02-13-1979 Council Minutes - Laserfiche WebLink

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! � r � ' � � CITY OF ORONO Regular Pieeting�'of the Orono Council, 7: 00 P.i�I. February 13, 1,979 The Orono Council net on the above date with the following r.iembers present: P4ayor Van ?Iest, Councilmembers Butler an d Pesek. Absent: Council- r.iembers i4assengale and Paurus. Also present: City Adr.iinistrator Benson, City Planner Olson, City Attorney P4alkerson, and City Engineer Olson. P�ir. John F. Brinkhaus , newly appointed Street JOHN ?'. B�IN�:HAUS Forer.tan, was introduced to the City Council. Street Forer.lan Butler r.toved, Pesek seconded, to approve the CONSENT AGENDA* Consent Agenda*, excluding numbers 11-C, 11-F, 13 , and 36 , with all staff data and supportive inforrtation to be included in the P�4inutes in the sequence they occur. 24otion, Ayes (3) - Nays (0) . Butler moved, Pesek seconded, to a�prove the rszrauTEs* 2iinutes of the Regular t�eeting of January 23, 19 79 . P4otion, Ayes (3) - Plays (0) . *4r. Lee Tomlinson, Park Cor.unission Chairrter.lher, PARK COMMISSION COI��IENT : introduced iirs. Diann Goetten to the Citv Council. Pesek r_ioved, Butler seconded, to appoint P4rs. APPOIPITMF'NT Diann Goetten, to a three-year terr.i on the Park Diann Goetten Comrtission. Motion, Ayes (3) - tlays (0) . tir. Lee Tor.tlinson, Park Cor_imission Chairrier.ther, PARK COMiIISSIOrd COP�'+7ErIT coru:�ented on the park dedication f_ee ordinance and resolution stating that the Park Cor-uaission approves of its concept. � 14ayor Van Nest announced that the Lake Piinnetonka Lr2CD R�PORT Conservation District is holding a public hearing � at the Tonka Bay Village Hall on February 14, 1979 , to consider the Stubbs Bay 12arina and [•lindward I�tarine licenses. iiavor Van I7est aniiounced t�at the joint Council COriPREHENSIVE PLA27NII1G and Planning Comnission rleeting with the planning CO'Z'iEt1TS consultants was postponed until iiarch 15, 1979.