Laserfiche WebLink
<br />. <br /> <br />Res. No. 3315--A resolution authorizing street paving, sanitary sewer, <br />and storm sewer construction within Fergus Manor Subdivision <br />and sanitary sewer construction within 160 feet of the <br />boundary of Fergus Manor Subdivision (1732). <br /> <br />Ms. Smith moved, seconded by Mr. Hamel, to adopt the resolution. <br />Roll call vote: motion carried unanimously. <br /> <br />c. Segregation of Assessments <br /> <br />1. Located south of 1st Avenue, east on Bertelsen Road; applicant: <br />Willamette Valley Title, c/o Vic Bender (SE 80-3). <br /> <br />Mr. Henry noted that this segregation of assessments is in order and <br />approval is recommended. <br /> <br />Ms. Smith moved, seconded by Mr. Hamel, to approve segregation of <br />assessments as noted. Roll call vote: motion carried unanimously. <br /> <br />D. Safe Deposit Box Rental Agreement <br /> <br />Mr. Henry indicated this resolution is to allow the Finance Director <br />access into the safe deposit box and would require a change of names <br />on the authorization slips. <br /> <br />Res. No. 3316--A resolution authorizing safe deposit box rental agreement. <br /> <br />Ms. Smith moved, seconded by Mr. Hamel, to adopt the resolution. <br />~ Roll call vote: motion carried unanimously. <br /> <br />E. Finance Resolutions (Distributed) <br /> <br />Mr. Henry stated he did not feel the memo attached to the agenda was <br />clear. He said that the memo specifies that this money will be <br />transferred to personnel services which will allow the City to comply <br />with Federal regulations which require the monies to be appropriated <br />for specific expenditures rather than in a contingency account. <br />This money has been used for the redesign of the budget and purchasing <br />systems. The resolution has come about because the Federal government <br />requires that the resolution should designate the money be shown as an <br />appropriation rather than in a contingency fund even though it will be <br />used in 1980-81 for completing the redesign of these systems. <br /> <br />Res. No. 3317--A resolution authorizing the transfer of operating contin- <br />gency monies and the countercyclical fund for the acquisi- <br />tion of personnel and for materials for audit of special <br />grants. <br /> <br />Ms. Smith moved, seconded by Mr. Hamel, to adopt the resolution. <br /> <br />e <br /> <br />2/27/80--5 <br />