10/07/2003 Meeting Minutes - Laserfiche WebLink

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Counci[ Minutes of 10/7/2003 ;~ Ordinance No. 2043-145 was introduced and placed on first reading by Mayor Musial. An ordinance amending sections One and Two of Ordinance No. 2002-149 in order to eliminate the requirement of competitive bidding for the purchase of certain furniture and furnishings for the new library, and declaring an emergency. Councilman McKay moved for suspension of the rules requiring three readings and committee review and noted the legislation had been reviewed by City Council and the Law Director this evening. The motion was seconded by Councilman Nashar. Roll call: McKay, yes; Nashar, yes; Miller, yes, commenting he had at first been concerned about the phrase, "eliminate the requirement of competitive bidding." However, based on the explanation provided during this evening's caucus, he will vote yes on this issue. Roll call continued: Limpert, yes; Kasler, yes; Gareau, yes; Dailey, yes. The motion passed unanimously. Councilman McKay moved for adoption. The motion was seconded by Councilman Nashar and passed unanimously. Ordinance No. 2003-145 adopted. MISCELLANEOUS BUSINESS Councilman Nashar scheduled a BZD Committee meeting for 7 p.m. on Tuesday, October 14, to discuss Ordinance 2003-144 and a Planning Commission item. The Building Commissioner, City Engineer and Law Director are asked to attend. Councilman Gareau scheduled a Recreation Committee meeting immediately following the BZD Committee on October 14 to discuss Resolution 2003-139. The Safety Director is asked to attend. Councilman McKay scheduled a Finance Committee meeting immediately following the Recreation Committee on October 14. The following items will be on the agenda: a discussion of Ordinances 2003-135, 2003-137, 2003-138, 2003-141 and Resolution 2003-140; a presentation on Springvale by Finance Director Copfer, Safety Director Jesse and Springvale Manager Marty Young. Councilwoman Kasler scheduled a Public Safety, Health & Welfare Committee meeting for 6:30 p.m. on Monday, October 20, to discuss Ordinances 2002-171, 2003-11 and a liquor permit. The Safety Director is asked to attend. Councilman Miller scheduled an Intra-Governmental Relations and Legislation; Long- Range Planning Committee meeting immediately following the Public Safety Committee on October 20. The following items will be on the agenda: a discussion of the status of the sale of the old library site; interviews for boards/commissions applicants. The Mayor and Law Director are asked to attend. Councilman Miller asked the Mayor on the status of the bench to be provided at the end of the Senior Center driveway. Mayor Musial said he is hoping to have a voluntary contribution rather than taking it out of government funds. President O'Grady noted that everyone should have received the draft of the 2004 calendar. He would like the calendar, with the concurrence of the members of Council, 15