Laserfiche WebLink
MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 14, 2009 <br />6:30 o’clock p.m. <br />_____________________________________________________________________________________ <br /> Page 15 of 17 <br /> <br />*12. 2010 OFFICIAL CALENDAR <br /> <br />Murphy moved, McMillan seconded, to approve the 2010 Official Calendar. VOTE: Ayes 3, <br />Nays 0. <br /> <br />*13. COUNCIL LIAISON TO PLANNING COMMISSION MEETINGS IN 2010 <br /> <br />Murphy moved, McMillan seconded, to approve the schedule for Council attendance at the <br />Planning Commission meetings during 2010. VOTE: Ayes 3, Nays 0. <br /> <br />*14. AUTHORIZATION TO DISBURSE CITY FUNDS FOR CLAIMS RECEIVED <br /> <br />Murphy moved, McMillan seconded, to authorize the City Treasurer to disburse City funds in <br />payment of claims received for the December 21st Council meeting, which has been canceled, and <br />that such paid claims be presented for formal approval at the January 11, 2010, City Council <br />meeting. VOTE: Ayes 3, Nays 0. <br /> <br />*15. NON-WAIVER OF TORT LIMITS – RESOLUTION NO. 5896 <br /> <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5896, a Resolution Making a <br />Selection Not to Waive the Statutory Tort Limits for Liability Insurance Purposes. VOTE: Ayes 3, <br />Nays 0. <br /> <br />*16. 2010 NON-UNION EMPLOOYEE COMPENSATION ADJUSTMENTS – RESOLUTION <br />NO. 5897 <br /> <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5897, a Resolution Approving <br />Pay Plan Adjustments for Non-Union City Employees for 2010. VOTE: Ayes 3, Nays 0. <br /> <br />*17. AMEND HEALTH REIMBURSEMENT ARRANGEMENT (HRA) PLAN – <br />RESOLUTION NO. 5898 <br /> <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5898, a Resolution Amending <br />the City of Orono Health Reimbursement Arrangement. VOTE: Ayes 3, Nays 0. <br /> <br />*18. APPOINTMENT OF PLANNING COMMISSIONER <br /> <br />Murphy moved, McMillan seconded, to appoint Linda Feuss to fulfill the remainder of Ralph <br />Kempf’s three year Planning Commission term beginning on January 2, 1010, and ending <br />March 31, 2010. VOTE: Ayes 3, Nays 0. <br /> <br />*19. LAKE MINNETONKA COMMUNICATIONS COMMISSION (LMCC) 2010 BUDGET <br />APPROVAL <br /> <br />Murphy moved, McMillan seconded, to approve the 2010 LMCC budget. VOTE: Ayes3, Nays 0. <br /> <br />*20. ANIMAL IMPOUND AGREEMENT RENEWAL (CROSSROADS ANIMAL SHELTER) <br /> <br />Murphy moved, McMillan seconded, to approve the 2010 contract with Crossroads Animal Shelter <br />for Animal (dog) Impounds. VOTE: Ayes 3, Nays 0. <br />Item #02 - CC Agenda - 01/11/2010 <br />Approval of Council Minutes 12/14/09 [Page 15 of 17]