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L <br />ORONO CITY COUNCIL MEETING <br />MONDAY, JANUARY 12,2004 <br />*15. Prosecuting Attorney Contract Renewal <br />Murphy moved, and Sansevere seconded, to approve the renewal of the contract for <br />prosecution ser\ ices with Ken Potts for the years 2004,2005, and 2006 at an annual <br />fee of $30,000. <br />Vote: Ayes 5, Nays 0. <br />*16. Use of Hennepin County Emergency Management Grant <br />Murphy moved, and Sansevere seconded, to accept Hennepin County Emergency <br />Management Grant. <br />Vote: Ayes 5, Nays 0. <br />Murphy moved, and Sansevere seconded, to make the necessar>* budget adjustment <br />to approve purchase of the Floyd Digital Video Recording System. <br />Vote: Ayes 5, Nays 0. <br />*17. Liability Insurance Non-Waiver of Statutory Tort Limits—Resolution No. 5103 <br />Murphy moved, and Sansevere seconded, to adopt Resolution No. 5103 Not to Waive <br />the Statutory Tort Limits for Liability Insurance Purposes. <br />Vole: Ayes 5, Nays 0. <br />*18. Appoint Auditor for Fiscal Year 2003 <br />Murphy moved, and Sansevere seconded, to appoint the audit firm of Malloy, <br />Karnowski, Radosevlch & Co., P.A. to perform the required audits for the 2003 <br />fiscal year records at an estimated cost of $24,200, excluding direct expenses. <br />Vote: Ayes 5, Nays 0. <br />*19. Consultant Engineer 2004 Fee Schedule <br />Murphy moved, and Sansevere seconded, to approve the proposed rate schedule for <br />engineering serv ices for 2004. <br />Vote: Ayes 5, Nays 0. <br />19a. Schedule of Work Sessions <br />Moorse and Council decided to meet on January 29'*''’ and February S'**. Thereafter, they <br />will hold work sessions on the Thursday before the first Council meeting of each month. <br />Moorse will send out a calendar. <br />mum