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HomeMy WebLinkAbout10-30-1979 Council Minutes � • r CIT� OF ORONO Regular rZeeting of the Orono Council, 7: 00 P.r4. Octoher 30, 1979 The Orono Council met on the above date with the f_ollowing members present: P4a��or Van Nest, Councilmembers Butler, Hurr, rsassengale, and Paurus, Also present: City Administrator Benson, City Planner Olson, City Attornev i�alkerson, and Citl Engineer Cook. Butler moved, Fiurr seconded, to anprove the COPISENT AGENDA* Consent Agenda* , subject to removing items 2, 30, and 31, with all staff data and supportive inforriation to be included in the PZinutes in the sequence they occur. Motion, A��es (5) - Nays (0) . Butler rtoved, Paurus seconded, to annrove the MI?1UTES Piinutes of the Regular meeting of October 16 , 1979 , as amended. P'Iotion, Ayes (5) - Nays (0) . Butler moved, Hurr seconded, to approve the BEDER�a00D PARI�* letter sent to CaPtain Lanc�hoff, EngineerinR Baseball Field Battalion, concerning the baseball field at Letter Bederwood Park, dated October 25, 1979. �sotion, Aves (5) - Pdays (0) . Council.riemY�er Paurus reviewed his letter concerninq L.PSCD REPORT an interpretation of Lr4CD Section 3. OZ , fror� Charles LeFevere dated October 8, 1979 , Faith an opinion . of how the LP1CD determines the point of the shore- ' � line from which the "authorized dock use area" is measured. . ido corunents from the Planning Cor,unission. PLANNING COMN�ISSION Alan Olson, City Planner, cor.tntented that documents CO^�PREHENSIVE PLAN- should be submitted within one week for the ING REPOR"' Comprehensive Planning report. Pir. George Rovegno, Jr. , 2010 Shoreline Drive, PUBLIC COP�II�SENTS commented that I3ennepin County #15 appears to be difficult to drive in the evening in the Bracketts Point curve area because of_ the reflections fr�m seeded hanks and dark newly laic� blacktop. RE�ULAR P1E�TING OF THF ORUNO _COiJNCIL, OCTOB�R 30, 1979 Paqe 2 Butler moved, Hurr seconcied, to adont Resolution RESOLUmZON #1036* #1086, A Resolution Approvinc� The Plat Of Pdorthgate Northgate Two Two. tiotion, Ayes (5) - Nays (0) . Alan Olson, City Planner, entered into the record IIUILDIN� PLAN the builciing plan review of the First ilational 2465 Shadywood Roac Bank of Navarre, 2465 Shad_ywood Road, dated �k491 October 25, 1979 , which states : Navarre Bank After the last meetinc�, T met with r4r. Po�e and resolved all of the detail questions concerning the building plan, parking, site nlans and sub- division per my letter to hirm of October lII , 1979. We have received revised site plans and recommend approval of the building olans received at the last meeting, and the site plan ;�5 attachec� to this rtemo. This will allo�a construction to proceed. The subdivision application has been received and will be considered at a public information meeting to be held by the Planning Comriission on November ?.6, 1979. The division line corresponds to the zoning boundary. �9e have attached a resolution to be adopted if ��ou wish to call a new nublic hearin� to consider raising the ariount of the revenue bonds. If ado�ted on October 30, 1979 , the notice will he published twice as re�uired and the hearing can then be held on November 27, 1979. Council :�Ieeting - October 30 , 1979 , P4ayor Van Nest moved, Butler seconded, to aPnrove the bui,lding plan review as �er October 13 , 1979 , nZan ;#5' and variance frorl l� ' sethack. a� ;�er Octo3�er 18, 1979 Planner' s letter, sub�ect to: 1. Staff comments and recommendations 2. Planning Cor.unission and Planner' s review 3. Continuance of subdivision requirements 4. Eastern 10' maintenance easement and Citv agreement 5. Letter of intent from owner on joint �rive�aay 6. All activities to be confined within 25� ' B-4 District 7. Subdivision finalization at 250 ' zoninc� line 8. Flowage and conservation easement covering all areas within 94� contour Piotion, Ayes (5) - Nays (0) . (Continued) RFGULAR P4EETING O� TI�� ORONO COUNCIL, OCmOBER 30 , 1979 Page 3 i�ayor Van Nest moued, Butler seconded, to ado�t RESOLUTION #1087 Resolution #1087, A Resolution Relating mo A 7n�u�trial Bonds Project Under The r4unicipal Industrial Develop- Navarre Bank ment Act And Callin� For A Public Hearing. T4otion, Ayes (5) - Nays (0) . Alan Olson, City Planner, entered into the record VACATION - LAKE the request of Charles Carl, 3685 North Shore ACCESS Drive, for a lake access vacation c�ated 3685 North Shore Dr. October 23, 1979 , which states: #498 Charles Carl Pir. Carl has asked the City to consider vacatinq a portion of a lakeshore access easement o.f 33' . The access is used basicallv in the winter months by snowmobilers and fishermen seekinq lake access to their fish houses. The anplicant asks that the portion that is unused and which he maintains be vacated. "_'he propert_y o�aner on the southern edge of the access, Dr. Sullwold, approves of the vacation. There were no comments fror.i the audience except for Dr. Sullwold' s apnroval at the public hearing. Unfortunately, the enclosed survey was not seen b_y the PlanniMg Commission when they made their recom- r.tendation on September 10 , 1979. The�� were under the impression that 40' remained o.f a 55' easement. Staff (Public Works Director and Zoning �dministrat�r) made a second ins�ection of the access in order to confirm the 18 ' pro�osed easement designated on survey. �Ve measured 31' ; the difference in findinc�s is caused by the erosion of the lake along the lake- , side of the access. � ��Te reviewed all this with the Planning Cormmission at their October 15 , 1979 meeting and the�j hold to their original recommendation as follows: Planning Commission recommended approval of the vacation rec�uest as it does not affect �uhlic access to the laY.e and served the good of the public by puttinq the property back on the tax roles, contingent on the applicant submitting a description of_ the entire easement. Council Pieeting - October 30 , 1979 11r. Charles R. Carl was present to discuss his application. Bruce 14alkerson, City Attorney: The City of_ Orono should not �iacate any lake access which was determined by a recent Supreme Court decision. (Continued) ; REGULAR PIEETING OF iHE ORONO COUNCIL, OCTOAER 30, 1979 Page 4 tiassengale moved,- Iiurr seconded, to deny the application VACAmION of Charles Carl, 3685 North Shore Drive, to vacate 3685 North Shore Dr the lake access based upon the Supreme Court decision (Continued) and there are no finding of facts to determine that it would be a henefit to the puhlic to vacate. Staf_f was instructed to review the area for needed maintenance and to define area and uses of the area. Piotion, Ayes (5) - Nays (0) . Alan Olson, City Planner, entered into the record CONDITIONAL USE the rec�uest of the Development �roup, Inc. , for PERN4IT, etc. a conditional use nernlit, variance and building plan 3701 Shoreline Dr. review at 3701 Shoreline Drive, dated October 26 , #507 1�79 , which states: Development Group These comments are in response to P1r. Oberhauser' s letter of October 25, 1979 , which was written af_ter a r.leeting between him, Jeanne P4abusth, and rivself earlier that day. (Oberhauser letter - PaRes 5 - 8) Note 1, Page 2 - Zoninc�: Prior to 1974 , all cor.unercial zoning ended in Lot 7, east of this property. In 1974 , this lot was rezoned from residential to B-1 cor_unercial. The official map shows the boundary in a curved line roughly following the wetlands. mhe legal descriptions show a corridor 100 ' X 200 ' as r_�►arked on your Exhibit 6. Pdote 2 , Page 2 - A site inspection today confirr.ied the �9estwood Survey of August l5, 1979 : There is standing water well over the sewer line and verv close to, if not on, the 935 contour. The flood level was determined bv Barr Enc�ineerinc� for HUD , through a detailed stud__y area. • , The 26 ' setback should apply to the edge of the marsh �s has been our ordinance. In my discussion �aith Psr. Oberhauser, I was told that the sewer line was on "dry ground" but this is obviously not the case. I do not think the ordinance requires a 26 ' setback from the top of the Flood Plain (in this case 935) if this is dry ground at that point. I do think that we should r�quire the 26 ' setback (or a variance thereto) from the actual edge of the wetlands. As o_f my inspection toda_y, I believe that these two points coincide very closely. I agree with Mr. Oberhauser' s corunents on Paqe 3 regarding construction o_f flat, no flow blockage ir,inrovements in a norr,ial "f lood plain" . The difference is that this flood plain is also a rmarsh � and hence does also have assur.iulative capacitv when not actually flooded. (Continued, Page 9) ' , Page 5 �°"'%" 11 � GRATHWOL & OBERHAUSER �y �� ��� ATTORNEYS AND COUNSELORS AT LAW 1421 E. WAYZATA BOULEVARD - SUITE 210 NEILLJ.GRATHWOL WAYZATA. MINNESOTA 55391 (612) 475-2401 Ifl05-1fl74 n r JAMES N.GRATHWOL D � '�n L � � � LOU15 B.OBERHAUSER October 25, 1979 �� v D ROBERT K.RANDALL JOANNETHATCHERSWANSON (� JOHN W.HENDRICKSON,JR. �T iG6 1,979 CAROL MASDEN FORNANDER CITY OF ORONO Planning � Zoning Administrator City of Orono 1335 Brown Road South Box 66 Crystal Bay, Minnesota 55323 Re: William D. McQueen and Jon R. Nelson - Application for Development Our File No. 491-8 Dear Sir: � Please be advised that I represent William D. McQueen and Jon Nelson with reference to their development application. The property in question has been owned by Mr. McQueen for approximately twenty years. At the time Mr. McQueen purchased the property it was in one parcel. At the time of his purchase he contacted the City of Orono and was advised that the property was zoned commercial and that he could build his offices and electri- cal warehouse facility on this property if he desired. Since Mr. McQueen did not have enough money at the time to purchase the property in its entirety, the property was split into two parcels with the small square parcel being deeded to Mr. McQueen and the other parcel being purchased under a Contract for Deed. The division line that vas used was selected because the southerly line of sa,id descri,ption was the break between the co�ercial and residential zoning line. Mr. McQueen decided to locate his business elsewhere and therefore did not build on the property. In 1963 or 1964, the city put in a public improvement project for sewer in the Navarre area and the line was designed to dissect the property. In negotiations with the City of Orono it was agreed that the sewer line would be relocated to an area which was adjacent to the edge of the wetlands which was part of his property and the sewer line was relocated and installed 175 feet to the south of the north edge of Mr. McQueen's property. Mr. McQueen received . some compansation from the City of Orono for the taking of his property which compensation was based upon a co�ercial value of the property which the city acknowledged as being its zoning classification at that time. In 1971 Mr. McQueen was again subject to assessments for a municipal water improvement project. At that time his property was assessed based upon a com- mercial classification which was consistent vith the understanding of Mr. McQueen and the City of Orono staff and engineering department. Paqe 6 Planning � Zoning Administer DEVELOPMENT GROUP, INC. October 25, 1979 Page two In approximately 1974 or 1975, consideration was given to a change of the zoning classifications of the property and Mr. McQueen went to a meeting and at the � meeting it was agreed that in this area a 200 foot commercial zone adjacent to � County Road 15, would remain and that no charge in B-1 classification would be made. Mr. McQuee�t�sere ore assumed hat a 200 foot strip of property adjacent to County Road 15,�wired�y�im, would be zoned B-1. Sometime earlier this year, Mr. McQueen in conjunction with Jon Nelson presented a plan for an office building to be constructed on this property. The exact nature of this improvement will be explained at the council meeting on Tuesday, October 30, 1979. At the time that Mr. McQueen made his presentation he was informed that a B-1 zoning classification on a strip of land 200 feet wide and adjacent to County Road 15 had been changed in 1974. Although the Planning Commission felt that the proposed development was attractive and probably a good use of the property, it made some suggestions with reference to a zoning line, a re-zoning from B-1 to B-4, a restriction by reason of the existence of a flood plain and a restriction by reason of the existence of a wetland. After discussion of these items with the Planning Commission, and having the proposal denied, Mr. McQueen contacted my office. I have discussed this matter with Mr. McQueen and I would like to make the following suggestions: With regard to a change from the B-1 to the B-4 zone, Mr. McQueen has no objec- tions to this zoning change provided that the description of the B-4 zone is such that it includes a strip of land adjacent to County Road 15 which is 200 feet wide or at least goes to a line 10 feet south and parallel to the, existing sewer line and includes all of his frontage of County Road 15 as he originally assumed was the case. It is my understanding that with such a zoning classification, the structure that is being suggested can be constructed without the necessity of any varian- ces from the zoning ordinance. Mr. McQueen was confused regarding the application of a set-back requirement of 26 feet from the flood plain line which was established at approximately the 935.1 foot level. I am not exactly sure how you arrived at the flood plain con- � tour line but an inspection of the premises would indicate that the elevation of the road on the easterly side of the wetland is such th at it would probably be impossible to pond a sufficient amount of water in the marshland ,to reacb the 935.1 foot contour line. The eatablishment of a flood plain line at 935.1 feet does not place any of the contemplated structures within the flood plain and as such, the location of this line is immaterial to the propoaed buildings with the exception of the require- ment that any development on the land outside of the flood plain be set back 26 feet from the flood plains which cause a problem with other parking lots. Page 7 Planning S Zoning Administrator DEVELOPMENT GROUP, INC. October 25, 1979 Page Three It is also my understanding that the purpose of a flood plain designation is to restrict the construction of occupied buildings within the flood plain so as to lessen the risk of property damage. The soil compositions of property within a flood plain may be clay or otherwise and have little, if any, water retension value and therefore, the same reasoning applicable to wetland may not apply to a f lood plain. Since this is the case, the purpose of the restriction in a flood plain is to require a developer of property to either fill the land that the structure is going to be place on, to an elevation above the flood plain designation or to use a type of construction so that the first floor of occupancy is at a designated level above the flood plain elevation. The requirement that a struc- ture and/or parking lot be set back from a flood plain contour line, has no logic when compared with the purpose that the flood plain was established for. An owner of property within a flood plain area should be able to construct a house on a parcel of land which has an elevation above the flood plain, placing his driveway in and out on an elevation which is within the flood plain and even build a tennis court or similar non-occupied structure within the flood plain. To prohibit these types of structures from being built within an area deaignated as flood plain but not designated as a wetland, would appear to be an unwarranted interference in the rights of a property owner without any off- setting public benefit. I feel that the protection that you are looking for, with reference to the pre- servation of the wetlands, is adequately covered by preserving the wetlands and restricting the construction within 26 feet of an area designated as a wetland. The developers are agreeable in granting to the City of Orono, an open space easement and/or conservation easement over the area designated as wetlands and are agreeable in consenting to a prohibition of any construction activities within 26 feet of this designated line. They are also agreeable to an easement which would prohibit them from constructing any structure designed for occupancy by humans within the area designated as a flood plain unless the structure so constructed was designed so that the occupied areas were above the designated elevation applicable to the flood plain in question. The developer would not want to put himself in a position that at a future date he could not construct a tennis court behind the office building for use by the occupsnts of the office building or aomeother similar type improvement. ltie Page 8 Planning � Zoning Administrator DEVELOPMENT GROUP, INC. October 25, 1979 • Page Four developers are in complete accord with the City's desires to protect the wetlands and retain the same as a natural drainage system for the City of Orono, but he cannot underatand how the application of the flood plain ordinances at this time achieves the desired results. In summary the developer is agreeable to the following: 1 . A rezoning of his property to a strip of approximately 200 feet wide adjacent to County Road 15 from B-1 to B-4. 2. An open space i.e. , conservation easement covering the portion of his property which is designated as wetlands; 3. Being afforded relief from the application of the flood plain ordinance to the extent that it prohibits the construction of any improvements between a line 26 feet outside of the area designated as wetlands and a line 26 feet outside of the area designated as a flood plain. Thank you very much for your cooperation in this matter. �y Sincerely, � / `�:" - " � ' • _ �C . � _ � �---- LOUIS B. OBERHAUSER LBO/e jw REGULAR N4EETIIIG OF TH� OROP10 COUPJCIL, OCi'OBr� 30, 1979 Page 9 I agree with P4r. �Oberhauser' s surunary iter.is on Paqe 4 , COPdDITIONAL USF. as f_ollo��s: 3701 Shoreline Dr. (Continued) l. The zone should be changed to B-�4. ^here is no logical reason to include the sewer line in this zone (the owner would have access to the sewer regardless of zone) . The actual zone boundar�� should include all commercial functions including parking, and perhaps should go to the west line of Lot 6. The depth would not need to be ?_00 ' as this is obviously flood �lain and wetlands. A reasonable straight line cor,►promise shoul� be determined through the rezoning process. 2 . The conservation and flowaqe easement should be over all designated flood plain, i .e, over all land below 935. If some of this land is not wetlands, sorme of the normal conservation" prohibitions could be amended as lc.sng as the flowage easement is assured. 3. I agree with the concept of ?tem 3, although I think the facts make anv difference between ��etlands and flood plain rather moot, or insignifi- cant at hest. This does not r.lean that I could not find hardships to justify sor.me variance to the 26 ' rule such as the suggested narking lot retaininc� wall. Council Pieetinc� - October 30 , 1979 P4r. Oberhauser, Bill P4cnueen, and John Nelson were present. Plr, t7cQueen reviewed a survey of the propertv in c�uestion cor,imenting that he purchased the nropert�� in 1966 and 1967 , and that this propert_y was assessed as commercial propert�� ' . for sewer and water. P4avor Van Nest commented that the B-� change was completed in 1974 to include this commercial prox�ert�� after dis- covering ommissions in the 1967 legal descriPtions. John Pdelson discussed concept of the Proposal commentinq that the proposed building would he rental, not condominiu*�s and that we want to develop an of_fice buildinc� of a . residential looking type of structure owned and operated only as an office building. Pir. Oberhauser reviewed the history of the land and the plans for development cor�mentinc� that the wetlands will not be constructed on and a conservation easement will be provided. . biayor Van Nest stated that wetlands have to he defined. �9etlands arE not cor_unercial property. (Continued) REGULAR PSEETIPI� OF THE ORONO COUPICIL, OC"'OBFTt 30, 197.9 Page 10 Councilmember Paurus: 1 c�o not f_avor clear cutting CONDITIONAL USE the property. We have dense residential homes in 3701 Shoreline Dr. the area. (Continued) Piayor Van Pdest: There are many questions to be researched by staff and the applicant: 1�. Rezone to B-4 office and professional? 2. Allow encroachment to 26 ' setback for: a) buildinc�? b) parking lot? �aetlands have to be defined before zoning line is established. The legal definition of the zoning, as it exists today, has to be researched. Alan Olson, City Planner, entered into the record the request of Paul A. Scherber for a subdivision Si7BDIVISIOPd at 1420 Bohns Point Road, dated October 26 , 1979 , 1420 Bohns Point Road �•�hich states: �508 Paul A. Scherber The applicant proposes dividing 2 . 7 acres into two lots. The property consists of a main house, guest house and carriage house (garage) . Al1 existing buildings meet the necessary setbacks except for one shed that must be rer.toved bv final approval. Neighbor' s house to the south runs 5 ' over the property line. �xisting curb cuts will reriain. The access easement of 25 ' runninc� along the northern lot line was discussed by the neighbors. ' They wanted to be assured that the plat will not interfere with this easement. The apnlicant will , furnish proof of the 25' easement in the recorded ' . title. Lot 2 will have riparian rights only. Planning Commission moved to approve the preliminary subdivision application of Paul A. Scherber, subject to the following conditions: 1. Park dedication fee of $400 for the newlv created resident3al lot (Lot 1) . 2. Lot 2 (southern lot) is to have riparian rights. 3. Existing curb cuts to remain - applicant wishes to retain loop d�sveway - Lot 1 to deed access easement in favor of Lot 2. 4. Shed on lot line must be removed upon final approval. 5. Applicant furnish proof of_ 25 ' access easement as part of recorded title. (Continued) R�GULAR P4EETING OF THE OROrdO COUNCIL, OC"'OII�R 30, 1979 Page 11 Alan Olson' s memo- dated October 26 , 197� , states: SUBDIVISIOPI 1420 Bohns Point Road The Planner' s review adds the following comrients: (Continued) l. The park fee should not be charc�ed as there is an existing dwelling on both lots. 2. Each lot has separate, actually existinc� access. Any mutual easement for reciprocal use should be a private matter of no concern to the City. 3. Pir. Lauer' s concern for the easement across the north part of the �roperty is natural. The easement is developed as a gravel drive and though poorly maintained, is a secondarv access to the Lauer property. I would suqgest rec7uiring this easement to be platted as an outlot so the access will be visible on the plat and will be less likely to be encroached upon in the future. The City could ic�nore the easerlent and assume that it will carry through with validity, but the outlot method will assure the intent of the easement in providing access to the otherwise , land-locked Lauer lot. 4. The encroaching shed is of minimal value and easily moved and/or removed. 5. The most serious' c�uestion was apparently not discussed by the Planning Commission. The neighboring house at 1480 Bohns Point Road is shown as encroaching on this propert_y. �ae have a survey on file showing a 50 ' setback for the original construction in 1962, plus other nermits , for a 24 ' X 24 ' addition and conversions without ' . surveys, but nothing to indicate such an encroach- ment. The Scherber' s surveyor should recheck and confirm or clearup any encroachment. If there is encroachment, I suqgest that at least 10' of side yard be platted and sold to the nei�hbor to resolve this probleri. Such a sale would not adversely affect this x�roper_tv. 6. Bohns Point Road should be platted and dedicated 33' from centerline. Council Meeting - October 30 , 1979 David Carlson, representing P�Ir. Scherber, was nresent. (Continued) RTGULAR PiEETING OF TIiF ORONO COUNCIL, OCTOBER 30, 1979 Page 12 Tiavor Van PJest moved, Butler seconded, to a�Pr_ove SUBDIVISIOrI the request of Paul A. Scherber for a nrelirtinary 1420 Bohns Point Road subdivision at 1420 Bohns Point Road, subject to (Continued) the City Plar�rier' s report of October 26 , 1979 , stipulating that no easements nor riParian ric�hts are being granted and identification of owner bf easements to the north. Psotion, Ayes (5) - Nays (0) . Alan Olson, Cit_y Planner, entered into the record CONDITIONAL USF PEFZMIT the request of Kirk S. Bonan, 951 Spring Hill Roaci, 951 Spring Hill Road for a conditional use permit, dated October 24 , #512 1979 , which states: Kirk S. Boman t4r. Boman seeks a conditional use permit for the construction of a 53 ' high radio .antenna for hobby use. '�'he operation in no way irivolves a commercial use. The rec�uired setback of 58' frorl all proPerty lines has been met according to the survey. "'he proposed 58' antenna will consist of five 10 ' sections with a separate 8 ' tower section. The structure will rectuire no additional supports except for the recommended c�u_ying speci�ications diagrammed in circled figure on Sheet 10. The applicant stated that he requires a 58' high antenna to meet the desired transmitting and receiving. P�Sr. Boman was asked to supply the following: 1. Copies of all current FCC licenses issued to the operator (s) and the base station specifying type of use, power output authorized, etc. 2. A list of e�uipment in use specifying manufacturer, ' function, power, etc. 3. A certified engineering drawing attestinc� to the antennas' structural design. Planning Commission reluctantl_y approved this application. They advise Council that it is difficult to denv such applications when there are no ob-jections from neighbors and variances for setback on antenna height are not required. Please review the Planning Corunission r:minutes of September 24 , 1979 and October 15, 1979 f_or back- ground discussion and recommendation. It should be noted that the house, and the proposed antenna location, is on a substantial rise and that the tower will, there£ore, be visible over the top of the trees and across Long Lake. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, OCTOBER 30, 1979 Page 13 Council P�eeting - .October 30, 1979 CONDITIONAL USE PERMIT 951 Spring Hill Road Butler moved, Paurus seconded, to approve the request (Continued) of Kirk S. BoMan, 951 Spring Hill Road, for a con- ditional use permit subject to: 1. PJon-commercial purposes 2. Yearly review 3. No vested pro�erty rights Motion, Ayes (4) - Na_ys (1) . Councilr�ember Hurr Nay. Alan Olson, City Planner, entered into the record CONDITIONAL USE PERMIT the request of a conditional use permit of Slane 2160 ��a��zata Boulevard McKelvey Compnay, Inc. , at 2160 j�Tayzata Boulevarci, �513 dated October 24, 1979 , which states: Slane rZcKel�-ey Compan�� The applicants, Frances J. Slane and Janet McKelvey, rec�uest .a conditional use permit to operate a restaruant (C1ass II) within Bill taear' s Mini-Mart at 2160 ti�Jayzata �oulevard. The restaurant will serve •hot and co.ld .sandwiches , soups, salads, and desserts. This type of kitchen operation will involve only the use of a microwave oven. The applicants plan to request a 3. 2 beer license from the City when granted the permit. The proposed hours of operation will be from 11: 00 A. ri. to 1: 00 A. M. The building inspector has reviewed the site �lan applying the standards of the building code in relation to the existing physical plant and the proPosed restaurant operation. In summarizing , the report, the U.B.C. will require two exists for � , the restaurant, not one as noted on the proposed plan. Site Plan Review: l. Restaurant area - 2 ,.100 sq. ft. total 2. Seating capacity: Table seating - 62 Booth seating - 24 Counter seating - 9 95 ; Seating Ratio (per U.B.C. ) : 15 sq, ft. per person � Total public area - l,419 sc�, ft. ProPosed seating: 95 Allowed seating: 95 3. Parking capacity: Ratio - 1 stall per 30 sq. ft. public floor area 80/1,419 = 18 stalls Planning Commission. did not feel the required �arking area for restautant be designated �.aith a shopping center format. Total parking area for mini-mart = 105 - notential 110 (Continued) RE�ULAR �lE�TING OF THE ORONO COUNCIL, OCTOBFR 30 , 1979 Page 14 4. Signs proposed: The sign will be located on CONDITIONAL USE PERMIT the outside of the building, 16" block print. 2160 Wayzata Boulevard ��e have not been told the exact size, applicant (Continued) has not selected a name as yet. Please review the Planning Commission minutes of September 24, 1979 and October 15, 1979 for back- ground discu�sion and recommendation. This conditional use permit application for a restaurant should be reviewed on its own merits � and is completely separate froM consideration of_ any f_uture beer license application. Council Meeting - October 30 , 1979 Frances J. Slane and Janet r4cKelvev were present. Psayor Van P1est moved, Butler seconded, to approve the conditional use permit for Frances ,T. Slane and Janet *ZcKelvey for a restaurant at 2160 ��aayzata Boulevard subject to: l. Two exits 2. Long Lake approval of proposed usage and sewer connection. isotion, Ayes (5) - P1ays (0) . Alan Olson, City Planner, entered into the record VAT2IANCE the variance request of Kenneth G. Hartwell, 2659 2659 Casco Point Road Casco Point Road, dated October 23, 1979 , which states: #519 Kennet� �. Hartwell The application involves the construction of a • . 3 ' X 22. 4' addition to the existing Rarage recruiring a 6. 6 ' side yard variance setback. The location of a mature tree on the south side of the garage prevents an extension to the south. Staf_f will rec�uire a fire wall for the north side of the addition because of the neighbor' s garage located 2. 7 ' from the north lot line. Please review the Planning Commission riinutes of October 15, 1979 for recommendation and background discussion. Council Pseeting - October 30, 1979 Butler moved, tiassengale seconded, to approve the variance request of I:enneth r, Hartwell, 2659 Casco Point Road, subject to a firewall being constructed . on the north side of addition. HardshiP: location of inature tree prevents addition to the south. l4otion, Ayes (5) - Nays (0) . REGULAR Pi�ETING Or �HE ORONO COiJPdCIL, OCTOBER 30 , 1979 Page 15 Alan Olson, City �lanner, entered ;nto the recorc3 VARIANCE the rec�u�st for a variance of �rady Sieff, 1080 1080 [+Tildhurst Trail ��lildhurst Trail, dated October 23, 1979 , which #520 states: Grady Sieff tsr. Sieff rec�uests approval of a front yard variance setback of 25' for the construction of a 14 ' X 28 ' detached garage and storage building. mhe applicant has flagged the property stakes and the location of the proposed garage for your inspection. The new structure will be placed 2 ' to 3 ' below existing grade. The location in relation to �Jildhurst Trail will not create vision or safet�� �roblems. The existing shed �aill be removed, and there is no hardcover concern. The hardship claimed by the applicant is the location of the house and paved driveway in relation to �•7ildhurst Trail. Please review the Planning Commission r_Zinutes of October 15, 1979 f_or recommendation and background discussion. Between the original survey, the owner' s sketch and site inspections, it is deterrmined that the proposed garage will be at least 10 ' from the street right of way at the closest point, and the doors will open away fror.l the street. Council P�eeting - October 30 , 1979 Butler moved, Piassengale seconded, to apt�rove the variance request of Grady Sieff, 108Q tdildhurst '�"rail, per the Zoning Administrator' s memo of • October 23, 1979. Iiardship: location of house , and paved driveway in relationshin to Wildhurst Trail. ' , 2Zotion, Ayes (5) - Pdays (0) . Alan Olson, City Planner, entered into the record VARIANCE the variance rec�uest of ?�Iestwood Enterprises, Inc. , 65 Stubbs Bay Road Nort2� 65 Stubbs IIay Road North, dated October 23, 1979 , #521 which states- ��estwood Enterprises Planning Commission moved to recommend approval of the Westwood Enterprises' application for a front yard setback variance of 50' for a detached c�arac�e, 22 ' Y 20' . Please revie�v the Planning Commission minutes of October 15, 1979 for the recommendation and background discussion. The application involves a 2. 6 acre lot subject to the five acre minimum zoning requirements. The septic inspector has a�proved the proposed location as it does not interfere with future septic expansion. The Planning Commission did not approve of the circular drive as presented on site plan but recommends use of existing curb cut shared by home to the south. (Continued) REGULAR PdEETIPIG OI' "_'HE ORONO COUPdCIL, OCTOBER 30, 1979 Page 16 Council P4eeting t Octoher 30, 1979 VARIANCE 65 Stubhs Bay Road Nort tiayor Van Nest moved, Butler seconded, to aPnrove (Continued) the variance rec�uest of i9estwood Enterprises, Inc. , 65 Stubbs Bay Road North, per the 7,on;ng Administratcs�' s mer.io of October 23, 1979. P4otion, Aves (5) - Navs (0) . Alan Olson, City Planner, entered into the record STUBBS BAY S'I'UDY AREA the following concerning the Stubbs Bay Studv Area dated October 22, 1979 , cahich states: Attached are the last pages of the draft resolution as requested, showing the Council summar�� of con- c�us��ns and, rno�e i_r.ln�rtant, the r�uncil directive for actions. tiany changes are necessary in the draft; I expect it would be in these areas. Also attached is the last corresp�ndence caith .Tim P'IcCleary. Note that Ordinance P1o. 224 extended the Studv Area moratorium to December 31, 1979. Alan Olson' s letter to James i�ZcCleary dated October 22, 1979 - PaRe 17 Letter from Leland J. Frankman, attorney for James PZcCleary dated October 30, 1979 received at 4: 15 P.*4. October 30, 1979 - Pages 18 - ?.1 Council bieeting - October 30, 1979 , P4ayor Van ilest moved, Massengale seconded, to table until the next Council meeting the Stubbs Bay Study Area item, rRotion, Ayes (5) - Nays (0) . � ' Telephone 473-7357 ., � ,�. Page 17 .�r( �� , �`� ;�. � C ITY of ORONO :� � Yost Office Box 66•Crystal Bay, Minnesota 55323•Municipal Officea S . � • ��<� On the North Shore of Lake Minnetonka • - • • ' October 22, 1979 Mr. James McCleary 4240 Reiland Lane Shoreview, Minnesota 55112 Re: Stubbs Bay Study Area Dear Mr. McCleary: , As you will recall, the City invested a great deal of time this spring in a major study of the entire Stubbs Bay Area. The result of that study was a comprehensive fact-finding resolution of which you have received a draft copy. The City Council has never adopted that resolution as they were awaiting any comments you may have had. It has now been two months since the last correspondence from your attorney. We have not yet received any new information from you nor any information regarding your plans. This letter is to advise you that the City Council has directed that the Study Area Resolution be placed on the agenda for the October 30, 1979 Council meeting. I expect the draft to be discussed and adopted at that time. ' . Your 1979 Mar.ina License will not be on the agenda as we have not received your comments, but the general study area resolution will be discussed if you are interested. Sinc r , ' C� an P. Olson illage Flanner APO:kh cc: Mr. Leland Frankman Mr. Louis Oberhauser ^ . " Page 18 LELAND J. FRANKMAN O � � [ �� � ATTORNEY AT LAW D 1709 GAR6ILL SUILDIN6 MINNEAPOl13. MINNESOTA 55402 OCT �7O L71a 't { n r AREA GOD[ 61 2-375-1600 y� �� P� ��� / CITJG OF, ORONO October 30, 1979 Mr. Alan P. Olson, Village Planner City of Orono Box 66 Crystal Bay, Minnesota 55323 Re: Stubbs Bay Dear Mr. Olson: I have received a copy of your letter to my client, Mr. James McCleary, bearing date October 22 , 1979 , in which you indicate that a resolution concerning my client' s property will be taken up at the Orono council meeting on October 30 , 1979 . You indicate this Study Area Resolution will probably be adopted at the meeting. As you know, my client has spent considerable time and money in an effort to upgrade the Stubbs Bay Marina and that he has been intending to submit to you a plan for an aesthetically pleasing and practical marina operation. As I have indicated to you, we have a plan prepared by Brauer & Associates , Inc. , and that we are in the process of obtaining an appraisal by an appraiser having an M.A. I, designation in an effort to demonstrate that the highest and best use of the property is for a marina and that a rezoning by the City would cause a very great f inancial damage to the property. I am now • . informed by our appraiser that the best use for the property is indeed marina use and that a rezoning would be very damaging. He indicates that his appraisal will be ready in time for your next meeting on November 13. At this time, we urge the City Council to take the following action at its October 30 meeting: l. To issue the 1979 marina license to James McCleary. 2. To postpone the consideration of the Study Area Resolution until the November 13, 1979 meeting. 3. To favorably receive the 1980 license application for the marina as submitted by James McClear.y. 4. We have submitted with this letter a 2-sheet plan prepared by Brauer & Associates, Inc. , for the proposed Stubbs Bay Marina. We ask that the . .�. Page 19 Mr. Alan P. Olson October 30 , 1979 Page Two Council at least give appraval to the concept at the October 30 meeting if it cannot give final approval to the plan as submitted. The plan was given careful consideration by the planner and Mr. McCleary, and it complies with all of the rules and regulations of the City of Orono, as well as the other governmental bodies that have jurisdiction over the area. We believe that the Study Area Resolution as submitted to us in an earlier communication is really a punitive measure directed - expressly at the Stubbs Bay Marina. Further, we believe that it � is an attempt to deprive Mr. McCleary of his right to operate a business which has been operating in the bay for many, many years and that it is contrary to law. In the event that the resolution is considered at the October 30 meeting and not laid over as we request, we then urge that the Council reject the resolution for the reasons aforestated. We hope to have our appraisal shortly and we would be interested in discussing the entire matter with you and your counsel prior to the November 13 meeting if that is possible. At any rate, at this time we ask that Mr. Malkerson enter this letter and the exhibits into the record at the meeting on October 30 and that it is considered as our response to the resolution that is placed on the agenda. Further, we ask that you consider this letter as an application for the approval of a plan fo'r an improved Stubbs Bay Marina. i Very truly yours , � ;_, r,,�' � ' � �,: �. l' '.�- � �, , � - r Leland J. Frankman %. 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OROrdO COUNCIL, OCTOBER 30, 1979 Page 22 Alan Olson, City Planner, presented the City Council FENCE ORDINANCE with a mer.mo concerning the proposed zoning amendments for fences, dated October 24 , 1979 , which states: �Ve have scheduled a public hearing at the November 26 , 1979 Planning Commission meeting to review these proposed ordinance amendments prior to Council action. The Council could adopt the ordinance as early as Novermbe r 2 7, 19 7 9. The ordinance draft contains the proposeci language in final forri. Section 1 includes all those existing code sections which are being revised. Compare the proposal with the existing languaqe of those sections as shown on the attachrients. Section 2 adds new definitions to the Code. Section 3 adds entirelv new provisions to the Code for clarification of the intent of these changes. The changes and additions are intended to clarify the difference hetween f_ences and walls, to specify standards for their location and character, and to change the intent of the screening sections from "fences" to natural r,laterials. All sections per- taining to fences, walls or screening have been included in this corlprehensive revision. De�ailed Explanation of Changes and Additions Section 1 � 31. 433 Non-encroachment Section - "Front Yard" title clarifies where this applies. Fences and walls are referenced to detailed section. "Decks" added for clarification. Thi�-ty , inch maximum height is from building code - ' . above 30 inches, a 36" high guardrail is rec�uired making a more permanent structure which does visually encroach (i.e. a deck over a walkout) . 31. 434 Clarifies inclusion of 31. 433 iterns. References detailed fence and wall section anc� detailed parking sections. 31. 500 Reduces obstruction height from 3' to 2 ' account 3' does obstruct view frorl lower cars and on grades. Includes walls and berris changed to apply in all districts, not just residential, to private as well as public roads and to driveway curb cuts. 35. 047 "Fencing" changed to "Screening" and referenced 35. 282 to the standard screening section. 35. 282 35. 357 includes setback standards and a reference to 35. 446 31. 500 (Traffic Visibility) because here the � screening is also required in the front yard. (Continued) REGULAR MEETING OF THE OROP10 COUNCIL, OCTOBER 30, 1979 Page 23 37. 090 Changed rec�uired screening to applv in FENCE ORDINAPdCE all Districts, not just residential. (Continued) Clarified setback language in (a) & (b} . Added screening around trash containers (c) consistent with 37. 120 & 37. 130. 37.100 Changed screening intent from "fencing" to natural earth berms and planting, using this as a standard definition and/or require- ment wherever screening is rec�uired. Allows walls as an alternate to the natural screen- ing but only purs�ant to detailed requirements of ne� Section 38. 950. 38. 501 Changed from fencing to screening ��vith 38.551 clarification on which lot line is which. Section 2 30. 040 Added definitions to clarif_y usage and the new fencing/screeninc� provisions. Section 3 34. 049 Adds fences and walls as residential accessory structures purs�ant to 38. 950. 36. 052 Adds screening provisions to the "I" District not currently required. Screens residential properties consistent with the "B" District provisions. Adds screening of_ open storage areas from all public (not private) streets even if B or other I Uses are along the street. 38. 950 et. sec�. The new performance standard sections detailing f_ence and wall provisions - should be self- explanatory. 38. 953 ADD "No provision of this Ordinance shall be construeci as restrictinc� or prohibiting installation of any handrail or c7uardrail as required by the Building Code since such requirements can be met within the allowable provisions of Sections 38.957 (a) and 38. 958 (a) . " 38. 957 (e) ADD "Exception: Retaininq walls attached to and erected as a part of any build- ing ma_y exceed 24 inches in heic�ht with- out a conditional use permit, provided that all portions of the wall in excess of 24 inches high shall rmeet all setbacks reRuired for such buildings. " (Continued) REGULAR r7EETING OF THE ORONO COUP7CIL, OCmOBFR 30 , 1979 Page ?_4 38. 958 (d) TNCLUDE retaininc� walls: first line to FrPdCE ORDINAPdCE read: "Decorative walls and/or retaininc7 (Continued) walls . . . . . " 38. 958 ADD "f. Fences or �aalls erected in coripliance with this Section shall be in addition to any natural screening rec�uired bv other Sections of the Zoninc� Code excePt when specifically approved pursuant to Section 38. 959. " 38. 959 ADD "Exception: Screening of trash or gar�age containers as required by Section 37. 090 (c) may be b_y decorative wall not less than 4 ' high and not more than 6 ' high v�ithout a conditional use permit, provided the wall is attached to the principal structure and meets all required sethacks therefore, or is located so as to meet all required setbacks for accessor�� buildings in that District. " Council Tieetinc� - October 30 , 1979 Hurr moved, Butler seconded, to table the pronosed fence ordinance until the next Council rmeeting. isotion, Ayes (5) - Na��s (0) . Alan Olson, Citv Planner, presented the Cit� Council SUBDIVISIOPI ORDINANCE with a draft of the proposed Subdivision Ordinance for their review. Butler moved, Hurr seconded, to approve the letter SmATE BUILDINC� CODE* to Mr. Peter Erickson, Office of Hearin� �xaminers, LETTER regarding the State Building Code Amendment Fiearings, from Alan Olson, City Pianner, dated October 24, 1979. Piotion, Ayes (5) - Nays (0) . Letter Pages 25 - 27 t4ayor Van Nest rnoved, Butler seconded, to adopt RESOLUTIOPd #1088 Resolution #1088, A Resolution Approvinc� '"he plat Johnston' s French Lake Of Johnston' s F'rench Lake, subject to addinc� that the City Council directed staff to insert lanc�uaqe into the resolution that all setbacks shall be met. rsotion, Ayes (5) - P1ays (o) . Telephone 473-7357 �age 25 }�'�'�� �; � . �_ , CITY of OROl`TO - � ' `` � Yost Uffice Box 66•Crystal Bay, Minnesota 55323•Municipa] Offices _c; , • , � On the North Shore of Lake Minnetonka • - • • . October 24 , 1979 Mr. Peter Erickson Office of Hearing Examiners Room 300 1745 University Avenue Saint Paul, Minnesota 55104 Re: State Building Code Amendment Hearings Held October 9 & 10 , 1979 Dear Mr. Erickson: As Building Official for the City of Orono, I wish to express my personal and professional opinions, and the official position of the City, regarding the proposed amendments to the State Building Code. The City and I have no objection to, and recommend approval of Sections I, II, IV, V, VI, VII , and VIII as proposed by the State Building Code Division, with the modifications suggested by the North Star Chapter of the International Conference of Building Officials. ' • The City and I withhold judgment on Section IX as proposed by parties other than the Building Code Division, but we generally concur with the recommendations of the Division and the North Star Chapter on these items. The City and I wish to be on record as concurring with the position of the North Star Chapter regarding the proposed amendments in Section III, Accessibility and Usability of Buildings by Physically Handicapped Persons. These amendments should be withheld for further study or, if adopted, should be further changed or clarified in many, many instances. We heartily concur that buildings must be accessible and usable by all persons, and that special considerations need be given to persons afflicted with physical handicaps . We take exception to the mranner and detail to which this concept is being subverted. . Page .26 October 24 , 1979 Mr. Peter Erickson Office of Hearing Examiners Page 2 Many of the proposed amendments contradict national standards or are only nominal changes from existing requirements . Many of the proposals are lauditory goals which should be encouraged by proper incentives, but which become unreasonable, excessive burdens on all property owners and taxpayers if 'made mandatory. - The building code is and should remain a minimum code for the protection of public health and safety. Inclusion of many of these amendments would change the intent of the code into a required design manual without provision for attainment of equal results through alternative methods of design. Too many of the amendments have become "specification" requirements rather than "performance standards" . The City and I strongly oppose this type of change. I do not intend to belabor comments on individual sections as this has been adequately done by the North Star Chapter. We support their findings in all cases. However, we do wish to make the following specific comments: 1. The existing regulations have not been given a fair trial to determine areas needing change. Clarification of existing requirements is reasonable; superseding existing unproven requirements is not. 2 . Conflicts with national provisions have not been adequately � explained or justified. ' 3. Provision of handicapped facilities should accommodate all persons but some provisions specifically exclude one or more classes of citizen, including the temporarily handicapped (1.18813) and or actually endanger persons not handicapped in certain ways (1. 15503) . 4 . Section 1. 15505 is an impossible goal without halting all construction or remodeling of small businesses and/or causing wholesale non-enforcement. There must be reasonable exceptions to ramp accessible areas. Remember - not all handicaps prevent climbing stairs! 5. If standards are to be created, they must be uniform without placing the building official in the precarious position of arbitrating between an owner and an activist. Page 27 October 24, 1979 Mr. Peter Erickson Office of Hearing Examiners Page 3 In conclusion, the City and I approve of the accessibility concept and would approve of studied and justified clarifications to existing requirements. We oppose the amendments as written finding them inconsistent, overly restrictive and unenforceable. We recommend � restudy of Section III. � Sincerely, r/ P. Olson • Bu lding Official & City Planner , Reviewed by: Walter R. Benson, City Administrator William B. Van Nest, Mayor cc: City Council Ms. Jan Gasterlund, Secretary - North Star Chapter REGULAR tiEETIN� OF THF OROi10 COUNCIL, OCmOBLR 30, 1979 Paqe 28 �lenn Cook, Cit�� �nc�ineer, presented the follo�ving RIN� ROUTE CONSTRUCTION* letter to the City Council regarding the rinq LETTER route road that was mailed to Buffalo Biturlinous October 23, 1979 : "I�ennepin County has given permission to install the culvert crossing of County Road 6 at station 2+50 provided the work is completed ��ith the following conditions: 1. Construction to be completed bet�aeen 9 : 00 A.P4. and 3: 00 P.P4. 2. One lane of traffic must be maintained at all times. 3. Signing in accordance with Psanual on Uniform Traffic Devices. 4. IIituminous surfacing be replaced during the same day. The schedule is for the work to be cor*►pleted on Thursdav, October 25th. If there are an_y changes from this schedule, please contact this of_fice imriediately such that v�e can notif_�� the County. ��le have enclosed a diagram indicating the signing required. If you have any questions, please contact this office. " End of letter - Council P4eeting - October 30, 1979 Butler moved, Hurr seconded, to approve the letter to Buffalo Bituminous from Glenn Cook dated October 23, 1979. Piotion, Ayes (5) - tJa��s (0) . • , Glenn Cook, City Engineer, reviewed the ring RIN� ROUTE CONSTRUCTION route construction progress commenting that the contractor was not adhering to the contracted schedule and it �aas his concern that the paving might not be completed according to the completion date. P4ayor Van Nest requested City Administrator Dick Benson and Glenn Cook to inform the contractor that the project was held up by the contractor � leaving the project for three and one-half weeks this sumi-ier when weather was ideal and that the City Council exPects the project to be comnleted on schedule. R�GULAR P4EETING OF '.T•_'HE ORONO COUPICIL, OC"'OBER 30 , 1979 Page 29 Glenn Cook, City .Engineer, reviewed the Orono ORONO ORCHARD ROAD Orchard Road construction progress commenting CONSTRUCTION that the construction �aas being completed accord- ing to the Metropolitan Waste Control Corunission cor-unitments. Dick Benson, City Administrator, nre�ente� the CRYSTAL BAY POST O�'FICE �'ity Council with the following letter .from R. �V. Van Sickle, United States Postal Service, dated October 16 , 1979, which states: "The lease on the Crystal Bay, P4innesota, postal quarters, which you own, will expire on November 30 , 1980. We have been advised that the present quarters will be adequate at least another 5 vears and have therefore been rec�uested to negoti�.te a new five- year lease with you as lessors. Please advise at your earliest convenience when a meeting could be set up to discuss this matter. " End of letter Council P�eeting - October 30, 1979 Dick Benson, Cit�� Administrator, stated that with City Council concurrence, he will notify the Real Estate Division of the Postal Departr_ment that the City of Orono, in its long-range planning, has determined that the building housing the post office will be needed for City housing rec�uirements , and that the City will not be planning on leasing � . the building to other agencies in the f_uture. Dick Benson also commented that he spoke to Mr. R. W. Van Sickle, with the Real Estate Divss3on of the Postal Department. Mr. Van Sickle commented that the Postal Department would like to lease the huild- ing for another five years. PZayor Van Nest moved, Massengale seconded, to approve Dick Benson' s recommendation which states that the post office will be needed for City housing req_uirements and that the City �aill not be planning on leasing the buildin_q to other agencies in the future. Motion, Aves (5) - Nays (0) . REGULAR P�EE�IPJr OF TI�E ORONO COUNCIL, OCTOBER 30, 1979 Page 30 Butler moved, Hurr seconded, to anProve the SALARY INCREASE* salary increase for Karen Pederson, Lictuor Store, Karen Pederson to $4 . 76 per hour, effective October 29 , 1979 . PSotion, Ayes (5) - Pdays (0) . Butler moved, Hurr seconc�ed, to approve the SALARY INCREASE* salary increase for Patricia Higus, Liquor Patricia Higus Store, to $4. 76 ner hour, effective October 29 , 1979. Plotion, Ayes (5) - Navs (0) . Butler moved, Hurr seconded, to adopt Resolution RESOLUTION #1089* �1089 , A Resolution Approving Final 911 Plan. 911 Final Plan Aiotion, Ayes (5) - Pdays (0) . Butler moved, Hurr seconded, to approve a joint JOINT MEETING* meeting with the City Council and Park Cortnission Park Cor!mmission/Council on rdovertber l, 1979 at 7: 30 P.ti, tsotion, Ayes (5) - Nays (0) . Butler moved, Hurr seconded, to approve the date CAIIVASS BOARD MEETIN�* of idovemY�er 7, 1979 for the Canvass Board PZeet- Novertber 7, 1979 ing. 24otion, Ayes (5) - Nays (0) . Butler moved, Hurr seconded, to appr_ove the c3ate JOIPI'T' r4EET�NG* for a joint meeting with the P�ledina Council on P3edina/Orono 'Y'hursday, Pdovember 8, 1979 at 7: 30 P.M, in the P4edina Council Chambers to discuss the sewer agreement. Motion, Ayes (5) - Nays (0) . Alan Olson, City Planner, informed the CitV [aATER A�REEMENT* Council that a water agreement �aas supposed to Orono/riinnetonka Beach have been run around and completed by the sub- divider a year ago, but it never happened. '^he work is complete and the water is about to be turned on. I recommend approval of this agreement by Orono at the Council P4eeting of October 30, 1979. It will then be on the i4innetonka Beach aRenda for their Novenber 12 , 1979 meetin_q. Council Pieeting - October 30, 1979 Butler moved, Hurr seconded, to approve the �aater agreement between Orono and *'Iinnetonka Beach. Motion, Ayes (5) - Nays (0) . REGULAR MEETING OF THF OROPdO COUNCIL, OCmOBER 3�, 1979 Page 31 Butler Moved, Hurr seconded, to apnrove an WALTFR' S PORT* extension to June l, 1980 for completion of Extension Date all work at �aalter' s Port at the re�uest of �Villiam Reese, 2703 ��Ialter' s Port Lane. Tiotion, Ayes (5) - Nays (0) . Dick Benson, City Administrator, presented the PUBLIC HFARING DATE Citl Council with a memo from John rerhardson, CDB� Public Works Coordinator, concerning the CDB� public hearing for vear VI, dated October 26 , 1979 , which states: In 1978, the City of Orono approved a three- year program for allocation of funds from the Cor.imunity Development Block Grant Proqrar.i. The 1979 monies, approximately 559, 000 was allocated to Housing Rehabilitation. The 1980 and 1981 monies were allocated to the proposed North Shore Housing Project. One of the requirements of F�UD is to conduct a public hearing for each prograt*i year to allow citizen innut and also to allow the Cit�� Council to confirmythe existing plan or recommend a change in the plan should other priorities develop. Therefore, I recomriend rdovember 27 , 1979 at 7: 00 P.M. as the public hearing date for Year VI of the Comriunity Development Block rrant Proqram. Council i2eeting - October 30, 1979 , Piassengale moved, Butler seconded, to a�prove the date of November 27, 1979 at 7: 00 P.P'I, for the public hearing for Year VI of the Community Development Block rrant Progrart. Psotion, Ayes (5) - Nays (0) . Dick Benson, City Administrator, nresented the REFUrdD City Council with a r.memo from .7eanne P4abusth, Jurgen Stielow Zoning Administrator, dated October 18 , 1979 , which states: Jurgen Stielow will not represent the Lee Primus family with the subdivision of the Ski Tonka property. He has forr►allv withdrawn his sketch plan application and requests a refund of the $50 fee. (Continued) R�GULAFt P4EETING OF THE ORONO COUNCTL, OCTOBER 30, 1979 nage 32 Psassengale moved,. Butler seconded, to approve the REFUPID re�uest for a refund of Jurgen Stielow for 4680 Jurgen Stielow Bayside Road in the ar►ount of �50. Piotion, (Continued) Ayes (5) - NaXs (0) . Dick Benson, Cit_y Administrator, presented the SPRIN� HILL CENTER* City Council with the following letter from Charles A. l�ialkerson, Business P'[anac�er of_ the SPring Hill Center, dated October 24 , 1979: "This letter is to acknowledge our discussion on September 27, 1979 pertaininc� to the vol.untary payr,ient by Spring Iiill Center to the Cit�� of Orono for Police and Fire protection services rendered iri 1980. ��Thile Spring Hill Center is a tax-exempt organization (501 (c) (3) and does not nay taxes for such services per se, we believe that it is r,tutually advantageous for us to compensate Orono to some extent for these services. As we discussed, our payment to the City of Orono for 1980 will be 51, 884 , payable in one sum at the beginning of the year. mo arrive at that ac�reed upon figure, �ae determined that Orono' s portion of the unlevied taxes would be approximately $6, 000. Of that ar►ount, normally 31. 40 , or $1, 884 would be budgeted for police and fire services. Therefore, for 1980, Spring Hill Center will pay that amount in consideration of these services. ;�e at Spring Hill Center are extremelv �leased with the good relationships maintained between the City of Orono and ourselves. Your continued , interest and support is greatly apnreciated. " � . End of letter Council Meeting - October 30, 1979 Butler moved, Hurr seconded, to approve the letter from Charles A. Pialkerson, Business Pianager of S�ring Hill Center dated October ?_4, 1979 . 14otion, Ayes (5) - Nays (0) . Dick Benson, City Administrator, �resented the CITIZEN ADVISORY City Council with a letter from Larry Blackstad, COr�4ITmEE Office of Planning & Development, concerning Urban Hennepin County/Planning Area Citizen Advisory Committee P•lembership, dated October 23, 1979, which states: (Continued) REGULAR PIEETTNG OF THE ORONO COUPdCIL, OCTOBER 30 , 1979 Page 33 "The Urban County has been notified by Ms. Peggy CITIZEPI ADVISORY ��latson, Orono' s a�pointee to the Planning Area S COru1ITT�E Citizen Advisory Committee of her decision to (Continued) resign from the Committee. It is requested that the City of Orono appoint a rePlacement representa- tive to serve on the Advisory Comriittee as soon as possible. It may be appropriate to consider a new Committee appointment at the tir.ie of Orono' s public hearing on the year VI Community Developr�ent Application. " Council Meeting - October 30, 1979 P-layor Van Nest rioved, Butler seconded, to a�point APPOINTr4ENT Howard P[eagher, 3980 Dahl Road, to the Planning Howard rieagher Area #5 Citizen Advisory Committee. Psotion, Ayes (5) - Nays (0) . Butler moved, Hurr seconded, to approve the LICENS�S* f ollowing licenses: Motion, Ayes (5) - Na��s (0) . Boutin Plumbing - Plumber PJational Installers - Plumber & Septic Systerl Installation G. H. Fullerton - F:ennel License Butler moved, Hurr seconded, that the All Funds BILLS* Accounts 4394 through 4447, 11522 through 11534 , 8155 through 8197 , 10773 through 10775 and Liquor Store Accounts 13308 through 13339 , be paid. rsotion, Ayes (5) - Nays (o) . Butler moved, Hurr seconded, that the r_meetinc� be ADJOURNP-4ENT adjourned at 11: 00 P.PZ. Motion, Ayes (5) - Nays (0) . ��,� .� ��. �, �9illiam B. yan Nest, �'Iayor Attest: %�� ' ����'� �� � � � Laalter R. Benson, City Administrator