CCP 10-31-1994 - Laserfiche WebLink

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...- , D. Resolution 94-56 Designating Date. Tirre and Place to Canvas 1994 . C'.,e.neral E] ection Results As discussed at the 10/18/94 worksession, the adoption of this resolution sets Wednesday, November 9, 1994 at 5:00pn at City Hall Offices for the Ccuncil election canvassing meeting. E. Resolution 94-57 Naming Hiahwa,y 96 Task Fo=e Members As discussed at the 10/18/94 work session, the adoption of this resolution action narres a rrember of the business carmmity (Dan McCallum), citizen carmmity (Dick Roessler), and a rrember of City Staff (Dan Winkel) to serve on this task force. F. Authorization to Elq;)end Park Fimds for Proposed Perrv Park Renovation PrO" ect Information and Fund Developnent Materia 1 s As discussed at the 10/18/94 worksession, approval of this item v.ould authorize the non-capital eJ<PeI1diture of up to $2,000 from the Park Fund to develop, print and distribute marketing plan materials for the Perry Park Renovation Project. G. Receive and Acce~t Resignation of City Administrator Council has received a resignation letter effective October 31, 1994 from City Administrator Do=thy A. Person. This item is being sul:mitted for Council acknowledgement under Consent and . also to formally accept the resignation. H. Rp.solution 94 - 58 ~inting Deputv Clerk This recomuended action results fran the resignation of the City Administrator. The appointment of Brian S. Fritsinger as Deputy Clerk permits the City to issue cash disbursements upon the signature of the Offices of Mayor, Clerk and Treasurer. I. Resolution 94-59 Designating COxpJrate Authorization Coincident with the resignation of the City Administrator, the corporate authorization from the City to its bank with respect to authorized signers needs to c.'1ange ac=rdingl y. The resolution authorizes the Deputy Clerk as an authorized signer until such time as the Clerk Administrator position is permanently filled. J. Salary A1lgtne'.ntation of Actina Clerk Administrator As discussed at the 10/18/94 worksession, the approval of this action v.ould authorize additional ccmpensation to the City Accountant on an interim basis while the duties and job responsibilities of the Clerk Administrator position are being . assumed .