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10-26-2009 Council Packet
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10-26-2009 Council Packet
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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 12, 2009 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br />Page 16 of 16 <br /> <br />*19. REPLACEMENT OF OUTDOOR WARNING SIREN <br /> <br />Murphy moved, Bremer seconded, to approve the purchase and install a 130 db Federal Warning <br />System 2001 DC from Ready Watt Electric, at a cost of $15,828.20 from the Improvement <br />Equipment Outlay Fund. VOTE: Ayes 5, Nays 0. <br /> <br />20. APPOINTMENT OF PLANNING COMMISSION CHAIR AND VICE CHAIR <br /> <br />Bremer noted that Kim Kang is also running for the MN House of Representatives and that the amount of <br />time that she can devote to the Planning Commission may be limited if she is elected. <br /> <br />Bremer moved, Murphy seconded, to appoint Kim Kang to the position of Planning Commission <br />Chair and to appoint Loren Schoenzeit as the Planning Commission Vice-Chair. VOTE: Ayes 5, <br />Nays 0. <br /> <br />*21. REQUEST FOR PAYMENT #3 – MYRTLEWOOD UTILITY IMPROVEMENTS <br />PROJECT <br /> <br />Murphy moved, Bremer seconded, to approve Request for Payment No. 3 for the Myrtlewood <br />Utility Improvements Project, GM Contracting, Inc., in the amount of $9,156.90. VOTE: Ayes 5, <br />Nays 0. <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />None <br /> <br />*22. LICENSES AND PERMITS <br /> <br />None <br /> <br />*23. BILLS <br /> <br />Murphy moved, Bremer seconded, to approve payment of the All Funds Account. VOTE: Ayes 5, <br />Nays 0. <br /> <br /> <br />ADJOURNMENT <br /> <br />Murphy moved, Bremer seconded, to adjourn the Orono City Council meeting at 9:03 p.m. VOTE: <br />Ayes 5, Nays 0. <br /> <br /> <br />ATTEST: <br /> <br /> <br />________________________________________ _______________________________________ <br />Linda S. Vee, City Clerk James M. White, Mayor <br />Item #02 - CC Agenda - 10/26/09 <br />Approval of Council Minutes 10/12/09 [Page 16 of 16]
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