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HomeMy WebLinkAbout05-12-1980 Council Minutes CITY OF ORONO Regular Meeting of the Orono Council, 7 : 00 P.M. May 12 , 1980 The Orono Council met on the above date with the following members present: Mayor Van Nest, Council- members Butler, Hurr, and Paurus. Also present: City Administrator �enson, Zoning Administrator Mabusth, City Attorney Malkerson, City Engineer Quincey, and Planning Commission member Wilson. Absent: City Planner Olson. Hurr moved, Butler seconded, to approve the Consent CONSENT AGENDA* Agenda* , subject to removing items 4 , 7 , & 10 , with all staff data and supportive information to be included in the Minutes in the sequence they occur. Motion, Ayes (4) - Nays (0 ) . Mayor Van Nest opened the public information meeting PUBLIC INFORMATION concerning the Minnetonka Bluffs, Orono Lane , West MEETING Ferndale Road, and County Road 15 sewer project at Minnetonka Bluffs, et 7 : 05 P.M. Sewer Mayor Van Nest reviewed the past history of the proposed sewer project outlining comments and factual data discussed and presented at the March 20 , 1980 public hearing. Mr . Edward Cashin, 1305 Shoreline Drive , reviewed his letter dated May 8 , 1980 and commente� that the present restoration relative to th� inter�eptor con- struction was not progressing satisfactori��. Edward Cashin Letter - Page 2 Mayor Van Nest: Exempting a parcel of land in the center of a project is not possible . Once a sewer line is installed, you have sixteen months to connect to the City sewers. Mrs. Rodney Kelley, 1399 Orono Lane: What formula will be used to determine the assessment? Mayor Van Nest: This has not been decided but will be determined at a later hearing. I want to repeat what has been stated at other meetings. The City will review with you the plans and specifications for this project, when they are ordered and received. � If a contract is awarded after goin� through the b�ddinq proeess, an assessment hearing will be held. � (Continued) ' � age 2 _ - ��- ( -- �I -- � 1'' '` � ' t___. 4j : . - ' � � : .=.i - - �� , �.,�0 �'►-y' Gq;��t ;:� ' SGLID CONTRGLS INC . E=Z: vr,�- �._-�,,, _.- 5- � •.�._� _. _.�,�, _ `- ._`-��`- • 6'� -_�-Eno �� .��•.�' L �L�HIh � May 8, 1980 Mr . Mike Gassron Village of Orono Box 66 Crystal Bay, Minnesota 55323 Dear Mr. Gassron: I understand that you are in charge of the sewer project now under consideration in several parts of Orono . We have lived at 1305 Shoreline Drive (County Road 15) for 20 years . Our house was built in 1928 and, as you probably know, is situated on a rather high hill . Only two of us , Mrs . Cashin and myself have occupied this residence during all that time and the previous owners , Mr. & Mrs . Ray Bros were the only two occupants . In addition, we have, for the past 20 years , spent only six months here and the remaining six months in California. During all this time we have never, to my knowledge, had any problem with sewage or drainage or relateci problems . I would like the opportunity to meet with you in an effort � to have an exception made in our situation so that the un- necessary connection with a sewer system can be avoided . If we were situated on a small lot , we have over three acres of land, and the land was low or near the lake I ' d be more than willing to go along with this project . I will appreciate your special consideration in this important matter� Since�ely, ,� �i � % � - � .�, � ,-- , � . ( � � =- � ( ' � � %�%�-`jf%- `Bd-jaar� A�-f:as��'ri � REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 3 This will all be subject to a 30-day waiting period PUBLIC INFORMATION allowing ample time for individual appeals . If MEETING - Minnetonka significant numbers appeal, the City will reserve Bluffs, etc . Sewers the right to cancel the contract and not construct (Continued) sewers in your area. If sanitary sewers are not constructed, the City will then request residents to upgrade their present septic systems to current acceptable State standards. ' Lauren Born, 1432 Shoreline Drive: I do not live in my home year around and I do not believe municipal sewers are justified. Michael Gaffron, On-Site Systems Manager: All septic systems in the project are either not up to present code requirements or are not functioning properly. There are cases where raw sewage is discharging into the water table. Mayor Van Nest: We are here because some of you people indicated you favored municipal sewer. We do have the option of requiring all systems to be rebuilt to present code standards. The terrain, water table, and lot sizes dictate the need for sanitary sewers. Unidentified person: Are the soil types adequate for replacement of present septic systems? Mr. Gaffron: The soil types are not favorable to today ' s standards. Mary Rivers, 1442 Shoreline Drive: Do market values go up proportionately? Mayor Van Nest: The assessments would most likely exceed the increase in market values. In reviewing ways to assess a project, it appears that the fairest way to assess would be on a unit basis because parcels and units are already established. Herb Meyer, 1380 Fox Street: What are the easement procedures? Mayor Van Nest: We are hoping easements will be dedicated by the property owners. Depth of sewers determine easement width. Mrs. Gamble, 1205 Shoreline Drive : We are concerned with loss of trees and taking of land. Mayor Van Nest: We will do everything we can to minimize this problem. Mayor Van Nest closed the public information meeting at 8 : 05 P.M. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 4 The following persons were present at the public PUBLIC INFORMATION information meeting : MEETING - Minnetonka Bluffs, etc . Sewers Tom Carpenter - 480 Russell Avenue (Continued) Bruce & Terry Clark - 540 Barrett Avenue Linda Massopust, 550 Orono Orchard Road South Jim Rivers, 1442 Shoreline Drive Lauren Born, 1432 Shoreline Drive Edward A. Cashin, 1305 Shoreline Drive Bill Fox, 1095 West Ferndale Henry M. Skarp, 1045 West Ferndale L. R. Stinson, 1340 Fox Street Herb Meyer, 1380 Fox Street Marian L. Kelley, 1399 Orono Lane Mrs. Thomas, 1395 Orono Lane Odd Rovick, 1055 West Ferndale Road Newell Weed, 1385 Orono Lane Marilyn Gamble , 1205 Shoreline Drive Janet Dynan, 537 Hanlon Avenue Mr. & Mrs . Arnie Carlson, 855 Forest Arms Lane Bob Dongoske, 4250 Forest Lake Drive Sue Dongoske, 4250 Forest Lake Drive Gordon Ritz , 1165 West Ferndale Thomas K. Carpenter, 480 Russell Avenue Notice of Meeting and Summary of Questionnaire - Page 5 Possible Financing - Page 6 Butler moved, Hurr seconded, to adopt Resolution RESOLUTION #1145 #1145 , A Resolution Ordering Improvement And Plans & Specification Calling For Preparation Of Plans For Minnetonka Minnetonka Bluffs, et Bluffs, County Road 15 , West Ferndale, Orono Sewers Lane Sanitary Sewer Project. Motion, Ayes (4) - Nays (0) . C ITY OF ORONO Page 5 MINNETONKA BLUFFS - FIEST FERNDALE - ORONO LANE - COUNTY RQAD 15 _ SANITARY SEWER PROJECT NOTICE OF MEETING The Orono City Council at their regular meeting on Monday, May 12, 1980, at 7:00 p.m, in the Orono Council Chambers, 1275 South Brown Road, plans to make a decision regarding the proposed sanitary sewer improvement of portions of County Road 15, Orono Lane, West Ferndale Road, Fox Street, Dickenson Street, Orono Orchard Road South, Barrett Avenue, Hanlon Avenue, Keene Avenue, and Russell Avenue. Any persons desiring to be heard with reference to this proposed improvement will be heard at this mee[ing, This will be the first item on the agenda. The response to the questionnaires indicates property owners are generally in favor of installation of sanitary seWers in the Minnetonka Bluffs, Orono Lane, and West Ferndale areas. In the County Road 15 (marina) area, responses indicate that pumping directly into the force main is preferable to the pressure sewer proposed in preliminary studies, and that the cost of the pressure sewer as proposed seemed excessively high, as did the gravity system. City staff concur with [his opinion and are currently working with the Metropolitan Was[e Control Commission to obtain permission to pump directly into the force main at the marina location. City staff has recommended to the council that the entire project be ordered in and final plans be prepared following the least costly alternatives. A surmnary of the queationnaire results appears below. MINNETONKA BLUFFS 78 � returned ( 21 of 27 sent out ) Number in favor of municipal sewer 14 ; 52 ' � of total Number in favor of on-site systems 7 ; 26 � of total Number not returning questionnaire 6 ; 22 � of total 100 X COUNTY ROAD 15 - MARINA AREA 57� returned ( 4 of 7 sent out ) Number in favor of municipal sewer 0 ; 0 � of total Number in favor of on-site systems 4 ; 57 X of total Number not returning questionnaire 3 ; 43 � of total 100 � ORONO LANE 607. returned ( 6 of 10 sent out ) Number in favor of municipal sewer 4 ; 40 7, of total Alt. I 0 Alt. II 4 Number in favor of on-site systems 2 ; 20 70 of total Number not returning questionnaire 4 ; 40 X of total 100 7. ' WEST FERNDALE 807. returned ( 16 of 20 sent out ) Number in favor of municipal sewer 12 ; 60 7. of total A1t.I 3 A1t.II � Either 2 Number in favor of on-site systems 4 ; 20 X of total Number not returning questionnaire �—; �—� of total �60-70 _._i�i�`-' -�t�V-1 7 Page 6 `I'O: City �:�ministrator City Council y,kprr,: 'I�;m �:u�hn, Fir,ance Direc�or ��TE : hpril 11, 1�80 S��•JECT: F�s=ible Fir_�ncinc �or Se��•�er C^nstruction Projects I ��ve revie��ed the alLern�tive to i ir:ancing the Ivorth Shore 17=1VC- al"]C T��T?�.c�0?"i��c b�i:L���i'�25� Fe2�ii:,cl � ccP1�a?-�; cP��:er D1"G� t��LS Gii?-1I-iC 1i8�. bE��'.•.'�CII �'1E �-i�iE' Oi �E�q'�'sripQ CO?�SLillC�10i1 c7lQ tlle L�T�Ic �hc=� �rri`ic��Gr1�C I1.�cr?C-_27C 15 eSL�3I���_5`IEG, �I7� C1L�� Tlay lc�n �'_'Olil G�i-i21" _ililv5 LO �r�E CO?"1SL?�llC�101"? ill:"lG, zi� LI?1s �-me 'tli2 C��i' -'t1I�lQ �:1i-�': SL'^S�ar��1c1 ��-ailable I?1G'�leS 1S Ll:�E Se�,:er DEbt _�nd. I ha�-e re�-iewe� tnE procedu�-es �rie=lv ti-ith Pnil �-.er�owetY? of �^:lers , the C��j, ' s financial consu�tant. I= we decide to borrow se��er debt monies, the loan s}�ould be ,._eatec zs � Lemporary irnvrovement bonc. Also �hese "bonds " should bear interest at tne aoina rate. A� tnis time tnat interest raLe woula be 7% per �nnum (the state ceiling for municipal bonds) . The bonds would be due within three years , but pern�anent financing should be establisl-ied as soon as possible. The maximur� amount we could borrow would be that �,-nount which would not be neeaed for debt service reauirements tiithin the three vear term o� the tem�rary bond issue. At this time I estimate tl-�at we have �ror,�� $500, 000 to $550, 000 o� mon�es available for loan purposes. , iiowever, I must advise extreme caution at this time i� we consider this approach. It must be remembered that tne issue coula run onl;- tnree t-ears, and bezore the end o� the three years� period per,��anent fin�ncing �aoula have to be ob�aine�. Mr . Chenoweth stated t'r�at the market has been saturatea with temporary issues and that means there will be man�� issues requiring permanent financing at the same time as ours. If permar�ent financing were available now, we could issue special assessment improvement bonds and assess that portion of the costs b�% w'tiich the various proper-ties were benefited. 'I`his would reQuire an appraisal of t]-ie property before �nd after tne project_ �ne b�lance or the costs, if any, could be put on a general �� levy. �he City levies about $22, 000 annually =or bonded debt now. 7`'tie per capi�a le��� li.mit (based on the latest iederal census) ior bonded debt is $54. 00 generally. �•�ith a popula�ior_ of 6, 787 in 1970, tris means we could levy up Lo $366,�95 =or payment of bond principal and interest. REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 7 Mayor Van Nest moved, Butler seconded, that all LMCD APPROVAL future applications requiring City and Lake Minnetonka Conservaton District approval be applied for at the City of Orono, and after Council review, forwarded to the Lake Minnetonka Conservation District. Motion, Ayes (4) - Nays (0) . Councilmember Paurus, Orono ' s representative to the GAYLES MARINA Lake Minnetonka Conservation District, commented that the LMCD Board will meet May 28 , 1980 and stated that Gayles Marina was requesting nine additional service slips. Hurr moved, Mayor Van Nest seconded, to request the � Lake Minnetonka Conservation District not to approve nine additional service slips for Gayles Marina. Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the Minutes MINUTES of the Regular Meeting of April 14 , 1980 , as amended. Motion, Ayes (4) - Nays (0) . No comments from the Park Commission. PARK COMMISSION Mr. Steve Wilson, Planning Commission Chairman, PLANNING COMMISSION was present to hear agenda item #7 , Building permit for C. Arnold Carlson, 855 Forest Arms Lane. No comments from the public present. PUBLIC COMMENTS Councilmember Paurus left the Council meeting at 8 : 05 P.M. Alan Olson, City Planner, prepared a memo for the COMPREHENSIVE PLAN* City Council dated May 8 , 1980 , which reads: The Comprehensive Plan has been reedited and is mostly typed in final form. Copies are being printed and will be available at or before the Monday night Council meeting. Copies are xerox drafts with small maps for this round. Final copies will be indexed with fold-out maps on 11 X 14 paper. The Planning Commission will hold a public hearing at 7 : 30 P.M. , Monday, May 19 , 1980 . After the hearing, they should act on a resolution to approve the Plan and send it on for final Council approval . At the regular Council Meeting of June 2 , 1980 , the Council should act by motion to approve the Plan for distribution to the Metropolitan Council and other Cities. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 8 Final additions and corrections will be made after COMPREHENSIVE PLAN* June 2 , 1980 with final packaging and distribution (Continued) scheduled for about June 15 , 1980 . The Plan will be at the Metropolitan Council before the July l, 1980 deadline provided the above schedule is adhered to. Hurr moved, Butler seconded, to approve the date of May 19 , 1980 for the public hearing for the Comprehensive Plan review before the Planning Commission. Motion, Ayes (4) - Nays (0 ) . Jeanne Mabusth, Zoning Administrator, informed SUBDIVISION* the City Council that Mr . Kern Hoppe, 950 Sixth 950 Sixth Avenue Nortr Avenue North,has completed the necessary steps #464 to bring the subdivision to the final approval Kern Hoppe stage. Staff recommends approval of the Hoppe Subdivision, Wyndmere , subject to the findings and conditions cited in the enclosed resolution. Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to adopt Resolution RESOLUTION #1143* #1143 , A Resolution Approving The Plat Of Wyndmere, Wyndmere for Kern Hoppe , 950 Sixth Avenue North. Motion, 950 5ixth Avenue N. Ayes (4 ) - Nays (0 ) . #464 Jeanne Mabusth, Zoning Administrator, entered BUILDING PERMIT into the record the building permit application 855 Forest Arms Lane for C. Arnold Carlson to construct a dock on #549 Lot 5, Block 2 , Forest Arms Plat, dated May 6 , C. Arnold Carlson 1980 , which states: Mr. Carlson has submitted for staff review the original DNR permit dated April , 1966 , permztting the dredging of the Forest Arms channel . A copy of that permit will be available for your review at the meeting. Staff submits a resolution for your review and approval . Council Meeting - May 12 , 1980 Mr. & Mrs. Carlson were present and submitted documents that their lagoon was originally dredged by permission of the Department of Natural Resources in 1966 . Hurr moved, Butler seconded, to adopt Resolution RESOLUTION #1144 #1144 , A Resolution Approving A Building Permit C. Arnold Carlson Application For C. Arnold Carlson To Construct A Dock On Lot 5, Block 2 , Forest_ Arms Plat. Motion, Ayes (3) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Pge 9 Hurr moved, Butler seconded, to approve the VARIANCE* variance request of Duane Hall, 1860 Shadywood 1860 Shadywood Road Road, per the Planning Commission recommendation #554 of May 5, 1980 . Motion, Ayes (4) - Nays (0) . Duane Hall Alan Olson, City Planner , prepared a memo for the BUILDING CODE BOARD City Council dated May 6 , 1980 , which states�: OF APPEAL* The attached packet of information explains the facts concerning an issue between Mr . Hannah ' s architect and the Building & Zoning Department concerning interpretation of the State Building Code . The Building Inspector has identified a code violation and has ordered corrections. We have received written confirmation of our interpretation from the State Building Code Division. Mr . Hannah ' s architect, Martin Grady, is disputing this interpretation. They have requested a hearing before an appeal board, which is their right. The Building Code Board of Appeals is crea�ed by Section 204 of the State Building Code, 1976 edition, as adopted by our Ordinance NO. 216 . The City Council must appoint five members "qualified by construction" . I have found five local people whom I believe are well qualified and represent a broad spectrum of experience and view point. I recommend that the City Council appoin� the following to the Building Code Board of Appeals: Thomas Anderson, Community Development Director and Certified Building Official, City of Wayzata, representing professional code interpretation. , Gerald Babb, Fire Marshall, Mound Fire Department, representing fire safety in the Mound Fire Department. Loren Brueggeman, Project Manager, Benson-Orth Associates, graduate architectural engineer, Orono resident and practicing construction manager . James Hanson, contractor-owner, Efficient Shelter, Inc .:, Orono resident, residential contract�r . J. Nicholas Ruehl, Architect, Design Two, Inc . , Excelsior, representing the licensed, practicing design profession. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 10 If Council approves this appointment, the open BUILDING CODE BOARD hearing is scheduled for Thursday, May 15, 1980 . OF APPEALS* The decision of the Board is final and will be (Continued) delivered in written form to all concerned, including the Council . Al1 costs of this hearing, including a $25 .00 stipend to each Board member and the City staff � costs, are to be paid by Mr. Hannah. Council Meeting - May 12, 1980 Hurr moved, Butler seconded, to approve t�e Building Code Board of Appeals per the above memo . Motion, Ayes (4) - Nays (0) . Hurr moved, Butler seconded, to adopt Ordinance ORDINANCE No. 231* No. 231, An Ordinance Establishing A Moratorium Fence Maratorium On The Installation Or Issuance Of Permits For The Installation Of Any Type Of Fences Over Three Feet Six Inches In Height, as amended. Motion, Ayes (4) - Nays (0) . Hurr moved, Butler seconded, to approve the public PUBLIC HEARING DATE� hearing date for the North Shore Drive sewer North Shore Drive project for May 21, 1980 at 7 :00 P .M. Motion, Sewers Aye s (4) - Nay s (0 ) . Dick Benson, City Administrator, presented the SEWER & WATER City Council with a memo dated May 9 , 1980 which Orono School Area states: Long Lake Mayor Diane Gallagher has informed me that the City Council has determined that they , cannot continue to provide the Orono commercial and school area with City water. The existing Long Lake water system is not adequate to continue to suppl� water to Orono and improvements to upgrade their present system has been determined through a feasibility study to be too costly. The present water and sewer agreement will terminate July 18 , 1981. I recommend an engineering study be conducted by Orono ' s City Engineer to determine the feasibili�y of constructing our own system. Council _Meeting - May 12 , 1980 Mayor Van Nest moved, Butler seconded, to request the City Engineer to submit an estimate to perform the feasibility study at the June 2 , 1980 Council meeting. Motion, Ayes (3� - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 1980 Page 11 Dick Benson, City Administrator, entered into the APPOINTMENT record the following memo dated May 9 , 1980 , Acting Mayor which states: Mary C. Butler The Council vacancy created by Mr. Massengale ' s transfer to the west coast has also caused a vacancy in the Acting Mayor ' s position. Councilmember Mary Butler has indicated her desire to fill this position. With Council approval , this position should be filled Monday evening, May 12 , 1980 . Council Meeting May 12', 1980 Mayor Van Nest moved, Hurr seconded, to appoint Mary C. Butler as Acting Mayor to fill the vacancy left by Mr . Massengale ' s resignation. Motion, Ayes (3) - Nays (0) . Mayor Van Nest moved, Butler seconded, to request CANDIDATES Dick Benson, City Administrator, to notify candidates, Council Vacancy Gregg Hannah and Steve Wilson, to appear at the June 2 , 1980 Council meeting to be interviewed for the Council vacancy. Motion, Ayes (3) - Nays (0 ) . Mayor Van Nest announced that a Town Meeting will TOWN MEETING be held at the Minnetonka Center of Arts and Education on May 22 , 1980 at 7 : 30 P.M. Dick Benson, City Administrator, announced that JUNE 2 , 1980 the next regular Council meeting will be held COUNCIL MEETING June 2 , 1980 at 7 : 00 P.M. Dick Benson, City Administrator, presented the VICE PRESIDENT City Council with a letter received from Vice MONDALE ' S LETTER President Mondale ' s office concerning the Crystal Bay Post Office. Office of the Vice President Letter - Page 12 Dick Benson, City Administrator, gresented the I. S. I . S. JOINT POWER City Council with a memo dated May 9 , 1980 , AGREEMENT* which states: We have withheld resubmitting the I. S. I .S. proposal pending local meetings with police chiefs of departr�nts of cities contiguous to Orono. The I. S. I .S can be beneficial to all of our cities and the interchange of qualified personnel is our goal in the West Hennepin County Area. (Continued, Page 1 3) . . ; - � ` �`: �� � J << L .�_ � � J ln�" • . �. ., �i -...� ;_�: , ,;, %;=��,:-'�S Page 12 CLT_Y, OF Or�ONO, OFFICE OF THE VICE PRESIDENT WASHINGTON May l, 1980 Mr. Walter R. Benson City Administrator P.O. Box 66 ' Crystal Bay, MN 55323 Dear Mr. Benson: Thank you for your letter to Vice President Mondale regarding postal service for the City of Orono. We appreciate receiving your views on this matter. We have taken the liberty of forwarding your letter to the appropriate officials at the United States Postal Service as they are in the best position to address your concerns . We have asked that they respond to you directly, so you should be hearing from them shortly. Again, many thanks for taking the time to write. �Sincerely, , / > /r ( / � /� Robert C. Nioilanen � Special�Assistant to the Vice President REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 13 The West Hennepin Public Safety Department and the I . S. I .S. JOINT POWERS Wayzata Police Department have joined the I. S. I . S . AGREEMENT* Mound, Deephaven, and South Lake Minnetonka Public (Continued) Safety Department are waiting for Orono ' s participation. I recommend participation in the I. S. I . S. Joint Powers Agreement. Council Meeting - May 12, 1980 Hurr moved, Butler seconded, to approve the Joint JOINT POWERS AGREEMEN7 Powers Agreement For Inter-Agency Special Investigation Squad. Motion, Ayes (4) - Nays (0) . Hurr moved, Butler seconded, to adopt Resolution RESOLUTION #1146 #1146 , A Resolution Approving The Joint Powers I.S. I . S. Agreement for Inter-Agency Special Investigation Squad. Motion, Ayes (4) - Na�s (0) . Dick Benson, City Administrator, presented the NO PARKING SIGNS* City Council with a memo prepared by Chief of County Road 15 Police Kilbo, dated April 29, 1980 , wh.ich states: I have requested from Hennepin County Highway Department Mr. Hansen to install "No Parking" signs on the north side of County Road 15 eastbound from Orono Orchard Road 500 feet to the east. This is a right turn lane area that will also be properly marked as a turn lane . I further requested "No Parking" signs on the south side of County Road 15 running east from Orono Lane 200 feet to the east. This is needed f�r sight distance for vehicular traffic coming onto County Road 15 from Orono Lane. • Mr. Hansen stated on April 29, 1980 that he will install the signs immediately pending Orono Council action. I,therefore,request Council action at the �ay 12 , 1980 meeting. Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to approve the "No Parking" signs on the north side of County Road 15 eastbound from Orono Orchard Road 500 feet to the east and "No Parking" signs on the south side of County Road 15 east from Orono Lane 200 f�et to the east. Motion, Ayes (4 ) - Nay� (0) . REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 14 Dick Benson, City Administrator, informed the NEWSLETTER COMMENTS* City Council that the majority of responses to the Orono Reporter Survey has been affirmative to the questions printed in the spring issue , which were in regard to the size of the newsletter, convenience in reading, and if they are receiving it. Dick Benson, City Administrator, informed the City PART-TIME SECRETARY* Council that the position of part-time secretarial Police Department duties in the Police Department has been vacated and does require replacement. The position is budgeted and consists of approximately 16 hours work a week and also filling our full-time secretary ' s position for vacation and sick day. We are in the process of interviewing now anticipating the position can be filled by Monday, May 12 , 1980 to accommodate an excessive workload in the police office . The hourly rate will commence at $4 . 00 per hour. I recommend approval of this request. Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to approve the employment EMPLOYMENT * of Carol Jean Hansing for the Police Department at Carol Jean Hansing a rate of $4 .00 per hour, effective May 12 , 1980, with a six month review. Motion, Ayes (4 ) - Nays (0) . Hurr moved, Butler seconded, to approve the Liquor and SUNDAY & LIQUOR Sunday Liquor licenses for Jimmie ' s Lounge , 3380 Shoreline LICENSE* Drive, for Jimmie G. Holtz. Motion, Ayes (4 ) - Nays (0) . Jimmie ' s Lounge , Dick Benson, City Administrator, presented the City INFILTRATION/INFLOF Council with a memo dated May 7, 1980 , which states: I arranged a meeting with Medina ' s Mayor Tom Anderson, Engineer Lyle Swanson, and members of the Pollution Control Agency, Metropolitan Waste Control Commission, and the Department of Natural Resources. The object of the meeting was to encourage participation of the various agencies in lowering a culvert at the Town Line Road. The 24" culvert was installed by Medina five years ago when sanitary sewer was installed in the area. The culvert was placed on top of another 18 " culvert which has caused what used to be pasture land to be converted into a large holding pond. This has created odor problems, flooding problems and has generated complaints from residents in the area demanding the plant be shut down. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 15 Medina, Independence, and Maple Plain are involved INFILTRATION/INFLOW* because of their town lines being in the affected area. (Continued) Orono is only involved in attempting to encourage the cities to resolve the matter allowing the Maple Plain Waste Water Treatment Plant to function as it was designed for. The results of the meeting was that Medina and Maple ' Plain will work together and lower the culvert to its original grade . Orono will furnish a water jet to assist in the project, if needed. To further complicate matters, the DNR might require a permit because of draining of a wetlands. Determining if this is a wetlands, which is defined by the ordinary high water mark maintaining a level of water over a period of time, will be debated by the DNR and MWCC. In any event, the correction and maintaining of the culvert will be a Medina-Maple Plain function. Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to approve the above memo concerning the Maple Plain Waste �ater Treatment Plant. Motion, Ayes (4 ) - Nays (0) . Hurr moved, Butler seconded, to approve the SUMMARY OF RECEIPTS; et Summary of Receipts, Disbursements, and Balances , January - 1980 for the month of January, 1980 . Motion, Ayes (4) - Nays (0) . Hurr moved, Butler seconded, to approve the INZIESTMENTS* Investments as of March 31 , 1980 , as prepared March 31 , 1980 by Tom Kuehn, Finance Director. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, presented the City CLOSE CHECKING AGCOUNZ Council with a memo prepared by Tom Kuehn, dated Liquor Account May 7, 1980 , which states: � The City has long maintained a separate checking account for the Liquor Fund. This has complicated reimbursement to the General Fund for certain expenditures or has necessitated the issuance of two checks for the payment of one bill (one check from the general bank account and one from the liquor account) . It has also made investing more complicated. , I am, therefore, requesting that Council authorize the closing of this account into the general bank account. ' (Continued) REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 16 Council Meeting - May 12 , 1980 CLOSE CHECKING ACCOUNT� (Continued) Hurr moved, Butler seconded, to adopt Resolution RESOLUTION #1147* #1147 , A Resolution To Close The Liquor Store Fund Liquor Fund Checking Account To The General Checking Account. Motion, Ayes (4) - Nays (0) . Hurr moved, Butler seconded, to award the bid to BID AWARD* Edwin Johnson Corporation for one Excel Hustler Garden Tractor Tractor with a front mount 72" mower attachment and one R.O.P.S. cab in an amount not to exceed $7 ,892 . Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator , entered into the SEWAGE DISPOSAL SITE* record the following dated May 8 , 1980 , which states: City of Orono The City Council requested information concerning the property owned by the City which accommodates the waste water treatment plant. The property consists of 40 . 45 acres excluding the access road. The buildable area of the land is seven acres or 180 . The remainder of the site, which is unbuildable is as follows: Effluent pond - 18 acres Marsh land - 15 acres The plant site and effluent pond are now being used by the Metropolitan Waste Control Commission but will be transferred back to the City sometime this year with an easement for their lift station, which is located within the fenced-in plant site. �he balance of the property is not within the Metro- politan Waste Control Commission' s domain and is now being used by the City. I will be meeting with MWCC officials at a later date when the interceptor is on stream. , Attached is a sketch of the area in question, also a letter from the Department of Natural Resources discussing a possible use of the effluent pond after the MWCC has terminated their use of the area, and also a copy of our agreement with the Metropolitan Waste Control Commission. Letter to Edward Feiler, DNR - dated May 8 , 1980 - Page 17 Letter from Edward Feiler, DNR - dated April 18 , 1980 - Pages 18 & 19 Sketch of Sewer Area - Page 20 ' Telephone 473-7357 Page 17 �k� +� . ���� � CITY of OROl�TU 1 . ` Yost Uffice 13ux 66•Crystal Bay, Minnesota 55323•Municipal Offices :.���'� �� � On the North Shore of Lake Minnetonka ....'��-k• �'„�.:� ' - May 8 , 1980 Mr. Edward L. Feiler Department of Natural Resources Area Fisheries Manager 1200 Warner Road St. Paul , Minnesota 55106 Dear Mr. Feiler: Thank you for your letter indicating the Department of Natural Resources ' interest in using the Orono sewage treatment pond for future rearing of muskies. The City of Orono has not been notified when the waste water treatment plant operation will be discontinued. I will consider your proposal and respond to you at a later date. , Thank you for your interest in this matter. Sincerely, �v Walte . n City dministrator WR /as [?NP,-8 � , STATE OF Page 18 • � LJ�J U�J� c���Q DEPARTMENT OF NATURAL RESOURCES P'letro Region Fisheries, 1200 4Jarner Road, St. Paul, MN 55106 PHONE __29�-2�9 — File No. April 18, 1980 - � o ; � t�; � � �V C� 1 D �� . r� „� rl ._�:: ���iJ Mr. Dick Benson City Administrator City of Orono � ..-� Box 66 ���J �. �T��� Crystal Bay, MN 55323 Dear Mr. Benson: During our telephone conversation on April 15, 1980, you asked that I put into writing our interest in the Orono sewage treatment ponds. The rearing of muskellunge, as practiced in f�1innesota, involves several distinct stages. Muskellunge eggs are taken from wild fish and hatched at two hatcheries. Upon hatching from the egg the fry have a large yolk-sac and are not yet free-swimming. I�Ihen the fry have become free swimming (called swim-up fry), they are stocked into shallow nursery ponds. These ponds have been previously flooded and where necessary fertilized to produce a plankton bloom. For the first few days in the nursery pond the plankton form the muskies diet. At this time newly hatched sucker fry are stocked to provide forage when the muskies are past the plankton stage. The muskies are fed suckers until they reach approximately 12 to 2 inches. At this time they are harvested from the nursery ponds and stocked into expansion ponds. These expansion ponds have been stocked with minnows to provide forage. The muskies are grown in these ponds until fall when the ponds are harvested. The muskellunge, now 8 to 12 inches long, are stocked iynto various lakes and streams. - � The typical procedure for rearing muskies in the expansion ponds is to haul minnows to feed the muskies on a weekly basis. This procedure is both tirne consuming and costly. Here in the Metro Region we have spent the last several years working on a slightly different technique. Instead of putting the muskies in drainable expansion ponds and hauling minnows to them, we have used natural ponds with a substantial minnow population present and relied the natural supply of minnows to feed them. As you can see this is far less expensive. To harvest the muskies we have used a winter rescue pump station similar to that used to rescue northern pike. At this point we feel ure have a viable supplementary technique for rearing muskies. flur major requirement now is that we need good nursery ponds in this region. As of this time we must obtain our small muskie fingerlings from Hinckley. AN EQUAL OPPORTUNITY EMPLOYER � ;0;,, . P�ir. Di ck Benson � � April 18, 1980 Page 19 Page Two , The sewage treatment ponds in Orono appear to have the potential, at this time, for fulfilling this need. Because these ponds will no longer be needed for sewage treatment in the near future, we would like the City of Orono to consider this use of them. Please take this consideration under - advisement. - I might add here that we have been working on this project with Muskies, Inc. who have provided us aid in both manpower and equipment. Please feel free to contact me at any time if you have further questions concerning this matter. Thank you for your time and attention in this matter. Sincerely, � ��Gn� Edward L. Feiler Area Fisheries f'lanager ELF:mv / Q. - - - - -� - - —- � - - - - --— - - --- - - � - - —- - - ( A'It -,,, .�-. nt N!.- �t ��. ,� . _ , �/ ,4.�: „ 9 %/' � � . . �- „ , , ., . -,�, � � . '�, S ;1�, �,- ,-r y;� .: � , ,r,. -„ •, , , .'. � . _ ;n i. � ��� �, , � �r i , < < .� ? ' � . � ; �t +', • � . � �, I ,, � I � NC;'f=�� I � I r7 S �v . � �..� ,� �.t N'� � MY ,.�- ,:o' ��P.tCh , � For "'�trcr�li t,zr Seu�:r nc�rd 1 of ��rt of Kcrt.hea�t. 1/,L of �ection �-11'-<3 „� \ U, �o � ` Gy� I ; ' R' � � . a v,.��.� \� � - - - - - - - .}•.oc•row � :1�� �C"11(': 1.�� - ���( ' Gcrd�n �. Coffin � — - -. . _ . . -, �� �� zv - - - - - - . - ' D�te : 11-F�_^�� La�n� :,urv��;cr 9nd E'lann�r \ ,,� L,onf- L�,ce, N.inneseta � � w � N � O REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 21 Dick Benson, City Administrator, entered into the WAYZATA RESOLUTION* record the City of Wayzata Vo-Tech 287 Resolution Vo-Tech 287 dated May 8 , 1980 , which states: I met with Wayzata Bill Humphrey to discuss Orono ' s position on the Vo-Tech West Campus and requested Wayzata to support Orono ' s position on the matter. Attached is a resolution adopted by Wayzata which should be supported by a motion Monday evening. Wayzata Resolution NO. 1986 - Page 22 Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to approve the City of Wayzata Resolution No. 1986 , Resolution Concerning Joint Independent School District No. 287 Six Year Building Plan-West Campus, adopted by the City Council of the City of Wayzata on April 29 , 1980 . Motion, Ayes (4) - Nays (0) . Mayor Van Nest announced that the Board of Review BOARD OF REVIEW* will meet on Tuesday, May 27 , 1980 at 7 : 30 P.M. Meeting Date Dick Benson, City Administrator, presented the CRYSTAL BAY LAKE ACCES City Council with a memo prepared by John Gerhardson, Public Works Coordinator, dated May 8 , 1980 , which states: Recently I was advised that the lake access to Crystal Bay directly across from Baldur Park Road is being used for launching boats . Police Chief Mel Kilbo and I have reviewed and inspected the area and have found that vehicles are pulling into Baldur Park Road and backing across North Shore Drive to get to the access. This procedure is creating a safety hazard and it is recommended to restrict the use of the access to winter use as was done at the Smith Bay access on Shoreline Drive adjacent to Paul ' s Landing. I have drafted a resolution for your review and approval . Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to adopt Resolution RESOLUTION #1148 #1148 , A Resolution Directing Staff To Restrict Crystal Bay Access Use Of Lake Access On Crystal Bay. Motion, Ayes (4) - Nays (0) . � Page 22 RFSOLUTION N0. 1986 RESOLUTION CONCERNING JOINT INDEPENDENT SCHOOL DISTRICT N0. 287 SIX YEAR BUILDING PLAN-WEST CAMPUS WHEREAS, the City Council of the City of Wayzata has been alerted that the District No. 287 F�cecutive Board has adopted a six year building plan which includes $�+8 million for construction of a West Campus in Medina, and WHEREAS, pro�ections for population and enrollment have changed considerably since West Campus plans were first proposed, and , WHEREAS, costs for infrastructures supporting the proposed campus as well as for the building of the campus itself have escalated substantially, and WHEREAS, the proposed campus site lies beyond planned growth areas for the six year building plan period, and WHEREA�S, �urisdictions required to provide city services to the facility are not prepared to do so within the time frame proposed which would cause substantial sewer, transportation, police, fire and other service deficiencies. NOW BE IT RESOLVED by the City Council of the City of Wayzata, Minnesota that based on projected population and enrollment as well as traffic and service deficiencies associated with the proposed West Campus of District 287 that the District reexamine its pro�ections and costs for constructing a West Campus in Medina. BE IT FURTHER RESOLVED that a more detailed cost/benefit study on the facility be made prior to going forward with West Campus plans. Adopted by the City Council this 2qth day of April , 1980, � . ' G��� �I��� ATTFST: Mayor �'� City Manager REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 23 Dick Benson, City Administrator, presented the NO PARKING* City Council with a memo prepared by John Gerhardson, East Long Lake Road Public Works Coordinator, dated May 7, 1980 , which states : Recently the City of Orono received a letter of complaint from a resident on East Long Lake Road. regarding a parking problem on a portion of East Long Lake Road. Police Chief Mel Kilbo and myself have physically inspected the area and have determined that a portion of East Long Lake Road should be posted "No Parking" . I have attached a resolution for approval . Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to adopt Resolution RESOLUTION #1149* #1149 , A Resolution Directing The Orono Public No Parking Works Department To Place No Parking Signs On A East Long Lake Road Portion Of East Long Lake Road. Motion, Ayes (4 ) - Nays (0) . Mayor Van Nest announced that the next Cable TV CABLE TV MEETING DATE* meeting will be held May 15 , 1980 at 7 : 30 P.M. May 15, 1980 Dick Benson, City Administrator, entered into the WILLOW DRIVE* record the following dated May 9 , 1980 , which Designation states: I will be meeting with the Metropolitan Council Transportation Systems Planning Commission Tuesday, May 13 , 1980 to formally request removal of the designation of Willow Drive as a minor arterial • and the termination of reconstruction of Hennepin County 116 from the north, south through Medina to Hennepin County 6 . Original plans were to reconstruct Willow Drive south to #146 . Council Meeting - May 12 , 1980 Hurr moved, Butler seconded, to approve the above memo concerning the designation of Willow Drive . Motion, Ayes (4) - Nays (0) . Hurr moved, Butler seconded, to approve the EMPLOYMENT * employment of Douglas Schmitt, temporary help Douglas Schmitt at the Orono Golf Course at $3 . 20 per hour effective May 17, 1980 . Motion, Ayes (4 ) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, MAY 12 , 1980 Page 24 Hurr moved, Butler seconded, to approve the EMPLOYMENT* employment of Lou Ann Erickson, temporary help Lou Ann Erickson at the Orono Golf Course at a rate of $3 . 20 per hour effective May 9 , 1980 . Motion, Ayes (4 ) - Nays (0) . Hurr moved, Butler seconded, that the All Funds BILLS* Accounts and Liquor Store Accounts 5340 through 5400 , 11227, 11228 , 11205 through 11207, 11212 , 042900001 through 04290048 , be paid. Motion, Ayes (4) - Nays (0) . Butler moved, Hurr seconded, that the meeting ADJOURNMENT be adjourned at 9 : 25 P.M. Motion, Ayes (4 ) - Nays (0) . � William B. Van Nest, Mayor Attest: /�� Walter R. enson, City A inistrator