HomeMy WebLinkAboutgr00090_000048_pg326December 18, 1978 Page 4
MSP (Pickar - Ziebarth) to approve Resolution #952 for the Interim
Sewer Plan, as presented. 5 ayes
TRANSFER OF FUNDS
Administrator Achen reported that Attorney Meyers had prepared a reso-
lution regarding surplus funds from Projects 1973 -4, 1973 -5, 1973 -6
and 1975 -4, and read that resolution.
MSP (Hodges- Rowley) to adopt Resolution #953 for the transfer of
funds. 5 ayes
Administrator Achen stated that Project 1975 -4 had been partially
funded by a loan which should be repaid.
MSP (Pickar - Ziebarth) to direct that the loan of $7,000 for Project
1975 -4 be repaid at 8% simple interest as stipulated on December 22,
1977 by the City Council. 5 ayes
ADMINISTRATOR ACHEN'S REPORT
Administrator Achen read the job description for the assistant secretary
for the Police Department. He stated that the job had been approved
earlier in the evening in the Consent Agenda but that the job description
had not been included.
MSP (Rowley - Ziebarth) to approve the job description of the assistant
Police secretary. 5 ayes
Administrator Achen reported that at the last Council meeting, they
had established a date to meet on the Woodlawn address change and that
the date should be Wednesday, January 17 rather than Wednesday, January
16 as was shown in the minutes.
Administrator Achen reported that he had signature cards that had to be
signed for the new fiscal year, which should be signed by the Mayor Elect,
a Councilmember and recommended that the Deputy Treasurer be the third
signature.
MSP (Pickar - Ziebarth) to have the signature cards signed by Mayor -Elect
McCarty, Councilmember Hodges and Finance Director Braeger. 5 ayes
Administrator Achen stated that he had reviewed the bill from Comstock
and Davis for preparation of the water tower painting specifications.
He stated that considerable changes had been made from the previous
specs and while he had requested an itemized billing from Comstock and
Davis, he felt the amount was reasonable and should be approved. He
added that the check had been held after the last Council meeting, even
though it had been approved, to check into it.
MSP (Baumgartner - Ziebarth) to approve sending the check in question to
Comstock and Davis. 5 ayes