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11-25-2013 Council Packet
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11-25-2013 Council Packet
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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Tuesday, November 12, 2013 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br /> <br /> Page 35 of 36 <br />*12. NON-WAIVER OF TORT LIMITS – RESOLUTION NO. 6342 <br /> <br />Levang moved, Bremer seconded, to adopt RESOLUTION NO. 6342, a Resolution Making a <br />Selection not to Waive the Statutory Tort Limits for Liability Insurance Purposes. VOTE: Ayes 4, <br />Nays 0. <br /> <br /> <br />*13. CLOSE NAVARRE FIRE STATION PROJECT FUND – RESOLUTION NO. 6343 <br /> <br />Levang moved, Bremer seconded, to adopt RESOLUTION NO. 6343, a Resolution to Close the <br />Navarre Fire Station Project Fund. VOTE: Ayes 4, Nays 0. <br /> <br /> <br />*14. CLOSE BIG ISLAND P UBLIC PROJECT FUND – RESOLUTION NO. 6344 <br /> <br />Levang moved, Bremer seconded, to adopt RESOLUTION NO. 6344, a Resolution to Close the <br />2005 Big Island Public Project Fund. VOTE: Ayes 4, Nays 0. <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />City Attorney Poehler stated she had nothing to report. <br /> <br /> <br />*15. LICENSES AND PERMITS <br /> <br />None <br /> <br /> <br />*16. CLAIMS/BILLS <br /> <br />Levang moved, Bremer seconded, to approve payment of the All Funds Account. VOTE: Ayes 4, <br />Nays 0. <br /> <br /> <br />17. CLOSED MEETING FOR ATTORNEY-CLIENT PRIVILEGE <br /> <br />Anderson moved, Levang seconded, to go into closed session to discuss pending litigation between <br />the City of Orono and Jay Nygard. VOTE: Ayes 4, Nays 0. <br /> <br />(The Orono City Council went into closed session from 10:59 p.m. to 11:18 p.m.) <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Item #02 - CC Agenda - 11/25/2013 <br />Approval of Council Minutes 11/12/2013 <br />[Page 35 of 36]
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