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03/23/93
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03/23/93
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Meetings
Meeting Document Type
Agenda
Document Title
Finance Committee
Document Date
03/23/1993
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Case #7: Authorize City Administrator to Cause Repair of Septic System at <br /> 1~1593 Bowers Drive N.W. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councitmembers Hardin, Zimmerman and <br />Peterson. Voting No: None. Absent: Councitmember Beyer. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Garbage and Refuse Hauler's License for Gallagher's Service, Inc. <br /> <br />City Administrator Schroeder stated that the City revoked Mr. Gallagher's license at the January <br />28, 1992 meeting due to non-payment of expenses encumbered in cleaning up the incident of June <br />12, 1991 ay 6013 - 167th Avenue N.W. Gallagher's Service, Inc. has now paid that expense and <br />Mr. Gallagher is nov,, requesting their license be reinstated. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to reinstate the <br />refuse hauler's license for Gallagher's Service, Inc. for the calendar year, 1992. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman and <br />Peterson. Voting No: None. Absent: Councilmember Beyer. <br /> <br />Case #2: 1992 Community Development Block Grant (CDBG) Funds <br /> <br />Zoning Administrator Frolik stated there were eight public service agencies that applied for CDBG <br />funds and City Staff is requesting funding for Flintwood Park A. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Peterson to form a CDBG <br />subcommittee consisting of Councilmembers Peterson and Zimmerman to review the applications <br />and make recommendations to CiD' Council. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councitmembers Hardin, Peterson and <br />Zimmerman. Voting No: None. Absent: CouncilmemberBeyer. <br /> <br />Case #3: Appoint Alternate to Personnel Committee <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Zimmerman to appoint Mayor <br />Gilbertson as an alternate to the Personnel Committee for 1992. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin, Zimmerman and <br />Peterson. Voting No: None. Absent: Councilmember Beyer. <br /> <br />Case #4: Policy Regarding Use of City Vehicles <br /> <br />City. Administrator Schroeder handed out the draft policy regarding the use of City vehicles. He <br />informed Council that the Budget Committee had reviewed it earlier this evening and the following <br />amendments were suggested: <br />1) Regarding mileage rate - remove the IRS rate and replace it with 24¢ per mile; and <br />2) Regarding use of City vehicles for lunch breaks, etc., the rationale for allowing the use of the <br />vehicle had been discussed and the Budget Committee felt it was more appropriate to state one mile <br />within the City boundary as opposed to five miles. This means if an employee is out doing <br />inspections, running City errands, etc., they would be able to stop somewhere to get lunch within <br />one mile of the City boundary instead of having to come back to CiD, Hall, pick up their own <br />vehicle and then go to lunch. <br /> <br />City Council/February 1i, 1992 <br /> Page 4 of 7 <br /> <br /> <br />
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