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MINUTES OF ORONO COUNCIL MEETING OF FEBRUARY 12, 1990 <br />HIGHWOOD STORM SEWER CONTINUED 0 <br />Councilmember Goetten, to approve the recommendations of the City <br />Engineer and Public Works Director Gerhardson. Motion, Ayes -3, <br />Nays -0, Motion passed. <br />MARINAS <br />Bernhardson informed Mayor Grabek and the Council that the <br />license applications are being mailed. Once staff receives the <br />completed applications, they will see what the appropriate review <br />process is and will determine how much change has occurred. <br />Staff will bring a recommendation to Council based on the results <br />of that review. <br />JOINT COUNCIL /PLANNING COMMISSION MEETING <br />Bernhardson presented the Council with a list of topics they <br />may wish to discuss with the Planning Commission. Bernhardson <br />said that more than likely it will be too early to discuss the <br />LMCD Comprehensive Plan because the draft will not be presented <br />until April. <br />It was agreed, after considering several options, that the <br />joint meeting would be held Saturday, March 10th in the morning. <br />LAKE MINNETONKA/WELLS <br />This was an informational item. There was no discussion or <br />motion. • <br />HIGHWAY 12 - CORRIDOR SELECTION <br />Bernhardson reported that MNDOT would like to establish <br />three committees: Policy Advisory (one primary and an <br />alternate), Technical, and Citizen. Bernhardson said that he <br />would like to delay the appointment of persons to the Technical <br />Advisory Committee until he receives criteria from MNDOT. He <br />suggested advertising for public interest for serving on the <br />Citizen Task Force. <br />Mayor Grabek suggested that some criteria be established for <br />the selecting the Citizen Task Force. <br />Mayor Grabek indicated that he would like to be the primary <br />representative for the Policy Advisory Committee and would like <br />City Administrator Bernhardson to serve as the alternate. <br />Councilmember Goetten believed that the Policy Advisory <br />Committee should be comprised of elected officials. Goetten said <br />that she has been involved with the Highway 12 Task Force for <br />nearly two years. She said she would like very much to become a <br />member of the Policy Advisory Committee. <br />Mayor Grabek replied that any of the Councilmembers were <br />welcome to attend the meetings. He said that he preferred to <br />have the City Administrator serve as the alternate because he is • <br />knowledgeable and is in communciation with the entire Council on <br />a regular basis. <br />16 <br />