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HomeMy WebLinkAbout09-28-1981 Council Minutes . �-. CITY OF ORONO Regular Meeting of the Orono Council, 7 :00 P.M. Sept.ember 28 , 1981 The Orono Council met on the above date with the following members present: Mayor Van Nest, Councilmembers Butler and Paurus. Councilmember Hurr arrived at 7 :02 P.M. Also present: Zoning Administrator Mabusth, City Attorney Malkerson, City Engineer Cook, rinance Director Kuehn, Planning Commission members Goetten, Hammerel, and Rovegno, and City Clerk Strom. Butler moved, Paurus secon3ed, to approve the CONSENT AGENDA* Consent Agenda* with all staff reports concerning items reviewed at this meeting to be attached to the original copy of these minutes on file in the City Clerk ' s office . Motion, Ayes (3) - Nays (0 ) . No comments from the Par.k Commission. PARK COMMISSION Councilmember Paurus, representative to the Lake LMCD REPORT Minnetonka Conservation District, stated that the LMCD approved the amount of $1, 500 to support the studies concerning the proposed landfill at the City of Minnetrista. No comments from Planning Commission representative PLANNING COMMISSION Hammerel. Butler moved, Paurus seconded, to accept the PAINTER' S CREEK Painter ' s Creek Upper Watershed Improvement REPORT* ProjecL report prepared by Alan Olson, City Planner, dated September 23 , 1981. Motion, Ayes (3) - Nays (0 ) . Butler moved, Paurus seconded, to adopt Resolution RESOLUTION #1322* #1322 , A Resolution Authorizing Hennepin County CDBG - Rehabilitation To Administer Orono ' s CDBG Housing Rehabilitation Program. Motion, Ayes (3 ) - Nays (0) . Butler moved, Paurus seconded, to accept the CDBG STATUS REPORT* CDBG Year VIII status report dated September 16 , 1981. Motion, Ayes (3 ) - Nays (0 ) . Alan Olson, City Planner, stated in a memo to the CODIFICATION* City Council that drafts for the first two chapters from the codifiers have been received. They will be presented to the City Council within a we�k. REGULAR MEETING OF THE ORONO COUNCIL, SEPTEMBER 28 , 1981 Page 2 Butler moved, Paurus seconded, to approve the SOLID WASTE SITE Hennepin County Solid Waste Site Selection memo SELECTION* prepared by Alan Olson, City Planner, dated September 25 , 1981 . Motion, Ayes (3) - Nays (0) . No comments from the public present. PUBLIC COMMENTS Jeanne Mabusth, Zoning Administrator, reviewed CONDITIONAL USE PERMIT with the City Council the request of C. Rex 650 North Arm Drive Welsh, 650 North Arm Drive , for a conditional #618 use permit. C. Rex Welsh Mr. & Mrs. Welsh and attorney Bill Hartfelt were present. Discussion included how deep for navigable water , maintenance dredging and different methods of dredging. Mr . Hartfelt felt that it was a property owners right to have access to the lake. He stated that a longer dock would be an inconvenience for Mr . Welsh who is handicapped so that a short dock is important. He stated that dredging was done in 1961 and that Mr. Welsh was informed at the time that he purchased the property that maintenance dredging would be allowed. Bruce Malkerson : Did you say that the DNR will automatically approve either a dock to a depth af 4 ' or dredging to get 4 ' of navigable water? Mr. Hartfelt : I don 't know answer to that. Bruce Malkerson : What regulations are they? Mr . Hartfelt: 67 Paragraph 1. 5023 B1 & B-2C Mayor Van Nest: Are you sure you want to do this, absolutely sure? I do not want to deny you your right to the water--that ' s your right, but I think dredging is imposing on other residents af the bay. The policy of this City is not to allow disturbinq the waters. We are only looking at what is best for Lake Minnetonka. Discussion included hydraulic rather than dragline dredging. Bruce Malkerson: Two concerns should be addressed: 1 . This may be a variance, not a conditional use permit 2 . I believe there are no vested property rights because of a 1961 permit (Continued) REGULAR MEETING OF THE ORONO COUNCIL, SEPTEMBER 28 , 1981 Page 3 Mayor Van Nest moved, Butler seconded, to table CONDITIONAL USE PERMIT the request of C. Rex Welsh, 650 North Arm Drive, 650 North Arm Drive for a conditional use permit, at the applicants (Continued) request so th�t additional data may be obtained and brought back to the City Council . Motion, Aye s (4) - Nay s (0 ) . Hurr moved, Butler seconded, that the Planning MARINA COMMITTEE Commission appoint one new member to the Marina Committee and that there be two Council members on the Committee . Motion, Ayes (4 ) - Nays (0 ) . Jeanne Mabusth, Zoning Admir.istrator, reviewed SALE OF CITY LAND with the City Council the purchase of City land #582 by H. R. Johnston. H. R. Johnston Hurr moved, Batler seconded, that Mr. Johnston pay for the abstract for the City land that he is pur- chasing. Motion, Ayes (2) - Nays (2) . Mayor Van Nest and Councilmember Paurus Nay. Motion failed. Hurr moved, Butler seconded, to approve the purchase agreement for H. R. Johnston and to delete the require- ment of an abstract. Motion, Ayes (3) - Nays (1) . Mayor Van Nest Nay. Butler moved, Paurus seconded, to adopt Resolution RESOLUTION #1323* #1323 , A Resolution Approving The Sale Of A 1. 12 Sale of City Land Acre Parcel Of City Land To Harrision R. Johnston. H. R. Johnston Motion, Ayes (3) - Nays (0) . Jeanne Mabusth, Zon.ing Administrator , reviewed with CONDITIONAL USE PERMIT the City Council the request of Joan Lundquist for 3416 Shoreline Drive a conditional use permit for 3416 Shoreline Drive, #650 Mexican Inn. Joan Lundquist Mayor Van Nest moved, Butler seconded, to conceptually approve the conditional use permit for Joan Lundquist, 3416 Shoreline Drive , Mexican Inn, ��nd request staff to draft a resolution for the next Council meeting. Motion, Ayes 44) - Nays (0) . Bruce Douglas, attorney for the North Shore Drive NORTH SHORE MARINA Marina, was present. Mr. Douglas stated that he personally measured the existing marina facilities that are shown on the drawing that he k�rought for the City Council ' s review. He stated that he will stand behind his survey. He showed the City Council, on his drawing,the method he used in measuring the dock area. (Continued) REGULAR MEETING OF THE ORONO COUNCIL, SEPTEMBER 28 , 1981 Page 4 Mr. Douglas stated that any certified survey that NORTH SHORE DRIVE does not agree with his drawing is iri error, as MARINA he measured the area twice and had an architect (Continued) draw the sketch. Mr. Douglas measured from the timber retaining wall , asswuing that the elevation of the water maintained through Gray ' s Bay Dam is 929. 4 , the point a� which the lakeshore contacts the land constitutes 929. 4 , and then measured from where the retaining wall contacts the water . Bruce Douglas: We are looking for the three-year period maximum to bring the docks up to compliance,- Because of a cost of $50 , 000-$100 , 000 at a high interest rate , Mr._ Hork would need time to locate financing. Mr. Hork would propose that a written settlement of the existing litigation between both the City Council and the LMCD be effected by binding him without regard to any transfer of the property, (he has no intention to transfer) , that bringing the docks up to standards will be done within three years. This means, that if Mr . Hork is able to locate financing that is appropriate, he will do it in the spring, but it may have to be done in sections by himself. We are changing not only the physical location of the docks, but the type of dockage mix that will be available. There will be a reduction in the amount of longer docks and an increase in the number of shorter docks. Bruce Malkerson: Would you be proposing that if there were some agreement with the City, that you would submit a formal plan prior to dock installation, such as � the LMCD w�uld require, and at the end of the installation � of docks there would be a certified survey? Bruce Douglas : Yes, an inspection and certification. I intend to present to the LMCD this plan and believe they will approve it if Orono does. We intend to bring the docks into legal conformance . We would also like to see the property rezoned commercial as part of the stipulated settlement. Bruce Malkerson : I would suggest to the City Council that they consider that this matter has been in litigation for years, but it would be better to have an executive session for the Council to give me some direction or else direct me to meet with Mr . Douglas regarding the Council 's concerns, then a proposal will be submitted to Council for review and/or modification. Mayor Van Nest moved, Butler seconded, to table the North Shore Drive Marina item until an executive session at the October l� , 1981 Council meeting with the City Attorney, to discuss procedures to resolve this matter . Motion, Ayes (4) - Nays (0) . REGULAR MEETING nF' THE ORONO COUNCIL, SEPTEMBER 28 , 1981 Page 5 Alan Olson, City Planner, prepared a memo SURVEY REQUIREMENTS concerning survey requirements for the Council ' s review, dated September 24 , 1981. Jeanne Mabusth, Zoning Administrator , r.eviewed IVY PLACE SURVEY with the City Council a survey for 3510 Ivy Place. Glenn Cook, City Engineer, reviewed with the LONG LAKE WATER TOWER City Council a preliminary report regardin� a proposed water tower at Long Lake to service areas of Qrono and Medina. Paurus moved, Butler seconded, to accept the preliminary report prepared by McCombs-Knutson Associates, Inc . on Alternate #4 , Service to Long Lake, Medina-Morningside , Middle and Elementary Schools, and Presently Served Parts of Orono, with a 150 Foot, 200 , 000 Gallon Tower , and to instruct the City Administrator to praceed with negotiations for a contract and agreement for a water tower at Long Lake to service areas of Orono and Medina . Motion, Ayes (4) - Nays (0) . Glenn Cook, City Engineer, reported on the EASEMENTS progress for the easements for the Highwood Highwood Sewer sewer project. Glenn Cook, City Engineer , reported on the HIGHWOOD SEWER REPORT progress of the Highwood sewer project stating that at present trees are being cut down in preparation for the installation of the sewer. Glenn Cook, City Engineer, reported on the TRAFFIC SIGNAL REPORT progress of the traffic signal at #12 and the #12 & Old Crystal Bay Old Crystal Bay Road stating that there had been a delay in the construction due to the strike but that the installation will be completed early in the summer of 1982. Mayor Van Nest discussed the assessing matter ASSESSING MATTER with the City Council that had been presented at the previous Council meeting with Don Monk, County Assessor. The Mayor explained his reasons in favor of Orono employing its own assessor as having a more personal nature than having the County assessors that could not be able to identify with Orono ' s needs. A comparison of County costs with City costs was discussed. It was discussed to let Mr . Monk know that the City would prefer to terminate the contract with the County and employ an assessor for the City of Orono. REGUI_,AR MEETING OF THE ORUNO COUNCIL, SEPTEMBER 28 , 1981 Page 6 Butler moved, Paurus seconded, to approve the EMPLOYMENT* employment of Steven C. Pearson, Police Officer, Steven Pearson at $1, 235 per month effective October 5, 1981. Motion, Ayes (3 ) - Nays (0 ) . Butler moved, Paurus seconded, to adopt Resolution RESOLUTION #1324* #1324 , A Resalution Providing For The Collectian Delinquent Sewer & Of Delinquent Sewer And Water Service Charges. Water Motion, Ayes (3) - Nays (0 ) . Butler moved, Paurus seconded, to adopt Resolution RESOLUTION #1325* #1325 , A Resolution Providing For The Collection Delinquent Septic Of Delinquen� Arinual Service Charges For The On-Site Charges Sewage Treatment Inspecti�n Program. Motion, Ayes (3) - Nays (0 ) . Butler moved, Paurus seconded, to approve the SPECIAL ASSESSMENTS* Special Assessments of SL-1968 and SL-1970 . SL-1968 & SL-1970 Motion, Ayes (3) - Nays (0) . Butler moved, Paurus seconded, to reaffirm REAFFIRM RESOLUTION* Resolution #1319 declaring a vacancy on the Declare Vacancy City Council. Motion, Ayes (3) - Nays (0 ) . Butler moved, Paurus seconded, that the next NEXT COUNCIL MEETING* Council meeting will be held on Wednesday, October 14 , 1981 October 14 , 1981. Motion, Ayes (3) - Nays (0) . Butler moved, Paurus seconded, to approve the MINNETRISTA LANDFILL* letter to Minnetrista P�iayor Gen Olson concerning the solid waste sanitary landfill in that City dated September 24 , 1981. Motion, Ayes (3) - Nays (0) . Letter - Page 7 Butler moved, Paurus seconded, to approve the I/I ANALYSIS* I/I Analysis Amendment #l, to �xtend the project Amendment #1 complet.ion date to February 28 , 1982 , and to authorize the Mayor and City Administrat��r to sign the amendment. Motion, Ayes (3) - Nays (0) . I/I �inalysis Amendment #1 - Pages 8 & 9 Butler moved, Paurus seconded, to approve the FEDERAI, REVENUE* General Revenue Sharing Statement of Assurances Period 13 for Entitlement Period Thirteen. Motion, Ayes (3) - Nays (0) . Page 7 . � : � �w � (:IT'1' ��� O1�� ��'(➢ +��''� �:(i t � ���+�" � , r - ,�"� I'��.t t)ihr� li��� I,t`•i���.tal Ka�. �i�nnr.��t:� ,.�.;_;•�linn���,:if t)ffice�. �..'"'.�'a'��:��`� � . ;'u T��{�',o';q 1 Ir; °llr .\���rth tihurr uJ Lakr ,�lrn�tf�hrnka September 2� , :y81 "'avcr Gen Ols::r. �:ity �� ��'.,;:net�-ista 0 7�J �.oun��� :�aad � 11 J :tilou^:, h1i:,:nes�ta �5�54 De,�r .•layor O1 son : The C�ty of ,?.cn� adopted Resolution #1321 opposing the� ��•��ticr. o� the �otenti�31 solid waste sanitar}� landfill in your C�t�• ar:G the Lake :�innetonka watershed. The City of Orono is also, by Council action, pledgin� 5� , ��� to assist you in funding of an indepth study opposing the proposed landfi�l . Tne Orono City Cour.cil and staf_f look �orward to workinq with � your City on m�tters as the solid waste sanitary landfill ti�at ` ca.n only have ad���erse a`fects on all of us in th� Lake Mir.neto:�;{a area and the P�inr.eh�ha Creek 4v'atershed District . These areas o� mutual carlc�:ra will always be af the utr�os� imp�rtan�e to all of us ir. the �nsair.g years. The resolution wiii :�e `orthcoming wh�n fully executed . Sincnrely, ��`' �.�''.r��>-_'.,-.t-.�—�-_..__- Walter R.- Beryson Citv, dministrator cc • Lake �dinnetonka Conservation District Commissi�n Bud F.obb BIIIUI'�1,� /�r\I\l, �"l-'1S' • �f��tl�l\Ik �lllr♦ A ! I♦�\( f �,i 'iC.K • Pibt !( MI�N.A1 3' � � i�v � " Page 8 , , . , ' i n n /� , ,, ., . � /.Sa,sei�iiao lCa��, f`�.,u�eh�� �'r fYtiSmcs4�e1� J�. , , . ,�,., , . , , �_ j � �, .� �. � � � ,..; :, 1 , , , , e�..,..�..y �..r..�.,� 1 , ,. , ,.,.�.. . ,�, ,r ,.. ;.,,.� ,, , , . . , - _-_ ,. , , .,. . , , ,,..,. ., , .., .�,� [_- _ __ , .: . _ __ .,, , � „.,,., , , ,�,..�.,.,,, ,., r2935 il/. '1......► .Jl.�....-.. .�b ti, ��., : , �� � ,., � � r.., � , . .� �•i ., .� II.,n�!•. 1�r ` s: n..... M.......,:_ sSr,3 : Ir,,,c � i�.:•�, • r� I �_� r f�, li.i.l.� 1 1. 4... l�iu�... O/.2 6.46 yi'i�.; ,� �4 r v 1•,.,. i �:.,��,.-. �f a��,. � � �4Sh ��� — 1981 �� ��. .� ��. � ,�_ '�, � annivrrsarti ' � tieptember 15 , 1Q�1 � �� ------_.__. %; , _ ---"': C i t�• ��f Oronc J`p ' 7 r�� Box 56 � ,� � � Crystal Bav, Minreso[a 573�3 ' _ . . -' •'� !_l t^;�ti" j_ + )_ Attn: *ir. John Gerhardson ^ Re• �rono I/I Analvsis Our File +F1390� Gentlemen: Lnusually dr}• weather during tne fall, winter and early spring of 1980-81 required extensian of the originally planned flow nonitoring period for the I/I Analysis. Data analysis and report pzeparation is now being comp2eted. The enclosed contract :4mendment jtl will officially extend the project completion date to February 28 , 1982 . Four (!+) capies of the a�endment are enciosed, ; I I � Please execute the 4�end;�ent ��1 with proper signatures, returr. a signed copy to this office and provide one copy each to [he MWCC and MPCA. Yours very truly, BONESTR�O, ROSEtdE, ANDERLIt: 5 �SSOCIATES, INC. � ����+�(/L c.R.t� < , ��u.�.-.�'�t./L_/ Richard E. Turner RETi jo Enclosure 6267a Page 9 �*tENLIhiENT �1 0`NI?v"F:R-ENGIN�ER f1GREEhtE�3T FOR WASTEWaTER TREAT*iENT WORKS IAi�iLTRAT.ION-II3FLrJW � I/I) Analysis ORONO, MINNESOTA Item 2 (Responsi��il;ty of Engineer) of the Supplemental Provisions shall be amended to extend the coWplet:on period for the project from twelve �12) mon�hs to eibhteen �i8) months from date of "notice to proceed." This extension of co�aple[ion time is required due to unusually dry weather through the �riginally progosed flow monitoring period and Will enable the generation af useable and adequate da[a. The extension shall not affect cost amounts identified as "Ceilic�g without Amendment" and "Fixed Fee" withir� the contract. pWNgRl � ENGINEER: / L ` � � , — BONESTR00, ROSENE , AtYDERLIK £� � ASSOCIATES, INCORPORATED DATE: � A REGULAR MEETING OF THE ORONO COUNCIL, SEPTEMBER 28 , 1981 Pag� 10 Butler moved, Paurus seconded, to accept the RESIGNATION* resignation of Gabriel Jahbour , Planning Gabriel Jabbour Commission member, with regret. Motion, Aye s (3) - Nay s (0 ) . Butler moved, Paurus seconded, to declare two PLANNING COMMISSION vacancies on ttr� rlanning Commission, Tom Frahm VACANCIES* and Gabriel Jabbour. Motion, Ayes (3) - Nays (0 ) . Tom Kuehn, Finance Director, was present to 1982 BUDGET review with the Council the 1982 proposed budqet. Paurus moved, Mayor Van Nest seconded, to approve the 1982 Budget as presented. Motion, Ayes (3) - Nays (1) . Councilm�mber Hurr Nay. Mayor Van Nest moved, Butler seconded, to adopt RESOLUTION #1326 Resolution #1326 , A Resolution Approving The 1981 Tax Levy Tax Levy Collectible In 1982 . Motion, Ayes (3) - Nays (1) . Councilmember Hurr Nay. Butler moved, Paurus seconded, that the following LICENSES* licenses be approved : Motion, Ayes (3 ) - Nays (0 ) . Loren Brown Plumbing - Plumber Joan Lundquist - Mexican Inn - On-Sale 3 . 2 Beer Butler moved, Paurus seconded, that the Al1 Funds BILLS* Accounts and the L;quor Store Accounts, be paid. Motion, Ayes (3 ) - Nays (0) . Butler moved, Paurus seconded, that the meeting ADJOURNMENT be adjourned at 9 :45 P.M. Motion, Ayes (4) - Nays (0) . U,�.i William B. an Nest, Mayor At te s t:��.,��C�.G�� G'�/• �,�� Alberta M. Strom, City Clerk