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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 8, 2008 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br />Page 8 of 8 <br /> <br />*15. APPROVE CONTRACT FOR LEGAL SERVICES 2009 <br /> <br />Murphy moved, Rahn seconded, to approve the contract for legal services with Campbell, Knutson <br />attached to the Request for Council Action dated December 18, 2009. VOTE: Ayes 4, Nays 0. <br /> <br />*16. AMEND FLEXIBLE COMPENSATION PLAN – RESOLUTION NO. 5794 <br /> <br />Murphy moved, Rahn seconded, to adopt RESOLUTION NO. 5794, a Resolution Amending the <br />City of Orono Flexible Compensation Plan. VOTE: Ayes 4, Nays 0. <br /> <br />*17. AMEND HEALTH REIMBURSEMENT ARRANGEMENT – RESOLUTION NO. 5795 <br /> <br />Murphy moved, Rahn seconded, to adopt RESOLUTION NO. 5795, a Resolution Amending the <br />City of Orono Health Reimbursement Arrangement. VOTE: Ayes 4, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />None <br /> <br />*18. LICENSES & PERMITS <br /> <br />Annual Liquor Licenses <br /> <br />On Sale Liquor and Sunday <br /> <br />1. Narrows Saloon (Orono Liquor, Inc.) <br /> 3380 Shoreline Drive <br /> <br />Murphy moved, Rahn seconded, to approve the above listed license. VOTE: Ayes 4, Nays 0. <br /> <br />*19. BILLS <br /> <br />Murphy moved, Rahn seconded, to approve payment of the All Funds Account. VOTE: Ayes 4, <br />Nays 0. <br /> <br />ADJOURNMENT <br /> <br />Rahn moved, Murphy seconded, to adjourn the Orono City Council meeting at 8:08 p.m. VOTE: <br />Ayes 4, Nays 0. <br /> <br />ATTEST: <br /> <br /> <br />___________________________________ _______________________________________ <br />Linda S. Vee, City Clerk James M. White, Mayor <br />Item #05 - CC Agenda - 01/12/09 <br />Approval of Council Minutes 12/08/08 [Page 8 of 8]