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HomeMy WebLinkAbout10-26-1981 Council Minutes '� ' CITY OF ORONO Regular Meeting of the Orono Council , 7 : 00 P.M. October 26, 1981 The Orono Council met on th� above 3ate with the following members present : Mayor Van Nest, Councilmembers Butler , Frahm, and Hurr . Also present : City Planner Olson, City Administrator Mabusth, City Attorney Malkerson, City Engineer Cook, Planning Commission member Goetten, and City Clerk Strom. Absent : City Administrator Benson . Butler moved, Mayor Van Nest seconded, to remove CONSENT AGENDA* items 3 & 4 from �the Consent Agenda* . Motion, Ayes (4) - Nays (0 ) . Butler moved, Mayor Van Nest seconded, to approve the Cansent Agenda*, subject to removing items 3 & 4 , 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 (4) - Nays (0 ) . Butler moved, Mayor Van Nest seconded, to approve MINUTES the Minutes of the Regular Meeting of September 28 , September 28 , 1981 1981 , as amended. Mntion, Ayes (4 ) - Nays (0 ) . Butler moved, Mayor Van Nest seconded, to apprave MINUTES the Minutes of the Special Meeting of September 22 , September 22 , 1981 1981, as amended. Motion, Ayes (4) - Nays (0 ) . Mr. William Sando, Orono ' s representative to the WILLIAM SANDO Metropolitan Council, was present to introduce Metropolitan Council himself and to explain his duties at the Metropolian Council . Mr. Sando informed the City Council that he was visiting all of the local governments that were in his district to become acquainted with all of the City Councils and explained that he was ready to help them whenever necessary with matters that were before the Metropolitan Council. Mr. Sando stated that the MUSA/MSSR lir.e would defi�itely be pulled backin all around the metro area. ihis will be one result of the whole metro planning project; also that SAC charges must be addressed. REGULAR MEETING OF THE ORONO COUNCIL, OCTOBER 26 , 1981 Page 2 No comments from the Park Commission. PARK COMMISSION Alan Olson, City Planner, presented the City PROPOSED FENCING Council with a memo concerning proposed fencing standa.rds dated October 23 , 1�81. Discussion included height of fences, the difference between a wall and a fence, and a clarification of opaque . No comments from the Planning Commission. PLANNING COMMISSION No comments from the Lake Minnetonka Conservation LMCD District. � Alan Olson, City Planner, informed the City Council COMPREHENSIVE PLAN , that the Comprehensive Plan would be completed soon. Alan Olson, City Planner, reviewed with the City MTC - BUS 51-N Council his memo concerning the MTC Bus Route 51-N dated October 22 , 1981 . Mr . J. L. L�ppla, 4040 Dahl Road, was present. Mayor Van Nest suggested to Mr. Leppla that he locate the other persons that use bus 51-N and bring in a petition of other riders that are opposing the rerouting of the bus. Alan Olson, City Planner, reviewed with the City LAKE MINNETONKA Council his memo concerning Orono 's Lake Minnetonka ISLANDS Islands dated October 23 , 1981� Hurr moved, Butler seconded, to call a public PUBLIC HEARING DATE hearing on a moratorium for Orono ' s Lake Minnetonka Moratorium - Islands Islands to be held November 9, 1981 at 7 : 00 P.M. Motion, Ayes {4) - Nays (0 ) . Butler moved, Mayor Van Nest seconded, to adopt RESOLUTION #1329* Resolution #1329 , A Resolution Approving The Navarre Woods Plat Of Navarre Woods, for David Myhre , 2590 Casco David Myhre Point Road. Motion, Ayes (4) - Nays (0 ) . Butler moved, Mayor Van Nest seconded, to adopt RESOLUTION #1330* Resolution #1330 , A Resolution Approving An After Roger Veon The Fact Conditional Use Permit For Roger Veon 1330 Sixth Avenue N. For The Dredging Of A Wildlike Pond On Property Located At 1330 Sixth Avenue North. Motion, Ayes (4 ) - Nays (0 ) . � � REGULAR MEETING OF THE ORONO COUNCIL, OCTOBER 26 , 1981 Page 3 Jeanne Mabusth, Zoning Administrator, reviewed VARIANCE with the City Council the request of Alden Anderson, 1900 Shoreline Drive 1900 Shoreline Drive , for a variance , dated #635 October 23 , 1981 . Alden Anderson Mr. Anderson was present . Mayor Van Nest moved, Butler seconded, to request staff to draft a resolution to deny the application for a variance of Alden Anderson, 1900 Shoreline Drive, per the Planning C�mmission recommendations of July 20 , 1981, setting forth the reasons: 1) lack of demonstrated hardship; 2) no sanitary sewer avail- able ; 3) insufficient area; 3) insufficient width. Motion, Ayes (4 ) - Nays (0 ) . Jeanne Mabusth, Zoning Administrator, reviewed with SUBDIVISION the City Council the request of John McCallum, 3898 3898 Cherry Avenue Cherry �venue , for a metes and bounds subdivision, #640 dated October 21, 1981 . John McCallum Mr. McCallum was �resent . Butler moved, Hurr seconded, to adopt Resolution RESOLUTION #1331 #1331, A Resolution Approving A Metes And Bounds 3898 Cherry Avenue Subdivisian And Lot Line Rearrangement For John D. McCallum. Motion, Ayes (4 ) - Nays (0 ) . Jeanne Mabusth, Zoning Administrator, reviewed VARIANCE with the City Council the r�quest of Michael 2710 Walter ' s Port Lane Pluhm, 2710 Walter ' s Port Lane , for a variance . #655 Michael Pluhm Mr. Pluhm was present; also present Richard Hassel, attorney representing Mr. Hartman, 2709 Walter 's Port Lane . Mr. Hassel stated that he wished to be on record opposing the variance of Mr. Pluhm' s for his client, Mr. Hartman. Butler moved, Mayor Van Nest seconded, that the hardcover variance to Ordinance 34 . 202 be approved for Michael Pluhm, 2710 Walter ' s Port Lane, based on the hardships enumerated on page 2 of the Zoning Administrator ' s memo dated October 23 , 1981; that the remains of the boathouse constructed within the 0-75 ' lakeshore setback area shall be removeci before a certificate of occupancy is .issued; such agreement to be signed-off by Mr. Pluhm on a resolution stating that if the subdivisian is created, that an open space easement will be granted to the City preventing a second residential structure being built on this lot, excluding the location of the tennis court and driveway, and in addition, wt-iether or not the subdivision is approved, the drainage problem in the rear will be improved, subject to review by staff and the City Engineer. Motion, Ayes (4 ) - Nays (0 } . REGULAR MEETING OF THE ORONO COUNCIL, OCTOBER 26 , 1981 Page 4 Glenn Cook, City Engineer , reported on the progress HIGHWOOD SEWERS of the Highwood sewer project. Mayor Van Nest moved, Butler seconded, to adopt RESOLUTION #1332 Resolution #1332 , A Resolution Approving The Private Private Connections Connections To The 81-1 , Highwood Sanitary Sewer Project. Motion, Ayes (4 ) - Nays (0) . Glenn Cook, City Engineer , reported to the City TRAFFIC SIGNAL Council that the traffic signal installation at #12 & Old Crystal Bay #12 and the Old Crystal Bay Road will be completed in January 1982 . - Mayor Van Nest informed the City Council that the CABLE TV status of the Cable TV will be discussed at the Mayor ' s meeting to be held December 3 , 1981. Butler moved, Mayor Van Nest seconded, to approve NOERENBERG GARDENS* the letter to Mr . Robert Nethercut, Director of Parks, Recreation, Open Spaces, Metropolitan Council, concerning Noerenberg Gardens dated October 20 , 1981. Motion, Ayes (4) - Nays (0) . Letter - Pages 5 & 6 Butler moved, Mayor Van Nest seconded, to approve LONG LAKE WATER TOWER* the letter to Mayor Diane Gallagher, concerning a proposed water tower dated October 22 , 1981. Motion, Ayes (4) - Nays (0) . Letter - Page 7 Butler moved, Mayor Van Nest seconded, to approve MEDINA-MORNINGSIDE* the letter to Mayor Diane Gallagher concerning the Medina-Morningside area ir. the Long Lake/Orono, Medina sewer project, dated October 22 , 1981 . Motion, Ayes (4) - Nays (0) . Letter - Page $ Butler moved, Mayor Van Nest seconded, to approve POLICE CONTRACT* the letter to Minnetonka Beach Mayor Ed Bearg Minnetonka Beach concerning the 1982 Police Contract. Motion, Ayes (4) - Nays (0 ) . Letter - Pages 9 & 10 Page 5 � ` s . Y ,, � �;. i � y;`y` r �,�`��' ���' � ��;���T�� _.� s� E �,�,b���'���� 1'��,i i�(fi�r t,;,� I���C r�.tx:l iia}. �linn.•.�rtr '�r�,i':;;•titUll�i1��NI vtfi�'r. :N�: � �:?�� �, �r f r+t�+ a W yf}�"r�� k�� �� � `p�ta' )f: !��;�' .1�.� ./7 ti/lure' U�' �,�.,fie' .tiire`ti'�iiF1�i(2 • Sw.���, i''�tc?1�e-,1 ''0 , _�t'1 [•t� . K.^.1J�'T�� V E'_t�;�.'_'�'ti t i)1< <�C:t:l�T' ., � P a r!�:S , ?-Zc?G�t�i3,�1 U i'1� U�c_': .>l::3._'��S I��C'�L'Ci��C�l.ltc?'1 � CLIIIC� ?. �l`�:� i`'��tT':� ,��1'.1dY't�'_ L�:::� '_��;:�7 ?t}7 & :dOUE'rL ,�.�,�t�i?`tS 7t. . �"''���i � �'.�!�:?:�.�:i��tr� ..;J..UZ �e:�r '�+.r . :d��th����uf:.. . ?':l'.-_' �:1�.`j1 v2 �.,1T'�:�ii0 St.:f � c�T1C� 1:0U?':11 f1=..-:✓t; r�;'Vlt_':d�'Cl t�':c �`i�:: �.:!'��i1 � � _.-'Ll �.OU^:_I 1 � S N'�J ��'_ .. ," e:.'_t::i.1E.'I1t ii r �r?t =" C7� _.��ll j 1,�K . ;i';�: � .. . ;1�_ itt?t�O �T?"'. . 'T'rl` Llt.�� O� ���r0!'i0 � .. �:'J:1Cei"I1S c3S dis^u�a�=r�"s'i Sd_L�?7 'y'C)�.2 �i: C:Lli `� � :Cilc:' disci�ss�o� w�s capital improvem�r�t progra� s�tes #52 , =53 & '-'�4 , Noere��er�; '�ard��ns , Lake Minnetonka Acc.c�ss and I1ake �?i^n�-c.�ka �r . Tile tatal fuzds e�timated expend.i�urF� tor thes� ��ojec=s �s ;?. , ���G , �00 . Ycur ca:n.ments �o Mr . J�hn Gerhardson, our i�ublic t^+'ar�;cs Cr_or:in��tcr , ,.:�.Z"e �3 L't_::E:`;�ICL�."''n:l� ��.d7 �Gr S.I�L� 'tr�SG � I�OE'rc_'i1�E?:."C udZ':2E'_I"'i:a � _.�:' :i:�'.: c�cm��let�� . �ites #�3 � �4 have no�t b�eT1 ide:^.t.ifiec o� _jc�,::ire:� . Thc� City of Grono has _>reViG1151j! not:d for tr:e -reco�d ir: =��s corrr:sporxde�ce tc Mr . L�iifoz�d 1�re�ch, Su�crintenden� r:.�r '..?�e t;�nrep.in Co�,nt,° P3rk F��erv� District , that the C.i.ty �< Gr��c� •:�zs�ie�s to review ar.d ap�rove any de�,re lop:�nt �'ans for ?�oe�c�r_:�e._: ��1��d�ns and �U �iC. 1.':"�10��Tt?G :�r'i 32:�7 C3�SCll:�SlOIIS that SUP�O�i. �ilci�: �il:,Gi:l�� '`_O farther develap this :�rea . It is our understand.ing T�h�.t � pro�-;��d development gra:�t r.equest for Noerenberg Garaens was �.rithd� aw:, *rem the Phvsict�� Deve'o�ment Com.Tittee rc:�ie�.� [�F��cF�m�er S , �38�� . If there is further infcrmation available fcar our �evie�� c�� this m�tter , the City would ap�reciate reviewinr it . In reference to Sites �53 b 54 , the City ot Orc�no i� ma�t anxiaus to receive any information you rniqht now have or ynu might rec� ive in the future on these proposed �roject�. btllUltii,• /'t�til`t, i7i7f�' • �iiNltiillf?47IUtitFl��tilt 1�3 '15X • P; MIi( NURKS �"4 '�i� Page 6 Mr . Robert Netherc�;t Uctober 20 , 1981 Fage 2 I am enclosirlg for your information ��revi�us c;orresp��dence pertainin�� t� the Nacrer:ber�; Gard��ns matter. If ynu have a:i}° questions , please feel free to cal� me at my office , 473-735� . Thank you tor �ou� ass:.sta?lce or thesc� matters . Sincerely, , __.7 /��„� ����1 � Walter . Benson City dministrator cc : ' Orono City Council Enclosures cc : Charles Weaver , Chairman - rietropoli��n Cou�cil . ,;,i � Page 7 .� . �;' , n ;'.'*Y �:A� .1 , � i► ,�. �`�T�' :�" ;� �.� �� ���' ���.�'��.� � � +�` 4� s'�".':� f'n.t !1�{ii'e 14„at't:�t'nstalt,:�. 5';�:i•�r.,�t. ,",.5:;;•[�1u:nrip�►1t�ffia�•, k �'�.. � d Tm�f ., : � 'r'ta+"^�yT - �,�;j . '�] , ",� .�\,rr�f�1 ,til.��re� ;j �.ii�i�' .Sl:r:!iCf��NftR `'b ,.;.-tobE�r �2 , 1�8i "•;=avor Dian�>> Ga�: -3ahe:: u8 Brawn Road �,auth ?�J^CJ j�d}�:E'. � T';11�.^,f-?SO�c7 7'�_�r b ;?ear �layor G�11�;her : 'I'he City Caur.cil ana stafi ;~�ave re��iewed a:�� approved ��l�ernat<�� ;:� and tt,e ��r.e 1 irrti�arY- �r.��nc�eri.;g report :�re�ared b,, ^1c�'v:;�L-s-- .�:r.u*s�n r�sscc.i�:tas .::cncyr:�..g �th�� w:ter tacaer. to bt c�nsr_ructt�ci t0 S��'V2. �i0I1C3 La�{E,' j �''j`�i:�.1r:".:: � t.}li� GT'OriJ SC�?C•'v`1 5�7StC•T'';� .:?���'- L`�!'�.S•�I7t'll' S�iV�;C� �Dd�'�S Jf �ri�T:_). I �I7'a C.LL1i S���i c3�C 3�y.ly.:��.� �O �3S5iSt `�'CUr �'vU� ';�J�:?:.^_1__! � ;::� S���tt lIl final.i.�liiCJ �.}:i? ��.i1Cc'_..�',8 �O 3�ZOW t:l�� ptE'.�3r3::i0i Gf ? co�tract ar.3 agreer,:ent �n ,,-�rc�vide City w:�ter to the ���ng LG'��: , Or��ro, �rd i�i�aina �re�s . P:ease feel }��e� tc� nc�ti�v me �vhen you wi�h to �r,�ct.:�c •.�ith G cardtra��t tor this seT���ic;� . i:f you wish, o��r C�_ty �'nq�Tie_�r wil i aL'i�' ?Vc�.11d�?l� t^ «'v1UW W1}�1 VQ�1X L'lt`,,T �:P_giI"c;t:'L- �3!'l�� CI;�:S�.��.::� ':ir co^.c�:r:s ��at mi,ht arise. on thi� mattf�r . 'I'har.k ycu for iour as�i.sr_::.ce in pro�iding this -.�iu:���ie s-�r�.�ir..�� �O Ui1�' �lt.l?S . Si�c�re.ly , •%;,�a�/� . �, �� t�:aiter R. Benson Cit.y Admir.istrator H[ II l)1\�:l lt�till(� Y'3 '15' • �I�ul�ltil H 471(1♦ A �I���(F ♦'s ;SSh • Pl �t t� ��,kkS �'► ')i`< Page 8 r fi • P� �:�$������`� ��I'��' ��f ��id��T�� i: � '+'+� �'Y .,. aF „r . �':�,= i �ftlr� 1'x�r �it:•c r.sia! Eia,y, tl�nne�+ot� ;>-�?�.;•Muturi�al Utf�cc�; ��,�,_'A��� .� xn�" � �`. ��l ._ �lRj� 4 I l�� 'he �i+/'ri� 1)i:n-i• �!) �tt���' .1(1/I11t'1l171.�'iQ �,.�.. \)C:�QUC:1' Lz , 1��1 :�:3yor Dia�:e �a1.Lagh�.�,- 68 Brown Road Sou�h :.o^g Lake , Minnesota 553�6 ���ar Ma}�or Ga 11 aghe.r : On October 21 , i981t . seceivec� .�our resalution amendir.; the Cit� of Lor.g Lake/City o� Or�nojCity ��r Mcdina sanit�ry sewer construction and service agreem�nt <<lowinq �ne reallocation of the 82 resident.�al sr:its for the i�'iedi.r.a-�lorningside area to 90 sewer units and two sewer units for the F�ed Kelier , Jr , subdivision . On �epteriber 22 , 1981 , the �rono City Cc�u:icil officia?ly ::,enied Medina ' s request to tra��sfer two sew�r units From the M�dina- Morningside area to the Fred Keller, Jr, propertY. This decision was based upo;� the original intt�n�. of the sewer service agreem�r:t cvhich is to serve the .�ledina--Morningside subdivision on�y , which is �he only intended service ar��a in Medir.a. Servicing anct2-ier subdivisien wou].d only eventually reduc2 thp nunber ��� sewer units �.hat the City of Oror:a k�ould want for its property awners that now have sewer �vaiyabl� , t�ut car.not connect b.�cause of hydraulic probiems . If the M�dina-Morninqsic?e area does not eventually utiliza all �f �ts statnd required 32 sPwer ur:its , then it would be appropriate to redesignate these to our areas that t�,av` had munici�al. sewer a���.3il�b'e �or thirteen years or lor.ger . • I did discuss this with To3d Heglund in S�ptember , or: the teleK�none , when we were discussing Cable T`1 and other matters . If you hav� ani further que�tions or concerns on this m:�tter , pleasE� feel free to give me a call . Sincerely, , .- � Wa 1 t��"�t.�'$e�fsori' City Administrator cc : Orono City Council ktl IlI�1��,�R /1�\i�(, 17)�7)S7 • AUM1�11IN�111U♦ S FI���Ii �') '15b � Yl BI t( M+�NKti a,i '15� Page 9 �����r' �$� +�1��� ��'� � �,�.�2�v-�� !'� .t <<•���� li�„� �,�'�.C�r:st.�l fia� !�1�nn��.:ui.� .{�� ;.;11�,-i,r.�,.�1 lit���<•. .1 .N . ..7" �:.e'°y ... � }., � . .�:. , '1 1/i '�' ��' ....�:r .l{7'ifi<'if)�l}'i:l _ ..__ _. � , 1`3L�1 .����, - ;cr ^:��_:��; _:�-t ..z-c o= .. T��:;n c: � t;a�-�.:�a , PRir.nc�sotu 55��� � ;`�,a� �:,:��.�:;r B�ara : T�;. _,.S :.3 _,'31 iOWt: t� J:1�- •'�i SCU:�5�i::1 C:O:t�"L:'."_.l'.:j `i1�'. Cli:-`"�n.I:t c � + _.:<-� y��r::-,t�;t^1�� � f -a �. +y y �• "".: .�, =il.l?'Q� , T t��,:UiC: � �'{E� �O driC3 SU�C1 l� 1i�, _�"1 _Ci; C � O��E:r C�7'� �O��OWlil� C:='l�,:C_P.tS . :^,hc:r �he ctirrent coop�rativ4 P�i�_� Aure��':���� •.�as m.odi�i��_.. :�?� �979 ar:d the form��la v.•as a:,z�nded `,.o ���:�s:; s:. o� popu��ti..r: , ::ldminis�.ration fee , ass�:���se.� v�i��-�tic;:�, s��=�et m:�?ea�;� , �.�;:� �re:. , � it w�s d�t�r�nined that i:: revi�w_r.g casn f_�.c;�� and �he �o`::-'�. ��.�1.;�:� �::ost to th�� City of Oroi�c� , our ccs::s i.ncreased sic�ni�i.�.:r;ti�� ar:d w� 3iscov�red we would nct oni�• �:xr.eriEnce a serious s�,�rt-�a"il ii: ou� :-ash flow during t":� cal:.�n�::iar �ear , .;u* oLr b�se c�::�': was 41� �'1'�i t_"lcd:l Wlld�. W2 :�UyC 1r`J`I1C�Z r�Ciil�^-� SE'_IV1C� �Oi G?:.,. J�•.'.i C'�.��j . �i.;� . .;r:r�u:a �,aus not ac.�e�tablt3 to th� Cz��: o.� Uro-;:; �.-.� t•:�.: r.o�:. = iec ting ci;.ies that aws�� upur. �he �acts bei. re us ar:�:3 �;�.� :�ar�.ic'ipu � � � -, � �- i*�::act a* th� ne�: for*�u:�_ , it would be in �ur b3:�t �.nteresr ._� d:.:c�n�inL� �.h�� scr��ice ::greemer.t ����d p:c-,�;,ze -�ur cc�m ser��i,. __ . �»:ter se��-era1 meetii-,gs wit� -.he ��itic�s oF �,:��:g �,ake ar� "�ii _._.._.`.c��-.ti: � ��:�ach, �t was agreed to i.-:��rporGte wit'::_.. *�t��a ne�:r =orr::�_:i� a �onr_�::�c+ charge . This charqe allows '=h�� City of Or��r�:� tc� coy'_ect up �ront t'IGri.LeS ��J O�f Set known EXJ�ri;�.1*LI�E'S throug;Oi2't. '��1E �"�:T� , C��::�•�" t-�"13:': f:xperi�ncing a larc�e :�eficit at thc� �,�-:d ��f th� caien�.:a� lrear. . 'i'h�� debit-�rF�dit c:lause «!lows the City o� Orc:�.o t-� �ither cr��i'.: *c t�'= par�.ici�atin� cities a ��fund, or to col��t���t additior:a� :ioni�.s :c:r o•�er-run in costs incurrc�d by a cit� aft��r ar. auai� ha�� �c�e.^. :�o:rL te Le�l ��nd appraved within thr�e months foll��win�� th+�� calenda� o�.;�ra`.in� �J�uY' . In addition tn the abov�� , it was also determined thtat C:ltl'tea do have diffezent lev�ls of services :�qu.ir�•d to satisfy their operation; conse�uently, it was decided that �.n a3d:ition t� a city ' s rh.�re of trie total base police cost , a r.ity w�uld be charrec? ai� a�'�ition��' s�harqe for extra policemen reyuired tc� ser_ vice that particu]_ar �ity. tst �tu���.s <<;��tic� s73 �s;� i olNttil�IKAl11�\ ! ! 1\ \\( 1 i') '.}irS • tsi tit �c �•��k'�.5 a t ' +'' { Page 10 nt:ivc�r i�.d l;��ar�� �,�.;:c�L��Z 8 , 1 ��91 u:_i c;t' 2 iv:z:�:,: ?�.�. .iding th�� b,:sc t��::1:�c�t :�}• th�. �:oli � _. p�rsoT�n� i :,�����r ..���; our :r_�t:5, ~he c�st t>�r ��:��ii;�_ •���: s.�o_� is a35 , ;J.�i) plu� . L'aa�=<. u�:on thi5 i:��_�rmat..c>tG , it :�������a�s t.ha� a11 af :ur c,��ts , whi;:h supx>:�r-t Lric� "'.�-`. . �.�r ser•�i�.es w�, d��si�e , ..,:� sr��eaci ��� =��ir a;zd e,�sit:�bi�, as _ ... ���.,�; 'a?�, �an b� . . , J iT'��;i c_`�I 1 Jl O L t t?E: i �}Q 1 _.._:i�'.'��3� ;'('_3 i � lJ L �.�J.i 1 1 �:,�l\'E' 3 ':.S�"l)--t'l:�':?� ._S`_iJ'_"�r :�t til'� ..'.?i"it'.Iit. . Jl l�.c ri:7it��i��:I1� c'_I1C� .}..}lE' �3C��,�:.`^''. :ISE'� W?t�1'i11 -n�� rc��flu�a . A;t-er c�rr:plet�ozl :�f �;ie au;lit: fo� 1�a81 ��;arch, 1982i . _ ali�7C]��St. ttit �l�� C;E't t072t�`,�1 and t31SCL'8� iT.�'i�Y'O�TE'_ntE..':`�� Qr' ::t13,^�c;�S tc t�;�e aarc�e��ent th.at ;ai"lz� b� des�red �or :�'�83 . .r'i:':::��? C,'t0 fliiG �'lE'.:�lti:'.}G-' *�', C�1 i Ti�? 2f �70U }'1c3V2 d?:�' �ill2S't.1�T1S OZ �i1C;�j�St:1'J:1S CO11C;?�I'.1:7 J �::]-S :Rd�.tE'_Z'. Si�:�:�re?y � LE.�'�"`•'-���c,;E•�j►� bva i���r .�'�Benson �'�_`�,• ,�'�inist�ator ,,.� . ��Ta1 or Van Nest Ct;i��f of Police KiiSo :'i:�ance �ir�ctor Ku�:hn REGULAR MF'ETING OF 'I'HE ORUNO CJUNCI.L, OCTOBER 26 , 1981 Page 11 The appointment to the �ity Council was tabled until COUNCIL APPOINTMENT the next Council meeting. Mayor Van Nest moved, Butler seconded, to appoint APPOINTMENT David Opheim, 1430 Cherry Place , to the Planning David Opheim Commission to fill the unexpired term of Gabriel Jabbour , whose term expires December 31 , 1982 . Motion, Ayes (4 ) - Nays (0) . Mayor �Tan Nest moved, Hurr seconded, to appoint APPOINTMENT Edward Callahan, 2545 North Shore Drive , to the Edward Callahan Planning Commission_ to fill the unexpired term of Tom Frahm, whose term expires December 31, 1981, and to request that he not represent any client at Planning Commission meetings nor participate in the meetings if his firm represents a client. Motion, Ayes (4 ) - Nays (0 ) . Butler moved, Frahm seconded, to appoint JoEllen LMCD APPOINTMENT Hurr to represent Orono to the Lake Minnetonka JoEllen Hurr Conservation District, due to the resignation of Norman Paurus. Motion, Ayes (4 ) - Nays (0) . Mayor Van Nest moved, Frahm seconded, to adopt RESOLUTION #1333 Resolution #1333 , A Resolution And Agreement LLOM AGREEMENT Approving Documents Pursuant To The Long Lake/ Orono/Medina Sanitary Sewer Construction And � Service Agreement Dated August 10 , 1981 (Hereinafter � Called "LLOM Agreement") , as amended. Motion, Ayes (3) - Nays (0 ) . Councilmember Hurr abstained. Bruce Malkerson, City Attorney, presented the FOREST AR��IS �AKE ACCESS City Council with a letter received from Richard Hassel, attorney rep�esenting the Forest Arms Lake Access matter, dated October 5, 1981 . Bruce Malkerson, City Attorney, reviewed with the VELIE/GIBBS LAKE ACCESS City Council the Velie/Gibbs lake access matter. Butler moved, Mayor Van Nest seconded, that the LICENSES* following licenses, be approved: John & Ginger Traul - Residential Kennel Southtown Plumbing - Plumber Frank Kokesh - Residential Kennel Cliff Fadden & Sons - Plumber Motion, Ayes (4 ) - Nays (0 ) . � 4• REGULAR MEETING OF THE ORONO COUNCIL, OCTOBER 26 , 1981 Page 12 Butler moved, Mayor Van Nest seconded, that the BILLS* All Funds Accounts and the Liquor Store Accounts, be paid. Motion, Ayes (4 ) - Nays (0 ) . At 10 : 10 P.M. , an executive session was called to EXECUTIVE SESSION discuss matters of litigation. Hurr moved, Butler seconded, that the meeting be ADJOURNMENT adjourned at 11 : 00 P.M. Motion, Ayes (4 ) - Nays (0 ) . � William B. Van Nest, Mayo Attest:�GL�Z-��C/�`/, /,��i�,, � Alberta M. Strom, City Clerk