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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 13, 2010 <br />7:00 o'clock p.m. <br />*23. AUTHORIZATION TO DISBURSE CITY FUNDS FOR CLAIMS RECEIVED <br />Murphy moved, Franchot seconded, to authorize the City Treasurer to disburse city funds in <br />payment of claimstreceived for the December 271b Council meeting which has been cancelled and <br />that such paid claims be presented for formal approval at the January 10, 2011, Council meeting. <br />VOTE: Ayes 5, Nays 0. <br />*24. NON - WAIVER OF TORT LIMITS — RESOLUTION NO. 6004 <br />Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 6004, a Resolution Making a <br />Selection not to Waive the Statutory Tort Limits for Liability Insurance Purposes. VOTE: Ayes 5, <br />Nays 0. <br />*25. APPROVE ANNUAL TRANSFERS <br />Murphy moved, Franchot seconded, to approve the Schedule of 2010 Interfund Transfers and Loan <br />Payments. VOTE: Ayes 5, Nays 0. <br />26. 2011 NON -UNION EMPLOYEE COMPENSATION ADJUSTMENTS — RESOLUTION <br />NO. 6005 <br />• Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 6005, a Resolution Approving <br />pay Plan Adjustments for Non -Union City Employees for 2011. VOTE: Ayes 4, Nays 0. <br />• <br />*27. AMEND ORONO HEALTH REIMBURSEMENT ARRANGEMENT (HRA) — <br />RESOLUTION NO. 6006 <br />Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 6006, a Resolution Amending the <br />City of Orono Health Reimbursement Arrangement. VOTE: Ayes 5, Nays 0. <br />*28. AMEND ORONO FLEXIBLE SPENDING PLAN — RESOLUTION NO. 6007 <br />Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 6007, a Resolution Amending the <br />City of Orono Flexible Spending Plan. VOTE: Ayes 5, Nays 0. <br />*29. MUNICIPAL STATE AID BOND RESOLUTION NO. 6008 <br />Murphy moved, Franchot seconded, to adopt RESOLUTION NO. 6008, a Resolution Calling for <br />the Annual Certification of MSA Funds for the Debt Service on the Bonds for the Old Crystal Bay <br />Road Project. VOTE: Ayes 5, Nays 0. <br />*30. CITY ENGINEER RATE SCHEDLE <br />Murphy moved, Franchot seconded, to approve the 2011 rate schedule for consultant engineering <br />services from Bonestroo and Associates. VOTE: Ayes 5, Nays 0. <br />Page 25 of 27 <br />