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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, September 13, 2010 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />PAGE 8 of 14 <br />(*6. NORTH FARM ROAD SEWER PROJCT, Continued) <br /> <br /> c. ORDER PREPARATION OF PLANS AND SPECIFICATIONS – RESOLUTION <br /> NO. 5963 <br /> <br /> Franchot moved, Murphy seconded, to adopt RESOLUTION NO. 5963, a <br />Resolution Ordering Preparation of Plans and Specifications for the North Farm <br />Road Neighborhood Sanitary Sewer Improvement Project. VOTE: Ayes 5, Nays 0. <br /> <br /> <br /> d. APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT <br /> FOR BIDS – RESOLUTION NO. 5964 <br /> <br /> Franchot moved, Murphy seconded, to adopt RESOLUTION NO. 5964, a <br />Resolution Approving Plans and Specifications and Ordering Advertisement for <br />Bids for the North Farm Road Neighborhood Sanitary Sewer Improvements. <br />VOTE: Ayes 5, Nays 0. <br /> <br />*7. REQUEST FOR PAYMNT NO. 1 AND FINAL – McCULLEY ROAD GUARDRAIL <br />PROJECT <br /> <br />Franchot moved, Murphy seconded, to approve Request for Payment No. 1 and Final for the <br />McCulley Road Guardrail Project, H & R Construction, in the amount of $30,738.00. VOTE: <br />Ayes 5, Nays 0. <br /> <br />8. REQUEST FOR PAYMENT NO. 1 – WILLOW DRIVE SOUTH MILL AND OVERLAY <br />PROJECT <br /> <br />Franchot moved, Murphy seconded, to approve Request for Payment No. 1 for the Willow Drive <br />South mill and overlay project, William Mueller and Sons, Inc., in the amount of $135,254.94. <br />VOTE: Ayes 5, Nays 0. <br /> <br />9. AUTHORIZE APPLICATION FOR BWSR WATER QUALITY GRANT – <br />RESOLUTION NO. 5965 <br /> <br />Gaffron stated the City has the ability to apply for a water quality project grant. The City has established <br />a 10-year capital improvement plan as part of the storm water plan. Rather than wait and not receive <br />potential funding until 2012, Staff would like to apply for a grant now that will pay for approximately 75 <br />percent of the costs. Gaffron noted the storm water plan will not be approved for a couple more weeks by <br />the Minnehaha Watershed District. Bonestroo is recommending the funds be put towards a project at the <br />Stubbs Bay ravine just north of the Carlson property complex. <br /> <br />McMillan asked if that site is private property. <br /> <br />Gaffron indicated it is. If the grant money is awarded, the City, as part of the design process, will need to <br />make sure that they obtain easements to do the work. <br /> <br />McMillan asked whether the property owner has been approached yet. <br /> <br />Item #02 - CC Agenda - 09/27/2010 <br />Approval of Council Minutes 09/13/2010 [Page 8 of 14]