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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, November 22, 2010 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br /> Page 13 of 14 <br /> <br />*15. CLOSE FUND 227 IMPROVEMENT EQUIPMEMNT OUTLAY FUND – RESOLUTION <br />NO. 5996 <br /> <br />Murphy moved, Bremer seconded, to adopt RESOLUTION NO. , a Resolution to Close the <br />Improvement Equipment Outlay Special Revenue Fund to the Improvement Equipment Outlay <br />Capital Project Fund. VOTE: Ayes 5, Nays 0. <br /> <br />*16. LIQUIDATION OF FORFEITED VEHICLE <br /> <br />Murphy moved, Bremer seconded, to liquidate a forfeited 2005 Lexus SC430, through a public bid <br />process. If minimum bid is not obtained, the vehicle will be sold through the Minneapolis Auto <br />Auction or similar business. VOTE: Ayes 5, Nays 0. <br /> <br />*17. LIQUIDATION OF KUSTOM RADAR TRAILER <br /> <br />Murphy moved, Bremer seconded, to approve the liquidation of the Kustom radar trailer to Action <br />Radio in Maple Grove for $500.00. VOTE: Ayes 5, Nays 0. <br /> <br />*18. AUTHORIZATION TO PURCHASE KUSTOM SIGNAL RADAR TRAILER <br /> <br />Murphy moved, Bremer seconded, to approve the purchase of the SMART 600 radar trailer from <br />Kustom Signal, Inc, for $5,295.00. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />Mattick indicated he had nothing to report. <br /> <br />*19. LICENSES & PERMITS <br /> <br />ANNUAL LIQUOR LICENSES <br /> <br />Off Sale Liquor <br /> <br />1. Wood Enterprises, Inc./Navarre Liquor <br /> 3421 Shoreline Drive <br /> <br />Murphy moved, Bremer seconded, to approve the above listed license. VOTE: Ayes 5, Nays 0. <br /> <br />*20. BILLS <br /> <br />Murphy moved, Bremer seconded, to approve payment of the All Funds Account. VOTE: Ayes 5, <br />Nays 0. <br /> <br /> <br /> <br /> <br /> <br /> <br />Item #02 - CC Agenda - 12/13/2010 <br />Aprpoval of Council Minutes 11/22/2010 [Page 13 of 14]