01-25-1988 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR ORONO COUNCIL MEETING HELD JANUARY 25, 1988 _ &TTENDANCE 7:00 P.M. The Orono Council met on the above date with the following members present: Mayor Grabek, Councilmembers Peterson, Callahan, and Goetten. Councilmember Sime was absent. The following represented the City staff: City Administrator Bernhardson, Public Works Director Gerhardson, Building & Zoning Administrator Mabusth, Building Official Jacobs, and City Recorder Peterson. City Attorney Barrett was also present. CONSENT AGENDA* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to approve the Consent Agenda subject to removal of the following items: #16 - Boat Ramp Enforcement Status - requested by Councilmember Callahan #17 - Bid Award -200 Hollander Road - requested by City Administrator Bernhardson #20 - Administrator's Information -Art Center Assess- ment - requested by Councilmember Peterson Motion, Ayes 4, Nays 0. OATH OF OFFICE - OFFICER JAMES MORROW OFFICER PETER PALMER • This matter was delayed until the February 8th Council meeting because the Officers were unable to attend this meeting. APPROVAL OF MINUTES* It was moved by Councilmember Goetten, seconded by Councilmember Peterson, to approve the Minutes of the January 11, 1988 Council meeting as submitted. Motion, Ayes 4, Nays 0. LAKE MINNETONKA CONSERVATION DISTRICT REPORT - EXECUTIVE DIRECTOR SEARCH 1988 LEGISLATIVE PROGRAM LMCD Representative Jo Ellen Hurr was present for this matter and reported on the following matters: • - Executive Director Search - They have received 1 application to date with a closing date for applications set in April. -Comp Plan - the evening opposed to February. 1 Proposals will be opened and reviewed of January 26th. Hurr stated she is taking any action on the plan until