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