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ffwjrt,V <br />OROWr COUNCIL MEETING HELD DECEMBER 10, 1990 <br />PAY REQUEST #2, LIFT STATION #8 <br />It was moved by Mayor Grabek, seconded by Goetten, to <br />approve Pay Request #2, to Northwest Mechanical.. Inc., in the <br />amount of $34,656.00, for work done to Lift Station #8. Motion, <br />Ayes-4, Nays-0. Motion passed. <br />FINAL PAYMENT - 1990 SEALCOATING* <br />It was moved by Mayor Grabek, seconded by Peterson, to <br />approve the second and final Pay Request to Allied Blacktop in <br />the amount of $6,781.81, for the 1990 seal coating project. <br />Motion, Ayes-4, Nays-0. Motion passed. <br />CHANGE ORDER «1 - PUMPHOUSE »3* <br />It was moved by Mayor Grabek, seconded by Peterson, to <br />approve Change Order #1, approving slow start pump controls, <br />winter construction and a reduction of NGP costs by use of an <br />overhead connection rather than underground. Motion, Ayes-4, <br />Nays-0. Motion passed. <br />PAY REQUEST #3, HIGHWAY 12 SEWER AND WATER RESTORATION* <br />It was moved by Mayor Grabek, seconded by Peterson, to <br />approve Pay Request #3 to Orten B.rothers Nursery for work <br />completed to dote on the Highw-ay 12 sewer and water project for <br />an amount not to exceed $2,571.57. Motion, Ayes-1, Nays-0. <br />Motion passed. <br />MAYOR/COUNCIL REPORT: None. <br />CITY ADMINISTRATOR'S REPORT: <br />LNCD SHORELAND REGULATIONS <br />RESOLUTION #2908 <br />Bernhardson explained that the draft resolution presented <br />this evening resulted from a recent meeting of seven Lake <br />Minnetonka Communities. He said, "The City of Victoria was not <br />represented at this meeting, but I have been told that they did <br />adopt the resolution at their December 6th Council meeting. The <br />]^9Solution is presented for Council's consideration this <br />evening.* <br />Callahan stated that he and Gabriel J-abbour had attended the <br />meeting in addition to Bernhardson. He said, "It is apparent <br />that eight of the 14 communities do not approve the LMCD Long <br />Term Management Plan. The purpose of the meeting was to consider <br />what the opposing communities can now do. The focal point of the <br />meeting was the Shoreland Regulations, though there was no <br />discussion of what regulations should or should not be adopted. <br />I informed those present that the City of Orono did not intend to <br />oe represented at the meeting scheduled for December 12th. That <br />meeting is not an LMCD meeting, but tathejr a group meeting where <br />a connlttee will explain the Plan to whomever attends. A.ssuming <br />that Council adopts the resolution presented’ this evening, it <br />- 11 -