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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, Sq>tember 22,2003 <br />7:00 o’clock p.m. <br />(24. ACCESS DRIVE ON BIG ISLAND, Coadaued) <br />Saascvcre moved, Whhc seconded, to approve the proposal from BRA for wetlaod <br />dellacadoB services in the amount of $1,490, to be fended from the General Fnnd <br />Contingency Account, and to place the Big Island access Issues on an upcoming work session <br />agenda. VOTE: Ayes 3, Nays 0. <br />*25. HE ALTH CARE SAVINGS ACCOUNT PROGRAM - RESOLUTION NO. 5056 <br />Murphy moved, White seconded, to adopt RESOLUTION NO. 5056, a Resolution <br />approving the proposed post-employment health care savings plan, and amending the <br />City's personnel policy to include the HCSP. VOTE: Ayes 3, Nays 0 <br />CITY ATTORNEY’S REPORT <br />Attorney Barrett had nothing to report. <br />*26. LICENSES <br />GAMBLING PREMISES PERMIT RENEWAL - RESOLUTION NO. 5057 <br />1. National Multiple Sclerosis Society, Minnesota Chapter <br />Narrows Saloon <br />3380 Shoreline Drive <br />Murphy moved. White seconded, to adopt Resolution No. 5057 approving the renewal of the <br />Gambling Premises Permit requested by the National Multiple Sdcrosb Society. VOTE: <br />Ayes 3, Nays 0. <br />SPECIAL EVENT PERMIT <br />1. William G. Lawton <br />(Wedding dinner and dance) <br />42S Old Crystal Bay Road South <br />Morphy moved. White seconded, to approve the special event permit request by William G. <br />Lawton for Saturday, September 27,2003. VOTE: Ayes 3, Nays 0. <br />*27.BILLS <br />Murphy moved, W'hite seconded, to approve payment of the All Funds Account VOTE: Ayes <br />3, Nays 0. <br />ADJOURNMENT <br />White moved, Murphy seconded, to adjourn the Orono City Council Meeting of September <br />22,2003 at 8:51 P.M. VOTE: Ayes 3, Nays 0. <br />Page 15 of 16