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MINUTES OP THE <br />ORONO CITY COUNCIL MEETING <br />Moaday, Jaaoary 10,2005 <br />7:00 o’clock p.m. <br />*15. PARK COMMISSION REAPPOINTMENT <br />White laoved, Saasevere aecoaded, to rcappolat Ireae Silber to a tliree>year term on the Parks, <br />Trails and Open Space Commission expiring on December 31,2007. VOTE: Ayes 4, Nays 0 <br />*16. RESIGNATION OF MATT BOLTERMAN, ON-SITE SEPTIC SYSTEM MANAGER <br />White moved, Sansevcre seconded, to approve the resignation of Matt Bolterman effective <br />January 18,2005. VOTE: Ayes 4, Nays 0 <br />*17. LIABILITY INSURANCE NON-WAIVER OP STATUTORY TORT LIMITS - <br />RESOLUTION NO. 5277 <br />White moved, Sansevere seconded, to adopt RESOLUTION NO. 5277, a Resolntion Making a <br />Selectioa not to Waive the Statutory Tort Limits for Liability Insurance Purposes. VOTE: Ayes 4 , <br />NaysO <br />*18. CITY INSURANCE AGENT FEE ADJUSTMENT <br />White moved, Sansevere seconded, to approve the insurance agent of record annual fee for service <br />at S8,400, effective January 1,2005. VOTE: Ayes 4, NaysO <br />*19. CONSULTANT ENGINEER 2005 FEE SCHEDULE <br />White moved, Sansevere seconded, to approve the rate schedule as proposed in a letter dated <br />November 19,2004, from BRA for engineering services to be provided by BRA in 2005. <br />VOTE; Ayes4,NaysO <br />*20. ANIMAL CONTROL CONTRACT RENEWALS <br />White moved, Saasevere seconded, to approve the renewal of the uBimul control contracts for 2005 <br />with a 3 percent fee increase. VOTE: Ayes 4, NaysO <br />CITY ATTORNEY’S REPORT <br />Barrett stated he had nothing to report. <br />PAGE 14 <br />i [