HomeMy WebLinkAbout01-12-1987 Council MinutesJ,
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
The Orono Council meeting was called to order by Mayor Elect Grabek at 7:00
P.M.
OATH OF OFFICE - MAYOR AND COUNCILMEMBERS
City Clerk Hallin administered the Oath of Office to the
following elected officials: Mayor James R. Grabek,
Councilmember Barbara Peterson, Councilmember J. Diann
Goetten, and Councilmember William J. Sime, Jr.
ROLL CALL The Orono Council met on the above date with the following
members present: Mayor Grabek, Councilmembers Peterson,
0 Goetten, and Sime. The following represented the City
staff: City Administrator Bernhardson, Public Works
Coordinator Gerhardson, City Clerk Hallin, Chief of
Police Kilbo, Building & Zoning Administrator Mabusth,
Assistant Planning & Zoning Administrator Gaffron, and
City Recorder Peterson. City Attorney Blatz and City
Engineer Cook were also present.
CONSENT AGENDA*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to approve the Consent Agenda*
subject to removal of the following items:
Item #24 - Private Roads (requested by Councilmember
Sime)
Item #25 - Dickey Lake Drive (requested by
Councilmember Goetten)
Item #26 - Siren Bid Correction (requested by
Councilmember Peterson)
Motion, Ayes 4, Nays 0.
COMMENDATIONS -
CAROL HANSING - RESOLUTION 12093
MIKE AITCHISON - RESOLUTION #2090
City Administrator Bernhardson presented the following
commendations:
Special Commendation to Carol Hansing, employee of
the City of Orono as Police Secretary, commending
her for her investigative skills and, initiative to
assist in saving the life of a young individual from
an attempted suicide.
Citizen Commendation to Mike L. Aitchison of
Rockford, Minnesota. On November 19, 1986 while Mr.
Aitchison was doing plumbing work in Orono, he was
notified by a City employee of a fire inside a
residence. Without regard to -his safety he reached
in the residence, along with City employee Wayne
Quast, and removed the occupant from the premises
saving the occupant's life. City Administrator
Bernhardson commended Mr. Aitchison for his brave
and selfless actions in effecting the rescue.
1
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
APPROVAL OF MINUTES*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to approve the Minutes of the
December 8, 1986 Council meeting as submitted. Motion,
Ayes 4, Nays 0.
PARK COMMISSION COMMENTS
Park Commission Chairperson Terry Morse had no comments
at this time.
PUBLIC COMMENTS
There were no comments.from the public at this time.
ZONING ADMINISTRATOR'S REPORT:
3
#1059 MARGARET WORK
2259 SHADYWOOD ROAD
CONDITIONAL USE PERMIT
RESOLUTION
City Administrator Bernhardson stated that applicant has
requested that this matter be tabled at this time.
It was moved by Councilmember Goetten, seconded by
Councilmember Sime, to table Application #1059. Motion,
Ayes 4, Nays 0.
#1076 WARD KRUEGER
205/215 HOLLANDER ROAD
SUBDIVISION OF LOT LINE REARRANGEMENT
- RESOLUTION #2109
City Administrator explained that this application for a
lot line rearrangement of three lots on Hollander Road
was previously reviewed by the Council in November 1986.
Council tabled the application at that time due to
concern regarding ownership which applicant has
rectified. Staff has received a signed letter from the
Hollander Estate indicating Mr. Krueger is the owner in
fact. The other concern at the first review involved
the private road situation. Council requested that
applicant present documentation showing that the
properties are included in the local private road
homeowners association. Apparently, the appropriate
documents were filed and notarized but were never signed
by Mrs. Hollander. City Administrator Bernhardson
referred this matter to City Attorney Blatz.
City Attorney Blatz verified the fact that Mrs.
Hollander did not sign the proper documents. She
recommended that if Council is satisfied that all other
conditions are met, approval be made subject to the
"declaration of private road easement and maintenance of
same" be filed again.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
#1076 KRUEGER CONTINUED
Councilmember Goetten questioned the lot width variance
in a new subdivision.
Assistant Zoning Administrator Gaffron explained that
the lot lines were realligned to meet the 200' lot width
minimum which was a vast improvement as to the lot width
over the prior situation. He noted that the type of
reallignment was appropriate given the topography and
septic system location.
City Attorney Blatz recommended that the drafted
resolution be amended to read (Page 2 - #2) "The
aforesaid division shall not be filed by the City of
Orono with Hennepin County Records Office until such
time that the applicant provides documentation that the
declaration of private road easement and agreement for
maintenance of same has been filed with Hennepin County.
She explained that the problem was that the City has no
documentation regarding Holly Acres 2nd Addition,
therefore does not know the nature of those agreements.
In order to protect the City's interest it would be
adviseable to have documents refiled for both Holly
Acres 1st and 2nd Additions even though it would
involve more property owner signatures.
Present for this matter were Franklin Groves, 215
Hollander, and Paul Merz, 205 Hollander. Mr. Groves
made no comments. Mr. Merz stated he had no problem
with City Attorney Blatz's recommendation. Applicant,
Ward Krueger, was not present for this matter.
Due to Mr. Krueger's absence, Mayor Grabek asked staff
if this would be agreeable to Mr. Krueger, suggesting
that the matter be tabled for applicant's presence.
Assistant Zoning Administrator Gaffron stated that there
may be a concern with timing being the next Council
meeting is not until February 9, 1987, however, he did
not know if Mr. Krueger would be agreeable.
In order to protect the City's interest and expedite
this matter, City Attorney Blatz recommended inserting
language into the resolution such as "documentation of
declaration of road easement and maintenance of same
signed by necessary parties is filed ", which would give
staff the opportunity to review the documents to
determine if Holly Acres 2nd Addition has to sign.
It was moved by Mayor Grabek, seconded by Councilmember
Sime, to adopt Resolution #2109 approving a metes and
bounds subdivision of a lot line rearrangement amending
the resolution-as recommended by City Attorney Blatz.
Motion, Ayes 4, Nays 0.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
#1093 P &A INVESTMENT
1380 SIXTH AVENUE NORTH
SUBDIVISION - PRELIMINARY APPROVAL
John Adams of P &A Investment was present for this
matter.
City Administrator Bernhardson explained that at the
December 8, 1986 Council meeting this application was
tabled pending further investigation by staff and the
developer of the access alternatives. He noted that the
property abuts Tanglewood Road and that the Tanglewood
residents are against the use of Tanglewood Road for the
proposed subdivision. The developer has submitted a
revised preliminary plat drawing showing an outlot for
future use as right -of -way, intending to provide a
suitable corridor for a future connection between
Tanglewood and Knoll Manor Roads. He noted that the
access proposed by applicant meets the County's minimum
sight distance standards but does not meet their normal
required sight distance for an access. From a planning
standpoint, staff recommends that Tanglewood be combined
with the Knoll Manor access, noting that this
recommendation would create an issue regarding payment
for the combining access.
Attorney Jeff Carson was present and submitted a
statement on behalf of the Tanglewood Homeowners
indicating objection to any proposals that impact
directly on Tanglewood Road. He noted that any
connection to Tanglewood Road would have to be by
agreement with the Tanglewood Homeowners Association or
through the exercise of eminent domain by the City of
Orono. He also noted that the Tanglewood residents
�J should not be responsible for the cost of a new road
because they have already paid for Tanglewood Road.
John Adams stated that his proposal as presented does
not involve a joint access due to the desires of the
adjacent property owners.
Mayor Grabek voiced his concerns with long range City
planning and the safety issue of joining the access,
however, he does not feel the Tanglewood residents
should be subject to any additional expense. He stated
that if the applicants proposed access were in fact a
safety hazard, the County would not have approved the
access curb cut.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
#1093 P_ &A INVESTMENT CONTINUED
Councilmember Goetten stated that she was not in favor
of forcing private road owners into a situation they
are against, however, she is concerned with the safety
of County Rd. 6 and feels the City will be forced to
recognize this issue sooner or later. She is also
concerned about who will pay for the access.
ENGINEER'S REPORT:
MAYOR'S REPORT:
Councilmember Sime noted that because the developer has
provided an outlot for future joining of the road, he
was not in favor of forcing a joint Tanglewood Road
access at this time.
It was moved by Mayor Grabek, seconded by Councilmember
'Peterson, to direct staff to draft a resolution
approving the preliminary plat with outlot as presented
finding that the lot configuration is due to the septic
system locations and topography. Motion, Ayes 4, Nays
0.
City Engineer Cook had no report.
Mayor Grabek asked the applicants to be interviewed to
introduce themselves and answer the following:
1. Why do you want this position?
2. Explain your background and how your experience
will add to this position.
3. If you are not appointed, would you volunteer
your time in some other aspect?
Council Vacancy Selection -
f Interviews for selection of individual to fill the
Council seat vacated upon Jim Grabek becoming Mayor:
Ed Callahan - He is an attorney and has lived in Orono
since 1970. He served as an Orono Planning Commission
member and chairman for many years and filled a vacated
Orono Council seat from August - December 1986. He
feels he knows the routine and addresses problems in an
open minded way.
Charles Kellam - He has served on the Orono Planning
Commission for the last 5 years and as Chairman of the
commission in 1986. He has been an Orono resident for
10 years, moved to Orono for its rural characteristic
and wishes to control development in Orono in order to
maintain its uniqueness.
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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
OUNCIL VACANCY INTERVIEWS CONTINUED
Gary Printup - He stated that he originally sought the
Mayor's seat in the recent election due to his
perceived treatment by the past City administration to
the individuals in the City and he feels many residents
agreed with his campaign position. He has been a
resident in Orono for 31 years and has been involved in
community activities for more than 15 years noting that
he has been turned down in his past attempts to
participate actively in City issues, however he still
has a interest to participate.
Mayor Grabek commended Mr. Printup for his continued
desire to participate.
'.3
Edward C. Brown III - He has lived in Orono since 1977.
He has a background in finance. He expressed a desire
to get involved in the community and would like to see
the Orono area preserved.
Thomas Casey - Councilmember Sime noted that Mr. Casey
was unable to attend due to business commitments, but
indicated to Mr. Sime that if he was not appointed to
the Council, he would like to participate in some other
aspect.
Julie Harren - was not present.
Mariann Kienzler - She is currently serving on the Park
Commission. She desires to serve on the Council because
she feels this is the position where there is more
impact. She has attended several Council meetings and
finds them fascinating. She has been an Orono resident
for 4 years and would like to continue to serve the
community.
Earl Dorn - He has served on the Orono Planning
Commission and Council in the past (1970- 1973). He
feels he now has the time to devote to the Council
because he is working less. He lives in the northwest
area of Orono which he feels needs some representation
on the Council. He feels he has the experience
background in real estate and capable of handling the
position. He noted that his philosophy has been that
the government should serve the people rather than vise
versa.
LaDean McWilliams - She stated that she wishes to
withdraw her candidacy for a Council seat. She
currently serves on the West Hennepin Human Services
Planning Board and intends to remain active in that
capacity. In addition, she feels she would have the
time in interest to serve on the Planning Commission.
0
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
COUNCIL VACANCY CONTINUED
Mayor Grabek directed staff to notify the candidates
that were unable to attend, should they still desire to
be considered, to feel free to contact the
Councilmembers personally to explain their interest.
It was moved by Mayor Grabek, seconded by Councilmember
Sime, having interviewed the interested cadidates for
the position of Councilmember, staff is directed to
place this matter on the February 9, 1987 agenda for a
decision. Motion, Ayes 4, Nays 0.
Planning Commission Vacancy Selections -
Interviews to select individuals to fill three vacated
seats on the Planning Commission as follows:
Curtis Quady - He has been a resident of Orono since
1927. He spent 20 years in the Navy as an Naval
Intelligence Officer and is also a retired Industrial
Engineer. He stated he is a firm believer of getting
the job done and moving on to another. He feels he has
the time to devote to the position, day or evening. He
served on the Orono Council 15 years ago. He is
currently studying the City's Comprehensive plan and
plans to study the ordinances and variances.
Lee Schacht - He has been a resident of Orono since
1964. His background is a Geneticist with the State of
Minnesota. He has worked with a number of state
_ planning agencies and is knowledgable of the Planning
Commission's function. He wishes to become active and
is concerned about the City's Comprehensive plan being
maintained and its variance procedures.
James Berg - He has been a resident of Orono for 8
years. He explained his understanding of the Planning
Commission's function as an advisory committee., His
background consists of real estate and business. He
loves the quality of life in Orono and wishes to give
his time and talent in some capacity to the City.
Jeffrey Johnson - He has been an Orono resident for a
year and a half, however, he grew up in the Wayzata
area. He is employed with the City of Eden Prairie as
an Engineering Technician. He feels Orono has a great
City staff and Council and wishes to participate in some
capacity.
7
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
PLANNING COMMISSION VACANCY INTERVIEWS CONTINUED
Edward Cohen - He has been a resident for three and a
half years. He takes an interest in community affairs.
He is an attorney and has appearred before many Planning
Commission's in various capacities, therefore, knows its
function and procedure. He feels he has the time and
interest to devote to the Planning Commission.
Gail Livingston - She stated that she is a newcomer to
Orono, moving here in September 1985. She has a law
degree and currently specializes in management
consulting. She wishes to get involved in some capacity
,in the community. She noted her background involves
issues of housing and public policy giving her a
'perspective and interest in the Planning Commission.
Because her work involves travel, she noted that if
appointed, she could work around the Planning Commission
schedule of meetings.
Jorja Lynn - She indicated by letter that she was unable
to attend, however she is still interested in the
Planning Commission position.
Carol Moore Trapp - City Administrator Bernhardson
explained that Ms. Trapp had previously been an
applicant for a Planning Commission vacancy. She
indicated to Mr. Bernhardson that due to her current
work load she would be unable to serve on the Planning
Commission at this time.
Clem Birch - He has lived in Orono since 1983. He
offers his business planning experience, dependability,
enthusiasm, and abiding conviction to give some of
himself back to his community in an appropriate way.
Park Commission Vacancy Selections -
Interviews to select individuals to fill two vacated
seats on the Park Commission as follows:
Lee Erger - He was not present but has informed City
Administrator Bernhardson that he wishes to serve on the
Park Commission for another term.
Bruce Kokal - He stated his interest in serving on the
Park Commission is generally because of his deep
interest for the natural beauty of Minnesota. He would
like to be involved in the planning and use of Orono's
resources for the benefit of all in the community. He
is currently a communications consultant and his
background includes public and governmental affairs.
Ronald Anderson- was not present.
0
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
PLANNING COMMISSION VACANCIES CONTINUED
Mayor Grabek stated that he was impressed by the number
and quality of people that have shown interest in these
positions. He would like keep the applicants who are
not chosen involved in some type of specific program
within the City to utilize their talents.
It was moved by Councilmember Sime, seconded by
Councilmember Goetten, that the Orono City Council make
appointments to both the Park and Planning Commission
at its February 9, 1987 meeting. Motion, Ayes 4, Nays
0.
1987 APPOINTMENTS - RESOLUTION #2110
SUBURBAN RATE AUTHORITY APPOINTMENT - RESOLUTION #2111
Council received a partial list of appointments for
1987. Because of the various appointments to be made
for Council, Planning and Park Commission and other
considerations the following appointments will be
presented at the February 9, 1987 Council meeting for
consideration:
Acting Mayor
Planning Commission Chair
Planning Commission Vice -Chair
Alternate Attorney
City Administrator Bernhardson noted that the only other
outstanding designation for the Council to decide upon
at this meeting is the appointments (two plus alternate)
to the Cable TV Committee.
Mayor Grabek stated that former Councilmember Tim Adams,
who has been serving on the Cable TV Executive
Committee, indicated a desire to continue on the
Committee.
After discussion, the following were appointed to to the
Cable TV Committee:
Councilmember Sime
Tim Adams
Councilmember Goetten (Alternate)
The following were appointed to the Suburban Rate
Authority: John Gerhardson
Mark Bernhardson (Alternate)
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to adopt Resolution #2110
Designating Selected Appointments for the Year 1987; and
Resolution #2111 Designating Director and Alternate
Director to Suburban Rate Authority. Motion, Ayes 4,
Nays 0.
0j
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
CABLE TV REPORT
There was no Cable TV Report.
CITY ADMINISTRATOR'S REPORT:
BIG ISLAND BOARD OF GOVERNOR'S* -
CONCEPTUAL MASTER PLAN PRESENTATION
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, that the Big Island Board of
Governors be directed to submit the formal application
for their master plan by January 31, 1987 for
consideration at the February 17, 1987 Planning
Commission meeting with a summary presentation of the
master plan at the Council's February 9, 1987 meeting.
It is additionally directed that the hazardous building
proceedings be held in abeyance until March 9, 1987 to
monitor progress on the master plan consideration.
Motion, Ayes 4, Nays 0.
LIQUOR STORE - TIMETABLE FOR SALE
City Administrator Bernhardson reviewed the approximate
timetable for sale of liquor store for Council
consideration.
It was moved Mayor Grabek, seconded by Councimember
Goetten, to accept staff recommendation for a timetable
in which to dispose of the liquor store by May 30, 1987.
Motion, Ayes 4, Nays 0.
LIQUOR ORDINANCE DRAFT
City Administrator Bernhardson reveiwed the ordinance
draft amendment to existing liquor ordinance. The
purpose of the amendment is mainly to allow for off -sale
liquor together with disbanning the municipal liquor
store.
Mayor Grabek stated he had concerns regarding on -sale
liquor and is opposed to many liquor establishments in
the City. He felt the City should impose the tightest
restrictions possible.
Councilmember Goetten asked if the City has continued
liability with a private liquor store.
City Attorney Blatz stated that she did not feel the
City would incur any more liability with a private
liquor store than with any other licensed business,
however, she would do more research on that issue.
10
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
LIQUOR ORDINANCE DRAFT CONTINUED
It was moved by Mayor Grabek, seconded by Councilmember
Goetten, to direct staff to take into consideration the
concerns of the Council as they relate to this ordinance
and that the ordinance be considered in full at the
February 9, 1987 meeting. Motion, Ayes 4, Nays 0.
STRATEGIC PLANNING -
SHORT TERM OBJECTIVES
It was moved by Mayor Grabek, seconded by Councilmember
Sime, to adopt Attachment A as the strategic planning
short term objectives for 1987 and that these be
incorporated in the Council /Administrator's goal setting
in April 1987. Motion, Ayes 4, Nays 0.
REQUEST TO EXTEND SUBDIVISION APPLICATION*
EXPIRATION DATE - ZONING FILE #980
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, the Orono Council extends the
expiration deadline for Mr. Keaveny's preliminary
subdivision from January 13, 1987 to April 13, 1987.
Motion, Ayes 4, Nays 0.
ADDITIONAL 1987 INSURANCE RENEWALS*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to award the worker's
compensation and additional umbrella liability policies
in the amount of $59,337 to the League of Minnesota
Cities Insurance Trust for policy year 1987 effective
January 1, 1987. Motion, Ayes 4, Nays 0.
NAMING OF LIVIrGSTON TOWER PARK*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to designate the City property
(adjacent to the water treatment plant at the corner of
Livingston Avenue and Blaine Avenue) as "Livingston
Tower Park ". Motion, Ayes 4, Nays 0.
MNDOT AGREEMENT - FEDERAL BRIDGE BONDING FUNDS*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to approve the agreement with
MNDOT to act as the City's agent to acquire Federal _
funding for Road & Bridge projects. Motion, Ayes 4,
Nays 0.
LONG LAKE CHAMBER OF COMMERCE DONATION*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, for the Orono Council to accept
the generous donation of $1,500.00 from the Long Lake
Chamber of Commerce for video equipment and vests and
direct staff to send a letter of appreciation to the
chamber. Motion, Ayes 4, Nays 0.
11 _
MINUTES OF THE REGULAR ORONO COUNCIL ]MEETING HELD JANUARY 12, 1987
GERALD McCOURTNEY DONATION*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, for the Orono Council to accept
the generous donation of $750.00 from Gerald T.
McCourtney of McCourtney Plastics for bullet proof vests
and direct staff to send a letter of appreciation to Mr.
McCourtney. Motion, Ayes 4, Nays 0.
POLICE OFFICER EMPLOYMENT*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to grant the Administrator
authority to offer employment to an individual for the
position of Police Officer commencing January 25, 1987
and subject to the Council's confirmation of appointment
on February 9, 1987. Motion, Ayes 4, Nays 0.
REVISED CALENDAR - PARR COMMISSION MEETING DATES*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to approve the Park Commission
meeting schedule as follows:
September to April - lst Monday of the month
May to August - 1st Tuesday of the month
Motion, Ayes 4, Nays 0.
1987 PATROL CAR PURCHASE*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, that Council authorize the
purchase of three full size Chevrolet squad cars from
Thane Hawkins Polar Chevrolet in White Bear Lake, MN for
a total purchase price of $33,414.00. Motion, Ayes 4,
Nays 0.
PRIVATE ROADS
City Administrator explained the information relative to
potential additions to City owned road system.
Councilmember Sime voiced concern regarding the County
turn back of roads to Orono which would increase Orono's
road maintenance by 20 %. Can something be done to avoid
accepting these roads.
It was moved by Councilmember Sime, seconded by
Peterson, to accept staff's information regarding
upcoming road issues and to direct staff to work to
develop more accurate cost estimates at the point
requests for turnbacks are made; and also to resist in
every way possible in accepting the County road
turnbacks. Motion, Ayes 4, Nays 0.
12
MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
DICKEY LAKE DRIVE
City Administrator Bernhardson explained the issue of
reducing the letter of credit for the developers of
Ringerswood because the road work is completed with the
exception of minor shoulder work and taking over Dickey
Lake Drive as a public road. Noting that when the
Dickey Lake Drive subdivision was created, the agreement
was that it would be maintained privately until it was
brought up to standards.
Councilmember Goetten pointed out the discrepancy of
staff's recommended reduction of letter of credit versus
the City Engineer's recommendation.
Public Works Coordinator Gernhardson stated that it was
an error and staff's recommendation is the same as the
City Engineer's.
It was moved by Councilmember Goetten, seconded by
Councilmember Sime, to accept Dickey Lake Drive as a
public street effective January 12, 1987 and direct the
Public Works Department to begin maintenance of Dickey
Lake Drive and to reduce the letter of credit to
$7,500. Motion, Ayes 4, Nays 0.
CONFIRMATION OF SIREN BID CORRECTION
City Administrator Bernhardson explained that at the
December 8, 1986 Council meeting the Council approved
the award of an emergency preparedness siren to be
located in the Navarre area. The award in total
including a steel pole was*for the amount of $12,418.
This however, was in errr.r as there had been a price
change on the relay switch that is a separate component
in the item. This increases the total to $13,315.
It was moved by Mayor Grabek, seconded by Councilmember
Peterson, to award the bid to Electric Service Company
in the revised amount of $13,315 for the siren transfer
switch and steel pole. Morton, Ayes 4, Nays 0.
ADMINISTRATOR'S INFORMATION*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to accept City Administrator
Bernhardson's Information report regarding:
Comprehensive Plan Amendments (Sewer /MUSA and Highway 12
Corridor), Orono Lane Feasibility Study, Facility Study,
Administrator's Goal Setting, Minnehaha Creek Watershed
District Report, and Ulrich Property. Motion, Ayes 4,
Nays 0.
ITY ATTORNEY'S REPORT:
It was requested that the Council enter into Executive
Session at this time.
13
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MINUTES
OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 12, 1987
LICENSES*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to approve the following
Licenses:
Solicitor's License - Discount Flowers
Gambling License - North West Tonka Lions - Mound
(Pull -tabs) Navarre Lanes
Motion, Ayes 4, Nays 0.
BILLS*
It was moved by Councilmember Sime, seconded by
Councilmember Peterson, to approve payment of the All
Funds Accounts. Motion, Ayes 4, Nays 0.
ADJOURNMENT
9:59 P.M.
It was moved by Councilmember Peterson, seconded by
Councilmember Sime, to adjourn the regular Orono Council
A
meeting at. 9:59 P.M. Motion, Ayes 4, Nays 0.