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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 26, 2009 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> Page 10 of 11 <br /> <br />CITY ADMINISTRATOR’S REPORT <br /> <br />*10. ACCEPT QUOTATION FOR SEWER MAIN REPAIR AT 3390 NORTH SHORE DRIVE <br /> <br />Murphy moved, Bremer seconded, to accept the quotation in the amount of $5,650.00 from Valley <br />Rich Co., Inc., of Chaska, Minnesota, and to amend the 2009 Sewer Capital Outlay Fund budget to <br />reflect this expenditure. VOTE: Ayes 5, Nays 0. <br /> <br />*11. RESCIND ADDENDUM TO CONTRACT FOR FIRE PROTECTION – NAVARRE FIRE <br />STATION – RESOLUTION NO. 5876 <br /> <br />Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5876, a Resolution to Rescind <br />Addendum to Contract for Fire Protection. VOTE: Ayes 5, Nays 0. <br /> <br />*12. REQUEST FOR PAYMENT NO. 6 – CASCO POINT RECONSTRUCTION PROJECT <br /> <br />Murphy moved, Bremer seconded, to approve Request for Payment No. 6 for the Casco Point <br />Reconstruction Project, Geislinger and Sons, Inc., in the amount of $317,170.80. VOTE: Ayes 5, <br />Nays 0. <br /> <br />*13. REQUEST FOR CHANGE ORDER NO. 1 – CASCO POINT RECONSTRUCTION <br />PROJECT <br /> <br />Murphy moved, Bremer seconded, to approve Change Order No. 1 for the Casco Point <br />Reconstruction Project, Geislinger and Sons, Inc., in the amount of $31,166.00. VOTE: Ayes 5, <br />Nays 0. <br /> <br />*14. RESOLUTION IN SUPPORT OF COUNTY ROAD 19 TRAIL CONCEPT DESIGN <br />PLAN – RESOLUTION NO. 5877 <br /> <br />Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5877, a Resolution of Support for <br />the Recommendations of the County Road 19 Trail Concept Design Plan. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />City Attorney Mattick had nothing to report. <br /> <br /> <br />*15. LICENSES & PERMITS <br /> <br />None <br /> <br />*16. BILLS <br /> <br />Murphy moved, Bremer seconded, to approve payment of the All Funds Account. VOTE: Ayes 5, <br />Nays 0. <br /> <br /> <br />Item #02 - CC Agenda - 11/09/09 <br />Approve Council Minutes 11/26/09 [Page 10 of 11]