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ORONO CITY COUNCIL MEETING <br />MINUTES FOR JUNE 14,1999 <br />• ( * #17) REQUEST FOR PAYMENT #8 - NAVARRE WATER TREATMENT PLANT <br />REHABILITATION <br />0 <br />Peterson moved, Kelley seconded, a motion to approve Request for Payment #8, to <br />Shank Constructors, Brooklyn Park, MN in the amount of $28,193.00. VOTE: Ayes 5, <br />Nays 0. <br />( * #18) APPROVE PURCHASE OF FUEL SYSTEM <br />Peterson moved, Kelley seconded, a motion to award the bid for the fuel dispensing <br />system to Griggs Contracting, Shoreview, MN in the amount of $5,620.00, including <br />sales tag; to be funded from the Improvement and Equipment Outlay Fund and to <br />amend the budget by $5,620.00. VOTE: Ayes 5, Nays 0. <br />CITY ADMINISTRATOR'S REPORT <br />( * #19) TAX FORFEIT PARCEL, 1025 BROWN ROAD SOUTH - RESOLUTION NO. <br />4308 <br />Peterson moved, Kelley seconded, a motion to approve Resolution No. 4308 to Release <br />Tag Forfeited Land at 1025 Brown Road South for Private Sale to Adjacent Owners. <br />VOTE: Ayes 5, Nays 0. <br />( * #20) SUBREGIONAL HOUSING EFFORTS <br />Peterson moved, Kelley seconded, a motion indicating the City's support for, and <br />participation on, a lake area housing subcommittee to determine how cooperative <br />efforts can best be used to address lake area housing needs. VOTE: Ayes 5, Nays 0. <br />( * #21) FEE SCHEDULE AMENDMENT - ORDINANCE NO. 190, 2ND SERIES <br />Peterson moved, Kelley seconded, a motion to approve Ordinance No. 190, 2nd Series, <br />Amending Ordinance No. 181, 2nd Series, an Ordinance Adopting the 1999 Fee <br />Schedule. VOTE: Ayes 5, Nays 0. <br />( * #22) RESIGNATION OF CAROL HANSING, PART -TE%IE CLERICAL - POLICE <br />DEPARTMENT <br />Peterson moved, Kelley seconded, a motion to approve Carol Hansing's resignation <br />from her position as a part-time police clerk. VOTE: Ayes 5, Nays 0. <br />Page 25 <br />