HomeMy WebLinkAboutAugust 20, 1990OFFICIAL PROCEEDINGS
COLUMBIA HEIGHTS CITYCOUNCIL
SPECIAL COUNCIL MEETING
AUGUST 20, 1990
Mayor Carlson called the Special Meeting to order at 7:07 p.m..
APPOINTMENT OF SECRETARY PRO-TEM
Motion by Nawrocki, second by Clerkin to appoint Bill Elrite as Secretary Pro-
Tam. Roll call: All ayes
ROLL CALL
Nawrocki, Clerkin, Ruettimann, Peterson, Carlson - present
RESIGNATION OF CITY MANAGER
Mayor Carlson read the letter of resignation received from Robert Bocwinski, City
Manager.
The letter of resignation included five requests of the City Council. They are as
follows: last day of regular employment will be August 31, 1990; Bocwinski will
contract as a consultant to the City from September l, 1990 to October l, 1~90;
he will be compensated for remaining vacation time as other non-union employees
are compensated; and, the funds Bocwinski has in the ICMA will be transferred to
his new place of employment, Streamwood, Illinois; and he will be terminated in
"good standing."
Motion by Nawrocki, second by Ruettimann to accept the letter of resignation effective
August 31, 1990, to compensate Bob Bocwinski for remaining vacation and sick leave
on the same basis as other non-union employees, that the cost of one month's health
insurance be included, that the Mayor be authorized to execute the ICMA agreement,
that the Mayor be authorized to work out an agreement with Bob Bocwinski to provide
eighty hours of consulting time during the month of September.
Roll ca11: All ayes
Motion by Nawrocki, second by Ruettimann that Stuart Anderson be appointed Acting
City Manager on September 1, 1990 and that Bob Bocwinski work with Anderson between
this date and September and during September under the consulting agreement.
Councilmember Ruettimann questioned how Stuart Anderson could fill both the position
of Police Chief and Acting City Manager.
Ro]l call: All ayes
AUTHORIZE SEEKING OF PROPOSALS FROH RECRUITMENT CONSULTAt~TS
Notion by Peterson, second by Clerkin to table this item. Roll call: Al1 ayes
h3RD AVENUE RECONSTRUCTION AND S01L CONTAMINATION
The City Manager reviewed the memo from the Public Works Director regarding the options
available to deal with this mat:er. Mayor Carlson directed the Public Works Director
£o proceed.
Special Council Meeting
August 20, 1990
page 2
ADJOURNMENT
Motion by Peterson, second by Nawrocki to adjourn the Special Council Meeting
a: 7:37 p.m.. Roll call: All ayes
Ha¥or Edward M. Carlson
William Elrite, Secretary Pro-Tem