01-10-2005 Council Packet - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, December 13, 2004 7:00 o'clock p.m. MAYOR/COUNCIL REPORT Murphy stated a meeting is scheduled for this Friday regarding the Highway 12 project. Murphy stated overall the committee is satisfied with the progress being made on the new corridor, with the only potential issue being phase two, which is construction of the two interchanges. Murphy indicated that portion of the project could be delayed in order to obtain the appropriate easements. Nlurphy stated the railroad tracks arc scheduled for relocation in the spring. Moorse noted pilings arc going to commence for the south abutment of the Old Cr>-stal Bay Road bridge in the near future. Murphy stated another issue is the Carlson property'. Murphy inquired what the status of that property is. Moorse noted the Carlsons have made another offer, which has not been accepted. PUBLIC SERVICE DIRECTOR’S REPORT 14. REQUEST FOR PAYMENT #1 BIRCH LANE STORM SEWER PROJECT Murphy moved. White seconded, to approve Request for Payment No. 1, Birch Lane Storm Sewu' Project to Midwest Asphalt, Inc., in the amount of $42,653.47. VOTE: Ayes 5, Nays 0. *15. REQUEST FOR PAYMENT #1 LEE CARLSON BALLFIELD TRAM Murphy moved. White seconded, to approve Request for Payment No. 1, Lee Carlson Balllleld Trail Project to DMJ Corporation, Inc., in the amount of $61,725.25. VOTE: Ayes 5, Nays 0. 16. STONEBAY STORMWATER TRUNK FEE CREDIT Murphy moved, White seconded, to approve a Stormwater Trunk Fee Credit of $103,788 to Dahlstrom Development to be funded from the Stormwater Utility Fund and approval of a budget Adjustment for the 2004 Stormwater Utility Fund budget to reflect this expenditure. VOTE: Ayes 5, Nays 0. Murphy moved, White seconded, to approve payment of a Net Stormwater Trunk Fee Credit of $97,642 to Dahlstrom Development. VOTE: Ayes 5, Nays 0. * 17. ACCEPT BlD FOR NAVARRE PARK GARAGE Murphy moved. White seconded, to accept the bid of $500 from Dennis Bruce, 3435 Livingston Avenue, for the purchase and removal of the garage located on the C ity property adjacent to Navarre Park. VOTE: Aves 5, Navs 0. * 18. PURCHASE TRACTOR MOWER Murphy moved. White seconded, to approve the purchase of a Public Works replacement John Deere Tractor from Scharber & Sons, Inc., with the trade-in of the existing 1992 John Deere Tractor Mower. The total cost with the trade-in allowance is $27,480, to be funded from the year 2004 Improvement and Equipment Outlay Fund budget. A OTE: Ayes 5, Nays 0. PAGE 21 i