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• <br />0 <br />• <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, November 24, 2008 <br />7:00 o'clock p.m. <br />CITY ENGINEER'S REPORT <br />Kellogg indicated he has distributed a copy of th <br />Council. Kellogg stated given the project schedi <br />project and requested the Council review the infi <br />CITY ADMINISTRATOR'S REPORT <br />7. APPOINTMENT OF PLANNING C( <br />Rahn indicated he would be willing to fill the t <br />become an alternate on the Planning Commissi <br />draft report for the Casco Point area to the City <br />there is a limited amount of time to discuss the <br />mation prior to their work session. <br />MEMBER AND VICE CHAIR <br />until the end of March and then would like to <br />Murphy moved, McMillan seconded to appoint David Rahn as Planning Commissioner to fill <br />the remainder of the term ending March 31, 2009, commencing January 13, 2009; and to <br />appoint David Rahn as Vice Chair of the Planning Commission effective January 13, 2009, until <br />March 31, 2009. VOTE: Ayes 4, Nays 0, Rahn abstained. <br />*8. PAYMENT TO XCEL ENERGY FOR TRAFFIC SIGNAL AT HIGHWAY 12 AND <br />COUNTY ROAD 6 <br />Murphy moved, Rahn seconded, to approve payment to Xcel Energy in the amount of $9,554.00 <br />to provide power to the traffic signal located at the south ramp of Trunk Highway 12 at County <br />Road 6. VOTE: Ayes 5, Nays 0. ;1 <br />*9. REQUEST TO PURCHASE WIRELESS UPLOAD FOR IN SQUAD DIGITAL <br />CAMERAS <br />Murphy moved, Rahn seconded, to approve the purchase of eight.(8) wireless upload module <br />kits and wireless server software from Digital Alley for $5,495.00, and to adjust the PIR Fund <br />budget to reflect the purchase. VOTE: Ayes 5, Nays 0. <br />CITY ATTORNEY'S REPORT <br />City Attorney Mattick had nothing to report. <br />10. LICENSES AND PERMITS <br />Annual Liquor Licenses <br />Off Sale Liquor <br />{ <br />1. Wood Enterprises, Inc./Navarre Liquor <br />3421 Shoreline Drive <br />PAGE 3 of 4 <br />