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ORONO CITY COUNCIL MEETING <br />MINUTES FOR MARCH 8,1999 <br />(•#7) REQUEST FOR PAYMENT #1 - LIFT STATION 13 REHABILITATION <br />Flint moved, Peterson seconded, a motion to approve Request for Payment #1, to GHT <br />Construction, Delano, MN in the amount of $63,148.67. VOTE: Ayes 4, Nays 0. <br />(*#8) CHANGE ORDER #1 - NAVARRE WATER TREATMENT PLANT <br />REHABILITATION <br />Flint moved, Peterson seconded, a motion to approve Change Order #1 in the amount <br />of $5,500 for painting of the ceiling in the Navarre water treatment plant. VOTE: Ayes <br />4, Nays 0. <br />(*#9) BID AWARD - 1999 MATERIALS AND EQUIPMENT <br />Flint moved, Peterson seconded, a motion to accept the 1999 Bid Tabulations for Street <br />Material and Equipment Rental. VOTE: Ayes 4, Nays 0. <br />CITY ADMINISTRATOR’S REPORT <br />(#10) PLANNING COMMISSION REAPPOINTMENTS <br />Jabbour said he was informed today that Lili McMillan has decided not to serve another term <br />on the Planning Commission. He said that recently the Planning Commission has had a <br />difficult time having a quorum for the meetings. He feels that the Planning Commission should <br />think about meeting tAvice a month. He said he is very grateful to everyone that is willing to <br />serve the City. He recommended that staff contact the Planning Commission members whose <br />terms will be expiring and ask them if they can allocate enough time to attend the meetings. <br />Kelley moved, Peterson seconded, a motion to table the appointments for the Planning <br />Commission. VOTE: Ayes 5, Nays 0. <br />Kelley suggested that the Council members solicit citizens that would be qualified to serve on <br />the Planning Commission. <br />(•#11) MARCH FOR PARKS EVENT - RESOLUTION NO. 4256 <br />Flint moved, Peterson seconded, a motion to adopt Resolution No. 2456, a Resolution <br />Establishing May 1-2,1999 as March for Parks Weekend. VOTE: Ayes 4, Nays 0. <br />Page 10 <br />r