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r d <br />MINUTES OF THE REGULAR ORONO COUNCIL MEETING <br />HELD NOVEMBER 27, 1989 <br />ATTENDANCE 7:00 P.M. <br />The Council met on the above date with the following members <br />present: Mayor Grabek, Councilmembers Goetten, Nettles, Peterson <br />and Callahan. The following represented the City staff: City <br />Administrator Bernhardson, Building & Zoning Administrator <br />Mabusth, Public Works Director Gerhardson, Assistant Planning and <br />Zoning Administrator Gaffron, City Engineer Cook, City Attorney <br />Barrett, and City Recorder Scheffler. <br />CONSENT AGENDA* <br />Councilmember Peterson requested the removal of Consent Item <br />#19 and Councilmember Callahan requested removal of item #20. <br />It was moved by Councilmember Nettles, seconded by <br />Councilmember Peterson, to approve the Consent Agenda with the <br />exception of Items #19 and #20, which were removed and discussed <br />in the order they appear on the agenda. Motion, Ayes =5, Nays =O, <br />Motion passed. <br />APPROVAL OF MINUTES* <br />It was moved by Councilmember Nettles, seconded by <br />• Councilmember Peterson, to approve the Minutes of the November <br />13, 1989 Regular Council Meeting. Motion, Ayes =5, Nays =O, Motion <br />passed. <br />APPROVAL OF MINUTES* <br />It was moved by Councilmember Nettles, seconded by <br />Councilmember Peterson, to approve the minutes of the Joint <br />Council /Planning Commission Meeting of November 8, 1989. Motion, <br />Ayes =S, Nays =O <br />LAKE MINNETONKA CONSERVATION DISTRICT REPORT <br />Representative JoEllen Hurr was present and reported that <br />she had been busy with the Citizens Advisory Committee which is <br />determining how the lottery revenues will be spent on natural <br />resources. She said that when the lottery begins, 50% of the <br />revenues will be legislatively designated for natural resources. <br />Mayor Grabek asked if that would include Lake Minnetonka? <br />Hurr replied that recreation is now one of the categories <br />included in the designation and Lake Minnetonka is considered a <br />recreational natural resource. <br />Hurr reported that the Use Management Plan had been <br />distributed and she requested input from the Council. She said <br />she will be attending an inter - governmental and funding meeting <br />on Thursday, November 30, at 10:00. She said the discussion will <br />pertain to the addition of members to the LMCD and whether or not <br />it is preferable to have funding from other agencies. She said <br />she is concerned about the eventual result of a 5- member, local <br />community board and there will not be a representative from each <br />1 <br />