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■:- -y\V ■> .;^ ■ • •:■ :;. ;a.:,!>te-:,.,^..:. :, :yi yjyyyy:j.^:UiU\■■’ "V^'llfe, '■ :'-v*^..--^.Wj||fjjg|jMM|j||gj|j||||fy^»J**^ililfcrtf "v ■■;• :'v; :,•■•••. ;■ .•■■,•;,V-:;viV-v ;.‘v;.v-v.» . A te • -- <br />>R MOHDM. MOVBMBB* 23, 1992, 7:B« P-"* <br />aedOrdinance <br />Bay Site <br />acilities <br />r»w City Facilities <br />Mark Tomcriyk <br />NCIL PACKET <br />g 7 p*nie <br />Meeting 7 p.n>. (« Needed)tion <br />ROLL <br />. V.... / ■■' ■'.•• :.:/W; <br />MINUTES OF THE REGULAR ORONO COUNCIL <br />HELD NOVEMBER 9, 1992 <br />% <br />c^~~ <br />*<tThe Council met on the above date with the following iff^mbers <br />present: Mayor Peterson, CouncIImembers J. DIann Goetten, Gabriel <br />Jabbour, Edward Callahan and Mary Butler. The following represented <br />the City staff: City Administrator Ron Moorse, Public Works <br />Director John Gerhardson, Zoning AdmlnIstrator Jeanne Mabusth, <br />Assistant Planning and Zoning Administrator Michael Gaffron, City <br />Attorney Thomas Barrett, City Engineer Glenn Cook and City Recorder <br />Ten Naab. Candace Rowlette, Stephen Peterson and Dick Flint were <br />also present. Mayor Peterson called the meeting to order at 7:00 <br />P.M. She congratulated Mayor-elect Edward Callahan and <br />CouncIImembers-eIect Charlie Kelley and JoEllen Hurr. <br />(«1) CONSENT AGENDA <br />Goetten removed Item #25. <br />Butler added Items #15, 16, 17, 20, 21 and 24. <br />It was moved by Jabbour, seconded by Butler, to approve the Consent <br />Agenda as amended. Ayes 5, nays 0. <br />Motions for all items adopted by consent agenda will be Included <br />In the minutes In their respective numerical order. <br />(#2) APPROVAL OF MINUTES <br />It was moved by Jabbour, seconded by Butler, to approve the minutes <br />of the regular meeting of the Council held on October 26, 1992 and <br />the minutes of the Canvassing Board held on November 4, 1992. Ayes <br />5, nays 0. <br />PARK COMMISSION COMMENTS <br />FIInt stated It may be difficult to obtain $310,000 from the County <br />as was suggested at the budget work session. <br />Moorse said he has supplied Flint with the facility budget with <br />respect to the proceeds from the sale of City owned land and the <br />current Park Dedication Fund balance. <br />Jabbour stated the Council wants Flint to work with the County to <br />try to get them to agree to a dollar amount close to the $310,000, <br />and noted the Council will determine how to fund the remaining <br />balance. He suggested Flint discuss expenditures of the Park <br />Dedication Fund with the Park Commission as it appears they feel <br />very protective towards that fund. <br />1