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• <br />• <br />�J <br />MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 10, 2007 <br />7:00 o;'clock p.m. <br />CITY ADMINISTRATOR'S REPORT <br />*14. DISSOLUTION OF WEST HENNEPIN RECYCLING COMMISSION — RESOLUTION <br />NO. 5707 1 <br />Bremer moved, Rahn seconded, to adopt RESOLUTION NO. 5707, a Resolution Authorizing the <br />City of Orono to Participate in the Dissolution of the West Hennepin Recycling Commission. <br />VOTE: Ayes 5, Nays 0. <br />i <br />*15. COUNCIL LIAISON TO PLANNING COMMISSION MEETINGS IN 2008 <br />Bremer moved, Rahn seconded, to approve the schedule for Council attendance at the Planning <br />Commission meetings during 2008. VOTE: Ayes 5, Nays 0. <br />*16. 2008 FEE SCHEDULE — ORDIN <br />PUBLICATION NO. 40,3 RD SERIES <br />Bremer moved, Rahn seconded, to adopt <br />Adopting the 2008 Fee Schedule and Rep <br />Nays 0. <br />*17. 2007 INTERFUND TRANSFERS <br />Bremer moved, Rahn seconded, to approve <br />Payments. VOTE: Ayes 5, Nays 0. <br />*18. 2007 BUDGET ADJUSTMENTS <br />Bremer moved, Rahn seconded, to approve <br />VOTE: Ayes 5, Nays 0. <br />*19. AUTHORIZATION TO DISBURSE <br />AND SUMMARY ORDINANCE FOR <br />NANCE NO. 40, Third Series, an Ordinance <br />Ordinance No. 36, Third Series. VOTE: Ayes 5, <br />LOAN PAYMENTS <br />Schedule of 2007 Interfund Transfers and Loan <br />2007 Special Revenue Funds Budget Amendments. <br />FUNDS FOR CLAIMS RECEIVED <br />Bremer moved, Rahn seconded, to authorize the City Treasurer to disburse City funds in <br />payment of claims received for the December 24`h Council meeting, which has been canceled, and <br />that such paid claims be presented for formal approval at the January 14, 2008, Council meeting. <br />VOTE: Ayes 5, Nays 0. <br />*20. 2008 NON -UNION COMPENSATION ADJUSTMENTS — RESOLUTION NO. 5708 <br />Bremer moved, Rahn seconded, to adopt RESOLUTION NO. 5708, a Resolution Approving Pay <br />Plan Adjustments for Non -Union City Employees for 2008, including a 3 percent pay adjustment, <br />a $720.00 per month insurance contribution, and a $10.00 per month additional insurance <br />contribution as an incentive for participation in worksite health activities. VOTE: Ayes 5, <br />Nays 0. '1 <br />PAGE 13 <br />it <br />