04-25-2005 Council Packet - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 11,2005 7:00 o ’clock p.m. (Mayor/ConncU Report, Continued) Sansevere noted the Mayor would be attending the meeting rc^'jirding Townline Road at the City of Independence on Tuesday, April 12"*. Sansevere stated a resident has volunteered to serve as the LMCD representative. Moorae noted the appointment of an LMCD representative is on the next Council workshop agenda. PUBLIC SERVICE DIRECTOR’S REPORT *12. SPATES AVENUE UFT STATION NO. 22 VALVES IMPROVEMENT PROJECT Murphy moved. White secouded by to accept quotation from Valley Rich Company, Inc., Chaika, Mlnnaota, in the amount of $6,200 for the Spates Avenue Lift Station No. 22, Valves Improvement Project, to be Ainded from the 2005 Sewer Fnnd Capital Outlay Budget with approval of a budget adjustment to reflect this expenditure. VOTE: Ayes 4, Nays 0. Murphy moved. White seconded, to accept quotation from Northern Dewatering, Inc., Rogers, Minnesota, In the amount of SI 1,551 for the Spates Avenue Life Station No. 22, Valves Improvement Project, to be fnnded from the 2005 Sewer Fund Capital Outlay Budget with approval of a budget adjustment to reflect this expenditure. VOTE: Ayes 4, Nays 0. 1 f'j - J. 3. RECOGNITION OF PAT WOLFE, PARK COMMISSIONER AND APPOINTMENT PROCESS Oappa noted Pat Wolfe was not present. Gappa recommended a motion be made accepting Wolfe ’s resignation and to table adopting the recognition resolution. Moorse concuned that a motion could be made accepting Wolfe ’s resignation from the Park Commission. Murphy moved. White seconded, to accept the resignatioa of Pat Wolfe from the Park Commissioa, effective Immediately, and to authortee Initiating a process to flV the Park Commissien vacancy. VOTE: Aycs4,NaysO. The City Council took no action on the Recognition Resolution for Pat Wolfe. PAGES of 10