09-09-1991 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR ORONO COUNCIL MEETING — SEPTEMBER 9, 1991 �;i'�.` (##13'x) PARK LANE ACCESS RECONSTRUCTION It was moved by Goetten, seconded by Jabbour, to.accept the information and to direct the City Engineer to prepare a cost estimate for the repairs of the access. Ayes 5, nays 0. (##14 *) FALL CLEAN UP DATE It was moved by Goetten, seconded by Jabbour, to designate October 19, 1991 as Orono Fall Clean —up Day. Ayes 5, nays 0. (15 *) PERFORMANCE REVIEW /COMPENSATION ADJUSTMENT — LINDA WALTERS It was moved by Goetten, seconded by Jabbour, to adjust Assistant Finance Director Linda Walters' compensation from Level 6, Step III to Level 6 Step IV ($13.899 per hour) effective September 1, 1991. Ayes 5, nays 0. (##16*) ADMINISTRATOR'S INFORMATION It was moved by Goetten, seconded by Jabbour, to accept the information on the Lake Minnetonka Conservation District 9/5/91 agenda and minutes and Technical Review Committee 8/22/91. Ayes 5, nays 0. (##17) CITY FACILITIES — HRA ENABLING RESOLUTION Barrett explained he does not have a HRA Enabling Resolution ready at this time. Callahan clarified that the purpose of the resolution is to allow the City to charge specific expenses to the HRA. He noted that the closing for the land is set for September 20th and felt that this money should not be paid out until this resolution is adopted. He felt that a special session should be held to adopt the resolution prior to that closing date or suggested that the closing date be postponed until after September 23rd. He directed staff not to pay any bills prior to adoption. Mabusth asked if they would be allowed to close without final plat resolution. Barrett informed her the sale can be completed conditioned upon finalization of that plat. Jabbour pointed out that they need to obtain title insurance. 12