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07/18/2005 Meeting Minutes
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07/18/2005 Meeting Minutes
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
7/18/2005
Year
2005
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Council Meeting - 7/18/05 <br />Page 11 <br />OPEN PORTION - 3 minute limit imposed by Chair. Those who wish to speak must first state <br />their name and address. This open portion is limited to discussion pertaining to the items under <br />"New Business" only. <br />• A motion to authorize an expenditure for Modification of Work Order No. 7, <br />Modification No. 12 in the amount not to exceed $326,000 for Engineer Services <br />for SOM Widening. <br />Mrs. Mills made a motion, seconded by Mrs. Cinco to defer action on this. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />• A motion to authorize an expenditure to Electric Control and Motor for <br />Parkview Pool Impeller Repair `in the amount not to ezce~d $4,090.13. <br />Mrs. Mills made a motion, seconded by Mr. Marne to authorize an expenditure to Electric Control <br />and Motor for Parkview Pool Impeller Repair in the amount not to exceed $4,090.13. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />• A motion to authorize an expenditure to E-Technologies for annual <br />maintenance contract for emergency power at Fire Station in the amount not to <br />exceed $4,437.00. <br />Mr. Marne made a motion, seconded by Mrs. Mills, to authorize an expenditure to E- <br />Technologies for annual maintenance contract for emergency power at Fire Station in the <br />amount not to exceed $4,437.0.0. <br />Roll Call: AYES: All <br />NAYS: None <br />Motion Carried <br />• A motion to authorize an expenditure to Maypine Farm far summer clinics in <br />the amount not to exceed 52,800.00. <br />Mrs. Mill made a motion, seconded by Mrs. Cinco to authorize an expenditure to Maypine <br />Farm for summer clinics in the amount not to exceed $2,800.00. <br />Roll Call: AYES: All <br />NAYS: None Motion Carried <br />
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