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MINUTES OF THE <br />ORONO TRUTH -IN -TAXATION MEETING <br />and the <br />ORONO CITY COUNCIL MEETING <br />Monday, December 12, 2016 <br />6:30 o'clock p.m. <br />*8. WATERTOWN ROAD AND STUBBS PAY ROAD REHABILITATION — PAY <br />REQUEST NO.4 — FINAL CORRECTED <br />Levang moved, Printup seconded, to approve Pay Request No. 4 - Final Corrected to Bituminous <br />Roadways in the amount of $43,462.83 for the Watertown Road and Stubbs Bay Road <br />rehabilitation project. VOTE: Ayes 5, Nays 0. <br />*9. 2016 ROAD MAINTENANCE (Hunter and Tamarack) — PAY REQUEST NO. 1— FINAL <br />Levang moved, Printup seconded, to approve Pay Request No. 1— Final in the amount of <br />$109,789.51 to Omann Brothers for the maintenance project on Hunter and Tamarack Drives. <br />VOTE: Ayes 5, Nays 0. <br />*10. 2017 PARK MAINTENANCE CONTRACT WITH SENTENCE TO SERVE (STS) <br />Levang moved, Printup seconded, to approve the contract with Hennepin County Sentence to Serve <br />for park maintenance not to exceed $6,779.20. VOTE: Ayes 5, Nays 0. <br />*11. UTILITY SYSTEM SCADA UPGRADE <br />Levang moved, Printup seconded, to approve the proposal from In -Control for $29,900 to upgrade <br />the SCADA hardware, software, communications and upgrade the North Well House Control <br />Panel. VOTE: Ayes 5, Nays 0. <br />Levang moved, Printup seconded, to approve the proposal from Quality Flow for $2,500 per lift <br />station to install M800 monitors on 20 lift stations. VOTE: Ayes 5, Nays 0. <br />PUBLIC WORKS DIRECTOR/CITY ENGINEER REPORT, CONTINUED <br />Edwards reported on the following activities completed by the Public Works Department: <br />• Switched gears from fall activities to winter activities <br />• Tree removal at Bohns Point and Cygnet <br />• Drainage investigation and repair on Long Lake Boulevard <br />• Snow removal <br />• Cleaned ditch line on Lydiard Avenue <br />• Hydrant repair on Crystal Bay Road <br />• Site development underway for Well No. 4 <br />• Lift Station No. 2 backup generator installation underway <br />• Drainage improvement on Crystal Bay/Arbor Street <br />• Installation of the fence is complete and the well will be completed in next couple of weeks at <br />Lurton Park <br />• Five building permit grading/site plans have been reviewed <br />Page 10 of 33 <br />