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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 11,2004 <br />7:00 o’clock p.m. <br />(Sloncbay Development, Continued) <br />McMillan moved, Murphy seconded, to authorize collection of $28,013 in outstanding reimbursable <br />professional services from Dahlstrom Development through a reduction of the $34,125 Park <br />Dedication Fee credit due to the developer. The $6,112 fee credit balance to be applied to future <br />professional service fees incurred by the City for the Stonebay Development project. <br />VOTE: Ayes 4, Nays 0 <br />Murphy stated since the City is going to be in a relationship with this developer for the next several years, <br />he would like the relationship to not become adversarial. Murphy inquired how the developer would be <br />notified of the City’s action. <br />Gappa stated a letter has been sent to the developer requesting the fees. Gappa staled the developer is <br />getting the full credit for the park dedication fees. Gappa stated another letter would be .sent to the <br />developer explaining the action of the Council tonight but that prior notice was not given to the developer <br />since this was a routine billing matter. <br />Sanseverc requested Staff give the developer notice if any items relating to this development appear on <br />the Council agenda in the future. <br />CITY ADMINISTRATOR’S REPORT <br />9. APPOIN r PARK COMMISSION MEMBERS <br />McMillan moved, Murphy seconded, to appoint Jeff Soderstrom to fill the unexpired term on the <br />Parks Commission expiring on December 31, 2005. VOTE: Ayes 4, Nays 0 <br />White moved to table action on appointing someone to fill the upcoming vacancy on the Parks <br />C?ommission. Motion died for lack of a second. <br />McMillan moved, Sanseverc seconded, to appoint Charles Krogness to nil the upcoming vacancy on <br />the Parks Commission beginning January 1, 2005, and expiring on December 31,2007. <br />VOTE: Ayes 4, Nays 0 <br />10. APPOINT PLANNING COMMISSION ME.MBER <br />McMillan moved, Murphy seconded, to appoint Travis Winkey to fill an unexpired term on the <br />Planning Commission expiring on March 31, 2005. VOTE: Ayes 4, Nays 0 <br />•II. ESTABLISH ABSENTEE BALLOT BOARD - RESOLUTION NO. 5234 <br />Sanseverc mused, McMillan seconded, to adopt RESOLUTION NO. 5234, a Re.solution <br />cstabibhing an absentee ballot board composed of at least tsvo election judges of different piditical <br />parties appointed by the City Clerk, ssith absentee ballot board members compensated at the same <br />rule as election judges, ss hich is currently $7.00 or $7.50 for head judges. VOTE: Ayes 4, Nays 0 <br />PAGE 16