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MINUTES OF REGULAR ORONO COUNCIL MEETING JANUARY 9, 1989 <br />it ZONING AMENDMENT — PLANNED DEVELOPMENT CONTINUED <br />Motion, Ayes 5, Nays 0, Motion passed. <br />ENGINEER'S REPORT <br />WOODHILL AVENUE PAYMENT* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, to approve Payment #2 to Hardrives Construction in the <br />amount of $16,936.14. Motion, Ayes 5, Nays 0, Motion passed. <br />1988 SEAL COAT PROJECT — <br />2ND AND FINAL PAYMENT* <br />Councilmember Peterson asked for clarification why the <br />difference from the original bid verses the amount to be paid. <br />Public Works Director Gerhardson stated the difference could be a <br />difference in the estimated quantities required as it is very <br />difficult to measure radius. <br />It was moved by Councilmember Peterson, seconded by Mayor <br />Grabek to approve the second and final pay request to Allied <br />Blacktop in the amount of $2,685.19 for the 1988 Sealcoat <br />Program. Motion, Ayes 5, Nays 0, Motion passed. <br />IV MAYOR'S REPORT <br />ORONO /LONG LAKE DISCUSSIONS* <br />It was moved by Mayor Grabek, seconded by Councilmember <br />Peterson, that the Orono Council accept the information provided <br />by the staff. Motion, Ayes 5, Nays 0, Motion passed. <br />1989 APPOINTMENTS — RESOLUTION* <br />Councilmember Peterson asked why the Council does not review <br />appointments in October or November for possible changes. <br />Administrator Bernhardson stated that could be done but every two <br />years, when there is an election, it could change if <br />recommendations were made in October or November by January there <br />may be a new Council to consider the appointments. He stated <br />that these appointments are proposed and if the Council would <br />like to review certain appointments they could be removed from <br />this resolution and brought back at a letter date. <br />It was moved by Councilmember Peterson, seconded by Mayor <br />Grabek, to table the 1989 Appointments Resolution until the <br />January 23, 1989 meeting. Motion, Ayes 5, Nays 0, Motion passed. <br />PLANNING COMMISSION APPOINTMENTS <br />Mayor Grabek stated that Council should look at the <br />alternatives available to the Council. Councilmember Goetten <br />asked if Council was asking the Planning Commission to reappoint <br />10 alternative; individuals. Administrator Bernhardson stated as an <br />alternative; Council may want to look to them for a <br />recommendation as to whether they should go out and seek a <br />process and secondly whether they have any ideas as to Chair and <br />Vice Chair. Councilmember Goetten stated it was Council's <br />5 <br />