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02'19'99 FRI 10:24 FAX * 00/3 <br />ORONO OTV COUNCIL MEETING <br />MINUTES FOR FEBRUARY 8,1999 <br />CITY ADMINISTRATOR’S REPORT <br />(^#10) REQUEST FOR CONVEYANCE OF TAX FORFEIT LAND - RESOLUTION <br />NO. 4238 <br />Kelley movedy Peterson seconded) to approve Resolution No. 4238« a Resolution <br />Requesting Conveyance of Tax Forfeit Land for Public Use by the City of Orono. <br />VOTE: Ayes S, Nays 0. <br />FLEXIBLE COMPENSATION PLAN - RESOLUTION NO. 4239 <br />KeDey moved) Peterson seconded) to approve Resolution No. 4239* a Resolution <br />Adopting the City of Orono Fleaible Compensation Plan, and Authorizing the Mayor <br />and City Administrator to sign the Flexible Compensation Plan Document. VOTE: <br />Ayes 5) Nays 0. <br />(f.‘llA) APPOINTMENT OF ALTERNATE TO PLANNING COMMISSION <br />Moorse said the next Planning Commission meeting will be held on F^ruary 16 and they vsrill <br />short of a quorum by two members. He recommended James White. Jeanne Maybusth and <br />b faureen Bellows be appointed as alternates to the Planning Commission. <br />Jabbour moved» Kelley seconded) a motion to appoint Jeanne Maybusth first alternate^ <br />Maureen Bellows second alternate) and James White third alternate to the Planning <br />C dmmission for two years. VOTE: Ayes 5, Nays 0. <br />C TTY ATTORNEY’S REPORT <br />Attorney Barrett requested an executive session to discuss penchng litigation <br />(*#12) LICENSES <br />None <br />(■’#13) BILLS <br />Kelley moved) Peterson seconded) to approve payment of the All Funds Account <br />VOTE; Ayes 5, Nays 0. <br />Page 12