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MINUTES OF THE E <br />ORONO CITY COUNCIL MEETING K <br />Monday, December 14, 2009 F <br />6:30 o'clock p.m. t <br />*21. CONSULTANT AGREEMENT — COMPREHENSIVE PLAN UPDATE ` <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 />*22. REQUEST FOR PAYMENT NO.8 — CASCO POINT RECONSTRUCTION PROJECT <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 />*23. REQUEST FOR PAYMENT NO.3 AND FINAL — STONEBAY WETLAND <br />CORRECTIONS <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 />*24. REQUEST FOR PAYMENT NO.2 AND FINAL — STONEBAY BOULDER DRIVE <br />WETLAND CORRECTIONS <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 />*25. CITY ENGINEER RATE SCHEDULE <br />Murphy moved, McMillan seconded, to approve the consultant engineering services rate schedule <br />as submitted. VOTE: Ayes 3, Nays 0. <br />CITY ATTORNEY'S REPORT <br />City Attorney Mattick had nothing to report. <br />26. LICENSES & PERMITS <br />Annual Liquor Licenses <br />Club on Sale and Sunday Liquor <br />1. Wayzata Country Club <br />200 Wayzata Boulevard <br />2. Woodhill Country Club <br />200 Woodhill Road • <br />Page 16 of 17 <br />