05-13-81 Council Minutes - Laserfiche WebLink

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MINU'fES City Council May 13, 19II1 The City Clerk submitted to the Council for their approval a Records Retention Schedule and Da~a Practices Act. Approval of Mrs. Scalze introduced the following resolution and moved its adoption: Records Retention RESOLU7ION N0. 81-5-249 - APPROVING TFIE RECORDS RE7ENTION Schedule SCNEDULE FlND Db1TFl PRFlCTICES ~C7 and Data Practices The foregoing resolution was duly seconded by Mr. Flanson. Fl~t ~yes (5) Scalze, Nanson, Fahey, Forsberg, Nardini. Nayes (0). Reso1ution declared adopted. 7his resolution appears in Resolution Book No. 7, Page IHQ. Recording Mr. Fahey introduced the following resolution and moved its adoption: Secretary Salary RESOLU'CIDN N0. 81-5-250 - DECLARING THAT THE RECORDING SLCRET R S S L P. 6E SET AT $75.00 PER REGUL/1R COUNCIL MEETING, REGUL.AR COUNCIL MFETINGS BEIPlG TFIE SECOND AND FOURTH WEDNESDAY OF E~CH MONTH, /1PlD $35.00 PER SPFCIAL COUNCIL MEETING The foregoing resolution was duly seconded by Mrs. Scalze. F~yes (5) Fahey, Scalze, Hanson, Nardini, Forsberg. Nayes (0). Resolution declared adopted. This reso1ution appears in Resolution Dook No. 7, Page 185. Approval Mr. Fahey introduced the fo1lowing resolution and moved its adoption: Of The Vouchers RESOLUTION N0. 81-5-251 - APPROVING THE llOUCHERS The foregoing resolution was duly seconded by Mr. Hanson. Ayes (5) Fahey, Flanson, Nardini, forsberg, Scalze. t~layes (0). Resolution declared adopted. 7his resolution appears in Resolution Book No. 7, Page 185. Fldjourn Mrs. Scalze introcluced the following reso1ution and moved its adoption: RESOLUTION N0. 81-5-252 - ADJOURPIING The foregoing resolution was duly seconded by Mr. Hanson. qyes (5) Scalze, Flanson, ~lardini, Forsberg, Fahey. Nayes (0). Resolution dec1ared adopted. Th~s resolution appears in Resolution Book No. 7, Page 186. There being no further business, the meeting was adjourned at 12:45 A.M. Respec~ful1y subm~tted ~ ~ a leen Glanzer, ecording Sec ta'ry Page -2II-