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HomeMy WebLinkAbout03-22-2017 Council Work Session MinutesMINUTES OF THE ORONO CITY COUNCIL WORK SESSION March 22, 2017 5:00 o'clock p.m. PRESENT: Mayor Dennis Walsh, Council Members Richard Crosby 11, Wendy Dankey, and Victoria Seals. Council Member Aaron Printup arrived at 5:45. Representing Staff were Interim City Administrator Doug Reeder, Public Works Director/City Engineer Ad am Edwards, Finance Director/City Treasurer Ron Olson, Community Development Director Jeremy Barnhart, Police Chief Correy Farniok, Senior Planner Michael Gaffron, and City Clerk An is Carlson. Guests: Hennepin County Transportation Planning Engineer Kristy Moyer, P.E. and SRF Engineer Nate Will, P.E. 1. CSAH 112 Phase 2 Update From Hennepin County Moyer and Will explained the process, layout and background for CSAH 112. Phase 1 of the project is to begin in April 2017. Mayor Walsh asked where the proposed staging area would be for the project. Moyer explained that there was not an identified area at this time for the set up/staging area and that the contractor would decide where that would take place. Moyer and Will provided an update of plans for Phase 2 of the reconstruction of Wayzata Boulevard (CSAH 112). There was discussion regarding the concerns for the property owners along the reconstruction of the road for Phase 2. Mayor Walsh asked if the County had met with property owners regarding Phase 2. Will had said that they were able to meet with some of the property owners along the Trail and that they were planning to reconnect in a month or so to revisit any issues that might be of concern. Mayor Walsh asked if they had figured out if there were any safety concerns relating to Phase 2. Will reported that the main impacts would be trees, poor soils, muck, and that they will have to widen the road on both sides; there will be no impacts on the trail. Will mentioned that the guidance of two-lane traffic will help with safety concerns. Council Member Crosby asked how many business owners the project would affect and that he would like to see as little negative impact on the businesses as possible. Will answered about 2-3 businesses would be affected and that traffic will be maintained. Public Works Director/ City Engineer Adam Edwards mentioned that the funding for this project is from the State Turn Back funding. One of the things of focus is that traffic would be maintained as much as possible and that this is one of the guiding principles that has been are in need of repair. Added Item -Consent Agenda Interim City Administrator Doug Reeder referenced a couple agendas from surrounding cities that have a section labeled "Consent Agenda." Reeder recommends that the City Council had it added to their own agenda. By Consensus the Council agreed to have Consent Agenda added to the Orono Agenda. 3. Explanation of Council Memo Format — Planning Items Community Development Director Jeremy Barnhart clarified the reasoning and purpose of References, Exhibits and Summarized Public Comments listed on the Planning Council Memos. The References are guides for the Council so if they would like more information about a specific item they may reference the document noted. The Exhibits will be provided with each memo. If the Council needs more information on any reference they can call and we will get it for you. Summarized Public Comments already heard or any new comments heard up to the date that the memo was created will be provided on the memos as well. Mayor Walsh requested Barnhart to provide an update after a while to let the Council know how it is working for him to go to this new format. 4. Minnetonka Beach Police Services Agreement Discussion Police Chief Correy Farniok explained that he, Doug Reeder, and Ron Olson had met with Minnetonka Beach. At the meeting they found that Minnetonka Beach representatives were interested in a base price for police services that they could take back to their Council. Reeder had presented them with an offer that started with a base price with terms outlined for the next five years. Minnetonka Beach Council decided that they wanted to move forward with a contract with Orono Police Department for police services. Farniok wants to revisit the contract to establish the correct amounts. Reeder mentioned that Minnetonka Beach agreed tentatively, and if Council agrees tonight the language will be worked out and brought back to the City Council for final approval. By Consensus the Council agreed to have the language worked out and brought back to the City Council for final approval. ATTE a � -5 7-� C; = Anna Carlson, City Clerk Dennis Walsh, Mayor