05-07-1973 SpecialCITY OF RICHFIELD
SPECIAL MEETING
May 7, 1973
The Council of the City of Richfield met in special session in the Council
Chambers of the City Hall, May 7, 1973, at 5030 P. M.
Presente Anderson, Jacobsen, Kenealey, Luettinger and Law.
Absento None.
Mayor Law called the meeting to order.
1. Bids for New Fordtown Park Project.
Motion by Luettinger,. seconded by Kenealey, that no action be taken at this
meeting and that the administration prepare a more complete breakdown on bid costs
for the New Fordtown Park project for consideration at the May 14th council meeting,
Poll of votes; Ayes t~de~see~ Kenealey, Luettinger and Law. Nayes - Jacobsen.and
Anderson
Absent - None. Carried,
2. Local 49 Settlement Agreement.
Mo-tion by Anderson, seconded by Jacobsen, that the council approve the fringe
benefit addendum to the agreement with Local 49 and that the manager be authorized to
sign this agreement, subject to union approval.
All ayes - Carried.
3. Police Federation Agreement.
Motion by Jacobsen, seconded by Kenealey, that the compensation agreement with
the Richfield Police Federation for 1973m74 be approved and that the manager be authorized
to sign the agreement subject .to federation approval.
All ayes - Carried,
Motion by Jacobsen, seconded by Kenealey, that the following resolution be adopted;
that it be spread in the resolution book and that it be made a part of these minutes;
RES®LUTION No. 4974
RESmLUTI®N RELATIl~`G T® THE 1973-74 SALARY COMPENSATION PLAN
(Police Federation)
Poll of votesz Ayes m Anderson, Jacobsen, Kenealey, Luettinger and Law. Nayes None.
Absent 4 None, Carried, This resolution appears as Resolution No, 4974 in Resolution
Book No.- 33.
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May 7, 1973
4e Salary Transfer Resolution,
Motion by Anderson, seconded by Jacobsen, that the following resolution be
adoptedy that it be spread in the resolution bo®1e and that it be made a part mf
these minuteso
RESOLUTION No, 4975
_ _ _ RESOLUTION AUTHORI~TNG TRANSFER OF APPROPRIATIONS FROM THE
1973 CONTINGENCY ACCOUNT TO VARIOUS BUDGET ACTIVITIES
Po11 of v®tesa Ayes Anderson, Jacobsen, Kenealey, T,uettinger and Lawn Nayes d
None. Absent a None, Carried, This resolution appears as Resolution No, 4970 in
Resolution Boole N®, 330
5s Set date for Tour of Citya
`i'he date of May 21, 1973, at 4000 pom,, was scheduled as the time f®r d tour
of city facilities by the council,
6, Adjournment,
The meeting ad~~urned at 6x40 PoM,
Date: Appr~y.~d s May 14, 1973
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