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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, September 22, 2003 <br />• 7:00 o'clock p.m. <br />(24. ACCESS DRIVE ON BIG ISLAND, Continued) <br />Sansevere moved, White seconded, to approve the proposal from BRA for wetland <br />delineation services in the amount of $1,490, to be funded from the General Fund <br />Contingency Account, and to place the Big Island access issues on an upcoming work session <br />agenda. VOTE: Ayes 3, Nays 0. <br />*25. HEALTH CARE SAVINGS ACCOUNT PROGRAM — RESOLUTION NO. 5056 <br />Murphy moved, White seconded, to adopt RESOLUTION NO. 5056, a Resolution <br />approving the proposed post - employment health care savings plan, and amending the <br />City's personnel policy to include the HCSP. VOTE: Ares 3, Nays 0 <br />CITY ATTORNEY'S REPORT <br />Attorney Barrett had nothing to report. <br />*26. LICENSES <br />GAMBLING PREMISES PERMIT RENEWAL — RESOLLTION NO. 5057 <br />1. National Multiple Sclerosis Society, Minnesota Chapter <br />• Narrows Saloon <br />3380 Shoreline Drive <br />Murphy moved, White seconded, to adopt Resolution No. 5057 approving the renewal of the <br />Gambling Premises Permit requested by the National Multiple Sclerosis Society. VOTE: <br />Ayes 3, Nays 0. <br />SPECIAL EVENT PERMIT <br />1. William G. Lawton <br />(Wedding dinner and dance) <br />425 Old Crystal Bay Road South <br />Murphy moved, White seconded, to approve the special event permit request by William G. <br />Lawton for Saturday, September 27, 2003. VOTE: Ayes 3, Nays 0. <br />*27. BILLS <br />Murphy moved, White seconded, to approve payment of the All Funds Account. VOTE: Ayes <br />3, Nays 0. <br />ADJOURNMENT <br />White moved, Murphy seconded, to adjourn the Orono City Council Meeting of September <br />22, 2003 at 8:51 P.M. VOTE: Ayes 3, Nays 0. <br />• <br />Page 15 of 16 <br />