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09-14-1998 Council Packet
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09-14-1998 Council Packet
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ORONO CITY COUNCIL MEETING <br />MINUTES FOR AUGUST 24, 1998 <br />(Short Basketball Court • Crystal Bay Park, Continued) <br />Flint moved, Kelley seconded, to approve construction of a short court basketball court at <br />Crystal Bay Park to be funded from March for Parks proceeds and Park Dedication funds. <br />VOTE: Ayes 5, Nays 0. <br />(*#19) REQUEST FOR PAYMENT #10 - NORTH LONG LAKE SEWER PROJECT <br />Kelley moved, Peterson seconded, to approve Payment #10 for the North Long Lake Sewer <br />Project to Barbarossa & Sons in the amount of $50,199.30. VOTE: Ayes 4, Nays 0. <br />(*#20) REQUEST FOR PAYMENT #8 - BRACKETTS POINT SEWER PROJECT <br />Kelley moved, Peterson seconded, to approve Payment #8 for the Bracketts Point/Bay Ridge <br />Sewer Project to Barbarossa & Sons in the amount of $16,503.69. VOTE: Ayes 4, Nays 0. <br />(*#21) REQUEST FOR PAYMENT #1 - (SHORELINE) HERITAGE DRIVE SEWER PROJECT <br />Kelley moved, Peterson seconded, to approve Payment #1 for the Heritage Drive/Shoreline <br />Sewer Project to G.L. Contracting in the amount of $51,367.36. VOTE: Ayes 4, Nays 0. <br />(*#22) REQUEST TO RECEIVE ADVANCED STATE AID FUNDING - RESOLUTION NO. 4154 <br />Kelley moved, Peterson seconded, to approve the request to receive advanced state <br />aid funding for the Ferndale Road project per Resolution No. #4154. VOTE: Ayes 4, Nays 0. <br />CITY ADMINISTRATOR’S REPORT <br />(#23) DESIGNATION OF MCWD LIAISON <br />Flint volunteered to serve as MCWD Liaison <br />Kelley moved, Goetten seconded, to appoint Flint as MCWD Liaison. VOTE: Ayes 5, Nays 0. <br />(*#24) APPOINTMENT OF 1998 PRIMARY ELECTION JUDGES - RESOLUTION NO. 4155 <br />Kelley moved, Peterson seconded, to approve the appointment of the 1998 primary election <br />judges per Resolution No. #4155. VOTE: Ayes 4, Nays 0. <br />(#25) AGREEMENT WITH HENNEPIN COUNTY FOR CITY ASSESSING SERVICES <br />Goetten moved, Peterson seconded, to approve the two year agreement with Hennepin <br />County for the provision of assessrr.ent services, and to authorize the Mayor, City <br />Administrator and City Attorney to finalize an agreement with the County. <br />VOTE: Ayes 5, Nays 0. <br />Page 14
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