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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, March 11, 2013 7:00 o’clock p.m. _____________________________________________________________________________________ Page 1 of 27 ROLL CALL The Orono City Council met on the above-mentioned date with the following members present: Mayor Lili Tod McMillan, Council Members Aaron Printup, Kristi Anderson, and Lizz Levang. Representing Staff were Assistant City Administrator for Long-Term Strategic Planning Michael Gaffron, Planning Coordinator Melanie Curtis, Finance Director Ron Olson, City Engineer/Public Works Director Jesse Struve, Consulting City Engineer David Martini, City Attorney Soren Mattick, and Recorder Jackie Young. Mayor McMillan called the meeting to order at 7:00 o’clock p.m., followed by the Pledge of Allegiance. APPROVAL OF AGENDA CONSENT AGENDA Item Nos. 8, 9, 10, 13, 14, 16, 18, and 19 were added to the Consent Agenda. Levang moved, Printup seconded, to approve the Consent Agenda as amended. VOTE: Ayes 4, Nays 0. APPROVAL OF MINUTES *2. COUNCIL WORK SESSION OF FEBRUARY 25, 2013 Levang moved, Printup seconded, to approve the February 25, 2013, minutes of the Orono City Council work session as submitted. VOTE: Ayes 4, Nays 0. *3. REGULAR COUNCIL MEETING OF FEBRUARY 25, 2013 Levang moved, Printup seconded, to approve the February 25, 2013, minutes of the Orono City Council meeting as submitted. VOTE: Ayes 4, Nays 0. PRESENTATION 4. LMCC UPDATE Sally Koenecke, Executive Director; Joe Huber, Executive Committee; Jim Lundberg, Operations Manager, were present. Koenecke addressed the Orono City Council regarding the franchise negotiations and noted the LMCC had a meeting on March 7th and finalized the priorities list. Due to a request from some cities, the LMCC has added more detail to the plan to make it more comprehensive. McMillan noted the Council did receive the updated list. Item #02 - CC Agenda - 03/25/2013 Approval of Council Minutes 03/11/2013 [Page 1 of 27]