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HomeMy WebLinkAbout12-14-2009 Council Packet PUBLIC ATTENDANCE MEETING DATE �a � �7 �D / � COUNCIL ❑ PLANNING COMMISSION ❑ OTHER Please complete the following information for City records. 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V:\(LEGAL FORMS�\�FORMS�\PUBLIC ATTENDANCE.DOC Agenda for Council Meeting Set for Monday, December 14, 2009, 6:30 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yahoo.com/maps • Phone: 952-249-4600 • Web: www.ci.orono.mn.us Roll Call Pledge of Allegiance Consent Agenda 1. 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. Regular Council Meeting of November 24, 2008 Budget Hearing – 6:30 p.m. 3. 2010 Budget Hearing – Adoption of 2010 Budget and Tax Levy a. Adopt Final 2009 Levy Collectible in 2010 – Resolution b. Adopt 2010 General Fund Budget – Resolution c. Adopt the 2010 Special Revenue Funds Budgets – Resolution LMCD Report – Andrew McDermott, Representative Planning Commission Comments – Tess Rice, Representative Public Comments – (Limit 5 Minutes Per Person) Zoning Administrator's Report * 4. #05-3152 07-3252 James D. MacKinnon, “3500” Watertown Road – Request for Extension of Effective Period of Preliminary Plat Approval – Resolution 5. #09-3418 Dennis Batty on behalf of Irfan Habib, 3421-3425 Shoreline Drive – Commercial Site Plan * 6. #09-3400 Mitch Cook on behalf of Central Bank, 2405 and 2415 Kelley Parkway – Extension of Time to File Final Plat – Resolution * 7. #09-3432 Chris Gerardi, General Manager on behalf of Wayzata Country Club, 200 Wayzata Boulevard West – Conditional Use Permit Amendment for Maintenance Building at 430 Old Long Lake Road – Resolution 8. #09-3433 Richard Hanson, 340 Big Island – Variance and Street Vacation – Resolutions 9. #09-3435 Loren and Stacey Schoenzeit, 4480 Forest Lake Landing – Variance – Resolution 10. #09-3437 Kent and Susan Richey, 3105 Casco Point Road – Public Hearing – Variance Mayor/Council Report Agenda for Council Meeting Set for Monday, December 14, 2009, 6:30 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Directions: www.yahoo.com/maps • Phone: 952-249-4600 • Web: www.ci.orono.mn.us City Engineer’s Report City Administrator's Report 11. 2010 Fee Schedule – Ordinance and Summary Ordinance for Publication 12. 2010 Official Calendar 13. Council Liaison to Planning Commission Meetings in 2010 14. Authorization to Disburse City Funds for Claims Received 15. Non-Waiver of Tort Limits 16. 2010 Non-Union Employee Compensation Adjustments – Resolution 17. Amend Health Reimbursement Arrangement (HRA) Plan – Resolution 18. Appointment of Planning Commissioner 19. Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval 20. Animal Impound Agreement Renewal (Crossroads Animal Shelter) 21. Consultant Agreement – Comprehensive Plan Update 22. Request for Payment No. 8 – Casco Point Reconstruction Project 23. Request for Payment No. 3 and Final – Stonebay Wetland Corrections 24. Request for Payment No. 2 and Final – Stonebay Boulder Drive Wetland Corrections 25. City Engineer Rate Schedule City Attorney's Report 26. Licenses & Permits 2010 Liquor License Renewals Kennel Licenses * 27. Bills Upcoming Issues and Events 12/14 – Budget Hearing & Council Meeting, Monday, 6:30 p.m. 12/15 – Council Work Session, Tuesday, 6:15 p.m. 12/24 – HOLIDAY, Observance of Christmas, Thursday 12/25 – HOLIDAY, Observance of Christmas, Friday 12/31 – HOLIDAY, Observance of New Year’s Day, Thursday, Noon – 4:30 p.m. 2010 01/01 – HOLIDAY, Observance of New Year’s Day, Friday 01/06 – Planning Commission Work Session, Wednesday, 5:30 p.m. 01/11 – Council Meeting, Monday, 7:00 p.m. 01/12 – Council Work Session, Tuesday, 6:30 p.m. 01/18 – HOLIDAY, Monday, Martin Luther King, Jr. Day 01/19 – Planning Commission Meeting, Tuesday, 6:30 p.m. (Council Liaison – Mayor White) 01/25 – Council Meeting, Monday, 7:00 p.m. 01/26 – Council Work Session, Tuesday, 6:30 p.m. MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 1 of 8 ROLL The Orono City Council met on the above-mentioned date with the following members present: Mayor James White, Council Members James Murphy, Cynthia Bremer, Lili McMillan, and Douglas Franchot. Representing Staff were City Clerk Lin Vee, City Attorney Soren Mattick, Assistant City Administrator of Long-Term Strategic Planning Mike Gaffron, Zoning and Planning Coordinator Melanie Curtis, City Engineer Tom Kellogg, and Recorder Jackie Young. Mayor White called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. CONSENT AGENDA Item Nos. 7 through 12 were added to the Consent Agenda. Bremer moved, Murphy seconded, to approve the Consent Agenda as amended. VOTE: Ayes 5, Nays 0. APPROVAL OF MINUTES *2. REGULAR COUNCIL MEETING OF NOVEMBER 9, 2009 Bremer moved, Murphy seconded, to approve the minutes of the November 9, 2009, City Council meeting as submitted. VOTE: Ayes 5, Nays 0. RECOGNITION 3. JOHN SCHOENHOFF, POLICE OFFICER This item follows the Mayor/Council report. PUBLIC HEARING – 7:00 P.M. 4. ON SALE 3.2 BEER LICENSE – BARRY TANNER AT 3435 SHORELINE DRIVE Mayor White noted the owner of Navarre Lanes, Barry Tanner, is requesting a 2010 On Sale 3.2 Percent Malt Liquor License for the bowling lanes at 3435 Shoreline Drive and that a public hearing is required as part of the application. Mayor White opened the public hearing at 7:08 p.m. There were no public comments regarding this application. Mayor White closed the public hearing at 7:08 p.m. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 2 of 8 (4. ON SALE 3.2 BEER LICENSE – BARRY TANNER AT 3435 SHORELINE DRIVE, Continued) Bremer moved, Franchot seconded, to approve the On Sale 3.2 Percent Malt Liquor License for Barry Tanner at Navarre Lanes located at 3435 Shoreline Drive effective January 1, 2010, through December 31, 2010. VOTE: Ayes 5, Nays 0. PLANNING COMMISSION COMMENTS – KIM KANG, REPRESENTATIVE Kang stated she had nothing to report but would be available for questions. PUBLIC COMMENTS None ZONING ADMINISTRATOR’S REPORT *5. #08-3382 BERKSHIRE PARTNRS, LLC, 2745 KELLEY PARKWAY (ORONO PROFESSIONAL BUILDING II) – FINAL DEVELOPMENT PLAN APPROVAL EXTENSION – RESOLUTION NO. 5886 Bremer moved, Murphy seconded, to adopt RESOLUTION NO. 5886, a Resolution Extending the Approvals for Planned Unit Development No. 3B Orono Professional Center II and Amending Resolution No. 5783. VOTE: Ayes 5, Nays 0. 6. #09-3428 MICHAEL AND MARILYN HUTHWAITE, 3382 BAYSIDE ROAD – VARIANCES – RESOLUTION NO. 5887 Jeremy Steiner, Attorney-at-Law, and Rick Hendel, Builder, were present. Curtis noted the applicant originally was requesting a conditional use permit for grading within 75 feet of Stubbs Bay Creek as well as lot area, creek setback, and hardcover within the 0-75 foot and 75-250 setback zone variances in order to construct a replacement residence. At that time the Planning Commission directed the applicant to address the following: 1. The footprint of the home should be reduced in order to better fit within the required street, side, and creek setback. The creek setback was identified as a priority. 2. The attached garage could be reduced in order to alleviate a portion of the encroachment into the creek setback. In addition, the Planning Commission seemed to feel the CUP for stream bank stabilization and the variances for the proposed crossing or footbridge over the creek were acceptable. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 3 of 8 (6. #09-3428 MICHAEL AND MARILYN HUTHWAITE, 3382 BAYSIDE ROAD, Continued) The applicants have reduced the overall size of the home footprint by only 167 square feet. However, they have reduced the proposed patios, reoriented the driveway and vehicle courtyard and have proposed a significant reduction in the portions of the home and hardcover to be located within the 75 feet creek setback. Their initial proposal was for 2,322 square feet of hardcover within the 0-75 foot zone. Their revision reflects a 965 square foot reduction within this zone. The revisions result in 365 additional proposed square feet within the 75-250 foot zone. The revision also proposes to meet the 50-foot setback on the western Bayside portion of the property and will only be two feet short of the 50-foot setback on the Crestview side of the lot. Moving the home farther from the creek results in a 60-foot setback where 75 feet is required, which is an improvement of ten feet from the previous plan. This shifting of the home to the north allows for only an 11-foot setback from the side lot line and adjacent neighbor’s property where a 30-foot setback is required. A 16-foot setback was initially proposed. The property is currently four separate tax parcels which are proposed to be combined in conjunction with a building permit. The Planning Commission also indicated that the inclusion of hardcover mitigation measures such as native vegetation buffers, rain gardens, pavers, etc., was encouraged. The applicants continue to propose to incorporate wetland buffers in the required areas as well as additional areas in order to attempt to mitigate for the excesses in hardcover. The Planning Commission voted 5-0 to recommend approval of the revised plans. Staff still believes the design of the house does not fit the constraints of the property. The shape of the house seems to be a desire of the applicants to re-recreate their existing residence rather than design a home better suited to the property. Staff also continues to recommend denial of the footbridge over the creek. There are existing alternatives for access to the southern portion of the property via Crestview or Bayside Road. Jerry Steiner, Attorney-at-Law, noted he represents the Applicants, who currently reside in Tennessee, and are unable to make tonight’s meeting. Steiner stated in his view there is no dispute that the hardship criteria have been met and that there is no issue that variances are warranted for the property. This is a difficult piece of property to work with given the topography and size of the lot. The project proposed by the Huthwaites will be a significant improvement to the neighborhood. Stubbs Bay Creek crossing this property is in a very deteriorated condition and this project will help correct the erosion problems by doing bank stabilization and native plantings. There will also be substantial improvement to the water quality of the creek compared to what currently exists as a result of the reclamation efforts of this project. The project also eliminates a significant amount of hardcover in the 0-75 foot zone. Steiner noted the neighborhood between Crestview on the east and Bayview on the west are comprised almost entirely of lots that are under half an acre. The zoning district requires a two-acre lot size but there are virtually no two acre lots in this area. If this lot were located in a one-acre district, the variances to the side setbacks would not be required. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 4 of 8 (6. #09-3428 MICHAEL AND MARILYN HUTHWAITE, 3382 BAYSIDE ROAD, Continued) Steiner indicated the Huthwaites have spent a considerable amount of time with Staff and the Planning Commission to design a set of plans that meet as many of the City’s concerns as possible. Steiner requested the City Council approve the Huthwaite’s application subject to Staff’s recommendations. McMillan asked what percentage of trees would be removed. Steiner indicated it is the Huthwaite’s desire to leave as many trees as possible. Hendel stated their plan is to remove only the diseased trees. McMillan inquired whether they have discussed this project with the Minnehaha Watershed District. Hendel indicated they have and that they are awaiting the City’s approval of the project. Murphy stated restoration of the creek is probably the most important aspect of this application and that he is totally supportive of that portion of the project. Murphy indicated he does not have any issue with the bridge. Steiner noted the bridge would help them access the southern portion of their lot. Murphy expressed concerns that the new residence may be a little out of character for the neighborhood. Murphy noted a number of the homes in the neighborhood are either being rented or for sale and that given the current state of the economy, it is likely that neighborhood will remain in that state for a number of years. Steiner stated the flip side of that argument is that if this project does not go forward, the property will remain undeveloped. Bremer stated the home is more in keeping with the Oxford neighborhood, which is located across Bayview Road. Bremer commented the home could raise a massing issue given its size on a small lot. McMillan stated in her view the proposed size of the house on this small lot should be taken into consideration. Franchot indicated he is comfortable with the plans and that it is a reasonable use of the lot in his opinion. The reclamation around the creek is an added bonus. McMillan stated she appreciates the revisions made by the Applicant but that she has a concern given the close setback to the neighboring property to the north. Steiner noted there are a number of similar setbacks in the area. McMillan concurred that there are a number of similar setbacks throughout the neighborhood. McMillan expressed concern that the creek reclamation project will require a considerable amount of maintenance. Steiner noted the Huthwaites are required to sign a maintenance agreement. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 5 of 8 (6. #09-3428 MICHAEL AND MARILYN HUTHWAITE, 3382 BAYSIDE ROAD, Continued) Bremer indicated she is in support of the application and that perhaps the City may want to look at rezoning some of these smaller lots located in two-acre zoning districts. White stated he is in agreement with Commissioner Murphy and that the proposed improvements will enhance the creek and the neighborhood. Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5887, a Resolution Granting Variances to Municipal Zoning Coder Sections 78-305, 78-1279 & 78-1288, and a Conditional Use Permit Pursuant to Municipal Zoning code Section 78-966. VOTE: Ayes 5, Nays 0. 7. #09-3432 CHRIS GERARDI, GENERAL MANAGER ON BEHALF OF WAYZATA COUNTRY CLUB, 200 WAYZATA BOULEVARD WEST – CONDITIONAL USE PERMIT AMENDMENT FOR MAINTENANCE BUILDING AT 430 OLD LONG LAKE ROAD Bremer moved, Murphy seconded, to direct Staff to direct an approval resolution for Wayzata Country Club, 200 Wayzata Boulevard West, granting of a conditional use permit amendment for the maintenance building located at 430 Old Long Lake Road. VOTE: Ayes 5, Nays 0. MAYOR/COUNCIL REPORT Murphy noted he received a call from Jared at the Sun Sailor regarding the hiring of the new city administrator. McMillan noted she attended the LMCD meeting this past week to hear the report regarding the herbicide treatments. The residents of St. Alban’s Bay and Gideon’s Bay were interested in expanding the program to their area. Carman’s Bay was not treated this year due to lack of funding. McMillan noted the milfoil has been decreased on Gray’s Bay and Phelps Bay but they did experience some difficulty on Phelps Bay due to the water movement. The first year they applied a liquid herbicide and the second year they did a granular application. They are attempting to fine tune the application process. McMillan reported that curly leaf pond weed did increase in Gray’s Bay and Phelps Bay but decreased in Carman’s Bay this past summer. One possibility is that the eradication of the milfoil allowed the pond weed to grow more. The LMCD agreed that if the residents of Carman’s Bay can raise the necessary funding, they would add that bay to the project. If the other bays would like to fundraise and apply herbicide to their bays, they would need to go through the DNR process of obtaining a permit. McMillan noted there were a couple people in attendance that were opposed to the use of chemicals on the lake. Franchot noted he has been attending a number of meetings of the Lake Minnetonka Cable Commission. The discussion around FTTH, fiber-to-the-home, continues to be quite serious and that the Commission does recognize a number of the pitfalls associated with the project. The Commission is currently developing a plan to address some of the monetary concerns and have determined that the project is not qualified for any of the current government grants since Hennepin County is considered an urban area. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 6 of 8 RECOGNITION 3. JOHN SCHOENHOFF, POLICE OFFICER – RESOLUTION NO. 5885 Sergeant Fischer stated John Schoenhoff has worked with the Orono Police Department since 1992 and prior to that worked in North Dakota as a police officer for 13 years. The Orono Police Department would like to extend its appreciation to him for his years of dedicated service. Mayor White presented the resolution of appreciation to John Schoenhoff. Schoenhoff thanked the Orono City Council and his fellow police officers for the privilege of serving with them. Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5885, a Resolution Recognizing Officer John Schoenhoff for his Seventeen Years of Dedicated Service to the City as a Police Officer. VOTE: Ayes 5, Nays 0. CITY ENGINEER’S REPORT City Engineer Kellogg reported that work on Casco Point Circle is winding down and that one resident has an issue with the rain garden located at the southwest corner of Dunwoody. It is a water quality improvement that was installed as part of the project and is located in the right-of-way. Kellogg stated basically some restoration and driveway work is still in the process of being completed. CITY ADMINITRATOR’S REPORT *8. AMEND OFFICIAL CALENDAR Bremer moved, Murphy seconded, to amend the 2009 Official Meeting Schedule by changing the Christmas Eve holiday to a full day of holiday hours and the New Year’s Eve holiday to a half day of holiday hours. VOTE: Ayes 5, Nays 0. *9. REQUEST FOR PAYMENT NO. 7, CASCO POINT RECONSTRUCTION PROJECT Bremer moved, Murphy seconded, to approve Request for Payment No. 7 for the Casco Point Reconstruction Project, Geislinger and Sons, Inc., in the amount of $236,843.86. VOTE: Ayes 5, Nays 0. *10. RELEASE OF TAX FORFEIT PARCELS (PID 10-117-23 31 0072/0073) FOR SALE AS ONE BUILDING SITE – RESOLUTION NO. 5888 Bremer moved, Murphy seconded, to adopt RESOLUTION NO. 5888, a Resolution to Recommend Release of Tax Forfeited Land at 1245 Arbor Street for Sale as One Buildable Site. VOTE: Ayes 5, Nays 0. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 7 of 8 *11. AMEND MUNICIPAL CODE CHAPTER 75 – REIMBURSEMENT OF DEVELOPMENT COSTS – ORDINANCE NO. 65, THIRD SERIES Bremer moved, Murphy seconded, to adopt ORDINANCE NO. 65, Third Series, an Ordinance Amending the Orono Municipal Code by Amending Chapter 75, Section 75-1, Definitions, and by Adding Section 75-10, Certification. VOTE: Ayes 5, Nays 0. *12. DISPOSE OF ABANDONED PROPERTY Bremer moved, Murphy seconded, to authorize the sale of abandoned property described as a Craftsman Snow Thrower, Serial #1H305B80347 through public sealed bid. VOTE: Ayes 5, Nays 0. 13. APPROVAL OF CITY ADMINISTRATOR AGREEMENT Loftus stated she is honored to have been selected to work with the City of Orono and that she is looking forward to the commencement of her duties. Bremer moved, McMillan seconded, to approve the contract agreement as negotiated with Jessica Loftus, the City Administrator candidate. VOTE: Ayes 5, Nays 0. Mayor White noted he has a press release on the hiring ready to be given to the local newspapers. CITY ATTORNEY’S REPORT City Attorney Mattick had nothing to report. *14. LICENSES & PERMITS 2010 LIQUOR LICENSES On Sale 3.2 Percent Malt Liquor 1. Navarre Lanes/Barry Tanner 3435 Shoreline Drive Bremer moved, Murphy seconded, to approve the above listed license. VOTE: Ayes 5, Nays 0. *15. BILLS Bremer moved, Murphy seconded, to approve payment of the All Funds Account. VOTE: Ayes 5, Nays 0. Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, November 23, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ PAGE 8 of 8 ADJOURNMENT Bremer moved, McMillan seconded, to adjourn the Orono City Council meeting at 8:00 p.m. VOTE: Ayes 5, Nays 0. ATTEST ______________________________________ _______________________________________ Linda S. Vee, City Clerk James M. White, Mayor Item #02 - CC Agenda - 12/14/09 Approval of Council Minutes 11/23/09 Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 1 of 7] Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 2 of 7] Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 3 of 7] Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 4 of 7] Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 5 of 7] Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 6 of 7] Item #03 - CC Agenda - 12/14/09 2010 Budget Hearing - Adoption of 2010 Budget & Tax Levy [Page 7 of 7] Item #04 - CC Agenda - 12/14/09 File #05-3152 / 07-3252 [Total Pages 19] Item #04 - CC Agenda - 12/14/09 File #05-3152 / 07-3252 [Total Pages 19] Item #04 - CC Agenda - 12/14/09 File #05-3152 / 07-3252 [Total Pages 19] Item #04 - 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CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 2 of 8] Item #16 - CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 3 of 8] Item #16 - CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 4 of 8] Item #16 - CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 5 of 8] Item #16 - CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 6 of 8] Item #16 - CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 7 of 8] Item #16 - CC Agenda - 12/14/09 2010 Non-Union Employee Compensation Adjustments [Page 8 of 8] Item #17 - CC Agenda - 12/14/09 Amend Health Reimbursement Arrangement (HRA) Plan [Page 1 of 2] Item #17 - CC Agenda - 12/14/09 Amend Health Reimbursement Arrangement (HRA) Plan [Page 2 of 2] Item #18 - CC Agenda - 12/14/09 Appointment of Planning Commissioner [Page 1 of 1] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 1 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 2 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 3 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 4 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 5 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 6 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 7 of 8] Item #19 - CC Agenda - 12/14/09 Lake Minnetonka Communications Commission (LMCC) 2010 Budget Approval [Page 8 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 1 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 2 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 3 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 4 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 5 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 6 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 7 of 8] Item #20 - CC Agenda - 12/14/09 Animal Impound Agreement Renewal [Page 8 of 8] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 1 of 7] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 2 of 7] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 3 of 7] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 4 of 7] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 5 of 7] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 6 of 7] Item #21 - CC Agenda - 12/14/09 Consultant Agreement - Comprehensive Plan Update [Page 7 of 7] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 1 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 2 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 3 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 4 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 5 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 6 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 7 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 8 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 9 of 10] Item #22 - CC Agenda - 12/14/09 Request for Payment No. 8 - Casco Point Reconstruction Project [Page 10 of 10] Item #23 - CC Agenda 12/14/09 Request for Payment No. 3 and Final - Stonebay Wetland Corrections [Page 1 of 4] Item #23 - CC Agenda 12/14/09 Request for Payment No. 3 and Final - Stonebay Wetland Corrections [Page 2 of 4] Item #23 - CC Agenda 12/14/09 Request for Payment No. 3 and Final - Stonebay Wetland Corrections [Page 3 of 4] Item #23 - CC Agenda 12/14/09 Request for Payment No. 3 and Final - Stonebay Wetland Corrections [Page 4 of 4] Item #24 - CC Agenda - 12/14/09 Request for Payment No. 2 and Final - Stonebay Boulder Drive Wetland Correction [Page 1 of 4] Item #24 - CC Agenda - 12/14/09 Request for Payment No. 2 and Final - Stonebay Boulder Drive Wetland Correction [Page 2 of 4] Item #24 - CC Agenda - 12/14/09 Request for Payment No. 2 and Final - Stonebay Boulder Drive Wetland Correction [Page 3 of 4] Item #24 - CC Agenda - 12/14/09 Request for Payment No. 2 and Final - Stonebay Boulder Drive Wetland Correction [Page 4 of 4] Item #25 - CC Agenda - 12/14/09 City Engineer Rate Schedule [Page 1 of 4] Item #25 - CC Agenda - 12/14/09 City Engineer Rate Schedule [Page 2 of 4] Item #25 - CC Agenda - 12/14/09 City Engineer Rate Schedule [Page 3 of 4] Item #25 - CC Agenda - 12/14/09 City Engineer Rate Schedule [Page 4 of 4] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 1 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 2 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 3 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 4 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 5 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 6 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 7 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 8 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 9 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 10 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 11 of 50] Item#26-CC Agenda-12/14/09 Licenses&Permits[Page 12 o/501 10/08 APPLICATION FOR RENEWAL OF ANNUAL INTOXICATING LiQUOR, WINE, CLUB, 3.2 PERCENT MALT LIQUOR,AND SETUP LICENSES • City of Orono 2750 Kelley Parkway P.O. Box 66 Crystal Bay, MN 55323 Phone: (952) 249-4600 Directions: This form must be filled out with typewriter or by printing in ink. If the application is by an individual person, by such person;if by a corporation, by an officer thereof; if by a partnership, by one of the partners; if by an unincorporated association, by the manager or managing officer. License type: (check all that apply) On Sale intoxicating Liquor ($5,000.00) Club ($200.00) U Wine ($2000.00) Setup ($100.00) [X Sunday Liquor ($200.00) ❑ 3,2% On Sale($100.00) ❑ Off Sale Intoxicating ($150.00) ❑ 3.2% Off Sale ($50.00) License year: 2010 (January 1 - December 31) 1. Name of applicant/licensee (name of individual, partnership, association or corporation): vii,. tL Cufftry Club __.._ Business Trade Name Business Address 2-00 JA.)6 /1 j I) l51 /- .yz J& 3-'53 / Phone F-5-„/-4/73-73. ,-7(Sir ) (City) I (Zip) Mailing Address (if different) ___ (Street) (City) (Zip) Licensee's Minnesota Tax Identification Number 1 a 3 Q Licensee's Federal Tax Identification Number `t / — C3 /1 i o 2. if the above named licensee is an individual, complete the following ;) a. , ..- -: =7: -7— -AM Individual Name (First) . 4 (Middle) (Last) Home Address (Street) City) (Zip) Home Phone If the above named licensee is a partnership, association, or corporation, complete the following for each partner/officer: a. -Irr_/Pi e5 04`i to/ f;'e.5 ,.de.J--/- Partner/Officer Name (First) (Middle) (Last) (Title) Date of Birth l'.� l Name , t 4t<ilBlau t,- 5.5 3 e// Home Address (Street) (City)' Zip) Hope Phone b. M e red i th c-'' a !ltd-- Pres I Garr Partner/Officer Name (Firs) pn�(Middle) (Last) (Title) .3/, /10/)77/7-52440-) r%�; 12.(i..- tAiii, _.A-TT1. _S t'/ Home Address (Street) (City) (Zip) Li-me Phone 12 C. F. )-_/-11e.. :'11- ji�',-7Y /ice 0 --17'.ee:.5 r-e/- r _ _ PartneilOfficer Name (First) (Middle) (Last) . (Title) Date of Birth 'W f71 J c.rc-C/ R �1 )• `!�1't� 7 64 553c1 Home Addrese (Street) (City) (Zip) Home r-i,., Pam.1 Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 13 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 14 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 15 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 16 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 17 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 18 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 19 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 20 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 21 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 22 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 23 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 24 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 25 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 26 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 27 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 28 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 29 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 30 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 31 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 32 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 33 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 34 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 35 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 36 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 37 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 38 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 39 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 40 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 41 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 42 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 43 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 44 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 45 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 46 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 47 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 48 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 49 of 50] Item #26 - CC Agenda - 12/14/09 Licenses & Permits [Page 50 of 50] Item #27 - CC Agenda - 12/14/09 Bills [Page 1 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 2 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 3 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 4 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 5 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 6 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 7 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 8 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 9 of 10] Item #27 - CC Agenda - 12/14/09 Bills [Page 10 of 10]