02-14-2005 Council Minutes - Laserfiche WebLink

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ti { MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, February 14, 2005 7:00 o'.clock p.m. PUBLIC SERVICE DIRECTOR'S REPORT *9. APPROVE PURCHASE OF PUBLIC Murphy moved, White seconded, to approve th Broom Bear Street Sweeper from Mac Queen I of $164,900 to be funded as follows: $35,000 tr Outlay Fund 2004 Equipment Certificates with $129,900 from the year 2005 Stormwater Fund CITY ADMINISTRATOR'S REPORT *10. APPOINT AUDITOR FOR FISCAL Murphy moved, White seconded, to approve thf Karnowski, Radosevich & Company, P.A., to pf records, including the implementation of GASB $30,900, excluding direct expenses. VOTE: Aye *11. LONG LAKE FIRE STATION— NO. 14 Murphy moved, White seconded, to approve pa to Application for Payment No,. 14 from Rocho Station Construction Account. VOTE: Ayes 4, *12. LONG LAKE FIRE STATION — STREET SWEEPER purchase of Public Works Replacement 2005 Elgin [uipment, Inc., St. Paul, Minnesota, at a total cost nsfer from the Improvement and Equipment budget adjustment to reflect this transfer; udget. VOTE: Ayes 4, Nays 0. 2004 appointment of the audit firm of Malloy, -form the required audits for the 2004 fiscal year Statement No. 34, at an estimated maximum cost of s 4, Nays 0. TION AND CERTIFICATE FOR PAYMENT ial payment in the amount of $21,115.00, related Corporation, to be funded from the Joint Fire fays 0 ORDER NO.8 Murphy moved, White seconded, to approve Long Lake Fire Station Change Order No. 8 in the amount of $5,665. VOTE: Ayes 4, Nays 0. *13. NAVARRE FIREFIGHTER GEAR PURCHASE Murphy moved, White seconded, to approve thei purchase of gear for the new Navarre Firefighters, in the amount of $30,983, and to amend the General Fund budget to reflect the expenditure. VOTE: Ayes 4, Nays 0. *14. CRT WASTE — RESOLUTION NO. Murphy moved, White seconded, to adopt RESOLUTION NO. 5284, a Resolution Supporting Legislation regarding CRT (Cathode Ray Tube) Waste. VOTE: Ayes 4, Nays 0. PAGE .23