10-26-2009 Council Packet - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, October 12, 2009 7:00 o’clock p.m. _____________________________________________________________________________________ Page 1 of 16 ROLL The Orono City Council met on the above mentioned date with the following members present: Mayor James White, Council Members James Murphy, Cynthia Bremer, Lili McMillan, and Douglas Franchot. Representing Staff were Finance Director Ron Olson, City Clerk Lin Vee, City Attorney Soren Mattick, Assistant City Administrator of Long-Term Strategic Planning Mike Gaffron, Zoning and Planning Coordinator Melanie Curtis, City Engineer Tom Kellogg, and Recorder Jackie Young. Mayor White called the meeting to order at 7:00 p.m., followed by the Pledge of Allegiance. CONSENT AGENDA Item Nos. 10, 11-19, and 21 were added to the Consent Agenda. Murphy moved, Bremer seconded, to approve the Consent Agenda as amended. VOTE: Ayes 5, Nays 0. APPROVAL OF MINUTES *2. REGULAR COUNCIL MEETING OF SEPTEMBER 28, 2009 Murphy moved, Bremer seconded, to approve the minutes of the September 28, 2009, City Council meeting as submitted. VOTE: Ayes 5, Nays 0. PUBLIC HEARING – 7:00 P.M. 3. CERTIFICATION OF DELINQUENT ENGINEERING AND LEGAL BILLS – RESOLUTION NO. 5866 Mayor White opened the public hearing at 7:05 p.m. There were no public comments. Mayor White closed the public hearing at 7:05 p.m. Bremer moved, Murphy seconded, to adopt revised RESOLUTION NO. 5866, a Resolution for the Collection of Unpaid Pass-Through Engineering and Legal Bills. VOTE: Ayes 5, Nays 0. RECOGNITION 4. RALPH KEMPF, PLANNING COMMISSION – RESOLUTION NO. 5867 Bremer moved, McMillan seconded, to adopt RESOLUTION NO. 5867, a Resolution of Appreciation to Ralph Kempf for Dedicated Service to the City of Orono. VOTE: Ayes 5, Nays 0. Item #02 - CC Agenda - 10/26/09 Approval of Council Minutes 10/12/09 [Page 1 of 16]