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HomeMy WebLinkAbout11-13-1979 Council Minutes czT� or oRorlo Reqular P4eeting of the Orono Council, 7: 00 P.^R. 27overtber 13, 19 7 9 The Orono Council met on the above date with the following rnembers nresent: P�ayor Van Nest, Councilmer►bers Butler, Iiurr, Psassengale, and Paurus. Also present: Citv Administrator Benson, Citv Planner Olson, City Attorne�� i4alkerson, City Engineer Cook, and Planninc� Commission member Jabbour. Butler r.ioved, ISassengale seconded, to approve CnPdSEr1T AC�ErdDA* the Consent Agenda* , subject to removing items 2, 10, 18, 23, 27 , and 31, with all staf_f data and supportive inforr.lation to he included in the P�Iinutes in the sequence thev occur. r4otion, Aves (5) - Navs (0) . Mayor Van Pdest moved, Psassengale seconded, to r'II*IU"'�'S table the t4inutes of the Canvass Board rqeeting Canvass Board Pseeting of November 7 , 1979 , for staff reviev��. P�otion, A��e s (5) - ilays (0) . P'ir. Dick Grundmier, Pro�ect t4anager for Johnson TNTFRCEPTOR B�os. , discussed the progress of the interceptor Orono Orchard Road on Orono Orchard Road, cor,�r:►entinq that the pine installation is com�lete and the blacktoppinR should be cor:ipleted this week. t10 comments from the _T'ark Commission. PARK CONL�SISSION No comrients from the LaYe 24innetonka Conservation Lr4CD REPORT District representative. i10 comr.ients for the Comprehensive Planning COMP�tEHENSIVE PLANNIN� representative. ido comrients from the Planning Conunission. PLANNIt•I� COMMISSIOt1 P10 comments from the public. PUBLIC COP24ENTS Alan Olson, City Planner, entered into the VARIANCE record the variance request of Iienrv I:ingman, 1185 Ferndale Road Nes1 1185 Ferndale Road West, dated rlover.iber 6 , 1979 , #494 which states: Henry Kingman 1. Lot area Variance Required = 87,120 sq. ft. Actual = 49 , 780 sc�. ft. Variance = 37, 340 sq. ft. or 430 (Continued) R�GULl�R P4EETIN� OF THE ORONO COUP7CIL, t1p�IT:T4BER 13, 1979 Page 2 2. Lot P�idth Variance � VARIAtJCE Required = 200 ' 1185 rerndale Road [aest ' Actual = 155' (Continued) Variance = 45 ' or 23� 3. Side Yard - Left Required = 30' Proposed = 29 ' Variance = 1' or 30 4. Side Yard - Right Required = 30' Proposed = 25 ' Variance = 5 ' or 17% 5. Lakeshore Setback Required = 75 ' Proposed = 55' Variance = 20 ' or 270 Comparison of iloble and Kingman ap�lications: Noble Kinqman Lakeshore Setback 75' 55' Hardcover 7753 sR. ft. 6661 sct.ft. Side Yard Set- 18 '/23 ' or 400/230 25 '/29 ' or 170/3� back This site plan should be very familiar! Far less ar.ibitious than the Noble application. nlanninc7 Commission had a difficult tir.le dealing with the lakeshore setback Ruestion. The ap�licant claims that placing the house farther away from the laYe will cause more runoff to be directeci toward the lake. The architect' s letter of October 30, 1979, adds no data to support that clairm. The house as designed has standard gable roofs so drainage can be controlled only by site grading. Placing the house farther frorl the lake increases the oPportunity for the site to be c�raded such that all drainage can be directed to the nond instead of the lake. There is no drainage hardshin affecting house design or location. There is, however, an averaqe setback hardshin. Placing this house at 75 ' would place it behind both neighboring houses and possibly affect lake view from this home. The Council must decide whether or not this hardship is suff_icient to outweigh the drainage concerns resulting in house placement closer to the lake than otherwise permitted. (Continued) REGULAR P'IEETIPdG OI' THE OROPJO COUPdCIL, NnVFr1BFR 13 , 1979 Fage 3 In any event, this design is r.much smaller than �IARIATJCE the Previous one for this lot and it can be 1185 Ferndale Road ?aest placed in such a wav as to meet both 26 ft. Pond (Continued) and 75 ft. lake setbacks. The c�uestion is bet�aeen drainage (favoring a location farther from the lake) and view (favoring a closer location) . Council I4eeting - :lovertber_ 13, 1979 Pir. Henrv Kin�r�n, I�r. Cavin, Architect, and P�r. Sid Rebers were present to discuss their proposed variance. "1r. Kingr�an comr�ented that in the interest of providing adec�uate drainage, we propose to huild on the highest possible site on the lot. ?Ve are rec�uesting the f_ollowinc�: Hard cover area 6661 sq, ft. D�eelling area 3322 sc�, ft. [�est side setback 30 ft. �as�. side setback 27 ft. T��etlands setback 83 ft. Lake setback 55 ft. ti•de proposed a modest structure. «e want to conform to our neighbors locations. Psayor Van idest: �9e are under constant pressure to adhere to the 75 ' lakeshore setback. T��Te need adequate unic�ue hardships to justif_y a variance to this rec�uired setback regulation. Pir. Sid Rebers: Reviewed the pronoseci buildinc� site and noted the need to protect existing drainaqe. Pir. Cavin discussed the need to build a driveway and turnaround without disturbing the ��etlands. Councilmember Piassengale: I do not see a �ustification for a hardship to grant a variance to the 75' lake setback regulation. �ae need a find�n�r o� facts ��hich we do not have submitted to us by the a�plzcant. Councilmer.lber Hurr: I do believe in orc��_n�nces to protect the lake and wetlands. I cio not believe in a variance to the 75 ' lakeshore setbac}c. Hurr r►oved, Butler seconded, to denv the lakeshore setback variance an� hardc�vP.r �rar�ance �or �:enr_v Kingrman, 1185 Ferndale Road West, and to apnrove a variance to lot area, lot width, side yard setback, ric�ht and left setback, as oringiall�� granted to the Plobles, r4otion, Ayes (5) - Naysf (0) . RFGULAR PZEETING OF THF OR0210 COUNCIL, rI0�7�liB�R 13, 1979 Page 4 Alan Olson, City Planner, entered into the record SUADIVISION the rec;uest for a final subdivision of [�illiam R. 1405/1485 Sixth Ave. N. Pearce, 1405/1485 Sixth Avenue North, dated #495 Noveriber 7 , 1979 , which states: William Pearce Zoning District - LR-lA Total area - 34. 3 acres Subdivision - 2 lots - Psetes and Bounds Division isr. Pearce proposes a metes and bounds division of 34. 4 acres into two lots. There is adequate dry buildable in both lots; the 10. 1 acre lot has the necessary two acres of dry contiRuous land and , a total of six acres dry buildable exclusive of ' wetlands. The t�ao new residential lots �vill be served by the existing driveway. Private dr_iveway and utility easements will be created over the northern part in favor of the southern part. There are two designated wetlands and a creek (Holy Name Creek) �aithin the property and Planninc� Cor►rlission recommends the City take a flowage and conservation easement over all three. Please review the ?'lanning Cor�ission r.iinutes of July 23, 1979 and September 24 , 1979 for background discussion and recommendation. Staff recomriends For approval the rnetes and bounds division of William R. Pearce, subject to the enclosed final resolution. Council Meeting - Noveriber 13, 1979 Butler moved, Paurus seconded, to ac�opt Resolution RESOLUTInN �1�90 �1090, A Resolution Approving A Subdivision For �•�illiar,i Pearce [Villiam R. Pearce, 1405/1485 Sixth Avenue P7orth, subject to the following conditions: l. The two new residential lots being served b�� the existing easement for a private driveway 2. This subdivision results in t�ao residential building sites, the first beinc� the "rdorthern Part" and the second being the "Southern Part" as shown on Exhibit D. 3. Access to both building sites shall be by means , of the existing private driveway and nrivate driveway and utilitv easements to be created over the Northern Part in favor of the Southern Part. 4. A certified original copy of this resolution together with executed copies of Exhibits A, B, and C as noted above shall be filed with the Hennepin County Recorder' s Office on or hef_ore P4ay 13, 1980. P�otion, Ayes (5) - Pdays (0) . REGULAR t'IEEiING OF THE ORO?JO COUr1CIL, P10VEriBER 13, 1979 Page 5 Alan Olson, City Planner, entered into the record SUBDIVISION the rectuest for a subdivision of Fred Fierfurth for 560 nld Long Lake Road 560 Old Long Lake Road, dated Nover►ber 7 , 1979 �511 �vhich states: Fred Herfurth Zoning District - RR-1B Total area - 67. 4 acres Subdivision - 2 Lots - plat P4r. Herfurth,renresenting the estate of F. P. Heffelfinger, pro�oses a two lot nlat of anproxi- mately 70 acres. The division will result in a 2. 5 acre lot (existing house) and a lot of 64. 9 acres (Outlot B + Lot l, Block 1) . The estate does not plan to divide the larger parcel at this time. The smaller lot with the existing home and the ���arner residence (exception on plat) are served by a 50 ' private driveway easement. mhere is a total of 8. 5 acres of wetlands that we will take a flowage and conservation easer.ment over. Planning Commission recommends the private driveway be designated as a 5� ' outlot. Staff noted for Planning Commission that this would be an appropriate time to consider a future road connection to the west property line. Previously, we had reviewed a sketch plan of a proposed ten lot division of the Robert Owens ' property to the �aest. Coordination of future develox�r.ient between the Owens and Hef_f_elf_inger properties is important. Planning Commission decided this would not be an _appropriate time to request a future access but rather wait until the Heffelfinger property is further subdivided. Staff, however, recor.tr•.iends that the private road outlot be extended t� the west lot line �vith this Platting as the location is determined more by toPography than lot development. The road would not be huilt, of course, but no�a is the time to provide for future planning opportunities by settinQ aside the onl_y logical route. The Planning Corunission was concerned when they realized the property had been surveyed and deeded b�� the Heffelfingers in 1969 and they advised the applicant that if the 2.5 acre lot did not meet the standards for subdivision apnroval, the lot lines would have to be realigned. The septic insnector examined the site and found there was ample room for septic expansion. (see exhibits 2 & 3) . Please review the Planning Commission r.iinutes of September 24, 1979 and October 29 , 1979 for background discussion and recorunendation. (Continued) RF.GULAR MEETING OF THE ORONO COUNCIL, PJOVEPZBER 13, 1979 Pa_qe 6 If approved, the Council' s recomriendation should SUBDIVISION contain the following conditions: 560 Old Long Lake Road (Continued) 1. Flowage and Conservation easement over all of the wetlands 2. Dedication of 66 ' right of wav for Old Long Lake Road 3. Creation of the following outlots with the following liriitations: Outlot A - 1. 0 acre not buildable according to curr�nt open space easement until determined buildable lot Outlo� B - not platted as a single residential lot but to be a part of a future platting by Iieffelfinger estate 4. Park dedication fee of $100 5. Existing access to remain and to be designated as a 50' wide outlot with Staf_f recommendation that the outlot run to the west proPerty line Council Meeting - November 13, 1979 PZr. Fred Herfurth, representing Mrs. Hef_felfinger, discussed the proposed subdivision. PSassengale moved, Butler seconded, to annrove the preliminary subdivision request of Fred Herfurth for 5G0 Old Long Lake Road, subject to the following conditions: l. Flowage and Conservation easement over all of the wetlands 2. Dedication of 66 ' right of way for Old Long Lake Road 3. Creation of the followin g outlots with the followinq limitations: Outlot A - one acre not buildable according to current open space easement until deterrmined buildable lot Outlot B - not platted as a single residential lot, but to be a Part of a future plattin_q by Heffelfinger estate 4. Park dedication fee of $100 5. Existing access to remain and to be designated as a 50 ' wide outlot with Staff recommendation that the outlot run to the west propert_y line. t�otion, Ayes (5) - Nays (0) . REGULAR riEETING OF THE ORQNO COUP�ICIL, ?10��EMBFR 13, 1979 Page 7 Alan Olson, City Planner, entered into the record VARIATICE the following variance request of O. E. Fisher, 4460 North Shore Drive 4460 rdorth Shore Drive, dated November 6 , 1979, #522 which states: O. E. Fisher This application is a renewal of a lot area variance approved by Council on r'iarch 16, 1978. There are no changes f_rom the original pronosal. The site plan meets all the setbacks of the Zoning District LR-1B. Planning Commission restated the original conditions of approval and added one more; the gravel driveways serving the non-conforming garages are to be removed and seeded. Planning Commission also notes for_ the record their concern that the new driveway should not exceed the allowed additional hardcover of 360 sq. f_t. They recommend against exceeding allowed hardcover for the substandard lot and applicant to be advised that patios, cement walks, etc. are considered hardcover. Please revie��� the Planning Commission minutes of October 29, 1979 for background and recommendation. Council Meeting - November 13, 1979 Butler moved, rZassengale seconded, to approve the variance rec�uest of O. E. Fisher, 4460 North Shore Drive, per the Planning Commission recommendations, as follows: l. '^he gravel driveways serving the non-conforming c�ara_qes are to be removed and seeded 2. The new drivewav should not exceed the allowed additional hardcover of 360 sq. ft. 3. The applicant to be advised that patios, cement walks, etc are considered hardcover rSotion, Ayes (5) - Navs (0) . Alan Olson, Citv Planner, entered into the record �7AR?ANCE the variance rec�uest of A. ?t. Backstrom, 1973 Fagerness 1973 Fagerness Poin Point Road, dated tlovember 6, 1979, which states: #5?_4 t�ir. Backstrom requests a street setback variance of A. R. Backstrom 33' .for a new garage 20' X 28' to replace a 20' X 18` garage located 12' into the right of �vay of Fagerness Point Road. The second part of his request involves an 8' X 28' addition to the rear of the house. The proposed improverments will require a hardcover variance of 266 sq. ft. or 90. The improvements will add approximately 434 sq. ft. of hardcover or 14. 6�. The addition will add 224 sq. ft. or 7. 5$. The new garage (subtract existing garage ) will add 210 sq. ft. or 7. 1$. (Continued) REGULAR �'IEETING OF ^'H� ORONO COUrICIL, NOVEPZBFR 13, 1979 Page 8 The Planning Corunission recommends aPproval oF the VARIANCE aPplication; please review minutes of October 29 , 1973 Fagerness Point Rc 1979 for background information and recommendation. (Continued) Council Meeting - November 13, 1979 Butler moved:,_ P4assenqale seconded, to approve the variance request of A. R. Backstrom,l973 Fagerness Point Road, per the Planning Commission recommenda- tions of October 29 , 1979, with the understanding it will be construction of the same relative height and a flat roof and recognizing the additional hardcover variance necessary for the addition due to the hardships of lot size, house location and no additional land being available. M�tion, Ayes (5) - Nays (0) . Alan Olson, City Planner, entered into the record �IARIArdCE the request for a variance of Donald Ha_qen, 2130 2130 Shadywood Road Shadywood Road, dated November 6, 1979 , which states: #527 Donald Hagen P�Ir. Hagen requests a front (street) setback variance of 15' for a 16 ' x 32 ' garage that will house the t�ao far►ily cars and a boat. There is no garage on the site. The garage doors will open to the south or parallel to County Road 19. The apnlicant' s rec�uest is based on the topography of the lot for the only flat recreational area left would be lost if setback is required. The applicant - also notes that the runoff from the �roposed location would drain toward the street. If the 30' setback is required, the drainage would flow toward the lake. Planning Commission notes that the garage setback 15' from County �oad 19 is still set farther back than the neighbor' s to the north. . Planning Commission recommends approval of the application; please review the r.►inutes of October 29 , 1979 for background and recommendation. Council Meeting - Plovember 13, 1979 Butler moved, Paurus seconded, to agprove the variance request of Donald Hagen, 2130 Shadywood Road, per the Planning Comr.mission recommendation of October 29 , which state: this is a reasonable location on the lot; it is consistent with the neighboring garages; doors af garage open away from the street; hardship being location of mature trees; existing shed to be rer.loved within cor.lpletion of c�arage construction. PZotion, A��es (5) - Na�.�s (0) . REGULAR MEETING OF THE ORONO COUNCTL, NO�I�r�AER 13, 1979 Page 9 i4r. Bruce Douglas, representing North Shore Drive NnRTIi SHORE DRIVE Marina, submitted a letter to the City Council MARINA dated November 13 , 1979. P4ayor Van Nest commented that the Council has not rev�ewed Mr. Douglas' letter and would want time to consider its contents. 24ayor Van Nest move�i, Butler secanded, to table the tdorth Shore Drive P4arina resolution item on the agenda until the regular meeting o.f November 27, 1979. Motion, Ayes (5) - Nays (0) . Alan Olson, City Planner, presented the City Council SE�^7FR CONNECTIONS* with a memo from Michael Gaffron, Septic System Inspector,regarc�ing the se�ver connection status dated November 6, 1979, which states: A total of 22 properties remain to be connected to municipal sewer. Violation tac�s citing "failure to connect to public se�ver" were issued to the following on October 31, 1979 : Howard Johnson - 1635 Concordia Street Richard D. Hollander - 680 North Arm Drive Fred J. Baker - 1378 rlorth Arm Drive Thomas C. Radford/ Larry Hork - 3250 Ldorth Shore Drive These property owners have shown little or no response to our repeated notices of required hookup. I'our additional pro�erty owners were sent notices that work must commence by November 30, 1979 or tags will be issued. The remaining 14 property owners have either indicated they are proceeding with the hookup or have technical problems to work out with staff. Butler moved, Massengale seconded, to approve the JOINT MEETING DATE* date of November 17 , 1979 for the Joint Council/ Council/Planning Comm. Planning Commission meeting. Niotion, Ayes (5) - P1ays (0) . Aian Olson, City Planner, presented the City MINNEGASCO AGREEr�iENT* Council with a memo regarding an agreement with Minnegasco dated November 6, 1979 , which states: I recommend Council approval of the attached agreement which provides that A4innegasco will pay the City $10 per year to mail in reports of building permits as they are issued. (Continued) REGULAR P1�ETING OF THF. ORONO COUNCIL, NOVEPiBER 13, 1979 Page 10 tZinnegasco provides the report card which the MINNE�ASCO AGREEMENT* permittee can fill out plus prepaid envelopes (Continued) requiring staf� tir►e only for stuffing the eneelope once a week or so. Council r4eeting November 13, 1979 Butler moved, P2assengale seconded, to approve the agreement with P4innegasco per the above memo. P�otion, Ayes (5) - Nays (0) . Alan Olson, City Planner, presented the Cit�� COrdDITIONAL USE PERP4IT Council with his letter to Pdr. Charles Newman, & VARIANCE REPORT* Attorney for Timothy Peterson of 280 Orono Timothy Peterson Orchard Road, dated November 8 , 1979 , which 280 Orono Orchar_d Road states: "T am in receipt of your letter of 2lovember 7, 1979. I note that you or P4r. Peterson have not yet subriitted any of the information requested in my September 27 , 197� letter except for the FCC license card. This information was to be in my office no later than November 5, 1979 . You must remenber that this applicatian is an after-the-fact situation and that the in�lace tower is in violation of the Ordinances until a permit and/or variance should be issued. It is incurmbent on you to see that the inFormation is submitted in a timely manner or the Cit�� will have to act on your current incomplete application. At your request, the Council on October 16 , 1979 deferred the application until the rdovember 13, 1979 meeting when they will be expecting a rePort. I had hoped to advise them that a revised application was beinc� reconsidered hy the Planninc� Cor�*iission. As of this time, if we receive the survey, structural data, etc. as of N�vermber 19 , 1979, it will he on the Planning Commission' s November 26 Agenda. If new information is not f_orthcoming, the Council will probably want to review the matter at their November 27, 1979 meeting. " Council P�eeting - rlovember 13 , 1979 Butler moved, ??assenqale seconded, to approve Alan Olson' s letter to Psr. Charles Ne�aman, attorney for Timothy Peterson of 280 Orono Orchard Road, regarding P4r. Peterson' s variance and "conditional use permit. Motion, A��es (5) - PJays (0) . REGULAR P�IEETIN� OF THE OROP70 COUi1CIL, NOV�P4BER 13, 1979 Page 11 Glenn Cook, City �ngineer, nresented the Citi� RIT1� RnUTE Council with his letter to Buffalo IIituminous dated November 8, 1979, concerninc� the ring route , which states: "T9e met with George ricAlpine on '?'hursdav, November lst at the Orono City Hall. �eorge indicated that it was your intent to complete the paving on the Ring Route and that with reasonable weather the pavina would be completed this week. The paving will not be started this week as per our discussion toda�� but your intent is to nave the first part of next week. It is imperative that the Ring Route be opened to traffic this fall. You indicated that the bituminous base will be placed this fall at a minir_mur.i and the base could be used as a driving surface until next spring if necessary. The completion of the bituminous �urfacing on the Ring Route,Turnharm Road and [9atertown Road must be coMnleted as soon as possible. The guard rail and shouldering work must also be completed prior to opening the roadwav for traffic. If you have an�� questions, please contact this office. " Council Meeting - Nover_tber 13 , 1979 rlenn Cook, City Fngineer, commented that the Ring Route should be blacktopped this week. Glenn Cook, City Engineer, commented that the Orono OROrIO ORCHARD ROAD Orchard Road construction should be completed this week. r4ayor Van Nest cor:imented that the Citv of P4edina MEDIrIA-ORONO A��2ErNi�NT and Orono have met and aqreed to draft the PZedina- isorningside sewer agreement �aith some r.�oderate changes and that federal fundinc� is beinc� reRuested to assist both of us in this project. Air. Jiri Scruton and Mr. Rock Lindlan, representing COUNTY ROAD #15 the ��est Tonka Chariber of Commerce, discussec� their concerns with increased traffic on Henne�in County #15 between Navarre and Mound. t4r. Lindlan commented that SprinR Park and P'!ound are in favor of improving Hennepin County #15 and we are requesting the Cit�� of Orono to participate in this effort. The present two-lane road is inadequate, at this time, and we would caant youu to review with us our concerns. (Continued) REGULAR ?'IEETING OF THE ORONO COUrICIL, PT0�1Er4B�R 13, 1979 Page 12 C�uncilmeriber Butler: [ae do not want to encoura_qe COUNTY ROAD #15 additional traff_ic and speed on Count�� Road #15. (Continued) Councilmember r�lassengale: �de are concerned with safety and do not believe that adding additional traffic and increased speed is a viable solution to the problem. rir. Lindlan rec�uested the City Council to participate in a meeting Faednesday, November 1� , 1979 at 7 : 00 P.P'i. at the `r'win Bir_ch Nursing F�ome to consider the matter. Paurus moved, P4assengale seconded, to participate in a meeting with Tiound and Spring Park on Wednesda_y, November 14, 1979 at the Twin Birch rlursinc� Horie regarding County Road #15. rsotion, Ayes (5) - Nays (0) . t�Iayor Van Nest reviewed �,,�ith the City Council the POLICE U11IOP1 CONT^�C`^ 1979-1980 Police Contract. Hurr moved, Massenc�ale seconded, to apnrove the 1979- 1979-1980 POLICE 1980 Police Union Contract. P4otion, Aves (5) - UNION CON'I'RAC`I' P1ays (0) . Dick Benson, City Administrator, presented the City 1980 SHADE TREE �RANT Council with a mer►o from Tom Kuehn, Finance Director, regarding the 1980 State Shade Tree Proc�ram rrant, dated Noverlber 8 , 1979 , which states: Budget year 1980 is the last year that funds are available for the State unless the legislature takes action to extend the program. For 19t30, the Cit�� could recover un to 50� of_ the actual costs incurred. This could amount to 523, 848 in State grant money (1/2 of $47, 696) . Attached are copies of the 1980 Shade Tree Program Application, the 1980 Shade Tree Program Descri�tion, and a resolution authorizing the Citv to participate in the 1980 program and indicating the budget for 1980. For the 1980 year, the c�rant a�plication specifies that the budget amounts be indicated in the resolution. That is the only significant difference fror.m the 1979 Progran Application requirements. Council P•4eeting - Nover.tber 13, 1979 Butler moved, riassengale seconded, to approve the 1980 Shade Tree Program Application. rsotion, Ayes (5) - i�days (0) . Butler moved, P�assengale seconded, to adont Resolution RESOLUTION #1091* #1091, A Resolution Authorizing Particix�ation In mhe 1980 Shade Tree 1980 Piinnesota Shade Tree �rant nrogram. PZotion, Program Ayes (5) - Nays (0) . RE�ULAR MEETIN� OF THE ORONO COUPICIL, NOVEP'[BF.R 13 , 1979 Page 13 Dick Benson, City Administrator, presented the ELr4 TREE REMOVAL* City Council with a memo from John �erhardson, Public Works Coordinator, concerning diseased elm tree removal, dated ?lovember 1, 1979 , which states: During the 1979 Dutch Elm Disease season, the City of Orono received notice of nine diseased elm trees on street right of ways that could not be removed by the public works de�artment. Therefore, I received informal bids for the cutting down only of nine trees from private tree removal firms. The public works department will clean up and disnose of the trees ��hen thev are cut down. The following is the tabulation of the bids: Sutherlund Tree Service 51, 075 Tonka Tree Service $1,570 �ager Beaver Tree Service $1, 425 ' Shorewood Tree Service Incomplete Bid Lutz Tree Service Incomplete Bid Tall Tir_iber Tree Service $1, 070 The City of Orono, through the State of r4innesota Diseased Shade Tree subsidy prograri, will be reiribursed up to 50 0 of this cost. Therefore, it is my recor,�mendation to a�aard the bid to Tall Timber Tree Service for the cutting down only of nine trees on street right of_ ways for an amount not to exceed $1, 070. Council r4eeting - tdover.mber 13, 1979 Butler r.moved, Psassengale seconded, to approve the low bid of Tall Timber 7'ree Service in the amount of $1, 070 for cutting down nine trees on City street right of ways. Motion, Ayes (5) - NaYs (0) . Dick Benson, City Administrator, nresented the mREE PLANTIN� BIDS* Citl Council with a memo from John rerhardson, Public �Jorks Coordinator, regarding tree nlanting bids, dated October 30, 1979 , which states: In 1976, the first l�ear that the City of Orono bec�an participating in the Communit�� Development Block �rant Prograr.i, S5, 000 was allocated for tree planting on ric�ht of ways . . There was some confusion as to �ahere the trees should be planted, but that has been resolved. Therefore, I have received bids f_or the tyne and size of trees that would he planted b�� City crews on City ric�ht of ways. (Continued) R�GULAR P�ZEETING OF TH� ORONO COUPICIL, PdOVEi1BER 13 , 1979 Page 14 The following is the tahulation of_ the hids: TREE PLA*1TTNC� BIDS* (Continued) Otten Bros. Nurserl� $ 8,251.50 Y.elley & I:elley, Inc. $11,590. 00 Forestland Nursery $ 4 , 138. 25 Therefore, it is riy recommendation to purchase eighty-three trees from Forestland Nurser�� as per the bid price of 54,138. 25. There will be a balance of $861 for that project, which can be apPlied to ec�uinment and labor f_or City crews planting the trees. Council P4eeting - November 13, 1979 I3utler moved, 24asssengale seconded, to approve the low bid of Forestland Nursery in the amount of $4,138. 25 for eiqhty-three trees for Cit�� ric�ht of ways. r4otion, Ayes (5) - r7a��s (0) . Dick Benson, City Administrator, presented the SUBURBAN POLICE City with a mer.to regarding Suburban Police RECRUITMENT SYSTEP'I Recruitment System, dated November 6 , 1979 , ��hich states: The City of Orono has been participatinc� with other cities in developing a system of recruiting police personnel. The attached materials explains the �rocess and the benefits in cost and time in filling vacancies. The cities will maintain control by establishing an oral board to allow local decisions in the final evaluations. I recommend approval of the attached resolution and agreement. Council P4eetinc� - Nover.iber 13, 1979 Psayor Van Nest moved, Massengale seconded, to apProve the Joint and Cooperative Agreement Suburban Police Recruitment System. r�otion, Ayes (5) �- Nays (0) . Psayour Van Nest moved, Massengale seconded, to RESOLUr"IOPd #109 � adopt Resolution � If1�32, A Resolution Authorizing Police Recruitment ParticiPation In The Suburban Police Recruitment Svsteri, r2otion, Ayes (5) - Nays (0) . REGULAR P'iEETI2dG OF TIiE ORONO COUrICIL, NOVFP'lAER 13, 1979 Page 15 JOIPIT P0�4ERS AGREEr'IENT PZassengale moved, P'Iayor Van tdest seconded, to Tnvesti ation Sctuad table the resolution and agreement for a joint � power investigation squad until further information is available. bSotion, Ayes (5) - rdays (0) . LON� LAKE POLICE Dick Benson, City Adr•iinistrator, infnrmed the OrF?CERS* City Council that the approved 19II� Police Contract with the City of Long Lake provides for two additional Police of_ficers to be assic�ned to Lonc� Lake. The additional cost will be borne solely by Long Lake. "'hey will be supervised by Orono and will be available to respond to all er.►ergency calls in Orono and Psinnetonka Beach, as well. ��e have published an advertisement to fill these full-time positions to allow us to finish the testing �rocess by necemher 15 , 1979 to allow these two positions to be active by January 1, 1980. nutler moved, r4assengale seconded, to anprove advertising for two full-time police officers to be assigned to Long Lake to be ready for duty by Januar�� l, 1980. Pdotion, Aves (5) - Nays (0) . '.^RAFFIC CONTROL* Dick I3enson, City Administrator, inf_ormed the Orono High School City Council that for the past months , we have discussed with the Orono School District their rec�uest to patrol the hi_qh school �arking lots when convenient for the police r�atrol. Our concerns have been that we did not want to create a make-work load for our Police Departr►ent on a regular basis, hut we would �rovide this service at random in conjunction with other patrolling services. The Orono School has held their �ublic hearing on the matter and have adopted the rules in accordance with Pi.S. 123. 352, Sub. 2 of the State Code which allows the Police Departrment to ticket violators on school propert_y. Our attornevs have reviewed the matter and have approved the procedures. �ae will coordinate our efforts on available time only, or on complaints from the high school staff in conjunction with x�rovidinc� traffic control at the intersection of the Old Crystal Bay Road and State Highway #12 . Butler r►o�ed, Piassengale seconded, to approve traffic control for the Orono high school per the above memo. P4otion, Ayes (5) - Play�s (0) . REGULAR P�IF�TING OF THE ORONO COUNCIL, NOVE�'IBFR 13 , 1979 Page 16 Butler r►oved, t�lassengale seconded, to approve the SUr'[r•'IARY OF RECEIPTS;etc Surimary of Receipts, Disbursements, and Balances June, 1979* for June, 1979. Motion, Ayes (5) - Na1s (0) . rial�or Van Nest moved, r'Iassengale seconded, to SUr'Lr�AR1' OF RECEIPTS,etc approve the Summary of Receipts, Disbursements, January-June 30 , 1979 and Balances for six months ending .7une 30 , 1979. P�otion, Ayes (5) - P1ays (0) . P2ayor Van Nest announced that the Navarre Bank PUBLIC HEARING DATE* Industrial Revenue Bond Public Hearing will be Navarre Bank held November 27, 1979 at 7: 30 P.P1. nick Benson, City Administrator, presented the COP7MUNITY DEVELOPP�ENT City Council with a letter concerning the �LnC?: G�ANT LETTER Community Development Block �rant Program, which states: "1�?-. Larry Blackstad, Coordinator for the Comrmunity Development Block Grant Program, which is administered b�� Hennepin Count��, has requested the City of Orono to contact the cities of Long Lake, tsinnetonka Beach, S�ring Park, P�aple Plain, Independence, and P4edina to determine if these cities would he interested in pooling their Years Six and Seven � Programs for assisted housin_q projects. Pursuant to the approved Urban Hennepin Count_y Citizen Participation Plan, Planning Area #5, a Citizens Advisory Comriittee cormposed of renresenta- tives of the Lake I�iinnetonka communities, are encouraging communities contiquous to each other to participate in assisted housing projects. �lr. Blackstad is sugc�esting that the north and west areas coordinate their efforts, as have. the south shore areas. 2ir. Blackstad will be chairing a rmeeting at the Orono Council Chai-ibers Pdover.ther 29 , 1979 at 7: 30 P.rs. to discuss with representatives of ��our citv your interests in particinating in this activity. Looking forward to seeing you on November 29 , 1979 , I am �4alter R. Benson" . r�a��or Van 'Test�m�Tre�, *�assengale sec�nc�ec�, to a�nrove the above letter to be sent to Long Lake, P4innetonka Beach, Sprinc� Park, TZaple Plain, Independence, and riedina. tsotion, Ayes (5) - Nays (0) . REGULAR MEETIPJG OF mHE ORONO COUNCIL, NOV�'�2RER 13, 1979 Paqe 17 tlayor Van Nest announced that the public hearing PUBLIC fiEARIN� DATE* for the Community Development Block �rant Proaram CDB� will be held Novemher 27, 1979 at 7: 00 P.ri. Dick IIenson, City Administrator, presented the REALLOCATION OF BLOCK City Council with a memo from John Gerhardson, �R1�rdT FUNDS Public Works Coordinator, Allocation of Community Development Block Grant Funds, dated Nover_Zber 7, 1979, which states: In 1975, the Orono Council allocated $6 , 000 of Community Development Block Grant funds to construct a nike/Hike Trail on �aillow Drive frorm U.S . Hiqhway 12 to County Road 6. + In 1976, the City Engineer presented a cost estirlate to construct a three to five foot naved shoulder on that part of �Villow Drive. After reviewing the engineer' s cost estimate, it was determined that a project of this nature could not be completed for the amount allocated. There- fore, in 1976, the Orono Council allocated an additional $6, 800 from year III of the Coru�unity Development Block Grant fund, that allowed a grand total of $12 , 800 to construct the Bike '^rail. In October of 1979 , the Orono Public �Vorks Depart- ment constructed the IIike Trail on Faillow Drive. It has been determined that the total amount allocated is not sufficient to cover the cost of the project. I have reviewed the balance o_f funds in other projects designated in 1975 and have determined that the Orono Council can reallocate:'_ the �alance of funds remaining in project #7?. (aclrtinistration of Cor,u;lunity Developr.ient Block Grant Funds) to the bike/hike trail project on T^7illow Drive to cover the total cost of the project. The reason I suggest using that allocation is that after 1975, all projects had adiT�inistrative costs allocated to the total allocation of each nro�ect, thereby, eliriinating administrative costs as a separate x�roject number. Therefore, it is m�� recommendation that the Orono Cit_v Council authorize allocating the balance o_f funds remaining in Project #72, $4 ,777 of _year II of the Comriunit1� Development Block �rant Program to project �70 of year II and �roject #77, year III of the Community Development Block Grant-Bike/Hike Trail on �9illow Drive. (Continued) REGULAR MEETING OF THE OROrIO COUPdCIL, t°IOVEr4BER 13, 1979 Page 18 Council i4eeting - Ploverlber 13, 1�79 REALLOCAmIOrd OF BLOCK �RAr1T FUNDS Councilmember Hurr expressed concern with the (Continued) ap�arent cost over-run in constructing the bike trail. Butler moved, rsassengale seconded, to approve the reallocation of Community Develo�ment Block Grant Funds per John Gerhardson' s r.1er►o of Ploveriber 7, 1979 . PZotion, 1�yes (5) - Na��s (0) . Dick Benson, City Administrator, inforr�ed the SUMPZIT PARK City Council that on September 11, 1979 , the Park Comr.iission rec�uested Council approval of $500 to initiate an enc?ineer' s stuciy to determine uses of the Sumr.iit Park property. T2r. Bruce Dayton has also indicated he would be willing to contribute to the cost of developing a plan to determine uses of the Summit Park area. I recor,unend City approval of r4r. Dayton' s offer to proceed with the Park Commission in deterr:�ining uses of the particular area. Butler rloved, Paurus seconded, to follow the procedures set _forth to assure adec�uate plann�_nq in identifying recreational needs that adhere to Orono' s neighborhood park concept: l. Send copies of current Comprehensive Guide Plan to Park Cor.lmission 2. Encourage Park Cor?imission to initiate City �vide survey identifying needs of existing City owned park pr_operties (existing and proposed) 3. Incorporate all survey results with Cortpre- hensive �uide Plan after approval of Park Commission, Planning Corunission, and Council 4. After approval, initiate planninc� of annronriate uses of specific City park proPerties �. Implement tir.te-table to develop �roper uses , of City park properties P4otion, Ayes (5) - Nays (0) . Piavor Van Nest moved, Ilutler seconded, to ax�prove 3. 2 BEER ON-SALE a 3. 2 beer on-sale license of the Bear Flag LICENSF* Restaurant, 2160 ��7ayzata Boulevard, for Janet P4cKelvey and Frances Slane, subject to Lonq Lake' s approval. Motion, A��es (5) - ilays (0) , REGULAR P'[EETIN� OF TI�E OROP10 COUNCIL, NO�IEMAER 13 , 1979 Page 19 Butler moved, 2�Iassengale^ seconded, to approve SALARv INCREASE* the salary increase for John �erhardson, Public John �erhardson Works Coordinator, to $23, 915. 67 per year, effective Novemher 12, 1979. Piotion, Ayes (5) - Pdays (0) . Butler rtoved, Piassengale seconded, to approve SALARY INCREASE* the salary increase for Alan Olson, Cit� Planner, Alan Olson to $24 , 259. 12 per year, effective rTovember 12 , 1979. t•iotion, Ayes (5) - Nays (0) . IIutler moved, Massengale seconded, to apnrove SALARX INCREASE* the salary increase for t7el Kilbo, Chief of r4e1 Kilbo Police, to $24, 47_2. 36 �er year, effective Plovember 12, 1979. Piotion, Ayes (5) - Na_ys (0) . Butler moved, Piassengale seconded, to approve SALARY INCREASE* the salary increase for Lorraine P�c�owan, Liquor Lorraine Mc�owan 5tore Dsanager, to $18,540 per year, effective Idovember 12, 1979 . Psotion, Ayes (5) - Na��s (0) . Dick Benson, City Administrator, informed that SPECIAL ASSESSMENTS City Council that he r.1et with Kathleen Davis, Senior Citizens Legal Aid Attorney, and reviewed her proposed resolution deferring special assessments for persons 65 year of age or older. The suggested resolution will relieve nersons with financial hardships that cannot adjust to supporting special assessments during their retirement years, and will not create a short f all for the cities debt retirement nroc�ram. I recommend Council approval of the suqc�ested resolution. P4ayor Van Nest moved, Butler seconded, to adopt RESOLUTION #1093 Resolution #1093, A Resolution Relating To Defer Special Assessmeni Deferment Of Special Assessments For Persons Senior Citizens 65 Years Of Age Or Older. P�Iotion, Ayes (5) - Nays (0) . Dick Benson, Cit�7 Administrator, presented the DiN/DOT LETTER City Council with a letter from the r�Iinnesota #12 & nld Crystal Bay Rc Department of "'ransportation dated November 5, 1979 , concerning the traffic sic7nal for U.S. Highway #12 and Old Crystal Bay Road. Letter - Page 20 (Continued) . o � � �� u � D �,�NN�OTq - � � Minnesota N011� 9 19t9 Department of Transportatioi� '- District Five F,yr �� 5801 Duluth Street Cl�l �06 �ORO� � 7a� Golden valley, Minnesota 55422 _ . , November 5, 1979 (b12) 545•3761 . Page 20 Mr. Walter R. Benson � Orono City Administrator 1335 Brown Road South Orono, Minnesota In Reply Refer To: 315 C.S. 2713 (T.H. 12) At Old Crystal Bay Road Stop Signs - Resolution #1084 Dear Mr. Benson: This letter is in response to Orono Resolution #1084 in which the City of Orono "requires" Mn/DOT to install a four-way stop at the subject "dangerous" intersection. I must point out that the City of Orono does not have the authority to require Mn/DOT to install a stop sign on a Trunk Highway; although, they may request one be installed. � A review of the accident history at the subject intersection indicates that there were two reported accidents in 1974, two in 1975, four in 1976, eight in 1977, nine in 1978 and one during the first six months of 1979. Our records do not indicate any fatal accidents at the subject intersection during the past five years. If your records do not agree with ours, I suggest you send us copies of the accident reports. As for a "dangerous" intersection, all intersections could be considered dangerous. However, the nine reported accidents in 1978 resulted in an accident rate of 2.0 accidents per million vehicles and ranked 81st in District 5 alone. We cannot justify stopping over 11,000 vehicles per day on Trunk Highway 12 considering the past accident history. In fact, a four-way stop may not reduce the total number of accidents at the intersection. However, it would result in unnecessary delay and increased fuel consumption. Therefore, I must deny the City's "requirement" to install a four-way stop at the intersection of Trunk Highway 12 and Old Crystal Bay Road. Sincerely, � i ,CC k' �L�=.c�t � � . M chael Robinson, P.E. District Traffic Engineer An Equal Opportunity E�nployer �-'d�Qs R��ULAR riEETIN� OF THE OROP10 COUNCIL, NOVEI4BER 13, 1979 Page 21 Council r4eetinc� - November 13, 1979 *�N/DOT #12 & Old Crystal Bay R� t4assengale noved, IIutler seconded, to direct (Continued) Cit�� sta�f to suhr.lit a letter to the Denartment of Transportation outlining City concerns, which are: Department of ^'ransportation is ignoring our irunediate concerns which are safety, traffic control and the City and School District' s responsibility to work with the DOT in resolv- ing our mutual problems. Piotion, Ayes (5) - P1ays (0) . Dick Benson, Cit�� Administrator, presented the RFFUND* City Council with a memo from ^'om 1:uehn, Finance 2779 Shadywood Road Director, dated Pdovember 9 , 1979 , which states: PZrs. P�ary t�atson, 2779 Shadywood Road, has paid the third quarter sewer bill twice. It is rec�uested that the over-na�.�ment of 522 . 75 be refunded to P�4rs. Watson because she is moving. Council Meeting - ilovember 13, 1979 Butler moved, Massengale seconded, to approve a refund in the ar-iount of $22. 75 for rsrs. P'Iary Watson in overpayment of_ a sewer bill. r'Iation, A��es (5) - Nays (0) . Councilmermber Paurus instructed Citv staf_f to 3559 LYRIC AVENUF investigate the use of the property at 3559 Lyric Zoniner Code Avenue to determine if there is a zoning code violation. Butler moved, r4assengale seconded, that the All BILLS* I'unds Accounts 8198 through 8238 , 10776 through 10778, 4448 through 4514, 11538 through 11541, 11546 and Lic�uor Store Accounts 13340 throuc�h 13355, be paid. Motion, Ayes (5) - Na_ys (0) . Butler moved, P4ayor Van Nest seconded, that the ADJOURN"u'NT meeting be adjourned at 11: 26 P.M. Piotion, Ayes (5) - Nays (0) . . Gl.�., �9illiam B. ��an rles , Psayor Attest: ��'V tilalter . Benson, Cit� Administrator