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PTBS OP OROHO COUNCIL MBBTING OP PBBRDARY 12, 19900 Council Meeting. <br />uncil«n,ber Goetten asked if cos« <br />e:prrssed'\rt,r«tnrwor^k\n^with Orono on a public <br />acility. <br />te matter further. <br />S AREA council and Mayor Grabek that the <br />jrnhardson advised the C _____would involve a cost of <br />?•a ‘rtbutherecommendedtablingthisitem <br />Lmembers are present to vote. <br />.yor Grabek f«*'®^^nr^'ro^ec"un\*^rrhe"pr“p«?? <br />:''p*ufJVor“lt”'’%rab^*k"‘s"a\d ‘rharh,'felt responsibility to <br />me organized plan to that area. <br />Kw Mtvnr Grabek,seconded by Counci Imember <br />t was moved by ^Morion Aves-3,Nays-0,Motionis to table this item.Motion,Ayes j,wayo <br />»STORM SBWBR ^^ied to resolve this <br />^?uburSo“s Director Gerhar^dson ®“'“-AJe%a5rli <br />Jess, which does enta: I some expenditure <br />ritefr^'o^-oS^or^he «*tch basTn and «,000 0„to do the <br />Th«e amounts are within the budgeted funds. <br />ttten asked whether the City would assess the costs? <br />rnhardson replied that the City would be responsible for <br />Itten asked about the cost ‘»® <br />the City would have to pay that cost as weiif” <br />Pile work. Director '*P“®''dy was approximately $500.00/$600.00. <br />. was moved by Counci1member Nettles, seconded by <br />MINUTES OP ORONO COUNCIL MEETING OP FEBRUARY 12, 1990HIGHHOOD STORM SEWER CONTINUEDCounciImember Goetten, to approve the recommendations of the City Engineer and Public Works Director Gerhardson. Motion, Ayes-3, Nays-0, Motion passed.MARINASBernhardson informed Mayor Grabek and the Council that thelicense applications are being mailed. Once staff receives thecompleted applications, they will see what the appropriate reviewprocess is and will determine how much change has occurred.Staff will bring a recommendation to Council based on the resultsof that review.JOINT COUNCIL/PLANNING COMMISSION MEETINGBernhardson presented the Council with a list of topics theymay wish to discuss with the Planning Commission. Bernhardsonsaid that more than likely it will be too early to discuss the <br />LMCD Comprehensive Plan because the draft will not be presented <br />until April. <br />It was agreed, after considering several options, that the <br />joint meeting would be held Saturday, March 10th in the morning- <br />LAKE MINNETONKA/WELLS <br />This was an informational item. There was no discussion or <br />motion . <br />HIGHWAY 12 -CORRIDOR SELECTION <br />Bernhardson reported that MNDOT would like to establish <br />three committees: Policy Advisory (one primary and an <br />alternate). Technical, and Citizen. Bernhardson said that he <br />would like to delay the appointment of persons to the Technical <br />Advisory Committee until he receives criteria from MNDOT. He <br />suggested advertising for public interest for serving on the <br />Citizen Task Force. <br />Mayor Grabek suggested that some criteria be established for <br />the selecting the Citizen Task Force. <br />Mayor Grabek indicated that he would like to be the primary <br />representative for the Policy Advisory Committee and would like <br />City Administrator Bernhardson to serve as the alternate. <br />Counci 1 member Goetten believed that the Policy Advisory <br />Committee should be comprised of elected officials. Goetten said <br />that she has been involved with the Highway 12 Task Force for <br />nearly two years. She said she would like very much to become a <br />member of the Policy Advisory Committee. <br />Mayor Grabek replied that any of the Councilmembers were <br />welcome to attend the meetings. He said that he preferred to <br />have the City Administrator serve as the alternate because he is <br />knowledgeable and is in communciation with the entire Council on <br />a regular basis. <br />u->_-. <br />m <br />I- <br />* <br />•V.u- <br />A'