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Home My WebLink About06-25-1974 Council Minutes I � CITY OF OROt10 � Regular T-Zeet�.ng di the City Cot�nc�1, � June 25, 1974 �1�"_1G City CoUricil met on the above date �rith the £ollowing members present: it?ayor Searl�s, Councilmen Butler, i2assengaleo � Paurus o and ?^lelsh. � Paurus mover7, Butler seconded, to anprove T�IINUTES � tne iiinutes of the Regular �7eeting of June 11, June 11, 1974 1974, as amended. i�lotion, Ayes (5) - iJays (0) . • • �utler moved, Paurus seconded, to ax�prove i•�2INUTES tize Special I�Ieeting T2inutes of June 13, 1974, June 13, 1974 � as amended. i�Iotion, Ayes (5) - I�Tays (0) . � The iiayor announcec? that this was the time PUBLIC HEARING anc� the place for a �ublic hearing concerning Navarre Rezoning rezoning �roperty owners in the ilavarre area. � The Acting Administrator �resented the Notice oi Public Hearing, the Affidavit of Publication, • and the Certificate of ilailing. After �all nembers of the public ��resent were heard, the � hearing ��as closecl at 8 s 00 P.i7. � ilro Dave Opheim reported on the status of CYGi1ET PARK DRAIi��GE �the clrainaye �roblem at Cygnet park. IZr. ��Tinchel .;inchel, who o�nrns �roperty next to the park, � has requested permission to dig a ditch across t�ie C�gnet park property to relieve • his personal drainaa,e problem. The City • Council instructed the Park Commission to have the City Engineer and the City Attorney � revie�a the problem. � Councilman iiassengale left the Chambers at 8:05 P.rs. � Dave O�heim, Chairman of the Park �omraission, �IAXT�LL IIAY PROPERTY re�orted on the status of the proposed park � �ro�erty located at iianA�ell Bay next to the • iTorth Star �=iarina, ihe Park Commission does not recommen� this for nark lands. � � iir> Dave O�heim and Tir. Roland �3erglund, �SASTER PARIC PLAN meri,�ers of the Park Commission,reported on • the need for a master �ark nlan for Orono, which would incluc�e acquisition of adequate • areas suitable to accom,modate neighborhood � parks and also lar�er park areas that caould rec�uire suita3�le t�arking facilities. � � � r ' I � :iIi�TUTES OF A REGULAR iIEETING HELD JUNE 25, 1974 Pac�e 2 � Tr�7elsh moved, Butler seconded, to approve the PURCHASE PARK LAND purchase of the Larson property, Parcel 5900, Larson Property � Plat 41400, 8.72 acres, located on tl:e Stubbs �ay �oad for park purposes. The total cost s�read over a three-year period is $2�,080.80. � The legal department was instructed to complete a title search and purchase agreement. T�otion, � Ayes (4) - iVays (0) e • Councilman i�Iassengale returned at 3 s 20 P.Ti. • � �utler moved, Paurus seconded, to grant a SUBDIVI5I011 variance to the moratorium and approve the 3565 T.^]atertown Road � simple st�bdivision for A2r. Hollis Dunn � locatecl at 3565 [aatertown Road on the condition of submitting the 5� park fee and � approval of septic system design. ilotion, Ayes (5) - ilays (0) . � I3utler moved, Paurus seconded, to grant a VARIAI'VCE variance for Paul Pohle, 2789 Pheasant Road, 2789 Pheasant Road � on two conditions: 1) lanc? drainage shall not �e changed, 2) garage shall be movec�e �;otion, Ayes (5) - Nays (0) . � �i�aelsh moved, T�Iassengale seconded, to deny the VARIANCE variance for the John %�Ionahan property located 2237 Shadywood Roac? • at 2237 Shadywood Road. The lot in qt?estion • does not meet zoning standards such as lot size and setback requirements. PTotion, � Ayes (4) - iJays (1) . Councilman Butler Nay. • Paurus moved, Butler seconded, to a�prove the VARIATdCE • variance to the lot size for the property 1066 Loma Linda oc��ned by Albert $urkhalter located at 106u Loma � Linda. i�iotion, Ayes (4) - Nays (1) . Council- ��1an t�lelsh T1ay. � Butler moved, Paurus seconded, to approve the REGISTERED LAiJD SURV�'" � Itegistered Land Survey for John Cross, 2685 North 26a5 North Shore Dri��._ Shore Drive, and waive the park fee. This • a��proval is subject to the review of the City • Engineer. ilotion, Ayes (5) - Nays (0) . � Paurus moved, Butler seconded, to ap�rove ORDIPTANCE T�IO. 165 � Orainance Ido. 165 which extends the moratoriur.t "�oratorium as stated in Ordinance No. 149, until September 3�, �1�74, unless repealed by Council action. I�Iotion, Ayes (5) - �Tays (0) . � � , , i iiINUTES OF A REGULAR TTEETING HELD JUNE 25, 1974 Page 3 Butler moved, Paurus seconded, to approve the BUILDING PERi•TIT � issuance of a building permit for Lots 157 & Lots 157 & 158 �153, T�linship' s Addition of Casco Point. Casco Point i�iotion, Ayes (5) - Nays (0� . Paurus moved, Butler seconded, to draft and RESOLUTIOI�T �543 � implement a resolution abolishing the primary Primary Elections � election system for the nomination of candidates for City offices for the City � of Orono o 'r�lotion, Ayes (5) - Ldays (0) . • Butler moved, Welsh seconded, to approve RESOLUTIOid #544 � Resolution #5�4, a resolution for 1974 beer, Beer, Setup, & Liquor setup, and liquor licenses. r�Totion, Ayes (5) - Licenses TJays (0) o , T�Ir. Phil Chenowith of Ehlers & Associates, BODTD REFUNDIi�JG gave a status report on bond refunding. No action was taken. • Butler moved, Searles seconded, to apg�rove a SALARY INCREASES 5a salary increase to City em�loyees, based on their yearly salary as documented and tabulated on the current salary spreac�-sheet �as presented to Cour.cil for 1974 salaries. This �aill be effective July 1, 1974. This � does exclude police personnel. T•2otion, �1yes (5) - i�ays (0) . • The City Attorney �resented a status report REPLATTIi�IG � on replatting, It was recommended that it �e drafted into the existing ordinancee • � The 1973 Audit Report was presented and 1973 AUDIT REPORT discussed. It was requested that the auc�itor, iierrill Hanson, be invited to the July 9, 1974 Councii meeting for final Council approval. � i�Iro Pete Long anc? Bernie �-Zittelsteadt, PLANS & SPECIFICATION� Orr-Schelen-ilayeron, presentea plans and Sewers s��ecifications for Sanitary Sewer Improvements 73-1A, 73-1D, 73-1E, & 73-1F. Paurus moved, Butler seconded, to accept ALTERNATE B 1/ Alternate B that avoids use of Lakeshore �or construction. P-lotion, Ayes (5) - NayS (Q) , � . • � i��TIIJUTES OF A REGULAR it'lEETING HELD JUNE 25, 1974 Page 4 Butler moved, �+lelsh seconded, to advertise ADVERTISEr�IENT FOR BIDS the Sanitary Sewer Improvement Nos. 73-1A, Sewers �73-1D, 73-1E, and 73-1F and receive bids Friday, July 19, 1974 at 10:00 A. T�q. at the City Hall at which time they will be puhlicly opened and read with tinal approval at the regular Council meeting July 23, 1974. %Iotion, Ayes (5) - Nays (0) . _ Paurus moved, Butler seconded, to approve the JOINT ASSESSING City of the Village of r�inn�tonka Beach request niinnetonka neach to join in an aqreement with the Joint Assessing �7istrict. l��otion, Ayes (5) - Nays (0) . Paurus moved, Butler seconde�, to adopt RESOLUTIOv #k545 Resolution �545, a resolution adopting Joint Assessing agreement authorizing execution and appointing Representative representative and alternate. RZotion, Ayes (5) - S Nays (0) . A status report halting further action to P�lETRO RATE AUTHORITY establish a T�Zetro Rate Authority whi7.e establishing the iKinnesota Public Utilities Act for State wide regulation was accepted. � Paurus moved, �^7elsh seconded, that Chapter 34, ZONING & RESID�i�ITIAL Zoning Residential Districts, be adopted but DISTRICTS - Chapter 34 to withhold publication until Council approval, T�lotion, Ayes (5) - Nays (0) . • [delsh moved, Butler seconded, to purchase the PURCHASE • bull horn, helmets, and night sticks as Police Department requested for the Police Department, at an estimated cost of $400.00, l�Zotion, Ayes (5) - ivays (0) . G•�elsh moved, Butler seconded, to ado�t ORDIi�tANCE N0, 1G6 Ordinance No. 166, which amends Chapter 73 of Commercial Docks the i�iunicipal Code of Orono relating to commercial docks. T-iotion, Ayes (5) - Nays (0) . Searles moved, Paurus seconded, to adopt ORDINAI�ICE NOo 167 Ordinance Noe 167, a Rip Rap Ordinance Rip Rap protecting shorelines as presented by the City Attorney with additions. i�Zotion, �yes (5) - Nays (0) . The City Attorney presented a report on the PROPOSED SIGV ORDIi�IAI�ICE sign ordinance, It was recommended that he submit a redraft of the sign ordinance and submit it at the July 9, 1974 Council meeting. MINUTES OF A REGULAR MEETING HELD JUNE 25, 1974 Page 4-A Butler moved, Massengale seconded, to deny VARIANCE the request for a varinace for Mr. James 1375 Park Drive � Sidwell, 1375 Park Drive. Motion, Ayes (5) - Nays (0) . Welsh moved, Butler seconded, to deny the VARIANC� setback and lot size variance for the 4455 Forest Lake Landing petitioner Mr. Allan Lundgren at 4455 Forest Lake Landing. Motion, Ayes (5) - Nays (0) . Robert L. Searles, Mayor Attest: Walter R. Benson, Acting Clerk-Administrator ;s ,. ,. � � . � . . " . . . . �. 4 ' ._. . . � . . . . �'� . MINUTES OF A REGULAR MEETING HELD JUNE 25, 1974 Page 5 The City Attorney presented a status report LOT OF RECORD ORDINANCE on the Lot of Record Ordinance. Paurus moved, Butler seconded, that it be drafted into the existing ordinance deleting Item C. Motion, Ayes (4) - Nays (1) . Councilman Welsh Nay. The City Engineer presented a status report IDS EASEMENT on the IDS easement with the FWBI. No action was taken. The City Engineer presented a status report HENNEPIN COUNTY on the Hennepin County Highway Five-year Plan. Five-Year Plan No action was taken. , Councilman Butler left early at 11: 45 P.M. Paurus moved, Searles seconded, to approve the TRADE LICENSE Midwest Sanitation license for 1974. Motion, � Ayes (4) - Nays (0) . Paurus moved, Searles seconded, that the BILLS Al1 Fund Accounts 16588 through 16690 and Liquor Store Accounts 10086 through 10126, � be paid. Motion, Ayes (4) - Nays (0) . Searles moved, Paurus seconded, to accept the RESIGNATION resignation of Mr. Gerald Ross as Chief of Chief of Police Police and extending to Mr. Ross 30 days of paid vacation beginning June 20 , 1974 and 30 ,� working days paid leave of absence ending September 12, 1974. Motion, Ayes (4) - Nays (0) . , Searles moved, Welsh seconded, to appoint Mr. APPOINTMENT Marvin (Red) Daniels as Acting Chief of Police, Acting Chief of Police effective June 20, 1974. Motion, Ayes (4) - Nays (0) . Paurus moved, Searles seconded, that the ADJOURNMENT Meeting be adjourned at 12: 15 A. M. Motion, Ayes (4) - Nays (0) . ��}��.�� , �� Robert L. Searles , Mayor ,, ,-� K f`''�� Attest: �� 'l� �� ','� -�-� t�'' � 1-� , Walter R. Benson P,cting Clerk-Administrator �^