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ORONO COUNCIL MEETING HELD JANUARY 14, 1991 <br />1991 APPOINTMENTS CONTINUED <br />It was moved by Mayor Peterson, seconded by Goetten, to <br />adopt Resolution #2919, setting forth the appointments for 1991, <br />with the exception of the Lake Minnetonka Cable Communications <br />Commission representative and the West Hennepin Human Services <br />alternate. Staff is directed to provide additional information <br />regarding the term of the Lake Minnetonka Conservation District <br />representative and whether the cities have the power to recall <br />their representative. Goetten asked whether the motion could be <br />amended to include the appointment of Richard Flint as Park <br />Commission Chair. Mayor Peterson so amended her motion Goetten <br />seconded. Motion, Ayes-1, Nays-0. Motion passed. <br />It was moved by Jabbour, seconded by Mayor Peterson, to <br />nominate Councilmember Callahan to serve as Acting Mayor in the <br />absence of Mayor Peterson for the year 1991. Motion, Aye-4. <br />Nays-0. Motion passed. <br />COUNCIL POSITION APPLICATIONS <br />Bernhardson presented Council with applications received by <br />persons interested in the Council position. He recommended <br />tabling this matter until the January 28, 1991 Council meeting. <br />It was moved by Callahan, seconded by Mayor Peterson, to <br />table this matt .* until the January 28, 1991 Council meeting. <br />Motion, Ayes-4, Nays-0. Motion passed. <br />Mr. Curt Quady asked whether Council was obligated to <br />appoint a Councilmember from the list presented. <br />Mayor Peterson stated that Council would make a selection <br />from the list presented, but could appoint someone not listed if <br />they chose to do so. <br />ENGINEER'S REPORT: <br />PAY REQUEST |3, LIFT STATION #8* <br />It was moved by Callahan, seconded by Goetten, to approve <br />Pay Request #3 to Northwest Mechanical. Inc., in the amount of <br />$1,900.00 for the Lift Station #8 renovation project. Motion, <br />Ayes-4, Nays-0. Motion passed. <br />PAY REQUEST #3, PUMPBOUSB f3 <br />It was moved by Mayor Peterson, seconded by Jabbour, to <br />approve Pay Request ?3 to Richmar Construction in the amount of <br />$32,474.80 for the Pumphouse #3 pump facility project. Motion, <br />Ayes-4, Nays-0. Motion passed. <br />li. <br />- 6 -