02-14-2000 Council Packet - Laserfiche WebLink

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i ' ORONO CITY COUNCIL MEETING MINUTES FOR JANUARY 24, 2000 Flint indicated he will not be present at the February 28th City Council meeting. Kelley stated he also will not be in attendance at this meeting. (Fox Ridge Sanitary Sewer Project, Continued) Peterson moved, Sansevere seconded, to approve and adopt RESOLUTION NO. 4417, a Resolution Ordering Preparation of a Feasibility Report for the Installation of Municipal Sanitary Sewer to Serve the Fox Ridge Area. VOTE: Ayes 5, Nays 0. B. Receive Feasibility Report and Call Hearing on Improvement - Resolution No. 4418 Peterson moved, Sansevere seconded, to approve and adopt RESOLUTION NO. 4418, a Resolution Receiving Report and Calling Hearing on Fox Ridge Sanitary Sewer Improvement. VOTE: Ayes 5, Nays 0. *(8) FINAL PAY REQUEST - NAVARRE WELL NO. 1 Kelley moved, Sansevere seconded, to approve Request for Final Payment, Navarre Well #1, Maintenance and Pump Repairs Project to Alberg Water Services, Inc., in the amount of S20,571.80. VOTE: Ayes 5, Nays 0. CITY ADMINISTRATOR'S REPORT *(9) HIRING OF FULL-TIME POLICE RECORDS CLERK Kelley moved, Sansevere seconded, to approve the hiring of Stacie Budig as Full-time Police Record Specialist with a salary rate of SI 3.03 per hour, plus benefits, effective January 31,2000. VOTE: Ayes 5, Nays 0. (10) AFFORDABLE HOUSING GRANT APPLICATION RELATED TO THE LAKE MINNETONKA WOODS TOWNHOMES - RESOLUTION NO. 4419 Moorsc reviewed his January 21, 2000 memorandum regarding affordable housing grant application related to the Lake Minnetonka Woods Townhomes Resolution. Moorse stated he has met with the Metropolitan Council, who has toured the Cit>'. The Metropolitan Council has suggested the City apply for grants to buy down the cost of several of the townhomes to an affordable level. The grant application requires a Council resolution indicating the housing to be assisted with the grant is consistent with the housing element of the City’s Comprehensive Plan. Page 7 1