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MINUTES OF THE <br />ORONO CITY COUNCIL MEETING <br />Monday, November 24, 2008 <br />7:00 o’clock p.m. <br />__________________________________________________________________________________ <br /> <br />PAGE 3 of 4 <br />CITY ENGINEER’S REPORT <br /> <br />Kellogg indicated he has distributed a copy of the draft report for the Casco Point area to the City <br />Council. Kellogg stated given the project schedule, there is a limited amount of time to discuss the <br />project and requested the Council review the information prior to their work session. <br /> <br /> <br />CITY ADMINISTRATOR’S REPORT <br /> <br />7. APPOINTMENT OF PLANNING COMMISSION MEMBER AND VICE CHAIR <br /> <br />Rahn indicated he would be willing to fill the term until the end of March and then would like to <br />become an alternate on the Planning Commission. <br /> <br />Murphy moved, McMillan seconded to appoint David Rahn as Planning Commissioner to fill <br />the remainder of the term ending March 31, 2009, commencing January 13, 2008; and to <br />appoint David Rahn as Vice Chair of the Planning Commission effective January 13, 2008, until <br />March 31, 2009. VOTE: Ayes 4, Nays 0, Rahn abstained. <br /> <br />*8. PAYMENT TO XCEL ENERGY FOR TRAFFIC SIGNAL AT HIGHWAY 12 AND <br />COUNTY ROAD 6 <br /> <br />Murphy moved, Rahn seconded, to approve payment to Xcel Energy in the amount of $9,554.00 <br />to provide power to the traffic signal located at the south ramp of Trunk Highway 12 at County <br />Road 6. VOTE: Ayes 5, Nays 0. <br /> <br />*9. REQUEST TO PURCHASE WIRELESS UPLOAD FOR IN SQUAD DIGITAL <br />CAMERAS <br /> <br />Murphy moved, Rahn seconded, to approve the purchase of eight (8) wireless upload module <br />kits and wireless server software from Digital Alley for $5,495.00, and to adjust the PIR Fund <br />budget to reflect the purchase. VOTE: Ayes 5, Nays 0. <br /> <br /> <br />CITY ATTORNEY’S REPORT <br /> <br />City Attorney Mattick had nothing to report. <br /> <br /> <br />10. LICENSES AND PERMITS <br /> <br />Annual Liquor Licenses <br /> <br />Off Sale Liquor <br /> <br />1. Wood Enterprises, Inc./Navarre Liquor <br /> 3421 Shoreline Drive <br /> <br /> <br />Item #02 - CC Agenda - 12/08/08 <br />Approval of Council Minutes 11/24/08 [Page 3 of 4]