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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 11, 2006 <br />7:00 o'clock p.m. • <br />29. APPOINT NEW PLANNING COMMISSION MEMBERS <br />Peterson moved, White seconded, to appoint the following to the Planning Commission: Kim Kang, <br />term expiring March 31, 2008; Jaye Ann Zullo, term expiring March 31, 2008;. Michelle Winer, <br />term expiring March 31, 2009; and Tess Rice, term expiring March 31, 2010. VOTE: Ayes 5, Nays <br />0. <br />*30. APPOINT PLANNING COMMISSION CHAIR AND VICE CHAIR <br />Sansevere moved, Peterson seconded, to appoint Dave Rahn as Planning Commission Chair and to <br />appoint Ralph Kempf as Vice Chair. VOTE: Ayes 5, Nays 0. <br />31. ACCEPT RESIGNATION OF CHIEF STEPHANY GOOD <br />This item follows the Consent Agenda. <br />*32. APPOINTMENT OF CHRIS FISCHER TO SERGEANT POSITION <br />Sansevere moved, Peterson seconded, to appoint Chris Fischer to the sergeant position from <br />working- out -of -class sergeant, effective January 7, 2007. VOTE: Ayes 5, Nays 0. . <br />*33. LIQUIDATION OF SURPLUS FORFEITED VEHICLES <br />Sansevere moved, Peterson seconded, to approve the sale of a 1997 Ford Escort at the Orono Police • <br />Department by a sealed bid process. VOTE: Ayes 5, Nays 0. <br />Sansevere moved, Peterson seconded, to approve the sale of the following vehicles: 1997 GMC <br />Yukon, 1993 Ford Van, 2000 Chevrolet Truck, 1989 Toyota Corolla, and a 1992 Honda Accord <br />through Minneapolis Auto Auction at a cost not to exceed $265.00 per car. <br />VOTE: Ayes 5, Nays 0. <br />*34. ACCEPT GRANT FROM URBAN AREA SECURITY INITIATIVE <br />Sansevere moved, Peterson seconded, to accept 2005SUASI -00541 grant in the amount of $500 for <br />the 2006 AMEM Fall Conference. VOTE: Ayes 5, Nays 0. <br />*35. PUBLIC ENTITY WASTE ABATEMENT INCENTIVE FUND GRANT AGREEMENT — <br />RESOLUTION NO. 5560 <br />Sansevere moved, Peterson seconded, to adopt RESOLUTION NO. 5560, a Resolution Authorizing <br />the City of Orono to Enter into a Public Entity Waste Abatement Incentive Fund Agreement and <br />Authorizing the Mayor to Sign the Agreement. VOTE: Ayes 5, Nays 0. <br />CITY ATTORNEY'S REPORT <br />Brokl stated they would be moving forward with the Crystal Bay lot registration process. • <br />PAGE 16 of 17 <br />