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MINUTES OF THE ' <br />ORONO CITY COUNCIL MEETING <br />Monday, January 10, 2011 <br />7:00 o'clock p.m. • <br />APPROVAL OF MINUTES <br />*4. REGULAR COUNCIL MEETING OF DECEMBER 13, 2010 <br />Franchot moved, Bremer seconded, to approve the minutes of the regular City Council meeting of <br />December 13, 2010, as submitted. VOTE: Ayes 4, Nays 0. <br />LMCD REPORT — ANDREW MCDERMOTT, REPRESENTATIVE <br />McMillan noted that Mr. McDermott is slated to be appointed to the LMCD for 2011 later tonight. <br />McDermott stated the LMCD will be allocating monies out of the Save the Lake Fund to help fund the <br />Hennepin County Sheriff's Water Patrol and purchase of equipment, the fourth year of the chemical <br />treatment program, the Wayzata Fire Department to allow them to purchase fire rescue equipment and <br />boat and safety equipment. <br />The LMCD will be reviewing the Woodland Cove Development in Minnetrista in 2011. The developers <br />of this site are proposing 129, boat storage units, which is 47 less than what they are entitled to based on <br />the amount of shoreline. Once the development is complete, there will be over 1000 housing units as well <br />as retail space along Highway 7. <br />McMillan asked whether Woodland Cove would be considered an outlot situation. • <br />McDermott indicated it primarily would be. Rather than dedicating certain homes with shoreline, they <br />will be considering the shoreline area part of the dock/boat storage area and the individual properties will <br />not own the shoreline. The dock permit will need to be renewed every year. <br />PLANNING COMMISSION COMMENTS — DENISE LESKINEN, REPRESENTATIVE <br />Leskinen stated she had nothing to report but would be available for questions. <br />PUBLIC COMMENTS <br />None <br />PLANNING DEPARTMENT REPORT <br />*5. #07 -3334 KEVIN AND DENISE REILLY, 3405 HIGH LANE — PRELIMINARY PLAT <br />EXTENSION — RESOLUTION NO. 6017 <br />Franchot moved, Bremer seconded, to adopt RESOLUTION NO. 6017, a Resolution Granting a <br />One -Year Extension to the Effective Period of Preliminary Plat Approval Established Per <br />Resolution No. 5716. VOTE: Ayes 4, Nays 0. • <br />Page 2 of 12 <br />