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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 9, 2012 <br />7:00 o'clock p.m. <br />_____________________________________________________________________________________ <br /> <br /> Page 1 of 7 <br /> <br />ROLL CALL <br /> <br />The Orono City Council met on the above-mentioned date with the following members present: Mayor <br />Lili Tod McMillan and Council Members Cynthia Bremer, Doug Franchot, Aaron Printup, and David <br />Rahn. Representing Staff were City Administrator Jessica Loftus, City Clerk Lin Vee, Finance Director <br />Ron Olson, Assistant City Administrator of Long-Term Strategic Planning Michael Gaffron, Planning <br />Coordinator Melanie Curtis, City Attorney Soren Mattick, and Recorder Jackie Young. <br /> <br />Mayor McMillan called the meeting to order at 7:04 p.m., followed by the Pledge of Allegiance. <br /> <br /> <br />APPROVAL OF AGENDA <br /> <br />McMillan noted there will not be an LMCD report tonight. <br /> <br />Item Nos. 5, 6, 7, 9, 10, 11, and 12 were added to the Consent Agenda. Item No. 3 was removed from the <br />Consent Agenda. <br /> <br />Bremer moved, Franchot seconded, to approve the Consent Agenda as submitted. VOTE: Ayes 5, <br />Nays 0. <br /> <br /> <br />APPROVAL OF MINUTES <br /> <br />*2. REGULAR COUNCIL TRUTH-IN-TAXATION MEETING OF DECEMBER 12, 2011 <br /> <br />Bremer moved, Franchot seconded, to approve the minutes of the Orono Truth-in-Taxation <br />meeting of December12, 2011, as submitted. VOTE: Ayes 5, Nays 0. <br /> <br />3. REGULAR COUNCIL MEETING OF DECEMBER 12, 2011 <br /> <br />McMillan requested the minutes of December 12, 2011, be corrected to read as follows: (One) Page 9, <br />Mayor/Council report, "McMillan noted in 2011 there were 24 City Council meetings, 16 work <br />sessions…"; (Two) Page 10, Item No. 11, Fund Balance, "McMillan noted the General Fund Reserve had <br />a minimum of 45 percent and asked if anything in excess of 50 percent goes into the Community <br />Investment Fund." <br /> <br />Franchot moved, Rahn seconded, to approve the minutes of the Orono City Council meeting of <br />December 12, 2011, as amended. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />PRESENTATION <br /> <br />4. FOREST LAKE CHANNEL - CSAH 19 BRIDGE REPLACEMENT, HENNEPIN <br />COUNTY <br /> <br />Jim Archer, Hennepin County Transportation Department, was present. <br /> <br /> <br />Item #03 - CC Agenda - 01/23/2012 <br />Approval of Council Minutes 01/09/2012 <br />[Page 1 of 7]