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08-22-2005 Council Minutes
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08-22-2005 Council Minutes
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i <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, August 22, 2005 <br />7:00 o'clock p.m. • <br />(MAYORICITY COUNCIL REPORT, Continued) <br />McMillan commended Chief Good on the Drug Task Force Grant. <br />PUBLIC SERVICE DIRECTOR'S REPORT <br />*13. REQUEST FOR PAYMENT NUMBER 1— INDUSTRIAL PARK WATERMAIN <br />IMPROVEMENTS <br />White moved, Sansevere seconded, to approve Request for Payment Number 1 for the <br />Industrial Park Watermain Improvements to MinnComm Utility Construction, Mora, <br />Minnesota in the amount of $80,097.35. VOTE: Ayes 4, Nays 0. <br />*14. REQUEST FOR FINAL PAYMENT — CASCO COVE STORM SEWER PROJECT <br />White moved, Sansevere seconded, to approve Request for Final Payment, Casco Cove Storm <br />Sewer Project to E.J. Mayers Inc. in the amount of $3,949.50. VOTE: Ayes 4, Nays 0. <br />*15. ACCEPT QUOTATION — LIFT STATION 211 & I REDUCTION PROJECT <br />White moved, Sansevere seconded, to accept the quotation in the amount of $4,450 from <br />Electric Resource Contractors Inc., Minneapolis, Minnesota for the Lift Station 211&1 • <br />Reduction electrical work with funding from the Sewer Fund I &I Line Item Budget. VOTE: <br />Ayes 4, Nays 0. <br />CITY ADMINISTRATOR'S REPORT <br />*16. ACCEPT RESIGNATION OF STACIE BUDIG AND ADVERTISE TO HIRE FULL <br />TIME POLICE ADMINISTRATIVE SUPPORT ASSISTANT - RECORDS <br />White moved, Sansevere seconded, to accept the voluntary resignation of Stacie Budig <br />effective August 25, 2005. VOTE: Ayes 4, Nays 0. <br />White moved, Sansevere seconded, to approve advertising and hiring of a replacement at the <br />upgraded classification of FT Administrative Support Assistant at Level 4 of the pay schedule <br />VOTE: Ayes 4, Nays 0. <br />*17. ACCEPT SAFE AND SOBER GRANT PAYMENT AND AWARD <br />White moved, Sansevere seconded, to accept Safe and Sober Grant and to distribute funds <br />per grant agreement. VOTE: Ayes 4, Nays 0. <br />18. PARK COMMISSION APPOINTMENT <br />Mayor Peterson moved, Sansevere seconded, to table the appointment of a candidate for the <br />Parks, Open Space and Trails Commission until the following meeting. VOTE: Ayes 4, Nays <br />0. <br />PAGE 8 of 9 <br />
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