bag. Keane stated this little piece of land is greatly overused based on the capacity of the roadway, parking, and the other indicators of good sound planning. Keane stated the buffer to the residential property is critical, and that when the discussion surrounding land use is stripped away, what it comes down to is the fact that the dock is not legal and the applicants would like to relocate it closer to the residential. Keane stated that creates the need to designate the residential properties commercial. The residential property owners to the north are concerned about the intrusion of additional parking and marina traffic. Keane stated he is not sure why the property owners had to impress upon the City the need for a Comprehensive Plan Amendment before residential property could be rezoned to commercial. Keane noted this application was sailing through until that point was driven home, and that in his view it is not the property owner’s requirement to bring that to the City’s attention. Rich Anderson, North Shore Marina, stated he owns six pieces of property in Orono, and the reason that he is upset is because at the Planning Commission meeting when they were discussing rezoning a piece of property next to a marina to commercial, Commissioner Thiesse made the comment that he wants to make sure that Richie Anderson cannot be allowed to do this. Anderson stated as it relates to the parking easements, the reason for that easement is because at the time M.G. Kominisky purchased the property, he decided to take out 1440 and 1442 and keep them residential in order to construct a townhome. Anderson stated previous to that it was one site. Anderson stated in order to protect the docks, an easement was put across the property in 2007 or thereabouts. Anderson noted the easement has not always been in place for those docks and that Thrivent Corporation requested the easement. Anderson stated when he owned those parcels in 2007, he had a renter in both 1440 and 1442 and that it has not always been used for commercial. Anderson stated he also did not store any boats on the residential lots in the wintertime. Anderson stated if it is rezoned to commercial, it is likely there will be boats also stored on the property and that the B-2 zoning probably came about not that long ago. Anderson stated the City also shut down a clubhouse that was constructed by Jim Rivers, which is now the gazebo. Anderson stated Your Boat Club operates out of that gazebo. Anderson asked if Mr. Gaffron is in agreement with what he has said. Gaffron stated he does not agree with a lot of what Mr. Anderson is saying. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 21 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 22 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Anderson asked if he is in agreement with the easement on the other side of the road. Gaffron stated the easement on the east side of the road goes back into the 1980s and possibly the 1970s. Gaffron stated he would need to research the easement for the docks but that it is his belief those docks have been in that location for a lot longer than a few years. Anderson stated they go back to 2007. Gaffron stated it is his belief they go back before 2007. Gaffron indicated he also does not recall kicking Jim Rivers out of the clubhouse. Anderson stated there was a half-finished clubhouse that he was not allowed to use. Gaffron stated the clubhouse was not intended to be used by a business entity and was supposed to house a toilet. Gaffron stated there is nothing in any of the City approvals that says it cannot be used for other commercial purposes. Anderson asked if he is saying the residential properties can be used for commercial. Gaffron stated he is saying that the gazebo cannot be used for commercial purposes. Anderson stated there is a major business running out of a little gazebo that has been reconfigured slightly to allow for a toilet and the storage of inner tubes. Anderson stated he is not aware of what pictures the City Council already has, but that he has pictures depicting the current parking lot. Anderson pointed out that one of the pictures shows the underground gas tank is close to being under water. Anderson noted he had suggested the gas tank be installed in a different location to avoid something like that. Anderson stated the lake right now is at 931.11’ and the floodplain is 931.05. Anderson noted he told the City Council that they were putting the gas tank in the floodplain when this was first proposed and that with the recent rains, the lake will be going up even further. Anderson stated when there is an east wind, the waves will be over the top of the underground storage tank. Anderson stated the City Council allowed the 20-member boat club to come on to this property and also allowed the underground storage tank. Anderson displayed pictures of how the boat club used to store gas on the site. Anderson stated he also pointed out to the City that it was illegal to fuel boats with gas tanks in the state of Minnesota and that it is illegal for a homeowner to fill his gas tank in his boat on Lake Minnetonka. Anderson stated that fueling situation led to an underground storage tank being located in the floodplain. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 22 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 23 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Anderson stated the City Council needs to think about what will happen if these two residential lots are rezoned to commercial. Anderson stated a 20-member boat club led the City Council to put an underground storage tank in a floodplain and that they will be creating a landslide if they rezone the two residential lots to commercial. Anderson stated the 20-member boat club will increase to 30 members and the parking will only get worse. John Wooden, River Valley Power & Sport, noted he has attended a number of the Planning Commission hearings and provided some comments, but that he has been involved on the site for two years now. Wooden stated their retail boat operation is out of 1444 and that previously there was a different boat dealership there. Wooden stated in his view the intensity has not changed a whole lot with what they are doing on 1444. Wooden stated they are talking about a marina operation and a boat club that only operates 12 weeks out of a 52-week calendar year. Wooden stated out of those 12 weeks there may be some heavy parking on the weekends but during the other 44 weeks of the year the intensity of the property is rather limited. Wooden stated the attorney had said that the real purpose for the meeting tonight is because the docks are out of compliance. Wooden stated that is simply one piece that has come out of this and that they have been attempting to improve the property. Wooden stated he is hopeful the Council has seen some progress being made since they have taken over ownership of the property and that the real reason they are here tonight is because they would like to continue to improve the property. Wooden stated in his view some form of commercial zoning would help make the use safer. Wooden stated he is sympathetic with the adjoining residential property owner but that in his view there is a solution that can be reached that will provide adequate protection for the residential property owner and also improve what currently exists. Mayor McMillan closed the public hearing at 9:40 p.m. McMillan stated she is not interested personally in rezoning the two residential properties to some type of sub district. Levang indicated she also is not interested in a sub district. Printup stated he would be willing to make a motion to table the application. Printup commented there are a number of issues to still work through. Printup moved to table Application No. 14-3666, Luke Kujawa on behalf of EOF Investments, LLC, 1440-1442 Shoreline Drive. Mattick noted in order to do a Comprehensive Plan Amendment, it will require a 4-1 vote. McMillan stated she is somewhat confused by the process since the application is still in the planning process and that the City Council is merely being asked whether they are in support of exploring the creation of a B-2 sub-district. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 23 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 24 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Printup commented that could be what was referred to as the cart before the horse. Gaffron noted in Staff’s first memo to the Planning Commission it was indicated that there would need to be a Comprehensive Plan Amendment as part of the process. The Planning Commission was reluctant to proceed forward with creating a B-2 sub-district without the Council’s input and were not interested in doing a complete rezoning to a B-2 district. Gaffron stated Staff is recommending that the applicant withdraw the rezoning application and submit a Comprehensive Plan Amendment, which would allow Staff to more fully explore the creation of a sub-district. Gaffron stated he personally does not have a problem with the concept of creating a zoning district for this site and that the City does it with PUDs all the time. Gaffron stated these two properties are in a significantly different status than other properties next to marinas, and that if a B-2 sub-district were created, one of the goals would be not to create something that allows existing marinas that have adjoining residential property that has never been used commercially in any way to expand. Gaffron stated if the Council feels there will be any type of rezoning for these two properties, the next step would be a Comprehensive Plan Amendment. McMillan stated the City Council should decide whether they are interested in creating a sub-district and that it is up to the applicant on whether they would like to withdraw their application. McMillan asked if the application would go back to the Planning Commission if the City Council indicates that they are not interested in a sub-district. Gaffron stated if the applicant withdraws his application, then there would be nothing on the table to review until a new application is made for a Comprehensive Plan Amendment. McMillan stated Staff and the Planning Commission is asking whether the City Council is interested in going down the path of writing new code for a sub-district. McMillan indicated she does not want to prolong the application but that she is simply not interested in a sub-district. Gaffron stated if the application is to go back to the Planning Commission, it would be helpful to provide as much direction as possible to the Planning Commission on how they should proceed. McMillan stated it is also up to the applicant on how he would like to proceed. McMillan noted the Planning Commission would need to decide on the rezoning request if the application is not withdrawn. Printup stated he would withdraw his motion to table the application and ask the applicant how he would like to proceed. Mattick stated Staff is looking for direction, and that what he has heard is that two of the Council Members are opposed to creating a sub-district. Mattick stated if the direction is not to explore the creation of a sub district, a motion is not necessary. Mattick stated there has been some discussion by two Council Members that 1442 seems appropriate to rezone to commercial but 1440 should remain residential. Mattick stated that can be formed as a motion but otherwise direction has been provided to the applicant and Staff. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 24 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 25 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Levang stated she would like to take the personalities out of this application and focus instead on the residential or commercial zoning issues. Levang stated the City Council makes decisions that have to last the test of time and there may be different property owners at some point. Kujawa stated he was looking through one of the old applications to the LMCD and at the time the dock configuration was approved, the properties to the north, 1442 and 1440, were zoned commercial. Kujawa stated it was during that application time that they were switched to residential and it likely was because Jim Rivers wanted to lower his taxes. Printup suggested Staff create a historical record for these lots to see how they have evolved over time. Gaffron indicated he would be able to put together a complete history on the zoning of the various properties given some time. McMillan stated to her understanding the majority of the marinas in the area are located within residential districts and that they have all had to deal with the constraints of having residential around them. McMillan stated for the most part the marinas have been able to conform and get along with the residents and that she would like to see that continue. McMillan stated rezoning of the properties is a serious issue and that all the issues need to be balanced. McMillan stated she cannot stress enough the importance of having a substantial buffer between the marina and the residential property and that both parties may not get everything they would like. McMillan stated the application will go back to the Planning Commission unless the applicant elects to withdraw his application. Mattick stated a formal motion is not required but would be up to the discretion of the Council. Gaffron stated his understanding is that two out of the three Council Members are not interested in pursuing the creation of a sub-district and that they are more interested in looking at leaving 1440 as residential, perhaps rezoning 1442 commercial, requiring buffers and exploring further other items that are critical to the site. Gaffron stated in his view the best way to deal with this would be to go through a Comprehensive Plan Amendment process. McMillan stated since the City Council is not interested in pursuing a sub-district, it is then up to the applicant to decide what he would like to do. Gaffron stated if the applicant chooses not to withdraw the application knowing that the City Council’s action will be to likely deny the application as applied for, it will be up to the applicant on whether he wants to submit a Comprehensive Plan Amendment. McMillan stated the Planning Commission will need to review the application again if it is not withdrawn. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 25 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 26 of 30  (8. 14-3666 LUKE KUJAWA ON BEHALF OF EOF INVESTMENTS, LLC, 1440-1442 SHORELINE DRIVE – REZONING, Continued) Mattick stated his understanding is that the Planning Commission could not find the right fix for these properties and that they felt the idea of a sub district may be the way to go. Mattick stated the Planning Commission wanted to get the input of the City Council on that matter and that the Planning Commission can take the City Council’s comments into consideration regardless if the applicant pursues the rezoning application or a Comprehensive Plan Amendment. Timothy Keane stated since a zoning amendment to commercial is not possible until a Comprehensive Plan issues have been addressed and since the clock is ticking on the application, the City Council may want to deny the application since the applicant has chosen not to withdraw it to avoid running up against the time limit. Keane stated the zoning application cannot move forward without a Comprehensive Plan Amendment. Mattick noted the City still has time to make that determination but that he doesn’t disagree in terms of what should happen first. Mattick stated the rezoning application can either be withdrawn or an extension can be granted. Kujawa stated he is somewhat confused on the process and that he would like it clarified at some point. McMillan indicated Staff can provide clarification. Kujawa noted he heard a recommendation that one of the residential lots remain residential, and asked whether that would still require a Comprehensive Plan Amendment and withdrawing the current application. Gaffron stated the applicant has the option of withdrawing the application or having the application denied. Gaffron stated if the application is denied, he would technically have to wait six months before submitting a new application on the rezoning. Mattick stated the applicant could also extend the time line. Gaffron stated the City is not able to take final action on the rezoning until the Comprehensive Plan process has been completed. The City Council took no formal action on this item. PUBLIC WORKS DIRECTOR/CITY ENGINEER’S REPORT Consulting City Engineer David Martini stated he has received an updated schedule from the contractor on the Navarre lighting project. The delivery of the poles will control the completion of the project, but the schedule currently is to commence the project after July 4. Martini indicated the contractor will be doing the sidewalk work and replacing the bases of the light poles. It is anticipated the poles will be delivered toward the end of August. Martini stated he will put together a project summary for the City’s website and also create a handout that can be handed out to the adjacent property owners. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 26 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 27 of 30  (PUBLIC WORKS DIRECTOR/CITY ENGINEER’S REPORT, Continued) Martini reported the painting of the water tower has been completed and the interconnect with Long Lake is no longer being used. Martini noted there was a lengthy discussion regarding Baldur Park earlier this evening and that the City has been experiencing some water problems in other areas of the City. Martini indicated he spent some time on Countryside Drive last week speaking with a property owner who has had an ongoing issue with water on his property off of Watertown Road and Old Crystal Bay Road. Martini stated when he was at the site, water was flowing over the road and there could potentially be some capacity issues. Martini stated he will work with the City Administrator on how the situation should be dealt with and that the issue may eventually come back to the City Council. Martini stated on Creekwood Trail there are some issues with the culvert and that the homeowner’s association and the Minnehaha Watershed District will need to look at that more closely. Martini noted the Public Works Department has done some minimal work on the culvert. Martini noted an engineer from his office also visited Baldur Park today and that his office will do whatever they can to help alleviate the situation. McMillan noted north of Dickenson there is a manhole that has caused a really bad bump and that the contractor will need to fix that. McMillan stated there is also a drainage problem in that area that has not been corrected following the project. McMillan recommended Mr. Martini speak with the contractor to see what can be done to correct that. Martini indicated there are some warranty and punch list items still outstanding and that he will speak with the contractor about those two items. *9. 2013 SANITARY SEWER REHABILITATION PROJECT – PAY REQUEST NO. 2 Levang moved, Printup seconded, to approve Pay Request No. 2 for the contractor Visu-Sewer in the amount of $84,003.55 for the 2013 Sanitary Sewer Rehabilitation Project. VOTE: Ayes 3, Nays 0. MAYOR/COUNCIL REPORT Levang noted the golf course anniversary is on July 19 and that there are still some open spots for golfing on that day. Levang stated she has received a number of good compliments on the plantings in Navarre Park. Printup noted earlier he brought up the water issue around Bohns Point and Watertown Road, which has raised an issue with the properties that have been granted extensions. Printup stated given all the rain and the ongoing construction, some water issues have been created for the neighbors. Printup invited everyone to attend the pancake breakfast held by the Children of the American at the Wayzata Depot on July 4. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 27 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 28 of 30  (MAYOR/COUNCIL REPORT, Continued) McMillan indicated she has exchanged e-mails with the mayor of Long Lake regarding the no-wake zone and that she has received some e-mails after the City Council approved the no-wake ordinance. McMillan indicated he would be willing to review the elevation later in the year to see whether it needs to be changed. McMillan stated the Navarre planting is a great example of the great volunteers that Orono has. McMillan commented the Baldur Park situation is another example of neighbors helping neighbors and that she would like to thank everyone who volunteers in the City. CITY ADMINISTRATOR’S REPORT 10. POLICE GARAGE ADDITION AND REMODEL Steve Kleineman, SKD Architects, stated additional work has been done on the drawings and that as they were doing that, another project estimate was done and it was discovered that some of the scopes of work have been underestimated. Kleineman stated the estimate for the general building is fine but the rerouting of utilities, upgrading or increasing the electrical service and bringing in new service to the building, some of the plumbing and mechanical work became more extensive that what was originally anticipated. Kleineman stated based on those new cost estimates, a meeting was held with Staff and a list of items that could possibly be removed was compiled. Kleineman indicated the mezzanine was removed, the amount of parking has been reduced, and the daily operations center was reconfigured by eliminating one of the bathrooms. Kleineman stated they also elected to keep more of the existing features that were in good repair. Kleineman indicated they also looked at remodeling the city hall facilities. Kleineman stated there will be some money available once the real numbers come in as part of the bidding process and some of the removed items could be added back in. Kleineman indicated they are close to staying on track with the original budget numbers. In addition, a landscape plan has been developed for the project based on input from Staff. A determination was made that in the public areas there would be some new landscape areas. Kleineman indicated he also spoke with someone who is in charge of grants at the Watershed District. Kleineman stated the work they are doing currently meets the requirements of what the Watershed District requires and that there may be some minimal grant monies available for the project. Kleineman stated they are currently proposing two rain gardens, with one of them being located in a public area. Kleineman stated the appropriate landscaping will be provided in those areas, but that it may be an area where the City may want to do a more decorative job in order to qualify for the grant monies. Kleineman indicated educational materials are also available that could be made available near the rain garden. Kleineman indicated he would like to go out for bids tomorrow, with the bids being June on July 17. The bids would then be brought back to the City Council on July 18 and determinations can be made at that time on what items should be added back in. Kleineman noted construction would be started in August, with the work being completed sometime in January Levang moved, Printup seconded, to approve the plans and specifications for the police garage addition and remodel project and to approve going out for bids. VOTE: Ayes 3, Nays 0. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 28 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 29 of 30  *11. DISPOSAL OF FORFEITED VEHICLES Levang moved, Printup seconded, to approve the disposal of a 2002 Dodge Ram pickup, VIN#3D7HU18N92G186722, and a 1991 Buick Sedan, VIN#1G4AH54NXM6432304, through the Auto Auction. VOTE: Ayes 3, Nays 0. *12. DISPOSE OF UNCLAIMED PROPERTY Levang moved, Printup seconded, to approve the disposal of excess, unclaimed property through K-BID, with items not sold being discarded. VOTE: Ayes 3, Nays 0. *13. APPOINTMENT OF 2014 PRIMARY ELECTION JUDGES – RESOLUTION NO. 6417 Levang moved, Printup seconded, to adopt RESOLUTION NO. 6417, a Resolution Appointing Election Judges for the Primary Election to be held August 12, 2014. VOTE: Ayes 3, Nays 0. *14. APPOINTMENT OF 2014 PRIMARY ABSENTEE BALLOT BOARD – RESOLUTION NO. 6418 Levang moved, Printup seconded, to adopt RESOLUTION NO. 6418, a Resolution Appointing the Absentee Ballot Board for the 2014 Primary Election to be held August 12, 2014. VOTE: Ayes 3, Nays 0. *15. LICENSES AND PERMITS Garbage and Refuse License 1. Blackowiak Disposal 1195 Sunnyfield Road North Mound, MN 55364 Residential Kennel Licenses 1. Leslie and Jerad Hahn 809 Brown Road North 2. Paul Fogelberg 870 Hunt Farm Road 3. Georgette Jabbour 4455 Bayside Road Levang moved, Printup seconded, to approve the above-listed licenses. VOTE: Ayes 3, Nays 0. Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 29 of 30] MINUTES OF THE ORONO CITY COUNCIL Monday, June 23, 2014 7:00 o’clock p.m. _____________________________________________________________________________________   Page 30 of 30  *16. CLAIMS/BILLS Levang moved, Printup seconded, to approve payment of the All Funds Account. VOTE: Ayes 3, Nays 0. CITY ATTORNEY’S REPORT Mattick stated he had nothing to report. 17. CLOSED MEETING FOR ATTORNEY-CLIENT PRIVILEGE (NYGARD VS ORONO) Levang moved, Printup seconded, to enter into closed session at 10:20 p.m. to discuss ongoing litigation between Nygard and the City of Orono. VOTE: Ayes 3, Nays 0. (The City Council went into closed session from 10:20 p.m. to 11:10 p.m.) ADJOURNMENT McMillan moved, Levang seconded, to adjourn the Orono City Council meeting at 11:10 p.m. VOTE: Ayes 3, Nays 0. ATTEST: ____________________________________ _____________________________________ Rachel Dodge, City Clerk Lili Tod McMillan, Mayor Item #03 - CC Agenda - 07/14/2014 Approval of Council Minutes 06/23/2014 [Page 30 of 30] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - 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CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #04 - CC Agenda - 07/14/2014 File #14-3673 [Total Pages 36] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #05 - CC Agenda - 07/14/2014 File #13-3631 [Total Pages 77] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #06 - CC Agenda - 07/14/2014 File #14-3672 [Total Pages 51] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - CC Agenda - 07/14/2014 File #14-3674 [Total Pages] Item #07 - 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CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 2 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 3 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 4 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 5 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 6 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 7 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 8 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 9 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 10 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 11 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 12 of 13] Item #09 - CC Agenda - 07/14/2014 Community Development Block Grant Agreement [Page 13 of 13] Item #10 - CC Agenda - 07/14/2014 Countryside Drive Drainage Issues [Page 1 of 3] Item #10 - CC Agenda - 07/14/2014 Countryside Drive Drainage Issues [Page 2 of 3] Item #10 - CC Agenda - 07/14/2014 Countryside Drive Drainage Issues [Page 3 of 3] Item #11 - CC Agenda - 07/14/2014 Pay Request No. 3 & Final - 2013 Forecmain Improvement Project [Page 1 of 5] Item #11 - CC Agenda - 07/14/2014 Pay Request No. 3 & Final - 2013 Forecmain Improvement Project [Page 2 of 5] Item #11 - CC Agenda - 07/14/2014 Pay Request No. 3 & Final - 2013 Forecmain Improvement Project [Page 3 of 5] Item #11 - CC Agenda - 07/14/2014 Pay Request No. 3 & Final - 2013 Forecmain Improvement Project [Page 4 of 5] Item #11 - CC Agenda - 07/14/2014 Pay Request No. 3 & Final - 2013 Forecmain Improvement Project [Page 5 of 5] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 1 of 7] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 2 of 7] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 3 of 7] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 4 of 7] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 5 of 7] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 6 of 7] Item #12 - CC Agenda - 07/14/2014 Retirement & Recruitment [Page 7 of 7] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 1 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 2 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 3 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 4 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 5 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 6 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 7 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 8 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 9 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 10 of 18] Item #13 - CC Agenda - 07/14/2014 Claims/Bills [Page 11 of 18] Item #13 - 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