04/19/2011 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 04-19-2011 Brossard moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2011-42 adopted. Resolution 2011-43 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor to purchase for Service Department use, one (1) 2012 International 7400 SFA Truck together with a separately sold snow plow package and two (2) 2011 Ford F350 Pick Up Trucks equipped with snow plow packages, all through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase, and declaring an emergency. Resolution 2011-47 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor to purchase for Springvale Golf Course use, one (1) Procore 648 Aerator; one (1) Jacobsen R-311 T Rotary Mower; one (1) John Deere 1204TC Greens Mower; and one (1) Toro Multi-Pro 1250 Sprayer, all through the State Purchase Program; and further authorizing the Mayor to dispose of surplus property via trade in; and lastly authorizing the Mayor to execute all documents necessary to effectuate such purchase, and declaring an emergency. Resolution 2011-48 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor to purchase for Service Department use sixty four (64) Motorola Radios, all through the State Purchase Program; and further authorizing the Mayor to execute all documents necessary to effectuate such purchase. Resolution 2011-49 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Director of Planning and Development to request Statements of Qualifications (SOQ's) for a Plans Examiner and Back-Up Plans Examiner; further authorizing the Mayor, subject to approval of the Board of Control, to enter into atwo- year agreement with the Examiners selected; and declaring an emergency. Councilman Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Schumann and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2011-49 adopted. Resolution 2011-50 introduced by Mayor Kennedy was given its second reading. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into a one year contract with MB3 Consulting LLC for the purpose of providing economic development consulting services to the City, and declaring an emergency. Councilman Barker made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Kearney and passed unanimously. Councilman Barker moved for adoption. The motion was seconded by Councilman Kearney and passed unanimously. Resolution 2011-50 adopted. Ordinance 2011-52 introduced by Mayor Kennedy was given its second reading. An Ordinance dispensing with an RFP process and authorizing the Mayor to enter into an agreement with Serafin Golf Course Design, Inc. for the purpose of providing design specifications for construction of improvements at Springvale Golf Course, and declaring 13