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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 10, 2011 <br />7:00 o'clock p.m. <br />(II. ANNUAL APPOINTMENTS, Continued) <br />Franchot noted it is generally the practice to appoint the second most senior council member as the acting <br />mayor. <br />Bremer stated she is fine with not being recommended to serve as acting mayor and that Mayor McMillan <br />has the right to appoint who she feels is capable of the job. Bremer cautioned the Council to be mindful <br />of the fact that they need to leave room for the new person on the various committees and that perhaps <br />during the interview process they could ask the candidates where their interests lie. <br />Bremer moved, Franchot seconded, to adopt RESOLUTION NO. 6020, a Resolution Designating <br />Selected Appointments for the Year 2011. VOTE: Ayes 4, Nays 0. <br />*12. SELECTION OF DATE FOR 2011 LOCAL BOARD OF APPEAL AND EQUALIZATION <br />Franchot moved, Bremer seconded, to establish Wednesday, April 20, 2011, at 7:00 p.m., as the <br />date and time or the 2011 Local Board of Appeal and Equalization Meeting. VOTE: Ayes 4, <br />Nays 0. <br />*13. EXTENSION OF HENNEPIN COUNTY ELECTRONIC PROPRIETARY DATA BASE <br />(EPDB) AGREEMENT — RESOLUTION NO. 6021 <br />r: <br />Franchot moved, Bremer seconded, to adopt RESOLUTION NO. 6021, a Resolution Authorizing • <br />the City of Orono to Extend an Agreement for the Use of Hennepin County's Electronic <br />Proprietary Data Base. VOTE: Ayes 4, Nays 0. <br />*14. ACCEPT DONATION FROM PAULUCCI —RESOLUTION NO. 6022 <br />Franchot moved, Bremer seconded, to adopt RESOLUTION NO. 6022, a Resolution <br />Acknowledging a Donation from Gina J. Paulucci. VOTE: Ayes 4, Nays 0. <br />CITY ATTORNEY'S REPORT <br />None <br />15. LICENSES & PERMITS <br />McMillan stated she would like to discuss the permit for Big Island. <br />Gaffron stated he has spoken with Gordon Bowers and that his organization is looking to use a portion of <br />the beach on Big Island for one week to hold a sailing school and to store their boats overnight. <br />Bowers stated the sailing school has been in existence since 1975 and that they hold sailing classes from <br />June through September every year. This year the yachting association is hosting a five -state event at <br />Deephaven, which requires them to find a different location for the sailing school for that week. <br />Page 10 of 12 <br />