03/07/2023 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 03-07-2023 No: None Motion carried. Ordinance 2023-19 adopted 7-0. Ordinance 2023-20 introduced by Mayor Jones was given its third reading. An Ordinance Amending the Rates of Compensation for Administrative Personnel to add an Economic Development Coordinator for the Year 2023; and otherwise restating the Compensation Rates and Descriptions for Various Administrative and Legislative Personnel for the year 2023, and declaring an emergency, as amended. Councilman Glassburn moved for adoption. The motion was seconded by Councilman Limpert and passed 7-0. Roll Call: Yes: Glassburn, Limpert, Hemann, Scarl, Williamson, Madden, Gilchrist No: None Motion carried. Ordinance 2023-20 adopted 7-0. Ordinance 2023-23 introduced by Mayor Jones was given its second reading. An Ordinance to make appropriations for the demolition of Spruce Elementary for the Year ending December 31, 2023. Councilman Glassburn moved to suspend the rules requiring three readings. Wherein Law Director Gareau questioned if Suspension was discussed In Caucus as this is a Capital Improvement Project and therefore must have three readings. Ordinance 2023-24 introduced by Mayor Jones was given its second reading. An Ordinance Amending Section 145.99)d) of Chapter 145 of the Administrative Code entitled "Department of Recreation and Public Engagement," for the purpose of creating Part Time Support Personnel in the Division of Aging, and declaring an emergency - Resolution 2023-25 introduced by Mayor Jones was given its second reading. A Resolution dispensing with the RFP process and authorizing the Mayor to enter into an agreement with Vasco Sports Contractors to provide for turf maintenance at the Recreation Center, and declaring an emergency. Ordinance 2023-27 introduced by Mayor Jones was given its second reading. An Ordinance authorizing the Mayor to enter into a Five )5) Year Lease Agreement with Motorola to install Dispatcher's Console Model MCC7500E, through the State Purchase Program, at an annual cost of $162,288.49 and further authorizing the Mayor to execute contract documents, and declaring an emergency. Councilwoman Williamson moved to suspend the rules requiring three readings. The motion was seconded by Councilman Madden and passed 6-1. Roll Call: Yes: Williamson, Madden, Scarl, Hemann, Glassburn, Gilchrist No: Limpert Motion carried. Councilwoman Williamson moved for adoption. The motion was seconded by Councilman Madden and passed 7-0. Roll Call: