08-09-1982 Council Meeting Minutes

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r REGULAR MEETING OF THE ORONO COUNCIL, AUGUST 9, 1982 PAGE -2- CONSENT AGENDA* Adams moved, Hurr seconded , that items #4 , #8, �27, #28 and #29 be removed from the Consent Agenda* . Motion, Ayes (3) - Nays (0) . Adamsmoved, Hurrseconded , toapprovethe Consent Agenda* , subject to removing items �4,#8,#27,- #28,and �29, with all staff reports concerning items reviewed at this meeting to be attached to the Original copy of these minutes on file in the City Clerk' s office. Motion, Ayes (3) - Nays (B) . MINUTES* Hurr moved , Adams seconded , to approve the minutes of Regular Meeting of July 26, 1982 as amended . Motion, Ayes (3) - Nays (0) . PARR COMMISSION COMMENTS Mrs. Mary Stinson was present to represent the Park commission. She reported that the Park Commission had met on August 4, 1982 and discussed the Bederwood Ball Diamond improvements. Public Works Coordi- nator ' s memo was enclosed for their reviewal . She reported also that the Park Commission felt the City should determine the type of equipment that the Schlee Park should have and that it be fenced on two sides. Mrs. Stinson also reported that the Park Commission had voted that Mrs. Barbara Peterson take over as Chairman as Mr . Lee Tomlinson has resigned due to the fact he no longer lives in Orono . Hurr moved , Adams seconded , to approve the appointment of Mrs. Barbara Peterson as Chairman of the Park Commission. Ayes (3) - Nays (0) . LMCD REPORT It was decided that any comments about Lake Minnetonka Conservation District would be later in the Mayors report. pLANNING COMMISSION COMMENTS Mr . Dave Opheim was present to represent the Planning Commission and stated they would like to have a breakfast meeting with the council in September . It was decided to set it up for September 18 , 1982 at the Lafayette Club.