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HomeMy WebLinkAbout06-02-1980 Council Minutes �R� CITY OF ORONO Regular Meeting of the Orono Council, 7: 00 P.M. June 2 , 1980 The Orono Council met on the above date with the following members present: Mayor Van Nest, Council- members Butler and Paurus. Councilmember Hurr arrived at 7 : 02 P.M. Also present: City Administrator Benson, City Planner Olson, City Engineer Cook, City Attorney Peterson, and Planning Commission Member Jabbour. Mayor Van Nest reconvened the public hearing PUBLIC HEARING concerning the proposed sewer project for North North Shore Drive - Shore Drive and Scotch Pine Lane at 7:00 P.M. Scotch Pine Sewers Mayor Van Nest announced that the public hearing would be held open until 7 : 15 P.M. to allow sufficient time for resident participation. Councilmember Hurr arrived at 7 :02 P.M. Mayor Van Ne�t asked if there were any consent CONSENT AGENDA* agenda items the public or Council would want removedfran the listed items. Butler moved, Paurus seconded, to remove Consent CONSENT AGENDA* Agenda Item #13 from the consent agenda. Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the Consent Agenda*, subject to the removal of item #13 , wit� all staff data and supportive information to be included in the Minutes in the sequence they occur. Motion, Ayes (4) - Nays (0) . No comments from the Park Commission. PARK COMMISSION No comments from the Lake Minnetonka Conservation LMCD REPORT District representative. No comments from the Planning Commission. PLANNING COMMISSION 7 : 15 P.M. - Public Hearing continued. It was noted that Mr. Albert Andrews, Jr. , 2625 PUBLIC HEARING North Shore Drive , was the only resident present. (Continued) Mr. Andrews commented that he was in favor of the proposed project. Mayor Van Nest closed the public hearing at 7: 17 P.M. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 2 Mayor Van Nest commented that at the previous PUBLIC HEARING public hearings and public information meetings , (Continued) eight residents were in favor of the project and four residents opposed the project. In view of two to one residents favoring the project and the over-whelming supportive data documenting inadequate septic system operations, I find it difficult not . to order the plans and specifications for this sanitary sewer project. When they are complete, we will then notify the residents and review the plans with them. Paurus moved, Butler seconded, to adopt Resolution RESOLUTION #1150 #1150 , A Resolution Calling For Preparation Of Plans Plans & Specification; For North Shore Drive-Scotch Pine Lane Sanitary North Shore Drive & Sewer Project. Motion, Ayes (4) - Nays (0) . Scotch Pine Lane Butler moved, Paurus seconded, that the Minutes MINUTES* of the Regular Meeting of April 28 , 1980 , be April 28 , 1980 approved. Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, that the Minutes MINUTES* of the Public Hearing Meeting of May 21 , 1980 , May 21, 1980 be approved. Motion, Ayes (4 ) - Nays (0) . Butler moved, Paurus seconded that the Minutes of MINUTES* the Board of Review Meeting of May 27 , 1980 , be Board of Review approved. Motion, (4) - Nays (0) . Alan Olson, City Planner , entered into the record COMPREHENSIVE PLAN the following concerning the 1980 Community Management Plan, dated May 28 , 1980 , which states: On May 19 , 1980, the Orono Planning Commission adopted a resolution to recommend approval of the Community Management Plan. Final background data pages are being typed now for printing in Part IV. Final proofing is being done for printing next week . Distribution is scheduled for June 15-25, 1980 . I recommend adoption of the attached resolution transmitting the Plan to the Metropolitan Council, and requesting a review extension for adjacent government comment. This should be sent along with a cover letter from the Mayor and Mr . Benson, submitting the plan and requesting a meeting with their staff to informally review staff questions before formal Council action. - (Continued) , . ', REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 3 Mayor Van Nest moved, Butler seconded, to adopt RESOLUTION #1151 Resolution #1151, A Resolution Transmitting The Transmit Plan 1980 City Of Orono Community Management Plan To (Continued) The Metropolitan Council. Motion, Ayes (4 ) - Nays (0) . No comments from the public . PUBLIC COMMENTS Jeanne Mabusth, Zoning Administrator, prepared a memo concerning a variance for Milton H. Seifert, VARIANCE 1856 Shadywood Road, dated May 28 , 1980 , which states: 1856 Shadywood Road #548 Hardcover Variance - Milton Seifert Permitted 4 ,113 sq. ft. or 250 Existing 7,360 sq. ft. or 450 Proposed 5,758 sq. ft. or 35% Dr. Seifert proposes construction of a 14 ' X 21 ' addition on the lakeside of his residence and raise hishouse four feet to create a lower level . It appears the lakeshore addition meets the average setback distance from the lake. The variance is required because of the extensive hardcover existing on the property. The applicant has proposed removal of specific paved areas on the site that will result in a l0o reduction of hardcover . The major concern of the Planning Commission through the entire review has been the consideration of the three rental units, but more specifically, the lakeshore unit. Planning Commission in their recommendation approved the variance application with the condition that Dr . Seifert enter into an agreement with the City that would require the complete removal of the lakeshore structure within a time framework not to exceed five years. Please review the Planning Commission minutes of April 7 , 1980 and May 5, 1980 for background and recommendation. Staff Comments - For the May 5, 1980 meeting, staff noted concern in the reviewing memo that the designated paved areas to be removed may create more safety problems by negating the turnaround ability by the main house if parking is allowed. The applicant has stated that each residence� is assigned a stall in the garage and that additional parking is provided behind the garages along Shadywood Road. Applicant states turnaround ability will be retained up at the house because parking will not be allowed. - Adams voiced the same concern and asked that the City Engineer address the issue of parking requirements for four residential units in relation to the proposed parking on the site . The same ordinances apply as did in the review of the David Butler application. (Continued) , '. REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 4 Please review: VARIANCE 1856 Shadywood Road 38 . 201 R Districts - Within all "R" Districts, (Continued) all vehicles normally owned or kept by the occupants on the premises must have a garage stall or open parking space on the same lot as the principal use served. Garage stalls accessory to residential structures may be that such garages may be located to within ten feet of any interior side lot line and . to within ten feet of a rear lot line subject to Section 31.200ff . Open parking spaces on lots must have a location other than a required yard except that such parking may be located in a rear yard to within ten feet of an interior side lot line and to within ten feet of a rear lot line. 38 . 240 Design and Maintenance of Parking Areas 38 . 241 Access - Parking areas shall be designed so as to provide an adequate means of access to a public alley or street. Said driveway shall not exceed 30 feet in width at the public walk center line and shall be so located as to cause the least interference with traffic movement. All off-street parking spaces shall have access off driveways and not directly off of a public street. Based on the following findings, Staff recommends approval of the hardcover variance of Milton Seifert subject to the applicant entering into an agreement with the City establishing a "phasing out" schedule for the three rental units to be completed within a year period. l. Property located within the LR-1C Zoning District that permits only single family dwellings � 2 . Parking requirements for existing rental units cannot be satisfied (Ord. 38 . 201 & 38 . 241) 3 . Lakeshore cabin located within 0-75 ' setback area is in violation of the hardcover allowances section of the code . Council Meeting - June 2 , 1980 Present: Mr. Curtis Pearson, Roger Freeburg, architect, and Mr. & Mrs. Seifert. Mr. Pearson reviewed his clients application commenting that the existing units have been rental units since 1964 . Mr. Seifert moved on the property in 1974 and in the fall of 1979 , Mr. Seifert was advised of the existing 25$ hardcover regulation. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 5 Mr. Freeburg has recommended raising the existing VARIANCE home four feet and my client, Dr . Seifert, has spent 1856 Shadywood Road $5 ,000 to date and is planning on a total outlay of (Continued) $80, 000 to improve the property, which is in the City ' s and abutting neighbors ' interest. We do plan on bringing the entire site into conformance if we go ahead with the project. We would agree to a _ contract or agreement amortized over five years to accomplish conformance. We want to eliminate some rental units over the next five years. Mr. Seifert has paid four water and sewer units and they are all connected. , Mayor Van Nest: You are not bringing site into total conformance and eliminating other rental units? Mr. Pearson: Only hardcover regulations. Mayor Van Nest: This is a single family residence area. This is an illegal non-conforming use . If this existed before the present zoning code was initiated, you should have an illegal non-conforming use permit. Mr. Pearson: No, my client does not have an illegal non-conforming use permit. Mayor Van Nest: All of the rental units should be removed. Simply because the units existed before the present zoning code was adopted does not permit you to expand the uses and not eliminate these rental units. Mr. Pearson: My client does not agree with this. We ask that you restrict the use now and leave the property in a non-conforming use. Mayor Van Nest: You may not increase the bulk of the housing while remaining in an illegal non-conforming use status. Leaving four structures on one lot, while increasing �he size of another is not what I consider to be conforming and is not in the City ' s interest. Councilman Paurus: I would consider an arrangement where the lakeshore structure would be eliminated now and the other two on a contractural arrangement over 2-4 years. Mr. Pearson: No. I would not recommend that my client agree to that. My client wants to improve his property now. You do not have authority to demand we remove existing rental units. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 6 Mayor Van Nest: The lakeshore cottage should be VARIANCE removed now. I believe the other two rental units 1856 Shadywood Road could be left as out buildings. (Continued) Councilmember Paurus : I would want to see a phased plan to eliminate the rentals which could leave them as out buildings and take the lakeshore cottage . down. Mr. Pearson: The Planning Commission and residents in the area do approve our plan. Mayor Van Nest: Other people ' s property rights have to be protected. Leaving existing rental units diminishes property values. When was the water and sewer installed? Mr. Pearson: Water - 1972 ; sewer - 1965 Mayor Van Nest: We want to see that the property totally conforms to the existing codes. If the City does enter into an agreement, some variances might be granted, but we will not allow multi- housing to remain on one lot. Mr. Pea�son: All structures are conforming. The use of land might be non-conforming. We are here now offering to improve the structures. Mayor Van Nest: Mr . Pearson, the structures are now non-conforming. I believe you and staff should review this application. Paurus moved, Butler seconded, to table the variance request of Milton Seifert, 1856 Shadywood Road, for further review and to enter on the June 30 , 1980 agenda. Motion, Ayes (4 ) - Nays (0) . Jeanne Mabusth, Zoning Administrator, prepared a SUBDIVISION memo concerning a prelimin�ry subdivision for 4701 West Brance Rd William Moore, 4701 West Branch Road, dated May 28 , #538 1980 , which states: William Moore Zoning District - RR-1B � Subdivision - Two lot plat Area - 11.153 acres 5.452 cares (Lot 1) 5.361 acres (Lot 2) The Moores propose a two lot plat of their 11 acre homestead. The existing driveway will serve the newly created Lot 2 . (Continued)� REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 7 Access - Lot 2 will access West Branch Road via a SUBDIVISION 25 ' corridor. The existing driveway serving the 4701 West Branch Rd. Moore ' s residence (Lot 1) is located within Lot 2 ' s (Continued) access corridor . Lot 2 will grant an access and utility easement in favor of Lot 1 . The Planning Commission was asked to consider a road easement to the south linking the Valek plat and creating a potential through road between Tonkaview Lane and � West Branch Road. In reviewing such a proposal, the County Highway Department has stated that the access location of the Moore ' s driveway would never be acceptable as a through road approach. Planning Commission decided that a safer access would be further east on West Branch Road and that the proposed road would appear too close to County Road 19 . The City will require dedication of right-of-way for West Branch Road and Highview Lane . Septic Testing - The septic inspector reports no problem with locating suitable area for an on-site septic system (shallow trench for Lot 2) . He will require a complete site evaluation report before he can recommend final approval of the plat. Wetlands - There is approximately 1 to 1-1/2 acres of wetlands. The City will require a Conservation and Flowage E�sement. Please review the Planning Commission minutes of May 5, 1980, March 17 and February 19 , 1980 for background discussion and recommendation. Staff recommends approval of the preliminary plat of William Moore based on the following conditions: 1. Flowage and Conservation Easement over the wetlands. 2 . Dedication on the plat of right of way for the following roads : a) 40 ' West Branch Road b) 30 ' Highview Lane 3 . Variance - Setback of animal barn Required: 150 ' Proposed: 70 ' , Variance: 80 ' Hardship Findings: a) location of existing "animal" fencing along east/west property line (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 8 b) animal barn was located 130 ' from existing east SUBDIVISION property line 4701 West Branch Rd. (Continued) 4 . Park dedication fee for Lot 2 of $100 . 00 Council Meeting - June 2 , 1980 Hurr moved, Butler seconded, to direct staff to prepare a resolution to include staff recom- mendations, as follows: l. Flowage and Conservation Easement over the wetlands " 2 . Dedication on the plat of right of way for the following roads : a) 40 ' West Branch Road b) 30 ' Highview Lane 3 . Variance - Setback of animal barn Required: 150 ' Proposed: 70 ' Variance 80 ' Noting change in variance under condition #3 , proposed 70 ' ; variance 80 ' Hardship findings: a) location of existing "animal" fencing along east/west property line b) animal barn was located 130 ' from existing east property line 4 . Park dedication fee for Lot 2 of $100 .00 5. Minnehaha Creek Watershed District approval of culvert size . 6 . Resolution to address 25 ' corridor. Motion, Ayes (4 ) - Nays (0) . Jeanne Mabusth, Zoning Administrator, prepared the VARIANCE following memo concerning a variance for pon Udell, 1210 Loma Linda Ave. 1210 Loma Linda Avenue, dated May 28 , 1980 , which #542 states: Don Udell The Lldells propose construction of an attached 24 ' X 22 ' garage that will encroach 3 ' from the side (north) property line . The building inspector has confirmed that because of topography and location of mature trees, this is the only feasible location to attach a garage. � (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 9 During the review, the Planning Commission questioned VARIANCE the three additional rental units on the Udell 1210 Loma Linda property. The zoning district calls for a minimum (Continued) lot size of one acre - one residential unit per acre. The Commission recognizes that the existing structures were there when the Udells acquired the lots, but recommend the property be legally defined as two - building sites. Staff reviewed the outstanding violations on the one rental cabin. The violations cover a period of ten years and involve the storage of unlicensed cars . The building inspector reports that the Oberg cottage is currently clear of any violations. Please review the Planning Commission minutes of March 17, April 7 , and May 5, 1980 for background information and the Planning Commission recommendation. Planning Comjmission recommendation: To approve side yard variance setback of 7 ' for pon Udell based on the hardship of topography and mature trees subject to the following conditions: 1 . Before a building permit is issued, the following must be completed: a) Owner contact gas company to determine exact location of utility easement b) Lot 1 & 2 , Block 2 and Lot 2, Block 1 must be legally combined as one building site c) Lot 1, Block 1 and Lot 4 (8-117-23-23-0004) must be legally combined as one building site d) All outstanding violations on rental units must be removed specifically the Oberg cottage and unlicensed car problem Council Meeting - June 2, 1980 Mr. & Mrs. Udell were present to discuss their application. Mayor Van Nest: In our long-range planning, Orono wants to be assured that the intent is to eventually bring all properties into conformance. In this particular situation, there are three additional rental units on one parcel. Lot combinations and an agreement to conform to zoning codes, incorporating conditions in chain of title will satisfy City requirements. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2, 1980 Page 10 Butler moved, Mayor Van Nest seconded, that a VARIANCE resolution be drafted for the next meeting to 1210 Loma Linda include: (Continued) l . Combination as per exhibit #3 2. Al1 fee owners to sign off on resolution 3 . Property owners agree to comply to zoning code which designates one family structure ` on each buildable lot 4 . Owners to be responsible for all violations that might occur 5 . All conditions to be incorporated in chain of title 6 . Owners to determine utility easement location 7 . Lots 1 & 2, Block 2 and Lot 2 , Block 1 to be legally combined as one building site 8 . Lot l, Block l, and Lot 4 combined as one legally combined lot. Motion, Ayes (4) - Nays (0) . Alan Olson, City Planner, entered into the record GAYLE ' S MARINA the following concerning Gayle ' s Marina license 1980 License application for 1980 , dated May 22 , 1980 , which states: Gayle ' s Marina license application is basically the same as last year except for a minor shift of three slips from the east side of the dock network and relocating them on the west side . The shift has not created a setback problem. The applicant has made application for nine service slips. Staff has been advised by the Lake Minnetonka Conservation District that they will approve of the nine service slips as they have for the past eight years. Staff recommends approval of Gayle ' s 1980 Marina license limiting the operation at 134 wet slips and denying the nine service slips as in the 1979 license. Please review the approving resolution and marina application. Council Meeting - June 2 , 1980 Paurus moved, Hurr seconded, to table the application for Gayle ' s Marina 1980 license until the Council meeting of June 30 , 1980 , for further staff review. Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 11 Alan Olson, City Planner, entered into the record WINDWARD MARINE the following concerning the Windward Marine 1980 1980 License marina license dated May 27 , 1980 , which states: Staff has drafted the enclosed resolution approving a 1980 marina license for Windward Marine per Council ' s directive at their meeting on April 28 , 1980 . Council - agreed to approve the license application based on the same application level as in 1979 season for the interim period pending resolution of the rezoning agreement. Council Meeting - June 2, 1980 Mr. & Mrs. James Rivers were present to discuss their 1980 marina license and commented that they are in agreement with Council action concerning their marina operation. Mayor Van Nest moved, Hurr seconded, to adopt RESOLUTION #1152 Resolution #1152, A Resolution Directing Staff To Windward Marine Issue A Commercial Dock License To Windward Marine 1980 License Subject To Conditions Noted Herein For The Period Of January l, 1980 To December 31, 1980 . Motion, Ayes (4) - Nays (0) . Alan Olson, City Administrator, entered into the EXTENSION DATE record the request to extend the expiration date Walter ' s Port of the Walter ' s Port Association ' s seawall , by October 15, 1980 William Reese, dated May 28 , 1980 , which states: Mr. Reese has requested a year extension of the Walter ' s Port Association ' s seawall permit - new expiration date will be June 15, 1981 . The phase of the work referenced in Mr. Reese ' s letter of May 12, 1980 deals with the west wall and the wall sections on the Reese and Nelson properties. Staff recommend approval of extending the expiration date for seawall permit #245 to June ,l5, 1981. Council Meeting - June 2, 1980 Paurus moved, Butler seconded, to approve the extension date to October 15, 1980 , for William Reese at Walter ' s Port. Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 12 Alan Olson, City Planner, entered into the record ALEXANDER HOLZER the folloving letter to Alexander Holzer , 2677 2677 Casco Point Roa� Casco Point Road, dated May 19 , 1980 , concerning his conditional use permit and variance application. Letter - Page 13 Council Meeting - June 2, 1980 - Alan Olson informed the City Council that two tags were issued to Mr. Holzer, 2672 Casco Point Road, this morning, June 2 , 1980 . Alan Olson, City Planner, entered into the record JOHN D. HANNAH the following concerning the Building Code Board 2607 W. Lafayette Rd of Appeals regarding the John Hannah, 2607 West Lafayette Road, matter. Letter - Pages 14 & 15 The following letter concerning right of entry RIGHT OF ENTRY agreement for Timothy Sweezo, 4480 Watertown AGREEMENT Road, was presented to the City Council by Timothy Sweezo Bruce Malkerson, City Attorney, dated May 22, 1980 . Letter - Pages 16-19 Council Meeting - June 2 , 1980 Mayor Van Nest moved, Hurr seconded, to approve the payment of $8 ,000 to Timothy Sweezo, 4480 Watertown Road, regarding his right of entry agreement. Motion, Ayes (4) - Nays (0) . Tom Kuehn, Finance Director, and Glenn Cook, City SEWER & WATER RATES Engineer, presented the memo prepared by Tom Kuehn to the City Council regarding proposed sewer and water utility rates dated May 30 , 1980 . Sewer & Water Rates - Pages 20-22 Council Meeting - June 2 , 1980 Butler moved, Paurus seconded, to defer until the Council meeting of June 30 , 1980 to allow staff to develop data comparing the present and proposed fOrmula for sewer and water rates with current and projected income. Motion, Ayes (4) - Nays (0) . Mayor Van Nest moved, Paurus seconded, to request staff to review and submit a report to the City Council on the condition of the Navarre Water Retire- ment Debt Fund. Motion, Ayes (4) - Nays (0) . � ' � , , � .,. �.. ,� , ' Page 13 � • - .' �.�r.���' � t�' �����l�T� � � 3'u�t Offcc }:n>. ��F�•l'r,��a) Ya��, AZinne�nta 55323•!�luni��i;.:,� (�:`f���e� � �--,` . �� ' On Ihe 1`�urth Shurc uf La�c �linnc-tonka �t );i C,/I'��r: - - � NaY 19, 1980 ' • I•ir. �le�:ancier Holzer 2677 Cascc Fo�nt Road G:a}-z�ta, I'inr.esota 5�391 Re : y436 Conditior,al Use Permit S Variance Dear Mr. holzer : An inspection �;as made of your work progress on Thursday , N.ay 15 , 1980 . A Stop tvork_ and Correction Notice was posten because you have none work that was not shown on the approved plans . �ou have not removed all blocks as rnarked. You have installed new, unapproved block walls . You have installed new, unapproved wood retaining walls . Al1 work not authorized by Resolution No. 1079 must be completely removed before June 2 , 1980. All work must be completed according to the approved plans before July l , 1980. There can be no further time extension. Violation tags will be issued every day if you fail to meet these deadlines. Each day of violation is subject to a $500. 00 fine and/or ninety (90} days in jail. Sincerely, • ' / � � � - ��-'�. � - j/ _� . J � �" A2an P;� Olson • Villa�e Planner APO:kh cc: Mr. Y7alter R. Benson Mr. Thomas J. Jacobs Tclephone 473•7357 .�\�' f • Page 14 :f�� � CITY of OROl`TO ' ` � Yosl OfCue Box 66•Crystal Bay, Minnesota 55323•Municipal Offices .��v�, . : �'` � � ' On the North Shore oj Lake Minnetonka ,: .' : . , �� ` �.�. May 22, 1980 _ . mailed May 29 , 1980 Mr. John D. Hannah 439'�" Wilshire Boulevard Apartment 101 • • Mound, Minnesota 55364 Re: 2607 West Lafayette Road, Orono Building Code Board of Appeals - May 15 , 1980 Dear Mr. Hannah: The Board thanks you and your wife for appearing before us and for letting us view your home in regards to the question about egreSs windows . This letter is our official decision and findings regarding this matter. ISSUE Do the windows installed in the bedrooms of the residence under construction at 2607 West Lafayette Road comply with the letter and intent of UBC Section 1404? FINDINGS AND DECISION OF THE BUILDING CODE BOARD OF APPEALS l. The windows as installed in this situation do not conform to the letter and intent of UBC Section 1404 and are not "approved" operable egress windows. 2. At least one window or door must be provided in each of the four "bedrooms" that does comply with the letter and intent of UBC Section 1404. 3. The design for replacement of •the existing windows with new units must be submitted to and approved for egress by the Building Official. 4. The Board of Appeals has the following comments and concerns with the windows installed in this residence as applicable to egress operation: a) Conventional operation must assume sliding of three panels and cannot be assumed to require removal of the panes from the opening. b) The handle on each glass pane is too small for handicapped grasping or for leverage in an emergency. c) The glass does not easily slide in the track. . � d) The number of cam locks is a concern. e) The location of the top cams is a concern, especially for short people, children or the handicapped. , - . Page 15 May 22, 1980 Mr. John D. Hannah Re : 2607 W. Lafayette Road Page 2 - f) The number of panes of glass is a concern. g) The weight of the glass is a concern in sliding and in breaking if necessary. h) The type of glass is a concern because it will break into shreds if hit hard enough as in a panic situation. It is heavier and " more dangerous than plain window glass if it is broken. i) The number of operations necessary to open the window completely (3 sliders) is a concern. j ) The sequence of operations necessary to open 3 sliders is a concern (cam-cam-slide; cam-cam-slide; cam-cam-slide) . k) The size of the opening design is variable and can therefore be expected to conform to the minimum net clear opening specified in the code. ' Thomas Anderson Gerald Babb � �--�� on„ Q,-Q Jija.�}Q�-- . '� Loren Brueggemann \ � _ James Hanson Q�U�C,Q,� � - Q�C�(�J�_ � " J. Nicholas Ruehl cc: Alan Olson, Building Official, City of Orono Sivert Hendrickson, Section Chief & Code Consultant St. of Minnesota, Building Code Division Martin Grady, Architect, The Grady Company C. M. Carlson Construction Company - '\ ! Page 16 • �. ` ' � . , : � POPHAM, HAIK, SCHNOBRICH, KAUFMAN & DOTY, LT.D.� ., � � '� . .. i:ri ::.Jn 4 3 4 4 1 C 5 C E N T E R MINNEAPOLIS, MN 55402 �t� �.- ;�±�`� t � WAVNE G. POPHAM JAMES R. STEILEN RAVMOND P.. HAIK ,JAMES B. IOC�(HART TELEPMONE .4ND TELECOPIER ROGER W. SCHNOBRICH GARY E. PARiSH. DENVER KAUFMAN ALLEN W. HINDERAKER ' 'j 612-335-933� DAVIC 5. DOTV CLIFFORD M. GREENE � -- R06ERT A. MINISH D. wILL�AM ✓•AUFMAN ROLFE A.WORDEN DESYL L. PETERSON *�t DENVER OFFICE G. MARC WHITEHEAD M�CHAE� O. FREE�'Ah `laY �� / ��HO 2660 ENERGV CENTER ONE BRUCE D.WILLIS LARRV D. ESPEL DENVER, COLORADO 80202 FREDERIGK 5. RICHARDS DAVID A.JONES RONALD C. ELMOU15T SALL� A.JCHNSON 303-B25-2660 G. ROBERT JOHNSON LESLIE GILLETTE GARv R. MACCMBER MICHAEL T. NILAN ROBERT 5. BURK ' ROBERT E. HAMEL• ' FREDERICIc C. BRO�NN O� COUNSEL BRUCE D. MA�KERSON DALE C. NATHAN . NO�ADHi�lED TO H�NHESOTs.B/.R Mr. Walter R. Benson City of Orono P.O. Box 66 Crystal Bay, Minnesota 55323 RE: Our File Number 3643-063 . Dear Dick: Enclosed please find a copy of a letter from Bill Wangensteen, attorney for Mr. and Mrs. Sweezo. The author states that because of "the city' s errors in the legal description, and ' hassles that caused with the various contract holders in the chain, the price would have to be increased $500 to cover the additional cost to the Sweezos. " You may recall that the original understanding with Sweezo was that the city would pay $7500 and now they want $8000 . For your information, the City Engineer was instructed by me to survey, develop and give to Wangensteen the legal descrip- tion for inclusion into the warranty deeds and two quitclaim deeds Sweezo needed to have signed by others ,in order to allow him 'to give good title to the city. Sweezo did not understand- ably want to sign the purchase agreement until after he knew he could obtain the approval of the three other property owners in the chain of title. The engineer made a mistake in the legal description by includ- ing too much property in the legal description he gave to Wangensteen. Wangensteen had already sent out the deeds when the mistake was discovered by one of the contract for deed holders. The three property owners and Sweezo were very upset Page 17 POPHAM , HAIK, SCHNOBRICH , KAUFMAN & DOTY, LTD. Mr. Walter R. Benson May 22, 1980 Page Two - - `t about the mistake and it was difficult for Sweezo and Wangensteen to get them to agree to execute the corrected deeds. Once Z learned of the mistake, I instructed the engineer to meet again with Wangensteen and to give him the correct legal description, which he did. New deeds were drafted and circu- lated by Wangensteen and now apparently obtained. I have spoken to Mr. Wangensteen and he informs me that he informed the City Engineer at the second of their meetings that an additional $500 would have to be added to the pur- chase price because of those hassles. Wangensteen informed me that the $500 is necessary to pay attorney fees incurred by Sweezo over the amount of attorney fees which normally - would have been incurred by the seller in a transaction of ' this type. � I indicated to Mr. ti9angensteen that it was my understanding that the Sweezos recently signed a right-of-entry agreement which had attached and incorporated therein by reference the first purchase agreement that provided for a purchase price of $7500. Wangensteen stated that he had instructed his clients prior to signing the right-of-entry agreement to amend it to include the $500, that the City Engineer knew of that requested increase at the time of the signing of the right-of-entry agreement, and therefore he hoped there would be no prob�ems with the city �ow just because his client signed a right-of-entry agreement that did incorporate a purchase agreement with a purchase price of $7500. However, even under that right-of-entry agreement, the final purchase agreement is subject to their being able to obtain the , . necessary quitclaim deeds which they could always claim they had not been able to do except at additional expense. As a matter of law, if the city does not agree to the $500 increase, the city has no contract, unless it would want to rely upon the right-of-entry agreement, but the city could make a counteroffer of a lesser amount. At worst, if no agreement is reached, the city could condemn the property. The right of entry has been signed by the Sweezos and, therefore, the construction can continue on the property . . . Page 18 POPHAM , HAIK. SCHNOBRICH , KAUFMAN & DOTY, LTD. Mr. Walter R. Benson May 22, 1980 Page Three - 't - I spoke with Glenn Cook today concerning this matter and he stated that the mistake was made for the following reasons : Originally, it was the City Engineer ' s intent and Sweezo understood that the permanent right-of-way taking would be 17 feet in depth all along the property from one end to the , other along the county road. The original exhibit showed that. Thereafter, in the fall, winter and spring of 1980, the plan was changed so that the 17 foot strip would terminate at the driveway instead of going along the entire length of the property. An exhibit to that effect was circulated among the various owners of the Sweezo property. When the engineer was requested to provide the legal description to the Sweezos ' attorney for the property we were now going to acquire, he;used the old legal description accidentally instead of redrafting it to comport with the new exhibit which showed a lesser amount of property. Once the mistake was discovered, the engineer redid the legal description to comport with the new exhibit. Glenn notes that he did not realize that the legal description he initially gave to �9angensteen did not comport with the modified exhibit. He states rightfully that the attorney for a property seller, when given a legal description from a property buyer, should check to make sure with the seller that the area described therein is correct. In this case Wangensteen undoubtedly did not do so and sent out the description to the other property owners.� Had he done what an attorney normally would have done on behalf of a seller in this situation, he would have discovered the error at that time. So it could be argued that the hassles, if any, are of his own making even though they were initiated by the mistake of the City Engineer. If this mistake had not been discovered, the city, in fact, would have purchased at the same price more property than it had intended to purchase, and the city, of course, would not have been harmed thereby. As you may recall, the estimated cost of constructing the retaining wall if we had not reached an agreement with Sweezo would have been over $30, 000 and, therefore, an additional $500 still makes the overall price a great bargain for the city. It is my considered opinion that if we had to condemn Page 19 POPHAM , HAIK, SCHNOBRICH, KAUFMAN � DOTY, LTD. Mr. Walter R. Benson May 22, 1980 Page Four ' `t the property the award could easily be as high as $8 , 000 plus $3, 000 to $5, 000 worth of expenses with engineer, attorney, appraisers, commissioners , etc. At this time I have an executed purchase agreement in my office, signed by the Sweezos that pro�ides for a total payment of $8, 000 . Before I re-execute their changes and send them back, thereby binding the city, I would like to discuss this matter with you. Very truly yours, Bruce D. Malkerson BDM:ss � � Memo # 80-22 �age 20 TO: City Council City Administrator FROM: Tom Kuehn, Finance Director DATE: May 30, 1980 SUBJECT: Sewer and Water Utility Rates The City engineers have completed a rate study for both the sewer and water utilities. Public Works Coordinator, John Gerhardson, and City Engineer Anderlik, and I met to discuss the results_ We are recommend- ing the following; Water Rates: Orono (Navarre Area) The existing rate has an 8,000 gal minimum useage at $7.20 with all use over 8,000 gal at $.90/1000. It is recommended that the rate structure be modified to inclnde a "Ready to Serve" charge and an "Administrative and Billing" charge in addition to the normal rate for purchased water_ There are certain fixed adminis- trative costs not related to volume of water purchased which we feel shoul be billed on a connection basis_ As an example, it costs the City the sam to send a bill to a customer who used 30,000 gallons of water per quarter as well as one who uses 6 ,000 gallons per quarter. Therefore, it is sugg- ested that the fixed administrative costs such as billing , auditing, data processing, office supplies, etc. be considered as a flat rate chargeable to each customer. A "Ready to Serve" charge should be considered for the City of Orono becau the system is being maintained for all potent�al customers but is being us by only a portion of those where service is available. Certain costs are fixed which include the majority of the maintenance items, miscellaneous items not considered to be administrative, and in- ' surance_ These costs are incurred for the entire system and are 'not de- pendent upon the sale of any water.. These expenditures are being made so that the system is maintained to be ready to serve all customers and poten tial customers at all times_ If no one were to use any water, the City would still have to fix water main breaks, paint the water tank from time to time, maintain insurance against fire and similar peril, to keep the system in readiness to serve. In addition to maintaining the system in a ready to serve condition, the properties not currently connected receive the benefit of immediate avail- ability in the event of failure of their current water supply. These same properties are also receiving increased fire protection made available wit the hydrants located throughout the area. Page 2 Page 21 If the ready to serve charge is initiated, the residences and business establishments not currently connected should also be �charged the administrative fee to cover the billing, accounting and similar costs. The new rate components are: Operating Rate $ . 87/1000 gal. Ready to Serve Charge $7. 30/connection � Administrative Charge $2. 70/connection Unconnected Properties $10. 00/qtr With the new rate the minimum then becomes $10. 00 per quarter per customer, "Long Lake" Service Area: The existing rates are $. 77/1000 gal with a 6, 000 gal minimum at $5. 00. � It is recommended that the new rate be broken down between operating and maintenance on a gallonage basis, and an administrative charge on a connec• tion basis. The new rate components are: Operating and Maintenance $_ 72/1000 gal. Administrative Charge $4. 00/connection With the new rate the minimum then becomes $4. 00 per quarter p�r customer. (It should be noted that there are nine water customers on th� Long Lake system and only one is not a high volume user. ) "Wayzata" Service Area: The existing rates are 0-10 ,000 minimum $15.50 10, 000 - 20,000 gal. 1. 01/1000 gal. 20 ,000 - 60,000 gal. . 78/1000 gal. over 60 ,000 gal. .54/1000 gal. It is recommended that the new rate be established as a flat rate per 1,000 gal plus an administrative charge on a connection basis. The new rate components are: Operation and Maintenance $1. 28/1000 gal. Administrative Charge $3. 00/connection , The minimum then becomes $15. 80 per quarter per customer for up to 10,000 gal. ($1.28 X 10 plus $3.00 administrative charge = $15. 80) Sewer Rates: The existing rates are $22. 75/qtr for those users charged on a unit basis and $1�50 per 1,000 gal of inetered water for those users charged on a gallonage basis. The recommended rates are $29.95/qtr or $1.50 per 1,000 gal of inetered water. The rate per 1, 000 gallons did not increase because the number �of gallons in relation to the costs increased. The unit has been in- creased from 60,000 to 100,000 gallons� The components of the new rates break down as follows: Quarterly Charge Per Unit MWCC Net Charges Billable 25,000 gal X $.512/1000 gal $12. 80 City of Orono Op. & Maint. Costs25,000 gal X . 620/1000 gal $15. 50 City of Orono Admin. Costs 25,000 gal X .066/1000 gal 1. 65 $29.95 Yage j Page 22 The components for those sewer customers billed on a water meter reading charge basis have no provisions for infiltration/inflow so a factor of 25$ is added to the rate per 1000 gal. This total then of $1.50/1000 gal ($1.20 +$. 30) is applied to the water - meter reading to arrive at the charge for sewage. The increase in the gross charges from the MWCC to the City since the rate study in 1977 has been $61, 347 or 110$. In the same time period the City portion of costs has increased $23,544 or 34$ . The number of sewer bills for that period has increased 97 or 8�. It should also be noted tha� it is recommended that the current value credits received in the Aietro Sewer billing be passed on to the current users. The use charges submitted to MWCC includes the monies used by MWCC to pay for the systems purchased in Orono and other communities as well as the treatment works. Therefore, we believe the current users should be given this credit to balance the debt service portion of the MWCC user charges. It should also be noted that in 1973 the state law regarding the current value credits was amended to read "All credits . . . shall be used to finance current costs allocated to the local government unit by the commission (MWCC) or for other sewer costs and the credits shall not be considered as proceeds from the sale of Municipa� property so as to permit their use for other purposes. "A portion of the current value credit ($10, 000) has been earmarked in the rate increase for offset of the infiltration/inflow costs the city is expecting to incur. +.'> . . � REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 23 Glenn Cook, City Engineer, reported that the MC CULLEY ROAD McCulley Road construction should be completed by June 15, 1980 . Glenn Cook, City Engineer, presented the City ARCOLA BRIDGE Council with a letter concerning the Arcola " Bridge construction, dated May 29 , 1980 , which states: "We have reviewed the resurfacing plans for the Arcola Bridge and would recommend approval . The proposed section provides for a 40 foot driving - surface with a six foot sidewalk on the north and a seven foot sidewalk on the south. County Road 15 would be limited to a single lane with signals at each end for the Phase I construction. Phase II and III would provide for two-way traffic . The complete time of the project is estimated at four months for Phase I and four months for Phase II and III . " End of letter Council Meeting - June 2 , 1980 Mr . Cook commented that a preconstruction meeting is scheduled for June 4 , 1980 . From that meeting, we will determine construction procedures for the Phases required to repair the bridge . Dick Benson, City Administrator, commented that Hennepin County awarded a contract to reconstruct the Arcola Bridge deck and piers. Glenn Cook, City Engineer, reported that the Federal TRAFFIC SIGNAL Government has approved the traffic signal light #12 & Old Crystal Bay at the intersection of Highway 12 and the Old Crystal Road Bay Road. • Mayor Van Nest moved, Paurus seconded, to direct staff to proceed with right-of-way acquisition for the installation of the traffic signal at Highway 12 and the Old Crystal Bay Road. Motion, Ayes (4) - Nays (0) . REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 24 Councilmember Butler left the Council Chambers at 10 : 10 P.M. and returned at 10 : 20 P.M. Glenn Cook, City Engineer, reviewed his letter COST PROJECTION with the City Council concerning the water system, Long Lake Area Long Lake Water District, dated May 29 , 1980 , which states: _ "The estimated cost for preparing a preliminary report on the Long Lake Water District is $1,500 . The report would review alternates for supplying water to the area and provide recommendations. " End of letter, Council Meeting - June 2 , 1980 Paurus moved, Hurr seconded, to approve the cost of $1, 500 for a preliminary report on the Long Lake Water District. Motion, Ayes (3) - Nays (0 ) . Mayor Van Nest reported on the successful Town TOWN MEETING REPORT Meeting held May 22 , 1980 at the Minnetonka Center of Arts & Education. Hurr moved, Paurus seconded, to send letters to the participating Cities thanking them for their participation in the Town Meeting, recommending the continuation of a yearly Town Meeting on a rotating basis. The Steering Committee would consist of the four Mayors : Orono, Long Lake , Minnetonka Beach, and Wayzata. Motion, Ayes (4) - Nays (0) . Mayor Van Nest discussed the public information CRYSTAL BAY POST meeting by the Postal Department at the City OFFICE Council Chambers Wednesday evening, May 28 , 1980 . The following persons were. in attendance: Mr . & Mrs. Jack Spence , F. J. Golden, Leonard Anderson, Mr . & Mrs. Albert Hoppe, Vera McY�lii�iams, Mary Mixa, Leone Christenson, Everett Miller, Virginia Sweatt, Phyllis Symonak, Mr. & Mrs. Gary Printup, Mr. & Mrs. Callahan, John Eastman, David Tenney, B. Kogan, Mabel Belt, Margaret Dahl, Ron Anderson, Martha Reed, Art Tourangeau, Curt Quady, Marvin Getten, Burt Peterson, Charles Musesive , Gene Kreienbrink, Mary Butler , Mayor Van Nest, and JoEllen Hurr. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 25 The outcome of the meeting was to continue Orono ' s CRYSTAL BAY POST position and encourage consolidation of the present OFFICE rural deliveries using one post office and one zip (Continued) code. In the interim, we should encourage continuation of the present post office service possibly utilizing the front 200 square feet of the present postal building and using the balance of 700 square feet for other City functions. Mr. Benson and Mr . Olson will submit a proposal to us at our June 30 , 1980 Council meeting. We have also documented Orono postal deliveries and projected households for your in�ormation. Post Office Orono Households Type Wayzata 1 , 166 Rural 82 City Crystal Bay 86 P .O. Box Navarre 107 P.O. Box Excelsior 130 Rural Mound 405 Rural Maple Plain 84 Rural Long Lake 550 Rural 2 , 610 (2 , 335) Rural ( 82) City ( 193) P.O. Box Projected Households 1990 - 2280 2000 - 3180 3667 - Saturation 4 ,000 Deliveries moved to Plymouth from Wayazata The attached letter from Senator Dave Durenberger, United States Senator, dated May 13 , 1980 was received concerning the post office . Letter - Page 26 The attached letter from Congressman Tom Hagedorn, United States Congress, dated May 7, 1980 was received concerning the post office. Letter - Page 27 (Continued) . MRUa�Y �i��CA�►, C�ai.. CNA�wrtAN MLNRV M. JAOtlON, WAW. O/A'+L[i M. rERGry, �lL TMOMA{ I. [AOLCTOM, MO. JACO� K. JAVT7[, M.r. Pa("(e 26 LAw7'a+ o��lSi. /LA. MnWAM V. ROTM. JR.. Dd � MM MIIM. 6A. TED DTEYCM6. A1.ALKA J01aN G1E10{ plq CxAALEi MC L MATHIAf,JR.�MD. JIM tAi6ER, TF1N. Jq/M C. PANFORTN, MO. pAVID M. ►RTOR, AR1C. WIWAM [. CONEN, MAINE '�1CnYfeb ,.�fafe� ,.�erraf¢ CARL LEVIM, MIO4. DAVID WRExBLRGER., MINN. I�ICNARD A. WE6MAN CNIEI OOVHfEL AMD s7wr► DIRECiDR COMMITTEE ON GOVERNMENTAL AFFAIRS WASHINGTON, D.C. 20510 -. - I - � _ . � �• _ . L _ `�-� �= nL May 13 , 1980 Mr. �9alter R. Benson CiTY, OF, QR��O City Administrator , City of Orono Post Office Box 66 Crystal Bay, Minnesota 55323 Dear A'alter : Thank you for providing me with your recommendation that the present system for postal delivery to Orono be consolidated. I appreciate knowing of your s,upport and that of the residents of Orono for such change . � I have conveyed your suggestion to the United States Postal Service and am awaiting a reply. As soon as I have additional information to report , I will be back in touch with you. In the meantime , t nks agai for contacting me about this important matter. , Sincere y, r nbe ger '� �United States Senator • @ � DD/sfn Page 27 , TOM HAGEDORN o�srwicTancc: il::�DISTRIR,MIMNCSOTA � P.O. Box J148 COMMITTEE6� MAHRATD,MINHLSO7� 5600 �oi�gre�� of t�je �ititeb �t�te� <So�, �e�_BZ?6 AGRICULTURE 211 SanH Ncvrro./ Siace7 PUBLiC WORKS AND TRANSF'ORTA710N Au[w7 Lu, M��r+EsoT� ��6a ��ou�e of �cpre�entatibeg (507j 377-1676 WIISHINGTON OFFICEf '''jjj l RONALD K ENCE Id0 C�wr.oN House Orric� Bui�nu+� ^^��+1g�o�� �.�. 20515 /�DMINISTRATIVE ASSIiTAM WAfHIHGTON,D C� IOSIS c�o2>ZZ�u'Z May 7 , 19 8 0 - ;-_ ,- - - ;,- f- � rl ' j- � ' ir I l .- _ � _ .- � r-, i � t..l �� �--• Mr. Walter R. Benson ' l `` ' ' City Administrator City of Orono � ��..�.�, Post Office Box 66 C.�.T�' C:1 �.:;t't`.��t,� Crystal Bay, Minnesota 55323 Dear Nr. Benson: Thank you very much for your recent letter calling my attention to the closing of the Crystal Bay Post Office later this year . I certainly agree that it would be in the best interest of the City of Orono to consolidate the five post offices that presently serve it, and I want to assure you that I will do everything within my power to persuade the Postal Service to take this action. In this reaard, I have contacted the appropriate Postal officials expressing my interest on behalf of Orono residents and urging that one post office and one zip code be established for your City . I realize, of course, that the benefits derived from a merger of this nature would be invaluable to the City of Orono, and I will stay on top of this situation until a final decision is reached. Upon receipt of a response to my inquiry, I will get in touch with ybu immediately. y With kindest regards, I am Sincerely yours, , ':� ���""' z"''" rs�t�/ , Tom Hagedo Member of Congress TH: jf � • REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Pagae 28 The following letter was sent to Mr. Salisbury MAPLE PLAIN INTER- Adams from Mayor Van Nest dated May 12, 1980 , CEPTOR LETTER which states: "I wanted to take this opportunity to express the appreciation of the City Council and myself for your help with delaying the decision of the Maple Plain interceptor through Orono until after 1986 . We feel strongly that the interceptor across rural Orono would be inconsistent and surely detrimental to the City ' s long-range planning goals for our community. We are sure that your influence played a great part in the decision made by the Waste Control Commission and the City wishes to express its appreciation for your help in this matter. " End of letter Butler moved, Paurus seconded, to approve the CRYSTAL BAY ROAD* letters to Art Byrne and residents on Crystal Parking Matter Bay Road concerning a parking matter on Crystal Bay Road. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, informed the WILLOW DRIVE* City Council that he had attended the Transportation Designation Meeting on May 13 , 1980 and the following action was taken concerning the designation of Willow Drive: Letter from Robert J. Paddock, Transportation Planner, Metropolitan Council, dated May 1•4 , 1980 , states : "In response to your letter of April 7th, the Transportation Systems Planning Committee (TSPC) , at its meeting of May 13 , 1980 , acted on your request by recommending that the portion of Willow Drive from U.S. Route 12 southward to Henne- pin County' s State-Aid Route 15 be reclassified from a Minor Arterial to a collector roadway. For the sake of system continuity and plans of the municipality of Medina, the segment of Willow Drive north of U.S. route 12 will retain the Minor Arterial designation. This action requires approval of several other bodies. The anticipated schedule for these actions is: � TAC June 4 TAB June 18 Metropolitan July 24 Council (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 29 Following the above steps Mn/DOT and FHWA will be WILLOW DRIVE* advised of the change in classification and funding (Continued) status . This should occur by August. At that time, all steps necessary to revise the official record will be complete . If you have any questions or concerns, call me at 291-6340 or Emil Brandt at 291-6347 . " � End of letter Council Meeting - June 2 , 1980 Butler moved, Paurus seconded, to approve the above letter concerning the designation of Willow Drive. Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator , informed OFFICER FRIENDLY* the City Council that the Sears Roebuck Fundation, which funds the Officer Friendly Program, has been very successful. I would recommend a letter be sent to the School requesting a cost sharing formula including all participating cities be submitted by the Orono School District to all of the cities for their approval. Council Meeting - June 2 , 1980 Butler moved, Paurus seconded, to approve the above information concerning the Officer Friendly Program. Motion, Ayes (4) - Nays (0 ) . Butler moved, Paurus seconded, to approve the �IAINTENANCE SCHEDULE� maintenance schedule for County Roads as prepared County Roads by John Gerhardson, Public Works Coordinator, dated May 19, 1980 . Motion, Ayes (4 ) - Nays (0) . Butler moved, Paurus seconded, to approve the RESTORATION SCHEDULEi restoration schedule for Orono Orchard Road, City Roads Shoreline Drive, County Road Six at Highway 12, and McCulley Road (Ring Route) as prepared by John Gerhardson, Public Works Coordinator, May 19 , 1980 . Motion, Ayes (4) - Nays (0 ) . Mayor Van Nest announced that a DFL meeting DFL MEETING* will be held in the City Council Chambers on June 19 , 1980 June 19 , 1980 at 7 : 30 P.M. REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 30 Dick Benson, City Administrator, requested CANCEL MEETING Council approval to cancel the June 16 , 1980 June 16 , 1980 Council meeting to allow adequate time to prepare for the June 30 , 1980 meeting. Mayor Van Nest moved, Paurus seconded, to approve the cancellation of the June 16 , 1980 Council . meeting to allow adequate time to prepare for the June 30 , 1980 meeting. Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the EMPLOYMENT* , employment of Pat McGowan, for temporary help Pat McGowan at the Orono Liquor Store, at a rate of $3 . 50 per hour effective May 10 , 1980 . Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the EMPLOYMENT* employment of Jack Heuer, temporary help at Jack Heuer the Orono Golf Course, at a rate of $3 . 10 per hour effective May 19 , 1980 . Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the EMPLOYMENT* employment of Esther Anderson, temporary help Esther Anderson at the Orono Golf Course, at a rate of $3 . 20 per hour, effective May 12, 1980 . Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the SALARY INCRESASE* salary increase ior Ray Wagmann, Orono Liquor Ray Wagmann Store, to $3 . 48 per hour, effective May 26 , 1980 . Motion, Ayes (4) - Nays (0) . • Butler moved, Paurus seconded, to approve a MERIT INCREASE* merit increa$e for Kurt Erickson, Police Kurt Erickson Department, to the third-year level rate of $1, 725 per month, effective June 15, 1980 . Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator, entered into 1979 AUDIT the record a memo prepared by Tom Kuehn, Finance Director, dated May 30 , 1980 , which states: The C.P.A. firm of Hansen and Babcock has finished the audit of the books and records of the City of Orono for the year ended December 31 , 1979 . The results are presented in the attached Audit Report. � I have reviewed the report with the auditor and recommend the audit bill be approved as presented on the attached invoice . (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 30 , 1980 Page 31 Paurus moved, Butler seconded, to approve the 1979 AUDIT� 1979 Audit as presented and to pay the invoice (Continued) of $2 , 724 for the preparation of the Audit. Motion, Ayes (4 ) - Nays (0) . Dick Benson, City Administrator, presented the REVENUE & EXPENDITURi City Council with a memo prepared by Joan Lattin, REPORT - First Quart� Deputy Treasurer, dated May 30 , 1980 , which states: 1980 On the Expenditure side of the First Quarter Budget Report, the General Fund reflects that 24$ of the budget has been expended. This has held true since 1977 . The Revenue side of the Budget Report reflects that 12� of the monies have been collected for 1980 and this has been the same since 1977 . The reason for the low percentaqe on the Revenue side of the Budget Report is that we receive our tax settlement from the County in June and December, rather than on a quarterly basis. Council Meeting - June 2 , 1980 Butler moved, Paurus seconded, to approve the First Quarter Budget & Expenditure Report for 1980 . Motion, Ayes (4) - Nays (0) . Mayor Van Nest announced that the continued BOARD OF REVIEW* meeting of the Board of Review will be held June 5, 1980 at 7 : 30 P.M. Dick Benson, City Administrator, presented SHADYWOOD ROAD � the City Council with the following letter to SPEED LIMIT Commissioner E. F. Robb, Jr. dated May 27, 1980 , which states: "For several years , we have been attempting to , resolve the serious traffic situation on Shadywood Road (Hennepin County 19) from the southern boundary line at the Narrows bridge north to Shoreline Drive (Hennepin County 15) at Navarre. The serious sight distance problem at the inter- section of Pheasant Lawn and Hennepin County Highway 19 , coupled with the 40 miles per hour speed limit, does impose a safety, health, and welfare problem that can only become more serious as traffic increases during the summer months. On behalf of the resident commuters, and the general public who use this roadway for their every day purposes, the City Council is requesting your assistance (Continued) REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 32 in arranging for a Traffic Study in this particular SHADYWOOD ROAD area and a meeting with your engineering staff to SPEED LIMIT review the sight distance problem at Pheasant Lawn (Continued) and Hennepin County 19 . Your cooperation in this matter would be extremely helpful at this time. " End of letter Council Meeting - June 2 , 1980 Mayor Van Nest moved, Butler seconded, to approve the above letter to Commissioner E. F. Robb, Jr. concerning the speed limit on Shadywood Road in the Navarre area. Motion, Ayes (4 ) - Nays (0) . Mayor Van Nest reviewed events leading to the COUNCIL CANDIDATES vacancy on the City Council and Council ' s policy to replace these vacancies with qualified Planning Commission members that are familiar with present City codes and regulations. A letter was sent to Mr. Steve Wilson and Mr . Gregg Hannah, members of the Planning Commission, who have indicated by letter their interest to serve on the City Council, requesting them to appear this evening to discuss with you their qualifications to fill the current vacant Council position. Letter received from C. Steven Wilson, dated April 11, 1980 , states: "I understand that Walter Massengale ' s resignation as a member of the Orono City Council will be accepted and his seat will be declared vacant at the City Council meeting on April 14 , 1980 . I would like to be considered to fill that vacancy. I have lived in Orono for fifteeen years, have served with my wife as officers of the Orono elementary school PTA and am currently serving on the Orono Planning Commission. I would be happy to discuss my views and hopes for Orono with you and other members of the Council at your convenience. Thank you for your consideration. " End of letter (Continued) �. . REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2 , 1980 Page 33 Letter received from Gregg Hannah, dated April 16 , COUNCIL CANDIDATES 1980 states: (Continued) "This serves as formal notification of my interest in being considered for appointment to the Orono City Council seat recently vacated by Walter Massengale. As you know, I have served in every capacity on the Orono Planning Commission over the last six years. I think this experience could now be appropriately utilized and expanded upon at the City Council level . I would be available 'to meet with the City Council at their convenience . " End of letter Mr. Wilson and Mr. Hannah were present to be inter- viewed by the City Council. Mayor Van Nest requested the appointment to be entered on the June 30 , 1980 Council agenda. Butler moved, Paurus seconded, to approve the CABLE TV MEETING Minutes of the Cable TV Committee Meeting of MINUTES* May 29 , 1980 . Motion, Ayes (4) - Nays (0) . Dick Benson, City Administrator , reviewed with FARVIEW LAKE ACCESS the City Council a proposed letter to be sent to Velie/Gibbs all of the Orono residents in the Farview Addition concerning the Velie/Gibbs lake access. Mayor Van Nest moved, Hurr seconded, to approve PUBLIC HEARING DATE the letter to be sent to the residents in the Farview Lake Access Farview Addition lake access area and to call a public hearing to review the matter on June 30 , 1980 at 7: 15 P.M. Motion, Ayes (4) - Nays (0) . Butler moved, Paurus seconded, to approve the LICENSES* following licenses: Motion, Ayes (4 ) - Nays (0) . Clover Hill Company, Inc . - Plumber & Septic System Installer Volkenant & Sons, Inc . - Septic System Installer Blackcywiak & Son - Garbage Collector Dependable Service - Garbage Collector Village Sanitation, Inc. - Garbage Collector Westonka Sanitation - Garbage Collector Anlaby Rill Kennel - Maxwell Alvord - Residential Kennel Mary Koltes - Residential Kennel Woodlake Sanitary Service - Garbage Collector � " REGULAR MEETING OF THE ORONO COUNCIL, JUNE 2, 1980 Page 34 Butler moved, Paurus seconded, that the All Funds BILLS* Accounts and Liquor Store Accounts 5402 through 5484 , 00011 & 00012 , 11209 through 11252 , 00001 through 00048 , 00001 through 00053 , 676 through 679 , be paid. Motion, Ayes (4) - Nays (0 ) . I Butler moved, Hurr seconded, that the meeting be ADJOURNMENT adjourned at 11: 40 P.M. Motion, Ayes (4 ) - Nays (0) . � Wi liam B. Van Nest, Mayor Attest�: ���� � � Walter R. enson, City Administrator