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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 10, 2005 <br />7:00 o'clock p.m. <br />*15. PARK COMMISSION REAPPOINTMENT • <br />White moved, Sansevere seconded, to reappoint Irene Silber to a three -year term on the Parks, <br />Trails and Open Space Commission expiring on December 31, 2007. VOTE: Ayes 4, Nays 0 <br />*16. RESIGNATION OF MATT BOLTERMAN, ON -SITE SEPTIC SYSTEM MANAGER <br />White moved, Sansevere seconded, to approve the resignation of Matt Bolterman effective <br />January 18, 2005. VOTE: Ayes 4, Nays 0 <br />*17. LIABILITY INSURANCE NON - WAIVER OF STATUTORY TORT LD41TS — <br />RESOLUTION NO. 5277 <br />White moved, Sansevere seconded, to adopt RESOLUTION NO. 5277, a Resolution Making a <br />Selection not to Waive the Statutory Tort Limits for Liability Insurance Purposes. VOTE: Ayes 4, <br />Nays 0 <br />*18. CITY INSURANCE AGENT FEE ADJUSTMENT <br />White moved, Sansevere seconded, to approve the insurance agent of record annual fee for service <br />at $8,400, effective January 1, 2005. VOTE: Ayes 4, Nays 0 <br />*19. CONSULTANT ENGINEER 2005 FEE SCHEDULE • <br />White moved, Sansevere seconded, to approve the rate schedule as proposed in a letter dated <br />November 19, 2004, from BRA for engineering services to be provided by BRA in 2005. <br />VOTE: Ayes 4, Nays 0 <br />*20. ANIMAL CONTROL CONTRACT RENEWALS <br />White moved, Sansevere seconded, to approve the renewal of the animal control contracts for 2005 <br />with a 3 percent fee increase. VOTE: Ayes 4, NaysO <br />CITY ATTORNEY'S REPORT <br />Barrett stated lie had nothi ig to report. <br />PAGE 14 <br />is <br />