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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />January 9, 2023 <br />6:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />Page 2 of 10 <br /> <br />12. SHORELINE ESTATES (LA21-000055) - ACCEPTANCE PUBLIC IMPROVEMENTS – <br />RESOLUTION NO. 7329 <br />13. APPROVAL TO PURCHASE TIRE REPLACEMENT EQUIPMENT <br />14. APPROVAL TO PURCHASE PARKS EQUIPMENT <br />15. APPROVAL OF FIRE LADDER TRUCK REHAB AND EQUIPPING <br /> This item was removed from the consent agenda <br />16. WATERMAIN REPLACEMENT PROJECT (22-023) – CHANGE ORDER #1 <br />17. SHORELINE ESTATES (LA21-000055) - STORMWATER MAINTENANCE <br />AGREEMENT AMENDMENT <br /> This item was removed from the consent agenda for a future date. <br />Crosby moved, Seals seconded, to approve the Consent Agenda as revised with items #4, #15 and <br />#17 removed from the consent agenda. VOTE: Ayes 5, Nays 0. <br />PRESENTATION <br />18. APPROVAL TO ACCEPT DONATION – CRIME PREVENTION FUND – RESOLUTION <br />NO. 7332 <br />19. APPROVAL TO ACCEPT DONATION – CRIME PREVENTION FUND – RESOLUTION <br />NO. 7333 <br />Craig Anderson, secretary/treasurer of the Crime Prevention Fund, gave a history of the fund and outlined <br />current activities. Steve Anderson, board member, said one of the purposes of the organization is to <br />provide extra funding for specific items and connect the police department with the community. <br /> <br />Seals moved, Crosby seconded, to accept the two donations from the Crime Prevention Fund <br />Resolutions 7332 and 7333. VOTE: Ayes 5, Nays 0 <br /> <br />4. 2022 INTERFUND TRANSFERS & LOAN PAYMENTS <br />Council Member Benson asked for an explanation on the funding for this item. Finance Director Olson <br />explained the 2021 State bonding bill provided funding for Big Island Improvements including ADA <br />accessible trails, toilet facilities, picnic facilities and signage and the money was received into the general <br />fund. This action moves the money to the park fund. <br /> <br />Seals moved, Benson seconded to approve the 2022 Interfund transfer. VOTE: Ayes 5, Nays 0. <br /> <br />15. APPROVAL OF FIRE LADDER TRUCK REHAB AND EQUIPPING <br />Nancy Brantingham, 3185 County Rd. 6, said she was at the Long Lake Fire Dept meeting that was held <br />before the holidays. A number of citizens in Orono asked that the council provide an opportunity to meet <br />and have information about this. She would like to know what the council’s response is to that request