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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, September 10, 2007 <br />7:00 o’clock p.m. <br />___________________________________________________________________________________ <br /> <br />*17. JOINT UTILITIES AGREEMENT WITH LONG LAKE – RESOLUTION NO. 5662 <br /> <br />Bremer moved, Rahn seconded, to adopt RESOLUTION NO. 5662, a Resolution Approving a <br />Joint Utilities Agreement with Long Lake. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />*18. COUNTY ROAD 15 IMPROVEMENT PROJECT INVOICE <br /> <br />Bremer moved, Rahn seconded, to approve the payment of Orono’s share of the costs of the <br />County Road 15 project, in the amount of $26,312.70, and to amend the MSA Fund budget to <br />reflect the portion of the costs that can be funded through the MSA Fund. VOTE: Ayes 5, <br />Nays 0. <br /> <br /> <br />*19. LIQUIDATION OF DWI FORFEITED VEHICLES <br /> <br />Bremer moved, Rahn seconded, to approve the sale of a 1995 Dodge Dakota and a 1997 Pontiac <br />Sunfire through the Minneapolis Auto Auction. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />20. Mn/DOT MUNICIPAL AGREEMENT FUNDING APPLICATION – RESOLUTION <br />NO. 5663 <br /> <br />McMillan questioned whether the sentence “the City will complete the project if Mn/DOT funding is <br />provided” is required. McMillan stated it is her understanding the City has not determined at this point <br />whether they would proceed forward with the project. <br /> <br />Moorse stated that language is included because Mn/DOT requires a commitment by the City that they <br />will complete the project if funding is approved. <br /> <br />Murphy pointed out this is the first step that the City needs to complete to make sure that they are <br />eligible for funding consideration in 2009. <br /> <br />White suggested using the language “If the City accepts the funding from Mn/DOT, the City would <br />complete the project.” <br /> <br />Mattick stated the amendment to the resolution is appropriate. <br /> <br />Bremer moved, Murphy seconded, to adopt RESOLUTION NO. 5663, a Resolution Requesting <br />Funding Through Mn/DOT’s FY 2009 Municipal Agreement Program for the TH 12/Wayzata <br />Boulevard Traffic Management Project, with the amended language, “if the funding is accepted <br />by the City, the City will complete the project.” VOTE: Ayes 5, Nays 0. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />PAGE 17 <br />Item #02 - CC Agenda - 09/24/07 <br />Approval of Council Minutes 09/10/07 [Page 17 of 18]