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MINUTES 01 THE <br />ORONO d r's' COUNCIL MEETING <br />Monday, May 24. 2004 <br />7:(K) o ’clock p.ni. <br />MAYOR/CITY COUNni, REPORT, r«iiHnuid <br />l•.nglnccr Kellogg slated that given (he vanefy of drainage concerns with new homes, the engineer <br />should spend mure time on site, noting that applicant submittals do not always truly show all that is <br />on a site. He felt that contours and surveys don't always supply staff with enough information. <br />PI'RI.K SERVICE DIRECTOR'S REPOKI <br />* 1 0. STONEB A Y STKEKIIJGII1 S AND FEE C REDH S <br />White moved. McMillan seconded, to approve a Stormwater Trunk Fee reiiiiliuru-ment of <br />$84,240 to Dahlstrom Development to be funded from the Stormwater I'tility Fund and <br />approval of a budget adjustment fur the 2004 Stonima'iT I'lility Fund budget to reflect this <br />expenditure. $’OTE: Ayes 4, Nays 0. <br />White moved, McMillan seconded, to approve a Water Connection Fee reimbursement of <br />$44,92.^ to Dahlstrom Development to be funded from the Water Ctilily Fund and approval <br />of a budget adjustment for the 2004 W ater I tllity Fund budget to reriect this expenditure. <br />VOTE: Ayes 4, Nays 0. <br />White moved. McMillan seconded, to approve the Excel Energy Agreement for Kelley <br />Parkway .Streetlights in the amount of $91,787 to lie funded from the PIR Fund and approval <br />of a budget adjustment for the 2004 PIR Fund budget to reflect this expenditure. \'OTE: <br />Ayes 4, Nays 0. <br />White nnived, McMillan seconded, to authorize a Net Fee Reimbursement payment to <br />Dahlstrom Development in the amount of $5,716. VOTE: Ayes 4, Nays 0. <br />C ITY AD.MINI.S I RATOR'S REPORI <br />*11. I.ONU LAKE FIRE REI.IEF ASSOCIATION PENSION <br />White moved, IMc.Millan seconded, approving the recommended pension beneni increase to <br />$2,375 per year of sersice for 2003; and to approve the recomiiiended pidicy guidelines that <br />provide for future pension benefit increasc>s of 3% in the coming years, subject to the results <br />of continuing periodic financial projections. \'0'l'E: Ayes 4. Nays 6. <br />*12. MIII.TI-VEAR C'ONTRAC T FOR ASSESSINC; SER\ K E <br />White moved. McMillan seconded, to approse the renewal «>f the contract with llennep’n <br />County for assessing strsices for a four year period, ending July 31. 2008, subject to the two <br />language revisions rc>garding indemnification and termination described within. \OTF: Ayes <br />4, Navs tt. <br />*1.3. BI'DC;ET amendments for year 2003 <br />White moved, .McMillan seconded, to approve the 2003 General and Special Revenue Budget <br />Amendments. \'OTE: Ayes 4, .NaysO. <br />|»4i^c (»of S