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MINUTES OF THE REGULAR COUNCIL MEETING
HELD DECEMBER 19, 2005
The meeting was called to order at 7:01 P.M. by Acting Mayor Dave McClelland with all council members present at roll call except Butch Cook. Staff members present were Steve Reynolds, Scott Bryant, Gordon Beck, Jeff Clawson and Sue Marcum.
Minutes of the December 5, 2005 Council Meeting were approved on a motion made by Jerry, second was made by T. A. Roll call: John Haney-yes, Gary Koerner-yes, T. A. Whitsitt-yes, Jerry Henson-yes, Shirley Chancellor-yes, Dawn Thompson-yes, Dave McClelland-yes. Motion carried 7 yeas, 0 nays.
Listed invoices in the amount of $120,481.68 were approved for payment on the motion made by Gary, second was made by Shirley. Roll call: John Haney-yes, Gary Koerner-yes, T. A. Whitsitt-yes, Jerry Henson-yes, Shirley Chancellor-yes, Dawn Thompson-yes, Dave McClelland-yes. Motion carried 7 yeas, 0 nays.
Motion was made by Jerry, seconded by Dawn to approve the Engineering Service Agreement with Donohue & Associates to perform services for the project of Combined Sewer Overflow (CSO) Compliance Assistance and Long Term Control Plan for a cost not to exceed $36,000. Roll call: John Haney-yes, Gary Koerner-yes, T. A. Whitsitt-yes, Jerry Henson-yes, Shirley Chancellor-yes, Dawn Thompson-yes, Dave McClelland-yes. Motion carried 7 yeas, 0 nays.
Motion was made by Dawn, second was made by Gary to adjourn the regular session of the December 19, 2005 Council Meeting and to enter the scheduled work session agenda at 7:14 P.M. Roll call: John Haney-yes, Gary Koerner-yes, T. A. Whitsitt-yes, Jerry Henson-yes, Shirley Chancellor-yes, Dawn Thompson-yes, Dave McClelland-yes. Motion carried 7 yeas, 0 nays.
Sue Marcum
City Clerk