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HomeMy WebLinkAbout02-11-1980 Council Minutes I , � CITY OF ORONO Regular Meeting of the Orono Council, 7: 00 P.M. February 11 , 1980 The Orono Council met on the above date with the following members present: Mayor Van Nest, Councilmembers Hurr, Massengale, and Paurus. Absent: Councilmember Butler. Also present: City Administrator Benson, City Planner Olson, Attorney Desyl Peterson, and Planning Commission Member Jabbour. Absent: City Attorney Malkerson and City Engineer Cook. Mayor Van Pdest announced that now was the time PUBLIC HEARING and place for the public hearing concerning Stubbs Bay Marina Area James McCleary' s rezoning application for the Rezoning Stubbs Bay Marina area. City Administrator Benson presented the Notice of Public Hearing, the Affidavit of Publication, and the Certificate of Mailing. Alan Olson, City Planner, entered into the record the following dated February 7, 1980 , which states: After discussions with the City Staff, Mr. McCleary, on January 15 , 1980, has requested rezoning of his property to facilitate future subdivision and development of the land for three single family residences. A public hearing is scheduled for 7 : 00 P.M. on Monday, February 11, 1980 to review this rezoning proposal. There has been mailed notice to all owners of property shown on the attached map and published notice in the Sun on January 30 , 1980 and February 6 , 1980. Attached are two letters received from neighbors in support of the rezoning. The Planning Commission was scheduled to review the proposal at their regular meeting of February 4, 1980 , but this meeting was cancelled. Consequently, the staff reviewed the proposal with the individual Planning Commission members and by poll has received the Planning Commission' s unanimous recommendation for approval of the rezoning. The attached map shows a suggested subdivision arrangement which has been reviewed by staff for conformance with zoning, flood plain and septic system regulations. This is not an actual sub- division application and may not be the final arrangement, but based upon this proposal, three residential dwellings could be built on the property provided a mound-type septic system was used for grey-water disposal and holding tanks were used for all toilet wastes. (Continued) ' , , REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 2 Assuming comments at the public hearing are favor- PUBLIC HEARING able , staff and the Planning Commission recommend Stubbs Bay Marina Area the following action: (Continued) l. Adoption of the attached ordinance rezoning the property from B-2 to LR-lA. 2. Approval of an agreement with James McCleary whereby he will apply for subdivision of the property including all necessary variances and wherein the City would authorize commercial dock use of the property during 1980 while the subdivision review is in process. A letter from Dr. & Mrs. Vincent H. Larson dated February 2 , 1980 , states: "We will not be able to attend the public hearing February 11, but we would like to express our support for the rezoning of the Stubbs Bay Marina property to single family residences. " End of letter A letter from Mr. Emory Smith, 3420 Bayside Road, dated February l, 1980 , states : "Mrs. Smith and myself would be heartily in favor of an action by the Village rezoning the marina property from B-2 to LR-lA Single Family Lakeshore for the construction of 3 single family residences. Please convey our feelings to the proper authorities in our absence. " End of letter A letter from Mr. & Mrs. James K. Fulkerson, 230 Tonka Avenue, dated February 6 , 1980 , states: "In reference to your letter regarding 'a public meeting on the Stubbs Bay property belonging to James McCleary. How can you even consider letting him build three houses on that property. One house would be great. It would clean up the awful mess that we have had to live with because you would not let him rebuild a public marina (which we would have preferred) . In the first place, he does not have six acres , which would be required for three houses according to Orono rules and regulations for new houses. Granted, it has already been plotted, but only for a marina - not houses. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 3 In the second place, how can he be allowed to PUBLIC HEARING put in three septic tanks and three drainfields Stubbs Bay Marina Area when you would not allow others on higher land (Continued) in the same area to put them into existing houses or into new ones. If you would like names and addresses I will give them to you. If a house burns down, v�ould you let anyone else put up two instead of one - if they have the room - but not four acres? Consider it, because what is good for one should be good for everyone. I really think, if you let him build houses it should only be one." End of letter Council Meeting - February 11, 1980 Mayor Van Nest inquired if any persons present wished to be heard. Jackie and Peter Meyer, 3407 Eastlake Street, were present to revie�� the proposal. Mr. Lou Oberhauser, Attorney representing Mr. McCleary, commented that he and Mr. McCleary do agree with the proposed agreements based upon the language as submitted to them. Mayor Van Nest: The City of Orono does not want to leave a small parcel, as Outlot B, to remain as a separate platted parcel for some speculative future structure. Outlot B should have an open space ease- ment as the agreement provides. In the future, Outlot B can be combined with an adjacent lot or a lot across the street from it but it cannot be considered all right used as a separate buildable lot. Mayor Van Nest: Mr. Oberhauser do you agree with my comments? Mr. Oberhauser: Yes, as long as my client under- stands that Outlot B can be sold at a future date. We do understand thatthis lot cannot be established as a separate buildable lot but can be sold to adjacent property owners as a combined lot. After all persons present had an opportunity to be heard, Mayor Van Nest closed the public hearing at 7 : 15 P.M. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 4 Mayor Van Nest moved, Massengale seconded, to ORDINANCE N0. 228 adopt Ordinance No. 228, An Ordinance Amending Rezoning The Municipal Code Of Orono By Rezoning Certain B-2 to LR-lA Properties In The City From B-2 Lakeshore Business (Continued) District To LR-lA One Family Lakeshore Residential District, subject to City and applicant entering into a subdivision agreement creating three lake- shore lots and two outlots. Outlot B not to be determined as a separate buildable parcel but eventually to be combined with contiguous lots or lot across the street from it. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Hurr seconded, to approve AGREEMENT the Rezoning Agreement For Property Known As The Stubbs Bay Marina Area Stubbs' Bay Marina Property, subject to amending paragraph #7 to clarify eventual residential dock use and ownership of Outlot B. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Paurus seconded, to approve CONSENT AGENDA* the Consent Agenda* , subject to removing items 6 and 14, with all staff data and supportive information to be included in the Minutes in the sequence they occur. Motion, Ayes (4) - Nays (0) . Mr. Lee Tomlinson, Park Commission Chairman, PARK COMMISSION COMMENT reviewed Orono School District' s Community Summer Recreational Education Programs commenting that a program is Program being formulated to create a position for a summer recreation coordinator who will establish a program for all the communities in the lake area. Orono should receive two,half days each week as their share of the program. Hurr moved, Paurus seconded, to conceptually approve Orono School District' s Community Education Program, subject to total program and costs being submitted and final Council approval. Motion, Ayes (4) - Nays (0) . Mr. Lee Tomlinson also discussed Orono' s Bike BEDERWOOD PARK, SURVEY, Safety Program, the Park Commission' s City- BIKE SAFETY wide survey and the Army Engineer' s intent to provide a construction team for the Bederwood Park grading this spring. Mr. Tomlinson informed the City Council that for sometime he has been trying to get a commitment from the Army Corps of Engineers to construct a ball diamond at Bederwood Park. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 5 During the past week, I have contacted Captain BEDERWOOD PARK Langhoff of the Army Corps of Engineers and (Continued) hopefully, very soon, we will receive the necessary forms to initiate the program. Captain Langhoff has indicated that construction could begin in July or August, if there are no problems. Councilmember Paurus , Orono' s representative to LMCD REPORT the Lake Minnetonka Conservation District reported on LMCD activities. No comments from the Planning Commission. PLANNING COMMISSION No comments from the Comprehensive Planning COMPREHENSIVE PLANNING representative. No comments from the public present. PUBLIC COMMENTS Representative Robert L. Searles, State Legis- ROBERT L. SEARLES REPOR lative District 42B, addressed the City Council and attending public, commenting on legislative accomplishments during the past year. Mr. Leo Duehn, 1140 North Arm Drive, was present CONDITIONAL USE PERMIT to discuss his application. 1140 North Arm Drive #489 Mr. Duehn agreed to deferring the matter until KK & Kompany - Leo Dueh. February 25 , 1980 , when further information will be available. Mayor Van Nest moved, Massengale seconded, to table until the February 25 , 1980 Council meeting the conditional use permit for KK & Kompany and Leo Duehn, 1140 North Arm Drive. Motion, Ayes (4) - Nays (0) . Alan Olson, City Planner, entered into the STREET VACATION record the request of Haefele, Martin & Hasse� Part of Navarre Lane for vacation of a portion of Navarre Lane dated February 6 , 1980, which states: The abutting property owners, Richard J. Haefele, representing the Church, Richard Hassel, representing the Lafayette Ridge Development,and Erwin Martin, owner of Martin' s 66 station, have petitioned to vacate a portion of Navarre Lane from the inter- section of Navarre Lane at County Road 19 to the intersection of Navarre Lane at Olive Avenue. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11 , 1980 Page 6 The County has closed the Navarre Lane access off STREET VACATION at County Road 19 because of its nearness to the Navarre Lane traffic signal at the intersection of County Roads (Continued) 15 and 19 and dangers arising from left turns being made by cars going south on County Road 19 . The County has stated that the Navarre Lane access will never be opened and that an additional curb cut will not be approved in the right-of-way if the City approves vacation. The applicants propose a general cleanup and landscaping of the subject area. A corner of the Church encroaches into the Navarre Lane right-of- way. The Church has been unable to obtain clear title to the property. The service . station owner is concerned that he retain access to County Road 19 and wants to cleanup the frontage along Shadywood Road. We have heard nothing from the Lafayette Ridge group except that they signed the applicants letter. Please review the Planning Commission Minutes of • November 26 , 1979 and January 28 , 1980 for back- ground discussion and recommendation. The following are summaries of reviews from staff members and the Hennepin County Highway Department: A. Comments from the Public Works Coordinator: l. How costly would it be for the City, gas and telephone companies to locate the four under- lying utilities? The cost for the location of all utilities should be borne by the party requesting the vacation. We can assist by making sewer and water as-builts available to them. 2. What type of access would be necessary if the entire area were grassed? If the entire area is grassed, this does not create a problem as long as there are no fences or barricades. 3. Would a 10 ' easement be sufficient for each of the utilities? We would need a 20 ft. easement which is the normal utility easement. (Continued) t2EGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11 , 1980 Page 7 � 4. Does the Orono road department use Navarre STREET VACATION Lane from the intersection of Olive Avenue Navarre Lane to the west? Do you see any future use? (Continued) The Orono street department maintains that part of Navarre Lane to allow access to the church parking lot and fire hydrant accessibility. I only wish to suggest that we should determine what effect, if any, this would have on our total miles in the City in regard to M.S.A, monies. We should also be concerned that the fire hydrant at the south end be accessible to the gas station on the corner, perhaps the street cannot be vacated all the way to County Road 19 . B. Hennepin County Highway Department' s Response "The Traffic Division and Preliminary Design Section reviewed the CSAH 19 - CSAH 15 inter- section revision along with your vacation of Navarre Lane. To allow for channelization at the intersection, we are requesting an additional 33 f t. of right of way through the Navarre Lane corridor, making the right of way 66 ft. from the center of CSAH 19. I have attached a half section map showing the area requested. " Although Mr. Weigelt' s letter does not respond specifically to Mr. Martin' s request to maintain his access off Shadywood Road (Cty. Rd. 19) , he has assured me that there would be no problem. In fact, the additional right of way requested by the County would assure that access. The Planning Commission moved to recommend a partical vacation of Navarre Lane to enable the Church to obtain a clear title to the property. The Church must submit a legal description for the area to be vacated. The City should be furnished a certified copy of the document at the time of filing. Council Meeting - February 11, 1980 Mr. Haefele, Mr. Hubbard, and Mr. Martin were present to discuss the proposed vacation. Mayor Van Nest commented that further information is required to reach a decision on this matter. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 8 Mr. Hubbard stated they would submit a survey STREET VACATION showing their proposal. Navarre Lane (Continued) Mayor Van Nest asked the applicants if they would absorb all costs that would occur with this street vacation. Mr. Hubbard replied they would. Mayor Van Nest moved, Paurus seconded, to concept- ually approve the vacation of a portion of Navarre Lane, subject to: l. Plan being submitted 2. Relocate hydrants 3. Remove blacktop 4 . Retain adequate frontage 5. Landscape area 6. Provide easements 7. Complete survey showing driveway, street centerlines, and barr�cades 8. Church drive not to be on property line 9. Vacation to be determined to be in the public interest Motion, Ayes (4) - Nays (0) . Jeanne Mabusth, Zoning Administrator, informed TAX FORFEIT LANDS* the City Council that she has reviewed the 1980 list of seven tax forfeit lots. Staff recommends retaining three parcels for road and drainage purposes and releasing all others for unconditional sale. Mayor Van Nest moved, Paurus seconded, to adopt RESOLUTION #1110* Resolution #1110, Tax Forfeit Lands Retained For Retain Tax Forfeit Land Public Use By The City Of Orono. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Paurus seconded, to adopt RESOLUTION #1111* Resolution #1111, Tax Forfeited Lands Released Release for Sale For Public Sale. Motion, Ayes (4) - Nays (0) . Tax Forfeit Lands A memo from Michael Gaffron, On-Site Systems ON-SITE SYSTEMS PROGRAM Manager, was presented to the City Council SERVICE CHARGE concerning On-Site Sy�tems Program Service Charge dated February 8, 1980 , which states: The 1979 on-site inspection fee was established at $25. 00 per system. Based on a projection of program costs for 1980, it appears that the On- Site Systems Program Service Charge can be lowered (Continued) REGULAR MEETING OF THE ORONO COU�CIL, FEBRUARY 11 , 1980 Page 9 to $20 . 00 for the year 1980 and probably for ON-SITE SYSTEMS PROGRAM some years thereafter. During my inspections in SERVICE CHARGE the field, I have received the impression that (Continued) Orono' s citizens are willing to pay for the type of service provided as long as the cost is not out of line. I feel a reduction in the service charge will improve our public relations while not increasing the burden on the building and zoning department. Along with the reduction of the service charge, I suggest a more equitable fee system for certain applications. At the present, construction inspection of wells and septic systems is almost totally done by the On-Site Systems Manager. Permits for this work generate approximately $3 , 000-$3,500 per year to the building and zoning department. Our current permit fees generally cover costs of providing the inspection service. However, I spend a disproportionate amount of time (1-2 hours per lot) reviewing new subdivisions where on-site systems will be used. This time should be directly attributed to the developer through an additional charge per on-site lot, say $15. 00 per lot. This is comparable to the engineer' s fee charged for review of municipal sewer lines in new subdivision. Therefore, we recommend the Council approve the following fees for 1980 : l. Annual On-Site Inspection Fee - $20. 00 per system 2. Site Evaluation for New Subdivisions - $15. 00 per On-Site Lot Council Meeting - February 11, 1980 Mayor Van Nest moved, Massengale seconded, to approve the annual on-site inspection fee of $20. 00 per system per #1 above. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Massengale seconded, to defer until the Council meeting of February 25 , 1980 the site evalutaion for new subdivisions fees, per #2 above. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, presented the City RING ROUTE Council with the attached letter concerning the RETAINING WALL Ring Route Road dated February 5 , 1980. Letter - Page 10 , , ' Page 10 . � ��1�y�� ��.P.�1�.� ��'1rC�, � , �Q, ������1C{,.�5•[�/1� /�/:.`' G/tnn R.Cook.P.£. Cj�w�G �� J � Xd1h A. Go�dnn, P.E. O�ro G. Boncriroo,P.E. Thomat E.Naytt. P.E. n � p Robrrt W.Rosrn[,P.E. Richard W.Foe�n.P.E. v 7oetph C.Ande�llk,P.£. Ro6er!G.Schun/chf, P.E. 1335 ?!/. 9.»...��l:qk...q,36 D�adJo�d A. Lrmbrra.P.E. Marvin L.Sorvala.P.E. Ro6cr!D.Friaaard,P_E'. Donald C. Buraa�dl.P.E. �'t. n�..l, M:-.....�55113 Richard£. Turncr,P.E. )rrry A. Bourdon Jamrt C.Olson.P.E. Afa�k A.Nanson /��....• 6f2-636-k600 s«.•��ti�. ou��«y , Kcvin X. Wolkn,P.E. ICha.lrl A.E.Icluon I� II c�o M. Pawe/rky Feb rua ry S, 1980 � L �' � U� � xa.�a�M. oUo� D David E. Olson FEB 6 �-�` City of Orono Boz 66 CITY OF� (�� Cryata2 say, l:i�c:esota 55323 �.t[n: Mr. John Ge:har�lsoa Re: Rin� noute P,oad (�ur Fil� �13902 ��ntl��en: Buifalo Eituminous haa provided uc with a coet ectimate fez completing constr�ction of the retsining wa11 along County Fo�d 6 as follows; 38.I Cu.yds. Co�crete ,`iig IA @ $351.27/�u.yd. $I3,3�3.b3 40.6 Cu.yc��. Concrete Mix (2 $357.25/cu.yd. 14.25Q.75 4,6�0 Lbs. ReinfQrcin� Stetl @ $4.SOµ35/lbs. 3,700.01 lSa Cu.��ds. Structure Excsvation @ $I2.40/cu.yd. 1,50�.04 TCTALCHA1iGE ORDER. . . . . . . . . .. .. .... �33,143.39 The esti�ate for co�gleting tha u�r:c ia high but I have reJieved ti�e estic.�ted pro�ft �rgin �fth t�e Sub-Contractor MatheIIy Constructivn and it ia vithin the nas�mal raage of fifteea percent. 1`n� prime con[ractor bes slao added thQ u�sx- i.mr.sa of 15 percent to tht sub-coatrsct price. I[ is our opinion that the City �ay vbtain same cost reduction by hidding thie vork, but the project requires close coordination with the work on County Rnad 6 and way be better left s+itt,- i:� the scope of the overall project. If you hsve sn}• �•�estiona, please contect thia office. Very t:.:ly youzs, BONESTR00, RQSEi�E, ANDER.I.IK b ASSOCIAT£S, IhC. �,�� r�.r-� � Glenn 8. Caok GRC/jo ct: Flalter Benson � Bruce Malkerson REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 11 Dick Benson, City Administrator, presented the RING ROUTE TRAFFIC COUN City Council with the following Ring Route Traffic Counts : 10 : 00 A. M. - Monday - 1/28/80 through 10 : 00 A. M. Tuesday- 1/29/80 - 1294 Vehicles 10 : 00 A. M. - Tuesday - 1/29/80 through 10 : 00 A. M. Wednesday - 1/30/80 - 1327 Vehicles 10 : 00 A. M. - Wednesday - 1/30/80 through 10 : 00 A. M. Thursday - 1/31/80 - 1297 Vehicles 10 : 00 A. M. - Thursday - 1/31/80 through 10 : 00 A. M. Friday - 2/1/80 - 1298 Vehicles Dick Benson, City Administrator, presented the City TR.AFFIC SIGNAL Council with the following information concerning #12 & Old Crystal Bay F the traffic signal for Highway #12 and the Old Crystal Bay Road dated February 8 , 1980 , which states : I recommend approval of the resolution designating layout approval of the proposed installation of the traffic signal at the Old Crystal Bay Road and Highway #12. The City will furnish necessary right-of-way and participate in the cost of the signal and con- struction on the Old Crystal Bay Road. The resolution approval at this time is preferred rather than to defer until after February 28 , 1980 public hearing. Spring construction in 1981 is being strongly encouraged. Council Meeting - February 11, 1980 Mayor Van Nest moved, Massgengale seconded, to RESOLUTION #1112 adopt Resolution #1112 , A Resolution For Layout Layout Approval Approval for the traffic signal at Highway #12 #12 & Old Crystal Bay F and the Old Crystal Bay Road. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, submitted the FEASIBILITY REPORT Feasibility Report for Sanitary Sewer Improve- Minnetonka Bluffs, Oron ments for Minnetonka Bluffs, Ferndale Road, Orono Lane, etc. Sewers Lane, and County Road 15 . Mayor Van Nest requested staff to set a date for a review with the affected property owners. REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 12 Dick Benson, City Administrator, informed the PUBLIC HEARING DATE* City Council that a public hearing will be held Traffic Signal February 28, 1979 at 7: 30 P.M, at the Orono #12 & Old Crystal Bay ] Middle School leading to the construction of a signal at the Highway #12 and the Old Crystal Bay Road intersection next year. The District Assessor Glenn Hawkyard has reviewed the area and does recommend a survey be initiated for Parcels #1 & #2. We need to determine all right-of-way costs as soon as possible. Glenn Cook, City Engineer, will complete this as scheduled. Council Meeting - February 11, 1980 Mayor Van Nest moved, Paurus seconded, to approve the above information concerning the traffic signal at Highway #12 and the Old Crystal Bay Road. Motion, Ayes (4) - Nays (0) . Mr. Hubertus Sarrazin, Vice President of Northern CABLE TV Operations, Mickelson Media, Inc. , presented his portfolio and discussed a cable TV proposal for the northern Lake Minnetonka area communities. Mayor Van Nest requested City Administrator Dick Benson to contact the following communities and arrange a communities meeting with them and Mr. W. D. Donaldson, State of Minnesota Cable Communications Board Administrator, to discuss Cable TV service ,territory, factors and criteria: Long Lake, Tonka Bay, Wayzata, Minnetonka Beach, Mound, Spring Park, and Minnetrista. Dick Benson, City Administrator, presented the APPOINTMENTS City Council with the following information Planning Commission dated February l, 1980, which states : Mr. John Hammerel, Planning Commission member, has agreed, if Council concurs, to accept the appointment of Planning Commission Chairman for 1980. Mr. Gregg Hannah, Planning Commission member, has agreed, if Council concurs, to retain the position of Vice-Chairman for 1980. Staff will be available to assist these Commission members, as well as all other Commission members, to lessen the work load that is necessary to evaluate applications and implement the decision making process. �Continued) REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11 , 1980 Page 13 Council Meeting - February 11, 1980 APPOINTMENTS • Planning Commission Massengale moved, Hurr seconded, to appoint (Continued) John Hammerel as Planning Commission Chairman and to reappoint Gregg Hannah as Planning Commission Vice-Chairman. Motion, Ayes (4) - Nays (0) . The City Council reviewed the Summary of Receipts, SUMMARY OF RECEIPTS, Disbursements , & Balances for the month of etc. November, 1979. November, �979 Dick Benson, City Administrator, commented that we will modify our Summary of Receipts , Dis- bursements, & Balances report to show previous monthly investment balances. Mayor Van Nest moved, Paurus seconded, to approve SUMMARY OF RECEIPTS,* the Summary of Receipts, Disbursements , & Balances etc. for January through November 30, 1979 . Motion, January-November, 1979 Ayes (4) - Nays (0) , Dick Benson, City Administrator, presented the WEIGHT RESTRICTIONS* City Council with a memo from John Gerhardson, Public Works Coordinator, concerning seasonal weight restrictions, dated February 7, 1980 , which states: Attached is a list of recommended axle weight limit restrictions for each City street. The streets will be posted from March 15 through May 15 , 1980. The normal length of time that restrictions are in effect is related to weather conditions. Certain streets might be closed to school buses if a street becomes impassable. In the past several years, we have allowed solid waste haulers to continue their normal operations, limiting them to gross weight on any single axle of seven tons or 14,000 pounds. If a street shows signs of severe breakup, we will limit the solid waste haulers to smaller vehicles. Council Meeting - February 11, 1980 Mayor Van Nest moved, Paurus seconded, to adopt RESOLUTION #1113* Resolution #1113, A Resolution Designating Axle Weight Restrictions Weight Limits On City Streets. Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 14 Mayor Van Nest moved, Paurus seconded, to appoint APPOINTMENT Michael Kirnyczuk as an Orono Police Officer to Michael Kirnyczuk start at the two-year 1980 contract level of Police Officer $1,552 . 50 monthly with a review in six months , effective February 15 , 1980. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, entered into the ELECTION CHANGE record the following concerning an election change Even Number Year to the even number year dated February 8, 1980 , which states : I recommend the extension of the present terms of the Mayor and all Councilmembers for one year. Mayor Van Nest, Councilmembers Paurus and Hurr' s terms will then expire December 31, 1982 . In November, 1982 , the City will elect a Mayor and two Councilmembers whose terms will run until December 31, 1986 , providing the Mayor' s term is changed from a two-year term to a four-year term. In November, 1984 , an election will be held for two Councilmembers whose terms expire December 31, 1984. Those two Council positions are now held by Councilmembers Butler and Massengale. In the interest of saving money and avoiding duplication of efforts , changing Orono' s local election to the even number years will be beneficial to the City and is certainly an approach to simplifying the local election process. The present Mayor` s term (two years) does not appear to allow that position to function as the chief executive offioer's posi tion should. It would seem reasonable to distinguish between the Councilmembers four-year terms with a P�ayor' s four-year term. If the City Council concurs, a new ordinance can be drafted for our February 25, 1980 Council meeting. Council Meeting - February 11, 1980 Hurr moved, Massengale seconded, to approve the even number years for the City elections. Motion, Ayes (4) - Nays (0) . Massengale moved, Hurr seconded, to approve a four-year term for the office of Mayor. Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COL'NCIL, FEBRUARY 11, 1980 Page 15 A memo from Jeanne Mabusth, Zoning Administrator, REFUND* dated February 5, 1980 states: Little Oak Market Mr. Buley, Little Oak Market, has withdrawn his conditional use permit application to allow the sale of broasted chicken (Henny Penny Franchise) on the premises of the Little Oak Market, 2160 Wayzata Boulevard, and requests a refund in the amount of $50. 00. Council Meeting - February 11, 1980 Mayor Van Nest moved, Paurus seconded, to approve a refund in the amount of $50. 00 to Mr. Buley, Little Oak Market, 2160 Wayzata Boulevard, due to his withdrawing his conditional use permit application. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, entered into FULL-TIME EMPLOYEE* the record a memo from John Gerhardson, Public John Sass Works Coordinator, dated February 6 , 1980 , which states : On July 16 , 1979 , Mr. John Sass began empl�yment as a Light Equipment Operator in the Public Works Department-Streets. John' s attitude and performance meets all the requirements expected of him. Therefore, . it is my recommendation that he be removed from probationary classification and receive the benefits of a full-time employee effective January 16 , 1980. Council Meeting - February 11, 1980 Mayor Van Nest moved, Paurus seconded, to approve the full-time classification status for John Sass , Light Equipment Operator, effective January 16 , 1980. Motion, Ayes (4) - Nays (0) . Councilmember Paurus left the Council meeting 10 : 15 P .M. at 10: 15 P.M. Desyl Peterson, City Attorney, reviewed matters EXECUTIVE SESSION of litigation. i��GULAR MEETING OF THE ORONO COUNCIL, FEBRUARY 11, 1980 Page 16 Mayor Van Nest moved, Paurus seconded, to approve LICENSES* the following list of licenses: Bergerson-Caswell, Inc. - Well Driller E. H. Renner & Sons , Inc. - Well Driller Galaxy Mechanical Contractor, Inc. - Plumber Hayes Excavating - Septic System Installer Nieman Plumbing & Heating - Plumber Stant Plumbing & Heating - Plumber Steven Well Drilling Company, Inc. - Well Driller Sullivan ' s Services, Inc. - Septic System Installer Swedlund Sewer & Water - Plumber The Plumbing Place, Inc. - Plumber Thompson Plumbing Company, Inc. - Septic System Installer Widmer Bros. , Inc. - Plumber & Septic System Installer Cigarette Licenses B & H Service - 2060 Shoreline Drive Bear Flag Restaurant Jimmie ' s Lounge Martin ' s Phillips 66 Station Shoreline Service Wayzata Country Club T.S .M. , Inc. - Third Stone Music Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Paurus seconded, that the BILLS* All Funds Accounts 04951 through 05010 , 11447 through 11454 , 0205-00001 through 0205-00047 and Liquor Store Accounts 13467 through 13489 , be paid. Motion, Ayes (4) - Nays (0) . Hurr moved, Mayor Van Nest seconded, that the ADJOURNMENT meeting be adjourned at 10 : 40 P.M. Motion, Ayes (3) - Nays (0) . William B. Van Nest, Mayor Attest• Walter Benson, City Administrator