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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 14, 2009 <br />6:30 o’clock p.m. <br />_____________________________________________________________________________________ <br /> Page 16 of 17 <br /> <br /> <br />*21. CONSULTANT AGREEMENT – COMPREHENSIVE PLAN UPDATE <br /> <br />Murphy moved, McMillan seconded, to accept the proposal of NAC for consulting services related <br />to completion of the Comprehensive Plan update at a cost not to exceed $10,000. VOTE: Ayes 3, <br />Nays 0. <br /> <br />*22. REQUEST FOR PAYMENT NO. 8 – CASCO POINT RECONSTRUCTION PROJECT <br /> <br />Murphy moved, McMillan seconded, to approve Request for Payment No. 8 for the Casco Point <br />Reconstruction Project, Geislinger and Sons, Inc., in the amount of $211,499.23. VOTE: Ayes 3, <br />Nays 0. <br /> <br />*23. REQUEST FOR PAYMENT NO. 3 AND FINAL – STONEBAY WETLAND <br />CORRECTIONS <br /> <br />Murphy moved, McMillan seconded, to approve Request for Payment No. 3 and Final for the <br />Stonebay Wetland Corrections Project, Burschville Construction, in the amount of $2,390.07. <br />VOTE: Ayes 3, Nays 0. <br /> <br />*24. REQUEST FOR PAYMENT NO. 2 AND FINAL – STONEBAY BOULDER DRIVE <br />WETLAND CORRECTIONS <br /> <br />Murphy moved, McMillan seconded, to approve Request for Payment No. 2 and final for the <br />Stonebay Boulder Drive Wetland Corrections Project, Sunram Construction, Inc, in the amount of <br />$1,993.12. VOTE: Ayes 3, Nays 0. <br /> <br />*25. CITY ENGINEER RATE SCHEDULE <br /> <br />Murphy moved, McMillan seconded, to approve the consultant engineering services rate schedule <br />as submitted. VOTE: Ayes 3, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />City Attorney Mattick had nothing to report. <br /> <br />26. LICENSES & PERMITS <br /> <br />Annual Liquor Licenses <br /> <br />Club on Sale and Sunday Liquor <br /> <br />1. Wayzata Country Club <br /> 200 Wayzata Boulevard <br /> <br />2. Woodhill Country Club <br /> 200 Woodhill Road <br /> <br /> <br />Item #02 - CC Agenda - 01/11/2010 <br />Approval of Council Minutes 12/14/09 [Page 16 of 17]