HomeMy WebLinkAbout12-10-1974 Council Minutes � "
CITY OF ORONO
� Regular T�Zeeting of the City Council, 7:40 P.M.
� December 10, 1974
The City Council met on the above date with
the following members present: t�2ayor Searles,
Councilmen Butler, Paurus, and ��Ielsh. Council-
� man Nlassengale absent.
� 6��lelsh moved, Paurus seconded, that the P�tinutes AZINUTES
of the Regular i�ieeting of December 2 , 1974,
be approved. Motion, Ayes (4) - Nays (0) .
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� Iiayor Searles announced the December public DECEAZBER P��EETING DATES
meetings and public hearing. �
� December 11, 1974 - Planning Commission
work session - Rezoning
December 13, 1974 - Council work session
` 8 e 30 Ao i��4> - Rezoning
December 16, 1974 - Planning Commission
regular meeting - Rezoning
December 17, 1974 - Park Commission
regular meeting - 8e00 PeM.
December 18, 1974 - Human Rights Commission
regular meeting - 6: 30 PoPi. Orono High
• School
December 18, 1974 - Public Hearing - 7e30 P.M.
• Orono High School - Rezoning
December 19, 1974 - Rescheduled Regular
Council meeting - change from the
� �ecember 24, 1974 meeting - possible
continuation of December 18, 1974 -
• Public Hearing, Rezoning Guidelines,
Regular business
Also at 6e30 PeT�i. preceeding each Regular
Council meeting there is an hour dedicated
� for the Administration ret?orta
Butler moved, ��lelsh seconded, to accept RESIGPIATION
with deep regret P4r. Tom Burns resignation Park Commission
from the Park Commission and to thank him
for his efforts. Motion. Ayes (4) - Nays (0) .
ilr. Gary t�ielsh read a letter from the DNR LUCE LINE TRAIL
� indicating that the portion of the old Luce
Line Trail west of the Stubbs Bay Road will
be available for snowmobiling this wintero
The Park Commission will study ancl discuss
with the DVR the placement of signs alerting
people to the permitted uses for certain arease
i�IINUTES OF A COUNCIL I��EETING HELD DECEPTBER 10, 1974 Page 2
, Brad Van Nest reported that 200 cop�.es of the COMPREHENSIVE GUID� PLAN
adopted Comprehensive Guide Plan are being made
which will be distributed to prope� autho�ities
including the Register of Deeds, LP�ICD, hZinnehaha
Creek Watershed District and surrounding communities.
P�Iassengale arrived at 7:50 P.Me
T�Tr. Ray Johnson discussed the V�lest Hennepin ��IEST �ENNEPIN HUriIAN
Human Services PZ�nning Board program for 1975 5ERVICES PLANNING
and its existing policieso BOARD
Paurus moved, Butler seconded, to approve the BUDGET REnUEST
budget request o£ $2,OOOe00 for the West Hennepin t�.H.H.S.P.B.
Human Services Planning Boarc�, conditioned on the
Orono Human Rights Commission identifying, defining,
and advising the Council of the citizenry needs
in the Village of Orono and their prioritie5.
rdotion, Ayes (5) - Nays (0) .
Butler moved, Paurus seconded, that the request DIVISION
for a division for John Gerhardson, Tonkawa Tonkawa Road & Park Avee
Road and Park Avenue, be referred to the Planning
Commissiona Motion, Ayes (5) - Nays (0) .
Butler moved, Paurus seconded,that the request SUBDIVISION
`or a subdivision for Kendall Mix, 325 Brown 325 Brown Road South
- Road South, be referred to the Planning Commission.
i�lotion, Ayes (5) - Nays (0) .
� Butler moved, Paurus seconded, that the request SUBDIVISION
�or a subdivision for Robert Lapinski, 2849 Casco 2849 Casco Point Road
Point Road, be referred to the Planning Commission.
� i�zotion, Ayes (5) - Nays (0) e
�r�elsh reported on his study of the street vacation VARIANCE
of Oak Place and the variance request by t�Zre 1331 rlorth Arm Drive
Arthur Ahlm,1331 North Arm Driveo
` 6�Ielsh moved, P2assengale seconded, to deny the VARIANCE
request of Arthur Ahlm, 1331 North Arm Drive, 1331 North Arm Drive
based on that it does not meet present and
proposed Comprehensive Guide Plan and zoning
codea r�otion, Ayes (4) - Nays (1) . Councilman
Butler TJaye
The change of occupancy from the Yamaha Company Z�IINNETONKA LUr9,8ER PZART
to the I•Zinnetonka Lumber n7art is in compliance
�ith zoning regulations at this tit�ee
Piassengale moved, Butler seconded, to request SPEED CHECK
IIennepin County to initiate a speed check on #19 - Saga Hill Area
County Road #�19 in the Saga Hill area. PZotion,
Ayes (5) - Nays (0) .
P�INUTES OF A COUNCIL MEETING HELD DECE�2BER 10, 1974 Page 3
�re Henry i�uhich, Building and Zoning Director, SKI TONKA REPORT
reported to the Village Council that to date
three inspections have been made at the Ski
Tonka operation at 4680 Bayside Road, October 3,
October 21, and December 6, 1974. These in-
spections have been made to document compliance
with safety requirements which are conditioned on
the issuance of a license to operate on the
original ski slope. r�r. Muhich stated that
corrections have not been made as requesteda
The Council instructed tzr. Muhich to proceed
with � final inspection this week to document
` Ski Tonka's intent to correct the existing
safety deficiencies which are the conditions to
granting a license to operate.
Butler moved, �4elsh seconded, that the appointment APPOINTP4ENT
S of P�lelvin Kilbo as the Chief of Police and Civil Chief of Police &
� �efense Director, at $17,600, six month Civil Defense Director
probationary rate, increased to $18,000 annually
after the first six months, be approved, l�iotion,
- Ayes (5) - Nays (0) .
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Searles moved, Butler seconded, that Sergeant REIMBURSErTENT
Dressel be reimbursed for his added responsibilities Sergeant Dressel
as Acting Police Chief cahich terminates January 2,
1975, in the amount of $650.00. Motion, Ayes (5) -
Nays (0) .
The City Administrator presented a progress PLANNING COPdMISSION
report. 1975 Members
The City Administrator presented a progress PARK CO'�IMISSION
reporte 1975 Members
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Butler moved, T•�assengale seconded, that the PAYROLL SYSTEI�
City payroll system be contracted by Integrated
Data Processing at i�laple Plaino PZotion, Ayes (5) -
1Vays (0) e
I�7assengale moved, Butler seconded, that the SALARY ADJUSTT�TENT
salary adjustment for James Franklin from James Franklin
�947000 per month to $985<00 per month, be
approved e Ts�otion, Ayes (5) - Nays (0) o
The City Council acknowledged Minnetrista' s BUILDING & ZONING
letter terminating the Joint Building and AGREEA3ENT
�oning Agreement between the two Cities, Termination
etfective December 31, 1974a
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� MINUTES OF A COUNCIL MEETING HELD DEC�P•�BER ld, 1974 Page 4
• The City Administrator presented a status report
� on future Highway �12. The letter from Acting
Chief Dressel was requested by the Council to
� be written into the Nlinutes; �lso, the letter
and map filed as � permanent reference to the
� future location of Highway �12.
• Butler moved, Welsh seconded, that the letter FUTURE HIGHWAY #12
from Acting Chief Dressel, with the map showing
• the future location of Highway �12, be accepted.
� Motion, Ayes (5) - Nays (0) e
, "On November 12, 1974, I received a call from LETTER
Dennis S. Luoto, Project Engineer for the Minne-
� sota Highway Department. He wanted to have a
meeting with the Wayzata Police Chief, the Minnesota
• Highway Patrol, and the Orono Police Chief on
• November 13, 1974 at 2:0� P.r2. at the field office
on the new U.S. 12 going through Wayzata to go
� over the opening of the highway on Friday.
+ At this time, Mr. Luoto gave us maps of the new
highway that was to open on November 15, 1974.
� T�Ir. Luoto showed us a map of future U.S. 12
that is to continue through Orono and past t�iaple
• Plain to tie into the old U.S. 12 at that point.
I asked i�ro Luoto if we could have a map of the
�` future U.S. 12. He gave me his card and asked
i me to call him at a later date.
� I contacted Dennis Luoto on November 20, 1974
and asked him if I could get a copy of the future
• U.S. 12 through the Village of Orono. P3r. Luoto
stated he would get a copy for me and call me
� when he had it done. On the morning of November 21,
� 1974, I received a call from rsr. Luoto and he
stated he would have the copy at the Wayzata
� field office at 11�00 A. P4e and I could come
down and pick it up. I we:nt to the field office
� at 11e10 A< P�so to pick up the copy of the map.
At this time, they stated that his project was
• projected for some time five to ten years from
• nowo They are not sure when there will be money
for the project.
� Attached you will find a copy of Dennis Luoto,
� Project Engineer.:s identification card, Golden
Valley, District 5e
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Respectfully submitted
� Emerson Dressel
� Acting Chief of Police"
� T��ro Norman Paurus, Orono Council representative TRANSPORTATION
• to the Transportation Committee, reported on COMP4ITTEE
the progress of the committeee
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� NIINUTES OF A COUNCIL P�IEETING HELD DECENIBER 10, 1974 Page 5
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� No action was taken on the moratorium. MORATORIUM
� Searles moved, Paurus seconded, to request the ZONIIVG PROPOSALS
• legal department to redraft the zoning rpoposals
and resubmit them to the City Council> Motion,
• Ayes (5) - Nays (0) .
•
� The City engineer reported on the petition of DRAINAGE RAVINE
residents between 4719 and 4745 North Shore North Shore Drive
� Drive concerning a drainage ravine at that
locationo The City Council requested the
• engineer to proceed with negotiating recommend-
� ed solutions through the DNR and Asinnehaha
Creek Watershed District.
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� The City engineer reported on the status of the LONG LAKE SE�rIER
Long Lake sewer line serving the Orono rural CAPACITY
� residential area located on property east of
the Orono S_c':ools on Highway #12. It was
• reported that the treatment plant, lift station
� and lines were inadequate to carry capacity if
allowed to connect to the present system, It
� was also reported that there was inadequate
capacity in the water booster station to supply
water to the proposed development.
• Butler moved, Tyiassengale seconded, to request FEASIBILITY STUDY
the engineer to complete a feasibility study and
� report back to the Council on January 14, 1974.
Motion, Ayes (5) - P]ays (0) .
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� The City engineer presented a progress report TYLER COMPLAINT
on the Tyler-Jameson complaint at 3508 Ivy Place.
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� The City Council recommended that the Department ORONO ORCHARD ROAD
� of Natural Resources widen the clear span to BRIDGE
34 feet, including moving the West Bent to improve
, sight distance on the prcposed bridge on the
Luce Line Trail, Orono Orchard Roade They have
• no funds in the budget for this cost, so that
it would have to be delayed to the fiscal year
� 1976? then it would be done at no cost to Orono.
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� The City Council instructed the engineer to MAPLE AVENUE SURVEY
locate T•Zaple Avenue at 3030 Casco Point Road
� by a survey.
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•� MINUTES OF A COIINCIL MEETING HELD DECEPZBER 10, 1974 Page 6
� Paurus moved, Butler seconded, that Hennepin DRAINAGE PROBLEM
County be requested to install a metal pipe Tonkawa Road
�flue with shoulder catch basin and surge basin,
� as stated in the engineer's letter, on Tonkawa
Road between the Larson and Kyllo properties.
� Motion, Ayes (5) - Nays (0) .
•
The engineer was instructed to request from MINNETONKA BEACH SEWERS
� Minnetonka Beach their intent to construct sewers
� in their area and their schedules to connect to
Orono's existing sewer line and what equities and
� operating costs will be reimbursed to Orono.
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Butler moved, Searles seconded, to approve the HACKBERRY PARK LIGHT
� installation of a light at Hackberry Park for
� the purpose of illuminating a skating rink.
The total installation and operating costs will
� be supported by the Optimist's Club. Motion,
Ayes (S) - Nays (0) .
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• Paurus moved, Butler seconded, that the All BILLS
� Funds Accounts 17918 through 17980 and Liquor
Store Accounts 10386 through 10394, be paid.
� Motion, Ayes (5) - Nays (0) .
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Welsh moved, Paunts seconded, that the meeting ADJOURI�IMEr1T
• be adjourned at 11:45 P.M. Motion, Ayes (5) -
Nays (0) ,
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� �����.��� �=�. �a_
Robert L. Searles, NZayor
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� Attest. ''�� �' j-`l -J--Z-
� Walter . enson, C erk-A inistrator
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