09-12-2005 Council Packet - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, August 22,2005 7:00 o’clock p.m. (MAYOK/CITY COUNCIL REFORT, Continuett) McMillan commended Chief Good on the Drug Task Force Grant. PUBLIC SERVICE DIRECTOR’S REPORT *13. REQUEST FOR PAYMENT NUMBER 1 > INDUSTRIAL PARK WATERMAIN IMPROVEMENTS White Moved, Sonsevere seconded, to approve Reqocst for Payment Number 1 for the Indnstrld Park Watemudn ImprovenMnts to MlnnConun UtHity Construction, Mora, Minnesota In the amount of S80,097JS. VOTE: Ayes 4, Nays 0. *14. REQUEST FOR FINAL PAYMENT > CASCO COVE STORM SEWER PROJECT White naoved, Sansevere seconded, to approve Request for Final Payment, Casco Cove Storm Sewer Project to E J. Mayers Inc. io the amount of S3,949.S0. VOTE: Ayes 4, Nays 0. *15. ACCEPT QUOTATION - LIFT STATION 211AI REDUCTION PROJECT White moved, Sansevere seconded, to accept the qnotatien In the amount of $4,450 from Electric Resonice Contractors Inc., Minneapolis, Minnesota for the Lift Statlou 21 Idcl Redaction dectrkal work with Binding from the Sewer Fund I&I Line Item Budget. VOTE: Ayes 4, Nays 0. CITY ADMINISTRATOR’S REPORT *ld. ACCEPT RESIGNATION OF STACIE BUDIG AND ADVERTISE TO HIRE FULL TIME POUCE ADMINISTRATIVE SUPPORT ASSISTANT-RECORDS White moved, Sansevere seconded, to accept the voinntary resignation of Stacie Budig effective Angnst 25,2005. VOTE: Ayes 4, Nays 0. White moved, Sansevere seconded, to approve advertising and hiring of a replacement at the upgraded dassUkatlon of FT Administrative Support Assistant at Level 4 of the pay schedule VOTE:Aym4,NaysO. * 17. ACCEPT SAFE AND SOBER GRANT PAYMENT AND AWARD White moved, Sansevere seconded, to accept Safe and Sober Grant and to distribute funds per grant agr ssmsnt. VOTE: Ayes 4, Nays 0. PARK COMMISSION APPOINTMENT Mayor Petermn moved, Sansevere mconded, to table the appointment of a candidate for the Parks, Open Space and Tralb Commlssioa nndl the following mectiag. VOTE: Ayes 4, Nays 0. >PAGE 8 of 9