HomeMy WebLinkAbout1974/12/31 - ADMIN - Minutes - City Council - Regular Council Minutes , December 31 , 1974
11 . ( a ) 2 . Appointment to Parks and Recreation Commission - The School Board
has reappointea 11 Kon Berthe as one of its representatives on the Parks
and Recreation Comblissioa . It was moved by Councilman Meland , seconded
by Councilman G raijes , to confirm the reappointment of Ron Berthe
to the Parks and Kecreation Commission . The motion passed 5 - 0 .
Deferred Co°ipesa
t ` tion - Mayor Fleetham noted that on February 4 , 1974
the Council approved deferred compensation for the City Manager in the
amount of $ 2 , 500 . This action had been inadvertently omitted from
the minutes . It was moved by Councilman Mela nd seconded by Councilman
Griak to amend the February 4 , 1974 City Council minutes to note that
the Council approved the patticipation of the City Manager in the ICMA- RC
deferred compensation plan and approved $ 2 , 500 in deferred compensation
contributions for the City Manager for the year 1974 and authorized
exec.ation of the necessary contractual documents . The motion passed 5 - 0 .
4 . Council Coffee - On behalf of all of the City staff , the City
Manager thanked the Council for the coffee held on Monday ,
December 30 , 1974 .
5 . S tudy Meeting - It was moved by Councilman Graves , seconded by
Councilman Griak , to schedule a study meeting for 7 : 30 p . m . on Tuesday ,
January 14 , 1975 . The motion passed 5 - 0o
6 . Council Meeting Time - Councilman Griak suggested the Council may
wish to consider starting meetings earlier in order to have them adjourned
at an earlier hour . Councilman Druskin stated that he feels that an
early starting time could be used beneficially to discuss lengthy
items upon which action would be taken that same evening .
12 . CLAIMS APPROPRIATIONS AND CONTRACT PAYMENTS
( g ) VRIFIED CLAIMS
On motion of Councilman Meland , seconded by Councilman Graves , the
list of verified claims prepared by the Director of Finance and
presented to the Council dated December
12 for vendors weretapprovedotal unts
of $ 3 , 327 . 95 for payroll and $ 49 ,
and the city Manager , City Clerk , and City Treasurer were authorized
to issue checks covering same by a five yea vote .
13 . ADJOURNMENT
seconded by uncilman Graves e m ting
On motion of Councilman Griak ,by a five ye '
was adjourned at 12 : 17 P • m •
F ank G . Fleetham , Jr . , Mayor
Attest :
f
Susan Workman , Actg . Secretary
337