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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, September 12, 2016 <br />7:00 o'clock p.m. <br />ROLL CALL <br />The Orono City Council met on the above-mentioned date with the following members present: Mayor <br />Lili Tod McMillan, Council Members Lizz Levang, Aaron Printup, and Dennis Walsh. Representing <br />Staff were City Administrator Jessica Loftus, Community Development Director Jeremy Barnhart, <br />Finance Director Ron Olson, Planner Michael Gaffron, Public Works Director/City Engineer Adam <br />Edwards, City Attorney Soren Mattick, and Recorder Jackie Young. <br />Mayor McMillan called the meeting to order at 7:00 p.m., followed by the Pledge of AIlegiance. <br />APPROVAL OF AGENDA <br />Item Nos. 4, 5, 6, 7, 8, 9, 11, 12, 14, 15, 18, and 19 were added to the Consent Agenda. <br />Levang moved, Walsh seconded, to approve the Consent Agenda as amended. VOTE: Ayes 4, <br />Nays 0. <br />APPROVAL OF MINUTES <br />*2. ORONO CITY COUNCIL MINUTES OF AUGUST 22, 2016 <br />Levang moved, Walsh seconded, to approve the minutes of the Orono City Council meeting of <br />August 22, 2016, as submitted. VOTE: Ayes 4, Nays 0. <br />*3. ORONO CITY COUNCIL WORK SESSION OF AUGUST 22, 2016 <br />Levang moved, Walsh seconded, to approve the minutes of the Orono City Council work session of <br />August 22, 2016, as submitted. VOTE: Ayes 4, Nays 0. <br />PUBLIC COMMENTS <br />None <br />PUBLIC WORKS/CITY ENGINEER REPORT <br />*4. FOX STREET ENGINEERING SERVICES <br />Levang moved, Walsh seconded, to authorize the project engineering and design and approve <br />Bolton and Menk's proposal for a fee not to exceed $139,000. VOTE: Ayes 4, Nays 0. <br />*5. VICES MUNICIPAL I&I GRANT PROGRAM PARTICIPATION — RESOLUTION NO. <br />6667 <br />Levang moved, Walsh seconded, to adopt RESOLUTION NO. 6667, a Resolution Approving <br />Participation in the 2014 State Bond Funded Municipal I&I grant program. <br />VOTE: Ayes 4, Nays 0. <br />Page 1 of 34 <br />