Laserfiche WebLink
1, . 0 .. <br />ORONO CITY COUNCIL MEETING <br />MINUTES FOR FEBRUARY 8,1999 <br />CITY ADMINISTRATOR'S REPORT • <br />( * #10) REQUEST FOR CONVEYANCE OF TAX FORFEIT LAND - RESOLUTION <br />NO. 4238 <br />Kelley moved, Peterson seconded, to approve Resolution No. 4238, a Resolution <br />Requesting Conveyance of Tax Forfeit Land for Public Use by the City of Orono. <br />VOTE: Ayes 5, Nays 0. <br />( * #11) FLEXIBLE COMPENSATION PLAN - RESOLUTION NO. 4239 <br />Kelley moved, Peterson seconded, to approve Resolution No. 4239, a Resolution <br />Adopting the City of Orono Flexible Compensation Plan, and Authorizing the Mayor <br />and City Administrator to sign the Flexible Compensation Plan Document. VOTE: <br />Ayes 5, Nays 0. <br />( #11A) APPOINTMENT OF ALTERNATE TO PLANNING COMMISSION <br />Moorse said the next Planning Commission meeting will be held on February 16 and they will <br />be short of a quorum by two members. He recommended James White, Jeanne Maybusth and <br />Maureen Bellows be appointed as alternates to the Planning Commission. <br />Jabbour moved, Kelley seconded, a motion to appoint Jeanne Maybusth first alternate, • <br />Maureen Bellows second alternate, and James White third alternate to the Planning <br />Commission for two years. VOTE: Ayes 5, Nays 0. <br />CITY ATTORNEY'S REPORT <br />Attorney Barrett requested an executive session to discuss pending litigation. <br />( 412) LICENSES <br />None <br />( * #13) BILLS <br />Kelley moved, Peterson seconded, to approve payment of the All Funds Account. <br />VOTE: Ayes 5, Nays 0. <br />0 <br />Page 12 <br />