HomeMy Public PortalAbout19871019 219
REGULAR COUNCIL MEETING, OCTOBER 19, 1987
A Regular Council Meeting was called to order at 7:30 P.M. with
Mayor Louise Gardner presiding.
Prayer was offered by Councilman Tony Barnicle.
The following Council Members were present:
Present: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Absent: None.
A quorum was declared present.
CONSENT AGENDA:
The Consent Agenda consisted of the following items:
a) Council Minutes of 10/5/87
b) Monthly Financial Statement
c) Awarding of the following bids:
959 - Outdoor Warning Siren, Police Department
961 - HOD Incubator, Public Works
963 - Maintenance on Interior Plants, Public Buildings
964 - Maintenance & Care Longview Cemetery, Public Buildings
965 - Recap Tires, Transportation/Central Maintenance
' 966 - Manhole Covers & Rings, Public Works
970 - Barricades, Public Works
972 - Ammonia Nitrate/Urea, All City
973 - Salt, Chemical, Abrasive Spreaders, Public Works
974 - Tree & Turf Sprayer, Public Works
975 - Sign Materials, Public Works
976 - McKay Lake Improvements, Public Works
977 - 1987 Sanitary Sewer Project S. Country Club Drive,
Public Works
HELD OVER:
948 - TV Inapootion System for Sanitary Sewers,
Public Works
o) Appointments to Boards and Commissions
Board of Adjustment - Mr . Pete Dominique -
( reappointment ) has been
filling unexpired term
Mr . Jim Weber , Jr . -
( alternate ) fill unexpired
term of Mr. Gideon Houser
(deceased)
EEO Committee - Mr. Lee Capps - fill unexpired
term of Ivan Schrader
(resigned)
d) Appointments to the Jefferson City Police Department
Keith Jackson - Probationary Police Officer
Timothy Taylor - Probationary Police Officer
Councilman Haake moved approval of the Consent Agenda, Councilman
Mason seconded and it was approved.
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
MINUTES RECEIVED AND FILED:
Mayor Gardner announced the following minutes had been recei =d
and were on file in the City Clerk's office:
Traffic Safety Commission 10/8/87; City Administrator = d
Departmental Monthly Reports
BILLS INTRODUCED:
Bill 87-134, sponsored by Councilman Woodman, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING ' E
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE DEPARTM:; T
OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION FOR " E
MAINTENANCE OF GLIDE SLOPE AND MIDDLE MARKER, RUNWAY • ,
JEFFERSON CITY MEMORIAL AIRPORT.
Bill 87-134 was read first and second time by title and orde, ed •
distributed to members of the Council.
# # #
Bill 87-135, sponsored by Councilman Woodman, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING HE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH WILL RD
STOCKMAN CONSTRUCTION CORPORATION FOR THE 1987 SANITARY SE ER
PROJECT, PHASE I.
Bill 87-135 was read first and second time by title and orde ed
distributed to members of the Council.
# # #
Bill. 87-136, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING HE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH FOUR SEAS .NS
SERVICE FOR THE CARE AND MAINTENANCE OF LONGVIEW CEMETERY.
Bill 87-136 wee read first and second time by title and orde ed
distributed to members of the Council.
# # #
Bill 87-137, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING HE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH RIVER C TY
FLORIST FOR THE MAINTENANCE OF INTERIOR PLANTS AT THE JOHN G.
CHRISTY MUNICIPAL BUILDING.
Bill 87-137 was read first and second time by title and orde ed
distributed to members of the Council.
# # #
Bill 87-138, sponsored by Councilman Mason, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ESTABLISHING
PRIMARY AND GENERAL ELECTION DATES IN THE CITY OF JEFFERSON �-OR
1988.
Bill 87-138 was reed first and second time by title and orde ed
distributed to members of the Council.
# # #
Bill 87-139, sponsored by Councilman Borgmeyer, entitled:
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH TWEHOUS {'
EXCAVATING COMPANY FOR IMPROVEMENTS TO MCKAY PARK.
Bill 87-139 was read first and second time by title and ordered
distributed to members of the Council.
# # #
Bill 87-140, sponsored by Councilman Woodman, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH DAVID D. PAVITT
AND BETTY JO PAVITT FOR THE PURCHASE OF REAL ESTATE AT THE
JEFFERSON CITY MEMORIAL AIRPORT.
Bill 87-140 was read first and second time by title and ordered
distributed to members of the Council.
# # #
Bill 87-141, sponsored by Councilman Haake, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING
SCHEDULE A, SUBSECTION (f) (30 MPH) AND (d) (40 MPH) OF SECTION
18-401 OF THE CODE OF THE CITY OF JEFFERSON, PERTAINING TO A
PORTION OF ELLIS BOULEVARD.
Bill 87-141 was read first and second time by title and ordered
distributed to members of the Council.
# # #
Bill 87-142, sponsored by Councilman Haake, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDINe
SCHEDULE J PARKING PROHIBITED OF SECTION 18-401 OF THE CODE 0
THE CITY OF JEFFERSON BY REMOVING PARKING ON A PORTION 0
SOUTHWEST BOULEVARD.
Bill 87-142 was read first and second time by title and orders•
distributed to members of the Council.
# # #
Bill 87-143, sponsored by Councilman Hanks, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDINe
SCHEDULE M PARKING PROHIBITED AT CERTAIN TIMES OF SECTION 18-401
OF THE CODE OF THE CITY OF JEFFERSON BY PROHIBITING PARKING ON
PORTION OF MARSHALL STREET AND JACKSON STREET
Bill 87-143 was read first and second time by title and orders•
distributed to members of the Council.
# # #
BILLS PENDING:
Bill 87-118, sponsored by Councilmen Borgmeyer and Halsey,
entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING TH
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH FAMILY MENTA •
HEALTH CENTER FOR THE PROVISION OF MENTAL HEALTH SERVICES.
Bill 87-118 was read third time by title, placed on fins
passage, and passed by the following vote as Ordinance No. 10925.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Veile and Woodman.
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
As
y
,- Nay: None. '
# # #
Bill 87-119, sponsored by Councilman Barnicle, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THD
CODE OF THE CITY OF JEFFERSON, MISSOURI, BY DELETING CURREN
CHAPTER 2 ADMINISTRATION AND ENACTING A NEW CHAPTER 2 IN LIE
THEREOF.
Councilman Barnicle moved Bill 87-119 be placed on the Informa
Calendar.
# # #
Bill 87-120, sponsored by Councilmen Barnicle, Davis, Gordon,
Halsey, Mason, Scheulen and Voile, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING SECTIO1
.' 2- 48 (a)(1 ) AND (d) REGULAR OR STANDING COMMITTEES, OF THE COD:,
OF THE CITY OF JEFFERSON, MISSOURI, AS IT PERTAINS TO THE PUBLIc
WORKS AND PLANNING COMMITTEE,
Councilman Halsey stated he was in favor of this bill for severe
reasons, one being it would give all of the Councilmen th=
opportunity to have input into the process and workings of th �
Committee and the other being it would allow lass chance of th l
Committee not to have a quorum present and therefore unable t.,
conduct business. Councilman Borgmeyer said he disagreed wit ;
:
this last reason. That until they had reduced the size of thr
Committee they had had trouble getting a quorum to moat and tha «
since they had gone to the smaller Committee, thing° had boo
working much better. After further discussion, Dill 87-120 watt
read third time by title, placed on final passage, and passed b
the following vote an Ordinance No. 10926,
Aye: Barnicle, Davis, Gordon, Halsey, Masson, Sctaaulen, one
Voile.
Nay: llorgmeyer,, Henke, and Woodsman.
# # f
Bill 87-121, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, REPEALIN4'
M, ORDINANCE 10015 PERTAINING TO PERSONNEL RULES AND REGULATIONS AN i
ENACTING NEW ORDINANCE IN LIEU THEREOF.
Councilman Voile stated there were a couple of provisions in th1
plan he would like to address. Both of the provision dealt wit '
vacations and time off. Councilman Voile stated the way hi
interpreted the plan the employees were losing their birthday a-'
a holiday, but getting the Friday after Thanksgiving and the
also getting a personal day that could be taken throughout th ,
year. Councilman Veile stated in effect the City was adding al
additional holiday and he felt the Council needed to be carefu I
that the City didn ' t become excessive in their giving o ,
holidays. Councilman Veile stated he felt the City also needs%
to take a look at the vacation policy for City employees. H '
said he felt the vacation afforded to employees was not i '
keeping with other private industries.
City Administrator Dave Johnston explained the reasoning behind
the exchanging of the birthday holiday for the Friday afte '
Thanksgiving. He informed the Council this day is very difficul '
to staff as several employees wish to take the day off. Also+
bus drivers are forced to take this day as a day of vacation a'
the buses do not run on this day. The granting of the Persona
day was done to bring the holidays in line with those granted t•
REGULAR COUNCIL MEETING, OCTOBER 19, 1987
the Fire Department.
Councilman Voile stated he felt the City was getting too liberal
on the days off and moved to delete Section 14.11 Personal Leave
from the Personnel Policy Manual. Councilman Barnicle seconded
the motion. A voice vote proved inconclusive and a roll call
vote was taken with the following results:
Aye: Barnicle, Borgmeyer, Gordon, Halsey, and Voile.
Nay: Davis, Haake, Mason, Scheulen and Woodman.
Mayor Gardner cast the deciding vote and voted in the negative.
Mayor Gardner stated the employees were always willing to stay
overtime and help whenever it was necessary and she felt they
deserved this extra day.
There being no further discussion, Bill 87-121 was read third
time by title, placed on final passage, and passed by the
following vote as Ordinance No. 10927.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Bill 87-122, sponsored by Councilman Woodman, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, RATIFYING THE
AGREEMENT WITH THE STATE OF MISSOURI TO CONVEY CITY PARKING LOT
NUMBER 17.
Bill 87-122 was read third time by title, placed on final
passage, and passed by the following voto as Ordinance No. 10928.
Aye: Barnicle, Borgmeyor, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
# 1# #
Bill 87-123, sponsored by Councilman t3orgmoyer, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH BRYAN &
ASSOCIATES FOR ENGINEERING SERVICES ON THE WEST MAIN STREET
BRIDGE PROJECT.
Bill 87-123 was road third time by title, placed on final
passage, and passed by the following vote as Ordinance No. 10929.
Aye: Barnicle, Borgmeyer, Davie, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Bill 87-124, sponsored by Councilman Woodman, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING TH2
MAYOR AND CITY CLERK TO EXECUTE A LEASE AGREEMENT WITH LINCOL
UNIVERSITY TO LEASE CERTAIN AGRICULTURAL PROPERTY AT TH2
JEFFERSON CITY MEMORIAL AIRPORT.
Bill 87-124 was read third time by title, placed on fine
passage, and passed by the following vote as Ordinance No. 10930.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Nay: N
Mone.as , Scheulen, Voile and Woodman.
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
# # #
Bill 87-125, sponsored by Councilman Scheulen, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING SECTIO
2-307 OF THE CODE OF THE CITY OF JEFFERSON, MISSOURI, AS II
PERTAINS TO THE DUTIES OF THE CITY CLERK.
Bill 87-125 was read third time by title, placed on fine
passage, and passed by the following vote as Ordinance No. 10931.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Bill 87-126, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
` MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH JEFFERSON CITE .
CHAMBER OF COMMERCE FOR ECONOMIC DEVELOPMENT SERVICES.
Bill 87-126 was read third time by title, placed on fins
passage, and passed by the following vote as Ordinance No. 10932
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
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Bill 87-128, sponsored by Councilman Barnicle, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ACCEPTING AN'
APPROVING THE PLAT OF FOREST GATE SUBDIVISION - SECTION 3,
SUBDIVISION OF THE CITY OF JEFFERSON.
Bill 87- 128 was read third time by title, placed on fins
passage, and passed by the following vote as Ordinance No. 10933
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey
Mason, Scheulen, Veils and Woodman.
Nay: None.
# # #
Bill 87-129, sponsored by Councilman Barnicle, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ACCEPTING AN
APPROVING THE PLAT OF MONTICELLO ACRES - SECTION FOUR,
SUBDIVISION OF THE CITY OF JEFFERSON.
Bill 87-129 was read third time by title, placed on fine
passage, and passed by the following vote as Ordinance No. 1093411
Aye: Barnicle, Borgmeyer, Davie, Gordon, Haake, Halsey !
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Bill 87-130, sponsored by Councilman Woodman, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING TH
MAYOR AND CITY CLERK TO EXECUTE A CONTRACT WITH CAPITAL MALL
GENERAL GROWTH MANAGEMENT, INC. , AGENT FOR THE EQUITABLE LIFE
ASSURANCE SOCIETY OF THE UNITED STATES FOR CAPITAL MALL PARK AN:
RIDE BUS SERVICE.
Bill 87-130 was read third time by title, placed on fins
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
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passage, and passed by the following vote as Ordinance No. 10935.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Veile and Woodman.
Nay: None.
# # #
Bill 87-131, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, APPROVING A
CONTRACT AMENDMENT WITH HAROLD G. BUTZER, INC. , FOR HEATING AND
AIR CONDITIONING SERVICES.
Bill 87-131 was read third time by title, placed on final
passage, and passed by the following vote as Ordinance No. 10936.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Veile and Woodman.
Nay: None.
# # #
Bill 87-132, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, CHANGING AND
AMENDING SECTION 5, REDEMPTION OF IMPOUNDED ANIMALS; DISPOSITION
OF UNREDEEMED ANIMALS OF THE CODE OF THE CITY OF JEFFERSON,
MISSOURI.
Bill 87-132 was read third time by title, placed on final
passage, and passed by tho following vote as Ordinance No, 10937.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Bill 87-133, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE A WORK AGREEMENT WITH I .A.A.F.
LOCAL 671.
Councilman Halsey moved the work agreement be amended to have the
effective date of the agreement November 1, 1987. Counailma
Voile seconded the motion and it was approved. Councilman
Soheulen requested the work agreement be reviewed with th,
Council. City Administrator Dave Johnston highlighted portion4
of the agreement for the Council . There being no furthe
discussion, Bill 87-133 was read third time by title, placed o
final passage, and passed by the following vote as Ordinance No.
10938.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
INFORMAL CALENDAR:
Councilman Halsey requested Bill 87-82 regarding the regulatio
of burning in the city limits remain on the Informal Calendar.
# # #
Councilman Barnicle requested Bill 87-89 regarding th,
establishment of preferences in the procurement of goods an•
services be removed from the Informal Calendar and considered fo
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
final passage at this time. Bill 87-89, sponsored by Councilma Y
Barnicle, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING TH
CODE OF THE CITY OF JEFFERSON, MISSOURI, BY ADDING TWO NE
SECTIONS PERTAINING TO PREFERENCES FOR LOCAL SUPPLIERS AN.
PRODUCTS MANUFACTURED IN THE UNITED STATES.
Bill 87-89 was read third time by title, placed on final passage,
and passed by the following vote as Ordinance No. 10939.
Aye: Barnicle, Borgmoyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Councilman Halsey requested Bill 87-109 regarding the contrac •
for banking services be removed from the Informal Calendar an.
considered for final passage at this time. Bill 87-109,
sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING TH:
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH CENTRAL TRUS I
BANK FOR BANKING SERVICES.
Bill 87-109 was read third time by title, placed on final
passage, and passed by the following vote as Ordinance No. 1094I
Aye: Barnicle, Borgmoyer, Davis, Gordon, Haake, Halsey
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # #
Councilman Borgmoyer requested Bill 87-110 regarding the approve
of the amendment to the USD contract be removed from the Informal
Calendar and considered for final passage at thin time. Bill 87
110, sponsored by Councilman forgmeyer, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING TH
MAYOR AND CITY CLERK TO EXECUTE A MODIFICATION TO THE WASTEWATE
CONTRACT OF APRIL 17, 1980, WITH COLE COUNTY REGIONAL SEWE
4, DISTRICT.
Bill 87-110 was read third time by title, placed on fine
passage, and passed by the following vote an Ordinance No. 10941
Aye: Barnicle, Borgmoyer, Davis, Gordon, Haake, Haisey4'
Mason, Scheulen, Voile and Woodman.
Nay: None.
# # # II
Councilman Halsey requested Bill 87-111 regarding the approval of
the operating budget for the 1987-88 fiscal year be removed fro
the Informal Calendar and considered for final passage at thi
time. Bill 87-111, sponsored by Councilman Halsey, entitled:
AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, ADOPTING
BUDGET AND PERSONNEL CLASSIFICATION PLAN FOR THE CITY FOR TH
PERIOD NOVEMBER 1, 1987, TO OCTOBER 31, 1988, AND APPROPRIATIN
MONEY IN THE CITY TREASURY TO PAY THE COST OF OPERATING THE CIT
GOVERNMENT DURING THAT PERIOD IN ACCORDANCE WITH THE BUDGET. !f
jt
Councilman Barnicle asked why the budget included the City'
Council, the Mayor and the City Clerk all in one budget. Cit
Administrator Dave Johnston stated this was for presentatio
purposes only, the three areas mentioned will each have thei
individual budgets for operational expenses. There being n
further discussion, Bill 87-111 was read third time by title
placed on final passage, and passed by the following vote a
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
Ordinance No. 10942.
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Veils and Woodman.
Nay: None.
# # #
Councilman Barnicle requested Bill 87-113 regarding the approval
of the amendment to the zoning ordinance remain on the Informal
Calendar.
RESOLUTIONS:
Councilman Halsey moved to remove Resolution 87-22 from the table
and to substitute the revised verraion. Councilman Veils
seconded. Councilman Borgmeyer moved to further amend the
Resolution by changing Section 4 to read as follows:
4. Officials using their personal vehicle for official
City business which is reimbursable may be compensated
at the rate of $ .20 per mile.
Councilman Halsey seconded and it was approved. Councilman Veils
informed the Council that he was in favor of this resolution. He
felt it provided checks and balances for both the Council and the
Mayor and did an excellent job of tracking expenditures an.
expenses. There being no further discussion, Resolution wa=
passed unanimously.
UNFINISHED BUSINESS:
City Administrator Dave Johnston requested the Council reconside
the Consent Agenda and hold over Bid 976 regarding McKay Lek:
Improvements. Mr. Johnston informed the Council there was no .
quite sufficient funds in the budget to cover the amount of th
bid and requested it be removed from the Consent Agenda and helm
for further study. Councilman Halsey moved to return to th=
Consent Agenda and to remove Bid 976 from the Agenda and hold fo
further study. Councilman Haake seconded and it was approved.
APPROVAL OF EXECUTIVE SESSION MINUTES:
Councilman Halsey moved approval of the Executive Session Minute=
of October 5, 1987. Councilman Woodman seconded and it we:
approved.
EXECUTIVE SESSION:
Councilman Haake moved and Councilman Halsey seconded the Counci
go to Executive Session. The motion was approved by th
following roll call vote:
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Scheulen, Veile and Woodman.
Nay: None.
At approximately 9:30 the Council returned to open session an.
Councilman Halsey moved to return to Executive Session.
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REGULAR COUNCIL MEETING, OCTOBER 19, 1987
Councilman Voile seconded and it was approved by the followin•'
roll call vote:
Aye: Barnicle, Borgmeyer, Davis, Gordon, Haake, Halsey,
Mason, Soheulen, Veils and Woodman.
Nay: None.
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