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1990 Rec./Disb./Resolutions & Minutes
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1990 Rec./Disb./Resolutions & Minutes
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<br />Meeting Minutes - CC <br />August 8, 1990 <br />Page 10 <br /> <br />should go with Racchinni, but that he felt that Racchinni could <br />build a good structure~ <br /> <br />Consent Agenda <br />Motion by Burgstahler, second by Neumann to approve the following <br />consent agenda items: <br />A. To adopt a resolution to adjust the east west street name <br />in the Center Hills first addition from 73rd Avenue to <br />72nd Avenue. <br />B. To approve a reduction of letter of credit for the <br />Hardwood Pond Estates II development contingent upon <br />approval of the City Engineer that said reduction is <br />appropriate, and upon his determination and <br />recommendation as to what the reduction should be. <br />C. To approve the appointment of Milo Bennett as full time <br />Fire Chief to the Centennial Fire District as per the <br />recommendation of the Centennial Fire District Steering <br />Committee at a starting salary of $38,000 per year; <br />-with a 6 month probationary period; <br />-a review after a 6 month period to consider a pay <br />increase; <br />-a $3,000 moving allowance to be paid upon moving <br />to the district; <br />-to utilize the compensation benefit plan which Lino <br />Lakes has with their employees; <br />-for a one week vacation the first year to be taken <br />after the 6 month probationary period; <br />-use of the District car; <br />-a 90 day notice is required by Mr. Bennett to leave <br />the position or for the District not to renew <br />his contract; <br />-Mr. Bennett will begin the position on August 20, <br />1990. <br />D. To authorize the Clerk/Administrator to purchase a fax <br />machine; <br />-through Sprint at a dollar amount not to exceed <br />$1,000; should she find the warranty service <br />and support to be satisfactory; <br />-or to authorize the Clerk/Administrator to purchase <br />a similar model through an alternative dealer <br />for which warranty service and support would <br />be available for a dollar amount not to exceed <br />$1,400; <br />motion carried unanimously. <br /> <br />NEW BUSINESS <br /> <br />Consent Aqenda <br />Motion by Burgstahler, second by Peterson to approve the following <br />consent agenda items: <br />
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