Agenda Packet Cc - regular meeting 2/8/1988

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CI-JUWCIL MEETING MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JA?64y Y4g84988 ATTENDANCE 7:00 P.M. CITY OF ORONO The Orono Council met on the above date with the following members present: Mayor Grabek, Councilmembers Peterson, Callahan, and Goetten. Councilmember Sime was absent. The following represented the City staff: City Administrator Bernhardson, Public Works Director Gerhardson, Building & Zoning Administrator Mabusth, Building official Jacobs, and City Recorder Peterson. City Attorney Barrett was also present. CONSENT AGENDA* OATH OF OFFICE -- OFFICER JAMES OFFICER PETER It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to approve the Consent Agenda subject to removal of the following items: #16 - Boat Ramp Enforcement Status - requested by Councilmember Callahan #17 - Bid Award-200 Hollander Road - requested by City Administrator Bernhardson #20 - Administrator's Information -Art Center Assess- ment - requested by Councilmember Peterson Motion, Ayes 4, Nays 0. MORROW PALMER This matter was meeting because meeting. delayed until the February 8th Council the Officers were unable to attend this APPROVAL OF MINUTES* It was moved by Councilmember Goetten, seconded by Coun-i lmember Peterson, to approve the Minutes of the January 11, 1988 Council meeting as submitted. Motion, Ayes 4, Nays 0. LAKE MINNETONKA CONSERVATION DISTRICT REPORT - EXECUTIVE DIRECTOR SEARCH 1988 LEGISLATIVE PROGRAM I,MCD Representative Jo Ellen Hurt, was present for this matter and reported on the following matters: -Executive Director Search - They have received 1 application to date with a closing date for arplications set in April. -,.'omp Plan - Proposals will be opened and reviewed the eveninq of January 26th. Hurr stated she is ,)pposed to takinq any action on the plan until February.