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ORONO CITY COUNCIL MEETING <br /> MINUTES FOR DECEMBER 13, 1999 <br /> (#15) COUNCIL LIAISON TO PARK COMMISSION AND PLANNING COMMISSION <br /> MEETINGS IN 2000 <br /> Flint said he will not be available to attend the Park Commission meeting on March 6 or the <br /> Planning Commission meeting on February 23. He asked if any of the Council members would want <br /> to trade dates with him. Sansevere said he would attend the March 6 Park Commission instead of <br /> the May 1 meeting. Jabbour said he would attend the February 23 Planning Commission meeting <br /> instead of the June 19 meeting. <br /> (#16) DECLARATION OF LOCAL JURISDICTION RE: ISTS <br /> Kelley recommended that his matter be discussed at the January meeting. <br /> Jabbour moved,Flint seconded,to table Declaration of Local Jurisdiction RE: ISTS until the <br /> January meeting. VOTE: Ayes 5, Nays 0. <br /> (*#17) FORMAL OPENING OF NORTH ARM LANE AS PUBLIC ROAD-RESOLUTION <br /> NO. 4404 <br /> Peterson moved, Kelley seconded, to adopt Resolution No. 4404 Declaring North Arm Lane <br /> Open as a Public Road. VOTE: Ayes 5, Nays 0. <br /> (#18) 4220 WATERTOWN ROAD - RIGHT-OF-WAY BUILDABILITY CREDIT - <br /> RESOLUTION NO. 4405 <br /> Gaflron noted that the correct address is 4220 County Road 6. On October 28 Council directed staff <br /> to draft appropriate documents by which the City would enter into a binding agreement with the <br /> Hannings in regards to future area credit for the right-of-way taken from their property for the <br /> County Road 6 upgrade. Specifically, such an agreement would allow the use of said right-of-way <br /> as area credit toward the 5-acre requirement should the Hannings wish to subdivide in the future. <br /> Gaffron said the City Attorney has suggested that a"resolution of intent to enter into an agreement" <br /> is a logical first step toward resolving the litigation between Hennepin County and the Hannings <br /> regarding the value of the land taken for right-of-way. <br /> Jabbour said he didn't think the Council could bind future councils to this type of agreement. <br /> Barrett said he is not sure what the fmal form of this agreement will be, but the City is trying to give <br /> them some indication that it is amenable. <br /> Sansevere moved,Kelly seconded,to approve and adopt Resolution No.4405,a Resolution of <br /> Intent to Enter into an Agreement with the Owners of Property Located at 4220 County <br /> Road 6. VOTE: Ayes 5, Nays 0. <br /> HC26DS4/4707/26510121N2 7/19/2000 EXHIBIT B <br />