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HomeMy WebLinkAbout05.24.76 Special Council Minutes 6 MINUTES COUNCIL MEETING SPECIAL MAY 24 , 1976 1. The meeting was called to order by the Mayor at 7:30 P.M. Present: Mayor Daily, Councilmen Akin, Johnson, Kuchera, McElmury Also Present: Administrator Ford, Attorney Gorgos, PARAC Chairman Orr 2. A note was taken of the mailed notice of this meeting, dated May 21, 1976. 3. The council then took up the matter of the selection of a Recreation Manager. From the general discussion it was pointed out that the Park and Recreation Advisory Commission acting as a screen committee had reviewed in excess of ninety applica- tions and had interviewed eight applicants. Following that they had referred two names to the City Administrator and he had interviewed the two final applicants and had made a recommendation to the Council that Mr. James Bell be appointed as Recreation Manager. This recommendation was made in a memo to the council dated May 17, 1976. There were points raised and questions asked concerning the procedure that was used, why only two names had been submitted rather than the requested three, and whether or not the salary as originally set was commensurate with the two final applicants. The range had been set earlier at $13,000 to $16,000 per annum. Motion by Akin, second by Kuchera that Mr. John Tiggas be hired at a salary of $13,000. Voting Yes: Akin, Kuchera. Voting No: Daily, Johnson, McE_lmury. Motion defeated. Motion by McElmury, second by Johnson that Mr. James Bell be hired at a salary of 13,000 and in accordance with the other provisions expressed in the memo of May 17, 1976. Voting For Daily, Johnson, McElmury. Voting No: Akin, Kuchera. Motion carried. 4. The council then dealt with the problem of advertising for and hiring a Finance Director. A procedure had been suggested to the council by the City Administrator in a memo dated May 21, 1976. This procedure would involve the hiring of the City Auditing Firm of Anfinson, Hendrickson and Company to perform the preliminary screening and interviewing and the forwarding of three final candidates to the City Administrator who would then make a recommendation to the council. The council also amended the previously established wage range to $12,000 to $16,000 per annum and it was agreed that the Administrator should attempt to set the time schedule to result in a starting date of July 1, 1976 if at all possible. Motion by Akin, second by Johnson authorizing the City Administrator to proceed witF-the hiring process in accordance with the memo of May 21, 1976, subject to the above changes. APIF, motion carried. S. Motion by Akin, second by McElmury that the proposed replat of Westview Acres 1st Ad ition as submitted by Mr. & Mrs. Gil Gilbertson be scheduled for a public hearing at 7:45 P.M. , June 7, 1976, in council chambers. APIF, motion carried. 6. The council directed and authorized the City Administrator to list the land presently owned by the City of Linden Street with the Eberhart Company. 7. The council discussed with the City Attorney the condition of a parcel of land on 2nd and Oak owned by Mr. Don Feely which had burned out recently. Mr. Feely had informed the City that he was unable to remove the debris because of his inability to locate a tenant who had personal property in the building. The Attorney suggested to the council that under existing law and order issued by the city to the owner would accomplish removal of the debris. Motion by Johnson, second by McElmury to approve the issuance of such an order. In tTTe—ensuing discussion it was brought out that Mr. Feely should submit to the council in writing his reasons for not removing the debris and the justification for the involvment of the city. No vote was taken on the motion. 8. Motion by Akin, second by Kuchera to adopt resolution #R39-76 A resolution pledge g-the City's participation and recognition of June 14, 1976 as America's Flag Day. APIF, motion carried. 9. Motion made and carried to adjourn at 9:10 P.M. Respectfully submitted, William J. Ford City Administrator APPROVED WJF/kf