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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 25, 2004 <br />7:00 o'clock p.m. <br />• (15. STONEBAY DEVELOPMENT — STORMWATER TRUNK FEE <br />REIMBURSEMENT, Continued) <br />Gappa stated that the agreement merely says reimbursement, and, since it was Dahlstrom <br />who requested phasing, the reimbursements will be made via credits. <br />Johnston stated that, since reimbursements do no constitute real money, they would request <br />guaranteed stormwater trunk fees. <br />While Murphy complimented Johnston on the overall development and pond project, he <br />questioned whether it is impacting the drainage problems faced by Morrie's on the other <br />side of Highway 12. <br />Engineer Kellogg stated that he was unaware any remaining problems existed, after <br />reviewing and cleaning out the ditch a month ago. <br />Murphy commented that he hoped the situation had been resolved. <br />Johnston pointed out that, right now, the water and drainage flow is about as high as it will <br />ever be, since the sod and vegetation have not yet been installed. <br />• Murphy moved, White seconded, to approve a Stormwater Trunk Fee <br />reimbursement of $39,919 to Dahlstrom Development, for the regional pond outlet <br />pipe costs, to be funded from the Stormwater Utility Fund and approval of a budget <br />adjustment for the 2004 Stormwater Utility Fund Budget to reflect this expenditure, <br />subject to the City Attorney review of the definition of reimbursement. VOTE: Ayes <br />5, Nays 0. <br />Murphy moved, White seconded, to approve a Stormwater Trunk Fee credit of <br />$103,788 to Dahlstrom Development, to offset Stormwater Trunk Fees due for future <br />phases of the StoneBay Development project. VOTE: Ayes 5, Nays 0. <br />*16. ACCEPT QUOTATIONS — CASCO COVE DRAINAGE PROJECT <br />White moved, Murphy seconded, to accept the quotation for the Casco Cove Drainage <br />project from EJ Mayers Inc., Corcoran Minnesota, in the amount of $24,375 to be funded <br />from the 2004 Stormwater Utility Fund Budget with approval of a budget adjustment to <br />reflect this expenditure. VOTE: Ayes 5, Nays 0. <br />*17. ADOPT ASSESSMENT ROLL — WEST FARM ROAD (HOMESTEAD) <br />SEWER PROJECT — RESOLUTION NO. 5243 <br />White moved, Murphy seconded, to approve RESOLUTION NO. 5243, a Resolution <br />adopting the proposed assessment for the West Farm (Homestead) Sanitary Sewer Project. <br />• VOTE: Ayes 5, Nays 0. <br />PAGE 9 of 10 <br />