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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> July 15, 1974
<br />
<br />CALL TO ORDER
<br /> Mayor Floyd Mori called the Adjourned Regular Meeting of the City Council to
<br />order at 7:00 P.M.
<br />
<br />ROLL CALL
<br /> Councilmen Herlihy, Kinney, Councilwoman Letlairs, Councilman Philcox, and
<br />Mayor Mori were present. Mr.'Edgar, City Manager, Mr. Scheidig, City Attorney,
<br />Mr. Campbell, Assistant CityManager/Director of Public Works, and Mr. Miller,
<br />Assistant to the City Manager, were present.
<br />
<br />EXECUTIVE SESSION
<br />Labor Relations
<br /> Mayor Mori recessed the meeting to an Executive Session at 7:01 P.M.
<br />
<br /> Mayor Mori reconvened the meeting at 8:15 P.M.
<br />
<br /> It was moved by Councilman Kinney, and seconded by Councilman Philcox, that
<br />Resolution No. 74-149, approving a salary increase for the CityManager, from
<br />$2,205.00 to $2,405.00 per month, effective July 1, 1974, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmen Herlihy, Kinney, Councilwoman Leelairs, Councilman Philcox,
<br /> and Mayor Mori
<br />NOES: None
<br />ABSENT: None
<br />
<br /> It was moved by Councilwoman LeClaire, and seconded by Councilman Kinney,
<br />that Resolution No. 74-150, approving a salary increase for'the City Attorney,
<br />from $1,838.00 to $2,080.00 per month, effective July 1, 1974, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox,
<br /> and Mayor Mori
<br />NOES: None
<br />ABSENT: None
<br />
<br /> It was moved by Councilman Philcox, and seconded by Councilman Kinney, that
<br />the Management Compensation Plan that was presented by the City Manager has been
<br />reviewed and approved in accordance with the guidelines from the City Council
<br />which were previously set forth in Resolution No. 74-142, and that Resolution
<br />No. 74-151, amending the 1974-75 Budget to reflect these increases, be adopted.
<br />The roll call vote was as follows: ·
<br />AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox,
<br /> and Mayor Mori
<br />NOES: None
<br />ABSENT: None
<br />
<br />STUDY SESSION WITH PARKAND RECREATION COMMISSION
<br /> Mayor Mori called the Study Session with the Park and Recreation CommisSion
<br />to order at 8:20 P.M.
<br />
<br />Capital Improvemant..~roJects
<br /> Mr. Walker presented the Capital Improvement Program for this year and set
<br />forth the various projects which are going to be undertaken by the City during
<br />the course of the next twelve months.
<br />
<br /> After some discussion by both the Commission and the Council, the program
<br />was accepted as presented, including the priorities that were set forth on the
<br />schedule.
<br />
<br />
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