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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, May 23, 2005 <br />7:00 o'clock p.m. <br />• <br />(12. COOPERATIVE AGREEMENT WITHMEDINA, Continued) <br />With regard to the work session in which several citizens voiced concern, Murphy felt it relevant to <br />note on the document that construction traffic will move in and out at the rail access. In addition, <br />Murphy suggested it be noted that no tax dollars will be used or burden placed upon the citizens for <br />this roadway. Finally, he wished to define the specific `improvements' that will be made to <br />Townline Road. <br />Kellogg stated that MnDOT had approved the cooperative agreement which designated <br />construction traffic entering and exiting off of trunk Highway 12. <br />Gappa stated that the improvements to Townline are merely a pavement replacement project to <br />support a 9 ton pavement design. <br />McMillan asked if the City of Independence had seen the cooperative agreement and were okay <br />with the document. <br />Moorse stated that their City Council representative and administrator had participated in the <br />negotiations and agreed to these terms, though he would ask for a letter of acknowledgement from <br />them. <br />White moved, McMillan seconded, to authorize the City Administrator to make the changes <br />to the document as discussed this evening and authorize him to execute the Cooperative • <br />Agreement with the City of Medina regarding Spruce Way. and Townline Road. VOTE: Ayes <br />5, Nays 0 <br />13. FIXED ASSET CAPITALIZATION <br />Murphy questioned the threshold range. <br />Moorse explained that it was the intent to establish a policy under which capital items be accounted <br />for and depreciated if they exceed $1,000 or $5,000 respectively. <br />Murphy moved, Sansevere seconded, to establish a capitalization threshold for non- <br />proprietary funds of $5,000, and for proprietary funds of $1,000. VOTE: Ayes 5, nays 0. <br />*14. I -394 H.O.V. LAND —RESOLUTION NO. 5328 <br />Murphy moved, Sansevere seconded, to adopt RESOLUTION NO. 5328, a Resolution calling <br />for the Commissioner of Transportation to address the I -394 H.O.V. lane concerns. VOTE: <br />Ayes 5, Nays 0. <br />CITY ATTORNEY'S REPORT - Attorney Barrett had nothing to report. <br />*15. LICENSES <br />None <br />PAGE 6 of 7 <br />