10-15-1984 Council Packet - Laserfiche WebLink

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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD SEPTEMBER 24, 1984 PAGE 1 A The Orono City Council met on the above date with the 'WET NG following members present: Mayor Butler, Council - members Frahm, and Grabek. Councilmember Adams arrived at 8:55 p.m. Councilmember Hammerel was not OCT 15 1984 present. City Administrator Benson was not present. Public Works Coordinator Gerhardson, Assistant Zoning Administrator Gaffron, City Engineer Cook, CITY OF ORONO City Attorney Radio, City Recorder Sutton represented the City staff. CONSENT AGENDA* Mayor Butler moved, Councilmember Grabek seconded, to approve the Consent Agenda*, subject to removing item M2 from the Consent Agenda for discussion, with all staff reports concerning these items reviewed at this meeting to be attached to the original copy of these minutes on file in the City Clerk's office. Motion, Ayes (3), Nays (0). APPROVAL OF MINUTES Councilmember Frahm noted on page 12 under McDowell's application that he voted nay. Councilmember Frahm moved, Councilmember Grabek seconded, to approve the minutes of September 10, 1984, subject to the change noted above. Motion, Ayes (3), Nays (0). LAKE MINNETONKA CONSERVATION DISTRICT REPORT Jo Ellen Hurr was not present because she had nothing to report. PLANNING COMMISSION COMMENTS There were no Planning Commission comments. PUBLIC COMMENTS There were no comments from the public. #603 WILLIAM WEAR 2901 WATERTOWN ROAD FINAL SUBDIVISION RESOLUTION #1680 Bill Wear was present. Mayor Butler moved, Councilmember Grabek seconded, to approve Resolution #1680, A Resolution Approving Rolling Meadows plat. Motion, Ayes (3), Nays (0). MAYOR'S REPORT Mayor Butler stated that staff has asked that a member of the City staff be appointed as liaison between Council and staff during the absence of City Administrator Benson. Butler suggested John Gerhardson or Joanne I.attin. Courcilmember Frahm moved, Councilmember Grabek seconded, to appoint John Gerhardson, Public Works Coordinator, as a temporary liaison between the Council and staff dnd Joanne Lattin, Office Coordinator, when John is away Motion, Ayes (3), Nays (0).