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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, July 24, 2006 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />CITY ENGINEER’S REPORT <br /> <br />*8. AWARD STREET SEALCOAT BID <br /> <br />Murphy moved, McMillan seconded, to award the street sealcoat bid to Pearson Brothers, Inc., <br />with Alternate No. 1 – Granite Chips, and Alternate No., 3, a $7,500 deduct for the City sweeping <br />up the excess granite chips, for a total cost of $130,950; and to amend the PIR Fund budget to <br />reflect the expenditure. VOTE: Ayes 5, Nays 0. <br /> <br />*9. PAY REQUEST NO. 1 – McCULLEY ROAD REHABILITATION PROJECT <br /> <br />Murphy moved, McMillan seconded, to approve Payment Request No. 1 from Buffalo Bituminous <br />for the McCulley Road Reconstruction Project, in the amount of $154,645.67, and to authorize <br />payment from the MSA Fund. VOTE: Ayes 5, Nays 0. <br /> <br />CITY ADMINSITRATOR’S REPORT <br /> <br />*10. AMEND 2006 FEE SCHEDULE – FEDERALLY MANDATED SAFE DRINKING <br />WATER TESTING PROGRAM – RESOLUTION NO. 5492 <br /> <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5492, a Resolution amending <br />the 2006 Fee Schedule to increase the Federally Mandated Safe Drinking Water Testing Program <br />Fee from $5.21 to $6.36, effective July 1, 2006. <br /> <br />*11. BIG ISLAND PARK BUILDING SECURITY IMPROVEMENTS <br /> <br />Murphy moved, McMillan seconded, to approve the expenditure of up to $10,000 for building <br />security improvements on Big Island Park. VOTE: Ayes 5, Nays 0. <br /> <br />*12. APPOINTMENT OF FINANCE DIRECTOR – RON OLSON <br /> <br />Murphy moved, McMillan seconded, to appoint Ron Olson as finance director-treasurer effective <br />July 24, 2006, with a salary at Step 1 of the finance director salary range, and that he be eligible to <br />move to Step 2 of the salary range effective January 1, 2007, subject to performance meeting <br />expectations. VOTE: Ayes 5, Nays 0. <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />Brokl stated he will miss the next Council meeting but someone from his office will be here. <br /> <br />Brokl indicated he has asked Staff to set up a workshop with the Council and/or the Planning Commission <br />regarding variances. <br /> <br />Brokl noted Staff did hear back from Mr. Brooks and that he called to thank Staff for helping to create <br />this alternate access. <br /> <br /> <br /> <br />______________________________________________________________________________ <br />PAGE 7 <br />Item #02 - CC Agenda 08/14/06 <br />Approval of Minutes 07/24/06 [Page 7 of 8]