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HomeMy WebLinkAbout04-03-1979 Council Minutes r1 � CI1Y OF OROTJO Regular I7eeting of the Orono Council, 7 : 00 P."i. April 3 , 1979 The Orono Council met on the above date with the following rnertbers present: *��yor �Ian 2lest, Councilr.iernbers Butler and Paurus . Councilr�er.lber IZassenc�ale arrived a� 7: 03 P.IR. Also present: City Adninistrator Benson, City Planner Olson, City Attorney Ilalkerson, City �ngineer Coo}c, Chief of Police I:ilbo, and Deputy Clerk Strort. Dick Grundmeier, Project I7anager for the inter- DICI: GRUNDr4EIER ceptor construction, was not present. Interceptor Butler r:loved, I�assengale seconded, to approve the EPIPLOYi2EPdT ernPloyr�ent of John t�4arc Fritzler for the Police John IZarc Fritzler DePartrnent at a starting rate or $1, 302 . 76 per month effective April 2 , 1979 , with a review in six r.lonths. PZotion, Ayes (4) - Na_ys (0) . Dick Benson, City Adrlinistrator, adrlinistered the OATH OF OFFICE Oath of Office to John r�arc Fritzler, ne�aly John '''Iarc Fritzler appointed police officer. 24ayor Van tlest noved, Butler seconded, to approve COT]SENT AGEPJDA* the Consent Agenda* , excluding nur�tber 20 , wi�h all staif data and supportive inforrlation to be included in the P'Iinutes in the sec�uence they occur. I4otion, Ayes (4) - Nays (0) . � ido conments irom the Park Cor.unisson. PARK COP�iMISSIOPd Councilr�er.tber Paurus, rePresentative to the Lake LMCD REPORT PiinnetonY.a Conservation District, informed the City Council that a public hearing of the Dl1R on Boulder Bridge Farm concerning perraanent or temp- orary docks and dredging will be held at the Gray P'reshwater Biological Institute on Thursaay, April 5, 1979 at 9 : 00 P.i•I. Councilmernber Paurus stated that a meetinq on a i4iJTUAL A�REEP4ENT rlutual agreer.�ent for police service� �•�ill be held Police Services at the i2innetonka Beach City Offices, on Thursday, April 19, 1979 at 7 : 00 P.?s. with all coru:lunities concerned to be present. ido comments from the Planning Corunission. PLANrIIPdG COr�i�lISSIOi•1 I'ir. Alan Olson, City Planner, announced that a JOINT P4EFTING joint meeting �vill be held April 17; 1979 at April 17 , 1979 7: 30 P.i4. to discuss the com�rehensive planning. T10 corunents from the public. PUBLIC COr27ENTS , �, R�GULAR r��TING OF iHE OROP�O COUI�CIL, APRIL 3, 1979 Page 2 P2r. Alan Olson, Cit�� Planner, entered into the SUBDIVISION record the following concerning the subdivision 1960 Shoreline Drive oi A. J. Tourangeau, 1960 Shoreline Drive, dated tt414 I�Iarch 26, 1979 , which states: A. J. Tourangeau Tllis application was nade on July 26, 1978. Sub- sequent review involved applications �418 for a conditional use perriit and #�421 for a rezoninc�. Ordinance No. 214 adonted i7ovember 14 , 1978 rezoned the B-1 service station pronerty to LR-1?� and Resolution #961 adopted Deceriber 18 , 1978 set out findings and conditions relating to the continuing use of the service station as a non-conforming use. To date, the dociunentation has been cor:lpleted to allow finalization of the subdivision. Phvsical iriprover_Zents to be rlade on the pronerty as conditions of the subdivision and the conditional use nerriit (curbing, fencing, station irnprovements) are the subject of a separate developer' s agreement with completion required by October 15, 1979 , or before reoccupancy, whichever .occurs first. I recorunend final aPproval of this subdivision accorainc� to the attached resolution. Council I�eeting - April 3, 1979 Psayor Van Nest r.loved, Butler seconded, to adopt RESOLUiIOPI #1021 Resolution #1021, A Resolution Anproving The A. J. Tourangeau Plat Of �ourangeau Addition. 2�Iotion, Ayes (4) - 1960 Shoreline Drive Nays (0) . Pir. Alan Olson, City Planner, entered into the VARIArdCE record the rec�uest for a variance of Fred �. Ryan, 1345 Tlorth Arm Drive 1345 idorth Arm Drive, dated P4arch 5, 1979 , which �463 states : Fred S. Ryan ' Zoninc� District: LR-1B - This is a renewal of an original variance application approved by Council on August 9, 1976. The reQuest is the sarie, a r,�aster bedroom (17' X 26. 5'�) and diningroor•1 (12 ' :� 14 ' ) requiring a setback variance from the existing garage. Re��uired setback: 10 ' Proposed setback: 4 ' Variance: 6 ' = 600 Staff Recomr.►endation: 4de recomrlend approval of the application subject to the following conditions: l. Garage to be structurally al�ered to allo�a for a one-hour fire wall. 2. Applicant provide proof of #6 lot combination. 3. Applicant provide abstract pages verifying the street vacation. (Continued) REGULAZ 21EETI2dG OF ^Ii� OROi70 COUP]CTL, APRTL 3, 1979 Page 3 Planning Cor:uaission 29eetinc� - I.arch 12 , 1979 VARIANCE 1345 rdorth Arm Drive Planning Comnission recorunends ap;�roval of the (Continued) variance application of Fred S. Ryan, subject to the conditions set forth in the staff r�er�o. Applicant must provide the abstract pac�es verifving the street vacation before final anProval frort Council. Staff Note - P�iarch 20, 1979 Staff recomrnends approval of t�e variance ap�lication, for the applicant has corlplied ��it17 all the conditions sited in r,�emo above. Our office has received a copy of the abstract pages verifying the vacation of Oak Place. Pdote that the street was vacated but a 20 ' easement was acceptec� for use b_y Piinnec�asco. See the survey co��y. This easer.�ent does not affect the proposal but its existence raust be noted. Council PZeeting - April 3, 1979 :�ayor Van ilest noved, Butler seconded, to approve the variance re�uest oi Fred S. Ryan, 1345 North Ar� Drive, Per the Planning Cortm�ssion recor.unendations. Motion, Ay�es (4) - rlays (0) . Mr. Alan Olson, City Planner, entered into the SUBDIVISION record the request of LAD Development for 405 405 Oxford Street Oxford Street, dated February 2 , 1979 , which states: #455 LAD Development Sketch Plan �teview - The applicant proposes dividing Lot 1, Block l, Stielow' s Addition, a four-acre lot, into two lots. P�r. Stielow had included the lot division in his original plat, but because of septic diff_iculties causing delay in final plat approval, he decided against the division. The septic difficulties involved a mound sl�ster,l design for original Lot 1 that would meet the approval of both septic inspector and City Engineer. I understand that a rlound system has received sta�f approval. Both proposed lots meet the septic requirer:ients. Entrance - Both lots to be served by �lat road - location of entrance subject to staff approval. �aetlands - ��7etlands involvement for both lots rlust be deterrlined and a new conservation and flowage easer_�ent nay be required. Lot requirements - Lot dirtensions have not been given. Staff unable to determine if variance is needec�. It appears tliat the necessary 200 ' of shoreline is available. Lot 1 mav have sorie costly structural buildinc� considerations. (Continued) REGULAR 11EETIPdG OF TF�E ORONO COU2JCIL, APRIL 3, 1979 Page 4 Planning Commission Iieeting - February 12 , 1979 SUBDIVISION � 405 Oxford Road Planning Comrlission gave conceptual appro��al to (Continued) the two-lot plat proposed by the LAD Developrlent Cor.�pany and set a Public information meeting for P4arch 12 , 1979 at 7: 30 P.t2. Staff was asked to check the original Stielow plat file for additional inforraation on flood plain and wetlands involverlent for Block l, Lot l. Planning Corunission P4eeting - March 12 , 1979 Information P'Ieeting - Planning Corunission recor-u*�ends preliminary approval subject to the following conditions: l. Structure on Lot 2 nust be removed. 2 . No setback variances granted at building site. 3. Payment of one park dedication fee. 4. Surveyor ' s letter verifving two acres dry build- able each lot. 5. a) staff review need for 200 ' along plat road. b) is variance rec�uired for alternate drainfield from private road for Lot l. If there is a probler.i with these last two iter►s, apPlication must be returned to the Planning Cornmission. Staff Recommendations - r7arch 19, 1979 Staif recomrlends preliriinary aPproval of the plat, Stielow' s Second Addition. I�Te have reviewed the concerns cited in the Planning Comr.mission recomrlendation at the meeting of P7arch 12, 1979. First, it is not necessary to have 200 ' along the plat road when both lots have the minirium �eguirer,lent along the lakeshore and at the building site. Second, there �aill not be a need for a 20 ' drainfield setback variance for driveway =entrance of Lot l. Staff recor_u-►ends a si�ared driveway along lot line for 100 ' . Council P4eeting - April 3, 1979 Butler moved, Paurus seconded, to give preliminary approval of the Stielow' s Second Addition plat at 405 Oxford Road, for LAD Development Cor.lpany, per the Planning Commission recommendations of r7arch 12, 1979 . P4otion, Ayes (3) - 2•lays (0) . 23ayor Van Nest abstained. REGULAR MEEiIP1G OF THE OROi�TO COUNCIL, APRIL 3, 1979 Page 5 �utler rnoved, I7assengale seconded, to ac�opt RFSOLUTION #1022 Resolution #1022 , A Resolution Setting Forth Plavarre Drive-In Restrictions And Rec�uirer.lents Precedent To i'tl@ Theatre License Granting Of A il7eatre License To Idorthwest Cinema Corporation Authorizing Opening And Operation Of Tt1e Plavarre Drive-In Theatre During Tlle 1979 Season. Motion, Ayes (4) - ilays (0) . I�ayor Van rlest r�oved, Butler seconded, to approve KENrIEL LICE�ISE* the 1979 F:ennel License for The Dog House, 3505 The Dog House Wayzata Boulevard. ?lotion, Ayes (4) - Nays (0) . 3505 Wayzata Boulevaz 2�Iarina licenses for 1979 were discussed. 1979 MARINA LICENSES :Zr. Louis B. Oberhauser, attorne_y for the Foxhill FOXHILL HOr��O��P_JETt' S Homeowner' s Association, was present, alonc� ��ith ASSOCIATIOld several of the hor�eowners, i7r. Oberhauser stated that they are rec�uesting 16 slips this year and that the Lake Minnetonka Conservation District approved 16 slips in previous years . He inforrted tize Council that the_y would not request rnore slips than the nuraber of resinences approved for the area. The raaxir.lum nurtber of lots in the area is 16, therefore, a naximurt of 16 slips are being requested. Pdayor Van Nest rnoved, Paurus seconded, to reaf_firn the 1974 Council action allowing a r:laxirlum of 16 boats; the bylaws to be redrawn to clarify this and directing a resolution being drawn up for Council approval so stating; the Homeowner' s Association is bounded by the Lake DZinnetonka Conservation District regulations; and the Association is to apply only for the nurnber o_f docks needed for each year. Motion, Ayes (4) - Nays (0) . 22ayor Van rdest rmoved, Butler seconded, to aPprove a license for 13 slips as shown on the dracainc� - with the new dock layout being presented at the next rieeting. Motion, Ayes (4) - Nays (0) . Paurus moved, Butler seconded, to adont Resolution RESOLUTIO�d #1023 #1023, A Resolution Directing Staff To Issue A �aindward Marine Comr,iercial Dock License io jainclward Marine Subject License To Conditions PJoted Herein For The Period Of January l, 1979 To December 31, 1979. L'Iotion, Ayes (4) - Nays (0) . . R�'GULAR P-1�ETING OF THE OROr10 COUNCIL, APRIL 3, 1979 Page 6 IZayor Van Nest r�loved, Butler seconded, to give PAUL' S LANDING LIC�NSF conceptual approval of the 1979 dock license for Paul ' s Landing, subject to no docks on the north side and the survey being redrawn showing adec�uate spacing between the docks meeting the LIuICD and Di1R regulations on buoys and docks. Under no circumstances are the total number of slips to e:�ceed the 1978 number with all inforr_Zation on a certified drawing. Motion, Ayes (4) - Nays (0) . The Stubbs Bay i�arina 1979 license application STUBBS BAY P2ARINA was deferred. IZr. Alan Olson, City Planner, inforr,ied the City GAYLES i•4ARItdA Council that all of the docks are out of the lake � at the Gayles i�iarina property. Mr. Glenn Cook, City Engineer, presented the City S'?'UBBS BAY SELaER STUD`. Council with the attached letter dated Iiarch 30, 1979 concerning �he Stubbs Bay Sanitary Se�ver Studv. Letter - Page 7 Mr. Alan Olson, City Planner, presented the City NORTH CENTRAL STUDY* Council with a report, Pdorth Central Study Area, dated 27arch 6 , 1979 . lir. Alan Olson, City Planner, presented the City TRANSPORTATION STUDY Council with a Transportation Study report, cor_►piled by hiriself, John Gerhardson, Public �dorks Coordinator, and Glenn Cook, City Engineer, dated March 28, 1979 . Paqe 7 ,�c::�.�,:.==R, �c'-��.:.s, :-{F•�:.�i;� � ;`�U.✓'�.:ir.��-�, JF:.�_. �c.,:*u!<::�. �'..� .. ;-zs ,Jj,�S I� �:l:.f�'� ��:(11� ,36 r Ot�n G. E.:>.t�trnn. P.E. , I.c�nrrncc F.F�??slrr.. P.E. nj /' 1�f _� `_ `. i. _ .'' '�` �_—� Fnbn� R'. fioerna P.E. G;rr.n R. Cnnk. P.E. J[., nG.C�� �it�Ir.+:%•+✓-'�S 55f13 ��_ �-^ i � ��.': ��1 Iuer�,h C. A:::rrlik. P.E. E'rirh A. Gnrdon. F.E. � , �._ ;_! 1.: ; � 'f_ �`} A��dlord R. Lrmt�rrg, P.E. Tnnmo� E. .'�c)ca. P.E. ` L .� - .J �_ J v � n�i;y;�: (.,3(.'-�J�QD .a F..Scr: D. F��r,��d. P.E. Rinc�rd R'. f�r:n. P.E. � _��� � Fic};crd E. Tu�r,n, P E. Fntrn G S,}:r.i;hl. P.E. � _� icrnr� C. Oic.�n, P.E. .5lcnin L. Scnala, P.E. �``al"C}l 3� 1979 �.� ', /,� !�(3 Do,,cid C. E,..gcrdt, F.E. -' 7 . ` �'rr,r.r/h R. hfri�7tr, P.E. . Chc�:rs A. Eriti:�on Lro l�f. Pcw��lJky ��'� `Tj ��i, �-,��ii'�� Harlr.n M. O/son City of Orono - Box 66 Cr}stal Bay, Mn. 55323 ' Attn: Mr. Al Olson Re: File No. 139 Stubbs pay Sanitary Sewer Study Gentlemen: The Sanitary Sewer Study on the Stubbs Bay Area can be .:ccomplished for an estirated cost of 53,000.00. The report would be prepared with the help of �`ike Gaflron relative to existi�g and p2anned septic tank .improv�rnenYs. The following services would be provided by our firm: l. Survey elevations of existing homes. 2. Report plan layout of desirable sanitary sewer collection system with cost estimates. 3. Report plan layout of desirable multiple collection with on-site disposal system, with cost estimates. 4. Report plan layout of renovation of existing on-site disposal system with cost estimates. 5. Report plan layout of a combination of systems with cost estimates. Mike to assist with preliminary layouts, location and analysis report on all existing systems. The following services would be,completed by others at cost: 1. Soil borings for proposed sewer alignment. 2. Soil borings for proposed septic systems. 3. Water Sampling. If you have any questions, please contact this office. Yours very truly, BOI�'ESTR00, ROSENE, ANDERLIK & ASSOCIATES, INC. �_��!� ,��_ Glenn R. Cook GRC:li REGULAR 17�E1IT1G OF TIiE OROrdO COiJP1CIL, APRIL 3, 1979 Page 8 l7r. Alan Olson, City Planner, entered into the SUBDIVISION - ROAD record this memo regardinc� the road status for Tonkaview Lane St�ven Valek, Tonkaview Lane, dated P4arch 28, ;`449 1979 , which states: Steven Valek `1'his subdivision has eight units , seven of which will have access off the proposed road. The dead- end road is about 1100 feet long with nrovision for future extension north and continuation through other pro�erties. The draft recommendation for road classification provides that with four or fewer units, a dead-end road would always be private, and with 13 or more ' units, a through-public road would always be required. Acceptable cul-de-sacs with up to 12 units could be up to 1000 feet lonc� for public and 2000 feet long for private roads . These lengtlis are somewhat arbitrary but they do reflect maintenance time and costs per benefiting ProPerty. On this basis , the Valek road would be a private cul-de-sac. I3owever, if the road is ever continued through, then it should become a public street. �he construction should be five-ton rating, 24 f_t. caide on a 60 ft. riglit of way. Because the classification criteria are suhjective, there is iaom for a policy decis�on on this projec't, but staff does recoru-�end that the road be built as a private road with the City taking over maintenance resposibility when it is continued through to other properties. If the Council should decide to have the road dedicated on the plat, then a public acceptance should c��ait for at least 75o build-out to keep construction related maintenance the developer' s responsibility. Council I4eeting - April 3, 1979 Butler r_loved, P4assengale seconded, that the intent of the Council is that the road for the Valek property on Tonkaview Lane be a public road. P4otion, Ayes (4) - Nays (0) . Fiennepin County Comrlissioner E. F. (Bud) Robb, Jr. NOEREr1BERG & COFFEE was present to discuss the closing of Noerenberg BRIDGES and Coffee bridges. Dick Benson, City Adr_ministrator, read a letter to Iierbert Klossner, Fiennepin County Transportation Office, from Dennis Hansen, concerning the bridges dated March 30, 1979. Letter - Pages 9 & 10 , (Continued) naae 9 DATE: March 30, 1979 TC7: Herb Klossner ;�EQ�N �° ENNEPIN � � �W '� G�, H _ FROM: Dennis Hansen z`' ��'`�j`Y�� ; l �'.3��='�P \a,y e s°i SUBJECT: Concerns o�= Orono Relative to - � Bridge Closures In Lake Area in 1979 The City of Orono has expressed several concerns stemming from the upcon�ing bridge closures on the county high��ray system within that community this construction season. The bridges to be closed and dates of closure are as follows: - CSAH 15, Tanager Lake Bridge will be closed from April 4 until mid-sun��ner. The detour route will be CSAH 51, CSAH 146, and TH 12. • - CSAH 19, Coffee Bridge will be clos2d from April 16 until approximately July 15. The �etour route �vill be via CSAH 51 and CSAN 15. - CSAH 51, Noerenberg Bridge will be closed from approximately July 15 until approximately Septe,-nber 15. The detour route �aill be via CSAH 15 and CSAH 19. The Coffee and Noerenberg bridges cannot be ciosed at the same t�me. Tanager Lake bridge closure has spurred the concerns of Oi�ono and Long Lake as to potential traffic preblems on CSAH 146, particularly at Fox Street, and on TH 12 at the intersection of CSAH 146. A four-tivay stop has been requested by neighborhood petition at the former intersection. Signal r�odificaiio�s in � the form of a left turn pnase for westbound TH 12 traffic at CSAH 146 has be2n suggested by Long Lake officials (Mayor Gallagher and Councilman Todd Heglund). - The following actions have been or will be taken in response to these concerns: 1) The entire detour route will be closely monitored following the closure of CSAH 15 with appropriate response to problem locations. Particular . -atte�tion will be concentrated on the two subject intersections. , 2) D1n/DOT is being requested to increase the green time on TH 12 at CSAH 146 to help provide for the westbound traffic surge and increased westbound to southbound left turn. Also requested is the early striping of TH 12, I ' hopefully nrior to the detour. � 3) Studies and observations by both Mn/DOT and the county will be scheduled after the detour goes into effect. This will determine the extent of any necessary improvements such as a left turn phase at the signal . Emergency protection and community circulation are the major concerns of Orono in conjunction with the Coffee and Noerenberg bridge closures. On h1arch 28 i I met with Orono Police Chief Kilbo and the fire chiefs of Mound, 6�ayzata, Long Lake and �1aple Plain (Orono contracts all fire protection within their city to those four agencies). By using alternate routes and reassigning coverage districts all sections of the city will have adequate rire protection. The fire chiefs expressed some cc�ncern but they felt the problem vras certainly not insurmountable. The chiefs t��ere very cooperative in this reassignment. In fact, they indicated that the reassignments and rerouting plan will go into effect as soon as possible, not necessari�ly 4�aiting until April 16 when the Coffee bridge is closed. A representative of the North hlemorial Ambulance Service also attended the meeting. � . � � Memorandum - 2 Herb Klossner Paae 1� March 30, 1979 I . I � The City of Orono has been furnished about 20 maps sho�•�ing the bridge closures � and designated detours. Distribution to all effected agencies is being made i through them. , i � i i i � � i DLH:pj � cc: Commissioner Robb A. J. Lee Trans. Staff � I � i ; � ( I ' i • � ! ; ; _ ; ; � - � 1 ! . I i � i � . �( ! . . REGULAR I�IEETING OF TIiE ORONO COUTICIL, APRIL 3, 1979 Page 11 Cor�u:lissioner Robb stated that bids had been let NOERETdBERG & COFFEE and that it was too late to stop construction BRIDGES as a large amount of money would be lost. (Continued) Councilmember Paurus stated that nobody is objecting to the fact that the bridges need improve:lents but that public safety and emergencies were of r�ajor concern. Response time in getting emergency vehicles to the scene was discussed. Chief of Police I:ilbo i.nforr.�ed the City Council of a rneeting he had had with contracting fire chiefs which included all other eraergency problems . All agreed that they would cooperate but they did not know what the difierence in response time would be. Traffic that would be crowding certain streets was another problem discussed. It was determined that the County should be made a�ea�e of a serious traffic problern and be requested to help solve it. P�assengale moved, Butler seconded, to request Dick Benson, City Adninistrator, to write a letter to the County stating Orono' s concerns of the above issues and to request the County ' s help with the problems . *2otion, Ayes (4) - Nays (0) . lir. Alan Olson, City Planner, entered into the BUILDIPIG IrdSPECTIOL7 record the following rler_Zo concerning building SERVICES inspection services, dated i�arch 26, 1979 , which states : A. CIiY OF P4EDIi1A - PZedina has notified Orono that they have hired their own building inspector effective April l, 1979. By the end of April, our work in l�edina will have been conpleted and our contract will have been terninated. B. CITY OF P�iINI1�iONKA BEACH - After reviewing the work load and percentac?e of time spent on various tasks as compared to the amount of contract income received, I have determined that our r.lethod of billing for costs should be revised from a flat rate per inspection to an hourly cost. Consequently, I art recom- nending that our inspections contract with 22innetonka Beach be ar_tended to change the inspection fee from $25 per call to $16. 50 per hour. [�7e would continue to charge the $25 per month retainer to the City and the norrlal plan review fee to the builder. I feel that this change will be easy to administer, �vill accurately cover our costs and �aill better �eflect our time involvement. I4innetonka Beach has been advised of this sugc�ested change and they concur. , REGULAR r�EiIT1G OF iIiE OROT10 COUNCIL, APRIL 3, 1979 Page 12 i7ayor Van ilest r�oved, ilassengale seconded, to �9ILLOW DRIVE SOUTH - request staff to draft a resolution rer-ioving the FOX STREET - ?2SA designation of 47illow Drive South to rox Street as a i2SA funded street. P'Iotion, A�es (4) - �]ays (0) . Dic}: Benson, City Adr�inistrator, informed the City D2dR PARKING LOT Council that he met with I7r. Jin Bloenendahl who Luce Line Trail is with the Department of Idatural Resources concerning their proposed parking lot in the area of our I�.S .A. street. Jim cor.zmented t�at the DNR does not have the pooaer to condemn pronerty and would like our assistance to obtain five acres for a par}cing site in the area. I informed Jim that by no stretch of the imagination c•�ould the City approve of a five-acre parking lot in a rural area. I advised hira to reconsider his request �vith the option of a one-tc-two acre naximun area to include natural buffer zones with an approved landscape design. I also recoru�ended to hir.1 that this parking lot be located contiguous to the trail and not a r�ile away with a connecting trail to the present DidR nulti-use trail, as he originally outlined to me. Council Ileeting - APril 3, 1979 2�r. Glenn Cook, City Engineer, discussed the parking lot for the Luce Line Trail for the DPdR at the ring route site. He stated that i4r. Jir► I31oer1endahl of the DNR had basically selected two possible locations for the lot. One is south of the Luce Line Trail at the Ski Tonka property and the other at the Schmidt property. He stated that the State will pay for the land except the 4. 6 acres to be replaced by Orono. I�r. Glenn Cook, City Engineer, stated that a permit RING ROUTE - regarding the ring route construction was sent to the IZinnehaha Creek PJatershed District and that no problems are anticipated. Paurus moved, Butler seconded, to declare a vacancy DECLARE COUPdCIL on the City Council due to C. Paul Pese}c' s resig- VACANCY nation effective r4arch 31, 1979. P4otion, Ayes (4) - P7ays (0) . � _ RFGULAR I�LEETIrdG OF THE OROPIO COUP]CIL, APRIL 3, 1979 Page 13 P�ayor Van ilest stated that the following persons COUNCIL ASPIRATITS had requested an appointrnent to the vacant Council position : Jo�llen Hurr, C. Steven L��ilson, Gregg Iiannah, and [aillian Reese , Jr. All of the afore- mentioned aspirants were present. Ilayor Van P1est announced that the appointr.�ent to the City Council would be considered at the next r�1ee ti ng. Isayor Van Nest r:ioved, Butler seconded, to cancel CAr�CEL APRIL 10 , 1979 , the April 10, 1979 regular Council r.ieeting and r1FETING to hold a special joint r,leeting on April 17, 1979 at 7: 00 P.P�, to consider the vacant Council position and to discuss the Comprehensive Plan. rqotion, Ayes (4) - Pdays (0) . 24ayor Van P1est rioved, Butler seconded, to approve PZAY 8 & "Say 22, 1979* i•1ay 8 and P�ay 22, 1979 as regular Council meetinc� Council Meetings dates due to a conflict on the rec;ular meeting nights. 2lotion, Ayes (4) - I�ays (0) . I�r. Alan Olson, City Planner, recor�ended the REFUNDS* iollowing refunds : l. Steiner & �:oppler_man - Buildinc� Perr.lit TJo. 3951 Refund: $362 account overcharge 2 . Lance Coppin - General Permit No. 5494 Refund: $20. 50 account work to be done by different contractor. Note: SAC charge remains paid for the subject address. t�ayor Van Nest r.loved, Butler seconded, to refund STEINER & KOPPLEMAPd* $362 to Steiner & Kopplenan for an overcnarc?e. _ I2otion, Ayes (4) - Nays (0) . PZayor Van I1est r:loved, Butler seconded, to refund LANCE COPPIN* $20. 50 to Lance CopPin due to duplication. Piotion, Ayes (4) - Ldays (0) . 14ayor Van Tdest moved, Butler seconded, to accept ?Z�SIGNATION* the resignation of i2aura S. Zunt frorl the Hurman *�aura Zunt Rights Commission. I�4otion, Ayes (4] - T7ays (0) . P�ayor Van P7est rtoved, Butler seconded, to reanpoint ?2EAPPOINTP�iEP1T Dolina Carlton to the Human Rights Corunission. Donna Carlton 2�otion, Ayes (4) - Nays (0) . - REGULAR 1�'iEETING OF THE OROP10 COUNCIL, APRIL 3, 1979 Page 14 Dick Benson, City Rdministrator, infon�led the CITIZEN ADVISORY* City Council that last fall, the City Council COPu4ITTEE - APPOIiJTMEI� requested hirn to appoint sorneone to rePresent Orono on a Citizens Corru:�ittee to review and reconmend to us on our Year 6 & .7 Courlunity Block Grant Program. I requested Sandy 4Jelsh, our Human Rights Comrlission Chairperson, to have her corunission recortrnend a person for this position. The cor.unission has not acted on this and the other City r.1er.lbers are requesting tis to do so. I spoke to Peggy Watson and she will accept the appointr�ent. I recommend this be con�irmed Tuesday evening. Council Pleeting - April 3, 1979 Playor Van Nest noved, Butler seconded, to apnoint APPOINTMENT* Peggy �-latson to the Citizen Advisory Corunittee for Peggy [aatson Planning Area 5, i4otion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, presented the City ORONO NEWSLETTER* Council with the following r.iemo .concerninc� the Orono Tlewsletter dated P�4arch 27, 1979 , which states : i�,e are preparing for our spring edition of the Orono Reporter. If at all possible, we will have a printed piece for our printers by i4ay l, 1979 . �9e are doing an article on Herb Ross , who has developed a public record going back many years when Orono was a tovmship. He was also School Board Chairr.lan and responsible for rlaking the first Orono School bond issue possible. Other articles to be included are: � l. Ilursing District 2. Citizen Comments on agenda 3. Council-Commission vacancies 4 . Correction - Barbara Peterson 5. Tax dollar 6 . Project identification (Handicap nroc�ram) 7, nlock Grant Proc�ram 8. Update on ring route 9 . Interceptor update 10 . '^anager Lake bridge update 11, idoerenberg and Coffee bridges (if these happen) 12. Spring cleanup 13. Emergency calls 14. Shade Tree assistance for low income persons 15. Golf Course opening (Continued) REGULAR PIEETITdG OF THE OROP10 COUNCIL, APRIL 3, 1979 Page 15 16. Police Department OROP]O PIE[�ISLETTER* 17. Dogs (reminder of ordinance) (Continued) 18. Emergency plans (in case of disaster) 19. Street weic�ht limits 20. Dock regulations 21. Insulation tips 22 . �•Jood burning stove tips 23. Tax exempt lands If you have any suggestions on these or any other articles , please let me know. Council 14eeting - April 3, 1979 Mayor Van Nest moved, Butler seconded, to accept the above ariticles for the Orono Newsletter. P�otion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, entered into the P�EDINA-ORONO SE�4ER record the followinc� merio regarding the iledina- PR0,7ECT Orono sewer project dated r7arch 29 , 1979 , which states: Mr. Tom Berg, an attorney representing a Mr. �:eller, owner of land contiguous to 1�4edina-i4orningside in Aledina, has contacted rne, which we have followed up with a meeting to review the proposed 2�edina-Orono se�aer project. i�4r. Berg is requesting from us pernission to allow P�Ir. Keller to connect to the proposed sewer pipe. P�1r. Keller owns 16 acres of land, which would contribute 32 units to the project. I informed Mr. Berg that, at this time, the decision has been made to connect the 2�edina-i4oY-ningside area only; that Orono has equity in the pipe downstream, which was constructed in 1967 and that all other available units were committed to us, realizing the hydraulic capacity of the pi�e and considering units Long Lake would eventually develop. '?'he decision had been made based upon these facts and the sub- sequent meetings with i�iedina to proceed with an agreerlent. I requested P�4r. Berg to approach the Medina Council and they should approach us on that • basis. Mr. Berg feels he would want to plead his case to us and he will be contacting individual r_ier.lbers. Council I4eeting - April 3, 1979 P�r. Tom Berg and l�r. Keller were present concerning P�r. Keller' s subdivision in Medina-I�orningside. They are requesting 31 sewer units for their development from Orono' s share when the Medina-Orono sewer line is installed. (Continued) _ RI;'GULAR P4�ETIP�G OF THE OROP10 COUPJCIL, 71PRIL 3, 1979 Page 16 Discussion was held concerning the possibility of PIEDINA-ORONO SEj9ER i•Zedina requiring many more units due to undeveloped � (Continued) land in that City. Orono' s position is that Orono cannot take away 31 sewer units to c�ive to a developr:lent in another City when Orono has many acres of undeveloped land and requests for the sewer units in the same vicinitv. Orono intends to use the units for er:lergency service� only and not for further developr,lents as the capacity is not large.. enough to handle additional developr.lents. It was decided to hold a joint neeting with the i7edina Council to be tentatively set for ^hursday, April 5 , 1979. i4ayor Van P1est moved, Butler seconded, to approve the TERT4INATION* termination of Paula Latterner, receptionist, Paula Latterner effective March 2�, 1979. I�otion, Ayes (4) - Nays (0) . 24ayor Van Nest moved, Butler seconded, to approve a SALARY ADJUST24EP7T* salary adjustrlent for Lorraine ticGowan, Liquor Store Lorraine P7cGo�aan P•lanager, to $18, 000 per year, effective APril l, 1979 . i4otion, Ayes (4) - Nays (0) . I�Iayor Van P1est moved, Butler seconded, to approve a BEER LICENSE* 3. 2 On Sale Beer License for the Orono Golf Course Or�no �olf Course for 1979. I7otion, Ayes (4) - PZays (0) . Dick Benson, City Adr_iinistrator, inforned the City �dELL PUPdP ;#1 REPAIR* Council that prior to the rer.ioval of the riain well at the water �lant, we received an estir�late of $6 ,900 for repairs from Bergerson-Caswell, Inc. IJocv that the well has been pulled and inspected, it has been determined that tYie cost for repairs for colur�ns , bearings , shafting and motor will ar.lount to $15, 616. 75 which includes standbl� punps during . repairs and labor. The increase for repairs only ariounts to $8, 716 . 75. Because of the condition of Well #l, we are i�lost fortunate to have inspected it noca rather than to have waited until next winter. There is no question that we would have had a r:lajor breakdown this summer during our peak use. tJe are replacing the shaft with stainless steel rather than carbon steel in order to receive a longer life frorn the well. (Continued) REGULAR ?2EETING OF THE ORONO COU-?�ICIL, APRIL 3, 1979 Page 17 This additional cost will be a s�ecial aPproPriation L7ELL PUMP #1 REPAIR* and is not included in the normal budgeting process . (Continued) Council P�teeting - A}�Yil 3, 1979 i4ayor Van Nest rnoved, Butler seconded, to approve the expenditures to repair the raain well at t}ze water plant by Bergerson-Caswell, Inc. T4otion, Ayes (4) - P1ays (0) . Dick Benson, City Adrninistrator, entered into the SEVFRANCE ADDENDUM* recor_d the following concerning the severance policy Sick Leave dated I'Iarch 29 , 1979, which states: I recor:uaend the following chanc�e in our policy upon terrnination of an employee related to sick leave benefits. ti�ith Council approval of the following, I will add this as an addendum to our current policy. [ae are currently allowing one-third sick leave benefits after six rlonths of employnent which is not long enough to deterr•Zine if an employee is leaving on an }lonorable basis. 24y recorunendation is: Each er.lployee wi th two (2) years or r�ore of service with the City of Orono {employer) , will receive upon honorable termination of eriploynent one-third (1/3) of the employee' s accumulated sick leave as severance pay. Council Meeting - April 3 , 1979 i��ayor Van P1est moved, Butler seconded, to approve the addendum to the Personnel Policy to read: "Each enployee with two (2) years or more of service with the City of Orono (enployer) , ��ill receive upon honorable termination of employment one-third (1/3) of the employee' s accumulated sick leave as severance pay. " i4otion, Ayes (4) - PJays (0) . Dick Benson, City Adrlinistrator, entered into the rI0 PAR�ING SIGNS* record the following request ior No Parking sic�ns Certain City Streets on Orono Orchard Road, Fox Street, Railroad Avenue, Orono Lane, and Central Avenue, where rec�uired, to prevent r:lasses of cars using the area rather than the area at County �#15, �•ahich will be closed because of construction this spring. (Continued) R�GULRR i7EETItdG OP' iHE ORONO COUNCIL, APRIL 3, 1979 Page 18 Council ileeting - APril 3, 1979 RESOLUTION #1024* P10 Parking �Signs - P�7ayor Van rdest rnoved, Butler seconcied, to adopt Certain City Streets Resolution #1024, A Resolution Directing The Orono Public Works Departnent To Place rdo Parkinc� Signs On Certain Streets In The City Of Orono. I�otion, Ayes (4) - Nays (0) . Dick Ilenson, City Administrator, entered into the NO PAR:ING SIGNS* record the request for i10 Parking signs on County County Road #146 Road #146 , dated Piarch 30, 1979, which statc�s: I recor:lr�end an adoption of a resolution requesting i10 Parking signs on I3ennepin County �146 because of the Proposed detour and the hazard created by parked cars along the road shoulders . Council Pleeting - April 3, 1979 IZayor Van TJest moved, Butler seconded, to adopt RESOLUTION #1025* Resolution #1025, A Resolution Rec�uesting Hennepin No Parking Signs - County To Place t10 Parking Signs On Brown Road County Road #146 South (Co. Rd. 146) . r2otion, Ayes (4) - P7ays (0) . Ilruce Malkerson, City Attorney, reported on the TEMPORARY �VINE LICENSF rec�uest of i2s. Jean Rrogness, Halpin House Chairman, Fialpin House concerning a temporary wine license for the Halpin Iiouse & Gardens open house showing 2Sav 17-June 17, 1979 . Iie stated that the State law and Orono' s ordinances do not �llo�a te.�.norary licenses ror wine anywhere; that a commercial enterprise is not allowed in that area; and that the large asser,tbly ordinance does apply. 2�assengale noved, Butler seconded, to request Dick Benson, City Administrator, to write a letter to iZs. Krogness, Chairman of the Halpin House and Garden Showing to include: ' l. No provisions in the liquor ordinance for temporary wine licenses 2. Large assembly ordinance does apply 3. ido corunercial enterprise in that zoning district � 2�otion, Ayes (4) - Nays (0) . Bruce P4alkerson, City Attorney, discussed the status for RIrdG ROUTE acquisition of property for the ring route project. . �, . REGULAR 2�I�ETING OF THE ORONO COUNCIL, APRIL 3, 1979 Page 19 PZayor Van P1est moved, Butler seconded, that LICENSES* the following licenses, be approved: P�lotion, Ayes (4) - Nays (0) . I3ayes Excavating - Septic Systert Installation I�oglund 24echanical Contractors , Inc. - Plurnber Jerry Johnson Excavating - Septic Svstem Installation P4urphy Plur.mbing & Heating Company -� Plur�ber & Se���er Fiookup I�Ir. Plur•Zber, Inc. - Plumber Richfield Plumbing Corlpany - Plur.iber Valle1 Plumbing Conpany - Plumber ��ayzata Plumbing & Fieating Company, Inc. - Pluriber Don Stodola [r�ell Drilling Company, Inc. - T-�ell Driller Widr.ler Bros. , Inc. - Plumber & Sewer Hookup Cigarette License Paul ' s Landing - Paul Fahlin iiayor Van I�dest r�loved, Butler seconded, that the All BILLS* Funds Accounts 7517 through 7553, 10715 through 10717, 3491 through 3540 , 11626 through 11633, 11638 through 11643 and Liquor Store Accot�nts 13012 through 13026, be naid. P4otion, Ayes (4) - Nays (0) . Massengale moved, Butler seconded, that the r,leeting ADJOU?udNLNT be adjourned at 11: 15 P.Pd. P'Iotion, Ayes (4) - iJays (0) . v,� ��,, ti•7 lliar► B, Van Nest, rsayor � / Attest: �--��- , �� Walter R enson, Clerk dministrator