01-14-2008 Council Minutes - Laserfiche WebLink

Home Browse Search

+- • a MINUTES OF THE ORONO CITY ,COUNCIL MEETING Monday, January 14, 2008 7:00 9' clo ck p.m. (9. ANNUAL APPOINTMENTS, Continue Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5718, a Resolution Designating Selected Appointments for the Year 2008, with the inclusion of Loren Schoenzeit as a Planning Commission Alternate, Andrew McDermott being reappointed as liaison to the LMCD, and Lili McMillan being appointed to the Big Island Committee along with Jim White and David Rahn. VOTE: Ayes 5, Nays 0. *10. SELECTION OF DATE FOR 2008 LOCAL BOARD OF APPEAL AND EQUALIZATION ;I Murphy moved, McMillan seconded, to establish Wednesday, Apra 16, 2008, at 7:00 p.m., as the date and time for the 2008 Local Board of Appeal and Equalization meeting. VOTE: Ayes 5, Nays 0. II. *11. CITY RECORDER FEE Murphy moved, McMillan seconded, to ap effective January 1, 2008. VOTE: Ayes 5, *12. APPOINT AUDITOR FOR FISCAL • Murphy moved, McMillan seconded, to al Montague, Karnowski, Radosevich & Coi fiscal year records at an estimated cost of Nays 0. • *13. CITY INSURANCE AGENT FEE Murphy moved, McMillan seconded, to ap service at $9,000, effective January 1, 2008 *14. PURCHASE OF AERIAL PHOTOS the fee schedule for 2008 for the City Recorder, 0. 2007 the appointment of the audit firm of Malloy, P.A., to perform the required audits for the 2007 i0, excluding direct expenses. VOTE: Ayes 5, the insurance agent of record annual fee for 'E: Ayes 5, Nays 0. Murphy moved, McMillan seconded, to authorize the purchase of 2006 aerial photos from Hennepin County. VOTE: Ayes 5, Nays 0. *15. COUNTY ROAD 19 TRAIL GRANTAPPLICATION — RESOLUTION NO. 5719 Murphy moved, McMillan seconded, to adop� RESOLUTION NO. 5719, a Resolution Approving Submittal of a Trail Planning Grant Application and Authorizing Signature of the Grant Agreement with Hennepin County. VOTE: Ayes 5, Nays 0. P 5of7