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MINUTES OF THE REGULAR ORONO Cm' COUNCIL <br />MEETING HELD ON AUGUST I2» 1996 <br />(#7) BIG ISLAND, INC. - AMENDMENT TO 1996 JOINT USE DOCK LICENSE <br />- RESOLUTION #3751 <br />Mark Scholie, secretary of Big Island, Inc., was present. <br />Gaffron reported that Big Island, Inc., currently has a joint use license for a day use <br />recreation area. The current 1996 joint use dock license allows tor 2 docks on which <br />there are 14 slips in use The CUP allows 15 slips at the shared joint use dock. The <br />proposal is for an additional 32' roll-in dock on a lower elevation away from the bluff <br />area to allow for handicap access. Staff determined that no revision is required to the <br />CUP but rather an amendment to the joint use license <br />Jabbour asked if the water level was deep enough in this area and location of buoys. <br />Scholle said the buoy was located between the other two docks, and there was enough <br />depth in this area. Scholle was also asked if the boa's would be docked for the day or if <br />the dock would be used as a drop off dcholle said people would be dropped off only to <br />eliminate the need to climb steps, and the boat would be brought around to the other <br />dock areas. Kelley clarified that the use was not for the intent of acquiring another slip. <br />Gaffron informed Jabbour that there was approximately 1000 ft. of shoreline for the use <br />of Big Island, Inc. <br />Jabbour moved, Callahan seconded, to adopt Resolution #3751 directing Staff to issue an <br />amended Joint Use Dock License to Big Island, Inc., subject to conditions noted herein <br />for the period of August 12, 1996 to December 31, 1996. Vote; Ayes 4, Nays 0. <br />MAYOR/COUNOL REPORT <br />Callahan noted receipt of information regarding an inspection of the lock-up facilities in <br />the police department by the Hennepin County Sheriff's Department. Compliance was <br />shown to be at 100®/o. Callahan also commented on recent daily activity within the police <br />department. <br />ENGINEER REPORT <br />(m) BID AWARD - LIFT STATION #2« RENOVATION <br />Callahan moved, Kelley seconded, to approve the bid award for the Lift Station #28 <br />Renovation to Ford Construction, Inc., in the amount of $69,872.00. Vote: Ayes 4, <br />Nays 0.