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CCP 10-31-1994
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CCP 10-31-1994
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<br /> T- ",...-_ <br /> -- <br /> D. Resolution 94-56 Designating Date, Time and Place to Canvas 1994 . <br /> General Election Results <br /> As discussed at the 10/18/94 =rksession, the adoption of this <br /> resolution sets Wednesday, November 9, 1994 at 5:00pm at City <br /> Hall Offices for the Council election canvassing rreeting. <br /> E. Resolution 94-57 Namino Hiohwav 96 Task Force Members <br /> As discussed at the 10/18/94 =rk session, the adoption of this <br /> resolution action narres a rrernber of the business ccmrnnity (Dan <br /> McCallum), citizen ccmrnnity (Dick Roessler), and a rrember of <br /> City Staff (Dan Winkel) to serve on this task force. <br /> F. Authorization to ~.nd Park Funds for Pro=sed Perrv Park <br /> Rel1ovation Project Infmmtion and Fund Develooment Materials <br /> As discussed at the 10/18/94 'AOrksession, approval of this item <br /> would authorize the non-capital expenditure of up to $2,000 frc:m <br /> the Park Fund to develop, print and distribute marketing plan <br /> materials for the Perry Park Renovation Project. <br /> G. Receive and Acce,pt Resionation of Citv Admin; strator <br /> Council has received a resignation letter effective October 31, <br /> 1994 frc:m City Administrator Dorothy A. peyson. This item is . <br /> being suhnitted for Council acknowledgement under O:msent and <br /> also to formally accept the resignation. <br /> H. Resolution 94-58 ~intina DeDut,y ClE".rk <br /> This recannended action results frcm 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 Desionating COrJ;JOrate Authorization <br /> Coincident with the resignation of the City Administrator, the <br /> corporate authorization frcm the City to its bank with respect <br /> to authorized signers needs to change accordingly. 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 Augmentation of Actino Clerk Administrator <br /> As discussed at the 10/18/94 'AOrksession, the approval of tills <br /> action would authorize additional carpensation 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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