01-08-2007 Council Minutes - Laserfiche WebLink

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L� • • MINUTES OF THE ORONO CITY COUNCIL MEETING Monday, January 8, 2007 7:00 o'clock p.m. CITY ADMINISTRATOR'S REPORT 12. ANNUAL APPOINTMENTS — RESOLUTION NO. 5567 Murphy noted the Police Commission is not included in the annual appointments, and recommended that Mayor White serve on the Police Commission as well as serve on the Long Lake Fire Commission. Murphy further.recommended that the Highway 12 Committee and the Highway 12 Turnback Committee be merged. Murphy stated it probably is not necessary for Gabriel Jabbour to continue to serve on the Highway 12 committee since the work on Highway 12 is nearly completed. McMillan suggested White replace her on the Brig Island Committee. White stated he would take over McMillan's spot on the Big Island Committee and recommended that McMillan stay on the Highway 12 Turnback Committee. McMillan recommended that Mike Gaffron andlRon Moorse be added to the Dakota Rail Trail Committee. Murphy stated he does not see the necessity for him to remain on the Dakota Rail Trail Committee and suggested that Cynthia Bremer give some consideration to serving on that committee since she lives in Navarre. Bremer indicated she would be willing to serve on the Dakota Rail Trail Conmlittee. McMillan suggested that Bob Sansevere be contacted to see whether he would be interested in serving on the Lake Minnetonka Cable Communication Commission. Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5567, a Resolution Designating Selected Appointments for the Year 2007, with the recommended changes being incorporated into the resolution. VOTE: Ayes 4, Nays 0. 1 *13. CITY RECORDER FEE Murphy moved, McMillan seconded, to approve the fee schedule for 2007 for the City Recorder, effective January 1, 2007, per the staff memo i dated January 3, 2007. VOTE: Ayes 4, Nays 0. *14. SELECTION OF DATE FOR 2007 LOCAL BOARD OF REVIEW Murphy moved, McMillan seconded, to establish Wednesday, April 18, 2007, at 7:00 p.m., as the date and time for the 2007 Local Board of Appeal and Equalization meeting. VOTE: Ayes 4, Nays 0. 1 _ 15. DECLARE COUNCIL VACANCY — Murphy noted the resolution states in the first w office of mayor on January 1, 2007, and that the UTION NO. 5568 that Council Member Jim White will assume the tion should read January 8"' instead. • City Clerk Vee asked whether the term started at the beginning of the year. PAGE 5 of 8