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ry <br />t. <br />I <br />ft' <br />If <br />■ s. <br />i <br />I <br />i. <br />k. <br />& <br />ORONO CITY COUNCIL MEETING HELD JULY 22. 1991 <br />(#23*)AUTHORITY TO HIRE PART-TIME POLICE CLERK <br />It was moved by Goetten. seconded by y.ayor Peterson, to <br />approve the employment of Janice Keonen as a p^'’rt-time police <br />clerk effective July 23, 1991, at a rate of S6.839 per hour. All <br />voted aye. Motion passed. <br />(#24*)SEVERANCE PAY-CITY ADMINISTRATOR <br />It irfas moved by Goetten, seconded by Mayor Peterson, to <br />approve a 4% salary increase from $57,755 to $60,065, for City <br />Administrator, Mark Dernhardson, effective May 1, 1991, and to <br />approve payment of two weeks severance pay and all unused <br />vacation in the total amount of $3,656.36, and that such payment <br />be adjusted as required after audit of the final balances and <br />implementation of the new salary rate. Ail voted aye. Motion <br />passed. <br />(#25*)1991 AUDIT <br />It was moved by Goetten, seconded by Mayor Peterson, to <br />appoint the audit firm of Malloy Karno\/ski & Co. to perform the <br />required audits for the 1991 fiscal year at an estimated cost of <br />$14,800, plus direct expenses. All voted aye. Motion pasjsed. <br />(#26*)HUNICIPAL BOARD PROCESS <br />It was moved by Goetten, seconded by Mayor Peterson, to <br />accept the information provi.ved by Mark Dernhardson in his July <br />17, 1991 memo. All voted aye. Motion passed. <br />(#27*)PERSONNEL POLICY/OROINANCE AMENDMENT-PERSONAL HOLIDAY <br />RESOLUTION #2996 <br />It was moved by Goetten, seconded by Mayor Peterson, to <br />adopt Resolution #2996, adopting amendments to the Administrative <br />and Personnel Policy Section 307. All voted aye. Motion passed. <br />(28*)ADNlNISTRATOR'S INFORMATION <br />It was moved by Goetten, seconded by Mayor Peterson, to <br />accept the City Administrator's Information regarding; Spates <br />Avenue, and Proposed Household Hazardous Waste Collection Site. <br />All voted aye. Motion passed. <br />CITY ATTORNEY'S REPORT: None. <br />(#29*)LICENSES <br />It was moved by Goetten, seconded <br />approve the following license(s): <br />by Mayor Peterson, to <br />Septic System Installer: Marty Excavating <br />All voted aye. fJotion passed. <br />- 16 - <br />I ■ <br />i- ' ■