01-12-2009 Council Minutes - Laserfiche WebLink

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MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, January 12, 2009 • 7:00 o'clock p.m. CITY ENGINEER'S REPORT Kellogg had nothing to report. CITY ADMINISTRATOR'S REPORT *8. ANNUAL APPOINTMENTS — RESOLUTION NO. 5799 Bremer moved, McMillan seconded, to adopt RESOLUTION NO. 5799, a Resolution Designating Selected Appointments for the Year 2009. VOTE: Ayes 4, Nays 0. *9. SELECTION OF DATE FOR 2009 LOCAL BOARD OF APPEAL AND EQUALIZATION Bremer moved, McMillan seconded, to establish Wednesday, April 15, 2009, at 7:00 p.m., as the date and time for the 2009 Local Board of Appeal and Equalization meeting. VOTE: Ayes 4, Nays 0. *10. CITY RECORDER FEE ADJUSTMENT Bremer moved, McMillan seconded, to approve the fee schedule for 2009 outlined in the January 9, 2.009 City Clerk's Memorandum, effective January 1, 2009. VOTE: Ayes 4, Nays 0. . *11. ACCEPT DONATION Bremer moved, McMillan seconded, to accept the used Dell desktop and used Dell laptop computer from the MN Chiefs of Police Association. VOTE: Ayes 4, Nays 0. *12. DISPOSAL OF BICYCLES Bremer moved, McMillan seconded, to approve the disposal of 11 bicycles by K -BID in Maple Plain (public auction). VOTE: Ayes 4, Nays 0. *13. DISPOSAL OF UNCLAIMED PROPERTY Bremer moved, McMillan seconded, to approve the disposal of the property through K -BID (public auction). Items that are not sold will be discarded. VOTE: Ayes 4, Nays 0. *14. AUTHORIZATION TO PURCHASE 2009 SQUAD CARS Bremer moved, McMillan seconded, to approve the purchase of three 2009 Crown Victoria vehicles from Elk River Ford for $22,385.36 each ($67,156.08 for three) plus tax, registration and other miscellaneous fees. VOTE: Ayes 4, Nays 0. *15. ANIMAL IMPOUND AGREEMENT (CROSSROADS ANIMAL SHELTER) Bremer moved, McMillan seconded, to approve the 2009 contract with Crossroads Animal Shelter for animal (dog) impounds. VOTE: Ayes 4, Nays 0. • PAGE 9 of 10