06/25/2013 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 06-ZS-2013 .~ motion was seconded by Councilman Smith and passed unanimously. Resolution 2013- <;, 57 adopted 7-0. Resolution 2013-59 introduced by Mayor Kennedy was given its second reading. A Resolution authorizing the Mayor to enter into a contract with the contractor submitting the lowest and best construction proposal, as approved by the Board of Control, for construction services to perform the Springvale Golf Course Bio-Retention Project, pursuant to the specifications on file with the City Engineer, and declaring an emergency. Councilman Kearney made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Brossard and passed unanimously. Councilman Kearney moved for adoption. The motion was seconded by Councilman Brossard and passed unanimously. Resolution 2013-59 adopted 7-0. Ordinance 2013-60 was introduced and placed on first reading by Mayor Kennedy. An Ordinance amending the rates of compensation for various administrative and legislative personnel for the years 2012, 2013 and 2014 to provide for the same salary range for the Springvale Maintenance Supervisor as the Division of Public Works Foreman and the Division of Waste Water Collection System Foreman; and otherwise restating the compensation rates and descriptions for various administrative and legislative personnel for the years 2012, 2013 and 2014, 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. '~ Ordinance 2013-60 adopted 7-0. Resolution 2013-61 was introduced and placed on first reading by Mayor Kennedy. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into a contract with Edward Schepp in order to provide for transition and consulting services for the position of Fire Chief, and declaring an emergency. Councilwoman Williamson made a motion to suspend the rule requiring three readings. The motion was seconded by Councilman Schumann and passed unanimously. Councilwoman Williamson moved for adoption. The motion was seconded by Councilman Schumann and passed unanimously. Resolution 2013-61 adopted 7-0. With the agenda being completed and there being no further business to come before Council, President Jones adjourned the Council meeting at 8:30 p.m. ~ ~ ~~~ Marie Gallo, Clerk of Council Nicole Dailey Jones, r si nt of Council 5 ... .-..ti:.: %N'..ruk~G.+uT ' y..-..+Si-'C+s.YJkY-~Nf.64{'~!l~'~Y.I;..._..