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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, December 10, 2007 <br />7:00 o’clock p.m. <br />___________________________________________________________________________________ <br />Gaffron indicated he is. <br />CITY ADMINISTRATOR’S REPORT <br /> <br />*14. DISSOLUTION OF WEST HENNEPIN RECYCLING COMMISSION – RESOLUTION <br />NO. 5707 <br /> <br />Bremer moved, Rahn seconded, to adopt RESOLUTION NO. 5707, a Resolution Authorizing the <br />City of Orono to Participate in the Dissolution of the West Hennepin Recycling Commission. <br />VOTE: Ayes 5, Nays 0. <br /> <br />*15. COUNCIL LIAISON TO PLANNING COMMISSION MEETINGS IN 2008 <br /> <br />Bremer moved, Rahn seconded, to approve the schedule for Council attendance at the Planning <br />Commission meetings during 2008. VOTE: Ayes 5, Nays 0. <br /> <br />*16. 2008 FEE SCHEDULE – ORDINANCE AND SUMMARY ORDINANCE FOR <br />PUBLICATION NO. 40, 3RD SERIES <br /> <br />Bremer moved, Rahn seconded, to adopt ORDINANCE NO. 40, Third Series, an Ordinance <br />Adopting the 2008 Fee Schedule and Repealing Ordinance No. 36, Third Series. VOTE: Ayes 5, <br />Nays 0. <br /> <br />*17. 2007 INTERFUND TRANSFERS AND LOAN PAYMENTS <br /> <br />Bremer moved, Rahn seconded, to approve the Schedule of 2007 Interfund Transfers and Loan <br />Payments. VOTE: Ayes 5, Nays 0. <br /> <br />*18. 2007 BUDGET ADJUSTMENTS <br /> <br />Bremer moved, Rahn seconded, to approve the 2007 Special Revenue Funds Budget Amendments. <br />VOTE: Ayes 5, Nays 0. <br /> <br />*19. AUTHORIZATION TO DISBURSE CITY FUNDS FOR CLAIMS RECEIVED <br /> <br />Bremer moved, Rahn seconded, to authorize the City Treasurer to disburse City funds in <br />payment of claims received for the December 24th Council meeting, which has been canceled, and <br />that such paid claims be presented for formal approval at the January 14, 2008, Council meeting. <br />VOTE: Ayes 5, Nays 0. <br /> <br />*20. 2008 NON-UNION COMPENSATION ADJUSTMENTS – RESOLUTION NO. 5708 <br /> <br />Bremer moved, Rahn seconded, to adopt RESOLUTION NO. 5708, a Resolution Approving Pay <br />Plan Adjustments for Non-Union City Employees for 2008, including a 3 percent pay adjustment, <br />a $720.00 per month insurance contribution, and a $10.00 per month additional insurance <br />contribution as an incentive for participation in worksite health activities. VOTE: Ayes 5, <br />Nays 0. <br /> <br /> <br /> <br /> <br />PAGE 13 <br />Item #02 - CC Agenda - 01/14/08 <br />Approval of Council Minutes - 12/10/07 [Page 13 of 17]