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CC MINUTES 02091965
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CC MINUTES 02091965
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4/19/2016 4:50:40 PM
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4/19/2016 4:50:39 PM
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34
SP Folder Name
CC MINUTES AND AGENDAS 1965
SP Name
CC MINUTES 02091965
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Page 2 <br /> Minutes <br /> 2-9-65 <br /> • Upon motion by Councilman Dougherty, seconded by Councilman <br /> Sorenson, it was moved to waive reading and adapt Resolution <br /> No. 65-014, cancelling duplicate assessment and refunding <br /> previously paid installments on the North 80 feet of the West <br /> 130 feet of Lot 2, Block 2, Gardena Acres for Sewer and Water <br /> Service Lines 1960-40 <br /> RESOLUTION NO. 65-014 <br /> RESOLUTION RELATING TO THE CANCELLATION OF ASSESSMENTS <br /> FOR LOCAL IMPROVEMENTS AND REFUNDING PAST INSTALLMENTS <br /> Voting o , the Resolution: <br /> Aye: Bailey, Dougherty, Erickson, McNulty, Sorenson <br /> Nay: None <br /> The motion carried unanimously. <br /> Upon motion by Councilman Dougherty, seconded by Councilman <br /> Erickson, it was moved to waive reading and adopt Resolution <br /> No. 65-015 authorizing the Village Manager to use an inter- <br /> fund loan to refinance village equipment purchases made by <br /> conditional sales contracts, chattel mortgages and other <br /> instruments. <br /> RESOLUTION NO. 65-015 <br /> RESOLUTION AUTHORIZING INTER-FUND LOAN FOR THE PURPOSE <br /> OF FINANCING VILLAGE EQUIPMENT <br /> Voting on the Resolution: <br /> Aye: Bailey, Dougherty, Erickson, McNulty, Sorenson <br /> Nay: None <br /> The motion carried unanimously. <br /> 6- CCQLHZ N CAT O.l1S , PBJJTIONS AITD REP02TS <br /> Upon motion by Councilman Dougherty, seconded by Council- <br /> man Sorenson, it was moved to adopt Resolution No. 65-016 <br /> authorizing revision of personnel manual pursuant to recommend- <br /> ation of the Village Manager and to authorize revision in - <br /> salaries as recommended and also, authorize transfers necessary <br /> for wage and salary adjustments. <br /> RESOLUTION NO. 65-016 <br /> RESOLUTION AMENDING ST. ANTHONY VILLAGE EMPLOYEES PERSONNIEI <br /> MANUAL RELATING TO SALARIES AMID FRINGE BENEFITS AND <br /> `PPROP.RIATING FUNDS THEREFOR <br /> MVoting on the Resolution: <br /> Aye: Bailey, Dougherty, Erickson, McNulty, Sorenson <br /> Nay: None <br />
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