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Home My WebLink About03-11-1974 Council Minutes � � � ,, CITY Oi� ORO?J� � Regular 1�Zeeting of the City Council, 7 a 30 P.P2. c-Zarch 11, 1974 The City Council met on the above date with � the following members presento P�iayor Searles, Councilmen Butler, Y�Iassengale, Paurus, and � Welsh. w �3utler moved, Paurus seconded, that the TSINUTES • :Iinutes of the i4eeting of March 4, 1974, • be approved. Iyiotion, Ayes (5) - Nays (0) e � At this time, I�r. Paurus announced that as REZOPIING PU3LIC HEARING r a reminder to everyone in the audience that March 13, 197�4 there would be a public hearing TViarch 13, • 1974 , in regard to the rezoning proposals before the Planning Commission. � � �utler moved, t��elsh seconded, that the KENNEL LICE�TSE � kennel license for [��ayside Kennels, be [rlayside Kennels approved. i�2otion, Ayes (5) - Nays (0) . � �' Butler moved, Paurus seconded, that the SUIlDIVISION � Casco Point Corporation subdivision for Casco Point Corporation Charles Cox, be referred to the Planning � Commission. i4otion, .Ayes (5) - Nays (0) . • The Council wants to remind the Planning 75' SETBACK RE�UIREP�IENT � Commission that the 75' setback is in effect and that the Lake Minnetonka � Conservation District requirement is 50' � and the Council �aants to ��ing this to the Planning Commission' s attention and � remind them that the Orono ordinance does require a 75' setback. • • Butler moved, Paurus seconded, that the VARIAIJC� & �IVISION variance and division for David Slavik, 1921 1921 Fagerness Point Rd. � Fagerness Point Road, be referred to the � Planning Commission. t2otion, Ayes (5) - i�tays (0) . • � Butler moved, Paurus seconded, that the VARII�VCE variance for T�7argaret rqorton, 3635 i�Torth 3G35 DTorth Shore Drive • Shore Drive, be referred to the Planning �Commission. i�iotion, Ayes (5) - Nays (0) e • � � � MINUTES OF A REGULAR MEETING HELD MARCH 11, 1974 Page 2 � • ' Welsh moved, Massengale seconded, to approve BUILDING PERMIT the building permit for Mr. Neilson, Lot 2 , Minnetonka Highlands Block 2 , Minnetonka High�ands. The approval was granted with the understanding that the drainfield for the property will be built to meet the specifications that are in the � engineer' s letter concerning requirements for this property. Motion, Ayes (5) - Nays (0) . • � Massengale moved, Butler seconded, that the A.N.S . I . B77. 1-1973 City of Orono adopt A.N.S.I. B77. 1-1973 as Ski Hills Code • a code of safety standards to be applied to � ski hills. The City Attorney is hereby directed to amend Section 69A of the code and � prepare the necessary ordinances to incorporate the A.N.S. I . B77 . 1-1973 code as a part of � inspection standards for the City. Motion, Ayes (5) - Nays (0) . • � Butler moved, Paurus seconded, to grant the SKI TONKA LICENSE license to Ski Tonka with the understanding � that the A.N.S.I. B77. 1-1973 code will be complied with on the Ski Tonka operation with • all its ramifications and that the license is being granted only to the existing portion � of the ski hill and it does not apply to the � new section of the ski hill, which was opened � over on the eastern slope. This license will be due again for renewal on September 30 , 1974. Motion, Ayes (5) - Nays (0) . • • Mr. Hake, Mrs. McDonald, and Gregg Hannah PLANNING COMMISSION all appeared before the Council as applicants Applicants � for membershi� to the Orono Planning Commission. � Butler moved, Massengale seconded, that Mr. APPOINTMENT � Hake be appointed to the Orono Planning Planning Commission Commission. Motion, Ayes (5) - Nays (0) . • � Butler moved, Paurus seconded, that Mrs. APPOINTMENT McDonald be appointed to the Orono Human Human Rights Commission � Rights Commission. Motion, Ayes (5) - Nays (0) . • � The Council had a discussion in which all of MARINA LICENSE CRITERIA the members on the Council concluded that the � staff and the Council should review all marina licenses to establish criteria for boat usage, • storage, traffic control, parking ingress and • egress, and other land use concerns for this particular function and the effect upon Orono � as a whole. The Planning Commission was to study the boat area ratio, codification of uses � and the influences of these different uses on the areas concerned. • � .� �AIINUTES OF A REGULAR PJIEETING HELD giARCH 11, 1974 Page 3 � Massengale moved, Paurus seconded, to approve P�2ARINA LICENSES � the following marina licenses for 1974: [•layzata Yacht Club, North Shore Union, Llinnetonka Power Squadron, Gayle° s Marina, Stubb' s Bay P�iarinae Be it further resolved th�t the following marina licenses be referred to the Planning Commission � for � to review their usage, storage, traffic problems, that may have an affect on land use � and the pressures on land use for the following marinaso Paul' s Landing, North Shore Drive • P•7arina, Windward P4arine, Minnetonka Boat Works. t�otion, Ayes (5) - Nays (0) e • � f�Iassengale moved, Paurus seconded, to request FOX HILL ASSOCIATION � a detailed plan from the Fox Hill Association for their marina license, due to the fact � that it does not appear this license is a commercial one and should be processed under • Section 74 of the City code. The Council • desires to see a representative of the Fdx Hill Association come before the Council meeting � to discuss purpose and intent of this licensee i�iotion, Ayes (5) - Nays (0) . • � Welsh moved, Butler seconded, that Resolution RESOLUTION #534 #534, A Resolution For Application For Flood Flood Insurance � Insurance, be adopted. Motion, Ayes (5) - �Nays (0) . � t^Ielsh moved, Butler seconded, that Resolution RESOLUTION #�535 � #535, A Resolution Adopting Land Use And Control Flood Control c�ieasures In Fload Plain Areas, be adopted. • TZotion, Ayes (5) - Nays (0) . • � Welsh moved, Butler seconded, to accept the 1973 FINAT�ICIAL REPORT City Financial Report for 1973e Motion, � Ayes (5) - Nays (0) . � ��elsh moved, Butler seconded, to hire Pdr e ERZPLOYr•ZENT � Steffenhagen as the new Orono Golf Course Greenskeeper � Greenskeeper at a salary of $9,500 annually. � T�lotionr Ayes (4) - Nays (0) . Councilman � Paruus abstained. i The Council instructed the Administrator to NEL�] ELECTIOIJ LA[�TS • again put on the agenda in April the it�m • concerning the new election laws. �utler moved, Welsh seconded, to approve the TRADE LICENSES � following licenses: P3otion, Ayes (5) - Nays (0) e � (Continued) � � ' • i4iINUTES OF A REGULAR P�iEETING HELD P4ARCH 11, 1974 Page 4 � � Cigarette License Trade Licenses Northwest Cinema Cdrp. - Nav�rre Drive-in (Continued) Theatre Trade Licenses � Dolder Plumbing & Heating - Pluml�er & Sewer � Hookup Don Stodola' s [�Iell Co. - Well Driller � i�lork t-ae11 Co. - ��dell Driller Tdorthland iL7echanical Contractors - Plumber • Ee H. Renner & Sons, Inc. - ��Iell Driller • Westonka Plumbing & Heating - Plumber & Sec•�er Hookup r Butler moved, [Velsh seconded, that the All BILLS �' �'und Accounts 15781 through 15893 and Liquor � Store Accounts 9923 through 9955, be paid. i,Iotion, Ayes (5) - Nays (0) e a • Paurus moved, Butler seconded, that the City CITY ENGIDIEERS employ the engineering firm of PJicCombs-Knutson � as the City Engineer and that the firm of Orr- Schelen-Mayeron be retained for the sewer � projects. i�otion, Ayes (3) - Nays (2) . Council- men P-2assengale and Welsh Nay. • Butler moved, P�iassengale seconded, to retain CITY ATTOR�.VEYS the law firm of;Popham, Haik, Schonbrich, • Kaufman & Doty as the legal advisors for the City of Oronoe P�otion, Ayes (3) - Nays (2) . � Councilmen Paurus and Welsh Nay. M tJelsh moved, Pa;;.�us seconded, to amend the AtTENDNIENT • motion to read that no one individual who is City Attorney • a resident of the City of Orono may serve in the capacity as the City Attorney. This � would become official City policye T-lotion, Ayes (2) - Nays (3) . �4ayor Searles, Councilmen � Butler and i�7assengale Nay. Motion failedo � Butler moved, Paurus seconded, that the ADJOURNT�IENT � meeting be adjourned at 10 e 35 P.t�t. n4otion, Ayes (5) - Nays (0) . • • • ,� \ �_ �� .. ,� , �� > � v � --- � J ,'�__ � Rober L..�.: r�.es, rTayor � ..__ �i �q�,�. . ,i`��..� A \ n �� Attest e �",(/I - � � ames E�Te Cosby, C erk-Administrator • : �