Agenda Packet Cc - regular meeting 6/27/1988

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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JUNE 13, 1988 BUILDING CODE BOARD OF APPEALS - APPOINTMENTS CONTINUED Steve Anderson, Minnetonka Fire Inspector Tom Anderson, Hopkins Building Official Maureen Bellows, A-n Architect Jim Hanson, Builder Theodore Paulfranz, Edina Fire Chief Additionally, staff is directed to annually include appointments to this Board in the annual resolution of appointments. Motion, Ayes 4, Nays 0. MARINA LICENSING - REVIEW It was moved by Councilmember Goetten, seconded by Acting Mayor Callahan, the Orono Council accepts the information provided by staff regarding the 1988 marina licensing process. Motion, Ayes '1, Nays 0. SEWER HOOKUP STATUS - CRYSTAL BAY Staff presented information regarding properties not presently hooked up to sewer in the Crystal Bay neighborhood. Public Works Director Gerhardson noted that the property at 1145 Willow Drive has been hooked up to sewer. It was moved by Councilmember Goetten, seconded by Councilmember Peterson, that the Council direct staff *o provide the people with outstanding easement questions with the City's current offer and that the staff be directed in July to advise Council as to recommended courses of action on any outstanding hook ups. Motion, Ayes 4, Nays 0. DRIVEWAY PERMITS ORDINANCE AMENDMENT* It was moved by Councilmember Sime, seconded by Councilmember Goetten, to accept the draft Driveway Permit Ordinance at this time and to table the matter for final approval at the June 27, 1988 Council meeting. Motion, Ayes 4, Nays 0. CLOSE OUT G.O. STATE AID 1979* ROAD BOND DEBT SERVICE FUND - RESOLUTION i2450 It was moved by Councilmember Sime, seconded by Councilmember Goetten, to adopt Resolution #2450 closing the G.O. State Aid 1979 Road Bond Dept Service Fund to the P.I.R. Fund Account for Road and Bridge Construction, Maintenance and Repair Projects. Motion, Ayes 4, Nays 0. 13