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Minutes - Council - 06/22/1993
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Minutes - Council - 06/22/1993
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Meetings
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Minutes
Meeting Type
Council
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06/22/1993
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I <br /> <br /> Case #1'~t: Introduce Proposed Ordinance to Sell Outiot A River's Bend <br />lO Addition <br /> <br /> City Ad~nistrator Schroeder stated that the City acquired Outlot A of River's Bend <br /> Addition for drainage and utility casement purposes. Thc City has since agreed to sell this <br /> lot to the ,~developers of Amber Ridge. Thc procedure has now been completed for the <br /> I changing of this status to one of unspecified public use. The City will be able to sell the <br /> property, lifter it receives a clear title from the State which should occur in three to four <br /> weeks..r~ order to expedite this process, the City Council should adopt an ordinance <br /> i authorizing the sale of the property as required by City Charter. <br /> Motion bY Councilmember Hardin and seconded by Councflmember Zjmmerman tO <br /> introduC~ jhe ordinance authorizing the sale of Ouflot A, Rivcfs Bend Addition. <br /> I Motion carried. Voting Yes: Counci!members Hardin, Zimrnerman, Beyer and Peterson. <br /> Voting No: None. Absent: Mayor Gflbertson. <br />:' Case #12: Designation of Landfill Settlement Proceeds <br /> <br />I <br />I <br /> <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br />I <br /> <br />City Administrator Schroeder stated that at the last Finance Committee meeting, we talked <br />about whore the proceeds from the Waste Management lawsuit should go. The resolution <br />in this case would designate $164,000 to economic development and the rest of the money <br />would gO into the Landfill Trust Fund. <br /> <br />Motion lay Councih?ember Hardin and seconded by Counci!member Peterson to adopt the <br />resolufloniauthorizmg the establishment of Fund #815 within the City's Financial System <br />and de$.ig~ating the allocation of funds received from the Landfill Closure/Post Closure <br />Deduction~Settlement. ' <br /> <br />Motion fsiled. Voting Yes: Councilmcmbcrs Hardin and Peterson. <br />Couneilm~mbers Beyer and Zimmerman. Absent: Mayor Gilbertson. <br /> <br />Case #13: Report from Personnel Committee <br /> <br />Voting No: <br /> <br />City Admjmi~ 'strator Schroeder stated that IAnda Mayer in the Finance Office has completed <br />her probationary period and the Personnel Committee recommended she be retained as an <br />employee Of the City. <br /> <br />Motion _b~,~ Councilmember Hardin and seconded by Counci!member Zimmerman to retain <br />Linda Mayer as a full-time regular employee effective Suly 4, 1993 per the terms of the <br />AFSCME bargaining unit contract. <br /> <br />Motion e~'ri'ed. Voting Yes: Counci!members Hardin, Zimmerman, Beyer and Peterson. <br />Voting No: None. Absent: Mayor Crilbertson. <br /> <br />Case #14: Report from the Finance Committee <br /> <br />City Administrator Schroeder stated that if Council authorized the transfer of the <br />Invesfigalor car into the squad and allocated money for set up of the cars, etc. a formal <br />resolution would be available for adoption at the next meeting. <br /> <br />By consensus, Council authorized the transfer of the Investigator car into the squad rotation <br />in lieu of the existing squad and allocated the funding not-to-exceed $2,450 from the <br /> <br />City Council/June 22, 1993 <br /> Page 9 of 11 <br /> <br /> <br />
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