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y-:. <br />MINUTES OF THE REGULAR ORONO COUNCIL MEETING <br />HELD AUGUST 24, 1992 <br />(Mil) SHORELANO ORDINANCE - WAYZATA (PRELIMINARY FLEXIBILITY <br />REQUEST <br />It w®s wov#d by J^bbour, sscondcd by Go<tt0n« to Acc#pt th# <br />information regarding the preliminary flexibility request from the <br />City of Wayzata. Ayes 5, nays 0. <br />MAYOR/COUNCIL REPORT <br />Callahan asked If the City wishes to respond to any of the <br />shore I and ordinance flexibility requests, how they should go about <br />doing so. <br />Gaffron stated once the final draft has been sent to each City from <br />the DNR for review, the City would have 45 days to make comments. <br />He added the submittal from wayzata is just a preliminary document. <br />Jabbour asked Gaffron If he was attending the Technical Corrmittee <br />meetings. <br />Gaffron stated he has attended the meetings regularly. <br />Jabbour understood several Communities have hired a consultant to <br />draft the ordinance, which he thought the Technical Committee was <br />to do. <br />Gaffron noted that some consultants have drafted documents that the <br />DNR won’t accept. He said the Technical Committee meetings have <br />become more a work shop session to review each city’s proposed <br />ordinance. He stated that while we thought the original intent of <br />the Committee was to provide a single ordinance for all 14 lake <br />Communities, that quite apparently is not going to happen. <br />ENGINEER’S REPORT <br />(e«12) CHANGE ORDER «1 STUBBS BAY LIFT STATION <br />It was moved by Jabbour. seconded by Qoetten, to authorize Change <br />Order No. 1 for the Stubbs Bay Sanitary Sewer project Improvements. <br />Ayes S, nays 0. <br />(*•13) REQUEST FOR PAYMENT t1 - STUBBS BAY b.uSlTARY SEWER PROJECT <br />It was moved by Jabbour, seconded by Qoetten, to authorize Payment <br />No. 1 for the StuODs Bay sanitary sewer project, to Progressive <br />Contractors, Inc., in the amount of $116,255.77. Ayes 5, nays 0. <br />‘1 <br />;S-i