Laserfiche WebLink
MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, July 27, 2009 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />PAGE 7 of 8 <br />*11. APPROVE REHABILITATION OF LIFT STATION #23 AT 3022 NORTH SHORE <br />DRIVE <br /> <br />Murphy moved, Franchot seconded, to accept the quotation in the amount of $22,425.80 from <br />Electric Pump of Bloomington, Minnesota, for a new control panel and two new 3102-464 5-HP <br />pumps, and access cover to the wet well. Funding for this project will come from the Sewer Fund <br />and approval of the appropriate year 2009 budget adjustment to reflect this expenditure. VOTE: <br />Ayes 3, Nays 0. <br /> <br />Murphy moved, Franchot seconded, to accept the quotation in the amount of $1,675.00 from <br />Electric Resource Contractors of Minneapolis, Minnesota, for completion of the electrical <br />connection work for lift station 23 (3022 North Shore Drive). Funding for this project will come <br />from the Sewer Fund and approval of the appropriate year 2009 budget adjustment to reflect this <br />expenditure. VOTE: Ayes 3, Nays 0. <br /> <br />*12. APPROVE PAYMENT FOR QUALITY FLOW <br /> <br />Murphy moved, Franchot seconded, to approve payment to Quality Flow, New Prague, Minnesota, <br />in the amount of $5,258.00 for a new controller for lift station 9 (1550 Bohn’s Point Road). VOTE: <br />Ayes 3, Nays 0. <br /> <br />*13. PURCHASE TANKER 11 APPARATUS <br /> <br />Murphy moved, Franchot seconded, to approve payment to the City of Long Lake for the purchase <br />of Tanker Apparatus in the amount of $74,680.60 and to amend the Improvement and Equipment <br />Outlay Fund to reflect the expenditure. VOTE: Ayes 3, Nays 0. <br /> <br />*14. REQUEST FOR PAYMENT NO. 3 – CASCO POINT RECONSTRUCTION PROJECT <br /> <br />Murphy moved, Franchot seconded, to approve Request for Payment No. 3 for the Casco Point <br />Reconstruction Project, Geislinger and Sons, Inc., in the amount of $458,279.48. VOTE: Ayes 3, <br />Nays 0. <br /> <br />*15. REQUEST FOR PAYMENT NO. 1 – MYRTLEWOD UTILITY IMPROVEMENTS <br />PROJECT <br /> <br />Murphy moved, Franchot seconded, to approve Request for Payment No. 1 for the Myrtlewood <br />Utility Improvements Project, GM Contracting, Inc., in the amount of $118,207.38. VOTE: <br />Ayes 3, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />None <br /> <br /> <br /> <br /> <br /> <br />Item #02 - CC Agenda - 08/10/09 <br />Approval of Council Minutes 07/27/09 <br />[Page 7 of 8]