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Minutes - Council - 03/12/2002
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Minutes - Council - 03/12/2002
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Meetings
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Minutes
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Council
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03/12/2002
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Motion carried. Voting Yes: and Councilmembers Hendriksen, Zimmerman, and <br />Anderson. Voting No: Mayor Gamec, and Councilmember Kurak. <br /> <br />4) <br /> <br />Update on Sunfish Business Park <br />The Public Works Committee recommended that staff have a change order prepared for <br />the addition of left turn lanes at the intersection of Sunwood Drive and C.R. #116. <br /> <br />Motion by Councilmember Zimmerman, seconded by Mayor Gamec, to ratify the <br />recommendations of the Public Works Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Zimmerman, Anderson, Kurak, <br />and Hendriksen. Voting No: None. <br /> <br />Case #8: Report from Personnel Committee <br /> <br />The Personnel Committee met on March 12, 2002 to discuss the following cases: <br /> <br />1) <br /> <br />Authorize Hiring of Associate Planner <br /> <br />The Personnel Committee recommended that the City Council appoint Megan Wald to <br />the position of Associate Planner effective March 13, 2002 at an annual salary of $41,095 <br />and authorize staff to begin the recruitment process for the Community Development <br />Assistant position. <br /> <br />2) <br /> <br />Receive Information about Resignation of Full-Time Accounting Clerk and <br />Authorize Process to Hire Full-Time Accounting Clerk <br /> <br />The Personnel Committee recommended that the City Council adopt Resolution #02-03- <br />077 accepting Deborah Hanson's resignation from the position of Accounting Clerk <br />effective March 20, 2002 and authorizing staff to begin the process to fill the position of <br />Accounting Clerk. <br /> <br />Motion by Councilmember Anderson, seconded by Councilmember Hendriksen, to ratify the <br />recommendations of the Personnel Committee. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Anderson, Hendriksen, Kurak, <br />and Zimmerman. Voting No: None. <br /> <br />Case #12: Report from Finance Committee <br /> <br />The Finance Comlnittee met on March 12, 2002 to discuss the following cases: <br /> <br />^) <br /> <br />Elmcrest Park <br /> <br />The Finance Committee recommended that the City Council adopt Resolution #02-03- <br />078 receiving bids and awarding contract for improvement project #0420, Elmcrest Park <br />Soccer Field Grading to Park Construction in an amount of $88,481.00. <br /> <br />City Council/March 12, 2002 <br /> Page 21 of 23 <br /> <br /> <br />
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