|
MINUTES OF THE
<br />ORONO CITY COUNCIL MEETING
<br />Monday, March 24, 2008
<br />7:00 o’clock p.m.
<br />__________________________________________________________________________________
<br />
<br />(*6. APPROVAL OF ARCHITECTURAL SERVICES, Continued)
<br />
<br />Murphy moved, Rahn seconded, to approve payment of $1,000.00 to Phillip Johnson as a
<br />retainer for architectural services. VOTE: Ayes 5, Nays 0.
<br />
<br />*7. GOLF COURSE FEE ADJUSTMENTS – RESOLUTION NO. 5740
<br />
<br />Murphy moved, Rahn seconded, to adopt RESOLUTION NO. 5740, a Resolution Amending the
<br />2008 Fee Schedule. VOTE: Ayes 5, Nays 0.
<br />
<br />*8. APPROVE REPLACEMENT OF VEHICLES FOR PUBLIC WORKS DEPARTMENT
<br />
<br />Murphy moved, Rahn seconded, to accept quote of $33,512.99 plus sales tax from Elk River
<br />Ford, for purchase of a 2008 Ford cab/chassis, to be funded from the 2008 Equipment Outlay
<br />Fund. VOTE: Ayes 5, Nays 0.
<br />
<br />Murphy moved, Rahn seconded, to accept quote of $20,928.61 plus sales tax from Aspen
<br />Equipment, for purchase of a 2008 Henderson box and hydraulics, and nine foot Western Plow,
<br />and eight foot Fink roll sander to be funded from the 2008 Equipment Outlay Fund. VOTE:
<br />Ayes 5, Nays 0.
<br />
<br />Murphy moved, Rahn seconded, to accept quote of $20,301.77 plus sales tax from Elk River
<br />Ford, for the purchase of a 2008 Ford ¾ ton pickup, to be funded from the 2008 Equipment
<br />Outlay Fund. VOTE: Ayes 5, Nays 0.
<br />
<br />Murphy moved, Rahn seconded, to authorize the disposal of the vehicles to be replaced at the
<br />Hennepin County Auction. VOTE: Ayes 5, Nays 0.
<br />
<br />*9. ACCEPT QUOTATIONS FOR EMERGENCY GENERATOR AT LIFT STATION 6
<br />(2478 CASCO POINT ROAD)
<br />
<br />Murphy moved, seconded, to accept the quotation in the amount of $15,800.00 from Katolight
<br />Corporation, Mankato, Minnesota, for emergency standby generator for Lift Station 6. This
<br />expenditure is a total of $15,800.00 with funding from the Sewer Fund and approval of the
<br />appropriate year 2008 budget adjustment to reflect this expenditure. VOTE: Ayes 5, Nays 0.
<br />
<br />*10. ACCEPT QUOTATIONS FOR UPGRADE OF GRINDER STATION 7 (2472
<br />CARMAN STREET)
<br />
<br />Murphy moved, Rahn seconded, to accept the quotation in the amount of $8900.00 from Valley
<br />Rich Company of Chaska, Minnesota, for excavation work at Grinder Station 7. VOTE: Ayes
<br />5, Nays 0.
<br />
<br />Murphy moved, Rahn seconded, to accept the quotation in the amount of $5100.00 from Electric
<br />Resource Contractors of Minneapolis, Minnesota, for electrical work at Grinder Station 7.
<br />VOTE: Ayes 5, Nays 0.
<br />
<br />
<br />
<br />PAGE 3 of 5
<br />Item #02 - CC Agenda - 04/14/08
<br />Approval of Council Minutes 03/24/08 [Page 3 of 5]
|