02-22-1993 Council Minutes - Laserfiche WebLink

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ok .1* MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD FEBRUARY 22, 1993 ROLL The Council met on the above date with the following members present: Acting Mayor Goetten, Counc i I members Charles Kelley, JoEllen Hurr and Gabriel Jabbour. Mayor Edward Callahan was absent. The following represented the City staff: City Administrator Ron Moorse, Public Works Director John Gerhardson, Building & Zoning Administrator Jeanne Mabusth, Septic Manager Stephen Weckman, City Attorney Kevin Staunton, and City Recorder Teri Naab. Acting Mayor Goetten called the meeting to order at 7:30 P.M. ( #1) CONSENT AGENDA Jabbour added Items #3, 4, 6 and 7. Acting Mayor Goetten removed Item #2. It was moved by Jabbour, seconded by Ke I I ey, to approve the Consent Agenda as amended. Ayes 3, nays 0. Goetten abstained. Motions for all items adopted by consent agenda will be included in the minutes in their respective numerical order. ( #2) APPROVAL OF MINUTES Acting Mayor Goetten asked that Jan Haugen's name be corrected on Page 12. It was moved by Jabbour, seconded by Hurr, to approve the minutes of the regular meeting of the Council held on February 8, 1993. Ayes 4 nays 0. PARK COMMISSION COMMENTS Susan Wilson was present to explain the Park Commission's request. She said they wish to expand Summit Park beach area by 15' westward, which will involve the removal of one willow tree. They propose adding new buoys and maintaining the existing dock. The buoys will cost $1,700 and the additional sand $240, to be paid for from Park Dedication Funds. Jabbour asked if a variance will be needed for the removal of the tree within 75' of the shoreline of Lake Minnetonka. Mabusth said a permit will be required, to be issued by the staff. The additional sand blanket should be approved by the DNR. • Gerhardson noted the sand will only be dumped on the shore. 1