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HomeMy WebLinkAbout06-15-1978 Council Minutes �► . � � '� CITY OF ORONO Regular 2�ieeting of the Orono Council, 7:01 P.�i. • June 15, 1978 • The Orono Council met on the above date �aith the following members present: Piayor Van Nest, Council- members Butler, Paurus, and Pesek. Absent: Council- member Massengale. Also present: City Adr.iinistrator Benson, City Planner Olson, and City Attorney P•ialkerson. Butler moved, Paurus seconded, to approve the MINUTES minutes of the Regular P4eeting of April 13, 1978. April 13, 1978 tiotion, Ayes (4) - Nays (0) . Butler moved, Pesek seconded, to approve the MINUTES minutes of the Regular P�Seeting of April 27, 1978. April 27, 1978 2�otion, Ayes (4) - Nays (0) . Pesek moved, D4ayor Van Nest seconded, to approve MINUTES the minutes of the regular meeting of ?4ay 11, 1978, May 11, 1978 as amended. Psotion, Ayes (4) - Nays (0) . - Butler moved, Paurus seconded, to approve the BOARD OF REVIEW P4INUTES rainutes of the Board of Review meeting of Psay 23, May 23, 1978 - 1978. 2�totion, Ayes (4) - Nays (Q) . � IIutler moved, Psayor Van Nest seconded, to approve BOARD OF REVIEW MINUTES the minutes of the Board of Review meeting of June 6, 1978 J.une 6, 1978. Motion, Ayes (4) - Nays (0) . -� Representative Robert L. Searles appeared before REPRESENTATIVE SEARI�ES the City Council to request cooperation in develop- Tax Help ing an improved real estate tax program for • Diinne sota. Representative �earles' principal point was that Minnesota taxation levels are excessive and that focusing public disapproval on the real estate tax is really unfair to local government. "Records show that the closer government is to the average taxpayer the more care is used by a -public body . � in the use of public money," he said. "The greatest ''S area of waste and misuse of public money in the � United States really begins in Washington and is duplicated certainly in the State of Minnesota in the State Capitol with the indiscriminate use of state revenues for raarginal or counter-productive `purposes. " (Continued) � . REG�jLAR P4EETING OF THE ORONO COUNCIL, Ji7PdE 15, 1978 Page 2 ' a Searles said that what brings this subject to the REPRESENTATIVE SEARLES forefront is the California referenduri passed (Continued) last week lir�iting real estate taxation to 1$ of the market value of a homestead. "While this, option is not available to the average Piinnesota taxpayer since there is no constitutional procedure for initiative and referendum, the fact is that there is a broad feeling of tax revolt in Minnesota and it stems fror.i the total tax take by the state and by all forms of government, " he said. Searles made the point that if state government followed through with its homestead credit principle established in the mid-sixties and revised in 1973, there would be more income and sales tax monies applied to real estate tax relief. But the fact is that the $325 homestead credit was applied in 1973 and hasn' t been changed since then, a period of the greatest inflation in costs, in home values, and in levels of taxation in the history of the state, " Searles noted. "The original intention of this homestead credit was to cover roughly 35$ of the homestead real estate tax, but at today' s levels this has dropped off sharply and it does not have the same tax relief feature that it was intended to have in the beginning. " Searles also noted that the Orono Council, and particularly Orono Councilperson Pdary Butler, could be of great assistance since she has been a director of the League of Diinnesota Cities for many years and could use her influence in having that body help in forwarding programs of moderate taxes in Minnesota and to make sure that local tax levels are not singled out unfairly as a prime traget of citizen discontent. Searles said that the record established by the 2�iajority in the Legislature in the last two years indicates a very small concern by the DFL for the average P4innesota homeowner and that the main thrust has been to keep taxes high and even raise them for most Minnesota voters �rhile singling I out the people who pay the least taxes for some form of tax relief_ "For example, the circuit - i breaker system which by itself has merit, doesn't do much for the average taxpayer, certainly in _� District 42B. " Searles made the point that a ' recent proposal to raise the sales tax in P�sinnesota , by 2 percentage points in .order to grant tax relief to homeowners is a typical DI'L solution to a broad taxation problem. The DFL will raise one tax and i shift it over to apply in another area. The real I , need in lZinnesota," Searles concluded, "is to lower tax levels, not to raise them and shift the money cleverly from one area to another. " REG�JLAR MEETING OF THE ORONO COiJNCIL, JtJrJE 15, 1978 Page 3 , � No comments from the Park Commission. PARK COP4MISSION No comments from the Planning Commission. PLANNING COMMISSION Lake Diinnetonka Conservation District Representa- LMCD REPORT tive Norman Paurus requested that the LP�CD Budget be entered on the agenda when submitted. � r�Ir. Alan Olson, City Planner, entered into the SUBDIVISION record the following request of Lloyd S. Kelle��, 85 Brown Road South 85 Brown Road South, dated April 4, 1978, which #372 states: Lloyd Kelley This subdivision is a proposed lot line rearrange- ment and subdivision resulting in three parcels where two now exist. Parcel A, 6. 19 acres including a drainage area along the west edge. Parcel B, with an existing house, 88, 447 sq. ft. including some wetlands along Brown Road and up to the existing driveway. The area was holding water to within 18" of the driveway on April' 4, 1978. Parcel C, with an existing house 98,150 sq. ft_ (up from 60,000 sq. ft. ) including a drainage way along the west edge. Each parcel exceeds the minirnum lot area, lot width and structure setback requirements. Staff has asked for copies of the torrens certificates noted on the drawing. I believe three issues should be addressed: l. The relationship of this division to the other recent divisions to the west, particularly the Jackson redivision of the Kelley & Kelley division. Note that when the Kelley & Kelley division was first proposed, staff recommended � a review of all of this property for continuity and good planning of roads, access, lot design,etc. 2. Access is important. Parcel A at six acres could be redivided. I suggest further review of possible divisions and road location. The road should be an outlot with access avail.able to all future lots. A real possibility is the connection of this road to the new cul-de-sac in the JacYson division along the route of the existing road which connects these houses to the nursery building. The "ravine" noted in earlier reviews is not that much of an obstacle_ 3. The wetlands and drainage areas should be identified and protected in the standard manners. Septic testing will be required on Parcel A. (Continued) REGULAR MEETING OF THF ORONO COIJPJCIL, JUNE 15, 1978 � Page 4 �' Planning Commission rseetinq - April 10, 1978 Sketch Plan Review SUBDIVISION 85 Brown Road South The Planning Commis�ion su ested (Continued) plat indicate the followingg Preliminary 1. Topagraphy and wetlands identification and locations 2. Calculated dry buildable area for each proposed lot 3. Consideration of extending road easement through Jackson subdivision to Brown Road 4. Drainage easements and design Planning Commission r4eeting - I�iay 8, 1978 Acting Planning Commission Chairwoman Gloria McDonald announced that this was the time and place for a public informatiion meeting for the Lloyd S. Kelley subdivision at 85 Brown Road South. Applicant L. S. Kelley was present. A new sketch plan was presented to the Planning Commission show- ing four proposed lots with access road continuing through west end of property for possible future connection to adjacent roadway. Staff recommended this roadway become an outlot �d that Planning Commission should address �cation and future filling of wetlands as they pertain to existing and proposed roads. Mr. Kelley stated the existing road will continu.e to be used for the present time. Staff recor,imended possible jog of road outlot to include existing access across wetland and that wetlands easement should be addressed. P�iotion by Hanneh, seconded by Frahm, and approved unanimously to give conceptual approval to this subdivision contingent upon appropriate presentation of further information: l. Soil testing must indicate adequate sewage treatment capability 2. Locations and setback distances of all existing structures must be shown 3. Private road must be platted as .an outlot 4. Easement .over road be granted for future City use 5. Park dedication fee paid,. 6. Due to concern regarding .location of� road through marsh area, prior to final �Council approval, construction plans of roadway should show it will not interfere with the character of the existing marsh Diarsh issue must be resolved 8. Adequate drainage plans must be submitted (including topographic map) (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 5 . Staff Note - May 16, 1978 SUBDIVISION 85 Brown Road South Applicant is preparing revised map and septic (Continued) information as requested by Planning Commission. Council Meeting - June 15, 1978 Butler moved, Paurus seconded, to approve the preliminay subdivision request of Lloyd S. Kelley, 85 Brown Road South, per the Planning Commission recommendations of P4ay 8, 1978. D'Iotion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, entered into the SUBDIVISION record the following request of Jurgen Stielow, 565 Leaf Street 565 Leaf Street, for a subdivision dated April 4, #367 1978, which states: Jurgen Stielow Sketch Plan Review: This is a proposed 13 lot residential subdivision of the former Andromeda property between Leaf Street and Bayside Road. The sketch plan is an opportunity for you to review and comment on the proposal at the conceptual stage. Items for discussion: Wetlands and flowage ease- ments along shore and pond; riparian access; intentions for the existing church building on Lot 9 and foundation on Lot 7; should the road be pub.lic or priv.ate, and should it be gravel or pave d? Planning Commission Meeting - April 10, 1978 Planning Commission reviewed sketches indicated some objection to substandard area o.f Lot 10, Block 1 and setbacks of existing structures from proposed lot lines on alternate plan dated April 6 , 1978. Suggested developer xevise plans to r.►eet minimum area and setback requirements. Indicated preference and conceptual approval of original proposal_ (Plan dated P�Iarch 27, 1978) Staff: Developer will be subnitting. .revised plans for second sketch plan review Planning Commission Meeting Apri1 24, 1978 INIr. Stielow was present at this meeting and the Planning Commission reviewed his latest plan which is dated April 20, 1978� This plan has been rearranged to show response to the concerns and questions of the Planning Commission at the last _ meeting_ General discussion followed during which the Planning Commission noticed considerable work and improvements over the previous plats. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUP7E 15, 1978 . Page 6 2iost of the questions of the Planning Commission SUBDIVISION had been answered and no serious questions were 565 Leaf Street uncovered at this meeting. Alan Olson noted (Continued) that the County Highway Engineer had reviewed the plat and had -approved the proposed location of the access drive. He also noted that the access for - Lots 10 & 11, Block 1 should be a joint access on the common property line rather than separate access points. It should also be noted that this plat shows Outlot A the �sland lying to the southwest corner of the property. This outlot is mostly marsh land and is not separately buildable. It is meant to be owned by Lots 5 or 6, or perhaps a combination of those two lots. The Planning Cor.imission moved conceptual approval of the sketch plan as presented in the April 20, 1978 plan. Mr. Stielow was then advised that a public information meeting would be sch�duled to review the preliminary plat upon receipt of engineering details for the road profile and grade, and septic system testing information. Staff Note - April 28, 1978 2�iike Gaffron riet with Jim Anderson, Soil Conservation Service, on April 25, 1978. A walk through the riost northwesternly lot of the plat revealed water-table at or very near the surface. This lot may not be suitable for any type of soil absorption system, thus requiring holding tanks and a regular pumping schedule. Statt Note - Public information meeting scheduled for P�iay 22, 1978 at 7: 30 P.M. - Planning Commission A'ieeting - Pday 22, 1978 Information Meeting - D'ir. Stielow was present plus several neighbors. Neighbors concerns included lot size, access locations, and the prevention of dense development whicY� would lead to sewage problems. P4r. Stielow noted that Lot 14 would be eliminated by combining it with Lot 7. Planning Commission recommended preliminary plat approval subject to the following: 1. All plated. ]�ots to have ap�roved septic system tests (Lots 4, 9, & 11 are currently unapproved) prior to final plat. 2. Road and driveway requirements per City Engineer's letter and County approval. 3. Conservation easements over all wetlands with reservations for dock placement on riparian Lots 1-6. 4. Private road with access and utility easer►ents. 5. Park dedication fee payment 6. Developers agreement for road and drainage construction. (Continued) ,` � REGi�LAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 7 A letter from James R. Steilen, Popham, Haik, SUBDIVISION Schnobrich, Kaufman & Doty Attorney, to Mr. Jurgen 565 Leaf Street 3tielow dated June 12, 1978, states: (Continued) I have been informed by your attorney Thomas G. Barry, Jr. that certain clouds on title exist with regard to the real estate proposed to be platted as Stielow' s Addition. Mr. Barry is aware that the City of Orono requires that title problems be cleared prior to final acceptance of the plat so that the City may be assured that all owners have executed the plat and that all public easements and public right-of-way have been properly dedicated. PZr. Barry has requested that the City waive this requirement in this particular instance because terms of your interest in the real estate require that you obtain final plat approval by a certain date and there is insufficient time to quiet title prior to that date. Pzr_ Barry assures us that the title problems, even if not successfully cured, could not affect the public easements proposed in . Stielow's Addition. Therefore, we are willing to recommend to the City Planner that the City waive the requirement that you clear title prior to acceptance of the final plat. Such waiver is based on the following :onditions: 1. Sween and Salazar, Ltd. , shall execute a title opinion to th:e entire real estate to be platted as Stielow' s Addition which opinion shall state � that title is clear other than for the two exceptions discussed in previous correspondence ' with our office and which shall further state an opinion that in the event that you are � - unable to cure title, none of the public easements, public r.ight-of-way pr private right-of-way established by the plat shall be affected. 2. We wish to have an indemnification agreement in a form acceptable to the City executed by you and your spouse as individuals .as jaell as by the proper corporate officers, which indemnification would indemnify and hold harmless the City of Orono against any claim, damage or lass whiah might be brought by any future owner of the real estate to be platted or any other person or entity because of the. City failing to xequire perfection of title prior to approval of the plat. 3. We wish to have a written undertaking by you and your attorneys indicating that you will undertake to cure title within a specific period of time. _ We will accept any reasonable time in that agree- ment. End of letter (Continued) REGULAR P�IEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 8 � , . P�eMo from Mike Gaffron, Septic System Inspector, SUBDIVISION dated June 15, 1978, states: 565 Leaf Street (Continued) A nur.iber of lots in this subdivision were retested to find more suitable locations and soils for on-site sewage treatment systems. - Lot 1 - The problem on this lot is a very high water table. Mr. Stielow' s engineering firm has proposed an innovative mound/fill type system utilizing draintile to lower the water table. Slopes on the drainfield site are greater than allowable and would be remedied by terracing. This system must have approval of the City Engineer prior to issuance of a building permit. Lot 4 - Revised percolation rate 22 min./inch; 34 min./inch at secondary site. Seasonal water table at four to five feet. A system of very shallow trenches or a mound would be required for this lot. Lot 9 - Revised percolation rate 15 min./inch; 78 min./inch at secondary site. [Vater table at three to five feet. Very shallow trenches would be allowable on the nrimary site. The secondary site would require a mound. Lot 11 - Revised percolation rate 15 min./inch; 44 min./inch at secondary site. Seasonal water table at 2-1/2 ft. A mound system would be required for both sites because of high water table. Summary: With the exception of Lot l, all lots in the proposed subdivision appear to have suitable soils and locations for on-site sewage treatment. Lot 1 will require some landscaping and dewatering for the proposed mound/fill system to work effectively. This should be carefully reviewed by the City Engineer. Council Meeting - June 15, 1978 Butler moved, Mayor Van Pdest seconded, to approve the preliminary subdivision request of Jurgen Stielow for 565 Leaf Street per the Planning Commission recommendations of P4ay 22, 1978, staff notes of April 28, 1978, Mike Gaffron memo of June 15, 1978, Popham, Haik, Schnobrich, Kaufman and Doty letter of June 12, 1978, all subje�t to the attorney and engineer review of drainage problems; this lot may not be suitable for any type of soil absorption system, thus requiring holding tanks and a regular pumping schedule. Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 9 tlayor Van P1est moved, Butler seconded, to table VARIAr10ES the request for variances of Dennis Holmquist, 135 Turnham Road 135 Turnham Road, until more substantial #373 information is available to determine if site is Dennis Holmquist buildable and concerning a septic system, r'Iotion, Ayes (4) - Nays (0) . - Mr. Alan Olson, City Planner, entered into the SUBDIVISION record the following request for a subdivision 1340 North Arm Drive of Edward T. Johnston, 1340 North Arm Drive, #379 dated April 14, 1978 which states : Edward T. Johnston Sketch plan review: This application is a proposed three lot split of property at North Arm Drive and Loma Linda Avenue. This identical request was reviewed and approved by the Council on November 26, 1973, subject to final plat drawings, a park fee and certain easements to provide access to Lot 2. The division was never completed at that time due to then delinquent taxes. No park dedication fee was ever paid. The property still exists as eleven separate tax parcels owned by the same party. The proposed three lots each meet the 140 ft. lot width requirement but are only 37,000 sq. ft. in area (0. 85 acre) . The property was originally assessed for five sewer units. At the time of the previous approval, two units were waived. Three units rermain. Taxes are delinquent to 1973. Public information meeting scheduled for May 22, 1978 at 7: 45 P.M. Public Information P'ieeting - May. 22, 1978 P4r. Johnston was present. No public comr.ients were heard. Planning Commission concerned about access, utility and drainage availability and sketched house locations. Planning Commission recommended preliminary plat approval of the subdivision and lot area variances subject to the following: 1. No setback variances for buildings 2. One combined access for Lots 1 & 2 according to County requirements 3. Access for Lot 3 to be off Loma Linda Avenue and not North Arm Drive 4. Payment of park dedication fee, delinquent taxes, if any,and assessments The lot area was found to be consistent with the neighborhood and the previously applied sewer assessments. (Continued) RE�ULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 10 � ' . Council Meeting June 15, 1978 SUBDIVISION � 1340 North Arm Drive Butler moved, Pesek seconded, to approve the (Continued) preliminary subdivision request of Edward T. Johnston, 1340 North Arm Drive, per the Planning Commission recommendations of May 22, 1978. P4otion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, entered into the VARIANCES record the following variance request of John 1265 Elmwood Avenue Perkins, 1265 Elmwood Avenue, dated April 18, #374 1978, which states: John Perkins Exhibit A - Application for variarices ...to construct a three-car detached garage. Exhibit B - Survey indicating location of existing residence and proposed location of garage (10 ft. from street and 3 feet from north side lot line) . Exhibit C - Plat map locating subject property. This district is zoned LR-1B and the area is sewered. Current characteristics of property and proposed location of new garage: l. Lot area - 13, 560 sq_ ft. 2. Lot width - 63 ft. 3. Street setback for proposed garage - 10 ft. 4. Side lot line setback for proposed garage - 3 ft. Variances necessary for approval: 1. Lot area - 30 ,000 sq. ft. 2. Lot width - 77 ft. 3. Street setback - 25 ft. 4. Side setback - 7 ft. Applicant obtained staff approval for an addition to the existing residence about a �rear ago. This was shortly after the adoption of our current policy. Council waived variance procedures for additions which would not encroach existing setbacks. The location of the new garage was proposed has some drawbacks: l. Nineteen foot separation between proposed garage and existing structure on Lot 1 to the north 2. The street (Elmwood Avenue) is currently quite _ congested. (Other non-conforming street setbacks and boats and vehicles) . may add to visibility problem. (Continued) � REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 11 On� the other hand, if the location were to be VARIANCE changed to the south side of the lot, three 1265 Elmwood Avenue trees would require removal. We would, however, (Continued) have more flexibility in the setback from the street. Planning Commission Meeting - May 8, 1978 Applicant John Perkins was present. Applicant stated that hardships to lot included a hill to the west of the proposed garage and some trees to the south. Discussion ensued as to other possibilities and congestion in the area. Motion by Frahm and seconded by Hammerel to approve variances of 25 ft. street setback and 7 ft. side setback due to hardships of trees near the existing garage and topographic limitations of lot, with the conditions that: 1. Neighbor on the north side gives written approval of proposed garage site 2. Existing garage is removed prior to new construction May 25, 1978 Letter of no objection received from Herbert Ovall, 1205 Elmwood Avenue. Council Meeting - June 15, 1978 Butler moved, Pesek seconded, to approve the variance request of John Perkins, 1265 Elmwood Avenue, per the Planning Commission recommenda- tions of May 8, 1978. Motion, Ayes (4) - _ Nays (0) . Mr. Alan Olson, City Planner, entered into the WEST SHORE LAFAYETTE BAy record the following request for dredging of ASSOCIATION channel and disposal of spoils in Freshwater Dredging Biological Institute marsh, dated September 26 , 1977, which states: Request to dredge existing boat channel for navigability. Application indicates maximum of three feet of dredging not to exceed 50 ft. in width. The enclosed map of Shore Hills indicates the property owners involved. Note: the owner of Lot 19 is also included although the lot is not located on the shoreline. (Continued) , REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 12 Included in this proposal is a request to dis�ose WEST SHORE LAFAYETTE BAY of the spoils in the marsh located on the property Dredging of the Freshwater Biological Institute. The (Continued) esti.mated volume of spoils is 11,000 to 13,000 cubic yards or 1,100-1,300 10-yard truckloads. The enclosed letters seem to indi.cate the disposal of the spoils in the marsh as an improvement of conditions in the marsh area. The proposed disposal area is located less than 1,000 ft. from the shoreline. Planning Commission Meeting - October 3, 1977 �9ork Session. Reviewed proposal. Discussed alternatives. Directed staff inform applicant present copies of original dredging permit approval from DNR to qualify project as maintenance dredging. Staff - October 17, 1977 Certif ied property owners list just submitted in afternoon. Late for notification of neighbors. Planning Commission r4eeting - October 17, 1977 Reviewed proposal.. Inquired if applicant was able to obtain any documentation of previously approved dredging to distinquish maintenance dredging from initial dredging. Applicant' s representatives were unable to provide adequate documentation. Commission suggested applicants xesearch further. Planning Commission also discussed projected disposal of spoils in neaxby marsh area located on property of Freshwater Biological Institute. Suggested applicants submit .credibl.e reports indicating advantages of dispos.ing of spoils on wetlands and marshes. Planning Commission also suggested applicant consider alternatives for disposal of spoils_ Representatives indicated excessive cost for req�val of spoils from immediate area. The Commission informed applicant that economic factor generally is not considered as a hardship with the land.. �Planning Commission tabled the issue until all property owners within 150 ft. of subject properties, includinq the Freshwater Biological Institute, are notified of the proposed project. Instructed applicant submit certified list of names and addresses of all property owners within 150 ft. of projected spoils disposal area also. (Continued) , . RE('rULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 13 Staff - No.vember l, 1977 WEST SHORE LAFAYETTE BAY (Continued) I am enclosing some new material submitted by the applicant yesterday. Included are copies of letters approving the dredging in 1960 (not certified) . Enclosed is a sketch (not too clear) of the proposed fill area marked with an "X" by the applicants. Also enclosed is a copy of a portion of the plat map of the area designating the approximate location proposed to be used for the disposal of the spoils as indicated to me by Mr. Sween on October 31, 1977. Planning Commission Meeting - November 7, 1977 Several members of the Association �lere present. Mr. Earl Sween as the spokesman of the group. He presented copies of two permits issued in 1960 by the Minnesota Conservation District. Planning Commission reviewed documentation presented to determine whether proposal would qualify as maintenance dredging.. Commission appeared to indicate interpretation as maintenance dredging. The projected location .for disposal 4f spoils was main concern of Commission. Orono has adopted a policy to deny previous applications for disposal of spoils within 1,000 ft� of the shoreline. � Dr. Wood of the FWBI presented his views on the proposal. He explained the advantages of .the projected Mudcat method of. dredging which included removal of accumulated silt only (no hard pan) . He also assured the Commission that precautionary r.leasures would be taken to prevent siltation of solids and potential damage to the water quality of the lake. Planning Commission tabled application with reguest for soils map and xeport and detailed .�lan for dredging and disposal of spoils with understanding that spoils disposal wDuld not vialate Ordinance No. 125_ Indicated tentative approval of concept. Approval of projected sp.oils disposal site would be deternined after careful review of .all reports documenting advantages txom project and assurance that project would not adversely effect the quality of the water. Superuision of precautionary measures and reports would be the responsibility of the F�7BI. Proposed disposal site should be marked. - (Continued) REGULAR MEETING OF T�iE ORONO COUNCIL, JUNE 15, 1978 Page 14 Staff - November 8, 1977 WEST SHOFtE LAFAYETTE BAY (Continued) I would like to suggest the Planning Commission and Council take into consideration some of the problems resulting from inadequate drainage along Kelly Avenue before Super Valu was built. Letter to Mr. Sween (Association spokesman) rec�uest- ing maps necessary before contacting Hennepin County Soils Conservation District regarding soil reports. Planning Commission Pseeting - November 21, 1977 Representative of dredging firm presented film on projected Mudcat vacuum method of dredging. Consensus of Commission appeared to be favorable toward the vacuum type of dredging.. Commission's greatest concern appeared to be relative to the proposed disposal of spoils: 1. Short distance from shoreline and effect on quality of water in lake. 2. Possible violation of our wetlands Ordinance No. 125 3. Responsibility of supervision 4. Lack of detailed data for review purposes. Several members of the Association and Land Surveyor Gordon Coffin were present_ The Commission instructed the association to prepare and submit the following material so Council, Planning Commissi.on and staf.f could continue research and review: 1. Twenty-four maps of parcel being considered for disposal 2. Indicate proposed location of disposal of spoils on .these maps 3. Specifications for projected disposal operation (time schedule, volume of liquids , volume of solids) � 4. Design specifications of. protectiue berms 5. Existing and proposed grades 6. Responsi.bility of supervision 7. Letter of no ol�_�ection from fee owner of proposed site 8. Public or private damage claim responsibility 9. Mark proposed location of the disposal of spoils on the site with stakes and flags Planning Commission also instructed staff to forward site plan on to Hennepin County Soils Conservation District for soils map and report (determine wetlands) . _ The Commission also indicated some concern with the proposed filling relative to building site classification. (Continued) RE�ULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 15 Representatives were informed that proposal would WEST SHORE LAFAYETTE BAY also require approval of all other agencies if (Continued) Orono did approve the project. Planning Commission tabled the proposal until all maps, data, and reports are submitted and completed. Staff - November 29, 1977 Letter to Association informing them City has copy of survey of Freshwater Biological Institute property for their review. Staff - December 20, 1977 Received two copies of maps indicating proposed location of disposal of spoils_ Sent one copy to Jim Anderson of Hennepin Soils & Water Conservation District for report. I am enclosing copy of report from Jim Anderson. Planning Commission - January 16, 1978 Dave Diederick, Ron Novak, the contractor, and Dr. Wood, of the Freshwater Biological Institute, were present repr�senting, the Association. i�ir. Diederich presented to the Commission members two letters outlining briefly the specifications and proceduxes of the projected spoils disposal project. _ Dr. Wood' s letter dated January 16, 1978 explained procedures of supervision as follows: Dear Mr. Sween: I have read over the proposed dredging plan outlined by Mr. Novak and I am convinced that this project should .work effectively meeting all guidelines set down by the various State and Federal Agencies. I visualize our rDle as the following: a. We can retain the effluent water from the dredge in the Institute wetlands by temporarily sealing off the culvert which goes under Old Beach Road. b. For this small quantity of dredge� we anticipate that water level in the Institute wetlands will only be elevated by a few inches. c. �9e shall conduct daily determinations of the nitrogen and phosphorus levels in the wetland and release the water into Lake P4innetonka when _ phosphorus and nitrogen values fall to the pre- dredging levels. (Continued) ', REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 16 d. F'iske-Subbarrow and Micro-Kjeldahl methods will WEST SHORE LAFAYETTE BAY be used for phosphorus and nitrogen determinations (Continued) respectively. e. We expect that the West Lafayette Bay Association will foot the bill to lime and landscape the spoils area by seeding and planting suitable trees after the project is completed_ I feel that the plan as set forth by Psr_ Plovak is ideal only because of the suitability of the dredging site, and because the wetlands can be used as a holding pond to ensure no contamination of Lake Minnetonka from this dredging activity. During out studies on nutrient release from the spoils area we would also take the opportunity to examine runoff from Navarre (i.e_ the Super Value parking lot) . We could examine both lead and oil contamination of the Institute wetlands while it is sealed off as a holding pond. This study will give us an idea of the sources of pollutants resulting from urban development of a small community such as Navarre. End of letter P�r. Novak also presented a map of the spoils disposal area with seven inserts scaled to indicate the rise in elevation resulting from the spoils as they are deposited over a seven day cycle period_ After a lengthy discussion, the Commission tabled the issue far lack of time to review the latest documentation submitted. They also requested a more specific detailed schedule of procedures and precautions taken during the project.. After the tabling action by the Commission, the Association representatives requested the Commission for a consensus of opinions regarding the disposal project if all necessary documentation were sub- mitted. This request was to assist the Association in determining whether they should proceed with submitting necessary applications with all other agencies. Although a vote was not takenr it appeared that the majority of the Commission were not opposed. Planning Commission - February 6, 1978 Mr. Russ Baumgardner, a member of the Association, was present. The Zoning Administrator explained _ that no additional data had been submitted to date. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 17 Staff Note - t�Iay 17, 1978 WEST SHORE LAFAYETTE BAY The applicant has requested reappearance before �Continued) the Planning Commission to submit additional information regarding spoils disposal. The last appearance was at the January 16, 1978 meeting. The staff has new information in hand as of this date. Planning Commission P�eeting - .May 22, 1978 Russ Baumgardner, Association member, and Dewey Lindsay, dredger, were present to discuss revised proposal. In essence, the proposal includes a dike system expected to contain three weeks of dredging capacity with no more than 15$ discharge into the marsh. The marsh outlet (culvert) will be completely blocked until the marsh water quality is tested as equal to or better than the lake water quality. The dredge grocess itself is horizontal auger incapable of removing solid matter. A£ter lengthy discussion, Planning Commission recommended (five for, two against) approval of dredging and this particulax method ' o� spoils disposal; the dredging being beneficial to the lake and the property owners and the FWBI testing of water quality being a unique scientific � opportunity to study this process. Approval subject to all other agency permits and regulations. Staff Note - June 7, 1978 Discussed status of project with Roy Shultz of the DNR who noted _that they had a fisheries department report indicating an active spawning aXea in Lafayette. Bay. that may a£fect the DNR' s review of this perr.iit. Indications are that the channel is not involved but contrnls may be iriposed on disturbance of adjoining lake bottom. Council r4eeting - June 15, 1978 2�Ir. Alan Olson also commented that the DNR have not completed their review. The lZinnehaha Creek Watershed District advised me that a revised apglication was su�imitted to them for an additional 90 feet of dredging. I have received a $3,000 letter of credit to quarantee campletion of the project. Mr. Earl Sween was present to discuss the application. (Continued) ,REGTJLAR t�iEETIP7G OF THE ORONO COUNCIL, JUNE 15, 1978 Page 18 Mayor Van Nest r.ioved, Butler seconded, to rec�uest 6aEST SHORE LAFAYETTE BAY staff to submit a resolution for Council approval (Continued) -�t the next Council meeting to include the following conditions, which if all are met before the next Council meeting, staff are instructed to issue permits: l. tlotification to City when dredging is to commence 2. All fees to be paid 3. All permits to be submitted to the City from other agencies 4. Approval of the City Engineer and City Attorney 5. Area will be signed to show that the area is to be a test area to determine result of nutrient release that might be caused by dredging 6. Stop work order to be enforced if test results show that the effluent shows excessive nutr.ients being released that would have a detrimental ; effect on Lake Dsinnetonka 7. City to receive constant testing reports from the FWBI 8. Comparable sampling to be done to show nutrient content of Lake riinnetonka and the test area prior, during, and after completion of dredging 9. All staff .to acknowledge adherence to these conditions before dredging is allowed to commence 'Sotion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, entered into the VARIANCE record the request for a variance of T..i.m Gagner, 740 Tonkawa Road 740 Tonkawa Road, dated April 18, 1978 , which states: #375 Tim Gagner Exhibit A - Application for variance from street setback requirement for approval to constr.uct � detached garage. Exhibit B - Survey indicating proposed loca.tion of new detached garage. (Note: Survey was made in 1968. It appears .survey was made prior -to extensive addition to old residence.) Current characteristics of property and proposed location of new garage: 1. Lot area - 16,340 sq,. ft_ 2. Lot width - 76 ft. 3. 10 ft. from side lot line 4. 11 ft. from street ri,ght-of-way The subject property is located in the LR-1B zoning district. (Lot requirements - 1 acre of �3,560 sg. ft. and width - 140 ft. ) (Continued) REGULAR MEETING OF THE OROPdO COUNCIL, JUNE 15, 1978 Page 19 Exhibit C - Plat map indicating location of VARIANCE subject property. � 740 Tonkawa Road (Continued) Variances necessary for approval: 1. Lot area - 27, 220 sq. ft. 2. Lot width - 64 ft. 3. Street setback - 24 ft. Planning Commission Meeting - P�iay 8, 1978 Applicant Timothy Gagner was present. Applicant stated hardships to lot were losing two trees and moving well if garage were built within the setback requirements. The lot slopes steeply downward from road to yard level. Jim Olson asked whether existing blacktop area was large enough to turn around in - applicant stated it was. The Planning Commission unanimously approved the variance of 24 ft. Council l�ieeting - June 15, 1978 Pesek moved, Butler seconded, to approve the �¢ariance of 24 ft. street setback request of Timothy Gagner, 740 Tonkawa Road. P4otion, Ayes (4) - Nays (0) . P�Lr. Alan Olson, City Planner, entered into the CONDITIONAL USE PERMIT record the request for a conditional use permit 2380 Shadywood Road � of Grace Baptist Church, 2380 Shadywood Road, #384 dated May 16, 1978, which states: Grace Baptist Church The . applicant wishes to transfer the ownership and operation of the existing buildi.ngs at 2380 Shadywood Road from Calvary Memorial Church (which congregation is moving to the Elizabeth Gardner School Building) to Grace Bap.tist Church (which congregation is currently housed at 2443 Cor.unerce Boulevard, Mound) . There is no proposed change in the use of the property from the current use. A conditional use permit is. required under Section 34_022. The previous application of New Ho�izon Enterprises for use of this building as a day care center has not been processed. The applicant has not contacted the City since March 27, 1978. The only issues apparent to staff are .as follows: l: Identify extent of expected "norma�l church functions" _ 2. Review parking sittu�tfon and possible improvements 3. Review possible future street vacation of closed Navarre Lane where the building currently encroaches (Continued) �GULAR r4EETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 20 Planning Commission Meeting - May 22, 1978 CONDITIONAL USE PERMIT 2380 Shadywood Road Lowell Zitzloff and Lou Beasley were present for (Continued) the applicants. They indicated that they had a valid purchase agreement and that prior agreements had been withdrawn. Their proposed use would be for normal church functions of a congregation of 42 families (106 people) , approximately 1/5 of the size of the existing church. No day care center or other unusual use is contemplated. Planning Commission recommended approval of the conditional use permit transfer. Council Meeting - June 15, 1978 riayor Van Nest moved, Butler seconded, to approve the conditional use permit transfer for the Grace Baptist Church, 2380 Shadywood Road. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, entered into the CONDITIONAL USE PERMIT record the following request of John Swanson, 2795 Casco Point Road 2795 Casco Point Road, for a conditional use #377 ' permit, dated April 18, 1978, which states: John Swanson Exhibit A - Application for approval of conditional � use permit to add two more residential units to existing residence to be used as guest houses for the families of both man and wife of subject household. The walkout basement would be expanded and remodeled as a separate residential unit for one of the families and the second unit would be added above a proposed double garage to be attached to the house. Exhibit B - Survey of subject property indicating lot dimensions, location of existing structures and proposed necessa�y additions to provide for two additional r.esidential units_ The property is located in an LR-1C zoning district. (1/2 acre �or 2.1, 760 sq. ft. area and 100 ft. lot width required) The subject lot meets lot area requirement and 80$ of lot width requirement. Property. is sewered and assessed for one unit. Exhibit C - Section of plat map indicating location of subject property_ Applicant has submitted one set of plans for projected renovation if proposal is approved. ' (Continued) . RE�ULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 21 Approval of this proposal would require the CONDITIONAL USE PERMIT following: 2795 Casco Point Road (Continued) l. Conditional use permit� approval for two additional units to be used as guest houses 2. Sewer unit charges should be addressed Planning Commission P4eeting - April 24, 1978 Mr. Swanson was present and explained his application that would include the creation of two new apart- ments off an existing house, a mother-in-law apartment in the basement of the house and a separate apartment over an attached dougle garage for his mother and father to li�e in for a part of the year. Each apartment, as well as the existing house, would have separate kitchen and bath facilities so you would, in effect, have a triplex if his proposal were approved. The Planning Commission was concerned with the effect of building an apartment unit in a single family zoning distric.t, and noted that the guest house requirements would reguire a lot size variance because each separate guest house by the ordinance is required to have all the requirements of a single family house on each lot. In this case, the lot is large enough for one unit, not:•three units. Dick Hasse.l recommended review of the plans and redesign to accommodate the guests without separate facilities or separage entrances. Gregg Hannah also suggested separate wings would be all right if the access �vex�e through the house and not from an outside access_ The Planning Commission suggested that if the house were redes.igned to allow for this, a conditional use permit�may not even be necessary and only an addition would have to be considered for the house. Planning Commission Meeting - May 8, 1978 Applicant John Swanson was present_ rsr. Gaffxon stated that applicant was di�ected by Planning Commission to bring in new plans showing an addition rather than two additional units. Applicant presented plans showing an addition to existing house without separate ki.tchen facilities. Planning Commission re,viewed the plans and addressed whether variances were required for the proposed addition. Motion by Hannah and seconded by Hammerel to approve the proposal as an addition to a single family dwelling, approve variance .of 20� of lot width requirement, with provision that extension - to the west does not further encroach on present side setback. Motion carried. (Continued) } 'REGULAR t�'iEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Pa9e 22 � CONDITIONAL USE PERMIT Staff Note - May 16 , 1978 � 2'795 Casco Point Road .ie proposed construction plans are too large to (Continued) copy but will be available at the meeting. The two apartments or living areas are accessible only through. the main house but each contain separate bathroom facilities and a "wet bar" . Council may wish to have the applicant sign-off on a resolution to be filed in the chain of title such that these units are not rentable. Council Meeting - June 15, 1978 Mr. John Swanson, 2795 Casco Point Road, was present to discuss his application commenting that he wants to provide room for his mother-in-law, , mother, and father. � Mayor Van Nest: You are requesting a multiple • dwelling, which is impossible to control which would plague us for years to come. Mr. Roland Price, 2776 Casco Point Road, commented that approval of this would devalue my home. Mr. Ronald Grundeen, 2797 Casdo Point Road: I do -�ot want this addition to protrude out in front �f my home. luiayor Van Nest: Mr. Swanson needs one acre of land to qualify for guest house. This .lot is only 28,000 sq. ft. Mayor Van Nest moved, Pesek seconded, to table the request for a conditional use permit of John Swanson, 2795 Casco Point Road, for further staff review. Motion, Ayes (4) - Nays (0) . RESOLUTION #906 Mayor Van Nest moved, Butler seconded, to adopt Conle Brooks Division Resolution #906, A Resolution Approving A Sub- Y division For Conley Brooks. Motion, Ayes (4) - Nays (0) . VARIANCE Mr. Alan Olson, City Planner, entered into the 925 partenwood Road record the request for a variance of Jack Safar, 925 Partenwood Road, dated April 20, 1978, which Jack Safar states: The applicant is requesting a variance for con- struction of a private dock on Outlot A of the Partenwood subdivision. Mr. Safar has made an offer on Lot 1, Block 3 upon which he intends � to erect a home. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 23 At the time of the plat approval for Partenwood on VARIANCE June 26, 1978, Outlot A was created as lake access 925 Partenwood Road `.or Lots 1 & 2, Block 3. See attached covenants (Continued) �hich are in the City files. Current regulations prohibit construction of a dock on detached outlots; hence, the variance request. No comments exist in the record concerning the g�oposed use of the outlot. Note the applicant' s coriments on the application form regarding overall shoreline density. Review of this application should also address future dock requests for Lot 2, Block 3, i.e. , the outlot was obviously originally intended for use by two lots and up to four boats. Is this boat density reasonable or not, and should any allowed dockage be in one or two separate structures? Planning Commission Meeting - April 24, 1978 Mr. Safar and Mr. George Johnson were present at the Planning Commission meeting_ P�r. Johnson went through an explanation of the creation of this outlot along with the creation of the other lots within the Partenwood Subdivision noting that there were thirteen one-acre sites in a total area of 24 acres, eleven of those sites are actually •iparian with two lots inland_ Those two lots ,eing the subject of this variance. Outlot A, which is where the dock is requested to be placed, is now owned in fee by P�r. Johnson because he is also the fee owner of Lots 1 & 2, Block 3. Lots. 1 & 2 each have a 1/2 undivided interest in Outlot A. Mr. Johnson argued against imposing higher restrictions today than those imposed wh�n the lot was platted. Mayor Van Nest noted �hat the City would consider granting a variance to build a dock under the current dock regulations, i.e. that the dock be no more than 100 ft. long and that no more than two countable boats be pl.aced at the dock at any one time, and also that LP4CD liultiple Dock I�icense would be required due to the dock location on an outlot. Staff Note - May 8, 1978 At this time, the .staff received a capy of the actual adopted L1ZCD Code_ This has been supplied tonight for your review and concluding review of this item. Because of the late receipt of this document, the staff has not reviewed the Code for applicability in this particular case. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 24 Planning Commission Dseeting -� May 8, 1978 VARIANCE 925 Partenwood Road lpplicant' s representative, Mr. Johnson, was (Continued) �resent. He stated his opinion that Orono zoning ordinances should not have a retroactive effect on the Partenwood plat covenants. He also stated that the proposal for docks would meet current I�iCD requirements. Some discussion ensued as to the legal aspects of this situation, and to whether one or two docks should be allowed. Motion by Hammerel and seconded by P4cDonald to approve request of a variance for construction of not more than two private docks on Outlot A and granting access for Lots 1 & 2, Block 3, of the Partenwood Subdivision, in conformity with the conditions set forth in the existing Partenwood Subdivision Plat approval and the restrictive covenants attached thereto, dated June 14, 1972. Ayes (3) : Hammerel, Hannah, and McDonald. Opposed (2) : Frahm and Wilson. ?�otion carried. Staff Note - May 16, 1978 Council may wish to apply a joint use dock license -o this outlot and/or to require one jointly used sock with a maximum boat limit. If .so, a resolution may be in order. Council Meeting - June 15, 1978 P4r. Alan Olson also commented that the City might want to consider the joint use of only one dock. Mayor Van Nest reviewed the covenants and restrictions of Outlot A: Covenants and Restrictions of Outlot A It is intended that Outlot A shall be owned by the owners of Lots One (1) and Two (2) .of Block Three (3) of Partenwood_ It is intended that the owner of Lots One .(1) and Two (2) of Block Three (3) of Partenwood shall each have an undivided interest in Outlot A. The purpose of Outlot A is for the sole reason of providing a place for. those two lots to have lake access and to maintain a dock for the pleasure and recreation of the owners of those two lots. Outlot A, therefor.e, may be used only by the owners of I�ots One .(1) and Two (2) of Block Three (3) and the use and enjoyment hall be subject to the following conditions, �estrictions, limitations and covenants: (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 25 A. There shall be no launching of ,power boats, VARIANCE pontoon boats or power craft, of any kind, 925 Partenwood Road from Outlot A. (Continued) B. There shall be no docks erected or maintained within twenty feet of either side of Outlot A. C. There shall be no structures of any kind erected on Outlot A and this includes but is not limited to boat houses, on shore docking facilities, guest houses, and fish houses. Landscaping shall not be allowed without the approval of the Architectural Committee. D. There shall be no parking of vehicles of any kind on Outlot A. E. Outlot A shall not be used for any use or activity which is not compatable with the other lots in the Partenwood area. The docks erected or maintained on Outlot A may be used only by the owners or the occupants in residence of Lots One (1) and Two (2) of Block Three (3) , Partenwood Additian, and such docks or facilities for docking may not under any circumstances by ' used, loaned or made available to any boats owned by or used by any other persons other than those who are either the owners of or in residence at Lots One (1) and Two (2) , Block Three (3) , Partenwood Addition. F. There shall not, at any time, be kept at Outlot A more than two watercraft by any one owner ar resident, and no watercraft, of any kind, in excess of tw�aty three (23) feet in length shall be moored,_ stored, or kept .at the dock maintained on Outlot A_ G. It is also intended that all of the other conditions, restrictions, and limitations with respect to type, placement, and color of docks, boats, watercraft, etc. shall apply to Outlot A the same as they apply to all other lots in the Partenwood Addition; except that, in the case of conflict the provisions of this Section IV shall prevail. H. A small sign designating Outlot A as private property shall be permitted upon said property_ It is the overriding intention of .the declarants herein that Outlot A is intended to serve the �urpose of providing lake access for the owner or esident of Lots One (1) and Two (2) , Block Three (3) _ of Partenwood Addition, and that any use of Outlot A must be consistent with the residential character (Continued) REGLJLAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 26 of the Partenwood area, and it is in�ended that the VARIANCE use of Outlot A shall be a more restrictive use 925 Partenwood Road han that available to the other lots within the (Continued) area. It is also intended that Outlot A shall forever be kept, maintained and used only for the purposes outlined herein. Any violation of the provisions, conditions, or restrictions contained herein shall warrent the declarants or any other lot owner to apply to any court of law or equity having jurisdiction thereof for an injunction or proper relief in order to enforce same in the court, and, in its descretion, may award the plaintiff his court costs and reasonable attorneys fees. No delay on the part of the declarants or any other person in the exercising of any right, power or remedy contained herein shall be construed as a waiver thereof or an acquiescence therein. Various rights and remedies of all per.sons .hereunder shall be cumulative and the declarants or any other property owner may use any or all of said rights ' without in any way affecting the ability of the declarant or any other property owner to use or rely upon on enforce any other right_ " George Johnson commented: We originally planned for this outlot to accommodate two lots.. _,ayor Van Nest moved, Butler seconded, that a resolution be prepared for the next Council meeting to include: one dock to serve two lots; limit of four boats; no other construction; conservation easement in chain of title. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson., City Planner, entered into the VARIANCE record the following request for a variance of 4685 North Shore Drive David Butler, 4685 North Shore Drive, dated #382 April 20, 1978, which states: David Butler The applicant proposes to expand his existing house over onto the adjacent lot which he has just (is going to?) purchase. A variance was granted on November 22, 1978 for an addition to the existing house, which addition has not yet been completed. The total property .is 27.,600 sq_ ft,. Qr 0. 63 acre. Al1 setbacks are met except front yard where 27. 5 ft. is proposed vs. 35 ft. required. This setback is to a platted undeveloped alley. Staff recommends �riance approval. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 27 Planning Comr.iission 2�eeting - P3ay 8, 1978 VARIANCE � 4685 North Shore Drive Applicant David Butler was present. (Continued) P�iotion by Frahm and seconded by Wilson to approve variance of 0. 37 acre lot area and 7.5 ft. front setback, due to hardship of topographic lot restrictions and :.safe access to County Road 19, contingent on combination of Lots 77 & 78, including payment of any due taxes and proof of purchase or ownership. Motion approved unanimously. Council Meeting - June 15, 1978 Butler moved, Paurus seconded, to approve the variance request of David Butler, 4685 North Shore Drive, per the Planning Commission recom- mendations of May 8, 1978. Motion, Ayes (4) - Nays (0) . t�'Ir. Alan Ol�on, City Planner, informed the City NAVARRE DRIVE-IN TFiEATRE Council that the construction of the fence has been Fence completed to staff satisfaction at the Navarre Drive-In Theatre. i�ir. AlannOlson, City Planner, presented �the . • NAVARRE DRIVE-IN THEATRE City Council with a letter from Rev. Jack R. Church Services Niemi, PastQr of the C'�ood Shepherd Lutheran Church, dated Psay 24, 1978, which states: Letter - Page 28 Council Meeting - June 15, 1978 Rev. Jack Niemi was present to discuss his request commenting that the Good Shepherd Lutheran Church used this theatre ten years ago_ I would like to use the theatre every Sunday commencing July 2 through September 3, 1978 at 10:00 A. M. to 10: 45 A.M. I do intend for .this to be a community service for everyone. Mayor Van Nest: Our concerns are multi-uses of �i the area and possible noise ar complaints from the neighbors. Paurus moved, Butler seconded, to dixect staff to prepare a resolution for the next Council meeting to include: Community church services for those dates and times; waive application fees; license to be revoked if complaints from the neighbors; and no speakers to be used. 1�4otion, _ Ayes (4) - Nays (0) . � Page 28 3745 SHOREUNE DRIVE, �� � ��� ���� WAYZATA, MINNESOTA 55391 � � PHONE 471-8433 �����/��� ������ JACK R. NIEMI, PASTOR �� . Nlay� 24, 1978 Orono City Council Box-66 Crystal Bar, T�Iinn. 5�323- Dear Conncii 3�'�embers; I wonld like to request permissinn to ffo7.d c�nitr� �c�nenical worsfiip servi�ces at tfie Navarre D�be-Tn Tfiea�r on S�n3a�s� These informal services wonld rnn f�om=dnne 11tF'i to Septembea 3rd. Tfie time of tfie seryi�ce won13 be 9";0�l a. 3as � g:45 a;m.�- I strongly fiel3eve tfiis wonld be a posi`tive program�or onr co�nnni�tY. TFii,s waald provide �nany� people an o�po�tnru.�t��px worsfiip; sncfi as tfie fiandicappe�3, �isitors �honn-vntsifle tfie� commnnity, etc. Drive-In WorsIiip fias proven to be yezy� popnlar i.n�a,nr ��rts of the Z1vin City area. Tb.e �ollowing cfinrcfiss• xs�11 sponsur services tfiis swa►ners � Trini`ty� Luth,eran Cfinrcii T .. �llto� D�r�,ve�I� TFeater Stillwater, Tqinnesota Our Redeemer LutTieran CFinrcFi t. -• I�apleleaf �r�+e�Fn Tf��.te� St. Paul, Minnesota " _ Angnstana Lutb.eran CIinrcFi � � Corral Dr�e� Tfieate�r St. Panl, 1�Ii`nnesuta Prince of Peace Lntfieran Cfin�c� � R Iucky�T��n I�r�e�Txi Tfieater Burnsville, pi�nesota Eastern Heights Lntfieran Church r -- M�nnebaFia Dxi�e�.J.h Tfieater The owners of tbe Nayarre Drive,Ih fiave Feen verr zesponsi3+e to our reqnest and have gi,ven ns tfie�,�.c permissbn and ap�rovai. I would appreciate your �osi.t�ye xes�onse to tbts rec}uest and would complr wz.�th any� cond�tions ynu �ronld set fort�i. Sincerely, � �v ` • �if'�l, ack R. Niemi _ - ' JRN:ms � . REGULAR MEETING OF THE ORONO COUNCIL, JiJPdE 15, 1978 Page 29 . Mr. Bruce Douglas and Mr. Steve Emmir�gs were �IARINA REPORTS present to represent North Shore Drive and Gayle's North Shore Drive Marina Marinas. Mr. Alan 'Olson, City Planner, reviewed the Marina Committee minutes of April 18, 1978 concerning North Shore Drive Marina which state: Previous Licenses: Past years licenses have been for ninety-five (95) waterward slips. In 1977, the Council reviewed dry stacking options and revised the slip determinations. Resolution #823 adopted on September 12, 1977, Item No. 6 authorized seventy-five (75) rental water slips , twenty (20) lagoon staging slips, twenty (20) rental dry slips and fifty-five (55) other boats on the property, a total of 150 boats on the marina property. The dry stacking units were erected subsequent to the adoption of Resolution #806, dated July 25, 1977, and a stipulation for settlement in the Fourth District Court, dated July 29 , 1977. The agreement at that time authorized construction of the two dry stacking storage units in return for certain � real improvements to the marina property certain restrictions on the number of boats on the property. Included was screening by fence and vegetation, the construction of baffle weirs in the lagoon to control runoff from the parking area, a limit on the use of slips in the lagoon to setups from the dry stacking storage units, and a maximum limit of 150 boat units on the property at any one given time. Current Application: The 1978 license application to the City of Orono indicates ninety-three (93) waterward slips of which seventy-five (75) were to be rental and the remaining eighteen (18) were to be repair or launch ramps set up slips. 1978 LtdCD license application indicates seventy-five (75) waterward slips. In addition, the Orflno application indicates forty-eight (48) dry slips for the 1978 season making a total of 141 boat units on the property_ Plans submitted with the application to the City and the LMCD indicate the maximum lakeward extension of the main dock at 200 ft. projection of the dock into Maxwell Bay. Committee Comments: Bruce Douglas, the applicant' s attorney, r.made the following comments: 1. The lagoon was going to be used as staging area slips only except that four slips would be used for company service boats. ` _ 2. Baffle weirs are to be constructed across the entire end of the lagoon in conformance with the Minnehaha Creek Watershed District Permits and that engineering drawings were to be forth � coming for our review. (Continued) � ' ; REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 30 3. Screening was to be completed soon including NORTH SHORE DRIVE MARINA the completion of the fencing, planting of (Continued) lilac hedges on the locations shown on the approved plan, and perhaps planting of some vegetation in front of the fence to reduce ; the bulk of it. � 4. The marina contends that all the dock structures ' are within the maximum 200 ft. dock use area and that a survey has been. made that would indicate the same. Staff was asked to verify the existence of such a survey. In review of our records, we find a drawing, dated June 5, 1975, which indicates the landholdings of the marina and various shoreline configurations_ Also on the drawing is a sketch of a dock configuration without any dimensions. Scaling that sketch would indicate that the east side of the dock extended 202 ft. into the water and the west side of the dock extended 300 ft. into the water. The Committee was concerned with the following items: 1. Screening - the required planting and lilac hedges have not been installed, and the fence has not been completed. Also the installed fence is somewhat overpowering and should be tempered with the placement of bushes and other greenery on the road side of the fence. 2. Parking - the plan submitted this year does not show parking spaces, although the Committee did believe that parking was adequately supplied. 3. The baffle weirs - the Committee generally approved of the idea, but did request complete engineering drawings for review by the City prior to construction. 4. Lagoon slips - the Committee requested documentation that those slips were being used as per the stipulation and agreement of 1977, and not for general rental purposes. 5. Dock length - the Committee requested Mr. Hork to produce a survey that would verify compliance with the 200 ft. requirement_ 6. Access - the Committee suggested compliance with the ordinance requirements of paving at least 30 ft. from the public highway into the marina property. � (Continued) � \ REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page31 Staff Comments: = The Council should review this.• NORTH SHORE DRIVE MARIr application in terms of compliance with �the (Continued) resolutions and agreements made last year including the specific use of dry stacking storage, lagoon � slips, and general waterward slips, and the length of the dock structure. It is apparent that certain requirements have not been met, including the completion of the screening, the installation of the baffle weirs, and the length of the dock structure. On April 19, 1978, Alan Olson was on the property along with representatives of the LMCD and the DNR, at which time the dock structures were r.�easured by ourselves and found to exceed the 200 ft. limit. Staff recommends that the Council require an accurate up-to-date certificate of survey of the dock layout, wherein the applicant would insure compliance with all the dock use area requirements. Mayor Van Nest: Our concerns are: l. Four slips for service boats 2-. Baffle weirs 3. Screening 4. Dock length 5. N�unber of slips in the lagoon. 6. Gravel drive _- We certainly would like to see a better job done on screening the area. As stated, the fence is over-powering. Bruce Douglas: That is your .assertion; the point : is that the fence color was your staffs recommendation. Mayor Van Nest: Staff have reviewed previous concerns. . JoEllen Hurr, Planning Commission Member: I have observed boats in the lagoon� Bruce Douglas: The letter on weirs was submitted to us and we are proceeding to satisfy� this. Efforts are being made to corre�t your concerns and conditions. . Mayor Van Nest: If dock length is determined, I am in favor of issuing license, subject to applicant meeting all of our condition�s_ - . Mayor �an Nest moved, Pesek seconded, for staff to submi� a resolution _at our June 29, 1978 Council meeting to .determine: 1. Dock length � 2. Angular dock protrusian 3. All other conditions to be met _ _ Motion, Ayes (4) - Nays (0) . REGi7LAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 32 Mr. Alan Olson, City Planner, reviewed cor.unents GAYLE'S MARINA from the Marina Committee rainutes of April 18, 1978, which states : No representative was present from Gayle' s Marina. Previous Licenses: Always issued for a maximum of 1 4 slips. Current Application: As of the date of the Marina Committee meeting and as of today's date, no application for 1978 has been delivered to the City despite repeated attempts to contact the marina operators. The City has received a copy of the 1978 LMCD application which indicates 134 slips. A survey attached to the LMCD application shows the property, but does not show any dock arrangement. Committee Comments: With no application bef�re them, the Committee could not review this license. Staff Comments: This marina has had notice of extreme dock use area violations in past years and has a history of very dense onland summer boat storage. Staff feels that these problems have contributed to the lack of filing an application this year. Staff feels that Council should seriously review this situation. l�lr. Olson commented that as noted �e T�4arina Committee had not received an application. We have since received an application. I also have received a letter from P4r. Wittig, which states: "Our property, buildings, fence, docks - have been the same for the last 12-15 years. I REPEAT nothing has changed! Only the landscaping has changed_ You have on file at least three plot plans of site and dock lay out. The prints I turned in show what you are now asking for. It has not changed! The second set of prints you have on file shows the to date landscaping, - Hank marked it Exhibit B. Hank took copies from our original - and you should have at least three on file. In a way of explanation - The first year planting shown were planted. The third years planting were planted. The second years planting were not planted around the proposed building because the building was not erected. Last year the Village wanted more '�rees planted. (Continued) � . RE�ULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 33 Please leave with my office whatever you have. - GAYLE'S MARINA showing where these pine trees were suppose to be (Continued) planted - so I can complete it as rapidly as possible. A certified list of property owners - also has been turned in to the Village before. Look in your files for it. I have ordered another list from the Hennepin County Property and Description office. They are however behind and it will probably take them another week to complete it far us to pick up. I cannot understand why - you must continue to ask us for what you already have on file. Do you loose what we turn in? or what seems to be the problem? Thank you for your time and patience. " Gayle Wittig ' Th� I.nke.:Minnetonka Conservation District letter to PZr. �•�ittig, dated June 7, 1978, states: "The LMCD Board of Directors at its regular meeting of April 26, 1978, reviewed your application for a 1978 multiple dock license, and upon recommendation of the Boat Storage, Mooring and Launching Committee, denied your application for non-compliance with the length limitations of the LMCD Code_ The plan submitted provides for dockage beyond the 200 ' maximum length allowable. The District will be happy to review any new proposal meeting LMCD requirements. Please resubmit your conforming plan promptly for consideration for the 1978 season. Operating a multiple dock without a license is a violation of the LMCD Code. Should you have any questions or need assistance in complying with the above requirements, please contact us. " Frank Mixa, Executive Director Mayor Van Nest: We have an incomplete application from Gayle' s Marina? Alan Olson: Y2S� the dock last year was not in compliance. Bruce Doug�.as: My client wants dock configuration and length the same as last year. I request you _ to license my client up to 200 feet. (Continued) REGIILAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 34 . � � P�ayor Van Nest moved, Paurus seconded, for staff GAYLE'S MARINA to submit a resolution at the June 29 , I978 Council (Continued) meeting to include previous conditions and if dock length is not �i.a�, ��c,ompliance, �the resolution should be to deny license. Bruce Douglas: I believe the dock length should be determined to be validated by all agencies. 2dotion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, reviewed the Marina FOX HILLS ASSOCIATION Committee minutes of April 18, 1978, concerning LICENSE the Fox Hills License, which state: Fox Hill Homeowners Association - Representative: Jack PZarshall, Association President, was present. Previous Licenses: Always issued for eleven (11) slips. Current �pplication: Eleven (11) slips, one (1) lift, one (1) buoy; total 13. (1978 LMCD Application includes a map showing sixteen (16) slips and two (2) buoys for a total of eighteen (18) boats in a dock arrangement considerably different than that proposed to the City. ) The proposed dock arrangement is identical to the dock arrangement used in previous years and licensed by the City. The buoy and boat lift have been in place in previous years but were never noted on the application before and were never before specifically licensed by the City. Cor.imittee Comments: The Committee determined that the application subr,iitted to the LMCD seer.is to be an unreasonable expansion of the existing use of the joint dock, but that the thirteen (13) boats including the buoy and the boat lift were a reasonable use provided all setbacks are met with the dock structure. These setbacks should be verified in a manner similar to the survey used for the LMCD application. Council Meeting - June 15, 1978 Mr. Jack Marshall, representing the Fox Hills Association, was present to discuss their application. r4ayor Van Nest: Why are you increasing your slips each year? Mr. 2�arshall: I did not think we did. rsayor Van Nest: The record shows you are. I s. tZarshall: There are 14 homeowners at the _ present time and two vacant lots. I Councilmember Butler: Why are there two different plans submitted? (Continued) i I i , REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 35 Mr. Marshall: One to the LMCD and one to Orono. FOX HILLS ASSOCIATION We are not trying to conceal anything.- � (Continued) Alan Olson: The City has imposed a stop work order on a lake�hore structure being built without a permit by the Fox Hills Association. Mayor Van Nest moved, Pesek seconded, for staff to submit a resolution at the June 29, 1978 Council meeting to approve eleven slips based upon research of previous record of slips allowed. Resolution to also include: l. Lakeshore structures to be removed in violation of setback regulations 2. If allowed dockage cannot be stored on property, dockage should be removed each year. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, reviewed the Marina NOY2TH SHORE UNION 76 Committee minutes of April 18, 1978, concerning Marina License the Union 76 marina license, which state: No representative was present from the North Shore Union 76. Previous Licenses: Always for three service slips only, no permanent mooring. Current Application: Three service slips. One dock structure, length 130 ft. Comn►ittee Comments: No winter storage is indicated on the application. The Committee was concerned that several boats were stored there over the past year. Staff Comments: None Mayor Van Nest moved, Paurus seconded, for staff to submit a resolution at the June 29, 1978 Council meeting for Council approval. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, reviewed the Marina NORTH STAR MARINA Cor�mittee minutes of April 18, 1978, concerning P'iarina License the North Star Marina license, which states : Ray Kempf and later in the discussion Paul Kempf were present. , Previous Licenses: Always issued for ninety-five 95 slips which were on the Maxwell Bay side. Requests for three (3) slips on the Crystal Bay side have been specifically denied for rental purposes and have not been included in the licence total. (Continued) RE�ULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 36 � Resolution #821 adopted on September 12, 1977, NORTH STAR MARINA included several specific requirements. No. 4 (Continued) required completion of all required landscaping on or before July l, 1978. No. 6 authorized ninety-five (95) slips on Maxwell IIay, and prohibited the mooring of boats or service at the dock on Crystal Bay. This dock was to be used only for the docking of -one personal boat for the owner of the property. Also included in Pdo. 6 was a requirement that the dock structure be reduced to 200 ft. maximum length as required by LMCD Regulations and as by Resolution #810, which was a resolution granting a dredging perr.iit adopted on August 8, 1977 and agreed to by Paul Kerapf. Current Application: This year's application has again been made for ninety-eight (98) slips, three of which are requested as company boat slips on Crystal Bay. The 1978 LMCD application ciiffers from the application to Orono in that the LP'ICD application shows ninety-seven (97) slips on i�axwell Bay (two slips greater than the Orono application) and one slip on Crystal Bay (instead of the three as proposed to Orono) _ The application includes a proposal for fencing and additional blacktopping or hardcover, a plan for curb cuts along County Road 51 and possible revisions of the plans to remove two existing buildings on the property. The application specifically lists the main dock structure on Maxwell Bay as 325 ft. long, 125 ft. over the maximum allowed by Orono and LMCD. At the Committee meeting, Mr. Kempf noted that he was willing and eager to have all issues decided at once including the curb cuts , dock length, paving, etc. , but that there were "no plans for dock cutback this season" , that such discussions would open the door toward dry stacking and building requirements as had been presented to the City in previous years� Committee Comments: The Committee was concerned with the front of the marina including screening, parking, traffic and the general clutter of the area. The Committee was concerned with the lack of specific plans to reduce the non-confozming length of the docks. The curb cut plans were discussed and generally approved, however, the Committee desired detailed engineering drawings of the plan rather than the sketches that were presented. The hardcover was reviewed with the concern being the percent of hardcover that would be on property as well as drainage to the neighboring properties. No engineering plans were submitted on this item either. (Continued) � REGULAR MEETING OF THE ORONO COUNCIL, JiJPdE 15, 1978 Page 37 The applicant noted that the Crystal Bay slips NORTH STAR MP.RINA were to be used for demonstration purposes and (Continued) not for rental. The Committee had no comments . on the three slips on Crystal Bay as long as they were to be used for private purposes. The North Star has been kept at this slip for the last month. Staff Comments: Issuance of the license should resolve the differences between the LMCD and Orono applications in regard to the Maxwell Bay slips, Maxwell Bay dock length, the Crystal Bay slips (either including them in the license or specifically denying them and authorizing the prosecution of violations thereof) , and should include conceptual review of the curb cut plans subject to detailed engineering analysis. Council Meeting - June 15, 1978 No representatives from North Star Marina were present. Mr. Alan Olson reported that noti.ces were sent out to all marina owners. Mrs. Kane, 3332 North Shore Drive: Discussed her two letters of June 15, 1978, which state: "In addition to my letter of May 9, 1978, regarding my concerns in the renewal of North Star Marina's license at the June 15 Council meeting, I am sub- mitting the four enclosed photographs to emphasize the points in my .letter. All photos were taken on Sunday, June 11, �1978, and would seem to substantiate the problems expressed at this and other Council and/or Planning Commission meetings in the past. : It is hoped that something can be done to enforce existing � regulations regarding rainfall run-off, screen ng of unsightly areas by fences or shrubs, and general clean-up of property_ Perha�s all of this could be done through a cooperative and joint effort of the City of Orono AND North Star Marina, an effort which would improve one small area of Lake Minnetonka for a great number of people. Thank you. " Mrs. Kane' s letter of May 9, 1978 regarding June 15, 1978 - 7:00 P.M. meeting, states: _ "I was informed by Mr. A1 Olson this week that the North Star Marina license renewal is coming up for consideration on the above date by the Orono Council. (Continued) RECULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 38` I hope to be present� at this meeting to voice a NORTH STAR PSARINA few concerns regarding their present operation (Continued) but in case I cannot make it, wish to present the following for your discussion with the representative of the North Star R4arina at that meeting: l. The management and their help are not enforcing the regulation of no boat dockage in the 10' space adjacent to our property line on the Maxwell Bay lakeshore. 2. During the past several years at various Council meetings that I attended, they indicated they would improve their premises by cleaning up the debris every spring and also plant shrubs or put up a fence on the west side of their grounds. As of this date, nothing has been done to improye their grounds along this line. Right now there is a burned out boat laying in the yard next to our fence which is a hazard and an eyesore. If you have an inspector, this should be checked out before another season has gone by and the law enforced. 3. When their new building was built, their lot was raised to such an extend that during a heavy rain, our premises get the watershed from their grounds, which also affects the property next to us. We have asked the village to do something about this situation but as of to date have gotten no co-operation from the village nor the North Star Marina. During the heavy rain on Saturday, May 27th, the- watershed from their driveway into our yard was like a falls. 4. This is the second year I have attempted to get a "no parking" sign on the shoulder of the road on the Crystal Bay side to stop the overflow of cars who cannot park on their premises from using the road shoulder for parking. There are two "no parking" signs further down the road near Gayle's Marina but they cannot be seen due to the curve in the road at this point. Usually this happens on the weekends and it makes it unpleasant for us to use the access we are entitled to on Crystal Bay. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 39 , I have been in touch with Mr. Gerhardson NORTH STAR MARINA regarding this, but he and the chief checked (Continued) it out during the week when the lake traffic is light. They also were looking at the situation on the marina side of the road. Even then, we get cars parking in front of our property and it makes it difficult to get on to the road due to the fast driving on the "S" stretch of the road fror.l Bohn's Point Road to the Boy Scout Road. Mr. Gerhardson said it has to be approved by the Council and the application made to Hennepin County Highway Department for place- ment of a sign in this area. I shall continue to bring these matters up, but hope eventually the necessary steps will be taken to correct the problems so that our property will not suffer from the sloppy operation of the North Star P�tarina. " End of letter Lake Minnetonka Conservation District letter to North Star Marina, dated June 7, 1978, states: "The LMCD Board of Directors at its regular meeting of Apri1 26, 1978, reviewed your application for a 1978 multi�le dock license, and upon recommendation of the Boat Storage, Mooring and Launching Corunittee, denied your application for noncom�lia�ce�w,ith the length limitations of the LMCD Code. The plan submitted provides for dockage beyond the 200; maximum length allowable. The District will be h�:ppy to review any new proposal meeting LMCD requirements. Please resubmit your conforming plan promptly for consideration for the 1978 season. Operating a multiple dock without a license is a viQlation.of the I�MCD Code. Should you have any questions or need assistance in complying with the above requirements, please contact us. " Frank Mixa, Executive Director (Continued) R�GULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 40 PZayor Van Nest moved, Pesek seconded, for staff NORTH STAR MARINA to submit a resolution at the June 29, 1978 (Continued) Council meeting to deny the North Star P4arina license based upon: 1. Noncompliance to LMCD 200 ft. dock length 2. Noncompliance to previous resolution conditions such as: a. Curb cut b. Parking c. Storm water runoff d. Landscape e. Fencing ' f. Large boat in residential zone Motion, Ayes (4) - Nays (0) . Pesek moved, Butler seconded, for staff to submit CURB CUTS & NO PARKING a resolution at the June 29, 1978 Council meeting SIGNS to request Hennepin County to proceed with curb cuts along County Road 51 in the front of the North Star Marina and to review the request for "no parking" signs. Motion, Ayes (4) - Nays (0) . RE�ULAR MEETING OF THE ORONQ COUNCIL, JUNE 15, 1978 Page 41 ' Mr. Alan Olson, City Planner, reviewed the Marina STUBB'S BAY MARINA Committee minutes of April 18, 1978, concerning LICENSE the Stubb' s Bay riarina, which state: James McCleary was present. Previous Licenses: Always issued for sixty-six 66 slips. Current Application: 1978 applications to the City and LMCD show sixty-six (66) waterward slips. A variety of options have been presented to attain the 66 slips. Included are dredging proposals and two separate rezoning proposals. Council has indicated preference for on-lan,d dry storage in lieu of general harbor dredging or rezoning. Corunittee Comments: Mr. McCleary presented his arguments for maintaining sixty-six (66) water- ward slips saying that dry stacking was an unacceptable alternative. He intends to operate on the existing dock layout and dock structures until the dredging issue is resolved. The Comr.iittee reviewed four alternative choices as follows: l. Permitting only those slips as naturally . available within the permitted dock use area, no dredging to be permitted. 2. Permitting general harbor dredging to attain the full sixty-six s�ips within the authorized dock use area. 3. Permitting dredging of a channel to the launching ramp only, permitting the naturally available waterward slips, and permitting the remainder of the sixty-six authorized slips to be dry stacked on land. 4. Consider a proposed rezoning of adjacent residential property to B2 thereby expanding the existing dock use area to allow the full sixty-six water ward slips with no dredging required. At this point, the relative merits of all four options were discussed. The general consensus o was that general harbor dredging and rezoning were both unacceptable solutions. The discussion of the determination of the dock use area led to a suggestion that Mr. McCleary investigate the down zoning of some commercial property to residential. The net result being a possible . redefinition of the dock use area in such a way as to allow more waterward slips without the necessity of general harbor dredging. (Continued) ,REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 42 A second issue discussed was that of general on-land STUBB'S BAY MARINA boat storage. It was noted that the LMCD application (Continued) indicates up to 108 summer stored boats, the Orono application indicates up to 88 summer stored boats and up to 155 winter stored boats. It was suggested that these numbers of boats require additional landscaping buffers to screen the winter storage area. Staff Comments: Council should review the pending redging, rezoning, and license application as a single issue. Decision will involve policy determinations which will have a lasting effect upon the marina regulations of the City of Orono. Mayor Van Nest moved, Butler seconded, to table the Stubbs Bay Marina license until the rezoning matter is resolved. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, reviewed the Marina MINNETONKA BOAT WORKS Committee mintues of April 18, 1978, concerning LICENSE the P�Iinnetonka Boat Works license, which state: Previous Licenses: Always issued for sixty-six (66) slips. Current Application: Sixty-six (66) slips - no change in dock arrangement. Committee Comments: The Committee was primarily concerned with winter boat storage. The application indicates no stored winter boats, but is obvious that many boats are stored on the property. Staff Comments: None Pesek moved, Mayor Van Nest seconded, for staff to submit a resolution at the June 29, 1978 Council meeting for Council approval. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, reviewed the Marina WINDWARD lyIARINE LICENSE Committee minutes of April 18, 1978, concerning the Windward Marine license, which state: Previous Licenses: Always issued for 118 slips. Forty-two 42 on Tanager Lake and seventy-six (76) on Brown's Bay. Current Application: The Orono application is for 118 slips and is supported by a dock layout plan. The plan indicates forty (40) slips on Tanager Lake and forty-four (44) slips on Brown's Bay and thirty - (30) buoys on Brown's Bay, for a total of 114 boats. (Continued) ' � REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 43 The 1978 LMCD application indicates ninety (90) WINDWARD MARINE LICENSE boats at slips and thirty (30) boats at moorings (Continued) for a total of 120 boats, which is four boats more than shown on the plan given to the City and two more boats than historically licensed by the City. Committee Comments : The main issue discussed by the Committee was summer dry storage on the property. The application indicates only two boats dry stored, whereas many more boats than two are often in evidence on the property (including boats stored in front of the building on the County right-of- way) . Staff also noted that complaints had been received during the last season about non-availability of restrooms at this marina. Staff Comments: There appears to be no issue concerning landscaping or dock arrangement at this marina. The dry storage practices. appear to be the only unresolved issue. � Mayor Van Nest moved, Butler seconded, for staff to submit a resolution at the June 29 , 1978 Council meeting for Council approval. Motion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, reviewed the Marina PAUL'S LANDING LICENSE Committee minutes of April 18, 1978, concerning Paul' s Landing marina license, which state: Previous Licenses: Maximum slips authorized, 112. 1975 license for 86 slips; 1976 license for 112, 1977 application for 126 slips which was reduced by Council to 112 slips licenses. . Current A lications: The 1978 apglication shows ifty-four 54) slips plus twenty-five (25) off- shore buoys for a total of 79 waterward slips. Also included are sixty-five (65) dry storage boats for a total of 135 boat units for use in the lake during the summer season_ Fort�t-seven (47) other boat units are indicated to be on the property during the summer fDr a total boat density of 191 units. The 1978 LMCD application indicates 53 slips and 23 buoys for a total of 76 waterward slips. This year for the first time a certificate of survey has been presented with the application_ The survey indicates a revised dock layout generally, but not completely, conforming to the maximum 200 ft. dock length requirement. The dock layout does not meet the required side setbacks f.�r -thQ authorized j dock use area. The layout indicates �only 46 slips ! � within the dock use area..and the remaining 7 slips � as being in front of the neighboring residential � properties. The survey indicates a proposed gravel � parking lot on residential property across the street �Continued) � from the marina. , REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 44 . Comrnittee Cor.unents :_ The Committee commented on PAUL'S LANDING �I,ICENSE the following: (Continued) 1. The seven slips shown on the north side of the marina in front of residential property should not be authorized. 2. The dock configuration should be revised to conform completely to the 200 ft. maximum dock length and to the side yard setback requirements. 3. Parking and traffic situation should be resolved and the development of a parking lot on residential property cannot be con- sidered without a rezoning proposal. 4. The r►ooring area should be moved to within the 200 ft. dock use area. 5. Despite warnings and violation tags last year, storage is continuing on residential property i in violation of several village ordinances. 6. Parking should be promoted on the marina property itself which will require the removal of stored boats on the south half of the lot. 7. The survey indicates semi-perraanent wood ramps that have been built over and in effect extend the natural shoreline of the property without any apparent authority from the applicable agencies involved with shoreline management. Staff Comments: The Council should carefully review . the very intense use of this extrer.iely small parcel and the resulting encroachments of marina use beyond the authorized dock use areas and indeed beyond the property boundaries of the parcel. The Council should seriously consider the continuing traffic problems and ordinance violations involved with the operation of this property. Lake Minnetonka Conservation District letter to Paul' s Landing dated June 7, 1978, which states: "The LMCD Board of Directors at its last regular meeting, after public hearing and upon recor.unendation of the hearing panel, has denied your. application for the variances required for the maintenance �f docks on Smiths Bay, Lake Minnetonka, under . . the dock plan submitted with ynur 1978 license application. The Board noted the following: (Continued) � RE�ULAR MEETING OF THE ORONO COUNCIL, JUN� 15, 1978 Page 45 1. That the plan does not provide required setbacks PAUL'S LANDING LICENSE on the west side; (Continued) � 2. That the plan extends land storage Lakeward by the use of decks (ramps) ; 3. That the plan provides for boat storage beyond 200 ' ; 4. That the plan does not r.meet setback requirements on the east side; 5. That the plan reguires encroachment of both boat storage and access across the east property line; 6. That village approval has not been obtained; and 7. That proposed parking across the street not be considered as part of the application. The District will be happy to review any new proposal meeting LMCD requirements. Please re- submit your conforming plan to the LMCD and to the City of Orono for prompt consideration for the 1978 season. Should you have any questions or need assistance in complying with the above requirements, please contact us. " Frank Mixa, Executive Director � Mayor Van Nest moved, Butler seconded, for staff to submit a resolution of denial at the June 29, 1978 Council meeting for Paul' s Landing Marina License. Motion, Ayes (4) - Nays (0) . Discussion followed concerning the marinas. RECONSIDER MARINA ACTIONS Mayor Van Nest moved, Butler seconded, to reconsider NORTH SHORE DRIVE MARINA previous action on the North Shore Drive Marina license. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Butler seconded, to re- GAYLE'S i4ARINA consider previous action on Gayle' s Psarina license. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Butler seconded, to re- NORTH STAR MARINA consider previous action on the North Star Marina license. Motion, Ayes (4) - Nays (0) . _ (Continued) RE,GULAR !�lEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page .45 � Mayor Van Nest moved, Butler seconded, to re- STUBB' S BAY MARINA consider previous action on the Stubb's Bay � Marina license. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Butler seconded, to re- PAUL'S LANDING LICENSE consider previous action on Paul' s Landing Marina license. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Butler seconded, to direct staff to notify the North Shore Drive Mar.�na, Gayle' s Marina, North Star Marina, Stubb' s IIay Marina, and Paul' s Landing Marina that their licenses were not approved at the June 15, 1978 Council meeting and that these licenses will be discussed, not acted on, at our next Council meeting. Motion, Ayes (4) - Nays (0) . REGU�,P,R MEETING OF TH� ORONO COUNCIL, JUNE 15, 1978 Page 47 , t�ir. William Reese, Jr. , president of Walter's WALTER'S PORT Port Homeowners Association, discussed the �roposed Walter' s Port seawall commenting that .4r. Alan Ols�n's letter dated June 9, 1978 , is a burden to us. Mr. Alan Olson's letter of June 9, 1978 states: "I am enclosing a copy of the City engineer' s review of your west wall proposal. This item is on the City Council agenda for status review this coming Thursday, June 15, 1978. Note that the stop work order placed on this project will remain in force until the following items are completed by the Association: 1. Submittal of certified engineering plans as required by the City engineer (see copy of his letter dated June 6, 1978, enclosed) 2. Submittal of a letter of credit to the City i covering satisfactory completion of all work. 3. Submittal of a hold harmless agreement covering work on public property. 1. Any City approval will be subject to documentation of complete permits from all other agencies prior to commencment of any construction (including P�II�TDNR, MCWD, etc. ) " �nd of letter Mr. Reese: We feel that it is too costly to us to require certified engineering plans. We - have deposited $15,000 in the Na�arre Bank to cover the cost of installing the proposed seawall. We feel that Orono should be named as an interested party. We also have approval of all other agencies. Mr. Alan Olson commented that the permits that we have received from other agencies are not clear or complete. Mr. Jim Olson, City Engineer, commented that the City requires from the applicant certified approval of the plans. We need detailed, qualified plans; this we do not have. Mr. Olson referred to his letter of June 6, 1978, which states: Letter - Pages �$ � �9 (Continued) _�� � � � : Page �8 , , /�o,s�;�t�taa, �ode.�, �Kc�!e�ila � i�sccaci�, '�sc. G�a�s �•�•�s . ZS�S �. �_ / d1�!!�36 O!ro G.Bonrsfroo.T.E. Lawrencc F.Feldsltn.P.E. SKIfR dY RoDart W.Roaene,l.E. Gknn R. Cook, P.E. /la,�, /{�l+�nesata. 55ff3 loreph C. Anderllk. r.E. Eetth A. Gordo». P.E. � BradJord A.Lem6uj. P.E. Thornat E. Noyei.l.E• � P�p/f�: 6.�6—'�F�SOD • Robcrf D. Frlaaa�d,P.E. R(chnrd W.Fottrr, P.E. I� RicMrd£. Zurntr,l.E. Ro6ert G. Sthunlcht, P.F. . lomts C. Ofron. P.E. Marv(n L. Sorvala, P.E. ' Donald C.BWaardt.P.E. June 6, 1978 x����rti x.�����..r.�- Clwrler A. Erlcbon Leo M. Pawalslry �. Walter Benson Aarlan M. OUon City Administrator � `' � �� ^. City of Orono D E5 Box 66 �S ' Crystal Bay, Mn. 55323 r ���t v .�..1 Re: Walter�s Port Sea Wall Our File No. 139 ►� v�I..L�.C�� .�'f� �Fi��:� Dear Mr. Benson: Pursuant to Council direction, we have reviewed the Walter-�s Port sea wall problem and present the following summary of our review. We have inspected the • sea wall at the Walter's Port Lagoon together with Mr. Reese, Mr. Crist and Mr. Ellis and observed the condition of the existing wall. Subsequent to that in- spection, we have had several discussions with Mr. Reese regarding the method of repair/replacement of portions of the west wall. It is our understanding that the south 125 feet of west sea wall, along the channel area, is to be replaced with aluminum sheeting like that already inplace along the east side of the channel. Mr. Reese has submitted several sketches in- dicating how the work will be accomplished. It is proposed to install a break water at the lake end of the wall, consisting of large boulders, 24" to 36" in size. Tie-backs are indicated, 5 feet on center, anchored to piling approximate- ly 15 feet behind the wall. Based on our review of the sketches and our dis- cussions with Mr. Reese, we have no engineering objections to this concept and recommend that it be accepted by the City. It will, of course, be necessary for the Walter�s Port Association to furnish detailed engineering drawings, certi- fied by a professional engineer registered in the State of Minnesota for the con- atruction and installation of the aluminum sheeting sP.a wall, which should include such details as length of sheet piling, diameter of tie-backs, soils and earth pressures on wall, etc. The installation of the tie-backs as proposed in the sketch will require some dis- ruption to the marshy area adjacent to the west wall. It is our opinion that this disruption will be minimal and that the marshy area will recover quickly to its present condition. We further understand through discussions with Mr. Reeae that the remainder of the wQst wall will be left basically in its present condition. Portions of the wall that have been raised from ice-heave will be cut down and the existing narrow walkway along the top will be removed. Most of the marshy area behind this portion of the wall is at an elevation very near to lake level. It is assumed by everyone concerned that the portion of the sea wall belaw lake level is relative- ly structurally sound, and therefore there is no pressing need for any i�ediate replacement in thia area. - Page 1. , � ,j �_ . ' Page ,49 . Mr. Walter Benson June 6, 1978 City of Orono, Mn. • Re: File No. 139 Procedural questions such as use of property west of wall for tie-backs, compli- ance with applicable permit requirements, etc., should be referred to other mem- bers of the staff. We have no engineering objections to the concept proposed by Mr. Reese as reviewed herein. We are enclosing the sketches prepared by Mr. Reese for your information. Yours verq , / BONES 0, R ENE, &.ASSOCIATES, INC. J me . Olso CO:li -- Page 2. � ,REVULAR MEETING OF THE ORONO COUNCIL, JUN� 15, 1978 Page 50 PZr. Reese: The original wall has stood for WALTER' S PORT many years. (Continued) Psr. DeGregory,2713 Kelly Avenue: I believe we need, and the City Council has determined to . require certified engineering plans. Mr. Blunt, 2707 Kelly Avenue: I feel that we are being burdened by your conditions. Mayor Van Nest: These conditions are part of our previous record. P�ir. IIlunt: We want to grade our lawns. tdayor Van Nest: If you satisfy our conditions, we will lift the stop work order. Mr. Reese: I will work on this and get back to staff next week. Mayor Van Nest moved, Butler seconded, to adopt RESOLUTION #907 Resolution #907, A Resolution Vacating All Of Vacate Partenwood Lane Partenwood Lane In The City Of Orono, P�iinnesota. Iyiotion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, inforr�ed the City Subdivision Council that the final plat, Kaster Cove, Pdu� � 2600 Casco Point Road I:a3ter, 2b00, �asco Point. Rbad, was ..�evi�w�d� and #346 - appr.oved by, the���.�. ��ng Conr�ission at �their regular meeting of June 12, 1978. Butler moved,Mayor Van Nest seconded, to adopt RESOLUTION #908 Resolution #908 , A Resolution Approving The Kaster "Cove Plat Ot Kaster .Cove. P4otion, Ayes (4) - Nays (0) . Mr. Alan Olson, City Planner, presented the City SES�TER SYSTEMS Council with a letter From W. R. Lindberg and 865 West Ferndale Road t4aurice L. Melamed, dated June 13, 1978, which 885 West Ferndale Road states: "We are writing to you con�erning the two Orono properties at 865 `�est Ferndale Road (owner Dr. W. R. Lindberg) and 885 West Ferndale Road, (owner, 2�ir. P'iaurice L. Melamed) . These properties are side by side, 865 being adjacent to the City of Wayzata. Wayzata' s sewer and water lines come up to that point. iContinued) R�GULAR t�iEETING OF THE ORONO COiJNCIL, JUNE 15, 1978 Page 51 The two aforerientioned properties lie to the east SEWER SYSTEMS of a bridge crossing an inlet to Lake Minnetonka, 865 ��est Ferndale Road thereby making the possibility of receiving 885 West Ferndale Road sewer service from Orono unlikely. The Lindberg (Continued) property is experiencing difficulty with the drainfield and would have severe problems meeting the pollution control standards in putting in a new drainfield because of the lowness of the area. For these reasons, we would like to determine the feasibility of joininq these two properties to the LVayzata sewer system. V�e would approceiate your prompt consideration of this request and will look forward to hearing from you. Thank you. " End of letter Council Meeting - June 15, 1978 Pdayor Van Nest moved, Pesek seconded, to refer the request of Dr. W. R. Lindberg and P�Lr. P�Iaurice L. Diela�d for possible sewer connection to the Wayzata sewer system to the City Engineer for his review. t4otion, Ayes (4) - Nays (0) . Mr. Alan Olson, Citv Planner, inf_ormed the City SUBDIVISION & VARIANCE Council that the Planning Commission scheduled 2227 & 2229 Shadywood Rd a public information meeting for .June 12, 1978 at 8:00 P.M. concerning a subdivision request of William Taylor, 2227 Shadywood Road and Ralph Bomstein, 2229 Shadywood Road. Planning Commission Meeting - June 12, 1978 r4r. & Mrs. Taylor and Mr. Ralph Bomstein, the owners, and Mr. James Bedell were present. Pir. Wilson moved to approve this subdivision due to the two existing houses and the unavailability of land to pu�chase as previously requested by the City. Motion was passed unanimously. The Commission requested this item be presented to the City Council at their June 15, 1978 meeting since the Taylors had come quite a long way for the meetings to get this issue settled. Council Meeting - June 15, 1978 t�'ir. Alan Olson stated that one lot has 11,000 sq. ft. and the other lot has 12,400 sq. ft. It was suggested by Bruce P�ta.lkerson, City Attorney, _ that it might be proper to request that language be included in the chain of title as a covenant that if buildings are destroyed, they could not be replaced. (Continued) , REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 52 P4r. Allen Quello, representing Mr. & P'irs. Taylor, SUBDIVISION & VARIANCE commented that the existing hor.tes have been 2227 & 2229 Shadywood Rd located on these lots for many years and that (Continued) the homes were originally sold by metes and bounds and not by certificate of survey. Mayor Van Nest moved, Butler seconded, to table the request of Taylor and Bomstein, 2227 & 2229 Shadywood Road, until the next Council meeting to allow staff review of plat of area, variances required, value and assessments. Piotion, Ayes (4) - Nays (0) . Hennepin County Transportation Maps were presented TRANSPORTATION MAPS to the City Council. Mr. Jim Olson, City Engineer, informed the City ORONO-MINNETONKA BEACH Council that the City is in receipt of a letter SEWER EXTENSION from the Minnesota Pollution Co.ntrol Agency Lafayette Ridge concerning construction and,operation of a sanitary sewer extension in Orono and r4innetonka Beach for the Lafayette Ridge subdivision. Dick Benson, City Administrator, informed the ORONO-INDEPENDENCE City Council that he met several times with Annexation - Ring Route P�Lr. Joe Schmitt, City of Independence property owner, whose property is to be annexed to the City of Orono to provide adequate land for the ring route. He has agreed to sign letters agreeing to proposed detachment of described property. Mr. Benson also stated that the City of Independence at their Tuesday night meeting, adopted a resolution approving detachment and annexation of Mr. Schnitt's property. With City Council approval of our resolution, we will submit all data to the Municipal Commission for their approval July 10 br 12, 1978 and we will be on our way to complete plans and specifications �or said project. P-sayor Van Nest moved, Butler seconded, to adopt RESOLUTION #909 Resolution #909, A Resolution Appr.o�ing The Ring Route - Annexation Concurrent Detachment From The City Of Independence And Annexation Into The City Of Orono Of A Certain Strip Of Land. lyiotion, Ayes (4) - Nays (0) . RE(�ULAR MEETING OF THE ORONO COUNCIL, JiJPIE 15, 1978 Page 53' 24r. Jir1 Olson, City Engineer, presented the INDUSTRIAL STRENGTH City Council with a letter concerning a r2etro CHARGE ORDINANCE Sewer Strength Charge Ordinance dated June 12, 1978 , which states : ��Enclosed herewith please find a packet of - information forwarded to us from John Gerhardson relative to the adoption of an ordinance permitting the recovery of extra treatment costs associated with extra strength sewaqe discharges. Please note that the EPA regulations rec�uire adoption of extra strength user charges as a prior condition to the continuation of construct- ion grant monies to the P'Ietropolitan ��aste Control Commissiori. We recommend alternate No. 4 as outlined on the November 30, 1978 memorandum from the MLJCC (pink sheets) . This ordinance will not have any practical affect on the City of Orono because all current sewer users have average or ordinary sewage discharge characteristics. Please review this information as to form and content. We understand this item will be discussed at the June 15 Council meeting. This item was discussed in general at a previous meeting but apparently was not concluded. If you have any questions, please contact us at your earliest convenience. " End of letter Psr. Olson commented that he. recommends City adoption of the proposed ordinance. r4r. Bruce Malkerson, City Attorney, suggested that the City might want to include a provision for a Joint Ppwers Agreement. 24ayor Van Nest moved, Butler seconded, to adopt ORDINANCE NO. 212 Ordinance No. 212, An Industrial Strength Charge Industrial Strength Ordinance, and incorporating a Joint Powers Charge Agreement. 2�iotion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COLTNCIL, JUNE 15, 1978 Page S� � Dick Benson, City Administrator, informed the MEDINA-PiORNINGSIDE City Council that rumors seem to have spread to SEWER PROBLEM Long Lake and Medina that Orono has no intention of cooperating in attempting to solve P�iedina- t�iorningside's sewer problem. This, of course, is not true and we do intend to wor.k with the City of Medina and the City of Long Lake in every way that we can to solve all of our sewer problems through one common pipe, providing that the sewer unit numbers come out correctly and providing that we do not create sewer densities that are not already contemplated. I would lilc�e the City Council to approve staff forwarding a letter to Medina informing them that we will cooperate with them. The City of 1'dedina is assuming all engineering costs in reviewing the Medina-P4orningside problems. I have assured Mayor Wayne Neddermeyer and Lyle Swanson, Medina City Engineer, that a letter would be forth coming. Mayor Van Nest moved, Butler seconded, to direct staff to send a letter to the City of Piedina informing them that the City of Orono will participate with them to assist in resolving Medina- Morningside sewer problems. Motion, Ayes (4) - Nays (0) . Mr. Louis B, Oberhauser was not present concerning DAYTON PARK PROPERTY the Dayton Park PrDperty. 22ayor Van Nest moved, Butler seconded, to table until the next Council meeting the Dayton Park Property item. Motion, Ayes (4) - Nays (0) . Dick Benson, City Adm.inistrator, informed the EP�iPLOYMENT City Council that each year it is necessary to Orono Golf Course employ temporary counter help for the Orono Laura Becker Golf Course Clubhouse. I have received an application from Laura R. Becker, 3145 North Shore Drive. Laura will start work May 24, 1978 and will be employed no longer than October 31, 1978. Therefore, it is my recommendation to employ Laura Becker at. $2.50 per hour, effective P�iay 24, 1978. 2�iayor Van Nest moved, Pesek seconded, to employ Laura R. Becker as temporary help at the Orono �olf Course Clubhouse at a rate of $2.50 per . �iour, effective 24ay 24, 1978 until October 31, - 1978. Motion, Ayes (4) - Nays (0) . , RE,GULAR MEETING OF THE ORONO COUNCIL, JUPiE 15, 1978 Page 55 Dick Benson, City Administrator, presented the ORONO ORCHARD ROAD City Council with a memo from John R. Gerhardson, BRIDGE Public Works Coordinator, concerning the Orono Orchard bridge dated May 19, 1978 , which states: Each year the City of Orono receives �rom Hennepin - County an Inspection Report pertaining to all of the bridges in Orono. This is a very thorough inspection and indicates what we must do to correct the deficiencies. The bridge over Orono Orchard Road is an all wood structure and hashad no maintenance for� several years. This bridge is now owned by the DNR and recently they have proposed to the City Council to replace the bridge with a 110 ft. , clear span bridge. If this is not going to be done, _ then it should be determined what repairs the DNR is going to do to the present structure. The repairs that should be considered are the rotting of the timbers at ground level, the cracked or split cross braces , timbe=s and horizontal bracing. I do understand that the load on the bridge will be for less now and in the future than a railroad train, but it should be pointed out that Hennepin County engineers have placed a one to five year life span for the structure if recommended repairs are not made. Mayor Van Nest moved, Pesek seconded, to refer the condition of the Orono Orchard Road bridge to the DNR. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, stated that RESIGPIATION on Psay 23, 1978, Marlyn Roessel submitted her Marlyn Roessel resignation to be effective May 31, 1978. Marlyn has been part-time secretary for the Police and Public Works Departments and has found full- time employment with Carlson Industries in Plymouth. Therefore, it is my recommendation to accept Marlyn Roessel' s resignation effective P�ay 31, 1978. Mayor Van Nest moved, Butler seconded, to accept the resignation of Marly Roessel, part-time secretary, effective t'Iay 31, 1978. Motion, Ayes (4) - Nays (0) . REGU�LAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 5b Dick Benson, City Administrator, presented the HIGHWOOD LAKE ACCESS City Council the following information from John Gerhardson, Public Works Coordinator, concerning a lake access at Highwood, dated May 19, 1978 which states: On May 15, 1978, the City of Orono received a petition from several Highwood residents request- ing a lake access in that area to be opened and improved. On Piay 17, 1978, I contacted Mr. George Meyers, 4149 Highwood Road. Mr. Meyers stated that there is a 20-foot easement continuing from Highwood Road, southwest to the lake at West Arm Bay and he would like the City to establish the property lines, remove all safety hazards, install a swimming dock and cover the access with crushed ro ck. I told Mr. Meyers that the first thing the Council would request the staff to do would be to clarify the legal description of the access and then determine what can be done about their requests. Petition: �9e, the undersigned, are residents of the Village �f Orono. We respectfully petition the Council to improve the existing easement, �or ingress and egress to Lake Minnetonka which is located on the west side of Lot 23 and east side of 24 for the use and enjoyment of all persons. Twenty-five signatures Memo from John Gerhardson dated May 25, 1978 states: There is a strip of land south from Highwood Road between 4156 and 4167 Highwood Road. This strip of land is 20 teet wide by approxima.tely 245 feet long. The plat maps indicate that i.t is an alley_ I would assume that the purpose of the alley is si.milar to other unimprov.ed easements throughout the City in that it was designated as a fire lane, In the petition the City received, the residents in the area are requesting that the alley be improved and designated a lake access. To develop that alley as a public lake would not be feasible for the following reasons: (Continued) RE(�ULAR P�IEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 57 The City ordinance would not allow a dock, public HIGHiVOOD LAKE ACCESS or private, because of the 10-foot setback from (Continued) property lines. There is no parking available at the alley and all the streets in the vicinity are too narrow to accommodate on-street parking. At the present time, we are having diff�iculty enforcing the public accesses tha� are not in existence. The problem being after hours use, nuisance to adjoining property owners and keeping the area clean from litter and debris. The present condition of the alley is such that in order to make a safe pathway to the lake, brush and debris would have to be removed, washouts filled and a survey done to locate property lines. Council P4eeting - June 15, 1978 Mr. Sauer, 4104 Highwood Road; isr. reorge tseyers, 4149 Highwood Road; and Mr. Clarence Groshens, 4148 Highwood Road were present. P�r. Meyers read into the record the following: "In reference to the subject petition asking for the upgrading of the public easement situated between Lots 23 & 24, we offer the fol.lowing: 1. A Brief History of the Easement: At one time, the Village of Orono did maintain the easerment and provided a dock for use of the offshore residents. At that time, many of the residents of Iiighwood Road did enjoy full access to the recreation facilities_ provided by the easement. A few years later, the Village discontinued the practice of _erecting a dock and maintenance of the easement. Since then, the easement has become an eyesore, with noxious weeds, brush, dead trees, and large boulders obstructing the safe usage of the facility. The easement provided access to the lake for swirnming, fishing, boating, snowmobiling, and general recreational usage of the lake. Families that have bought offshore homes were told by the real estate agents that they had lakeshore access by means of the public easement between Lots 23 & 24_ Even our own Councilman, P�Lr. Paurus, during his campaign for election last fall referred to the easement and I quote: "Something has got to be done _ about the situation with this easement. " Unquote. (Continued) R�GULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 58 2. L�lhat We Are Asking of the City of Orono: HIGFi�a00D LAKE ACCESS a. Erect wooden or steel posts to establish (Continued) the exact boundaries of the easement for access and egress without fear of trespassing by families wishing to use the easement for recreational purposes. b. To remove existing hazards and to provide a safe, usable recreational access to the lake for people. c. For the City of Orono to comply with its own noxious weed law and remove or destroy any and all noxious weeds or a11 tick and mosquito breeding habitat. d. If possible, to reestablish the practice of erecting a dock for offshore residents_ Piayor Van Nest conr�Ated that staff should review the following: fire lane use, wee�3s, accessability, dead trees, and that the Park Comr.iission =� should review this entire matter. Butler moved, Mayor Van Nest seconded, to refer the Iiighwood lake access item to the Park Commission for their review and recommendation. P�otion, �1yes (4) - Nays (0) . Dick Benson, City Administrator, informed the ED4PLOYP3ENT �ity Council that on P�ay 23, 1978, r�arlyn Roessel Mary Woytcke submitted her resignation to become effective 21ay 31, 1978. On May 25, 1978, Chief Mel Kilbo, Joan Lattin, and John Gerhardson interviewed Mrs. Mary Woytcke, Firs. Woytcke had .applied for the building & zoning secretary position in April. Mrs. Woytcke will begin employment May 30, 1978, as part-time secretary for Police and Public Works at $2. 90 per hour. She will work eight hours per day Monday, Tuesday, and Wednesday and can be available for more hours if needed. Her salary and performance will be reviewed in three months and again at six months_ Butler moved, Mayor Van Nest seconded, to employ r4ary Woytcke, part-time secretary for the Police and Public Works Departments, at a rate of $2.90 her hour effective P�Iay 30, 1978. P4otion, Ayes (4) - Nays (0) . i i ' FiEGULAR MEETING OF THE ORONO COUrdCIL, JiJPdE 15, 1978 page 59 Dick Benson, City Administrator, presented the LIQUOR LICENSE `ollowing memo from Chief of Police Mea Y.ilbo Jimmie' s Lounge .oncerning the renewal of the lic�uor license for Jimmie Holtz for Jimr.imie' s Lounge, dated May 17, 1978, which states: I am submitting copies of initial complaint � reports and case files from May 5, 1977 to date � on the Unicorn and now, Jimmie' s Lounge. I wish to call particular attention to case file #77-2097 dated May 5, 1977, case file #77-4298 dated August 13, 1977, and #77-5807 dated November 4, 1977 which finally ended in a formal charge being filed and a subsequent guilty plea and a fine paid by P4r. Holtz. I have had conversation with Mr. Holtz since the first of the yea�r and his subsequent operations to date are much improved. I recommend approval of this liquor license. Mayor Van Nest moved, Pesek seconded, to approve the liquor license for Jimmie Fioltz for Jimmie' s Lounge, subject to a review in three months and again in six months and will revoke the license if there are continued problems. Motion, Ayes (4) - P1ays (0) . Mayor Van Nest moved, Pesek seconded, to approve LIQUOR LICENSE -the liquor license for the Wayzata Country Club. Wayzata Country Club t�otion, Ayes (4) - Nays (0) . RESOLUTION #910 T�Iayor Van Nest moved, Butler seconded, to adopt P & Li uor Resolution #910, A Resolution Approving Issuance Beer, Setu , q Of On And Off Sale 3. 2 Beer Licenses, Setup Licenses Licenses, And Liquor Licenses. 1�Rotion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, p resented the PLAN CONTENT GUIDELINES City Council with copies of the Plan Content Guidelines from Mr. Robert Mazanec, Metropolitan Council, dated May 9, 1978. Dick Benson, City Administrator, p resented the SAVINGS ACCOUNT City Council with a memo from Tom Kuehn,Finance Navarre Bank Director, dated June 6, 1978, which states: lhere are times during each month when it would be possible to invest monies for a period of � several days to a week or more. The amounts available for investment vary throughout the year. �Continued) . , REGULAR DiEETING OF THE OROPJO COIJPdCIL, JUNE 15, 1978 Page 60 This being the case, it would be advantageous to SAVINGS ACCOUNT have a savings account at the principal depository (Continued) for these short term investments. It is requested, therefore, that Council authorize the City Treasurer to establish such an account at the First National Bank of Navarre. The only transactions would be directly between this savings account and the City' s various checking accounts. The Treasurer, Deputy Treasurer or City Adr.iinistrator would be authorized to initiate transactions to and from this savings account. Council Pieeting - June 15, 1978 Mayor Van Nest moved, Paurus seconded, to approve the establishment of a savings account at the First National Bank of Navarre. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, presented a SPEED LIMIT memo from John Gerhardson, Public Works Narrows Bridge to Coordinator, dated P�iay 19, 1978, which states: Navarre On P!iay 15, 1978, the City of Orono received letters of complaint from W. H. Nicholls and Mary Watson, 2770 & 2775 Shadywood Road (County Road 19) , respectively. These letters dealt with the speed limit on Shadywood Road from the Narrows Bridge �orth to Shor.eline Drive (County Road 15) at Navarre. P�ir. Nicholls is requesting the present 40 r4PH speed limit k�e reduced to 30 MPH_ " As in the past, the procedures are that the City � must b� Council action, draft and present to Hennepin County a resolution requesting a traffic study to be conducted to determine the proper speed limit. I have attached a resolution to that effect should the Council decide to proceed with a resolution. Council Meeting - June 15, 1978 P�Iayor Van Nest moved, Pesek seconded, to adopt RESOLUTION #911 Resolution #911, A Resolution Requesting The Speed Limit Iiennepin County Department Of Transportation To Shadywood Road Conduct A Traffic Study On Shadywood Road (County Road 19) In The City Of Orono. Motion, Ayes (4) - Nays (0) . R�GULAR P�IEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 61� Dick Benson, City Administrator, presented the GENERAL FUND STATUS City Council with a memo from Tom Kuehn, Finance Director, dated -rlay 19, 1978, which states: For the first quarter of 1978, the General Fund has expended 22� of its budget and has received 12$ of its projected revenues. For the same period of 1977, the expenditures were 25� of the budget and the receipts were 15�_ From January 1, 1978, through March 31, 1978 , there was a net decrease in the working capital (cash and investments) of $93,045.19. This is a normal occurrence at this time of the year due to the fact that we will not receive the first half tax settlement until July.. Overall there is still a $96,439. 71 increase in working capital when comparing March 31, 1978 to March 31, 1977. This is due pri.marily to the improved status at January l, 1978, when the working capital was $106,991. 58 over January 1, 1977. Dick Benson, City Administrator, presented the LI�UOR STORE REPORT City Council with a memo from Tom Kuehn, Finance Director, dated I'day 18, 1978, which states : Attached is a set of statements for the Liquor Store operation comparing the status as of March 31, 1978 to P�iarch 31, 1977. The following schedule is a condensed income statement for the respective first quarter: 1978 Over 1978 1977 (Under) 1977 � Net Sales . $ 74,439 $ 68, 119 $ 6, 320 Cost of Goods Sold 52,439 49,414 3, 025 Gross Profit $ 22,000 $ 18, 705 $ 3, 295 Operating Expenses 19,669 16,831 2, 838 Net Income Before Other Income $ 2,331 $ 1, 874 $ 457 Insurance �cpense Adj. $ -0- $ (622) $ (622) (See DTote) Net Income Before Other Income $ 2,331 $ 1, 252 $ 1,079 (Restated) (Continued) , , REGULAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 62 The increase in sales is due, to a certain degree, _ LIQUOR STORE REPORT to an early Easter this year (March 26, 1978) . (Continued) The credit card sales for the first quarter of 1978 were $2, 154 or 2. 84� of gross sales. Operating expenses were up $2, 838 or 16. 86� in 1978. The largest increases were in salaries up $1, 318 or 14. 68�; rent, up $375 or 14. 29$; insurance, up $1, 411 or 85. 78$ and payroll taxes , up $233 or 28. 31�. NOTE! In 1977, the umbrella insurance policy for the liquor store was reimbursed to the General Fund in the second quarter. Therefore, the first quarter did not reflect $622 of additional insurance expense. If this were reflected, the insurance expense of 1978 would be up $789 or 43. 80$ instead of up $1,411 of 85. 78$. This presents a more accurate comparison of the insurance expense for the respective quarters. Dick Benson, City Administrator, presented the TRANSFER OF LIQUOR FUNDS City Council with a memo from Tom Kuehn, Finance Director, dated May 18, 1978, which states: It is requested that a transfer of funds be -�pproved in the amount of $10,000 from the Liquor Store Fund to the �eneral Fund as per the 1978 Budget Revenue Source. This will be the first of three transfers budgeted to be made from the Lic�uor 5tore Fund to the General Fund in 1978. P4ayor Van Nest moved, Pesek seconded, to approve the transfer of $10,000 from the Liquor Store Fund to the General Fund. Motion, Ayes (4) - Nays (0) . Dick Benson, City Ad�inistrator, presented the VOTER REGISTRATION FILES City Council with the attached letter from Vernon Hoppe, Finance Division Manager for Hennepin County, c.oncerning voter registration files dated I�iay 24, 1978, which states: Letter - Page 63 Paurus moved, Pesek seconded, to approve the request of the Hennepin County Finance Division to transfer Orono' s voter registration files to Hennepin County. Motion, Ayes (4) - _7ays (0) . , Page 63 . � � ' FINANCE DIVISION �+`'`":°s � � _ ���■) ■'(���y , W A ��� Y V A603 Gov¢rnment�Center � zi,.�`� ,��-. < D �;, ��r Minn¢apolis, Minn¢sota 55487 �MEs° � �s� HENNEPIN May 24, �9�a �►��,�_.� �0� ''`"'�__.,-r-__. ._- - ----.__ ��� The Honorable William B. Van Nest Mayor of Orono Box 66 Crystal Bay, MN 55323 Dear Sir: In the interest of achieving more effective administration and uniformity of the � county voter registration system, we are undertaking a feasibility study to determine which municipalities, that had less than 15,000 registered voters as of March 1 , 1978, would prefer that the county assume responsibility of their voter registration files. Should you elect to transfer your files, you will , however, be expected to continue to accept registrations and be responsible for assuring completeness and accuracy of the voter registration cards before they are submitted to the county. Since this method of registration would necessarily increase staffing, equipment, space and other needs, we envision asking the legislature to reimburse the county for a portion of these costs. Those municipalities transferring their files would be asked for their support in the lobbying efforts of the county. To enable us to gather meaningful data, it is essential that each municipality furnish us with the following information: 1. Do you choose to have Hennepin County be responsible for your voter registration files? - 2. What would the cost savings be for your municipality if yoit chose to - transfer your files? 3. Would you join the county in lobbying for voter registration reimbursement for the county? Due to 1979 budgetary considerations, we ask that you consider this matter and _ respond to us in writing by July 1 , 1978. If we may answer any questions or be of any further assistance to you, please call us at 348-3267. Sincer y, � - v � — �� Verno . Hoppe - Finance ivision Manager HENNEPIN COUNTY VTH:em an¢quol opportunity emptoy¢r �c: Walter R. Benson, Clerk REGUY,AR MEETING OF TFiE ORONO COUNCIL, JUNE 15, 1978 Page 64 Dick Benson, City Administrator, presented the REFUND City Council with a memo from Tom Jacobs, Mound Plumbing Building Inspector, dated May 8, 1978, which states: On May 8, 1978, Roman Demarais of PSound Plumbing came to our office and picked up a plurmbing permit for 3884 Sunset Drive in Spring Park. Due to the confusion of adding PZedina to our inspections, an error was made. A refund should be made to D4ound Plumbing in the ar.mount � of $22 .50. Council Meeting - June 15, 1978 Butler moved, Paurus seconded, to approve a refund in the amount of $22. 50 for DZound Plumbing per the above memo. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, informed the COUNCIL MEETING CHANGE City Council that since revising the Council meeting schedules from the second and fourth Psonday nights to the Thursday following the second and fourth Psondays (adopted in February of 1978 in order to accommodate the City Engineer for his Planning Commission meetings and hopefully increase staff time to review Planning Commission items) many problems have been caused. 1. Accounts payable problems 2. We have not increased staff time to review Planning Commission items. Everyone is scrambling to get on the Thursday night Council agenda which has already gone out. 3. Council attendance is poor. It is too difficult for a Council person to arrange his or her schedules when they are periodically out of town during the week. 4. Our Deputy Clerk, Alberta, and myself find it impossible to complete an agenda for the next Council meeting within three days, Monday, Tuesday, and Wednesday of the week following a Council meeting. 5. Staff have limited time to prepare for agenda deadlines. At this writing, I have not been able to consult with Bruce D. P'lalkerson to determine his schedule and possible conflicts. (Continued) R�GLTLAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 65 Playor Van Nest moved, Butler seconded, to change COUNCIL DiEETING CHANGE the Council meeting nights to the Tuesday follow- (Continued) ing the second and fourth Pdondays of each month beginning July 11, 1978 at 7:00 P.M. Motion, Ayes (4) - Nays (0) . l�iayor Van Nest moved, Pesek seconded, to table METRO TRUST FUND until the next meeting the P'ietro Trust Fund Resolution item. P�otion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, presented the HOFFP4AN & CLARIC MATTER City Council with a memo from John Gerhardson, 73-1 Restoration Public Works Coordinator, dated P�Iay 31, 1978, which states : For the past several months, the City of Orono has been trying to settle a 73-1 restoration claim with P�r. Robert Hoffman, 790 North Arm Drive and Mr. Craig Clark, 780 North Arm Drive. On October 4, 1977, a meeting was held with Mr. Clark, Mr. Hoffman, Mr. James Robin, attorney for Clark . & Hof�man, Mr. Benson, City Administrator, and myself. At that meeting, we asked Mr. Clark & P�Ir. Hoffman if a picture was available to us so that we could see what the property looked like before construction began_ We were told no picture was available. We then net on the site to determine what had to be done. The final determination was to cut a diagonal ramp from the top of the hill to the lakeshore level, upgrade .the lower area and seed and replace a 3" diameter maple tree. I received estimates from contractors and the City offered Clark and Hoffman a cash settlement of $550. This offer was not acceptable to them and an agreement was written by the City Attorney explaining what would be done by the City to restore the property. On i�tay 22, 1978, I met with them to explain that the City was going to do the following: 1. Cut a diagonal slope from the top of the hill to the lakeshore level. After this slope is made, there would be� no seeding or sodding. (Continued) RFG�LAR MEETING OF THE ORONO COtJNCIL, JUN� 15, 1978 Page 66 2. Upgrade the lower lakeshore area and reseed HOFFtdAN & CLARK MATTER only (Continued) 3. Replace a 2" - 3" Sugar Maple Tree. Iioffman explained that if that work was done the way I explained; it would not be as it was before construction, and he could not accept it. I then requested again, a photograph or soinething to show me what it was supposed to look like. On r�ay 18, I met with Hoffman and Clark and dici receive a photograph of the area. This did allow me to get a better idea of how to estimate the cost for restoration. The following is an estimate of costs for materials and labor that Mr. Hoffman & A'ir. Clark and r�yself agreed on P�iay 30, 1978. r4aterial for construction the proper slope $162.00 Labor for construction the slope 200.00 Sod for slope 160.00 Labor for grading the lower area 173. 00 Seed for lower area 173.50 One 2"-3" maple tree 250.00 Repair damage to yard 300.00 TOTAL $1;413.50 PQr. Hoffman & Mr. Clark agreed to a cash settlement of $1,400 and requested one check for both parties. �t is also understood that before this claim is paid that� �he City of,��cano. �must receive all releases signed and all necessary easements signed by them. Therefore, it is my recommendation to issue a check in the amount of $1, 400 to Mr. Hoffman and Pdr. Clark, jointly, for the restoration of their property and and that this check be issued only after all releases and easements are signed by them. Council Pieeting - June 15, 1978 Mayor Van Nest moved, Paurus seconded, to approve payment of $1,400 to PRr. Hoffman and Mr. Clark, jointly, after their signing all releases and easements for the restoration of their property �t 790 and 780 I�v�t�h Arrm ..Drive. Motion, Ayes (4) - Pdays (0) . { , y RFGL�LAR MEETING OF THE OROPdO COUNCIL, JUNE 15, 1978 Page 67 Dsayor Van Nest announced that the Orono City NOERENBERG MEMORIAL PARK Council will hold a public information meeting Meeting Date on Saturday, June 24, 1978 at 9:00 A. M. in the City Council Chambers concerning the Henne- pin County Park Reserve District' s proposed improvement plan for the tdoerenberg Memorial Park property. Mayor Van Nest moved, Pesek seconded, to increase SALARY INCREASE the salary of Robert Edstrom, Orono Golf Course, Robert Edstrom to $3. 00 per hour, effective June 12, 1978 . r4otion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, informed the SALARY INCREASE City Council that on P�arch 6, 1978, P�ir. Donald Donald Boll Boll started employment for the City of Orono as Utility Foreman. Don came we11 qualified and has adjusted to the position exceptionally well. Don has shown a great deal of initiative, his attitude is very good and he has dealt with several situations in a very professional manner. Don' s starting salary with the City was $16, 800 annually and because of his performance, I am recommending to increase his salary to the . maximum for the Utility Foreman position which is $17,634.04, effective June 12, 1978. t�iayor Van Nest moved, Pesek seconded, to increase the salary of Donald Eioll, Utility Foreman, to $17, 634. 04, effective June 12, 1978. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, informed the EMPLOYP�ENT City Council that the Public Works Department Jerome R. Smith has advertised for two consecutive weeks for a temporary light equipment operatos in the street department. After . :r.eviewing all applications, I would recommend employing Mr. Jerome R. Smith, 37.01 Alexander Lane, Mound, as a temporary light equipment operator for the street department at a rate of $5. 00 per hour, effective P4ay 28, 1978. Mr. Smith will work 40 hours per week or as needed for a period not to exceed six months. Butler moved, Mayor Van Nest seconded, to employ Jerorae R. Smith, temporary light j equipment operator, at a rate of $5. 00 per hour, :ffective May 28, 1978. Motion, i�yes ) 4) - , Nays (0) . � R�,GLlLAR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page 68 . „ Dick Benson, City Administrato�, presented a ADVERTISE FOR BIDS memo from John Gerhardson, Public Works Sealcoat Aggregate Coordinator, dated June 5, 1978, which states : This year the street departlnent is planning to sealcoat area "C" which includes Stubbs Bay Road, Watertown Road, west of Stubbs Bay Road, Orchard Park Road, Turnham Road, Chippewa Lane, West Lake Street, Tori'ka Avenue and Crestview Avenue. Prior to 1978, the City of Orono has used the FA-2 aggregate for sealing because it does an adequate job for residential streets. In 1974, the City had the opportunity to use Class A trap rock aggregate sealcoating. The results were very satisfactory and are still there to see. Area "C" of the master sealcoating plan has mostly open country roads and i feel the Class A trap rock aggregate would be most applicable. Therefore, I have attached a specification for Class A aggregate and recommend advertisinq for and receiving bids for Class A trap rock. Council Meeting - June 15, 1978 Mayor Van Nest moved, Pesek seconded, to approve �peci.f�cations and- Documen�s foz Furnishing Seal- Coat Aggregate and authorize advertising for sealed bids to be opened l4onday, July lp, �978 at 10: 00 A. M. Motion, Ayes (4) - Nays (0) . Dick IIenson, City Adriinistrator, presented a STREET DEPARTMENT memo from John Gerhardson� Public Works PURCHA�E - Paver Coordinator, dated June 8, 1978, which statesi For the calendar year 1978, the Public Works Street Department budget funds for equipment purchases. It has been determined that at this time that some of those funds be used to purchase a tail-gate paver. In the past, we have made repairs to streets by placing overlay bituminous mats with the road grader, although this is still a good and adequate method, it does make it difficult to maintain the proper grade level to the street and, therefore, eventually creates an uneven grade and does create drainage problems eventually. With the tail-gate paver, the bad spot in the street can be cut out and the paver can be set to the . proper level. (Gontinued) REC.�UI�AR NIEETING OF THE ORONO COUNCIL, .7UNE 15, 1978 paq� 69 , , Therefore, I have attached a specification far STREET DEPARTMENT a tail-gate paver and recommend to advertise for (Continued) ,�nd re�eive bids for one ta.il-gate paver as per �pecifications not to exceed $10,000. Coun��il Meeting - June �5, 1978 Butler moved, Mayor Van Nest seconded, to approve the Specifications and Proposal for One New Bituminous Tow-Type Paver and authorize advertising for sealed bids . Motion, Ayes (4) . - Nays • (p) � Dick Benson•, City Administrator, presented the REHABILITATION GR.ANT City Council with a memo from Johri Gerhardson, FUNDS - Fiome Improvement Public Works Coordinator dated June 7, 1978, which states: In conjunction with the Community Development B1ocY Grant Program that the City of Orono has participated in the last three years, the City has also participated in the Home Improvement Grant Program with the P�Iinnesota Housinq Finance Age,zcy throuc�h the Metropolitan Council. This year, the program is basically the same with �ne except.ian. This year the program will be iministered by Hennepin �o�znty. As in the past, it has been necess�ry ror the City of Orono tc� adopt a r�solutior. to participate each year. I have drafted a r.esolution �nd made ' t:ze nE�cessary chanc�es to indicate that He:1n��pir. County will administer the program. It should also be noted that because Hennepin County must have their application into the Minnesota Housing Finance �Agency Home Improvement Grant Program Phase III by June 15, 1978, I have sent a letter of intent to participate to Hennepin County. Council Meeting - June 15, 1978 Mayor Van Nest moved, Paurus seconded, to adopt RESOLUTION #912 Resolution #912, A Resolution Requesting And Rehabilitation Funds Authorizing Hennepin County To Apply For Rehabilitation Grant Funds For Implementation Of The Home Improvement Grant Program Within The City Of Orono. Asotion, Ayes (4) - Nays (0) . R��U�AR MEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page �� , , � Dick Benson, City Administrator, presented the City SUMMER YOUTH EMPLOYMENT Council with a memo from John Gerhardson, Public PROGRAM - CETA 9orks Coordinator, dated June 8, 1978, which states: For the past several years, the City of Orono has participated in the summer youth employment program sponsored by CETA. This year the program is being administered by Twin Cities Tree Trust, Inc. The City of Orono will employ approximately four youths this summer and will place the individuals at the golf course, street department, parks and recreation, and the utility department. The program runs for ten weeks at 40 hours per week. Twin Cities Tree Trust will administer all payroll and initial interviewing and screening. The City of Orono will be responsible for super- vision and the safety of the youths. We have had great success with the program in the past and I am looking forward to another season of working with the youths. Council Meeting - June 15, 1978 �utler moved, Pesek seconded, to approve the .,ummer Youth E�nployment Program sponsored by CETA and employ approximately four youths per the above memo. Motion, Ayes (4) - Nays (0) . Mr. Bruce Malkerson, City Attorney, was directed PIHL & RECTOR MATTER by the City Council to proceed with whatever action 2605 - 2655 North Shore is necessary to maintain this lake access as a Drive public access for public use and to review all pertinent data and notify the property owners of their encroachment on public property. Mr. Bruce Malkerson, City Attorney, informed BEDERWOOD PARK the City Council that the warrenty deed for Bederwood Park has been filed and the City of Orono has clear title to that property. Pesek moved, Butler secanded, to adopt Ordinance ORDINANCE NO. 211 No. 211, An Ordinance To Amend The Municipal Code Commission Chairpersons Of The City Of Orono Relating To The Appointment Appointments Of Chairperson And Vice Chairperson And Vacancies Of Those Positions For The Planning Commission, �ark Commission And Human Rights Commission; mending Chapters 7, 9 And 12 Of The Orono Psunicipal , Code By Adding Certain Sections. Motion, Ayes (4) - Nays (0) . � R�G�LAR PSEETING OF THE ORONO COUNCIL, JUNE 15, 1978 Page �� . 1 Playor Van Nest moved, Butler seconded, not WINE RESOLUTION to adopt an on-sale wine licensing resolution for he City of Orono due to police enforcement .iardships and establishments cannot conform to the requirements. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Butler seconded, to approve LICENSES the following licenses : Motion, Ayes (4) - Nays (0) . Eiouse Mover - Ernst Machinery & Housemovers Corp. Clover Hill Company, Inc. - Plumber & Sewer Hookup Madsen Plumbing & Heating - Plumber & Sewer Hookup Thoen Plumbing, Inc. - Plumber & Sewer Hookup Plumbing Services Company - Plumber Blackowiak & Son - Garbage Hauler Richard B. Van Tassel - Village Sanitation, Inc. - Garbage Hauler Robert Bennett - Mexican Inn - Cigarette License Butler moved, Mayor Van Nest seconded, that the BILLS � All Funds Accounts 6538 through 6629 , 10893 through 10900, 2266 through 2414 , 19737 through 19746 , 19752 through 19757 and Liquor Store Accounts 12519 through 12562, be paid. PZotion, Ayes (4) - Nays (0) . Butler moved, Pesek seconded, that the meeting ADJOURNMENT be adjourned at 11:50 P.M. Motion, Ayes (4) - Nays (0) . � ♦ jVilliam B. Van est, Mayo ,,� % � Attest: �(' ��� ��- __ Walter . Benson, Clerk-Administrator