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HomeMy WebLinkAbout05-08-1979 Council Minutes CITY OF ORONO Regular 29eeting of the Orono Council, 7: 00 P.P4. tiay 8, 1979 � ihe Orono Council met on the above date with the � followiny members present: P�ayor Van P1est, Council- r�embers Butler, Hurr, PZassengale, and Paurus, Also present: City Ac�:�inistrator Benson, City Planner Olson, City Attorney P��alkerson, City Engineer Cook, and Deputy Clerk Stror.i. Butler moved, P�assengale seconded, to approve the COrISENT AGENDA* Consent Agenda*, ar,lending item nur.iber 3, with all staff data and supportive information to be included in the tsinutes in the sequence tliey occur. P4otion, Ayes (5) - Nays (0) . Butler r�loved, Tsassengale seconded, to approve the ^�ilydUTES* P'Iinutes of the Joint P4eeting of April 17, 1979, as arlended. Pdotion, Ayes (5) - Nays (0) . TJo comments from the Park Cor.imission. PARK COr�iI�1ISSION iJo cor.unents fron the Lake P4innetonka Conservation LMCD REPORT District representative. Pdo comments from the Planning Commission. PLANNING COP�IMISSION A joint meeting of the City Council, Planning COMPREHENSIVE PLANNIN( Comriission, and Planner Gunnar Isberg will be held June 5, 1979 at 7: 30 P.M. r�r. Isberg is requested to present a draft of the Comprehensive Plan to the members before the meeting for their review. No comments frori the public present. PUBLIC COMP4ENTS Pir. Dick Grundmeier, Project t�anager for Johnson ORONO INTERCEPTOR Br_os. , was present to discuss the progress of the County Road #15 At Orono interceptor along County Road ,',E15 at Tanager Tanager Lake Bridge La}:e bridge. He stated that it would be necessary to rebid the repair work for the road due to not ` being aware of a concrete base on County Road #15. Several horles in the area will only have access at night but that during the day, eriergency runs will be possible with helicopters and barges, if necessary. ihe City Council requested the City Adriinistrator to r,teet with the contractor and review the entire matter. - . , REGULAR MFETING OF THE OROrIO COUPICIL, 2AY 8, 1979 Page 2 Butler moved, P�Zassengale seconc�ed, to approve the VARIAPICE variance request of R, Al, r4olde, 1428 Baldur Park 1428 Baldur Park Road Road, subject to the cor►bination of Lots 8, 17 & 18. #475 ?4otion, Ayes (4) - Nays (1) . Councilmenber Hurr Nay. R.M. P�olde Butler Moved, Paurus seconded, to adopt Resolution RESOLUTION #1028 �1028, A Resolution Approving A Conditional Use 1595 Bohns Point Road Pernit For Dredging By David Dunlap, as amended David Dunlap to include "suction dredging with on-site disposal #424 or clam shell dredginc� with off-site disposal.�� I�Iotion, Ayes (5) - IJays (0) . l4ayor Van Nest moved, Butler seconded, to table the COt3DITIOPIAL USE PERI�II7 request for a conditional use permit of Richard Oliver, 3898 Cherry Avenue 3898 Cherry Avenue, until the next meeting. r4otion, #458 Ayes (5) - i7ays (0) . . Richard Oliver i�iavor Van 1•lest moved, �iurr seconded, to anprove the VARIA2ICE variance request of Jim P. Werner, 1408 Baldur Park 1408 Baldur Park Road Road, hardship being narrowness of lot and location ;�473 of garages. r4otion, Ayes (5) - Nays (0) . Jirt P. 6Jerner Mayor Van Nest noved, Butler seconded, to adopt RESOLUTION #1029 P.esolution #1029 , A Resolution Changing The Name Spates Avenue Of Central Avenue To Spates Avenue In The City Of Orono. t�iotion, Ayes (5) - Nays (0) . Mayor Van Nest moved, 14assengale seconded, to defer EASEP�'iENT until the next meeting the easement matter at 1410 1410 IIohns Point Road Bohns Point Road. 22otion, Ayes (5) - iJays (0) . Paurus r.loved, Hurr seconded, to table until the next JOINT USE DOCK LICENSI meeting the 1979 Joint Use Dock License for the Fox- Foxhill Association hill F�orneowners Association. Motion, Ayes (5) - Nays (0) . Butler moved, fiurr seconded, to amend Resolution WIPID��ARD *1ARINE LICEN; #1023, permitting all slips and buoys licensed in • 1978 to be legally installed and used in 1979 . riotion, Ayes (5) - tlays (0) . P�Iassengale moved, Butler seconded, to adopt Resolution RESOLUTION #1030 �1030 , A Resolution Directing Sta�f To Issue A Gavles Marina License Commercial Dock License To Gayles P�arina Corporation Subject To Conditions Ploted Herein For The Period Of January l, 1979 To December 31, 1979. Motion, Ayes (4) - Nays (0) . Councilmer.►ber Paurus abstained. (Continued) REGULAR MEETIivG OF THE OROi10 COUrJCIL, r'1AY 8 , 1979 Paqe 3 P•?ayor Van 17est moved, Butler seconded, to direct GAYLES i�iARINA LICET]SE staff to prepare a resolution for final apnroval for � (Continued) the denial of an increase of sli�s, s�ecifically for service boats, nine service slips, and 134 sli�s only, for Gayles Marina. i�iotion, Ayes (4) - P1ays (0) . Councilr.membef Paurus abstained. Butler moved, Massengale seconded, to adopt R�SOLUTION #1031* Resolution n1031, A Resolution Revoking Piunicinal MSA - Willow Drive State Aid Highway, �9illow Drive from Fox Street to Shoreline Drive. Piotion, Ayes (5) - i7ays (0) . I�Iayor Van "Jest rioved, Butler seconded, to adopt RESOLUTION #1032 Resolution #1032 , A Resolution Establishing T4SA - Fox Street ��iunicipal State Aid Highway, Fox Street at �Jillo��� Drive easterly to Brown Road South. Motion, Ayes (5) - I1ays (0) . Mr. Glenn Cook, City Engineer, presented plan� for RING ROUTE - 79-1 the ring route explaining ��here terr�inals are to be located and that additional temporary easer._ients would be needed at the Ray Pregel and Timothy Sweezo properties. A neeting will be set up with the Pregels, Sweezos , City Engineer, City Adr.iinistrator, and Hennepin County Engineers at ��atertown and Sixth Avenue North. r4ayor Van Nest moved, Butler seconded, to adopt RESOLUTION #1033 Resolution #1033, A Resolution Authorizing �'aking Er.minent Domain - 79-1 Of Land By Eminent Domain For Public Right-Of-F�ay For The Ring Route Project 79-1. P4otion, Ayes (5) - Nays (0) . Dick Benson, City Administrator, presented the City AR�"Y CORPS OF ENGINEERS Council with a r,ierto concerning the Army Corps of Clean Water Permits Engineers regarding clean water act perr►its , dated P4ay 4, 1979 , which states : Everyone is probably aware that the U.S. 8th Circuit Court ruled against the Corps of Engineer' s authority � to regulate usage of the Lake by rejecting their appeal. The Court did rule the Corps would retain jurisdiction over dan construction and placenent of riprap. If the State Department of Pdatural Resources ' peri*tit prograri is approved by the U.S.E.P.A. , the State would then have prir.�►e authority over riprapping and we would eliminate costly time-consuming oaper work and frustrations of more government. I am contacting the DPJR to have the� work with us on this and possibl�. have sormeone at our Council meeting Tuesday evening. REGULAR P1EE�ING OF THE ORONO COUIVCIL, PiAY 8, 1979 Page 4 Dic}: IIenson, City Adrlinistrator, announced that RETIREP�Ni Officer Er�lerson Dressel will be retiring Iiay 31, Emerson Dressel 1979 after 20 years of service. A retzrement party will be held June l, 1979 at the P4edina Ballroom in his honor. Butler r.►oved, 24assengale seconded, to adont RESOLUTION #1034* Resolution #1034, A Resolution To Amend P.esolution Amend Appointments #977 Designating APpointr.ments For ihe Year 1979 , as amended to include Councilr.lember Hurr as the Planning Comrnission liaison and Hayor Van Pdest as the Alternate Planning Cor:lmission member. r�otion, Ayes (5) - P1ays (0) . Dick Benson, City Administrator, informed the City NOERENBERG GARDENS Council that he wrote a letter to P�r. Charles �aeaver, Chairman of the P�etropolitan Council, regarding our concerns of the Ploerenberg Gardens grant of $266, 400 from the A4etropolitan Council. Letter dated A�ril 26, 1979 - Pages 5 & 6 A letter caas received froil Mr. C�arles T•leaver, Chairman of the Metropolitan Council, dated April 27, 1979, which states: "I have received your letter dated April 26 , 1979, regarding the rietropolitan Council' s aPproval of a grant to develop the iJoerenberg Gardens in the City of Orono and your request that funding for improve- ments be delayed. I cvill communicate with you shortly regarding the six steps outlined in your letter. " End of letter P•Zayor Van Nest raoved, Butler seconded, to approve the letter to Mr. Charles Weaver, Chairr.►an� of the P4etropolitan Council, concerning the Pdoerenberg Gardens. P�otion, Ayes (5) - rdays (0) . a Telr;���one 473-73c Page 5 � ^�� . � � ;�.; � � �`��r��`��' �� ������ � ___ � , P��st (�ffice Box fG•Cr��:al Bay, Tlinni•�ota ��3''..',•!�7uriripal Officc � J'• `"�( On the .�'orth Sh�re of I a�e .'�1i�inefonka - �_� �J�l��`�°� April 26, 1979 i7r. Ch�rles ����aver, Chairr��an ?;etropolitan Council 300 lietro Square Building � 7th & Robert Streets St. Paul, I�linnesota 55101 Dear 24r. �7eaver: I.t has cone to our attention that the P7etropolitan. Council approved a $266, 400 grant to develop the Noerenberg Gardens in the City of Orono_ During the past year, the City of Orono and the Orono Comr.►ittee for the Protection of the Noerenberg ?4er.�orial Park have expressed many concerns to the Pietropolitan Council and the Hennepin County Park Reserve District regarding the development of this park and t�e use of the r�etropolitan Council ' s grant. S7e were assured by the t�letropolitan Council t�at there were several steps to be taken befbre a grant is approved, these were: � 1. Approval by P4etropolitan Parks and Open Space Commissions, and t?-�e P�3etropolitan Council to add t�e rdoerenberg Ga�dens into the Council' s Regional Recreation Open Space System Plan. 2 . Approval of master plan. 3. Approval of Capital Ir.iprover�ent Plan. 4. ApProval by affected nuniciPalities of the r�aster plan. 5. Consistency with affected City' s Comprehensive Land Use Planning and Zoning Ordinances. 6. I�otification to us of conforr:�ance to these guidelines before iunds were approved. � Page 6 1;r. C;�rl�s ,-:c�ver �pril 26, � 1579 i aae 2 During 1978, we discuss�d our concerns at public l�eetings with I�Ir. Clifton Frcnch, Superint�ndent of the Henn�pin CounLy Park Reserve District, and his assistants . After many lcn�thv Jneetings , we requ�sted a series of joint Planning meetings with the Park Reserve District and our City to insure tl�e protection of the City ' s interests in the oevelopr�ent of the park and tne use of the I�,etropolitan Council ' s qrant. Tae rave r,ot been approached by the Hennepin County Reserve District to review �:ny proposed changes to their plan nor have we been advis�d as to �he status of the ivoerenberg Gard�ns until April 20 , 1979 , ���hen �ae discov�red that the grant �•:as approved. Because of our total lack o� knowl�oge of I�ennepin County Park Reserve District' s overall develoj�ment plan for the area and its irnpact on Orono' s environmentall_y sensitive area of Lake 77innetonka, the Orono City Council is requesting that the funding for any ir�provenent to the I7oerenberg Gardens be delayed until all the six steps in the process outlined to you are satisfied. I am enclosing for your review all of our previous correspondence on this matter. �ae have anticipated working with the Park Reserve District to assure consistency with the planning process and we wish to continue doing so until an overall plan is approved. � Thank you for your cooperation on this matter and please feel free to call me at r.ly offic�e, 473-7357, if there are any further question you might have. Sincerely, �iL/ ''� �,�, _ � j�'alte . BensJ� o� City dministrator , cc: Mr. Dirk DeVries - - Representative Robert L. Searles Senator Georc�e S. Pillsbury 22r. Alan Raymond Mr. Clifton French REGULAR i1EETING OF THE ORONO COUNCIL, 1�IAY 8, 1979 Page 7 P4ayor Van Nest inforr.�ed the City Council of a PROCLAP'IATION � Proclamation concerning the Psinnetonka Center Minnetonka Art Center of Arts and Education, which states: "Let it be known to all those present here in the Village of Orono and the tolanship of Crystal Bay and to those beyond in the towns and cities of Hennepin County and in the State of ?iinnesota TIiAT Saturda��,D7ay 12, 1979 is proclairlec2 Ded�cation Day for the t4innetonka Center of Arts and Education, and THAT on this day at 2 : 00 P.M. David Rock�feller, Jr. , Chairman of Art, rducation and �r►ericans shall assist Pdrs. Gretchen �uie, First Lady of Minnesota, in unlocking the new studios of the P�iinnetonka Center of Arts and Education, and THAT this act not only confirms the creativ� spirit of our artists but also symbolizes the need to nourish our lives with beauty, and THAT as PZayor of the Village of Orono, I , Brad Van Nest, do proclaim and know that the Minnetonka Center of Arts & Education shall continue to inspire the cor.�u,lunities in the Twin City area and beyond by providing a place of inspiration for their members and for others. " Butler moved, i2ayor Van Nest seconded, to accept the above Proclamation. Motion, Ayes (4) - Nays (0) . Councilmember Massengale left the Council Chambers. Mayor Van Nest moved, Butler seconded, to proclaim HANDICAPPED SCOUTS WEE the week of June 4 , 1979 as the Iiandicapped Scouts Paper Drive Week. Motion, Ayes (5) - riays (0) . Dick Benson, City Administrator, presented the CitV CASCO POINT TRAFFIC Council with a memo concerning the Casco Point PROBLED4* traffic problem, dated May 4 , 1979, which states: On April 25, 1979 at 7: 30 P.t2. , we attended a meeting at the Good Shepherd Lutheran Church to discuss with Casco Point residents their concerns with numerous traffic problerns at that area. The results of that r.ieeting were: 1. Install "Hidden Drive" sign 2. Review Dunwoody-Casco Point Road intersection for controls and three-way stop sign 3. Review possibility of striping 4. Review speed limit reductions � (Continued) REGULAR P'1�ETING OF mHE ORONO COUNCIL, PSAY 8, 1979 Page 8 On April 30, 1979 , I sent a letter to David �orks CASCO POINT TRAFFIC discussing our r.leeting. PROBLEr�* (Continued) On ��Tecinesday, PSay 2, 1979 , I invited tir. Yorks to attend our meeting with the State Dist�ict Traffic Engineer to allow him to provide input to the State. The results of that meeting were : - the State will initiate a study in the Casco Point area and report back to us within 20 days with their recorinendation on sPeed limit rec�uirements. The State law dictates that any speed lir.lit reduction on any City street must be approved by the State Traffic Engineer unless the area in question is within a school zone w!�ere children gather. I recorir.iend that we review all of the requests when the Traffic Study is conpleted (P4ay 22, 1979 Council meeting) and then call a public hearing for all the Casco Point residents. There are 207 residences in the Casco area. By examining the petition and the Casco Point meeting held at the Good Shepherd Lutheran Church, 39 residences are accounted for. It appears that when considering that 190 of residences have expressed desires to have traffic controls in the area, we should request comments from other residents in the area also. Council Meeting - r2ay 8, 1979 Butler moved, r4assengale seconded, to accept the above report concerning the Casco Point traffic problem. Motion, Ayes (5) - 21ays (0) . Dick IIenson, City Adr.iinistrator, presented the City HEI1rdEPIN COUNTY PROJEC'. Council with a list of Iiennepin County projects. Of particular interest to us are the Projects included in their 1979 Bituminous Program and the 1979-83 Bridge Construction. The 1979 Bituminous Program is self-explanatory. Added to that will be safety improvements at the inter-section of our new street (P�i.S .A. Project) C.S:A:H. 6. The 1979 Spot Safety Ir.tprover�ent also include �•�oodhill Drive at C.S.A.H. 15. The 1979-83 Bridge Construction includes the bridge at the Arcola Channel which is to be bid in 1979, construction in 1980. The bridge at the Plarrows Channel is to be bid in 1980, construction in 1981. Not included is the Hendrickson bridge which is to � be bid in 1981, resurfaced in 1982. (Continued) REGULAR P2EETING OF TH� ORONO COUPdCIL, r�IAY 8 , 1979 Page 9 I recomr*iend we send a letter to liennepin County HENNEPIPI COUNTY PROJEC7 requesting detailed information and City approval of (Continued) their projects before we go into another year. Council P-4eeting - P�ay 8, 1979 Mayor Van Pdest r.�oved, Butler seconded, to request the City Adr.linistrator to draft a letter to Fiennepin County concerning the future bridge construction projects with the request that one bridge be reconstructed at any given time. Motion, Ayes (5) - Nays (0) . Dick Benson, City Administrator, informed the City SANITARY LANDFILL SITEi Council that Hennepin County will hold a public hearing in the 2�aple Grove City Hall on Wednesday, May 16, 1979 at 7: 00 P.Pd, to consider a sanitary landfill site selection. A letter to the Hennepin County Board of ComT*iissioners was sent April 26, 1979 , regarding our concerns of Ba}�er Park as a proposed site for the landfill. Letter - Pages 10 & 11 A letter dated May l, 1979 was received from the Clerk to the Board of Hennepin County Corunissioners which states: "Your letter of April 26, 1979, regarding the proposed Baker Park landfill site was received by the Hennepin County Board of Commissioners at their meeting today. The contents were noted, and Chair Olkon directed that a copy be made available to each Commissioner. " Council Meeting - May 8, 1979 Butler moved, D4assengale seconded, to accept the letter - to the Hennepin County Board of Conu�issioners from Dick Benson, City Administrator, c�ated April 26 , 1979, concerninq the proposed lanc?iill site at IIaker Park. Motion, Ayes (5) - 2Jays (0) . . Butler moved, Massengale seconded, to approve the SALARY ADJUSTP4ENT* salary adjustment �or '='honas �'uehn, I'inance Director, Thor.las Kuehn to $1, 833 per month, effective t4ay 15, 1979. Motion, Ayes (5) - Nays (0) . • � Telcphone 473-73�7 Page 10 � ^� . T *T : �'; ��'���' ��r ���� � I Post Office Box 66•Crystal Bay, Tlinnesota 55323•'�'lunicipal Offices c:k�=(( � On the North Shore of Lake Minnetonka _ �.r 4�.��`J.►.�g�. April 26, 1979 Hennepin County Board of Coru�issioners :is. rlancy Olkon, Chairperson Hennepin County Governrnent Center i7inneanolis, I�4innesota 55487 Re: Sanitary Landfill Site Selection Public Hearing - I�Iay 16, 1979 Dear County Cor.uT►issioners: With this letter, I wish to transrnit the official position of the City Council of Orono regarding the proposed Baker Park landfill site. The Orono City Council, upon revie�•� of the Februarv, 1979 site selection report, officially objects to location of a landfill at the Baker Park site. Location of a landfill operation in the Park is contrary to purposes for �vhich the park land �aas acquired. � Location of a landfill operation in the Park _would adversely affect the recreational use of the Park and would adversely affect the natural character of the surrounding park environr_�ent. Location of a landfill operation in the Park �aould adversely affect the adjoining wildlife habitat. The proposed site is a unic�ue pro�erty which has drainage to three separate watersheds: Pioneer Creek, Eln Creek, and P�linnehaha Creek. Any adverse seepage conditions would pose unknown pollution potential for a vast area of the County stretching from the Crow River to the Psississippi River. The City of Orono has a direct interest in assuring that the quality . of water of Lake P•4innetonka are r�aintained to the highest- sta�dards . Page 11 Iiennepin County Board of Commission�rs April 26, 1979 � Page 2 Location of a landfill operation on the proposed site would tend to increase truck traffic on County Roads #6 and #19 and State Iiighway �12 through Orono. In addition, the proposed location would likely encourage such traffic to use �9illow Drive, a local City street, ��hich is inappropriate for such use and which is incaoable of sustaining such use. Transportation route alternatives are scarce . The City of Orono respectfully submits these comments for consideration of the Board. Sincerely, ����� � n �9alter . Ben on City I� inistrator cc: The Honorable Thomas Anderson, r�ayor, City of tledina Clifton French, Superintendent, Hennepin County Park Reserve REGULAR r2EETING OF THE ORONO COUrICIL, P4AY 8, 1979 Page 12 PSayor Van Nest r.toved, Butler seconded, to appoint APPOI'1TP�IENT Gregg Hannah as Vice-Chairman of the Planninc} � Vice-Chairman Hannah Commission. Motion, Ayes (5) - Nays (0) . Butler r:loved, P•Zassengale seconded, to appoint APPOIiJTMENT Gabriel Jabbour, 780 ion};awa Road, to th� Planning Gabriel Jabbour Coru:�ission to fill the unexpired term of JoEllen Hurr who was appointed to the City Council. P�otion, Ayes (5) - Nays (0) . Paurus moved, 24ayor Van Nest seconded, to request LETTER TO APPLICANTS the City Administrator to write letters to the applicants for the Planning Co�unission position informing them that the position has been filled� and thanking them for their interest to serve. P'iotion, Ayes (5) - tlays (0) . Dick Benson, City Adr.iinistrator, presented the ASSISTANT BUILDIrdG & City Council with a memo concerning Jeanne A. ZONIPdG ADMINISTRATOR* I�abusth, Assistant Building & Zoninq Administrator, dated r4ay 2, 1979, which states: Jeanne A. Mabusth joined us Septerlber . 5, 1978 , as Orono' s Assistant Building & Zoning Adr.iinistrator. Jeanne has shown strong interest in Orono' s policies , and has proven to be very congenial and capable in citizen contact concerning zoning matters. Jeanne completed her six months probationary period March 5, 1979, and during the past nonth, we have been evaluating the position of Building & 7.oning Ad.r.tinistrator to assure everyone what is expected of that position. Until this is cor_ipleted, I am recommending an extension of Jeanne' s probationary period frori six to nine months. I will have a recomr,iendation for Council approval June 12, 1979. Council Meeting - P�ay 8, 1979 Butler moved, P4assengale seconded, to accept th� above r.►eno concerning Jeanne A. P4abusth, Assistant Building & Zoning Administrator. P4otion, Ayes (5) - Nays (0) . R�GULAR i�iEETING OF '�'HE ORONO COUNCIL, PZAY 8, 1979 Page 13 Dick Benson, City Adninistrator, entered into the FOX STREET PROBLEDi record the following concerning Fox Street, dated P�ay 4, 1979 , which states : The Fox Street traffic situation between Eiennepin County #146 to Orono Orchard Road caused by the closing of Fiennepin County #15, the Tanager Lake bridge, and Coffee bridge has created an intolerable situation that is deterimental to the safety, health, and welfare of not only the residents living in the area, but also to the people using the street to avoid the detour system that has been imposed on us by Hennepin County. The traffic count on this particular street has increased from 650 cars per day to 3, 701 cars per day. Considering the type of street Fox Street is (five-ton street versus the detour syste� which is designated for nine-ton) , we are experiencing a coriplete breakdown of the street in general. Estimated costs to restore the street to its original condition is estimated at $15, 000 simply because we are not only losing all our surface but the increased traffic is literally pumping the bad soils to the surface of the street because of the swamp conditons in the area. It has become impossible to police the area because of the terrain, narrowness of the street, lack of shoulders, and the unwillingness of motorists to adjust their speed to the conditions of the street, and the lack of cooperation fror.m Hennepin County to assist us in our requests for aid. I have personally seen people having to jump out of the wav of speeding motorists driving on the edge of the street, and cars simply driving all over the place attempting to avoid areas in the street that have completely broken down. We cannot work on the street with our Public ti�orks Department to even attempt to fill holes because of impossible situations with traffic. We are now calling each resident living on the street to receive their approval of closing the street. We are rer,.uesting Hennepin County to install a street closed sign on County #146. We are requesting inout from the postal departnent, bus companies, fire and � other services. I have talked to P4aybr Van P1est for his input but have not had the opportunity to contact other Councilrler,lbers. Legally, we can under these conditions close the street with Council approval. If we have everything together by Tuesday evening anci with Council approval, we will close Fox Street bet��een #146 and Orono Orchard Road with barricades on the east end also at the s�ort service drive into Orono Orchard Road and signing at Hennepin County #146. This will allow residents ingress and egress and other emergency vehicles to respond to any emergency. (Continued) � REGULAR P�IE�TING OF THE OROP10 COUNCIL, PiAY 8 , 1979 �Page 14 Council P�eeting - P�Iay 8 , 1979 FOX STREET PROBLEM � (Continued) Butler moved, P�lassengale seconded, to approve the closing of Fox Street, per the above memo. Motion, Ayes (5) - Nays (0) . Butler noved, Massengale seconded, to accept the POLICE ACTIVITY REPORT�' Police Activity Report for i�arch 1979. 2�Iotion, Ayes (5) - Nays (0) . Butler moved, 1`sassenc�ale seconded, to accept the JOIPIT POLICE COr2MITTEE Minutes of the Joint Police Cor.unittee r:leeting at TiEETING* the Minnetonka B��ch Council Char.mbers P4ay 2, 1979. Motion, Ayes (5) - Nays (0) . Butler moved, rZassengale seconded, to accept the RECEIPmS, etc. * Receipts, Disbursements & Balances for January, Jan. Feb. March 1979 February, and P4arch, 1979. Motion, Ayes (5) - Nays (0) . Butler moved, r�assengale seconded, to accept the RECEIPTS, etc. * Receipts, Disbursements & Balances for February Year To Date* and Year to Date, I979. P�Iotion, Ayes (5) - rdays (0) . Butler moved, PZassengale seconded, to accept the IPdVEST_NIEPITS* 1979 I'irst Quarter Investments Report. lsotion, Ayes (5) - Nays (0) . Butler rioved, Piassengale seconded, to approve LICENSES* the following licenses: i•sotion, Ayes (5) - Ldays (0) . Custom Plumbing, Inc. - Plumber Ru�pert & Son [aell Cor�pany - [�ell Driller Steve Schmit Plumbing - Plumber R. W. Wenner & Son Backhoe Service - Septic System Installation a Garbage Haulers Licenses Dennis Day - Lake Sanitation Woodlake Sanitary Cigarette License Little Oak PZarket - David A. Buley Off-Sale 3. 2 Beer License Little Oak Market - David A. Buley Liauor & Sunday Licenses Jimmie' s Lounge - Jirnrtie Holtz Wayzata Country Club . � ' ' REGULAR i•1EETING OF THE ORONO COUNCIL, t4AY 8, 1979 Page 15 Butler moved, P�4assenc�ale seconded, that the BILLS* All Funds Accounts 7630 through 7673, 19726 through 10729 , 3665 through 3722 , 11653 and Liquor Store Accounts 13052 through 13076, be paid. Motion, , Ayes (5) - Nays (0) . An Executive Session caas called to discuss litigation EXI;CU"'I�7E SESSION matters. 10 : 30 P.M. t�Iayor Van Nest moved, Hurr seconded, that due to time RIPJG ROUTE constraints, instructed the City Attorney to proceed with condemnation of easements related to the P�.S.A. Ring Route Project, excluding the turn lane easements. Motion, Ayes (5) - rlays (0) . Mayor Van Nest moved, Hurr seconded, to direct the City Attorney to negotiate with tir. Joe Schr.iitt the partial filling of his land necessitated bv the ring route construction. riotion, Ayes (5) 1 - Nays (0) . Butler moved, Massengale seconded, that the meeting ADJOURNMEPIT be adjourned at 11: 15 P.r�. Piotion, Ayes (5) - Nays (0) . G� [ailliam B. Van Nest, r4ayor /� /V ,. Attest: C- � ���� �, Walter R, nson, Clerk- inistrator .