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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, October 12, 2009 <br />7:00 o’clock p.m. <br />_____________________________________________________________________________________ <br />Page 15 of 16 <br /> <br />CITY ADMINISTRATOR’S REPORT <br /> <br />*11. AUTHORIZATION TO SUBMIT GRANT APPLICATION TO ELECTION <br />ASSISTANCE FOR INDIVIDUALS WITH DISABILITIES (EAID) GRANT PROGRAM – <br />RESOLUTION NO. 5869 <br /> <br />Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5869, a Resolution to Support the <br />Submittal of an Application to the Election Assistance for Individuals with Disabilities (EAID) <br />Grant Program. VOTE: Ayes 5, Nays 0. <br /> <br />*12. CLOSE FUNDS 313 AND 314 – RESOLUTION NO. 5870 <br /> <br />Murphy moved, Bremer seconded, to adopt RESOLUTION NO. 5870, a Resolution to Close the <br />1999 Improvement Bond Fund and the 2000 Improvement Bond Fund to the 2009 Improvement <br />Refunding Bond Fund. VOTE: Ayes 5, Nays 0. <br /> <br />*13. INSURANCE AGENT OF RECORD <br /> <br />Murphy moved, Bremer seconded, to approve Ronald Youngdahl of Northern Capital Insurance <br />Group as the Insurance Agent of Record with an annual fee for service of $8000 for 2010. VOTE: <br />Ayes 5, Nays 0. <br /> <br />*14. PURCHASE OF GOVOFFICE SOFTWARE <br /> <br />Murphy moved, Bremer seconded, to approve the purchase of GovOffice in the amount of $6,790, <br />to be funded by the Improvement Equipment Outlay Fund. VOTE: Ayes 5, Nays 0. <br /> <br />*15. CREDIT CARD PROCESSING <br /> <br />Murphy moved, Bremer seconded, to approve Payment Service Network as the City’s credit card <br />processor. VOTE: Ayes 5, Nays 0. <br /> <br />*16. ACCEPT RESIGNATION OF POLICE OFFICER JOHN SCHOENHOFF <br /> <br />Murphy moved, Bremer seconded, to accept the resignation of John Schoenhoff effective <br />November 29, 2009. VOTE: Ayes 5, Nays 0. <br /> <br />*17. DISPOSAL OF FORFEITED VEHICLES <br /> <br />Murphy moved, Bremer seconded, to approve the selling of the following forfeited vehicles: 1995 <br />Pontiac VIN#1G2NE55M1SM520000, 1989 GMC VIN#2GTEK14K7K1564933, and 1998 Chrysler <br />VIN# 3C3EL55HXWT267459. VOTE: Ayes 5, Nays 0. <br /> <br />*18. LIQUIDATION OF BOAT AND TRAILER <br /> <br />Murphy moved, Bremer seconded, to approve the liquidation of a 1990 Wellcraft Nova XL23, Hull <br />ID#WELP61201990, and a 1991 EZ load trailer MN#CPT6317, through public auction. VOTE: <br />Ayes 5, Nays 0. <br /> <br /> <br />Item #02 - CC Agenda - 10/26/09 <br />Approval of Council Minutes 10/12/09 [Page 15 of 16]