06-22-2009 Council Minutes - Laserfiche WebLink

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r, MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, June 22, 2009 7:00 o'clock p.m. • CITY ADMINISTRATOR'S REPORT *7. JOINT AND COOPERATIVE AGREEMENTjFOR THE USE OF LAW ENFORCEMENT PERSONNEL AND EQUIPMENT — RESOLUTION NO. 5848 Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5848, a Resolution Adopting the Joint and Cooperative Agreement for Use of Law Enforcement Personnel and Equipment. VOTE: Ayes 5, Nays 0. *8. NAVARRE FIRE STATION OWNERSHIP AGREEMENT Murphy moved, McMillan seconded, to approve the Addendum to the Contract for Fire Protection with the City of Long Lake. VOTE: Ayes 5, Nays 0. *9. ACCEPT DONATION Murphy moved, McMillan seconded, to accept donation of a Connelly life jacket from Excel Boat Club. VOTE: Ayes 5, Nays 0. *10. ADJUST 2008 GENERAL FUND BUDGET Murphy moved, McMillan seconded, to approve the 2008 General Fund Budget Amendment as presented. VOTE: Ayes 5, Nays 0. *11. ADJUST 2008 SPECIAL REVENUE FUND BUDGETS Murphy moved, McMillan seconded, to approve.the 2008 Special Revenue Funds budget adjustments as presented. VOTE: Ayes 5, Nays 0. *12. PAY REQUEST NO.2 — CASCO POINT RECONSTRUCTION PROJECT Murphy moved, McMillan seconded, to approve Request for Payment No. 2 for the Casco Point Reconstruction Project, Geislinger and Sons, Inc., in the amount of $339,719.13. VOTE: Ayes 5, Nays 0. *13. PAY REQUEST NO. 2 AND FINAL — TH 12 SEWER AND WATER SERVICE CONNECTIONS Murphy moved, McMillan seconded, to approve Request for Payment No. 2 and Final for the TH 12 Sewer and Water Service Connections Project, Burschville Construction, in the amount of $3,364.34. VOTE: Ayes 5, Nays 0. *14. PAY REQUEST NO. 2 AND FINAL —CRYSTAL BAY BUSINESS CENTER WATERMAIN IMPROVEMENTS Murphy moved, McMillan seconded, to approve Request for Payment No. 2 and Final for the Crystal Bay Business Center Water Main Improvement Project, Burschville Construction, in the • amount of $2,687.95. VOTE: Ayes 5, Nays 0. PAGE 8 of 9