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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, July 27, 2009 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />PAGE 6 of 8 <br />(MAYOR/COUNCIL REPORT, Continued) <br /> <br />the meeting it was suggested that the group attend the next city council work session to discuss the issue, <br />and Murphy stated he is in agreement with that suggestion. <br /> <br />Franchot indicated he is in agreement with meeting with the group. Franchot stated he is unclear whether <br />it should go through Staff first and then come before the City Council at its work session. <br /> <br />White commented in his view it would be worthwhile to have it go through Staff first. White noted this is <br />not the first time the City has met with all the parties on this issue. <br /> <br />Murphy stated as it relates to the letter that was distributed to the Council tonight concerning the Navarre <br />dock lots, it was his understanding that Mike Gaffron and the City Attorney were going to review this <br />item and then make their recommendations. <br /> <br /> <br />CITY ENGINEER’S REPORT <br /> <br />None <br /> <br /> <br />CITY ADMINISTRATOR’S REPORT <br /> <br />*7. ACCEPT DONATION FROM GEAR WEST – RESOLUTION NO. 5855 <br /> <br />Murphy moved, Franchot seconded, to adopt RESOUTION NO. 5855, a Resolution Acknowledging <br />a Donation from Gear West. VOTE: Ayes 3, Nays 0. <br /> <br />*8. NATIONAL NIGHT OUT 2009 – RESOLUTION NO. 5856 <br /> <br />Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 5856, a Resolution Proclaiming <br />National Night Out 2009. VOTE: Ayes 3, Nays 0. <br /> <br />9. APPOINTMENT OF REPRESENTATIVE TO LAKE MINNETONKA <br />COMMUNICATIONS COMMISSION <br /> <br />Murphy moved, Bremer seconded, to appoint Doug Franchot to fill the vacant seat on the Lake <br />Minnetonka Communications Commission. VOTE: Ayes 4, Nays 0. <br /> <br />*10. PHONE LINE AGREEMENT <br /> <br />Murphy moved, Franchot seconded, to approve the Integra Telecom Master Service Agreement <br />and T-1 Services Agreement for a period of three years, with automatic renewal on a month-to- <br />month basis until terminated by either party. VOTE: Ayes 3, Nays 0. <br /> <br /> <br /> <br /> <br />Item #02 - CC Agenda - 08/10/09 <br />Approval of Council Minutes 07/27/09 <br />[Page 6 of 8]