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02-10-2014 Council Packet
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02-10-2014 Council Packet
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MINUTES OF THE <br />ORONO CITY COUNCIL WORK SESSION <br />Monday, January 27, 2014 <br />5:00 p.m. <br /> <br /> <br />Present: Mayor Lili McMillan, Council Members Lizz Levang and Aaron Printup; representing Staff <br />were City Administrator Jessica Loftus, Police Chief Correy Farniok, Public Works <br />Director/City Engineer Jesse Struve, and Finance Director Ron Olson. <br /> <br />Steve Kleineman from SKD Architects and Mark Kotten from Kraus‐Anderson presented information on <br />the police garage and addition project. Discussion ensued regarding the site plan, roof plans and cost <br />options. The consensus of the Council was to pursue the hybrid roof plan in Option 1 and to develop <br />cost saving options for external materials. Direction was also given to review whether geothermal is a <br />viable option for this project. <br /> <br />Finance Director Ron Olson presented information on CIP Funding and a bonding recommendation from <br />staff. Councilmember’s discussed projects from the CIP in 2014 to 2016. There was consensus to <br />remove the new well from the North Water System and Public Works Director/City Engineer Jesse <br />Struve noted the water system improvements are needed to bring the treatment plant into code <br />compliance with the Department of Health. The Council directed staff to bring back more information <br />to the February work session on bonding for Option 1. <br /> <br />Public Works Director/City Engineer Jesse Struve presented information on the new seasonal golf course <br />employees proposed to accommodate the phased retirement of Ron Steffenhagen. Under the new <br />organization structure, the Seasonal Clubhouse Manager will take over the management of the <br />clubhouse and Seasonal Assistant Superintendent will assist in the maintenance of the grounds and <br />equipment. The City Council directed staff to begin the process of advertising for these positions. <br /> <br />Mayor McMillan provided a Park Commission format for review. She asked Council to submit names of <br />interested residents to Loftus. <br /> <br />Administrator Loftus requested feedback and questions regarding the Building Inspector Position and <br />Department. Council asked about the staff time it takes to run the septic program. It was also <br />requested that the contract revenue from Minnetonka Beach be added to the financial analysis along <br />with an estimate on how many hours of service this contract requires. Given the time constraints of the <br />meeting, the City Council requested this item and the additional information requested be placed on the <br />February work session. <br /> <br />Administrator Loftus provided a brief update on the cable channel programming ending 2/28/14, the <br />purchase of logo wear for staff and an upcoming request from the rowing club on Long Lake. <br /> <br />The meeting closed at 6:50 p.m. <br /> <br />ATTEST: <br /> <br />________________________________________ _______________________________________ <br />Rachel Dodge, City Clerk Lili Tod McMillan, Mayor <br />Item #02 - CC Agenda - 02/10/2014 <br />Approval of Council Work Session Minutes 01/27/2014 <br />[Page 1 of 1]
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