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HomeMy WebLinkAbout09-13-1978 Council Minutes � CITY OF ORONO Regular P�eeting of the Orono Council, 7: 00 P.M. SepteMber 13, 1978 The Orono Council met on the above date with the follo�aing nembers present: Mayor Van Nest, Council- merlbers Paurus and Pesek. Councilnember Butler arrived at 7: 07 P.M. Council�ember Massengale arrived at 7: 10 P.P�. Also present: City Planner Olson, City Engineer Ol'son, Chief of Police Kilho, Public Works Coordinator Gerhardson, Finance � Director huehn, and Deputy Clerk StroM. Absent: City Administrator Benson. Mayor Van PJest announced that now was the tir�e and PUBLIC HEARIrdG place for the public hearing concerning the proposed Federal Revenue Sharing use of approxir�ately $33., 588 of Federal Revenue Sharing monies for Capital Outlay and Fire Service support within the General Fund proposed budqet of $1 , 145, 140. Mayor Van Nest presented the idotice of Public Hearing and the Affidavit of Publication. Mayor Van Nest inquired if anybody was present for the public hearing. P10 one was present. The minutes of the Proposed Use Public Hearing ��ere revie�aed. Action was delayed until later in the evening. The �ublic hearing was closed at 7: 05 P.M, Councilmember Butler arrived at 7: 07 P.M. Butler moved, Pesek seconded, to approve the CONSEPIT AGENDA* Consent Agenda*, except items 2 & 15, with all staff data and supportive inforrmation to be included in the r2inutes in the sequence they occur. Motion, Ayes (4) - Nays (0) . Butler rnoved, Paurus seconded, to approve the MINUTES P4inutes of the Regular Meeting of August 15, 1978 , � as amended. P�lotion, Ayes (4) - Nays (0) . Councilmember Massengale arrived at 7: 10 P .P4. Mr. Lee Tomlinson, Chairman of the Orono Park PARK COMI��2ISSION COPu�iENT Commission, was present to review and discuss the minutes of the Park Corunission concerning the future of the City parks. The Cor•.trmission has rec�uested funds from the Park Fund for a professional planner to present a study for better utilization and developrient of the City park system. Mayor Van P1est explained that park fees are . collected at the time the land is being platted, according to State Statutes, and that the funds have been set aside to hold for use at a later date. (Continued) REGULAR MEETING OF THE ORONO COLTPdCIL, SEPTE^�BER 13, 1978 Page 2 D4r. Tomlinson continued by stating that Dr. �•�atson, PARK COMMISSION COMMENT� North PZinnetonka Baseball Association, has recorunended (Continued) a Babe Ruth size ball park for Bederwood Park. Councilmember Massengale stated that the school districts provide a certain level of services and that we do not caant overlapping of services. t�ir. Tomlinson also stated that the Park Commission recor.u�ends naming the Dayton park property Summit � Parlc. Paurus r.loved, Butler seconded, to nar�e the Dayton SUi�21�iIT PARK park property Surzmit Park. Pdotion, Ayes (5) - P1ays (0) . Councilmer,lber Paurus announced that the Lake P�Ii.nne- LMCD REPORT tonka Conservation District will hold a public P.H. - Lafayette Ridge hearing at the Orono Council Chambers on Wednesday, Docks Septer.lber 20 , 1978 concerning a multiple dock and variance to allow 20 boats for Crosstown Associates at Outlot F, plat of Lafayette Ridc�e_ Mr. Alan Olson, City Planner, was appointed to attend the public hearing for the ne�a dock license for Lafayette Ridge. I10 comr.►ents from the Planning Commission. PLANPdING COPudISSION r4r. Alan Olson, City Planner, entered into the SUBDIVISION record the following concerning a subdivision 565 Leaf Street rec�uest of Jurgen Stielow, 565 Leaf Street, #367 dated September 6, 1978, which states: Jurgen S.tielow I recommend final approval of this subdivision according to the attached resolution draft. All required items are completed. tlote that the division consists of twelve (12) lots, one less than the preliminary. The final Lot 1 includes both Lots 1 & 2 as shown on the preliminary because only one approved septic location was verified for these lots. If further testing proves a second drainfield site, an application for division of Lot 1 could be made at a future date. Butler moved, Pesek seconded, to adopt Resolutiori RESOLUTION #939 #939, A Resolution Approving The Plat Of Stielows Stielows Addition Addition, conditioned on Lot 1 not being subdivided 565 Leaf Street at this time, but it may be divided at some future date providing it meets all subdivision requirements then in force. P�Iotion, Ayes (5) - ilays (0) . REGULAR MEETING OF THE ORONO COLRICIL, SEPTEP'IBER 13, 1978 Page 3 r1r. Frank Routson, 280 Leaf Street, was not FRANK ROUTSON present at this tirne, concerning his preliminary 280 Leaf Street plat. Mr. Alan Olson, City Planner, entered into the • COiJDITIONAL USE PERMIT record the following concerning a conditional use 3502 Shoreline Drive permit for Lowell Zitzloff, 3502 Shoreline Drive, #415 dated August 9, 1978, which states : Lowell Zitzloff The applicant is requesting permission to operate an auto parts supply store in the vacant McCharles building at this location. The business is stated as being primarily wholesale in nature with limited retail trade. The property is zoned B-5, Limited Neighborhood Business District. The property is 13, 450 sq. ft. in area and 100 ft. wide. The B-5 District provi.des for certain "permitted" and certain "conditional" uses, but auto parts is not specifically listed in this or any other district. The last use of this building was for a retail/manufacturing outlet for redwood burl products. This use was approved by the Council on April 26 , 1976 . At that tine, the property was zoned B-4 , Office and Professional Business District. Review of this application must include a determin- ation of the suitability of this proposed use with- in this use district. Side issues include traffic generation and parking requirements , outdoor storage, if any, and a general cleanup of the debris, old boats, etc. , existing on the property today. The City Engineer and Hennepin County Department of Transportation have been asked to review the traffic controls and access delineation. Planning Commission P4eeting - August 14, 1978 Work Session. Mr. Zitzloff and building owner, Rod McCharles, were present. Mr. Zitzloff explained his business to the Planning Cor.unission saying this store would serve his local area customers. There would be 2-3 employees and one delivery truck based here. Planning Cornmission discussed major concerns with traffic and parking and indicated that sor.le curb-cut work will be required as a condition of approval. Mr. Zitzloff is to return with a site plan showing parking, � access, and any intended landscaping plus a floor plan of the store itself showing retail/wholesale floor space divisions. (Continued) REGULAR t�EETING OF THE ORONO COUNCIL, SEPTEP2BER 13, 1978 Page 4 Staff Note - August 23, 1978 CONDITIONAL USE PERMIT 3502 Shoreline Drive Received site plan from applicant. Insufficient (Continued) time for staff review prior to sending out agenda. Planning Commission Meeting - August 28, 1978 Lowell Zitzloff (applicant) , Rod t�IcCharles (property owner) and David Bie (owner of property across Navarre Avenue) were present for discussion of - this item. Planning Commission questioned scale and proportion of drawing presented. r�ajor concerns involved parking and traffic patterns with reluctance to approve access onto County Road 15. Staff noted conversation of this afternoon with Don tdurphy of Hennepin County wherein his verbal recommendation w�s for no direct access to County Road 15. 6�7ritten recommendations to follow. Planning Cor.lmission noted that if drawing is correct, the 33 ft. County right of way extends five feet to seven feet into the parking where shown. Planning Corurtission noted that if business really is wholesale, as stated, that parking access may not be as important as the applicants would like to make it appear. Planning Comrlission recommended approval of the conditional use permit for a wholesale/retail auto parts store subject to closing all direct access to County Road 15, providing all access from Navarre Avenue, and subject to the City Engineer' s approval of a more detailed parking and access plan. The applicant is to provide a survey and/or scale drawing of the site and parking for review prior to the Council meeting. _ Council Meeting - September 13, 1978 Mr. Zitzloff and PZr. P�IcCharles were present to discuss their application. P4ayor Van Nest moved, Butler seconded, to con- ceptually approve the conditional use permit for Lowell Zitzloff, 3502 Shoreline Drive, and staff to ' draft a resolution for final approval at the next meeting. Approval includes adequate curbing signs and boulevard being paid for and installed by applicant and/or owner as approved by the City Engineer; allowing an entrance only off of Navarre Avenue with exit only onto County Road 15 , to be properly marked by signs; parallel parking in front of building only; applicant and owner to sign off on resolution; access and landscaping to be approved by the County. Motion, Ayes (5) - Nay s (0) . REGULAR MEETING OF THE ORONO COUNCIL, SEPTEi2BER 13, 1978 Page S t4r. Alan Olson, City Planner, entered into the VARIANCE record the following request for a variance of 2677 Casco Point Road Alexander Holzer, 2677 Casco Point Road, dated #417 August 23, 1978, which states: Aleyander Holtzer The applicant is requesting permission to reconstruct his existing 14 ' X 32 ' single stall garage into a new 21. 5 ' X 31' double car garage. The reconstruct- ion exceeds 50� of the structure' s value and,therefore, is required to meet all current code requirements � including setbacks. This location is adjacent to the neighbor' s garage on the south. The yard area is raised about four feet above the road and is contained by a retaining wall making it ���rt�cu'_a�-1�� c��_=•`=`icult if the garage were located elsewhere. There appears to be sufficient room to park a car between the garage and street but the retaining wall does severely restrict vision to the north. Variances required 34. 552 LR-1C Front setback required: 30. 0 ft. existing: 18. 4 ft. proposed: 19 . 6 ft. variance: 11. 4 ft. = 38g Side setback required: 10. 0 ft. existing: 1. 2 ft. proposed: 1. 2 ft. variance: 8. 8 ft. = 88� Hardships: location of existing structures (garage and retaining wall) and raised grade of remaining yard. Planning Commission Meeting - August 28 , 1978 Recommended variance approval as requested finding a hardship running to the land. Council Meeting - September 13, 1978 Butler moved, Mayor Van Nest seconded, to approve the variance request of Alexander Holtzer, 2677 . Casco Point Road, per the Planning Commission recommendations of August 28, 1978. Motion, Ayes (5) - P1ays (0) . REGULAR P�ZEETING OF TIiE ORONO COUNCIL, SEP"'EMBrR 13 1978 Page 6 Mr. Alan Olson, City Planner, entered into the . WALTERS PORT LANE record the following request from the Walter' s Address Change Port I�omeowners Association, dated September 7, 1978, which states : We recomnend the private road be narned 47alter' s Port Lane and that the house nurmbers remain the sarne. Please note that Scott Ellis and Dick Crist, both owners of lots abutting Kelly Avenue, , did not sign the petition and wish to retain the � sar�e addresses. Council Meeting - September 13, 1978 Mayor Van iJest moved, Butler seconded, to aporove the request of Walter' s Port Horieowners Association to change their street name address from Kelly Avenue to 6Valters Port Lane, conditioned on the nerlbers involved do so at their own expense for the street sign and to number the houses in the 2700 series. Motion, Ayes (5) - Nays (0) . Butler moved, Paurus seconded, to table the STUBBS BAY MARI27A Stubb' s Bay Marina building perrmit resolution until the next meeting as a��l�_cant not presPnt. 2fotion, Ayes (5) - Nays (0) . • r4r. Alan Olson, City Planner, entered into the SUBDIVISION record the following request for a subdivision 280 Leaf Street of Frank J. Routson, 280 Leaf Street, dated #405 July 5, 1978, which states: Frank J. Routson Sketch Plan Review - This -subdivision application is for three residential lots in the RR-1B district. Each proposed lot meets the lot width and lot area rec�uirements. There are no desic�nated wetlands on the property. Septic reports will be required. Planning Commission r4eeting - July 10, 1978 Sketch Plan Review - Applicant was not present. Planning Commission requested revised survey to show all existing structures. Staff Note - July 13, 1978 Mrs. Routson contacted and advised to submit septic � site evaluation report and revised survey prior to scheduling public meeting. Survey to show house setback, existing swir.uning pool, and existing garage (or proposed road) plus relocation site of existing garage. (Continued) REGULAR MEETITJG OF THE ORONO COUNCIL, SEPTEP�IBER 13, 1978 Page 7 Staff Note - Au�ust 14, 1978 SUBDIVISION 280 Leaf Street Inforriation received and public inforr_Zation (Continued) meeting scheduled for August 28, 1978. Planning Comr.►ission Meeting - August 28, 1978 Public information r.teeting. Mr. Routson present. No comments heard from the public. Planning Commission was concerned with the road being next � to the Luce Line and that the buffer strip of trees be maintained. Planning Commission recor�lmended preliminary plat approval of the revised lot layout subject to: l. Engineer' s recomrnendations and requirements concerning the road and drainage. 2 . A private road with underlying easement to the City with access to Lot 1 being fror.l the private road and not Leaf Street. 3. Park dedication fee being paid. � �:ouncil I�Seeting - September 13, 1978 Butler moved, Massengale seconded, to approve the preliminary plat request of Frank J. Routson, 280 Leaf Street, per the Planning Commission recorunendaitons of August 28, 1978. Motion, Ayes (5) - Nays (0) . Mr. Jim Olson, City Engineer, stated that the RING ROUTE easernents for the ring route would be ready this week and that they would be able to break ground in the spring of 1979. Paurus moved, Pesek seconded, to adopt Resolution RESOLUTION #940 #940, A Resolution To Appoint Alan P. Olson To Citizen Advisory The Planning Area Citizen Advisory Comrlittee. Committee - Alan Olson P�Iotion, Ayes (5) - Nays (0) . Butler moved, Pesek seconded, to approve the CLIFTON FRENCH LETTER* letter to Mr. Clifton French, Superintendent Noerenberg Park of the Hennepin County Park Reserve District concerning the Noerenberg Park dated September 5, 1978. Motion, Ayes (4) - Nays (0) . Letter - Pages 8 & 9 , Telephone 4737357 ` '� Page 8 t'���-� .:' :, CI��`Y of O�i��TO .�. Post Office Box 66•Crystal Bay, Minnesota 55323•Municipal Offices _ �.��,� � e -� On the North Shore of Lake Minnetonka ��::� M1'-�r�t-�1�,�� September 5, 1978 Hennepin County Park Reserve District Mr. Clifton French, Superintendent P.O. Box 296 Maple Plain, P�Iinnesota 55359 - Subject: Noerenberg Park Dear Mr. French: It has come to our attention that a $350, 000 grant by the l�ietropolitan Council has been awarded to the Hennepin County ' Park Reserve District for the improvement of the Noerenberg Par}: located within the City of Orono. The purpose of this letter is to outline to you the basic concerns of the Orono City Council concerning the future development plans of the Noerenberg Park and to establish a procedure whereby the City, the Park Reserve District, the Metropolitan Council, and the Noerenberg Citizen's Advisory Committee can participate in a cooperative effort that will result in a satisfactory develop- ment plan for all parties involved. - . The City's primary concern is the scope and extent of development proposed by the Park Reserve District. The City wishes to insure itself that the total developed plans for the Park will remain consistent with the City's Comprehensive Land Use Plan and zoning ordinances for that environmentally sensitive area of Lake Minnetonka where the Park is located. The City' s ordinances do require a conditional use permit for the changing of any natural contours requiring grading or filling in addition to City permits for the . construction of parking lots and structures. The City Council would like to participate, in some joint planning meetings with your staff and the Noerenberg Citizen' s Advisory . Committee to determine the specifics of the development plan for this Park. Specifically, we are concerned with the size and location of the parking lot, the size and location of structures, together with the proposed public programs and usages of the Park that would have an adverse impact on the traffic patterns along County Road #51 and other streets within the City of Orono. Page 9 Iiennepin County Park Reserve Septermber 5, 1978 � Page 2 It is important that these joint planning meetings be held at. � an early stage before your development plans are ful�ly established ' and I encourage your staff to contact Mr. Dick Benson, our City . Administrator, at an early date to establish a meeting schedule _ to discuss these issues. I am enclosing correspondence received from Mr. Al1an Raymond representing a group of local citizens who are concerned with the protection of their property rights as well as insuring that the Noerenberg Park development plans are consistent with the terms and intent of 2•Srs. Hoppe' s will, who was the donor of the Noerenberg Park. The City Council has reviewed these comments from PZr. Raymond and feels that many of the points raised by this citizens group ar� valid and must be included in the overall development plans for the Noerenberg Park. We look forward to working with the Park Reserve District on this project to insure that the development of the Noerenberg Park will be consistent with the Comprehensive Plans of the City and serve the needs of the general public to enjoy this Park and Lake Minnetonka. Thank you for your cooperation in this matter. Yours truly, i " r�iay n Ne Enclosures - REGULAR PIEETING OF THE ORONO COIJNCIL, SEPTEMBER 13, 1978 Page 10 Butler moved, Pesek seconded, to approve the JOHN BOLAND LETTER* letter to rlr. John Boland, ChairMan of the Noerenberg Park Pdetropolitan Council, concerning the Noerenberg Park dated Septer.lber 5, 1978. Motion, Ayes (5) - Nays (0) . Letter - Page 11 Butler moved, Pesek seconded, to approve the CITIZENS ADVISORY�* letter to the Citizens Advisory Committee COMI�•�ITTEE LETTER Chairperson Ann Aines, concerning the Noerenberg Noerenberg Park Park dated September 5, 1978. P4otion, Ayes (5) - Nays (0) . Letter - Page 12 , Telephone 473 7357 Page 11 -- rf� '" rj ,..��,, C I'��Y" of O�iO� O - `�.^� � Post Office Box 66•Crystal Bay,Minneaota 55323•Municipal Officee ;-:�`.r. ����Y�, ;�� On the North Shore of Lake Minnetonka ;.�_:���- o : September 5, 1978 Mr. John Boland Chairman Metropolitan Council 300 Pdetro Square Building 7th & Robert Streets St. Paul, Minnesota 55101 Subject: Noerenberg Park Development Grant Dear Mr. Boland: It has come to our attention that the Metropolitan Council has awarded a $350 ,000 grant �o the Hennepin County Park Reserve District to develop the Noerenberg Park within our City. The City has expressed some concerns to the Hennepin County Park Reserve District concerning the overall development plans and their consistency to the Orono Comprehensive Land Use Plan and the City ordinances.. We have requested a series of joint planning meetings between the Park Reserve District and the City to insure the protection of the City' s interests in the development of this Park and the use of the Metropolitan. Council's grant. I am attaching to this letter recent correspondence with the Park Reserve District concerning this matter for your information. Thank you for your cooperation in this matter. Yours truly, � � i �T Wil ' am . Van es Orono Mayor Enclosure , ' Telephone 4737357 Page 12 =��� - f �i�i��'O . r� �� CITlt' o O �y .'R.,n�-� -. � . Post Office Box 66•Crystal Bay, Minnesota 55323•Municipal O�cea :�y���. 3 �,�� --_ : , On the North Shore of Lake Minnetonka �.�:�.°.��- o. September 5, 1978 Citizens Advisory Committee Chairperson Mrs. Ann Aines 1535 Bohn' s Point Road Wayzata, D3innesota 55391 . Subject: Noerenberg Park Dear Mrs. Aines: Attached you will find some correspondence concerning the develop- ment of the Noerenberg Park in light of the $350, 000 grant awarded by the Metropolitan Council. The City has expressed some concerns over the scope of the development _ plans for the Noerenberg Park - and we would like the comments and cooperation of your committee in this regard. We have requested a series of planning meetings with the Park Reserve staff and hope that you and your committee will participate with _ us to insure that the Noerenberg Park is developed to be consistent � with the Orono Comprehensive I,and Use Plan and to satisfy the needs of the general. public to enjoy this park and Lake Minnetonka. � We look forward to working with you in this matter and hope that we can establish a meeting schedule at an early date. Thank you for your cooperation in this matter. Yours truly, L� Ma r Van t Enclosures REGULAR MEETING OF THE ORONO COUNCIL, SEPTEMBER 13, 1978 Page 13 Butl�r r:ioved, Pesek seconded, that a joint JOINT NIEETING DATE* meeting will be held Thursday, September 21, September 21, 1978 1978 in the Council Chambers for the City Council and Planning Commission. P�otion, . Ayes (4) - Nays (0) . P�ayor Van Nest moved, Butler seconded, not to OCTOBER 10 , 1978 change the October 10, 1978 Council meeting Council r7eeting Date date. idotion, Ayes (5) - Nays (0) . Senator Pillsbury and Representative Searles SENATOR PILLSBURY arrived at 9: 30 P.ri. to discuss the Lake REPRESENTATIVE SEARLES i�Zinnetonka Conservation District matters. LMCD Representative Searles presented the City Council with the Lake r�7innetonka Conservation District Law which was adopted in 1967 and anended in 1969, which created the LP�CD. Mayor Van Nest stated that the purpose and powers were not very well defined. His one concern was a statement that had been made that the LP4CD does not have the authority to regulatel�oat storage on Lake Minnetonka. The Statute is not crystal clear that the LP�ICD does have that authority. Senator Pillsbury stated that the purpose consisted of governing on the waters of the lake. He also stated that there are three issues: purpose, powers , and organization. Representative Searles stated that the purpose is defined in the title of the Law. "Conservation" is the key word included in the title. Discussion followed relating to docks and marinas, regulating types and number of docks and boats, and use of the lake. Senator Pillsbury and Representative Searles explained procedures for improving the effectiveness of the LMCD. Senator Pillsbury suggested that they approach the LP4CD and explain to them the meaning and purpose of the Statute. Mr. Tom Kuehn, Finance Director presented the APPOINT - AUDITOR 1978 * City Council with a mer►o dated Septeriber 7, 1978 , which states: i4r. t4errill A. Hansen, Hansen and Babcock, Certified Public Accounts, has submitted a proposal for audit of the City of Orono for the year ended December 31, 1978. The proposal states a cost to the City not to exceed $2 , 550. (Continued) REGULAR 24EETING OF THE ORONO COUNCIL, SEPTEP�iBER 13, 1978 Page 14 It is recor,imended that the proposal be accepted AUDITOR* and that Hansen and Babcock be appointed to (Continued) audit the 1978 recor�.s of the City at a cost not to exceed $2 , 550. Council Meeting - Septer.lber 13, 1978 Butler moved, Pesek seconded, to apPoint Hansen and Babcock, Certified Public Accountants, to• audit the City of Orono 1978 records at a cost � not to exceed $2 , 550. Piotion, Ayes (5) - Nays (0) . Butler r►oved, r4assengale seconded, to adopt RESOLUTION �941 Resolution #941, A Resolution To Establish An Emergency Account Emergency Contingency Account 4Jithin The General Fund. Motion, Ayes (4) - Nays (1) . Councilmember Paurus P1ay. The Orono City Council was presented with a rmermo REFUND from the Assessrlent Clerk to the Finance Director concerning prepayr.ment of special assessrients for Plat 41317 - Parcel 3420 dated August 29 , 1978 which states: On iiay 17, 1978, I received a special assessment search on the above described property frori T�ain City Federal Savings and Loan. In my research, I discovered this property had gone tax forfeit because of delinquent tax since 1966 , and the specials had been dropped, in error, in 1975. I wrote to Hennepin County directing ther.l to respread the unpaid amount. T}iis has been completed and I now have new levy spread sheets on these. The problem is in the fact that when I figured the assessrient search I did not take off the payment for 1978, which has been. included in a corrected tax statement. Since then� we have received and receipted pa_yr-ient in the amount of $2 ,968. 40 and the total should be $2 ,500. 92, mherefore, a refund of $467. 48 is in order. It is recommended that the resulting overpavment of $467. 48 be refunded to Twin City Federal Savings and Loan. Council Meeting - September 13, 1978 Butler r.loved, P4assengale seconded, to approve a refund to Twin City Federal Savings and Loan in the amount of $467. 48 for over-payment of assessr:►ents on Plat �1317__- Parcel 3420. P4otion, Ayes (5) - Nays (0) . R�GULAR P�iEETING OF TIiE OROPdO COUNCIL, SFPTEI�'1BER 13, 1978 Page 15 Tlle City Council was presented with a memo from SALARY IPJCREASE * Chief of Police Kilbo concerning a salary increase Bruce Anderson for Bruce Anderson dated August 24 , 1978, which states: � Bruce Anderson started er.�ployment on r4arch 1, 1978 at 1977 pay scale of $1,093. 47 rlonthly, hourly rate of $6. 31, and over-time of $9. 47. Fie has performed the duties of a police patrolMan adequately and in a satisfactory manner. Bruce is eligible � for a step increase to 1977 pay scale after six Months to $1, 133. 51 Monthly, hourly rate of $6. 53, and over-time of $9 . 80. I request he be granted this step increase. This increase should become effective Septerlber 4, 1978. Council P�Ieeting - Septer.lber 13, 1978 Butler rnoved, Pesek seconded, to approve the salary increase to $1, 133. 51 per r►onth, for Bruce Anderson, police patrolman, effective September 4, 1978. P•lotion, Ayes (4) - 21ays (0) . P4r. Tom Kuehn, Finance Director, was present to 1979 BUDGET discuss the 1979 Budget. This item was tabled until the next Council meeting. Chief of Police Kilbo and Tor;i Kuehn, Finance LAYd ENFORCEMENT CONTRAC'I Director, presented the City Council with the new contract for law enforcement for Maple Plain, Long Lake, and P4innetonka Beach. Discussion followed. P�ayor Van ilest r_ioved, Butler seconded, to approve the Contract for Law Enforcement with Piaple Plain, Long Lake and I4innetonka Beach. Motion, Ayes (5) - P1ay s (0) . Butler moved, 2�iassengale seconded, to request staff to send letters to P�aple Plain, Long Lake, and r4innetonka Beach informing them of the terms of the contract for law enforcement and the intent to � terminate the existing contract as of �7anuary 1, 1979 if not approved and signed by the contracting cities before Octohe?- 1, 1978, 'totion, A��es (5) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, SEPTEP�RER 13, 1978 Page 16 2�assengale moved, Butler seconded, to approve FEDERAL REVENUE SHARING the use of approximately $33,588 of Federal FUNDS � Revenue Sharing funds , as follows : Capital Outlay Finance $ 100 - Calculator Police 6, 735 - One car - $6 , 000 - Office equipMent - $735 Street 5, 750 - 1/5 payback on front end � loader Contingency 10, 000 - Road e�uipment $22 , 585 Fire Service 11, 003 Total $33, 588 r4otion, Ayes (5) - Nays (0) . Butler moved, Pesek seconded, to approve the LICENSES* following licenses: Motion, Ayes (4) - Nays (0) . Tom Donahue Plumbing & Heating - Plumber Latterner Excavating - Plumber & Sewer Hookup Wyatt Construction - Sewage Disposal Installation 4Joodlake Sanitary - Garbage Hauler Valor Kennel - John Lanier Butler moved, Pesek seconded, that the All BILLS* Funds Accounts 02715 through 02761, 19793 through 19794, 6905 through 6949, 19662 through 19664 , and Liquor Store Accounts 12697 throu_qh 12711, be paid. Motion, Ayes (4) - Pdays (0) . Paurus r.loved, i4ayor Van Nest seconded, that the ADJOURN^2ENT r•leeting be adjourned at 11: 15 P.M. Pdotion, Ayes (5) - Nays (0) . ��� Williar.m B. Van est, P�Zayor Attest: ��f� c`''�c-r ,`.1%�< �7_�, .✓ �C%_'t�l;�llf �_'�%� -i � �- �� Walter R. Benson, Clerk-Adm nist ator