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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, January 14, 2008 <br />7:00 o’clock p.m. <br />___________________________________________________________________________________ <br /> <br />(9. ANNUAL APPOINTMENTS, Continued) <br /> <br />Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5718, a Resolution Designating <br />Selected Appointments for the Year 2008, with the inclusion of Loren Schoenzeit as a Planning <br />Commission Alternate, Andrew McDermott being reappointed as liaison to the LMCD, and Lili <br />McMillan being appointed to the Big Island Committee along with Jim White and David Rahn. <br />VOTE: Ayes 5, Nays 0. <br /> <br />*10. SELECTION OF DATE FOR 2008 LOCAL BOARD OF APPEAL AND <br />EQUALIZATION <br /> <br />Murphy moved, McMillan seconded, to establish Wednesday, April 16, 2008, at 7:00 p.m., as the <br />date and time for the 2008 Local Board of Appeal and Equalization meeting. VOTE: Ayes 5, <br />Nays 0. <br /> <br />*11. CITY RECORDER FEE ADJUSTMENT <br /> <br />Murphy moved, McMillan seconded, to approve the fee schedule for 2008 for the City Recorder, <br />effective January 1, 2008. VOTE: Ayes 5, Nays 0. <br /> <br />*12. APPOINT AUDITOR FOR FISCAL YEAR 2007 <br /> <br />Murphy moved, McMillan seconded, to approve the appointment of the audit firm of Malloy, <br />Montague, Karnowski, Radosevich & Company, P.A., to perform the required audits for the 2007 <br />fiscal year records at an estimated cost of $29,000, excluding direct expenses. VOTE: Ayes 5, <br />Nays 0. <br /> <br />*13. CITY INSURANCE AGENT FEE ADJUSTMENT <br /> <br />Murphy moved, McMillan seconded, to approve the insurance agent of record annual fee for <br />service at $9,000, effective January 1, 2008. VOTE: Ayes 5, Nays 0. <br /> <br />*14. PURCHASE OF AERIAL PHOTOS <br /> <br />Murphy moved, McMillan seconded, to authorize the purchase of 2006 aerial photos from <br />Hennepin County. VOTE: Ayes 5, Nays 0. <br /> <br />*15. COUNTY ROAD 19 TRAIL GRANT APPLICATION – RESOLUTION NO. 5719 <br /> <br />Murphy moved, McMillan seconded, to adopt RESOLUTION NO. 5719, a Resolution Approving <br />Submittal of a Trail Planning Grant Application and Authorizing Signature of the Grant <br />Agreement with Hennepin County. VOTE: Ayes 5, Nays 0. <br /> <br />____________________________________________________________________________ <br />PAGE 5 of 7 <br />Item #02 - CC Agenda - 01/28/07 <br />Approval of Council Minutes 01/14/08 [Page 5 of 7]