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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD MAY 13, 1985 PAGE 13 <br /> MARINA COMMITTEE <br /> STATUS Assistant Zoning Administrator Gaffron reviewed with the <br /> Councilthat the Marina Committee meetingshave been delayed <br /> so that staff may investigate and inspect the marinas during <br /> their busyseason. Gaffronsubmitted asuggestion to change <br /> the Marina Committee so that two Planning Commission members <br /> serve and one Councilmember (automatic chairman ) make up the <br /> committee. <br /> After discussion, it was agreed that Councilmember Frahm <br /> should be the Council representative to the Marina Committee <br /> and Chair the committee. <br /> Councilmember Frahm suggested a new Planning Commission and <br /> a veteran member of the Planning Commission be appointed to <br /> the Marina Commmittee by the Planning Commission. <br /> Mayor Butler moved, Councilmember L. Adams seconded, to <br /> change the makeup of the Marina Committee to two Planning <br /> Commission members and one Councilmember, with the <br /> Councilmember being the automatic chairman, and adopt the <br /> new rules for the Marina Committee as outlined in staff ' s <br /> memo. Motion, Ayes (5 ) , Nays ( 0 ) . <br /> CITY ENGINEER'S REPORT <br /> City Engineer Cook introduced Mike Lynch and noted that he is <br /> working on the Crystal Bay sewer project. <br /> MAYOR'S REPORT Mayor Butler noted that she wi 11 not be able to attend the May <br /> 28 , 1985, Councilmeeting. Councilmember Grabek also noted <br /> that he will not be able to attend the May 28 , 1985 , Council <br /> meeting. <br /> City Attorney Radio noted that a 4/5 vote is needed to adopt <br /> the assessment role for the Crystal Bay sewer project. <br /> Mayor Butler also noted that she will not be able to attend the <br /> May 30 , 1985 , Board of Review meeting. <br /> Councilmember Frahm, who will be Acting Mayor at the May 30 , <br /> 1985 Board of Review, asked staff to try and reschedule the <br /> May 30 , 1985 Board of Review meeting to June 4 , 5 , or 6 , 1985 . <br /> CABLE T�7 REPORT Mayor Butler had nothing to report regarding Cable TV. <br /> TRANSPORTATION REPORT <br /> City Administrator Bernhardson updated the Council on the <br /> County Road 15 project. <br /> WAYZATA COMMUNITY EDUCATION <br /> APPOINTMENT — LEESEE <br /> MYER City Administrator Bernhardson noted that an Orono <br /> representative has not been appointed to the Wayzata <br /> Community Education for 5 years. Bernhardson noted Leesee <br /> Myer has submitted a letter requesting to be appointed to <br /> such a position. <br />