07-27-2009 Council Minutes - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, July 27, 2009 7:00 o'clock p.m. (MAYORICOUNCIL REPORT, Continued) the meeting it was suggested that the group attend the next city council work session to discuss the issue, and Murphy stated he is in agreement with that suggestion. Franchot indicated he is in agreement with meeting with the group. Franchot stated he is unclear whether it should go through Staff first and then come before the City Council at its work session. White commented in his view it would be worthwhile to have it go through Staff first. White noted this is not the first time the City has met with all the parties on this issue. Murphy stated as it relates to the letter that was distributed to the Council tonight concerning the Navarre dock lots, it was his understanding that Mike Gaffron and the City Attorney were going to review this item and then make their recommendations. CITY ENGINEER'S REPORT None • CITY ADMINISTRATOR'S REPORT *7. ACCEPT DONATION FROM GEAR WEST — RESOLUTION NO. 5855 • Murphy moved, Franchot seconded, to adopt RESOUTION NO. 5855, a Resolution Acknowledging a Donation from Gear West. VOTE: Ayes 3, Nays 0. *8. NATIONAL NIGHT OUT 2009 — RESOLUTION NO. 5856 Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 5856, a Resolution Proclaiming National Night Out 2009. VOTE: Ayes 3, Nays 0. 9. APPOINTMENT OF REPRESENTATIVE TO LAKE MINNETONKA COMMUNICATIONS COMMISSION Murphy moved, Bremer seconded, to appoint Doug Franchot to fill the vacant seat on the Lake Minnetonka Communications Commission. VOTE: Ayes 4, Nays 0. *10. PHONE LINE AGREEMENT Murphy moved, Franchot seconded, to approve the Integra Telecom Master Service Agreement and T -1 Services Agreement for a period of three years, with automatic renewal on a month -to- month basis until terminated by either party. VOTE: Ayes 3, Nays 0. • PAGE 6 of 8 1 v