04-25-1988 - Agenda Packet City Council - regular meeting

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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD APRIL 11, 1988 ADMINISTRATOR'S INFORMATION Regarding the Comprehensive Plan Amendment, City Administrator Bernhardson noted that due the land demand versus the urban service issue the Metro Council is asking for a 30 day extenstion to finalize the process. It was moved by Councilmember Callahan, seconded by Councilmember Goetten, to authorize a 30 day extension in this matter. Motion, Ayes 4, Nays 0. It was moved by Councilmember Goetten, seconded by Councilmember Callahan, to accept City Administrator Bernhardson's information regarding: LMCD/Metro Council Review, County Road 116, Willow/Highway 12 Warning Flasher, Marina Licensing, County Road 15 Construction, City/School Intervention, ^lanning Interviews, and Goal Setting. Motion, Ayes 4, Nays 0. CITY ATTORNEY'S REPORT: City Attorney Barrett reported that the Popham Haik law firm has been approached to assist. in the transfer of sale of Dowden Cable Systems which serves Orono and surrounding communities. Popham Haik asks that the Council authorize a waiver if the matter comes to litigation. It was moved by Mayor Grabek, seconded by Councilmember Callahan, to authorize the waiver as requested. Motion, Ayes 4, Nays 0. LICENSES* It was moved by Councilmember Goetten, seconded by Councilmember Callahan, to approve the following license: Special Events Permit - Americz•n Youth Hostels Ironman Ride Bicycle Ride through Orono Sunday, April 24, 1988 Approx. 7:30-11:00 A.M. HILLS* Motion, Ayes 4, Nays 0. It was moved by Councilmember Goetten, seconded by Councilmember Callahan, to approve payment of the All Fund Accounts. Motion, Ayes 4, Nays 0. EXECUTIVE SESSION 9:12 P.M. City Administrator Bernhardson requested the Council enter into Executive Session at this time. 13