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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 23, 2012 <br />7:00 o'clock p.m. <br />_____________________________________________________________________________________ <br /> <br /> Page 3 of 5 <br /> <br />(6. STUBBS BAY RAVINE STABILIZATION REPORT - CONTRACT AWARD, Continued) <br /> <br />Bremer moved, Printup seconded, to award the contract in the amount of $132,790.63 from <br />Peterson Companies, Inc., for completion of the Stubbs Bay Ravine Stabilization project. VOTE: <br />Ayes 5, Nays 0. <br /> <br />*7. OLD CRYSTAL BAY ROAD OVERLAY - APPROVE PLANS AND AUTHORIZE <br />ADVERTISEMENT FOR BIDS <br /> <br />Bremer moved, Franchot seconded, to approve the plans and specifications for the Old Crystal Bay <br />Road Overlay Project and authorize advertisement for bids in accordance with the project schedule <br />outlined in Staff's report dated January 23, 2012. VOTE: Ayes 5, Nays 0. <br /> <br />*8. WAYZATA BOULEVARD SANITARY SEWER PROJECT - APPROVE PLANS AND <br />AUTHORIZE ADVERTISEMENT FOR BIDS <br /> <br />Bremer moved, Franchot seconded, to approve the plans and specifications for the Wayzata <br />Boulevard Sanitary Sewer Improvements Project and authorize advertisement for bids according <br />to the schedule outlined in the January 18, 2012, Staff memorandum. VOTE: Ayes 5, Nays 0. <br /> <br />*9. CONTRACT ASSIGNMENT LETTER <br /> <br />Bremer moved, Franchot seconded, to authorize the Mayor to sign the acknowledgement letter on <br />behalf of the City. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />MAYOR/COUNCIL REPORT <br /> <br />Printup noted the Lions will be holding their 25th Snowball Open in Long Lake this coming Saturday. <br />The proceeds benefit the local Lions and their projects. <br /> <br />McMillan indicated she e-mailed Melanie Curtis and Ben Gozola following the hardcover taskforce joint <br />work session regarding the hardcover calculations. McMillan stated she requested they run hardcover <br />calculations based on the three different methods discussed during the meeting. Those include the zone <br />system, the tiered system, and then a calculation on the hardcover divided by the lot area, which is similar <br />to the method utilized by the DNR. McMillan commented that would give the group a good idea of <br />which method would work the best. McMillan stated she would like the taskforce to finish their work by <br />the end of June. <br /> <br />McMillan reported that she received an e-mail from Ralph Kempf on the group's activities regarding <br />possible Navarre improvements. McMillan commented the group has been very active and that she <br />appreciates their efforts. <br /> <br /> <br />CITY ADMINISTRATOR'S REPORT <br /> <br />Loftus noted there will be a county meeting regarding the bridge replacement on Thursday from 6:00 p.m. <br />to 7:30 p.m. at City Hall. The neighbors have received notice of that meeting. <br />Item #03 - CC Agenda - 02/13/2012 <br />Approval of Council Minutes 01/23/2012 <br />[Page 3 of 5]