06/15/2004 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 6/15/2t1~4 Resolution No. 2004-109 was introduced and placed on first reading by Mayor Musial. resolution authorizing the payment of one thousand forty-nine dollars ($1,049.00) to Joe D's Printing for programs for the May 21, 2004 ice show. Resolution No. 2004-110 was introduced and placed on first reading by Mayor Musial. A resolution authorizing the payment of five thousand one hundred ninety dollars ($5,190.00) to Jeff Marshall for costumes for the May 21, 2004 ice show. Ordinance No. 2004-111 was introduced and placed on first reading by Mayor Musial. An ordinance authorizing the Mayor to enter into cone-year contract with Lexis-Nexis, a division of Reed Elsevier Inc., for the purpose of providing Internet-based legal research services to the city Law Department, and declaring an emergency. Mayor Musial noted the legislation had been discussed during caucus. Councilman Limpert moved for suspension of the rules requiring three readings and formal committee review. The motion was seconded by Councilman Gateau and passed unanimously. Councilman Limpert moved for adoption. The motion was seconded by Councilman Gateau and passed unanimously. Ordinance No. 2004-111 adopted. MISCELLANEOUS BUSINESS Councilman Limpert scheduled an Intra-Governmental Relations Committee meeting for 7 p.m. on Tuesday, June 22, to discuss Ordinance 2004-106. The Law Director is asked to attend and any board or commission clerk who wishes to attend may do so or may provide written input. Councilman Miller scheduled a Public Safety, Health & Welfare Committee meeting to immediately follow the Intra-Governmental Relations meeting on June 22. Resolution 2004-10'7 will be discussed as well as the cell phone ordinance as it currently exists versus making it a primary offense. Councilman Dailey scheduled a Recreation, Public Parks & Buildings Committee meeting to immediately follow the Public Safety Committee meeting on June 22. Resolutions 2004-108, 2004-109 and 2004-110 will be discussed. The Safety Director or his designee is asked to attend. Councilman Gateau scheduled a BZD Committee meeting for 6:30 p.m. on Monday, June 28, to discuss the Parcel E site plan. The Planning Director, Law Director, Building Department representative and City Engineer are asked to attend. Due to his Late arrival on June 1, 2004, Councilman Miller recorded his votes from that Council meeting: third reading, yes on adoption of Resolution 2004-82 and Ordinance 2004-85; second reading, yes on suspension and adoption of Ordinances 2004-93 and 2004-94; first reading, yes on suspension and adoption of Resolution 2004-98 and Ordinance 2004-99. ~5