03-23-88 Council Minutes - Laserfiche WebLink

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MINUTES City Council Mar•ch 23, 1988 Sl umber~l and The for•egoi ng r~esol uti on was duly seconded by Mr•. Fahey. Easements Ayes (4) Scalze, Fahey, Collova, Blesener•. (Cont.) ~lays (0). Resolution declar•ed adopted. This r•esolution appear~s in Resolution Book Plo. 19, Pages 122 and 123. P1r. Blesener introduced the following resolution and moved its adoption: RESOLUTION P.10. £38-3-119 - AUTHORIZING THE CITY CLERK TO PREPARE A CHECK TO THE APPRO- PRIATE PAYEES AS DETERMI~IED BY THE CITY ATTORNEY FOR PAYMFI~IT FOR TEMpORARY AND PERP4ANE~1T EASF~9ENTS TO BE ACQUIRED P.ELATIVE TO IMPROVEMEPJT PROJFCT N0. 87-8 The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (4) Blesener, Scalze, Collova, Fahe,y. Nays (0). Resolution declared adopted. This r•esolution appears in Resolution Book ~lo. 19, Page 124. Closed The City Attor~ney r~equested a closed session followinq the meeting to Session discuss current and pending litigation. Agenda Mr~. Fahey intr•oduced the following r~esolution and moved its adoption: Addition RESOLUTION N0. 8R-3-120 - AUTHORIZING A CLOSED SESSION FOLLOWING TO~IIGHT'S COUNCIL MEETI~IG TO DISCUSS CURRENT AND PENDING LITIGATIOPd AS PER THE RECOMMEMDATION OF TNE CITY FlTTORNEY The for•egoin~ r~esolution was duly seconded by Mr•. Collova. Ayes (4) Fahey, Collova, Scalze, 131esener•. Nays (~). Resolution declar~ed adopted. This r~esolution appear•s in Resolution Book No. 19, Page 125. Approving Mr~. Blesener~ intr~oduced the following r•esolution and moved its adoption: Vouchers RESOLUTION N0. 88-3-121 - APPROVIMG THE Agenda VOUCHERS. Addition The for~egoing resolution was duly seconded by Mr•. Fahey. Ayes (4) Blesener•, Fahey, Collova, Scalze. ~lays (0). Resolution declar•ed adopted. This r•esolution appear~s in Resolution Book Plo. 19, Page 126. Page -23-