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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 11, 2017 <br />6:30 o'clock p.m. <br />7. CARMAN BAY LAKE IMPROVEMENT DISTRICT AGREEMENT <br />8. #17-3981 TODD AND ANGIE OLSON, 3325 CRYSTAL BAY ROAD, VARIANCES — <br />RESOLUTION NO. 6817 <br />9. #17-3986 TRAVIS DeJONG, 1270 WILDHURST TRAIL, CONDITIONAL USE PERMIT <br />RESOLUTION NO. 6818 <br />10. 2018 PUBLIC WORKS PLAN <br />12. #17-3980 SHAWN WISCHMEIER, 540 BIG ISLAND, AFTER -THE -FACT VARIANCES, <br />RESOLUTION NO. 6820 <br />13. #17-3988,17-3989, and 17-3990 LAKE WEST DEVELOPMENT, LCC, ON BEHALF OF <br />RICK AND BARBARA LUPIENT, (PIDS 20-117-23-42-0001, 20-117-23-42-0002, and 20- <br />117-23-42-0003) "IVY PLACE", VARIANCES, EASEMENT VACATION, AND <br />CONDITIONAL USE PERMIT — RESOLUTION NO. 6821 <br />15. AUTHORIZATION OF DISBURSEMENT OF CITY FUNDS FOR CLAIMS <br />16. 2017 INTERFUND LOAN AND TRANSFERS <br />17. 2018 NON-UNION COMPENSATION RESOLUTION NO. 6822 <br />18. APPROVE 2018 FEE SCHEDULE <br />Crosby moved, Printup seconded, to approve the Consent Agenda as submitted. VOTE: Ayes 4, <br />Nays 0. <br />Walsh moved, Printup seconded to add Item 9A after Public Comments, Update from the LMCD. <br />VOTE: Ayes 4, Nays 0. <br />PUBLIC COMMENTS <br />None <br />9A. LMCD UPDATE <br />Mark Kroll, LMCD Representative, and Vickie Schleuning, LMCD CEO, were present. <br />Kroll noted he was appointed as a representative to the LMCD last summer and that Orono will be <br />contributing $56,000 next year to the LMCD. <br />Kroll reported the LMCD is under new management due to issues raised about efficiency, which has been <br />taken care of by the hiring of Vickie Schleuning. This year the LMCD passed a noise ordinance due to <br />loud music being played on Lake Minnetonka. <br />Page 5 of 15 <br />