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Minutes - Council - 02/25/1986
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Minutes - Council - 02/25/1986
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Meetings
Meeting Document Type
Minutes
Meeting Type
Council
Document Date
02/25/1986
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Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />R~quest For_ Approval Of...Revised Restrictive Covenants:For Nor.thf0rk <br />P.U.D.: f'~se..of Norhh <br /> <br />Mr. Goodrich stated that the covenants has been revised and recommended <br />approval. <br /> <br />Motion by Councilmember Cox and seconded by Councilm~mber Reimann to approve <br />Resolution #86-23 permitting the amendment of the North Fork restrictive <br />covenants in accordance with the City Attorney's recommendation. (Please refer <br />to resolution file for Resolution #86-23). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No: None. <br /> <br />Ad. orion of. Reso]ution ApDr~ovin9 Elec..tjnn Of City A .dm_i. nis~rato~7 David_ <br /> <br />Motion by Councilmember aeimann and seconded by Councilmember COx to adopt <br />Resolution ~86-19 approving of Mr. David R. Hartley, City Administrator, to be <br />excluded from the Public Employees Retirement Association. (Please refer to <br />resolution file for Resolution 986-19). <br /> <br />Further Discussion: Mr. Goodrich stated that this action is consistent with <br />the City's employment contract with Mr. Hartley. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, <br />Reimann and Schlueter. Voting No: None. <br /> <br />AdomtionDf_.Resol_u~tion .To_Establish A_D~ferred Com~mnsatiOD-.Plan With <br />~e .IC/4A Re.tirem~nt. Cormmralmion: .... <br /> <br />Mr. Goodrich stated that this action is also consistent with the City's <br />employment contract with David Hartley. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Reimann to adopt <br />Resolution #86-20 establishing a deferred compensation plan with the ICMA <br />Retirement Corp3ration. (Please refer to resolution file for Resolution #86- <br />20). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, <br />Reimann and Schlueter. Voting No: None. <br /> <br />C. 45pnrova] of .~laintenanee.tka_re~ment _~or_ TBI~ _Pt"AT Compu.t~rI <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Reimann to approve <br /> February 25, 1986 <br /> <br />Page 15 of 22 <br /> <br /> <br />
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