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#007 03-04-69 Approve Vehicle Flat Rate for Manager9 Resolution No. 7 March 4, 1969 Member Stockman introduced the following resolution and MOVED its adoption: "RESOLUTION" WHEREAS, the Village Council finds that it is to the best interests of the Village that the Village Manager furnish a car for business driving at all times for the Village of Golden Valley and that payment on a mileage basis is not an equitable basis of reimburse- ment for extensive local driving and continuous availability of a vehicle, NOW THEREFORE BE IT RESOLVED that the Village Manager be required to furnish a car and be reimbursed at a flat rate of $900 a year for local driving within Hennepin Co., payment to be made of $450 on July 1, 1969 and $450 December 31, 1969 and each six months thereafter as long as this resolution shall remain in effect. Further, that publication of thiss resolution be dispensed with. Mayor Attest: Village Clerk The motion for the adoption of the foregoing resolution was seconded by Member Bies, and upon vote being taken thereon the following voted in favor thereof: Bies, Carlson, Stockman, and Teresi; and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the Village Clerk. See Resoitttions Book page u