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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, September 13, 2010 <br />7:00 o'clock p.m. <br />( *6. NORTH FARMROAD SEWER PROJCT, Continued) <br />b. RECEIVE FEASIBILITY STUDY AND SCHEDULE PUBLIC HEARING AND <br />ASSESSMENT HEARING — RESOLUTION NOS. 5961 AND 5962 <br />Franchot moved, Murphy seconded, to adopt RESOLUTION NO. 5961, a <br />Resolution Receiving Report and Calling Public Hearing on North Farm Road <br />Sewer Project. VOTE: Ayes 5, Nays 0. <br />Franchot moved, Murphy seconded, to adopt RESOLUTION NO. 5962, a <br />Resolution for Assessment Hearing on Proposed Assessment for a Sanitary Sewer <br />Project to Serve the North Farm Road Neighborhood. VOTE: Ayes 5, Nays 0. <br />C. ORDER PREPARATION OF PLANS AND SPECIFICATIONS — RESOLUTION <br />NO. 5963 <br />Franchot moved, Murphy seconded, to adopt RESOLUTION NO. 5963, a <br />Resolution Ordering Preparation of Plans and Specifications for the North Farm <br />Road Neighborhood Sanitary Sewer Improvement Project. VOTE: Ayes 5, Nays 0. <br />d. APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT <br />FOR BIDS — RESOLUTION NO. 5964 <br />Franchot moved, Murphy seconded, to adopt RESOLUTION NO. 5964, a • <br />Resolution Approving Plans and Specifications and Ordering Advertisement for <br />Bids for the North Farm Road Neighborhood Sanitary Sewer Improvements. <br />VOTE: Ayes 5, Nays 0. <br />*7. REQUEST FOR PAYMNT NO. 1 AND FINAL — McCULLEY ROAD GUARDRAIL <br />PROJECT <br />Franchot moved, Murphy seconded, to approve Request for Payment No.1 and Final for the <br />McCulley Road Guardrail Project, H & R Construction, in the amount of $30,738.00. VOTE: <br />Ayes 5, Nays 0. <br />8. REQUEST FOR PAYMENT NO. 1— WILLOW DRIVE SOUTH MILL AND OVERLAY <br />PROJECT <br />Franchot moved, Murphy seconded, to approve Request for Payment No. 1 for the Willow Drive <br />South mill and overlay project, William Mueller and Sons, Inc., in the amount of $135,254.94. <br />VOTE: Ayes 5, Nays 0. <br />9. AUTHORIZE APPLICATION FOR BWSR WATER QUALITY GRANT — <br />RESOLUTION NO. 5965 <br />Gaffron stated the City has the ability to apply for a water quality project grant. The City has established <br />a 10 -year capital improvement plan as part of the storm water plan. Rather than wait and not receive <br />potential funding until 2012, Staff would like to apply for a grant now that will pay for approximately 75 • <br />percent of the costs. Gaffron noted the storm water plan will not be approved for a couple more weeks by <br />PAGE 8 of 14 <br />