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U <br />i. <br />I ''I <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Moaday, May 9,2005 <br />7:00 o’clock p.m. <br />PUBLIC SERVICE DIRECTOR’S REPORT <br />*11. CHANGE ORDER #2 - LEE CARLSON BASEBALL FIELD TRAIL PROJECT <br />McMlUaa laoved, Pctcnoa tccoadcd, to approve Ckaage Order No. 2, Lee Carlsoa Baseball Field <br />Trail Project for DMJ CoatractlBg, Medlaa* Mlaacsota, la the aaiouBt of S22,498J2, to be funded <br />from the 2005 Maaldpal State Aid Faad Badget with approval of a budget adjustmeat to reflect <br />this espeadltarc. VOTE: Ayes 5, Nays 0. <br />*12. ACCEPT QUOTATIONS > 920 BROWN ROAD SOUTH SEWER EXTENSION <br />McMUlaa moved, Petersoa secoaded, to accept the quotatioa la the anwuat of $10,402.60 from EJ <br />Mayer’s lac., Corcoraa, Miaaesota, for compledoa of the 920 Browa Road South Sewer Exteustoa <br />project wM project fhadlag from the Sewer Fuad aad approval of the appropriate year 2005 <br />badget adjasttaeat to reflect this expeadltare. VOTE: Ayes 5, Nays 0. <br />CITY ADMINISTRATOR’S REPORT <br />*13. 2004 GENERAL AND SPECIAL REVENUE FUNDS BUDGET AMENDMENTS AND <br />TEMPORARY LOANS <br />McMIlaa amved, Petersoa secoaded, to approve the 2004 badget anKodmeuts for the General and <br />Special Revcaao Fuads as oatMaed ia the May 9,2005 Fluauce Director’s report, aad the <br />temporary loau of $115,000 from the Geaeral Fuad to the Mualcipal State Aid Fuad, effective <br />December 31,2004. VOTE: Ayes 5, Nays 0. <br />14. COOPERATIVE AGREEMENT REGARDING THE ROADWAY PLANNED TO SERVE <br />THE PARK RIDGE ACRES DEVELOPMENT IN MEDINA <br />Moorsc addressed the City Council concerning the cooperative agreement that has been drafted regarding <br />the roadway planned to serve the Park Ridge Acres Development located in Medina, noting that four <br />Orono residences are affected by this development. <br />Moorse indicated the two items that he is recommending some language changes to are Section 1.7 and <br />Section 3.1. Moorse stated the only responsibility that Orono would have is for the portion of the <br />roadway that is located in Orono and not the utilities. Moorse indicated the road comes to an end in a <br />cul-de-sac, with driveways coming off of the cul-de-sac. <br />PAGE 26