02-23-1998 Council Minutes - Laserfiche WebLink

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MINUTES OF THE REGULAR ORONO CITY COUNCIL MEETING HELD ON FEBRUARY 23,1998 ( 418) CHANGE ORDER NO. 8 - NORTH LONG LAKE/LONG LAKE • COUNTRY CLUB SEWER PROJECT Jabbour moved, Kelley seconded, to approve Change Order No. 8, North Long Lake/Long Lake Country Club Sanitary Sewer project, in the amount of $8,354.00. Vote: Ayes 4, Nays 0. ( * #19) REQUEST FOR PAYMENT NO.7 - NORTH LONG LAKE/LONG LAKE COUNTRY CLUB SEWER PROJECT Jabbour moved, Kelley seconded, to approve Request for Payment No. 7, North Long Lake Sanitary Sewer Project to Barbarossa & Sons in the amount of $69,632.38. Vote: Ayes 4, Nays 0. ( * #20) REQUEST FOR PAYMENT #6 - BAY RIDGEBRACKETTS POINT SEWER PROJECT Jabbour moved, Kelley seconded, to approve Request for Payment No. 6, Bracketts Point/Bay Ridge Sanitary Sewer Project to Barbarossa & Sons in the amount of $8,899.60. Vote: Ayes 4, Nays 0. CITY ADMINISTRATOR'S REPORT ( #21) 1998 ENGINEER FEES • Moorse reported that the request is for approval of the engineering fees for 1998. Kelley asked what the 4 % increase for 1998 included. Cook said the amount was $60,000 for general engineering. Jabbour said the amount is confusing as it does not include the water plant and sewer projects. Kelley asked what percent of the 1998 fees were not approved. Moorse said about $15,000- 20,000 was for non - applications. Kelley clarified that the engineering fees for sewer projects was not recouped but assessed and bonded. Kelley moved, Goetten seconded, to approve the 1998 fee schedule for services provided by the City's consultant engineer. Vote: Ayes 4, Nays 0. ( #22) HIGHWAY 12 LAND USE CONCEPT POLICY - RESOLUTION NO. 4041 Moorse reported that a general concept plan for land use along Highway 12 was reviewed at the work session. Staff was asked to draft a resolution reflecting the Council consensus. 18 0