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MINUTES OF REGULAR ORONO COUNCIL MEETING JANUARY 9, 1989 <br />INTERNAL REVENUE CODE SECTION 89 COMPLIANCE CONTINUED <br />It <br />seek other bids. Motion, Ayes 5, Nays 0, Motion passed. <br />FACILITIES - SITE ANALYSIS* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, that the Council tables this item until its February <br />13, 1989 meeting. Motion, Ayes 5, Nsys 0, Motion passed. <br />STUBBS BAY SEWER* <br />Councilmember Peterson stated she had received a phone call <br />from a resident in the Stubbs Bay area who asked what was going <br />on. Assistant Planning and Zoning Administrator Gaffron stated <br />he had also talked to this resident. Gaffron noted this <br />resident's system is failing and he is on the very edge of the <br />project study area. He stated that there were 2 or 3 other <br />persons who were in the process of building new homes that were <br />asking the same questions. <br />It was moved by Councilmember Peterson, seconded by Mayor <br />Grabek, the Orono Council accepts the information regarding <br />Stubb's Bay Sewer. Motion, Ayes 5, Nays 0, Motion passed. <br />1910 SHADYWOOD ROAD* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, to direct staff to assist in resolving the vacation of ' <br />right -of -way in the area of 1910 Shaydwood Road. Motion, Ayes 5, <br />Nays 0, Motion passed. <br />HIGHWOOD STORM SEWER* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, to direct staff to discuss with the most affected <br />property owner any options to a Capital Improvement Project. <br />Motion, Ayes 5, Nays 0, Motion passed. <br />1989 - INSURANCE RENEWALS* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, to award the Orono 1989 insurance for worker <br />compensation and the umbrella liability to the League of <br />Minnesota Citiers Insurance Trust, and the computer coverage to <br />the St. Paul Company effective January 1, 1989 as proposed. <br />Motion, Ayes 5, Nays 0, Motion passed. <br />1989 FEE ORDINANCE AND SUMMARY* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, that the Council adopt Ordinance No. 62, Second Series <br />to be effective upon publication and authorize the attached <br />summary for publication. Motion, Ayes 5, Nays 0, Motion passed. <br />LAKE MINNETONKA CABLE COMMISSION JOINT <br />POWERS AGREEMENT AMENDMENT ' <br />RESOLUTION #2565* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, to adopt Resolution Number 2565 amending the Lake <br />Minnetonka Cable Commission's Joint Powers Agreement relating to <br />10 <br />