10-28-1991 Council Minutes - Laserfiche WebLink

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.f MINUTES OF THE REGULAR ORONO COUNCIL MEETING — OCTOBER 28, 1991 ROLL The Council met on the above date with the following members present: Mayor Barbara Peterson, Councilmembers J. Diann Goetten, Gabriel Jabbour, Edward Callahan and Mary Butler. The following represented the City staff: City Administrator Ron Moorse, Public Works Director John Gerhardson, Building & Zoning Administrator Jeanne Mabusth, Assistant Planning & Zoning Administrator Michael Gaffron, City Attorney Tom Barrett, City Engineer Glenn Cook, Chief of Police Stephen Sullivan and City Recorder Teri Naab. Mayor Peterson called Tthe'meeting to order at 7:.00 P.M. ( #1) CONSENT AGENDA Callahan removed Item #15. Butler noted one correction to the minutes of October 14th. On page 1, second to the bottom paragraph, a word is missing on the eighth line. It was moved by Butler, seconded by Jabbour, to approve the Consent Agenda, which includes the following items: approval of the minutes of the Council meeting of October 14, 1991 with the correction as noted; Final payment Highway 12 — sewer mains and water mains; Salary adjustment and change position title — Stephen Weckman; Resolution ordering report and feasibility study for Stubbs Bay sewer; Resolution receiving feasibility study and calling for a public hearing for Stubbs Bay sanitary sewer area; and the bills. Ayes 5, nays 0. Motions for all items adopted by consent agenda will be included in the minutes in their respective numerical order. ( * #2) APPROVAL OF MINUTES It was moved by Butler, seconded by Jabbour, to approve the minutes of the regular Orono Council meeting held on October 14, 1991 with one correction on page 1 to be amended as noted. Ayes 5, nays 0. LAKE MINNETONKA CONSERVATION DISTRICT REPORT JoEllen Hurr, representative, was present. She noted at the last Board meeting, three new Board Members were introduced from the following locations: Victoria, Tonka Bay and Wayzata. - -- -She explained they voted to raise fees in stages so more income will be collected from the lake users. The next meeting of the Board is scheduled for December. Jabbour pointed out that he is under the impression that the additional fees raised from the users will not directly impact the amount paid by the cities. Hurr noted that has not been voted on yet, but the recommendation to readjust city fees has been passed from the Committee to the Board, even though several on that Committee are not of that opinion. 1