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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, August 14,206 <br />7:00 o'cl ck p.m. <br />*21. REVISED WEST METRO TASK <br />Murphy moved, McMillan seconded, to accept <br />revised. VOTE: Ayes 3, Nays 0. <br />*22. DISPOSAL OF COMPUTER <br />Murphy moved, McMillan seconded, to approve <br />equipment. VOTE: Ayes 3, Nays 0. <br />*23. PERSONNEL MATTER <br />AGREEMENT <br />West Metro Drug Task Force Agreement as <br />of nonfunctional, outdated computer <br />Murphy moved, McMillan seconded, to approve the settlement of the personnel matter with <br />Michael Carlson. VOTE: Ayes 3, Nays 0. <br />• <br />*24. PUBLIC EXPENDITURE/EMPLOYEE!BENEFITS POLICY <br />McMillan indicated she has a question regarding <br />activities may include such things as insurance o: <br />Moorse stated there are different types of <br />is meant by the sentence "these programs and <br />, incentive and recognition awards, etc." <br />plans available to the City employees. <br />Murphy moved, McMillan seconded, to adopt the public expenditure /employee benefits policy <br />attached to the Request for Council Action dated August 10, 2006. VOTE: Ayes 3, Nays 0. <br />*25. NAVARRE FIRE STATION LIGHTING REPLACEMENTS <br />Murphy moved, McMillan seconded, to approve the lighting replacements at the Navarre Fire <br />Station at a cost of $1,998.29. VOTE: Ayes 3, Nays 0. <br />25A. APPOINTMENT OF PLANNING <br />• Murphy moved, McMillan seconded, to apprc <br />the Planning Commission and David Rahn as <br />VOTE: Ayes 3, Nays 0. <br />CHAIR <br />the appointment of Cynthia Bremer as chair of <br />e chair of the Planning Commission. <br />PAGE 29 <br />