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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 27, 2008 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br />PAGE 9 of 10 <br />(*11. SERVICE AGREEMENT WITH FIRSTLAB, Continued) <br /> <br />for additional one year periods on the anniversary of the execution of the Agreement unless <br />terminated in writing, such termination to become effective 60 days after receipt by either party of <br />the notice of termination. VOTE: Ayes 5, Nays 0. <br /> <br />*12. CHANGE ORDER NO. 1 AND REQUEST FOR PAYMENT NO. 1 – TH 12 SEWER AND <br />WATER SERVICE CONNECTIONS PROJECT <br /> <br />Bremer moved, McMillan seconded, to approve Change Order No. 1 and Request for Payment No. <br />1 for the TH 12 Sewer and Water Service Connections Project, Burschville Construction, in the <br />amount of $63,922.51. VOTE: Ayes 5, Nays 0. <br /> <br />*13. CHANGE ORDER NO. 1 – CRYSTAL BAY BUSINESS CENTER WATER MAIN <br />IMPROVEMENT PROJECT <br /> <br />Bremer moved, McMillan seconded, to approve Change Order No. 1, Crystal Bay Business Center <br />Water Main Improvement Project, Burschville Construction, in the amount of $9,922.96. VOTE: <br />Ayes 5, Nays 0. <br /> <br />*14. REVISED REQUEST FOR COMPREHENSIVE PLAN EXTENSION – RESOLUTION <br />NO. 5785 <br /> <br />Bremer moved, McMillan seconded, to revise RESOLUTION NO. 5785, a Resolution Requesting <br />Additional Time Within Which to Complete Comprehensive Plan “Decennial” Review Obligations, <br />and to authorize Staff to forward the extension request to the Metropolitan Council. VOTE: <br />Ayes 5, Nays 0. <br /> <br />*15. MUNICIPAL STATE AID STREET DESIGNATION REVOCATION – RESOLUTION <br />NO. 5786 <br /> <br />Bremer moved, McMillan seconded, to adopt RESOLUTION NO. 5786, a Resolution Revoking <br />State Aid Streets. VOTE: Ayes 5, Nays 0. <br /> <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />Mattick asked whether the Council would like to discuss the Casco Point underground utilities situation. <br />Mattick noted he would be attending a Council work session in November where this item could be <br />discussed. <br /> <br />White suggested that some written information be compiled and distributed to the residents, with a <br />meeting being scheduled a few weeks after the information is disseminated. White suggested that a <br />section be included reflecting some of the options that were discussed but were elected not to be pursued. <br /> <br />McMillan suggested a report also be obtained from the utility company on the number of outages that <br />have been experienced in that area. <br /> <br />Item #02 - CC Agenda - 11/10/08 <br />Approval of Council Minutes 10/27/08 [Page 9 of 10]