08/23/1973
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CITY COM:ilSSION l1I.:E.'1'I;JC
August 23. 1973
'rhe City Commissio~ of tho Cii'y of Cloa.rwater mat in special' sosaion at'tho
City Hall, 'l'huroday. August 23, 1973 at 12: lOP. L.t. with tho following mOltlbet"s
prcsQnt: '
1l. I:vorott HouBon
Donald S. Williams
. IHchard D. '\~achtlor
lUck Hall
llayor-Commissionor
Commissionor
. COlnlllissioner
CommiBsioner
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Absont:
Josoph.CarwiDe
CommissioneL'
Also present:
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Uuane Zussy
Herbert 11. Brown
Asst. City ~anaBer
City Attorney
The t1ayor called tho meeting, to order and announced that' the purpose of
this special ffiuoting was the COlrunission's consideration of a resolution for
the appointment of the t1ayor as acting City 11anager in the absence of 1'1.1.". \~cimer.
now on extended leave of absence from tho City bocause of illness. The City
Attorney road Resolution 1173-105 appeintinB Ilayer Hougen as interim Acting City
Hanager pend inn a ppointmen t of a now City .'lanager. COlllmissioner' 'i/illiams moved
to amend Paragraph 3 of this resolution to terminate the pariod of appointment..
on.October 1St 1973, subject to such extension as may be found necessary.
Motion was seconded by Commissioner Wachtler and carried unanimously.
Commissioner i4i11iams moved tha't {{csolution IJ73-105. as amended, be passed
and adopted and that the appropriate officials be authorized to execu'te it.
, Notion was seconded by Commissioner Wachtler. In response to a question from
COllunissioner 'Williams the City Attorney stated that the :1~yor would be authot'ized
to sign official documents in a dual capacity. Commissioner Hall commented on
tho potential of a conflict of interest in the dual role pt'oposed for the :.fa-yor
and suggested the desirability of avoiding this precedent in City organization.
Commissioner, Hall urged the appointment of another individual to set'veas Acting
City ~anagcr. The Xayot' expressed his confidence'in the individuals now serving
as Asst. City Managers and stated his continuing concern for effective conduct
,of City businoss. ~otion fot' adoption of Resolution #73-105 waG voted. Commis-
sioner'S Williams and Vlachtler voted in favor, Commissioner Hall was opposed.
The !1ayor. abstained from voting. i'lotion carrie.d.
Commissioner \~achtler, moved for adjournment of the meetine at 12: 20 P.l-t.
:-lotion was. seconded by Com:lIissioner llall and carried unanimously.
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Attest:
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