Agenda Packet Cc - regular meeting 7/11/1988

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MINUTES OF TEE REGULAR ORONO COUNCIL MEETING HELD JUNE 27, :J43) HIGHWAY 12 ZONING ORDINANCE City Adh4 nistrator Bernhardson explained *he request to refer the drafted zoning ordinance amendments to the Planning Commission for their consideration and recommendation. MAYOR•• SPORT: Acting Mayor Callahan noted his concern regarding the Planred Unit Development ordinance. It was moved by Acting Mayor Callahan, seconded by Councilmember Sime, that the Council refer the drafts prepared by John Shardlow to the Planning Commission for their consideration and recommendation and that they be directed to undertake the review of the ordinances as to implementing the Comprhensive Plan amendment following appropriate meeting(s) with John Shardlow. Motion, Ayes 4, Nays 0. There was no report from the Mayor. CITY ADMINISTRATOR'S REPORT: ]RECEIPT OF AUDITOR'S REPORT - 1987 FINANCIAL REPORT City Administrator Bernhardson presented the 1987 financial report for Council review and acceptance. He thanked Finance Director Kuehn for his hard work in applying for the Government Finance Oficers' Association Certificate of Achievement for Excellence in Financial Reporting award. In addition, authorization is requested to expend up to $750.00 for the auditor to update the cash flow projections and the special assessment funds. Acting Mayor Callahan congratulated staff on the report which contains valuable information indicating that the City is in an excellent financial situation. He also felt Fin&nc,e Director Kuehn should be given special recognition. He briefly commented on two items contained in the report. Tt was moved by Acting Mayor Callahan, seconded by Councilmember Goetten, that the Council having reviewed the 1987 Audit Report to accept the report and authorizes the City to expend $750.00 to contract with Panne 1 Kerr Forster to do the necessary cash f low projections for the City's five debt funds. Motion, Ayes 4, Nays 0. 10