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11-25-2019 Council Packet
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11-25-2019 Council Packet
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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Tuesday, November 12, 2019 <br />6:00 o'clock p.m. <br />ROLL CALL <br />The Orono City Council met on the above-mentioned date with the following members present: Mayor <br />Dennis Walsh, City Council Members Richard Crosby, III, Matt Johnson, and Aaron Printup. The <br />following members were absent: Victoria Seals. Representing Staff were City Administrator Dustin Rief, <br />Finance Director Ron Olson, Development Director Jeremy Barnhart, and City Attorney Soren Mattick. <br />Mayor Walsh called the meeting to order at 6:00 p.m., followed by the Pledge of Allegiance. Veterans <br />were asked to stand and be recognized; the meeting was dedicated to Veterans in honor of Veterans Day. <br />APPROVAL OF AGENDA <br />CONSENT AGENDA <br />1. CITY COUNCIL MEETING MINUTES OF OCTOBER 28, 2019 <br />2. CITY COUNCIL WORK SESSION MINUTES OF OCTOBER 28, 2019 <br />3. CLAIMSBILLS <br />4. CREDIT CARD CONVENIENCE FEE <br />5. APPROVAL OF RENTAL LICENSES <br />6. APPROVAL PROPOSED COUNCIL LIAISON TO PLANNING COMMISSION <br />MEETINGS IN 2020 <br />7. RESOLUTION OF APPRECIATION FOR JACKIE YOUNG RESOLUTION NO. 7040 <br />8. APPROVAL OF RECORDING SERVICE AGREEMENT — TIMESAVER OFF SITE <br />SECRETARIAL FOR MEETING MINUTES <br />9. APPROVE TO DISPOSE OF CITY PROPERTY — OFFICE FILING CABINETS <br />10. APPOINT AUDITOR FOR FISCAL YEARS 2019, 2020 AND 2021 <br />11. APPROVAL OF LEGAL SERVICES AGREEMENT — CAMPBELL KNUTSON <br />12. 2018 STREETS RECONSTRUCTION PROJECT — PAY REQUEST NO. 5 — FINAL <br />13. ORONO PRESERVE — FORMAL ACCEPTANCE PUBLIC IMPROVEMENTS — <br />RESOLUTION NO. 7041 <br />14. APPROVAL TO DISPOSE OF FORFEITED VEHICLE <br />15. LA19-000069 — GORDON JAMES CONSTRUCTION OB/O DALE & JONMARI <br />OLSEN, 3315 CRYSTAL BAY ROAD, VARIANCES & IUP — RESOLUTION NO. 7042 <br />Page 1 of 17 <br />
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