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MINUTES OF THE REGULAR ORONO CITY COUNCIL <br />MEETING HELD ON DECEMBER 11, 1995 <br />( * #28) APPOINTMENT OF AUDITOR <br />Jabbour moved, Goetten seconded, to appoint the audit firm of Malloy, Montague, <br />Karnowski, Radosevich & Co. to perform the required audits for the 1995 fiscal year at <br />an estimated cost of $16,100, plus direct expenses, and to assist with the Certificate of <br />Achievement in Financial Reporting Program at a cost not to exceed $1,500. Vote: <br />Ayes 4, Nays 0. <br />( * #29) AUTHORIZATION TO DISBURSE CITY FUNDS FOR CLAIMS <br />RECEIVED <br />Jabbour moved, Goetten seconded, to authorize the City Treasurer to disburse funds in <br />payment of claims received for the December 25th Council meeting, which has been <br />cancelled, and that such paid claims are to be presented at the January 8, 1996, regular <br />Council meeting for formal approval. Vote: Ayes 4, Nays 0. <br />( * #30) 1995 INTERFUND TRANSFERS AND LOAN PAYMENTS <br />Jabbour moved, Goetten seconded, to approve the interfund operating transfers, loan <br />payments, and special assessment payments on City owned property as presented, <br />effective December 31, 1995. Vote: Ayes 4, Nays 0. <br />• ( #31) AUTHORIZATION TO DISBURSE PARK DEDICATION FUNDS <br />Moorse reported that the request is to spend Park Dedication Fees for the purchase of <br />trees, at a considerable savings, used along Old Crystal Bay Road trail and at French <br />Creek Preserve. These trees have already been planted. Moorse added that the Park <br />Dedication Fund is generally used for trail expenses including screening. <br />Goetten asked what type of savings were involved by this purchase. Gerhardson said the <br />trees purchased for $250 each normally sell for $700. <br />Goetten moved, Jabbour seconded, to authorize the use of $1750 of Park Dedication <br />Fees for the purchase of trees, and to amend the Park Fund budget to reflect the <br />expenditure. Vote: Ayes 3, Nays 0. <br />Callahan remarked that the Park Commission was interested in additional general <br />screening along Old Crystal Bay Road in the area where the trail funnels out closer to the <br />street. Gerhardson said this was under consideration and that it would probably need <br />more than trees planted to secure the safety of this area. <br />CITY ATTORNEY'S REPORT <br />0 Barrett had no report. <br />23 <br />