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.0 <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, February 9, 2009 <br />7:00 o'clock p.m. <br />CITY ATTORNEY'S REPORT <br />*11. AMENDMENT NO.2 TO VERIZON LEASE AGREEMENT <br />Murphy moved, McMillan seconded, to approve AMENDMENT NO.2 TO SITE LEASE <br />AGREEMENT with Verizon Wireless to allow construction of an emergency generator at 2345 <br />Blaine Avenue. VOTE: Ayes 4, Nays 0. <br />12. EMPLOYEE HANDBOOK <br />Mattick noted he did incorporate the changes requested at the work session and that the Council members <br />were e- mailed a copy of the revised handbook. Mattick stated there will be some changes to payroll and <br />other items like that that are automatically updated yearly. <br />Murphy asked how the document can be changed in the future if it is adopted tonight. <br />Mattick stated the League of MN Cities suggests that the policy be reviewed and updated annually and <br />that the handbook would be final as of today's date once the Council approves it. <br />Murphy stated he would like to ensure that all employees understand the purpose and rationale for the <br />handbook. <br />Mattick noted the welcome to the city was written by Council Member Bremer. <br />Murphy moved, Bremer seconded, to adopt the revised Employee Handbook, with the handbook <br />being effective 2 -9 -09. VOTE: Ayes 5, Nays 0. <br />*13. LICENSES & PERMITS <br />RESIDENTIAL KENNEL LICENSE <br />1. David & LuAnn Runkle <br />2684 Casco Point Road <br />ANNUAL LIQUOR LICENSES <br />2. Club On Sale and Sunday Liquor <br />Spring Hill Golf Club <br />Jeffrey Kringen <br />725 Sixth Avenue North <br />SPECIAL EVENT <br />1. Applicant: Minnesota Distance Running Association, Peter Erpenbach <br />Event: Fred Kurz Memorial 10 Mile Run <br />Location: Luce Line Trail starting at the Wayzata Middle School — approximately <br />4.5 miles out and back <br />Date: Saturday, April 11, 2009 <br />Time: 8:30 a.m. —11:00 a.m. <br />• Murphy moved, McMillan seconded, to approve the above listed licenses. VOTE: Ayes 4, Nays 0. <br />PAGE 5 of 8 <br />