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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, February 27, 2012 <br />7:00 o'clock p.m. <br />_____________________________________________________________________________________ <br />  <br />  <br />  Page 12 of 17 <br />*7. #12-3539 SURYA AND ANTHONY ROCHEL, 125 TURNHAM ROAD - VARIANCE <br />AND CONDITIONAL USE PERMIT - RESOLUTION NO. 6117 <br /> <br />Franchot moved, Printup seconded, to adopt RESOLUTION NO. 6117, a Resolution Granting a <br />Conditional Use Permit to Allow Land Alteration and a Variance to Permit a Single Family <br />Dwelling on a Substandard Sized Lot at 125 Turnham Road. VOTE: Ayes 5, Nays 0. <br /> <br />*8. #12-3540 CHARLES TRUWIT AND PAULA PICARD, 1105 FERNDALE ROAD WEST - <br />VARIANCES AND CONDITIONAL USE PERMIT - RESOLUTION NO. 6118 <br /> <br />Franchot moved, Printup seconded, to adopt RESOLUTION NO. 6118, a Resolution Granting <br />Variances to Orono Municipal Code Sections 78-305, 78-1279, and 78-1288, and a Conditional Use <br />Permit Pursuant to Orono Municipal Code Sections 78-966, 78-967, and 78-1286, to Allow Land <br />Alteration Within the Lakeshore Setback, for the property located at 1105 Ferndale Road West. <br />VOTE: Ayes 5, Nays 0. <br /> <br />*9. PLANNING COMMISSION APPOINTMENTS <br /> <br />Franchot moved, Printup seconded, to reappoint Denise Leskinen, Jon Schwinger, and Loren <br />Schoenzeit to the Planning Commission for three-year terms ending March 31, 2015. VOTE: <br />Ayes 5, Nays 0. <br /> <br /> <br />CITY ENGINEER'S REPORT <br /> <br />*10. BID AWARD - STREET MAINTENANCE MATERIALS BID 2012 <br /> <br />Franchot moved, Printup seconded, to award the 2012 Materials Bids as outlined in Staff's <br />memorandum dated February 27, 2012. VOTE: Ayes 5, Nays 0. <br /> <br />11. WAYZATA BOULEVARD SANITARY SEWER PROJECT - BID AWARD <br /> <br />Mattick stated he would recommend before the bid is awarded that Medina be asked to confirm that they <br />will contribute the $92,000. Mattick indicated he does not anticipate any problems, but that he wants to <br />ensure Medina has a chance to approve it prior to Orono awarding the bid. <br /> <br />Franchot moved, Rahn seconded, to award the Wayzata Boulevard Sanitary Sewer project contract <br />in the amount of $329,077.08 to GM Contracting, Inc., contingent upon satisfactory confirmation <br />that Medina will pay $92,373.17 towards the project. VOTE: Ayes 4, Nays 0. <br /> <br />(Recess taken from 8:59 p.m. to 9 p.m.) <br /> <br /> <br /> <br /> <br /> <br /> <br />Item #03 - CC Agenda - 03/12/2012 <br />Approval of Council Minutes 02/27/2012 <br />[Page 12 of 17]