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ORONO COUNCIL MEETING HELD DECEMBER 10, 1990 <br />PAY REQUEST #2, LIFT STATION #8 <br />It was moved by Mayor Grabek, seconded by Goetten, to • <br />approve Pay Request #2, to Northwest Mechanical; Inc., in the <br />amount of $34,656.00, for work done to Lift Station #8. Motion, <br />Ayes -4, Nays -0. Motion passed. <br />FINAL PAYMENT - 1990 SEALCOATING* <br />It was moved by Mayor Grabek, seconded by Peterson. to <br />approve the second and final Pay Request to Allied Blacktop in <br />the amount of $6,781.81, for the 1990 seal coating project. <br />Motion, Ayes -4, Nays -0. Motion passed. <br />CHANGE ORDER #1 - PUMPHOUSE #3* <br />It was moved by Mayor Grabek, <br />approve Change Order #1, approving <br />winter construction and a reduction <br />overhead connection rather than and <br />Nays -0. Motion passer. <br />seconded by Peterson, to <br />slow start pump controls, <br />of NSP costs by use of an <br />erground. Motion, Ayes -4, <br />PAY REQUEST #3, HIGHWAY 12 SEWER AND WATER RESTORATION* <br />It was moved by Mayor. Grabek, seconded by Peterson, to <br />approve Pay Request #3 to 0,--ten Brothers Nursery for work <br />completed to date on the Highway 12 sewer and water project for <br />an amount not to exceed $2,571.57. Motion, Ayes -4, Nays -0. <br />Motion passed. <br />MAYOR /COUNCIL REPORT: None. <br />CITY ADMINISTRATOR'S REPORT: • <br />LMCD SHORELAND REGULATIONS <br />RESOLUTION #2908 <br />Bernhardson explained that the draft resolution presented <br />this evening resulted from a recent meeting of seven Lake <br />Minnetonka Communities. He said, "The City of Victoria was not <br />represented at this meeting, but I have been told that they did <br />adopt the resolution at their December 6th Council meeting. The <br />resolution is presented for Council's consideration this <br />evening." <br />Callahan stated that he and Gabriel Jabbour had attended the <br />meeting in addition to Bernhardson. He said, "It is apparent <br />that eight of the 14 communities do not approve the LMCD Long <br />Term Management Plan. The purpose of the meeting was to consider <br />-chat the opposing communities can now do. The focal point of the <br />meeting was the Shoreland Regulations, though there was no <br />discussion of what regulations should or should not be adopted. <br />I informed those present that the City of Orono did not intend to <br />:oe represented at the meeting scheduled for December 12th. T'-iat <br />meeting is not an LMCD meeting, but rather a group meeting where <br />a committee will explain the Plan to whomever attends. Assuming <br />that Council adopts the resolution presented this evening, it <br />- 11 - 0 <br />