Committee Minutes

MINUTES/FINANCE COMMITTEE
Tuesday, July 5, 1994 - 7:15 p.m.

Members present: Carpenter, Babinchak, McCabe.

1. Matter of agreement with Squire Town House Assn. for access
to City property in Medvue Estates 6th Resubdiv. (located
between Knight Drive and 17th Ave.S. and between Columbia
Road and English Coulee).
Moved by McCabe and Babinchak that we authorize the proper City officials to sign the agreement with Squire Townhouse Association and refer to finance the matter of setting the value on the three City properties and advertise said properties for sale and that the City pay the cost of writing the agreement of $1,526.25. Motion carried.

2. Request by Janeen Anderson, finance analyst, for one-year
leave of absence without pay.
Moved by McCabe and Babinchak that we approve for one year from date of leaving. Motion carried.

Meeting adjourned.

John Schmisek/af

Dated: 7/07/94.