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ORONO CITY COUNCIL MEETING <br />MINUTES FOR DECEMBER 13, 1999 <br />( #15) COUNCIL LIAISON TO PARK COMMISSION AND PLANNING 40 COMMISSION MEETINGS IN 2000 <br />Flint said he will not be available to attend the Park Commission meeting on March 6 or the <br />Planning Commission meeting on February 23. He asked if any of the Council members would <br />want to trade dates with him. Sansevere said he would attend the March 6 Park Commission <br />instead of the May 1 meeting. Jabbour said he would attend the February 23 Planning <br />Commission meeting instead of the June 19 meeting. <br />( #16) DECLARATION OF LOCAL JURISDICTION RE: ISTS <br />Kelley recommended that his matter be discussed at the January meeting. <br />Jabbour moved, Flint seconded, to table Declaration of Local Jurisdiction RE: ISTS <br />until the January meeting. VOTE: Ayes 5, Nays 0. <br />( * #17) FORMAL OPENING OF NORTH ARM LANE AS PUBLIC ROAD - <br />RESOLUTION NO. 4404 <br />Peterson moved, Kelley seconded, to adopt Resolution No. 4404 Declaring North Arm <br />Lane Open as a Public Road. VOTE: Ayes 5, Nays 0. <br />( #18) 4220 WATERTOWN ROAD - RIGHT -OF -WAY BUILDABILITY CREDIT - <br />RESOLUTION NO. 4405 <br />Gaffron noted that the correct address is 4220 County Road 6. On October 28 Council <br />directed staff to draft appropriate documents by which the City would enter into a binding <br />agreement with the Hannings in regards to future area credit for the right -of -way taken from <br />their property for the County Road 6 upgrade. Specifically, such an agreement would allow <br />the use of said right -of -way as area credit toward the 5 -acre area requirement should the <br />Hannings wish to subdivide in the future. <br />Gaffron said the City Attorney has suggested that a "resolution of intent to enter into an <br />agreement" is a logical first step toward resolving the litigation between Hennepin County and <br />the Hannings regarding the value of the land taken for right -of -way. <br />Jabbour said he didn't think the Council could bind future councils to this type of agreement. <br />Barrett said he is not sure what the final form of this agreement will be, but the City is trying <br />to give them some indication that it is amenable. <br />Sansevere moved, Kelley seconded, to approve and adopt Resolution No. 4405, a <br />Resolution of Intent to Enter into an Agreement with the Owners of Property Located <br />at 4220 County Road 6. VOTE: Ayes 5, Nays 0. • <br />Page 36 <br />