04-11-2005 Council Minutes - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, April 11, 2005 7:00 o'clock p.m. (Mayor /Council Report, Continued) • Sansevere noted the Mayor would be attending the meeting regarding Townline Road at the City of Independence on Tuesday, April 12`11 . Sansevere stated a resident has volunteered to serve as the LMCD representative. Moorse noted the appointment of an LMCD representative is on the next Council workshop agenda. PUBLIC SERVICE DIRECTOR'S REPORT *12. SPATES AVENUE LIFT STATION NO. 22 VALVES IMPROVEMENT PROJECT Murphy moved, White seconded by to accept quotation from Valley Rich Company, Inc., Chaska, Minnesota, in the amount of $6,200 for the Spates Avenue Lift Station No. 22, Valves Improvement Project, to be funded from the 2005 Sewer Fund Capital Outlay Budget with approval of a budget adjustment to reflect this expenditure. VOTE: Ayes 4, Nays 0. Murphy moved, White seconded, to accept quotation from Northern Dewatering, Inc., Rogers, Minnesota, in the amount. of $11,551 for the Spates Avenue Life Station No. 22, Valves Improvement Project, to be funded from the 2005 Sewer Fund Capital Outlay Budget,with approval of a budget adjustment to reflect this expenditure. VOTE: Ayes 4, Nays 0. 3. RECOGNITION OF PAT WOLFE, PARK COMMISSIONER AND APPOINTMENT PROCESS Gappa noted Pat Wolfe was not present. Gappa recommended a motion be made accepting Wolfe's resignation and to table adopting the recognition resolution. Moorse concurred that a motion could be made accepting Wolfe's resignation fiorn the Park Commission. Murphy moved, White seconded, to accept the resignation of Pat Wolfe from the Park Commission, effective immediately, and to authorize initiating a process to fill the Park Commission vacancy. VOTE: Ayes 4, Nays 0. The City Council took no action on the Recognition Resolution for Pat Wolfe. • PAGE 8 of 10