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• <br />• <br />• <br />I <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 12, 2009 <br />7:00 o'clock p.m. <br />CITY ENINEER'S REPORT <br />Kellogg had nd(hing to report. <br />CITY ADMINISTUATOR'S REPORT <br />*8. ANNUAL A"OINTMENTS — RESOLUTION NO. 5799 <br />Bremer moved, McMillen seconded, to adopt RESOLUTION NO. 5799, a <br />Selected Appointment=FOR ear 2009. VOTE: Ayes 4, Nays 0. <br />*9. SELECTION 2009 LOCAL BOARD OF APPEA <br />Designating <br />AND EQUALIZATION <br />Bremer moved, McMillan seco ed, to establish Wednesday, April , 2009, at 7:00 p.m., as the <br />date and time for the 2009 Local oard of Appeal and Equalizatio meeting. VOTE: Ayes 4, <br />Nays 0. <br />*10. CITY RECORDER FEE \ii NT <br />Bremer moved, McMillan secondve the fee edule for 2009 outlined in the January 9, <br />2009 City Clerk's Memorandum, uary 1, 009. VOT E: Ayes 4, Nays 0. <br />*11. ACCEPT DONATION <br />Bremer moved, McMillan se/AIMED ep used Dell desktop and used Dell laptop computer <br />from the MN Chiefs of Police OT Ayes 4, Nays 0. <br />*12. DISPOSAL OF BIC <br />Bremer moved, McMillan seprove the dis osal of 11 bicycles by K -BID in Maple Plain <br />(public auction). VOTE: Ay*13. DISPOSAL OF UNC OPERTY <br />Bremer moved, McMilla0econded, to approve the disposal ohe property through K -BID (public <br />auction). Items that are of sold will be discarded. VOTE: Ay s 4, Nays 0. <br />*14. AUTHORIZATION TO PURCHASE 2009 SQUAD <br />Bremer moved, cMillan seconded, to approve th rcha a of thre 2009 Crown Victoria vehicles <br />from Elk River ord for $22,385.36 each .08 for three) us to \Cross tion and other <br />miscellaneon fees. VOTE: Ayes 4, Nay's <br />*15. t((dog) IMPOUND AGREEMENT (CROSSROADS ANIMTER) <br />Breme cMillan seconded, to approve the 2009 contract witads Animal Shelte r <br />for an mpounds. VOT E: Ayes 4, Nays 0. <br />PAGE 9 of 10 <br />