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MINUTES OF THE REGULAR ORONO COUNCIL MEETING - DECEMIER G, 1991 <br />DEFERRED COMPENSATION PLAN — CONT. <br />It was moved by Callahan, seconded by Mayor Peterson, to adopt <br />Resolution ##3056 authorizing the United States Conference of <br />Mayors' (USCM) deferred compensation program to include all City <br />of Orono employees, to enable the program to be used as an <br />optional pension plan for Orono employees. Ayes 5, nays 0. <br />( *##12) EXTENSION OF CONTRACT WITH STRGAR — ROSCOE — FAUSCH FOR <br />ENGINEERING CONSULTING SERVICES <br />It was moved by Callahan, seconded by Butler, to enter into a <br />contract with St'rgar— Roscoe — Fausch for additional consulting - <br />services for a cost not to exceed $5,000. Ayes 5, nays 0. <br />( *##13) 1992 MEETING SCHEDULE <br />It was moved by Callahan, seconded by Butler, to adopt the 1992 <br />City meeting schedule and calendar. Ayes 5, nays 0: <br />(##14) 1992 APPOINTMENTS — RESOLUTION ##3060 <br />Callahan asked why the auditor was changing. <br />Moorse explained the firm merely changed its name. <br />Callahan noted he is not familiar with anyone on the Building,, <br />Board of Appeals other than Maureen Bellows. He asked how these <br />people are picked. - > <br />Mabusth explained they are choosen because of their expertise in <br />the building field. <br />Butler suggested rotating the acting Mayor position to.. al °low <br />others a chance to serve. She proposed Goetten for the position. <br />Butler noted there is an additional "n" in Gerhardson as <br />assistant weed inspector. She noted that she should not solely <br />be the representative to the Highway 12 Technical Committee. <br />Goetten suggested they share the position. <br />Jabbour suggested that other Committee members be listed in the <br />appointment resolution, such as the HRA Committee, and Lake Use <br />Committee. <br />Goetten recalled that the depository must be voted on that <br />evening. <br />Moorse noted the newspaper must also be voted on. <br />It was moved by Goetten, seconded by MayorjPeterson, to -adopt <br />Resolution ##3060 reappointing the official newspaper,. the <br />official bank, the depository and investment vendor. Ayes 5, <br />nays 0. <br />13 <br />