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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 8, 2007 <br />7:00 o'clock p.m. <br />(15. DECLARE COUNCIL VACANCY— RESOLUTIONNO. 5568, Continueel) <br />Brokl stated technically the term would start at the time the person is sworn in. <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5568, a Resolution Declaring a <br />Vacancy in the Office of Council Member of the City of Orono, subject to the resolution being <br />amended to reflect January 8, 2007 rather than January 1, 2007. VOTE: Ayes 4, Nays 0. <br />The City Council reviewed the application for the Council vacancy and it was the consensus of the <br />Council that the deadline for applying for the vacant council position would be February 1" at 5:00 p.m. <br />*16. PROSECUTING ATTORNEY CONTRACT RENEWAL <br />Murphy moved, McMillan seconded, to approve the three -year renewal of the contract for <br />prosecution services with Ken Potts with a fee of $31,500 per year, and $70 per hour plus expenses <br />for forfeiture actions. VOTE: Ayes 4, Nays 0. <br />*17. APPOINT AUDITOR FOR FISCAL YEAR 2006 <br />Murphy moved, McMillan seconded, to approve the appointment of the audit firm of Malloy, <br />Montague, Karnowski, Radosevich & Company, P.A., to perform the required audits for the 2006 <br />fiscal year records at an estimated cost of $28,200, excluding direct expenses. <br />VOTE: Ayes 4, Nays 0. <br />*18. APPOINT ACTING POLICE CHIEF <br />Murphy moved, McMiIlan seconded, to approve the appointment of Sergeant Correy Farniok as <br />Acting Police Chief effective January 2, 2007, and to set his salary at Step 1 of the Police Chief pay <br />range. VOTE: Ayes 4, Nays 0. <br />*19. CONSULTANT ENGINEER 2007 FEE SCHEDULE <br />Murphy moved, McMillan seconded, to approve the consultant engineering services fee schedule, <br />reflecting a 4 percent increase over the 2006 fee schedule. VOTE: Ayes 4, Nays 0. <br />*20. 2006/2007 POLICE SERGEANT CONTRACT <br />Murphy moved, McMillan seconded, to approve the 2006/2007 police officer Iabor agreement <br />settlement as outlined in the January 5, 2007 City Administrator's Report. <br />VOTE: Ayes 4, Nays 0. <br />*21. POLICE SERGEANT POST EMPLOYMENT HEALTH CARE SAVINGS PLAN — <br />RESOLUTION NO. 5569 <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5569, a Resolution Approving a <br />Post - Employment Health Care Savings Plan for the Police Sergeant Bargaining Unit, and <br />Amending the Police Sergeant Labor Agreement to Reflect the Change. VOTE: Ayes 4, Nays 0. <br />PAGE 6of8 <br />