HomeMy WebLinkAbout01-23-1984 Council Minutes � •
REGUI,AR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984. PAGE 1
ATTENDANCE 7 :00 P.M. The Orono Council met on the above date with the
following members present : Mayor Butler, Council-
members Adamsand Frahm. Councilmembers Grabek and
Hammerel were absent. City Administrator Benson
arrived at 7 :14 p.m. City Attorney Malkerson, City
Engineer Cook, Zoning Administrator Mabusth, Public
Works Coordinator Gerhardson, and Recorder Sutton
represented the City staff . Planning Commission
representative Rovegno was present.
CONSENT AGENDA* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the 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 ) .
APPROVAL OF MINUTES* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the minutes of January 9 , 1984 .
Motion, Ayes ( 3 ) , Nays ( 0 ) .
PARR COMMISSION COMMENTS There were no Park Commission comments .
LARE MINNETONKA CONSERVATION
DISTRICT REPORT Jo Ellen Hurr was present. Hurr reviewed with the
Council that the L.M.C.D. is going to redo the brochure
handout of the L.M.C.D. Hurr stated that there has
been discussion about reducing the night time speed
limit on the lakes . Hurr noted that the L.M.C.D. is
considering strict regulations on sea planes landing
on Lake Minnetonka .
Mayor Butler noted that on the L.M.C.D. agenda for 1984
that they are still meeting in restaurants .
Hurr stated that the board did review Orono ' s request
and it didn' t pass .
PLANNING COMMISSION
COMMENTS Planning Commission representative Rovegno had no
comments .
PUBLIC COMMENTS There were no comments from the public present.
�653 SCOTT GOLDSMITH
245 OLD CRYSTAL BAY RD NO
EXTENSION OF FINAL
SUBDIVISION APPROVAL
RESOLUTION �1598* Councilmember Frahm moved, Councilmember Adams
seconded, to approve Resolution #1598 , A Resolution
approving an extension of final subdivision approval
for Scott Goldsmith. Motion, Ayes ( 3 ) , Nays ( 0 ) .
REGULAR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984 _ PAGE 2
#788 FRESHWATER FOUNDATION
2500 SHADYWOOD ROAD
REZONING, PRD SUBDIVISION &
CONDITIONAL USE Laverne Phillips , Geoff Martin, John Shardlow and
Elizabeth Close were present for the Freshwater
Foundation.
Zoning Administrator Mabusth noted that this is a PRD,
3 duplex, 2 single family units , with a total of 8
units . Mabusth stated that the applicant seeks a
wetlands credit. Mabusth stated that there is
dedication of Old Beach Road , County Road 19 , and
County Road 15 . Mabusth stated that it would be a
contractural rezoning . Mabusth stated that at the
public hearing all neighbors seemed to be in support of
the proposal.
John Shardlow stated that this is a PRD which the
Freshwater Foundation will deed certain lots to the
University of Minnesota. Shardlow stated that the
open space will be retained by the Foundation.
Shardlow stated that it will be done in 3 different
phases . Shardlow stated tY�at they would also be
correcting a mistake in the original plat of the
Foundation with this plat. Shardlow stated that the
mistake occurred in the legal description.
Councilmember Adams asked if there were any variances
that they are requesting.
Zoning Administrator Mabusth stated no.
Elizabeth Close reviewed with the Council the living
quartersand the architecturalplansforthe proposal .
Close noted that the outside of the building will
resemble the institute itself .
CouncilmemberAdams asked about theproposed parking.
Elizabeth Close stated that there would be 4 parking
spaces per duplex and that they have supplied extra
spaces for parking.
Councilmember Adams asked about the sewer situation.
Zoning Administrator Mabusth stated that the City has
to come up with a policy and to make a decision on how to
bill the institute for the new proposed 8 units .
Councilmember Frahm referred to Mabusth ' s memo under
the findings section and stated that he wasn ' t
comfortable with the statement "There is adequate
water and sewer service to serve the immediate needs of
the eight residential units" . Frahm stated that
there might not be adequate sewer service to serve the
new units . Frahm askec� if the City �aas restricting
the use of Outlots A, B, D and �.
REGULAR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984 . PAGE 3
#788 FRESHWATER FOUNDATION
Zoning Administrator Mabusth stated no and that those
15 acres are set aside for future development.
Councilmember Frahm stated that this approval should
be contingent on completing discussions with the
University of Minnesota. Frahm stated that no other
variances should be granted to Outlot A and no building
on that Outlot.
Zoning Administrator Mabusthstated that the City will
take an open space easement over Outlots A, B, D, and E.
Councilmember Adams stated that he would be
comfortable with waiving the park fee if the sewer
issue is resolved.
Councilmember Frahm stated by waiving the park fee
that they might be setting a precedent .
City Attorney Malkersonsuggestedlanguagethat may be
used in the motion .
Mayor Butler stated that the following items would be
held open for discussion bef�re final plat approval :
park dedication fee and final determination of the
allocation of sewer and water units.
Councilmember Frahm moved, Mayor Butler seconded , to
approve the preliminary plat and conditional use
permit for an 8 unit PRD and rezoning application for
the Freshwater Foundation based on the following
findings :
l. The application is consistent with the intent of
the Orono Zoning Code and the Comprehensive Plan.
2 . The neighboring property owners are in complete
support of the rezoning and proposed PRD use.
3 . There may not be adequate sewer service to serve
the immediate needs of the eight residential units .
4 . All standards of the PRD and LR-1B zoning district
have been upheld.
Approval is subject to the following conditions :
l . An informal agreement with the University of
Minnesota to secure payment for police and fire
protection, prior to final plat approval .
REGULAR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984. PAGE 4
#788 FRESHWATER FOUNDATION
2 . Shared access within Outlot E for Lots 1 and 2 ,
Block 2 must be approved by Hennepin County Highway
Department prior to issuance of building permits by
City of Orono.
3 . City to acquire underlying road and utility
easements over Outlot C.
4 . Flowage and Conservation easement over all
drainage areas .
5 . Open space easement over Outlot A, B, D and E to
assure density credit for 8 residential units.
6 . The petition for rezoning to LR-1B be formally
approved in the form of an ordinance at final plat
approval.
7 . City Council will decide at the time of final plat
approval what the park dedication fee should be, if
any.
8 . The final determination by the City Council that
there is adequate sewer and water service to serve
these lots and that appropriate procedures have been
agreed to concerning payment for any sewer assessments
or water assessments and/or charges as may be deemed
appropriate by the City.
9 . Agreement, if necessary, showing the transfer of
any hookup rights to sewer f rom the remaining
property to the property to be developed as part of
this project.
10 . No future variances will be granted.
Motion, Ayes ( 3 ) , Nays ( 0 ) .
City Attorney Malkerson stated that on the question of
credit for open space, the present code states that you
may reduce the land or cash that would otherwise have
to be dedicated but not by an amount to exceed 25
percent. Malkerson stated that you can give them
credit but only 25 percent credit.
#796 LACHLEN REED
1500 BRACRETTS POINT RD
VARIANCE Mayor Butler moved, Councilmember Frahm seconded, to
table Lachlen Reed ' svariance application untilhe can
be present. Motion, Ayes ( 3 ) , Nays ( 0 ) .
REGULAR MEETING OF TAE ORONO COUNCIL, JANUARY 23, 1984_ PAGE 5
APPROVAI, OF SUBDIVISION
ORDINANCE - FINAL DRAFT Planning Commission Representative Rovegno stated that
there was discussion at the Planning Commission
meeting on sections in the new subdivision
regulations . Rovegno stated that one section was
public vs. private road. Rovegno stated that they
were suggesting that criteria be set up to determine
whether a road should be public or private. Rovegno
stated there was a suggestion that there should be some
public roads in the rural area.
Mayor Butler stated that you would be opening the gate
to the possibility of public roads in rural areas that
it would create a financial burden on the tax payers .
Butler stated that setting criteria for public and
private would be fine.
Councilmember Adams stated that he liked the way it was
worded originally and that if you put public in there
that you would be waiving the flag of opportunity.
Rovegno stated that he had a problem with the vested
rights section of the subdivision regulations .
Rovegno stated that after the date of this subdivision
code, that you getsome vested rights. Rovegnostated
that the original code stated that you have no vested
rights the next day. Rovegno stated that you have 1 or
2 years after, which is the minimum.
City Attorney Malkerson stated that the statutes set
up a minimum standard for vested rights .
City Administrator Benson suggested that a special
meeting be held to discuss this public vs . private road
issue.
The City Council set up a special meeting on Thursday,
February 9 , 1984 , at 7 : 00 p.m. to discuss the zoning
code changes, to discuss criteria for public vs .
private roads, to discuss the park fee of Freshwater
Foundation, and to discuss the consideration of the B-
2 commercial zone for the Planning Commission public
hearing for the rezoning of North Shore Drive Marina on
February 21 , 1984 .
Councilmember Frahm moved, Councilmember Adams
seconded, to table approval of the subdivision
regulations until after the special meeting to be held
on February 9 , 1984 . Motion, Ayes ( 3 ) , Nays ( 0 ) .
FUNDING - STUBBS BAY/
CRYSTAL BAY AREAS City Engineer Cook presented the report for the funding
of the Stubbs Bay/Crystal Bay area.
Mayor Butler moved, Councilmember Adams seconded , to
direct staff to continue to pursue funding assistance
for these projects . Motion, Ayes ( 3 ) , Nays ( 0 ) .
REGULAR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984. PAGE 6
CRYSTAL BAY/STUBBS BAY
SEWER FEASIBILITY REPORT City Engineer Cook presented thefeasibility reportfor
the Crystal Bay/Stubbs Bay area.
Mayor Butler moved, Councilmember Frahm seconded, to
approve the feasibility report for the Stubbs
Bay/Crystal Bay area, subject to page 9 being deleted.
Motion, Ayes ( 3 ) , Nays ( 0 ) .
FOURTH AND FINAL PAYMENT
82-2 - VALLEY PAVING City Engineer Cook statec3 that there has been additional
costs because they underestimated the project in the
beginning.
Mayor Butler moved , Councilmember Frahm seconded, to
approve the fourth and final payment in the amount of
$39 , 314 . 45 to Valley Paving. Motion, Ayes ( 3 ) , Nays
( 0 ) .
ORDER #2 - VALLEY
PAVING - EXTENSION OF
TIME ONLY City Engineer stated that this was an extension of time
from July 31 to September 30 , 1983 , due to the bad
weather.
Councilmember Adams moved, Mayor Butler seconded, to
approve Change Order #2 ; an extension of time only.
Motion, Ayes ( 3 ) , Nays ( 0 ) .
MINNEHAHA CREER WATERSHED
DISTRICT APPOINTMENTS Mayor Butler moved , Councilmember Frahm seconded, to
appoint Norman Paurusto theMinnehaha Creek Watershed
District Board, and to further instruct the City
Administrator to notify as many of the lake area mayors
as possible soliciting their support. Motion, Ayes
( 3 ) , Nays ( 0 ) .
DISCUSSION OF COMMISSION
TERMS Mayor Butler stated that the City should adopt a policy
on limiting the number of terms that any individual can
serve on the commissions. Butler stated that
limiting the number of terms would provide the
opportunity for other people to participate . Mayor
Butler suggested limiting the number of terms to 2 3-
year terms for the Planning Commission. Butler
suggested that this informal policy apply just to the
Planning Commission because of the heavy workload and
time spent in front of the public.
Councilmember Adams stated that there is plenty of
people waiting to get on the Planning Commission but
not so many waiting to be appointed to the Park or Human
Rights Commission. Adams stated that they could
always rotate back on the commission.
REGUI.AR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984. PAGE �
Councilmember Frahm stated that it takes 3 to 4 years
to figure out what is going on at the Planning
Commission. Frahm stated that heisworried about the
long term problems with the Planning Commission.
City Administrator Benson stated that there are some
cases where a person has contributed all they can and
probably might stay on even though they are not
effective. Benson stated an informal policy with
guidelines would be a useful tool . Benson also noted
that members from the other commissions would like to
move up to the Planning Commission, which is a good
learning process .
Mayor Butler moved, Councilmember Adams seconded , to .
adopt an informal policy which would limit the number
of terms for those appointed in 1985 , to 2 , 3-year
terms that any one individual can serve on the Planning
Commission. Motion, Ayes ( 3 ) , Nays ( 0 ) .
SPRING PARR RESOLUTION
COUNTY ROAD 15 Councilmember Adams asked if any of the members had
problems with the Spring Park Resolution on County
Road 15 .
Councilmember Frahm stated that he had trouble with
curb and guttering that stretch and that it should be
optional with each City, but if it was a choice between
curb and guttering vs ditches , then he wouldn ' t have a
problem with curb and guttering.
COUNTY ROAD 15 MEETING
ANNOUNCEMENT Councilmember Adams announced the County Road #15
meeting to be held on January 26 , 1984 , at 7 : 00 p.m. in
the Orono Council Chambers.
ORONO-MEDINA-LONG LAKE
1981 SEWER AGREEMENT City Administrator Benson reviewed with the Council
number of allocated units for Orono.
RESOLUTION #1599
NO PARRING WEST
FERNDALE ROAD* Councilmember Frahm moved, Councilmember Adams
seconded, to approve Resolution #1599 , A Resolution
Authorizing the Installation Of No Parking Signs On a
Portion Of West Ferndale Road. Motion, Ayes ( 3 ) , Nays
( 0 ) .
BID AWARD - PORTABLE
GENERATOR* Councilmember Frahm moved , Councilmember Adams
seconded, to approve the bid award for a portable
generator to Cummins Diesel, Inc. for an amount not to
exceed $21 , 596 . 00 . Motion, Ayes ( 3 ) , Nays ( 0 ) .
REGUI,AR MEETING OF TAE ORONO COUNCIL, JANUARY 23, 1984. PAGE g
SALARY INCREASE -
SUE BOBZEIN* Councilmember Frahm moved, Councilmember Adams
seconded , to approve a salary increase for Sue Bobzein
of a 7 . 5� increasing her salary from $14 , 574 . 00 to
$15 , 667 . 05 per year effective February l , 1984 .
Motion, Ayes ( 3 ) , Nays ( 0 ) .
PART-TIME SALARIES
FOR 1984* Councilmember Frahm moved, Councilmember Adams
seconded, to approve part-time salariesfor assistant
police secretary to $6 . 00 per hour effective January
l , 1984 , and for liquor store clerks to $4 . 65 per hour
effective January 23 , 1984 . Motion, Ayes ( 3 ) , Nays
( 0 ) .
SALARY INCREASE -
JEANNE MABUSTH* Councilmember Frahm moved, Councilmember Adams
seconded, to approve a salary increase of 7� which will
adjust her salary from $26 ,673 . 92 to $28 , 540 . 59 per
year, effective January l , 1984 . Motion, Ayes ( 3 ) ,
Nays (0 ) .
SALARY INCREASE -
TOM JACOBS* Councilmember Frahm moved, Councilmember Adams
seconded, to approve a salary increase of 6$ , which
will adjust his salary from $22 , 776 . 00 to $24 , 142 . 56
per year, effective January l, 1984 . Motion, Ayes
( 3 ) , Nays ( 0 ) .
EMPLOYMENT - BARBARA
PROVO - PART TIME* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the employment of Barabara Provo
as part-time copy machine operator, file clerk and
typist with her starting salary at $3 . 75 per hour.
Motion, Ayes (3 ) , Nays (0 ) .
APPOINT ASSISTANT
FINANCE DIRECTOR* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the appointment of Joanne Lattin
as Assistant Finance Director. Motion, Ayes ( 3 ) ,
Nays (0 ) .
ORONO SCHOOL INDEMNIFICATION
AGREEMENT* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the Orono School Indemnification
Agreement. Motion, Ayes ( 3 ) , Nays ( 0 ) .
MONTHLY LIQUOR REPORT
FOR DECEMBER, 1983* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the monthly liquor report for
December, 1983 . Motion, Ayes ( 3 ) , Nays ( 0 ) .
REGULAR MEETING OF THE ORONO COUNCIL, JANUARY 23, 1984. PAGE 9
BUILDING & ZONING
REVENUE & EXPENDITURES
5 YEARS* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the Building & Zoning Revenue and
Expenditures Five Year Recap Report done by Deputy
Treasurer Lattin. Motion, Ayes ( 3 ) , Nays ( 0 ) .
BUILDING & ZONING DEPT.
ANNUAL REPORT - 1983* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the Building & Zoning Department
Annual Report for 1983 prepared by Zoning
Administrator Mabusth. Motion, Ayes ( 3 ) , Nays ( 0 ) .
GOLF COURSE REPORT
1983* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the Golf Course Revenues and
Expendituresforl983 ; withsuchreport being prepared
by Deputy Treasurer Lattin. Motion, Ayes ( 3 ) , Nays
(0 ) .
STATUS OF 1983 TAX
COLLECTIONS & STATE
AID COLLECTIONS* Councilmember Frahm moved, Councilmember Adams
seconded, to approve Finance Director Kuehn ' s memo
dated December 23 , 1983 concerning the status of 1983
tax collections and state aid collections . Motion,
Ayes ( 3 ) , Nays ( 0 ) .
LOCAL GOVERNMENT
REVENUES* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the memofrom City Administrator
Benson concerning the local government revenues .
Motion, Ayes ( 3 ) , Nays ( 0 ) .
1984 APPOINTMENT
LETTERS* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the 1984 appointment letters .
Motion, Ayes ( 3 ) , Nays ( 0 ) .
MN DEPT OF TRANSPORTATION
HIGHWAY 101 BRIDGE IN
WAYZATA* Councilmember Frahm moved, Councilmember Adams
seconded, to approve City Administrator Benson' s
letter dated January 18 , 1984 , concerning the Highway
101 bridge in Wayzata. Motion, Ayes ( 3 ) , Nays ( 0 ) .
LETTER TO TIM ADAMS
COUNTY ROAD �15* Councilmember Frham moved, Councilmember Adams
seconded, to approve City Administrator Benson ' s
letter dated January 12 , 1984 , to Tim Adams concerning
County Road 15 . Motion, Ayes ( 3 ) , Nays ( 0 ) .
LETTER TO JAMES GRABER
AND BRUCE MALKERSON-
FOREST ARMS DEED* Councilmember Frahm moved, Council.member Adams
seconded , to approve City Administrator Benson ' s
letters to James Grabek and City Attorney Malkerson
concerning the Forest Arms Deed. Motion, Ayes ( 3 ) ,
Nays ( 0 ) .
� REGULAR MEETING OF THE ORONO COONCIL, JANUARY 23, 1984. PAGE 10
LETTER TO DOUG
UHRHAMMER* Councilmember Frahm moved, Councilmember Adams
seconded, to approve City Administrator Benson ' s
letter dated January 16 , 1984 , to Doug Uhrhammer
concerning fire lanes/street easements . Motion,
Ayes (3 ) , Nays (0 ) .
�9tiV�� APPROVAL OF
MAPI,� PLAIN FACILITY
PIaAId -- LETTER Brad Van Nest was present. Van Nest stated that the
present status of the Maple Plain Interceptor is that
the PCA staff is going to recommend the interceptor
throughOrono. Van Neststated that theWaste Control
Commission has held a public hearing and they have
adopted a resolution. Van Nest stated that the
resolution is that the facilities plan shall recommend
the Orono Interceptor to the Long Lake lift station.
Van Nest stated that the input the City of Orono
received at the public hearing was that the City ' s
Comprehensive Plan does not include sewer in this
portion of the City and that the City had sufficient
authority under its Comprehensive Plan to prevent
urbanization occuring. Van Nest stated that he
pointed out that the Metropolitan Council would adopt
a new comprehensive plan, if Orono decides to change
it, create urbanization if an interceptor is
constructed.
Van Nest stated that Orono has been allocated 1 . 2
million gallons per day sewer capacity. Van Nest
stated that last year Orono used . 5 million gallons ;
which leaves . 7 million gallons to allocate.
Van Nest stated that Orono should be developing
written facts from a credible source as to the
environmental impact of this interceptor, making the
assumption that stage growth to urban densities would
occur along the interceptor. Van Nest stated that
Orono needs to get a set of legal facts together
pertaining to the City' s ability to still require 2
acres per homesite when the sewer interceptor and the
sewer capacity are available. Van Nest stated that
Orono needs to determine what the federal funding
requirements are going to be. Van Nest stated that
the PCA has made the statement that federal funds will
not be allowed for the upgrading of the plant. Van
Nest stated that Senator Durenberger should also be
notified about the situation.
City Attorney Malkerson stated that some outside
consulting would be necessary and that if the Council
wants to continue with this, that the Council would
have to allocate funds to pay for the outside
consulting. Malkerson suggested that John Shardlow
or maybe Dr. Hanson to be the consultant.
REGUI,�R MEETING OF THE ORONO COUNCIL, JANUIIRY 23 , 1984 . PAGE 11
Councilmember Frahm moved , Councilmember Adams
seconded, to allocate up to $5 , 000 for a study and to
retain the services of John Shardlow, Senior Planner
with Howard Dahlgren & Associates . Motion , Ayes ( 3 ) ,
Nays (0 ) .
Mayor Butler moved , Councilmember Adams seconded , to
approvethe letter ta the MWCC puttingforth Orono ' s
position . Motion, Ayes ( 3 ) , Nays ( 0 ) .
PAUL SMITH MATTER City Attorney Malkerson distributed a letter
concerning the Paul Smith sewer matter .
The City Council reviewed two alternatives , one to
assess City sewer to the Smith property and the other
alternativetorequire installation of holding tanks .
After some discussion, the City Council adopted the
holding tank concept.
Councilmember Frahm moved , Mayor Butler seconded , to
require that holding tanks be installed on the Smith
property. Motion , Ayes ( 3 ) , Nays ( 0 ) .
2dORTH SHORE DRIVE
MARINA Bruce Douglas , attorney, and Larry Hork were present.
City Attorney Malkerson distributed a letter to the
Council on the North Shore Drive matter. Malkerson
noted his concern which was in order to rezone property
under the statute , that there are certain statutory
proceduresthatthe City hasto go through. Malkerson
stated that he believed the right steps include a
public hearing and possibly an amendment to the
Comprehensive Plan , which amendment would have to
approved by the Asetropolitan Council . Malkerson
suggested the drafting of a settlement stipulation
which would state that in the event that after the
public hearing, the City Council would rezone the
property, thenthatsettlementagreementwould go into
affect. If in fact there wasn ' t a rezoning then the
agreement would be void .
Mayor Butler asked about how the Council would go about
granting the building permit.
City Attorney r9alkerson stated that he didn ' t think
you could legally grant a building permit for a
building which is not permitted in the conditional use
in the present zone. Malkerson stated that the
statute says that you may not by variance grant
permission to build something for a use that isn ' t
listed as a permitted use .
Zoning P.dministrator Mabusth stated that the staff has
already scheduled a public hearing for the rezoning
for February 21 , 1984 , at the P].anning Commission
meeting . t�lahusth noted that the City staff is in
rec:eipt of a couple of letters from neiqhbors stat.inc;
th,�' t;�cv have no or��ection to the rezor,:, T;q .
REGULAR MEETING OF THE ORONO COUNCIL, JANUARY 23 , 1984 . PAGE 12
Councilmember Frahm stated that he still has a problem
with rezoning to B-2 . Frahm stated that the City has
to look at rezoning that whole strip and not just North
Shore Drive Marina ' spiece of property. Frahm stated
that they should consider a different type of zoning
for all marinas and not just North Shore Drive Marina.
Mayor Butler moved, Councilmember Adams seconded, to
direct staff to schedule a public hearing at the
Planning Commission ineeting of February 21 , 1984 to
discuss the proposed rezoning of North Shore Drive
Marina and to notify the surrounding neighbors as
staff feels is enough and to reconsider the B-2 zoning
to be sure that it includes the necessary restrictions
for marinas ; such amendments to be reviewed at the
special meeting at February 9 . Futhermore, the City
Council authorizes the City Attorney to draft a
settlement agreement for review by Council at the next
meeting. Motion, Ayes ( 3 ) , Nays ( 0 ) .
LICENSES* Councilmember Frahm moved, Councilmember Adams
seconded, to approve the following licenses :
Crystal Bay Service - Cigarette License
Jimmie ' s Lounge - Cigarette License
Lakeview Golf of Orono - Cigarette License
Keaveny' s Navarre Drug - Cigarette License
Ken ' s 76 Service, Inc - Cigarette License
Little Oak Market - Cigarette License
Martin ' s Phillips 66 Service - Cigarette License
Navarre Bowling Lanes - Cigarette License
Orono Municipal Golf Course - Cigarette License
Orono Shopping Center - Cigarette License
Saga Hill Grocery - Cigarette License
Spring Hill Center - Cigarette License
Tyra ' s Super Value - Cigarette License
John Lanier - Residential Kennel License
George Ronald - Residential Kennel License
James Fullterton III - Residential Kennel License
Motion, Ayes ( 3 ) , Nays ( 0 ) .
BILLS* Councilmember Frahm moved, Councilmember Adams
seconded, that the All Funds Accounts and the Liquor
Store Accounts be paid. Motion, Ayes ( 3 ) , Nays ( 0 ) .
ADJOURNMENT 10 :20 P.M. Mayor Butler moved , Councilmember Frahm seconded , to
adjourn at 10 : 20 p.m. Motion, Ayes (3) , Nays (0 )
C
Mary C. Bu 1 r, Mayor
ATTEST:
�_ �
�, � - � , �
� /� C
' c�7-`/ �Ci 7
Y �'c r,�.�