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ORONO CITY COUNCIL MEETING <br />MONDAY, JANUARY 12, 2004 <br />• *15. Prosecuting Attorney Contract Renewal <br />Murphy moved, and Sansevere seconded, to approve the renewal of the contract for <br />prosecution services with Ken Potts for the years 2004, 2005, and 2006 at an annual <br />fee of $30,000. <br />Vote: Ayes 5, Nays 0. <br />*16. Use of Hennepin County Emergency Management Grant <br />Murphy moved, and Sansevere seconded, to accept Hennepin County Emergency <br />Management Grant. <br />Vote: Ayes 5, Nays 0. <br />Murphy moved, and Sansevere seconded, to make the necessary budget adjustment <br />to approve purchase of the Floyd Digital Video Recording System. <br />Vote: Ayes 5, Nays 0. <br />*17. Liability Insurance Non - Waiver of Statutory Tort Limits — Resolution No. 5103 <br />Murphy moved, and Sansevere seconded, to adopt Resolution No. 5103 Not to Waive <br />the Statutory Tort Limits for Liability Insurance Purposes. <br />Vote: Ayes 5, Nays 0. <br />• *18. Appoint Auditor for Fiscal Year 2003 <br />Murphy moved, and Sansevere seconded, to appoint the audit firm of Malloy, <br />Karnowski, Radosevich & Co., P.A. to perform the required audits for the 2003 <br />fiscal year records at an estimated cost of $24,200, excluding direct expenses. <br />Vote: Ayes 5, Nays 0. <br />*19. Consultant Engineer 2004 Fee Schedule. <br />Murphy moved, and Sansevere seconded, to approve the proposed rate schedule for <br />engineering services for 2004. <br />Vote: Ayes 5, Nays 0. <br />19a. Schedule of Work Sessions <br />Moorse and Council decided to meet on January 291h and February 51'. Thereafter, they <br />will hold work sessions on the Thursday before the first Council meeting of each month. <br />Moorse will send out a calendar. <br />E <br />