Loading...
HomeMy WebLinkAbout08-29-1978 Council Minutes CI^Y OF ORONO Regular Meeting of the Orono Council, 7: 00 P.M. August 29 , 1978 The Orono Council met on the above date with the following members present: Piayor Van Nest, Councilmembers P�assengale, Paurus, and Pesek. Councilmember Butler arrived at 7: 23 P.M. Also present: City Administrator Benson, City Planner Olson, and City Attorney P4alkerson. Absent: City Engineer Olson. � Paurus moved, Pesek seconded, to approve the CONSENT AGENDA* Consent Agenda* , e�cept item #22 , with all staff data and supportive information to be included in the Minutes in. the sequence they occur. Motion, Ayes (4) - Nays (0) . Lake PRinnetonka Conservation District representative LMCD REPORT Norman Paurus discussed the proposed LP�CD policies and actions. I�ayor Van Nest cor.unented that the City Council and PLANNING COMMISSION Planning Commission will hold a joint meeting at � 7: 30 P.M. , September 21, 1978 and that the City � Planners should attend. At that tirne, it would be appropriate to plan our future joint meetings. No comments from the Park Commission. PARK COMMISSION b4r. Alan Olson, City Planner, entered into the SUBDIVISION & record a memo update on the request of Tom Leach, CONDITIONAL USE 2535 Shadywood Road, for a subdivision and conditional 2535 Shadywood Road use permit, dated August 23, 1978, which states-: #344 Tom Leach All requirements of preliminary plat approval have been completed. The proposal included consideration of a duplex unit on Lot 3. Because final planning has not been completed for the dunlex, final approval of the conditional use permit will have to be delayed. The park fee has been paid on the basis of future duplex approval. The plat includes a 30 ft. driveway and utility easement over Lot 1 to serve Lot 3 and a 30 ft. utility easement along the entire southeast side for future installation of storm seF�er. I recommend approval of the final olat according to the attached resolution and deferral of action on the conditional use permit pending receipt of a complete site plan. (Continued) REGULAR P'iEETING OF THE ORONO COUt1CIL, AUGUST 29 , 1978 Page 2 P-4ayor Van Nest moved, Pesek seconded, to adopt RESOLUTION #932 Resolution #932, A Resolution Approving The Leach Addition Leach Addition, subject to modifying the resolution to show a 15' easement for drainage purposes on the plat. Motion, Ayes (4) - Nays (0) . i�ir. Alan Olson, City Planner, informed the City SUBDIVISION Council that all requirements of the preliminary �400 Sixth Avenue N. plat approval have been completed for Arierican Re- #363 - builders, 2400 Sixth Avenue North. All sites American Rebuilders have acceptable septic system locations, although mound type systems are required due to the high water table. Conservation easer:lents have been provided over the pond on Lot 1 and a low area on Lot 2. Hennepin County requires common access for Lots 2 & 3. I recomriend final plat approval according to the attached resolution. Council Meeting - August 29, 1978 i�iayor Van Nest moved, Massengale seconded, to RESOLUTION #933 adopt Resolution #933, A Resolution Approving Willow Run The Plat Of Willow Run, subject to all easements being shown on plat. 1'Iotion, Ayes (4) - Nays (0) . - Mr. Alan Olson, City Planner, inforr:ied the City SUBDIVISION Council that the preliminary subdivision for 125 Brown Road South Lloyd I:elley, 125 Brown Road South, was approved #372 on June 28, 1978 , subject to the conditions Lloyd Kelley noted on the attached list. The Citv Engineer is reviewing the driveway plans. All other items � have been completed to the satisfaction of the staff. I recommend final plat approval according to the attached resolution. Planning Commission Meeting - August 14 , 1978 Planning Commission recorunended final plat approval per the attached resolution. Council Meeting - August 29 , 1978 Paurus moved, PZassengale seconded, to adopt RESOLUTION #934 Resolution #934, A Resolution Approving The Plat Kelley Green Of �:elley Green, subject to amending to r.lodify Outlot A (easement) . P�otion, Ayes (4) - Nays (0) . REGULAR i�EETIPIG OF THE ORONO COiJNCIL, AU�UST 29, 1978 Page 3 Councilmember Butler arrived at 7: 23 P.M. i,ir. Alan Olson, City Planner, entered into the SUBDIVISION record the request for a subdivision of Paul 980 North Shore Dr.W Englund, 980 Plorth Shore Drive ��est, dated #385 P4ay 17, 1978 , which states: Paul Englund The applicant wishes to divide his 8 . 62 acres (excluding road) parcel into two pieces, one with house to be 3. 68 acres (excluding road) ; the � other to be 4. 98 acres (excluding road) . Both parcels meet all requirements of the RR-1B two- acre zone. The existing house rneets all setback requirements. Planning Commission P�eeting - r4ay 22 , 1978 Sketch plan reviewed and approved. Staff noted to Planning Commission and to r4r. Englund' s attorney that the lot line should be relocated slightly to provide at least four acres in each parcel. Septic testing will be required prior to final plat approval. Public information meeting scheduled for June 26, 1978 at 8: 00 P.i�I. Staff Note: Received revised plan with dividing line changed to provide 4. 0 acre and 4 . 6 acre parcels. ` Planning Commission P�Ieeting - June 26 , 1978 Public information meeting. Applicant was present. No public comr►ents were heard. Planning Corlmission recoru-�ended approval of revised request subject to septic system site evaluation on Lot 1 prior to final approval and payment of park dedication fees, noting that a County driveway perr.lit is required for access to Lot l. Staff Note - August 23, 1978 Park fee calculation: Market value of land - $19 ,200 X 1. 25o fee = $240 . Actual fee: P•'iinimum $250/lot. All - platting requirer.ients have been completed. I recommend approval according to the attached resolution. Council P!Ieeting - August 29, 1978 PeseY. moved, Paurus seconded, to adopt Resolution #935, RESOLUTION #935 A Resolution Approving Englund Addition. � Motion, Englund Addition Ayes (5) - Nays (0) , REGULAR Ni�ETING OF THE ORONO COiJPJCIL, AUGUST 29, 1978 Page 4 Butler moved, 24assengale seconded, to adopt RESOLUTION #936 Resolution �r936, A Resolution Approving A John Proegler Variance For John Prc�egler, 2208 Shady�aood 2208 Shadywood Road Road. Motion, Ayes (5) - Nays (0) . Mr. Alan Olson, City Planner, entered into the VARIANCE record the variance request of 4dalter ��Tolfe, 1250 Spruce Place 1250 Spruce Place, dated August 7, 1978 , which #413 states: Walter Wolfe � Mr. Wolfe is requesting a front setback variance for replacement of a garage which burned down on March 2 , 1978. Zone: LR-1B - Garage size 24. 5 X 40 ' = 980 sq. ft. Variance 34. 450 Front yard required: 35. 0 ft. proposed: 5. 1 ft. variance: 29. 9 ft. = 840 F�ardship stated: Location of existing foundation and driveway access. r7ote that there is r.luch equipment, nachines, auto parts, etc. plus empty barrels , an old boat and a vehicle with out-of-date license tabs on the property. Presumably, this will be stored inside once a garage is rebuilt but Mr. Wolfe should definitely be advised that a garage is for residential storage and use only and cannot be a commercial garage or workshop. Planning Commission Meeting - August 14, 1978 Walter Wolfe, Jr. and P�rs. Walter Wolfe, Sr. were present. Planning Commission discussed proposal and existing situation. Planning Commission recommended approval of the variance finding a hardship in the location of the existing foundation and house, and the location of the existing driveway access, with the condition that the garage be single story, used only for residential accessory use, and that all debris, equipment, etc. be stored inside upon completion. . Council Meeting - August 29, 1978 Butler moved, Pesek seconded, to approve the variance request of Walter Wolfe, 1250 Spruce Place, 'per the Planning Commission recommendations of August 14 , 1978. Motion, Ayes (5) - Nays (0) . REGULAR MEETING OF THE ORONO COUrICIL, AUGUST 29 , 1978 Page 5 Mr. Alan Olson, City Planner, entered into the SUBDIVISION record the request for a subdivision of A. J. 1960 Shoreline Drive Tourangeau, 1960 Shoreline Drive,dated June 8, #414 1978 , which states: . A. J. Tourangeau Sketch plan review. This is a very rough sketch plan provided for your initial review and comment. The proposal is to divide the e�isting lots used by the Texaco Station and a rental house along Central Avenue for purposes of sale. � The attached plat �ap shows property ownership: �i'ourangeau - Lots 7-14 , 20, 24-26 (1-3/4 acre) plus 5300 on the lakeside, all separate parcels Fahlin - Lots 1-3, 6 (3/4 acre) , 22-23 (1/4 acre) plus 5100 on the lakeside, all separate parcels � Halgren - Lot 15 only (6000 sq. ft. ) Stinson - Lots 16-19 combined (1/2 acre) Stowe - Lots 4-5, 21, separate parcels. Zoning: All RR-B, 2-acre residential except the easterly 70 ft. of Lots 24 & 25 which are B-1 commercial. The proposed division would include variances to lot size and possible rezoning to make the station property all commercial. Staff Note - August 3, 1978 The attached survey and application for subdivision (lot line rearrangement) and variances have been received and a public infor:�lation meeting is scheduled for 7: 30 P.T2. , August 14 , 1978. The subdivision proposal involves a combination of four platted lots and a newly located division line resulting in two parcels. The proposed Lot 1 contains an existing house. The proposed Lot 2 contains an existing service station. Not shown are the remaining Tourangeau Lots 7-13 & 20 which contain the existing Tourangeau house on 47, 300 sq. ft. (1. 09 acre) . llie e���_sting 3-1 zoning c'�escription includes a portion of both proposed lots , being described as t�e easterly 70 ft. of Lots 24 & 25. The divzsion as proposed does not follow the zoning district boundary. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, AUGUST 29, 1978 Page 6 My recor.unendation is that the Planning Commission SUBDIVISION review this zoning discrepancy and that a rezoning 1960 Shoreline Drive application be required prior to final plat approval. (Continued) I recommend that all of proposed Lots 1 & 2 be zoned RR-1B with the station becoming legal- nonconforming or, if the B-1 district is to remain, that all of proposed Lot 2 be zoned B-l. Variances required: Lot l, if all zoned RR-1B: 34 . 842 Lot area required: 87, 120 sq. ft. proposed: 16, 000 sq. ft. variance : 71, 120 sq. ft. = 820 Lot width required: 200 ft. proposed: 104 ft. variance: 96 ft. = 480 Front setback required: 50 . 0 ft. " existing: 40. 7 ft. variance: 9. 3 ft. = 190 Side setback required: 30. 0 ft. proposed: 15. 3 ft. variance: 14. 7 ft. = 490 Lot 2 , if all zoned B-1: 35. 040 Lot area required: 20 , 000 sq. ft. proposed: 10, 875 sq. ft. variance: 9 , 125 sq. ft. = 46� Lot width required: 100. 00 ft. proposed: 139. 85 ft. variance: None Lot 2, if all zoned B-1: Rear setback required: 35. 0 ft. proposed: 5. 4 ft. variance: 29. 6 ft. = 85a Required vs Existing Landscaping: Front yard 20 ft. required - 0 ft. existing North side 15 ft. required - 2-5 ft. existing with screening Street side 10 ft. required - 0 ft. existing Rear yard 30 ft. required - 5. 4 ft. proposed � Psost of the variances are large percentage-wise, but it must be remer?tbered that this is an existing situation and is a lot line rearrangement meant to impxflve the existing situatis�n _ of having two structures and mixed occupancies on the same lots. (Continued) REGULAR NIEETING OF THE ORONO COUNCIL, AUGUST 29 , 1978 Page 7 The rear yard building setback on Lot 2 meets SUBDIVISION building code requirements if one small window in 1960 Shoreline Driv the station storeroo� is bricked shut. Hardships (Continued) include lack of additional available land and existing structure location. Hennepin County has been asked to review the plat and the existing accesses on County Road 15. Existing septic systems will be inspected by the City �vith reports included at the public Meeting. - Recap of staff recomr.iendations : 1. Replat proposal appears reasonable given existing situation 2 . Septic systeMs r_lust be functional 3. Hennepin County may request and/or require certain access improvements 4. Planning Cor.unission should review landscaping and yard requirenents for the service station 5. Variances must be justified by finding of hardships 6. Staff recommends a required rezoning concurrent with this platting 7. The remaining Tourangeau residential lots should be combined into one tax parcel 8. Rear station window must be bricked shut per State Building Code Planning Commission r4eeting - August 14 , 1978 Public information r�eeting. P�r. Tourangeau and Mr. Robert Reut7man (lessee of the service station) were present for discussion. The Planning Commission reviewed the existing situation with two buildings on comr.►on lots and the proposed lot line rearrange- nent to create separate parcel identities. Planning Commission reviewed the recommendations of the City staff and the Hennepin County Highway Department. It was noted that service stations are conditional uses in the B-1 zone, that this station has been existing and operating for many years, but that there was never any formal conditional use perr.►it or application on file. Parking was discussed noting that the code calls for seven spaces for this station. t2r_ Reut�.man noted that the station only has "parking problems" when the marina customers use the property on weekends. He stated that the marina (Paul' s Landing) does �not have any authorization from him to use this property for marina parking. (Continued) R�GULAR r2EETING OF THE ORONO COUNCIL, AUGUST 29 , 1978 Page 8 P�r. Reutiman was agreeable to the County re�uire- SiJ�DTVI�TON ments for cuxb cuts and driveway controls; agreeable 1960 Shoreline Drive to providing a landscaping plan and improvements, (Continued) and agreeable to the building code re�uirements to brick shut the one station window. Planning Commission and the applicant (s) discussed the existing zoning with all parties agreeing that a zoning boundary change is desireable. It �aas particularly noted that the station' s fuel tanks - are located under Lot 26, the residentially zoned corner lot. Planning Comr.►ission recommends preliminary �lat approval as requested with the following conditions: l. A formal application be made for a conditional use permit per 35. 022 for operation of the "motor fuel station" . This permit to set out in writing all landscaping, curb cut, parking, etc. conditions per 38. 500. 2. A formal application be n►ade for a rezoning to revise the existing district boundaries to coincide with the proposed lot division; all of Lot 1 to be RR-1B and all of Lot 2 to be B-l; such rezoning to be pursuant to all required reviews and hearings and to be effective only • upon recording of an approved final plat. 3. Concurrence with the Hennepin County requirement to close access to County Road 15 except for one cor.unercial driveway app�c�ximately 120 ft. north of Central Avenue. 4. Applicant to provide a landscaping plan and schedule of completion for review with the conditional use permit prior to final plat approval. 5. Combination for tax purposes of the rerlaining Tourangeau residential lots (7-14 & 20) . 6. Closing of the rear station window per State Building Code requirements. 7. Approval of all variances necessary to accomplish the above finding hardships of no additional land available and existing structure locations. REGULAR MEETING OF THE OROP10 COUNCIL, AUGUST 29, 1978 Page 9 Planning Commission P4eeting - August 28 , 1978 SUBDIVISION 1960 Shoreline DrivE Planning Commission reviewed at work session Item (Continued) #418 , a conditional use permit application for the station property, which included expansion of the existing use. Due to this new infor�ation, the Planning Commission voted to reconsider their action of August 14, 1978 and then voted to table the subdivision aPplication (#414) pending complete and concurrent review of the conditional use � application (#418) . Council Meeting - August 29, 1978 P4ayor Van Nest reviewed the past history on this particular property stating that in 1974 ��hen rezoning was being implemented and the evening of the final adoption, P�r. Tourangeau asked if he could continue the present use of the station. He wanted to maintain it as it is today. He wanted it left B-1 commercial. Discussion followed at that time, and the City Council decided that the station would reMain B-1, commercial and all other property would be rezoned. Now, r4r. Reutiman wants to buy the property. The previous assurances were the station would remain as it was and is today. The City wanted to be sure that the building uses would not change. Mr. Tourangeau: I want to sell the house. I own the property. I want the property divided. 69hat happens to the station is a different issue. Councilmember Massengale: Our concerns are, what is being offered for sale? Apparently, the zoning lines are different than the lot lines. idayor Van Nest: We need a survey to show us where Central Avenue is. The applicant will realign the zoning line"s. Are we going to create a separate commercial lot in a B-1 area? The intended uses of the station are being changed. Mr. Robert Hornick, 6020 Stoneybrook Court, P�innetonka: I wanted to extend the service now being provided, but I would be willing to continue the services now being provided, also. Councilmember P4assengale : Our concerns are the traffic that would be generated by the proposed use. Mr. Hornick: We intend to sell more gas and provide beer and grocery items. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, AUGUST 29, 1978 Page 10 Councilmember Butler: Our concerns are also foot SUBDIVISION traffic across County Road 15 and the public safety 1960 Shoreline Drive aspect. Mayor Van Nest: Our or��;_n�l intention was to prevent this type of use;Mr. Tourangeau assured us that these uses would not change. Mayor Van Nest to Mr. Tourangeau: Would you be willing to request rezoning of this area? � Mr. Reut�man, Jr: There seems to be some misunder- standing of what happened in 1974 . Mayor Van Nest to Mr. Tourangeau: Don' t you agree that what I said previously was true? Mr. Tourangeau: Generally, yes. Pesek moved, Butler seconded, to refer this item back • to the Planning Commission and staff; also, copy of lease and option to buy. Motion, Ayes (5) - Nays (0� . r4r. Louis B. Oberhauser was present to discuss his `��AYZATA COUNTRY CLUB letter of August 25, 1978, concerning the develop- ment of Wayzata Country Club, which states : "I had the architect prepare a conceptual layout of the building on the site to show its location on the site in relationship to the site itself and to the adjoining property. The structure shown contains twelve units, has a single heated underground parking garage with some exterior parking. I compared the aerial photograph with the aerial photographs maintained by the City of Orono and have ascertained that the dividing line bet�veen Wayzata and Orono bisects the project so that appro:>imately 3-1/2 units will be in the City of Wayzata and 8-1/2 units will be in the City of Orono. I have canvassed the Allo-Rae Drive neighborhood and I found no one in opposition to the proposed development provided access does not require the use of Allo-Rae Drive. As you can see froM the proposed plan, access would come from Highway 12 adjacent to the easterly entrance to the Country Club and the proposed development would be totallv isolated from the Al10- Rae Drive neighborhood. The lot owned by the �9ayzata Country Club would be sold and a house would be constructed there. (Continued) FtEGULAR MEETING OF THE ORONO COUNCIL, AUGUST 29, 1978 Page 11 If an annexation and detachment of the property WAYZATA COUNTRY CLUB could be obtained, it would certainly make it niich (Continued) easier to develop the property, since we would only have to deal with one municipality. Since the sewer and water for the project would be provided by the City of [Jayzata, it is suggested that the land required to construct the project be detached from Orono and annexed by taayzata. In exchange, I would sug�est that Wayzata caould detach the property lying northerly of the center � line of old Highway 12 and west of the east half of the southeast quarter of Section �, To��inship 117, Range 23. If the property is going to be developed linder � the ordinances of the City of Orono, it will be necessary for us to ask for the rezoning of sufficient land to a half acre or a one acre zone to allow the construction of the residential units. Since this will be a 12-unit condominiun, we would probably be required to proceed under the planned residential section of your ordinances in order to obtain the right to construct coru�on walls. Prior to proceeding with the time and effort required in a rezoning application and a planned residential development, I would like some pre- liMinary indication from the Council on the following points: l. Whether or not an annexation and detachment between the City of Orono and Wayzata would be feasible as being in the best interests of both �unicipalities for the purpose of allowing the proposal to be under the jurisdiction of a single municipality. 2. If the proposal is to be developed under the _ ordinances of the City of Orono, does the proposal as submitted run contrary to the co�prehensive plan of the City of Orono. In other words, from a policy standpoint does the development as proposed create a conflict with the comprehensive plan for the City of Orono which would nake it iMprobable if not i�possible to obtain the necessary approval. The questions are not asked for the purpose of attempting to gain a commitment in favor of the proposed develop�ent, but it is being asked ior the � purpose of ascertaining whether or not the Droposed developMent has such limited chance of success that the expenditure of future time an d effort on behalf of the Wayzata Country Club would be an exercise in futility. (Continued) REGULAR NiEETING OF THE ORONO COUPICIL, AUGUST 29, 1978 Page 12 I think that we all agree that the property has WAYZATA COUNTRY CLUB soMe very unique features which �akes it difficult (Continued) to develop on a standard which have been previausly adopted by the City of Orono. If in reviewing the proposal, the City Council can suggest any alternative proce�ures to f�llow, they certainly would be more than welcome. Thank you very much for your consideration in this matter. " - End of letter Mayor Van Nest commented that one acre developr:lent in the area might be feasible but an ar,lendment to the PRD would have to be initiated to allow attached structures. P�Ir. Louis B. Oberhauser reviewed his letter of DAYTON PARK PROPERTY August 28 , 1978 concerning the Bruce Dayton Park property, which states: "I am enclosing for your review two deeds. The first deed is for the property that P4r. Dayton intends to give to the Citl� of Orono for the purposes indicated therein. The second deed is a portion of the parcel of land on the southeast corner of Old Long Lake Road and Town Road. This portion of the land is that part of the property which is on the sar.�e elevation as the park land previously conveyed. It would appear that the appropriate procedure would be to deed off this portion of the land so that all of the property on the sar.ie elevation would be held by the City for park, recreation, and open space conservation purposes, and that the upper level of property go with the hoine. Since all of the property surrounding the home is dedicated to public purposes and will not be ir_mproved, the fact that the balance of the property has less ' than two acres should not produce any problems regarding the suitability of the property for a residential structure in a non-sewered district. It is suggested that the most efficient and least expensive means of accomplishing the addition of this land to the park land being dedicated is for � the City to waive the requirements of the subdivision ordinances in this particular instance, and accept a deed in accordance with a description that would correspond with the natural geography of the area. The divided property would then be combined with the park property. (Continued) REGULAR P�IEETING OF THE ORONO -COiJPdCIL, AUGUST 29, 1978 � Page 13 Since there is to be no further developr-ient in DAYTON PAR�' PROPERTY the area as the property has already been developed, (Continued) it would not appear that it should be necessary to go through the forr.lal procedures required by the City in the platting and subdivision of property. If you would please let us know what your pleasures are in regard to this matter, I will take the necessary steps to complete the land exchange that has been proposed. - Thank you very much for your cooperation and assistance in this matter. " End of letter t�ayor Van Nest commented that the City does rec�uire a warrenty deed and no restrictions to the use of the property. Pesek moved, P�assengale seconded, to adopt Resolution RESOLUTION #937 #937, A Resolution On Tax I'orfeit Lands, subject to Tax Forfeit Property properties listed in Exhibit B to be described on their titles, as per our previous action, which states: Mayor Van Nest moved, Butler seconded, to approve the tax forfeit properties for retaining or release to the State of Minnesota as recommended by the staff, subject to 42310-4400 ; 43210-7400; 42420-4900 ; 42420-5100 to be declared wetlands, with flowage easenents to be entered in the chain of title. " ?4otion, Ayes (5) - Nays (0) . Mayor Van Nest moved, Butler seconded, to table the STUBB' S BAY MARINA building permit resolution for James P�IcCleary, Stubb' a Bay Marina, 3445 Bayside Road. P4otion, Ayes (5) - Nays (0) . � Paurus moved, Butler seconded, to adopt Resolution RESOLUTION #938 #938, a resolution concerning boat density. Motion, Boat Density. Ayes (5) - Nays (0) . r4r. Allan H. Raymond, 2685 North Shore Drive, NOERENBERG PARK cor_�ented on his letter of August 18 , 1978, ' concerning the Noerenberg Park property, which states: Letter - Pages 14-18 (Continued) (Page 19) Page 14 August 18, 1978 Mr. Brad Van Nest Mayor � City of Orono P. 0. Box 66 � Crystal Bay, MN 55323 � � Dear Brad: I 'm leaving for vacation on August 18th and will return August 26th. I wanted to get the attached in the mail to you although not all of the signatures of our group have been received and I ' ll have to forward them later. It' s been no surprise to me to find that those few people who have become fully aware of what the Park District has in mind have taken a very negative view of the project. An example of this would be Mr. & Mrs . Leonard Carpenter. I 'm sure you are familiar with Mrs . Carpenters earlier involvement in 1974 when the citizens advisory committee was fo�ed. Mr. Lyman, who lives next door to the Carpenters , had become aware of what is going on and has asked to become involved with us . Mrs . Aines , who did serve on the citizens advisory committee, tells us that during her involvement she was not aware of what it would lead to. Notwithstanding the July 17th, 1978 memo from Jack Mauritz describing the involvements of numerous groups and coIIunittees , public hearings , and published articles , the residents of Orono are not aware of what this project really entails . Certainly Mrs . Carpenter was not. Those residents that do know and that I have listened to do not like it and will oppose it. As an aside Brad, we were glad to see Walter Bensons letter of July lOth to Clifton French. On the other hand, we really don' t understand why he let an attitude come through in his letter that asks the Park District to "indulge" the residents of Orono by "allowing" the City Council time to review a major development plan within our co�unity. It ' s not only "prudent" for the District to "allow" input from the City and its residents, it' s absolutely necessary since if we don' t like what they finally intend to do, they won' t be able to do it . It' s really that simple. I' l1 look forward to hearing from you. Best r ar s , � / Allan H. Raymond 2685 No th Shore Dr. � Wayzata, MN 55391 AR/bbm • , Page 15 . y , August 1 , 1978 Mr. Brad Van Nest Mayor � City of Orono P. 0. Box 66 Crystal Bay, Minnesota 55323 RE : Development of Noerenberg Memorial Par�: Dear Mr. Van Nest: The following statement briefly summarizes the position of the signatories regarding the proposal by the Hennepin County Park Reserve District to develop the Noerenberg Memorial Park. The signatories basically represent only those nearby residents who have become aware of the project. We oppose the proposed development for the following reasons : I. Inconsistent with the terms and intent of the Will of Lora N. Hoppe. A. Property on the north side of County Road 51 shall "be operated and managed in its approximate natural . state as a place whereon wild fowl and other wild game will be allowed to congregate on this land as a natural area. " Operation and maintenance of this land by either the Minnesota Chapter of the Nature Conservancy, Inc. , the Hennepin County Park Reserve District, or if the bequest is unacceptable to either of the above a charitable corporation as specified in the will, must be "upon the same terms and for the same purposes as set forth hereinabove. " B. Property on the south side of County Road 51 "shall be operated and devoted to public park purposes as an aboretum for flowers , shrubs and trees , with suitable pathways and decorative features. " Expressly forbidden are uses of the land "for picnic purposes , , for camping, for boat or water craft launching, or for any uses incompatible with that of a general display garden area. " . . Page 16 � ' Mr. Brad Van Nest August 1, 1978 • Page 2 The will stipulates "that the Park Reserve District plant evergreens and other suitable shrubs indigenous to our climate in that area of the property extending from the site of the dwelling house east as far as � the line of the Webster property" (now the Raymond property) . It is my hope that the District will thereby improve and beautify the area for the purposes stated above. " C. Summary While donation of the land for specified public park purposes implies the need for public access , the will clearly seeks to place severe limitations on the extent of such access in order to maintain the land north of County Road 51 in its "approximate natural state" as a wildlife preserve, and the land north of County Road 51 . as a memorial park to be devoted and operated as an "arboretum for flowers , shrubs and trees" , and for "general display garden purposes". The specific exclusion of uses of the land for picnics , camping, boat launchings or any other "uses incompatible with that of a general display garden area" as well as the specific reference to plantings to be made east of the dwelling house extending east to the Webster (Raymond) property line clearly indicates that Mrs . Hoppe in her wi11 envisioned a modest public access to land that wouid be more or less preserved in its natural state, in harmony with its surroundings , and pleasing to her immediate neighbors . In the event that her interit �o� the �.and to be le�t more or less in its natural state was unacceptable to the Park Reserve Di.strict, MxS. Hoppe provided in her will that the executors shall cause a charitable corporation to be organized for the same stated purposes . II. Negative Environmental Impact It has not been demonstrated to the residents that the environmental impact o� the project will not be adverse in terms of i.ts ef�ects on w�.ldlife, land and water as we11 as the health, safety and wel�are of the surrounding residents with respect to the above as well as the specific effects on residential property values, of litter, noise and safety from addi,tional traffic and people in the area, additional local law enforcement costs, potential future need of widening County Road 51, and the aesthetic impact on the general sense of we11 being of the residents of the community. , Page 17 � � Mr. Brad Van Nest . August 1, 1978 Page 3 III. Unsound Municiple Use and Plannin� A park or recreational development in a residential community should enhance the value of surrounding - residential property and have a positive impact on the lifestyle and general well being of the people already residing in the area. Since the above effects of the proposed project have not been demonstrated to the community by the Park Reserve District, proceeding with the project cannot be consistent with the responsibilities of the Orono City Council and Planning Commission for the sound use and planning of land within the municiple system it serves. IV. Imprudent Use of Public Funds We find the proposed expenditure of approximately $1, 250, 000 of public funds for this particular project inconsistent with the realities and priorities of life in Minnesota today. We reach the same conclusion regarding the scope of the proposed five year Regional Park System capital improvement program of $139, 000, 000. It will be our intent to make our feelings we11 known to the 1979 legislature should such a recommendation be made. With no intention of being al1 inclusive, and consistent with . the points raised above, we specifically seek to limit the . - development and use of the land in the following manner : 1) That parking be forever restricted to 25 passenger vehicles and no buses at one time, and that development of a parking area not exceed what is practical fox 25 passenger vehicles . 2) That no entrance for publ�c access be allowed within 150 yards of any private property line, no parking be allowed south of County Road Sl , no parking be allowed within 75 yards of County Road 51, and no parking be allowed within 150 yaxds of Old Crystal Bay Road. 3) That no support or visitor �acility be constructed south of County Road 51, within 150 yards of Old Crystal Bay Road, or within 75 yards of County Road 51. 4) That visitor facilities be limited to washrooms , drinking fountains , and telephones . . Page 18 Mr . Brad Van Nest " August 1, 1978 Page 4 5) That access to the park be denied to the public between November lst and April 30th, and before 10 : 00 a,m. and after 4: 00 p.m. from May lst to October 31st. � 6) That adequate enforcement be provided by the Park Resezve District to insure public compliance to park rules and regulations . 7) That the park, in addition to the use exclusions specified in the will, not be used for weddings or similaz events . In suIIunary, the proposed project is unacceptable to us �or the reasons outlined above. We view ourselves as reasonable people who are concerned with doing what is right in terms of the betterment of the community at large as well as protection of our own personal interests and the interest of the City of Orono. This project places these natural concerns in opposition to one another. It is our hope and belie� that the subject can be disposed of satisfactorily through the public mechanisms which exist within the City of Orono for the protection of its citizens . That is where the responsibil�ty is focused. Should that not � occur, we are prepared to pursue the matter with every means at our disposal to a satisfactory conclusion. The following signatories appo�nt Allan Raymond or his designate from within the group of signatories as spokesman at any event requiring the signatories to be represented concerning the Noerenberg Memorial Park Development. Sincerely, Orono Committee for the Protection o� the Noerenberg Memorial Park. REGULAR MEETING OF 1HE ORONO COUNCIL, AUGUST 29, 1978 Page i9 Mr. Raymond continued by stating that our letter NOERENBERG PARK reflects our attitude and our concerns. ��e want (Continued) to retain the character of this property as it is today. The Park Reserve District budget is excessive and we would like to resolve our concerns within the community. Mayor Van Nest: You know that the P�4etropolitan Council approved a $350,000 grant to the District to upgrade the Noerenberg Park. Are you willing to . work with the City to resolve our differences, or are you telling us you are taking a hard stand? 'ir_ . '_2�yrlond: T7e ��olilci �.�ant to ��or_k out our concerns with the City and the Park District. Mike Ellis, 1020 Old Crystal Bay Road South: Can the City regulate the parking lot? Mayor Van Nest: Yes, in respect to drainage and proximity to the lake. Mayor Van Nest reviewed the seven concerns as outlined in the letter from the Orono Committee for the protection of the Noerenberg Park. Marge Gasch, 1030 Tonkawa Road: I would like to see necessary improver�ents but in a limited way. A huge plan to accomraodate two to three hundred cars is not in our best interest. P•4arge Gasch' s letter dated August 12, 1978, states: "L�e support review and modification of the plans for Noerenberg Park DevelopMent as stated in the August 1 letter to I4ayor Brad .Van Nest by the Orono Comriittee for the protection of the Noerenberg Mer.►orial Park. " Paurus moved, Massengale seconded, to draft a letter to the Park Reserve District and the Metropolitan Council stating the concerns as outlined in the con�unittees' letter. biotion, Ayes (5) - Nays (0) . 1-Sr. Gerald Beach, Orono Forester, presented the � TREE DISEASE PROGRAP following report on the tree disease program which states: 1978 Tree Disease Program . In 1977, there were 414 cases of Dutch elm disease in the control zone compared to 732 at August 20, 1978. I would expect about a 2.5 fold increase � over 1977 by the finish of the season. The total (Continued) REGULAR MEETING OF THE ORONO COUNCIL, AUGUST 29, 1978 Page 20 oi 732 includes all diseased elms that I have been TREE DISEASE PROGRAM able to record, even those that have been removed (Continued) without notification. There are a nLu:lber of unrecorded diseased trees, most of which have or will be removed, and this figure could approximate an additional l00 or More. Only two cases necessitated legal procedure where the forester took bids and had the trees removed. Thirty-two samples were taken on suspect oak trees, but none turned out positive for oak wilt. Suggestions for 1979 Tree Disease Program With the increase of Dutch elm disease, there is also an increase of resident response to the ProbleM. The er,�phasis here is in the considerable nur.tber of phone calls and the amount of time needed to answer � then by phone and field survey. This year I kept tabulation on the time needed to answer the calls and to date, it is 286 hours fror_Z iiarch 1 to August 20. The field time tabulated where there is need to examine the trees from the phone requests totaled 367 hours. This includes travel time between locations. Thus , the total hours based from phone calls to August 20 is 653 hours, or alr.�ost 82 man days. If there is a comparative increase in phone response in 1979 , I have no solution for handling it, and this is inclusive of an assistant helping me. I have had an assistant, Peter Brownlee, helping me conduct the tree disease survey for 1978. To Auc�ust 20, he has 324 hours on this program. His tirie and mileage costs are paid -by me. The only solution to the heavy man hour der.iand on the tree disease program for 1979 is to seriously limit phone calls, and to aim only at the shade tree elm - the ones in yards and not in wooded areas. The only other solution would be for Orono to provide an assistant that I could train and he could assist me on phone calls and survey. I prefer the first suggestion - limiting phone calls and surveying shade tree elms only. The phone lir,►iting might be done whereby a secretary can screen and answer many of the calls of a policy nature (rebates, tree injections, suggested tree firms , burning permits, rules and regulations, disease symptoms, registered letters on legal procedures, and others that cot:ld be ans�aered in this manner) . (Continued) REGULAR D4EETING OF THE ORONO COUPJCIL, AUGUST 29 , 1978 Page 21 I have discussed the shade tree e1M with the TREE DISEASE PROGRA Council preceeding the 1978 season, and they were (Continued) in agreement that the wooded or forested trees need not be pursued. I would like this discussed again and hopefully voted into program policy. The exact definition of a shade tree is one that provides shade to a home within a lawn area. The forest tree is in a non-maintained area, usually heavily wooded but not necessarily. Diseased Tree Disposal Problems in Orono In the last several years , many meetings have been a�tended on the disposal of diseased elm trees. To date,no solutions have been reached. Present disposal sites are disappearing and others are L?nder increasing restriction. Costs per load are increasing rapidly. At the present rate, it is possible there could be no sites available at all within a couple of years. Utilization of diseased trees has failed miserably. Shade trees do not have the upright straight form desirable for lumber, have considerable r.�etal and concrete in tzzem, and chipping for cor.imercial use has very limited market. Forget utilization in this form, as it will solve only a small percentage of the available diseased trees waiting to be disposed of. If there are no disposal sites, what do we do? The best solution might be to let residents retain the wood for heating purposes. This could be done in several ways: 1. Untreated elm wood retained withDut consideration of increasing bark beetles populations carrying spores of Dutch elm disease. This would undoubt- edly increase the incidence of the disease, but does it matter if the bulk of the elms are lost in eight or twelve years? 2. Elm wood treated with 0.25o Penta Cloro Phenol, a wood preservative that has both a repelling action against the bark beetles, and acts as an insecticide. The rate is extremely low, and � apparently presents no biological probler►. Application would have to be by a licensed Pesticide Applicator. 3. Homeowner burning of the diseased wood. P.C.A. has restrictions on this , but if the residents have no disposal sites to haul the wood to, they are in violation of State Statutes anyway. Thus they break the law no matter what they do. (Continued) REGULAR P�EETING OF THE ORONO COUNCIL, AUGUST 29 , 1978 Page 22 Orono Diseased Tree Re�oval Contract TRF.E DISEASE PROGRAA (Continued) Individual resident bidding for each diseased elm tree costs an enorr►ous amount. The City of Orono can help them reduce costs up to 50o by consolidating all of the trees to be taken down under on� �ontractor. We have a rlodel contract at this time, which as been processed through the City Adr_iinistration and Legal Counsel. The hopeful objective is to get this well _prepared for - the 1979 season. To do so, we need to proceed with the final steps now. There are points of the contract that will need further qualification. One is that I suggest the contract specify for the felling of the tree, cutting it to firewood lengths , and chipping up the branches. All residue should be left at the residence for utilization of wood and chips. Other references to this subject are in the "Diseased Tree Disposal Problems in Orono" . An important point in the proposed contract is that after dropping, cutting and chipping the trees, the resident is to be billed by the tree firr.m. Orono Rebate Program In 1976 and 1977, the City of Orono rebated $25 per diseased elm tree that was removed within the specified notice period of 20 days. The principle restriction was that this rebate applied only to lot sizes less than 1/2 acre in size, within the control area. Most persons that were given removal notice asked of a rebate, and when told that such applied only to 1/2 acre or less lot, expressed dissatisfaction unless their lot was of that size. Based upon such cor.mment, I would suggest that such a rebate be rerloved completely in 1979 and forthcoming years. I would favor other means of assisting the homeowners in the reduction of the cost of tree removals and disposal. State Rebate Program ' In 1976, the Minnesota Department of Agriculture received legislated funds �to assist cor.ununity action against Dutch elm disease, and proposed a 45o rebate to participating cities. This was 45% of the amount expended by each city on this disease. Based on actual City participation, the amount was realigned at 37$ for 1977. In 1978, it was further reduced to 28�. 1979 is an unknown, an3 it �s p��ssibl� that there will be no rebate. (Continued) REGULAR PIEETING OF TFiE ORONO COUi1CIL, AUGUST 29 , 1978 Page 23 Mayor Van Nest moved, Pesek seconded, to approve TREE DISE?.SE PROGRAM the Dutch elr.t disease program as submitted. (Continued) Proposed contract to remove elm trees to be re- viewed by the City Council before impleMentation. Motion, Ayes (5) - Nays (0) . Attached is a letter from Marlin Wollwage, Project SUBURBAN COMPdUNITY Director, Suburban Community Services. SERVICES Letter - Page 24 , � Page 24 SUE3UE�E3��1 COI�9��'3U�I�i'Y S�Rl,/ICES 6800 Cedar Lake Rd., Minneapolis, Minnesota 55426, 545-6767 � 1��. Benson: Enclosed you will f�nd a packet of information describing in detail the elernents of the �-Jestanka Catmseling Project for Older Adults. Specifically we are askirig for $1,200 dollars in c.amn�nity Support monies for 1979 fro� your co�nity. We are also as�;ing the con�a.mities of Independence, i:aple Plain, 2�innetrista, T'rnmd, Qror�o, Spring Park and St. Bonifacius for support. The a�rxmt per ccr„�ini ty is based on the rn.m�er of Senior Citize�s in proportion to the total n��er wirhin the Service Area of this proj�ct. , �-�e Westa:Zka Project was developed in response to needs & probl� as identified by older a.c�ults th�selves, cot�uun.ity leaders, I�,� Service professi.onals and f�ly and friends of Senior Citizens. It is a cooperative project between Suburb� Caa�nmity Services & [�7est Hennepin I��ntal Health Center, which provides a coiz�ity based service to help Se�ic�rs cope with a wide spectnr_► of problens that are special to only Seniors. The project cotmselors deal witn proble�s ranging from the crisis i�di.ate need situation to one �•�hich �hances h�jan dev�lop��ent pot�tial. The history and specifics of this proj ect g�es back to 1975 when initial research faimd that r_�rry s�iors in this area were experi�cing develo��ental life crisis caused by role change with significant loss. This in �y cases, means s�rvice crisis probla,�s for the se�ior and hi.s fa�nily. With ornaiseling the senior can be helped thraugh the trau� of these crisis sit�ations �d be better able to cape with the r►at�al feelings of loss, grief, guilt, laneliness, ciepression, �ges, tropelessness and helplessness. �lmdirig for this project c�-�es fra� the title III older A��ericans Act as administe�rrnd by the H.E.�rJ. , the N.LJ. Board on Aging, and Metro Go�mcil's progra� on aguig. This grant is a 3 year clecreasing r�atch grant--d�ing the 3 year decrease, St�burban � mmity Senrices and West Hezmc�in C�mity r�ntal Health Center will be able to coopexatively caver a substanti.al protian, but oormunity support is necessaYy to oa�lete the tr�siti.an frvm federal based fimding to local based fimdir�g for thi.s s�rvice. I hape thi.s serves as an intxo�ucti,�n to the tiJest-Tonka Cotmseling proj ect and cur • int�tians. We will expand on the infornation c�uri.ng our presentation b� the crnmcil �d hopefully answer arry questions you IIri.ght have. Since y+ ♦��A . �}�/�G � �'�r��� 73rliri �ZZW3g2, PY'OJ eCt D1reCtAr ' Dave Mxssick, Pro�� Develo�t Consultant .�- . -��� ��;.., A Unrtc-d 1�'ay ";'�'' ���' REGULAR i�IEETIPJG OF iHE OROT70 COUNCIL, AUC�UST 29 , 1978 Page 25 IIutler moved, Pesek seconded, to accept the BERPIARD HARRINGTON letter from Bernard J. Harrington, i�ietropolitan LETTER Waste Control Comrnission, dated August 15, 1978 . . P�4otion, Ayes (5) - PJays (0) . Letter - Page 26 Butler moved, Pesek seconded, to apProve the ORONO' S LETTER TO '.KWCC letter from Mayor Van Nest to Bernard Harrington, P�etropolitan Waste Control Cor.u�ission, dated Rugust 21, 19�8, r�otion, Ayes (5) - Nays (o) . Letter - Pages 27 & 28 Butler rnoved, Pesek seconded, to approve t'�e LETTER TO CITY OF MEDIN. letter from Walter R. Benson, to P•4ayor Wayne r7eddermeyer, City of P�2edina, dated June 19, 1978. � P�otion, Ayes (5) - ilays (0) . Letter - Page 29 f11�TROP�LITA(1 Page 26 WAITE � (� � � �� � CO(1TROL L+ commi�fion ,�,, ,. ..,. , � � AUG 18 1978 August 15, 1978 VILLAGE 0� ORO� Mr. Brad Van Nest Mayor City of Orono - - P. 0. Box 66 Crystal Bay, Minnesota 55323 Dear Mr. Van yest: This letter is in regard to the interim comprehensive sewer plan (CSP) for the City of Orono. _ The P7etropolitan Council in its review of your interim CSP has requested that the following information be obtained to allow them to complete their review. 1 ) Portions of Orono are serviced through inter-community sanitary sewer connections. Therefore, Orono, in its interim CSP should indicate their present and future � (3 years) inter-city connections. Problems areas and proposed solutions should also be included. Such information could involve further investigation in our "Alternative Waste Management Study." 2) Orono, in its interim CSP, should include a time schedule to the Orono-Long Lake Interceptor. This time schedule should include a proj ect for service to the Hackberry Hills Area which as per your inter-community agreement is to be disconnected from the Long Lake system with the completion � of the Orono-Long Lake Interceptor. If you have any questions, please call . ' Very truly yours, t l ,c-r:.�c< < /Ci.(�t.c�s�' �-,.., � ernard J. arrington� Director Engineering . BJH:DSB:mas cc: Barbara Deick, MC . 350 fT1ETROJOURRE BLDG. 7TH 6 ROBERTlTREET! lRIf1T PRUL(Tlfl 55101 612 222•8423 �<< .r. � Telephone 4737357 Page 27 ��_ . � ����0 d-��= CIT7�' O a � ��.Y,,:_ a���� - � �— Post Office Box 66•Crystal Bay, Minnesota 55323•Municipal Officea ,:�� �,�.`/� "� " On the North Shore of Lake Minnetonka - w� . . .�e��� August 21, 1978 . � Mr. Bernard J. Harrington t4etropolitan Waste Control Commission . 350 rdetro Square Building � - Seventh & Robert Streets St. Paul, riinnesota 55101 Subject: Orono Comprehensive Sewer Plan Dear Mr. flarrington: � This letter is in reply to your letter dated April 15, 1978, in regard to our inter-community sewer connections with Long Lake. 1. There are no projected inter-cor�munity sanitary sewer connections projected for the City of Orono during the next three-year� period. 2. There are no problem areas within the rural service area of the City of Orono that will require inter-com¢nunity " sanitary sewer connections within the next _three years. 3. There are no sanitary sewer probler� areas within Orono that will require .further investigation as part of your "Alternative Waste Management Study"� 4. Orono' s Comprehensive Sewer Plan does project a .time schedule for the Orono-Long Lake interceptor on page 26_ 5. I am enclosing a letter from the Orono City Council to the City of Nledina in response to their xequest for cooperation to provide sanitary sewer capacity. through Orono for the .Medina-Morningside subdivision� The Cities of Medina, Long Lake, and Orono have held several meetings to discuss this proposed new .i.nter-city connection to Medina-Morningside and have. �greed to a basic understanding of how such an inter-community agreement would be structured. �As part of this inter-community agreement, Orono would receive a permanent connection for Hackberry Aills through the City of Long Lake to the Metropolitan interceptor. An engineering • Page 28 ?�ir. Bernard J. Harrington August 21, 1978 � - Page 2 � , study .has been ordered by the City of Medina to determine , the routing and proposed costs of the necessary by-pass through the City of Long Lake to accomplish this proposed inter-cornmunity sewer agreement. As soon as the details . of this engineering report are completed, we will submit them to you for your review and comments. . T4e will be pleased to meet with you at your convenience to answer any further questions you may have during the final review of our Comprehensive Sewer Plan as submitted in October of 1976 and revised ,in April of 1977. At the present tir,ie, the City is engaged with the process of "restating its Coriprehensive Land Use Plan and it is iraportant that your review of our Comprehensive Sewer Plan be completed at the earliest possible date. Thank you for your cooperation in this matter. Y ur truly, Brad Van est C�� Orono Mayor � cc: Barbara Deick, Metropolitan Council Staff Enclosure � � � ' � Telrpbone 473735T � �, Page 29 _- ,- �� . CY'�t`�' Of ��►OI�TQ :1�;�_�� ���:#x � . � . . M.��'ll� l�� . "t�-�r�s�- �'� �-�, Post Offict Box 6fi•Crystal�ay,Minneaota 55323•Municipa] Offiay r .� 't,r ��. • . . � L' On the Norlh Shore oJ Lake Minnetonka ! :. ,�.:. � . ► <� ' s • - . . - ' � � . June 19, 1978 . � I Mayor Wayne Neadermeyer City of rSeaina � - , 2052 County_ Road_ �24 _ Hanel, Minnesota 55340 . , Dear Mayor Nec3dermeyer: . - Please accept this letter as our official response to the City of Medina concerning Orono' s participation in resolving 2iedina- Morningside .sewer problem. The City Councii at their June 15, 1978 ; Council meeting authorized me to informyouu _that we will cooperate ' with you and your City Engineer in resolving these probleins through one common pipe providing that sewer units and sewer. � derisities are not created that are not already cantemplatedy I have discussed_`this with yo.ur engineer, rir_ Lyle . Swanson, and have submitted to _him. .inforsnation necessary for him to put the . niunbers together to assist hun in compiling: the engineering study for you. We realize that at this tiine, his study saill only - determine the feasibility of this �roposed project and that we - will be meeting __at some .future date -to review his secommendations. If there are any questions, please feel free to call me at my ' � office, 473-7357_ _ � Sincerely, � - - � - Wa te � en� � City A nistrator. _ _ � - : - - ` cc: yle Swanson - Medina Engineer , James Olson - Orono Engineer ' ' REGULAR MEETING OF THE ORONO COUPdCIL, AUGUST 29 , 1978 Page 30 riassengale moved, Pesek seconded, to table the SEWER HOOKUP sewer hookup probleM of Jane Eiler, 2605 Kelly 2605 Kelly Avenue Avenue. P�otion, Ayes (5) - Nays (0) . A review of the Park Comrnission tour and inspection HIGHWOOD ACCESS of the Highwood access led to the following � resolution prepared by the Park Cor.unission, dated August l, 1978, which states : Resolved, that because, from a recreational point of view, the Highwood access is not suitable for any development, the Park Com�ission recommends that, aside from a general cleanup, no funds be expended for recreational development of the property. i�otion passed. Paurus moved, Butler seconded, to accept the resolution of the Park Commission concerning the Highwood lake access, per the Park Comr,►ission minutes of August l, 1978. P4otion, Ayes (5) - Nays (0) . Councilmember P4assengale discussed the status WEST HENNEPIN of the Laest Hennepin Assessment District commenting ASSESSMENT DISTRICT that the representatives do have concerns with the effectiveness of the District at this time, considering that there appears to be some duplication in record keeping and other functions that Hennepin County is now doing. Mayor Van Nest r.loved, Butler seconded, to request Councilr.lember Massengale to contact Hennepin County Assessor to request their reaction to the District and the costs to contract with the County to provide necessary appraisal and assessing during the ensuing year. Motion, Ayes (5) - Nays (0) . Dick Benson, City Administrator, informed the City POLICE BUDGET* Council that because of overruns in the Police Budget, we have taken steps to curtail costs that would otherwise create deficits at the end of the year. We have reduced the working hours of our newest appointed patrolman, Mr. Bruce Anderson, to 20 hours per week, effective ir.unediately. As of January 1, 1979, he will continue at reduced hours through February. On March l, 1979 , he will go on a lay-off status. ' ��Then Officer Emerson Dressel retires in 1979, he will be activated if he is still available to replace P�r. Dressel. This action is initiated (Continued) REGULAR MEETING OF THE ORONO COUNCIL, AUGUST 29 , 1978 Page 31 to recover additional costs that our contractual POLICE BUDGET* cities are not reimbursing to us. I am in the (Continued) process of rewriting our Police Contract to include administrative costs and a debit/credit clause. Paurus moved, Pesek seconded, to approve the above memo concernig the Police Budget. Motion, Ayes (4) - - Nays (0) . Paurus moved, Pesek seconded, to approve the part- EMPLOYMENT * time employment for the Orono Golf Course of Sally Golf Course Erickson at a rate of $2. 50 per hour, effective August 28, 1978. Motion, Ayes (4) - Nays (0) . Paurus moved, Pesek seconded, to approve the part- EMPLOYMENT * time employment for the Orono Golf Course of Brian Golf Course Kraner at a rate of $2. 65 per hour, effective August 28 through October 13, 1978. Motion, Ayes (4) - Nays (0) . Paurus moved, Pesek seconded, to approve the EP�iPLOYMENT* employment of Howard Stark, light equipment Howard Stark operator at a rate of $6. 40 per hour, with a three and six month review, effective September 11, 1978. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, oresented the Council TRANSFER * with a memo from Tom Kuehn, Finance Director, dated August 29 , 1978, which states: It is requested that a transfer of funds be approved in the amount of $15,000 from the Liquor Store Fund to the General Fund as per the 1978 Budget Revenue Source. This will be the second of three transfers budgeted to be made in 1978 and will bring the total amount to $25, 000. An additional transfer of $10, 000 is scheduled for December, 1978. Paurus moved, Pesek seconded, to approve the transfer of $15, 000 from the Liquor Store Fund to the General Fund. Motion, Ayes (4) - Nays (0) . Paurus moved, Pesek seconded, to accept the 1979 ' Lr4CD 1979 BUDGET* Lake P-sinnetonka Conservation District Budget. Motion, Ayes (4) - Pdays (0) . Paurus moved, Pesek seconded, to accept the Summary SUP�iMARY OF RECEIPTS*, of Receipts, Disbursements, and Balances for June, 1978, etc. June 1978 Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COUi1CIL, AUGUST 29, 1978 Page 32 Dick Benson, City Adi*iinistrator, presented the City TRAP7SFER * Council with a memo from Tom Kuehn, Finance Director, dated August 29 , 1978, which states: It is recommended that $22 , 776. 41 be transferred from the Revenue Sharing Fund to the General Fund. This represents about 40� of the aMount budgeted � for use during 1978. It is anticipated that a recorunendation to transfer the balance of the budgeted amount will be made in late 1978. The - present transfer will be used to offset expenditures as follows: Public Safety $13,562. 72 squad cars, equip. & office equip. • Building & Zoning 313. 43 office equip. Streets 6, 336. 45 road equip. & office equip. Health & Sanitation 2, 255. 81 diseased tree costs (net of State Aid) Parks & Recreation 308. 00 park maintenance � equip. Total $22 , 776. 41 Paurus moved, Pesek seconded, to approve the transfer of $22, 776. 41 from the Revenue Sharing Fund to the General Fund. Motion, Ayes (4) - Nays (0) . Paurus moved, Pesek seconded, to accept the SUPu�IARY OF RECEIPTS* Summary of Receipts, Disbursements, and Balances etc. for the first six months of 1978. P2otion, Six Months - 1978 Ayes (4) - Nays (0) . R�GULAR 2�iEETING OF TiiE ORONO COUNCIL, AUGUST 29 , 1978 Page 33 Dick Benson, City Administrator, presented the STA'?'E24ENT OF City Council with a r.leno from Tom Kuehn, I'inance ASSURANCES* Director, dated August 29 , 1978, which states : Federal Revenue Funds Enclosed for the P�ayor' s signature is the Statement of Assurances for Entitlement Period '^en of General Revenue Sharing Funds. This covers the . period October l, 1978 , through September 30, 1979 . The Statement of Assurances is sent to the City annually and provides that certain conditions � will be met with regard to use of the funds. The funds are distributed after the end of each c�uarter. For example, the payment for the quarter October l, 1978 to December 30, 1978, will be received in early January, 1979 . For entitler.ment period ten the City is to receive $33, 253. Paurus moved, Pesek seconded, to approve the State- ment of Assurances for Entitlement Period Ten of the General Revenue Sharing Funds. r4otion, Ayes (4) - I1ays (0) . i4ayor Van Nest announced that the next regular NEXT REGULAR MEETING* r.leeting of the City Council will be held on Septernber 13, 1978 Wednesday, Septer.lber 13, 1978 due to the Prirlary Election Day on September 12, 1978. P•4ayor Van Nest announced that the Federal Revenue PUBLIC HEARING DATE* Sharing Funds public hearing will be held on Federal Revenue Wednesday, August 30 , 1978. Mayor Van Nest announced that the Federal Revenue PUBLIC HEARING DATE* Budget Hearing public hearing will be held on Federal Revenue Wednesday, September 13, 1978. Budget Paurus moved, Pesek seconded, that the following LICENSE* license be approved: P�otion, Ayes (4) - Nays (0) . Kennel License Duane �4. Anderson - 4220 Chippewa Lane ' Paurus moved, Pesek seconded, that the All Funds BILLS * Accounts 2665 through 2714, 19788 through 19790, � 6361 through 6904, 10657 through 10661 and Liquor Store Accounts 12671 through 12696, be paid. ' P-sotion, Ayes (4) - Pdays (0) . REGULAR P4EETING OF THE OROPJO COUNCIL, AUGUST 29 , 1978 Page 34 Butler moved, P7assengale seconded, tha� the ADJOURNMENT meeting be adjourned at 11: 40 P.P4. P4otion, Ayes (5) - Nays (0) . / L ' l2am B. Van P1est, P9ayor Attest: �!'"�z�z"c✓!� -L"-�'��. .C�!�C ?.y�.�,� �'��%%��✓ Walter R. Benson, Clerk-Administrator �