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ORONO CITY COUNCIL MEETLNG <br />MINUTES FOR DECEMBER 13,1999 <br />(#15) COUNCIL LIAISON TO PARK COMMISSION AND PLANNING <br />COMMISSION 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 <br />want to trade dates with him. Sansevere said he would attend the March 6 Park Commission <br />instead of the May 1 meeting. Jabbour said he would attend the February 23 Planning <br />Commission meeting instead of the June 19 meeting. <br />(#16) DECLARATION OF LOCAL JURISDICTION RE: ISTS <br />Kelley recommended that his matter be discussed at the Januaiy meeting. <br />Jabbour moved, Flint seconded, to table Declaration of Local Jurisdiction RE: ISTS <br />until the January meeting. VOTE: Ayes 5, Nays 0. <br />(*#17) FORMAL OPENING OF NORTH ARM LANE AS PUBUC ROAD - <br />RESOLUTION NO. 4404 <br />Peterson moved, Kelley seconded, to adopt Resolution No. 4404 Declaring North Arm <br />Lane 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 />Gaffiron noted that the correct address is 4220 County Road 6. On October 28 Council <br />directed staff to draft appropriate documents by which the Cit>- would enter into a binding <br />agreement with the Hannings in regards to future area credit for the right-of-way taken from <br />their property for the County Road 6 upgrade. Specifically, such an agreement would allow <br />the use of said right-of-way as area credit toward the S-acre area requirement should the <br />Hannings wish to subdivide in the future. <br />Gaftron said the City Attorney has suggested that a 'Yesolution of intent to enter into an <br />agreement” is a logical first step toward resolving the litigation between Hennepin County and <br />the Hannings 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 final form of this agreement will be, but the City is trying <br />to give them some indication that it is amenable. <br />Sansevere moved, Kelley seconded, to approve and adopt Resolution No. 4405, a <br />Resolution of Intent to Enter into an Agreement with the Owners of Property Located <br />at 4220 County Road 6. VOTE: Ayes 5, Nays 0. <br />Page 36