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HomeMy Public PortalAbout19890320 REGULAR COUNCIL MEETING, MARCH 20, 1989 A Regular Council Meeting of March 20, 1989, was called to order at 7 : 30 P.M. with Mayor Louise Gardner presiding. Prayer was offered by Councilman Judy Owens. The following Council Members were present: Present: Feldman, Gordon, Haake, Halsey, Mason, Owens,I,1 Scheulen, Veile, and Woodman. Absent: Davis. A quorum was declared present. PRESENTATIONS FROM GALLERY/RESOLUTIONS: j; The first item on the agenda was a presentation from the gallerj concerning the formation of Jefferson City Area Crime Stoppers, Inc. Mr. Darnell Pettengill, 2200 Tower Drive, Jefferson City,1 informed the Council that the purpose of this organization is to facilitate the flow of reliable information from citizens in thisil community to the various law enforcement agencies to assist them in solving crimes. Mr. Pettengill informed the Council that there` had been private contributions made for this organization and requested the Council to approve the Resolution allowing the fund confiscated in the drug program to be designated to thid, organization. Mayor Gardner announced the Council would consider Resolution RS88i 33 at this time. Councilman Halsey moved approval of RS88-33 supporting the giving of monies confiscated in the dru program to the Jefferson City Area Crime Stoppers, Inc. Councilman Gordon seconded the motion and it was approved. Mayor Gardner presented Police Chief Gary Kompker with a check in the amount of $1,990. 00 to be used to assist in the establishing of the Jefferson City Area Crime Stoppers, Inc. Mayor Gardner stated she wished to commend the Jefferson City Police Department and the Cole County Sheriff's Department for ;' their combined efforts in the solving of the murder case that had been committed in Jefferson City last December. # # # Mayor Gardner stated she wished to consider Resolution RS88--31 honoring Coach Mike Jeffries and the Helias Wrestling Team for the winning of the 1989 Class 3A Missouri State Wrestling Tournament. Councilman Haake moved approval of Resolution 88-31, Councilman Scheulen seconded the motion and it was approved. Mayor Gardner! presented Coach Jeffries with a Key to the City and a the resolution. Coach Jeffries thanked the Mayor and Council for thie recognition. # # # Councilman Halsey requested the Council proceed with the remaining resolution and consider Resolution RS88-32 concerning Lincoln University. Councilman Feldman stated he felt this resolution wee! very important and that there appeared to be an effort to strip Lincoln University of the mission it had accomplished over the years. Councilman Feldman informed the Council that the purpose of this resolution was to inform the legislature that the City og Jefferson supports Lincoln University and wishes it to maintain its current status. Councilman Feldman moved approval of RS88-32, Councilman Mason seconded the motion and it was approved with Councilman Owens abstaining. yys' REGULAR COUNCIL MEETING, MARCH 20, 1989 # # # Ms. Liz Pallazolo had asked to address the Council regarding recycling, but was not present at this time. There was no one to speak regarding recycling. CONSENT AGENDA: The Consent Agenda consisted of the following items: a) Council Minutes of 03/06/89 b) Monthly Financial Statement c) Approval of following bids: 1080 - Protective Clothing, Fire Department e) Appointments to Boards and Commissions: Juvenile & Family Affairs Advisory Commission - Thomas J. Brown, III (Replaces Dick Naumann who resigned) Term to expire 9/90. Animal Rescue Advisory Commission - Dr. Greg Popp; John Dewar and Denise Sone (Reappointment) f) Appointments to the Jefferson City Police Department Probationary Police Officer - Michael R. Wagers Records Clerk - Mary Sue Koestner Probationary Police Sergeant - Peggy Quigg Mayor Gardner announced the appointments to the Boards and Commission would be considered at the next Council Meeting. Mayor Gardner further announced the appointment of Michael R. Wagers to the Police Department was being removed from the Agenda at this time. Councilman Haako moved to amend the Council Minutes of March 6, 1989 to reflect the following: Councilman Haaka questioned if anyone had been in opposition to the rezoning at the Planning & zoning Commission. (not Councilman Voile) ; and Mayor Gardner introduced Boy Scout Troop 5 of the United Church of Christ and Dr. Earl Miller their Scout Master, Dr. Miller stated the troop was working on their citizenship in the community badge. (Not Mr. Miller) Councilman Gordon seconded the amendment. There being no further discussion, Councilman Haake moved approval of the Consent Agenda as amended. Councilman Halsey seconded the motion and it was approved as amended. MINUTES RECEIVED AND PILED: Mayor Gardner announced the following minutes/reports had been received and were on file in the office of the City Clerk: Housing Authority Board of Commissioners 2/3/89; Planning & Zoning Commission 2/9/89; Cable Quality Commission 2/27/89; Traffic Safety Commission 3/9/89; Departmental Monthly Reports BILLS INTRODUCED: Bill 88-182, sponsored by Councilman Halsey, entitled: Lit4 REGULAR COUNCIL MEETING, MARCH 20, 1989 ` t AN ORDINANCE OF THE CITY OF JEFFERSON, MIS30URI, AUTHORIZING TH MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE JEFFERSO CITY AREA CHAMBER OF COMMERCE FOR THE ADMINISTRATION OF A LODGINGS TAX FUND. Bill 88-182 was read first and second time by title and ordered distributed to members of the Council. # # # Bill 88-183, sponsored by Councilman Woodman, entitled: I' AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING CHAPTF6 29 TRANSPORTATION OF THE CODE OF THE CITY OF JEFFERSON, MISSOURI'l, BY THE ADDITION OF AN ARTICLE PERMITTING COMMERCIAL ADVERTISING ON BUSES UNDER CERTAIN CIRCUMSTANCES. Councilman Woodman requested Councilman Haake's name be placed on this bill as sponsore, also, as Councilman Haake has been involved in this procedure. Bill 88-183 was read first and second time by title and ordered distributed to members of the Council. # # # Bill 88-184, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN INTERMUNICIPAL AGREEMENT WITH THE CITY OF ST. MARTINS FOR THE PROVISION OF SEWER SERVICES. Bill 88-184 was read first and second time by title and ordered distributed to members of the Council. # # # Bill 88-185, sponsored by Councilman Woodman, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE MISSOURX HIGHWAY AND TRANSPORTATION COMMISSION FOR A GRANT TO FUND A GENERAL PUBLIC TRANSPORTATION PROJECT TO BE FUNDED UNDER SECTION 18 OF THE URBAN MASS TRANSPORTATION ACT OF 1964, AS AMENDED. Bill 88-185 waa read first and second time by title and ordered distributed to members of the Council. Councilman Woodman requested a suspension of the rules for this bill. Councilman Scheulen stated he had no objection to the suspension of the rules, but he felt the Council should not be asked to pass ordinance0 approving contracts that they had not had an opportunity to read'4 Councilman Scheulen stated he would make a motion regarding thing issue later in the meeting. As there was no objection, Bill 88 185 was read third time by title, placed on final passage, anii passed by the following vote as Ordinance No. 11195. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen Voile and Woodman. Nay: None. 0 Bill 88-186, sponsored by Councilman Halsey, entitled; AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE COLE COUNTY REGIONAL SEWER DISTRICT FOR PROFESSIONAL SERVICES. Bill 88-186 was read first and second time by title and ordered distributed to members of the Council. Councilman Halsey requested a suspension of the rules for this bill. As there was no objection, Bill 88-186 was read third time by title, placed on final passage. Councilman Veile questioned if there was a tie in between this contract and the other contracts with RSD that vier* up for approval. City Counselor Allen Garner stated this contract was part of the agreement between the City and the Cole County Regional Sewer District. This contract allowed members of our .447 , REGULAR COUNCIL MEETING, MARCH 20, 1989 staff to assist the staff at the RSD to bring the facilities into compliance with the current standards. Councilman Voile stated he had some questions about the timing of this contract. Councilman Voile stated the contract had been negotiated and then this was tacked on and he felt the City was being asked to "sweeten the deal" . Councilman Voile stated he saw no reason why the Regional Sewer District shouldn't pay for this service. Councilman Haake questioned the length of the contract and was informed by Allen Garner that the contract term was for one year. The City has the option of renewing this contract if they so desire. Councilman Feldman questioned what would happen to the RSD contract if this particular bill was not approved. Allen Garner stated the RSD contract might not be approved as this was a part of the negotiations for that contract. After further discussion regarding the cost to the City to provide these services, Councilman Scheulen questioned what the future of the remaining facilities not purchased by the City. Allen Garner stated that the City was not obligated to the County for any further commitment than that covered by the Professional Services contract, which is in effect for one year. Councilman Scheulen questioned if the remaining customers were going to be the remaining supporters of the RSD. Allen Garner stated that the details of how the RSD is taken out of receivership and back into the operation under the board, is still in the hands of Judge Kinder. The Council was informed that there is potential for growth in the non-Gray's Creek Basin area. The Council was informed that the proposed contracts dealing with the purchase of the RSD is considered by staff to be a favorable compromise, as the RSD originally wanted the City to operate the whole county system for twelve to thirteen years. After further discussion, Councilman Voile questioned why the City ' should purchase the Grays Creek Basin as most of it was out of the City limits. Public Works Director, Mike Bates, stated that this area was to the west and the direction the City seemed to be expanding. Mr. Bates explained we were paying the RSD an annual subsidy for this area and it was in the City's best interest to proceed with this contract. Councilman Halsey questioned how important it was to suspend the rules for this contract tonight. City Counselor Allen Garner stated the proposed closing date for the contracts was April 1, 1989. As there was no further discussion, Bill 88-186 was passed by the following vote as Ordinance No. 11196. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, and Woodman. Nay: Voile. # # # Bill 88-187, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AN CITY CLERK TO EXECUTE A NOTE WITH CENTRAL BANK AND ANY OTHER NECESSARY DOCUMENTS IN CONNECTION WITH THE ACQUISITION OF ASSETS FROM COLE COUNTY REGIONAL SEWER DISTRICT. Bill 88-187 was read first and second time by title and ordered distributed to members of the Council. Councilman Halsey requested the rules be suspended for this bill as it was pertaining to the capital program of acquiring the RSD and it was an emergency. There was no objection to the suspension of the rules and Bill 88- 187 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 11197. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, Voile and Woodman. Nay: None. ;446 REGULAR COUNCIL MEETING, MARCH 20, 1989 BILLS PENDING: Bill 88-171, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A LEASE AGREEMENT WITH JEFFERSON HAULING AND DISTRIBUTING COMPANY FOR THE LEASE OF A STORAGE SILO. Bill 88-171 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 11188. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, Veile and Woodman. Nay: None. # # # Bill 88-172, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH PIERCE MANUFACTURING OF APPLETON, WISCONSIN, FOR THE REPAIR AND REHABILITATION OF A 1982 E-1 TANKER-PUMPER. Bill 88-172 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 11189. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, Veile and Woodman. Nay: None. # # # Bill 88-173, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE COLE COUNTY REGIONAL SEWER DISTRICT FOR THE ACQUISITION OF AN INTERCEPTOR LINE AND OTHER ASSETS CONTAINED IN THE GRAYS CREEK BASIN. Bill 88-173 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 11190. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Schoulen, Voile and Woodman. Nay: None. # # # Bill 88-174 , sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH ENERGY MASTERS CORPORATION FOR COMPREHENSIVE ENERGY MANAGEMENT SERVICES. Councilman Halsey requested this bill be placed on the Informal Calendar. # # # Bill 88-175, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH PHILLIPS PIPELINE COMPANY FOR WORK IN CONNECTION WITH THE RELOCATION AND REIMBURSEMENT CONNECTED THEREWITH OF THE PIPELINE IN CONJUNCTION WITH THE SEVEN HILLS ROAD PROJECT. Councilman Halsey requested this bill be placed on the Informal Calendar. # # # Bill 88-176, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH PUBLIC WATE' SUPPLY DISTRICT NUMBER 2, FOR THE COST SHARING OF RELOCATION EXPENSES ASSOCIATED WITH THE CONSTRUCTION OF SEVEN HILLS ROAD. } 440 REGULAR COUNCIL MEETING, MARCH 20, 1989 yv Councilman Halsey requested this bill be placed on the Informal Calendar. # # # Bill 88-177, sponsored by Councilman Haake, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING SECTION 3 OF ORDINANCE 11044 OF THE CITY OF JEFFERSON, MISSOURI, PERTAINING TO THE OUTDOOR DISPLAY AND STORAGE OF TIRES. Bill 88-177 was read third time by title, placed on final passage. Councilman Haake requested this bill be amended to read as follows: c) Licensed businesses which are in the tire business may leave tires which are larger than tire size 11R24. 5 outside other than during normal working hours, provided that such tires must be stacked vertically, on a hard surface and covered in such a way as to prevent them from accumulating or holding water. Councilman Mason seconded the amendment and it was approved. Councilman Scheulen questioned why this amendment was being made. He stated he had been hearing a lot of comments from individuals in the tire industry that were unhappy with the ordinance, but did not see any of them present. Councilman Scheulen questioned whether or not a public hearing should be held to discuss this problem. Councilman Haake stated that there was a problem with the inside storage of these industrial size tires. Councilman Haako E stated there had been a meeting to discuss this problem with various members of the tire industry and this amendment was the most workable and most enforceable. r After further discussion, Bill 88-177 was passed as amended by the following vote as Ordinance No. 11191. Aye: Feldman, Gordon, Haako, Halsey, Mason, Owens, Scheulen, Voile and Woodman. Nay: None. # # # Bill 88-178, sponsored by Councilman Voile, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING SECTION 17-221 THE CODE OF THE CITY OF JEFFERSON, MISSOURI, REGULATING THE ATTACHING OF ADVERTISING MATERIAL TO MOTOR VEHICLES. Bill 88-178 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 11192. Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, Voile and Woodman. Nay: None. # # # Bill 88-179, sponsored by Councilman Halsey, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING ORDINANCE 9552, FIXING SALARIES OF ELECTED CITY OFFICIALS, BY INCREASING THE SALARY OF THE MUNICIPAL COURT JUDGE. Bill 88-179 was read third time by title, placed on final passage. Councilman Haake stated he had been reviewing the material that had been distributed to the Council. Councilman Haake stated that he felt there might be reason to raise the salary of the Municipal Judge, but that they are all elected officials and they all know what the salary is when they choose to run. Councilman Halsey stated he had been approached by the Judge to sponsor thisl ordinance, and he had discussed it with the City Prosecutor, ' Councilman Halsey stated the Prosecutor stated he felt a raise ' I I 450 REGULAR COUNCIL MEETING, MARCH 20, 1989 might be warranted, but would not encourage it at this time, therefore Councilman Halsey had not included him in this ordinance. Mayor Gardner informed the Council that she had not received any information on this issue from Judge Nacy, and had not been made a part of this process. After further discussion, Councilman Halsey moved to call for the question. The motion was seconded by Councilman Gordon and approved by the following roll call vote: Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, Veile and Woodman. No: None. Bill 88-179 was passed by the following vote as Ordinance No. 11193 . Aye: Feldman, Gordon, Halsey, Mason, Owens, Scheulen, Veils and Woodman. Nay: Haake. # # # Bill 88-180, sponsored by Councilman Scheulen, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, CHANGING, AMENDING, AND MODIFYING THE ZONING MAP OF THE ZONING CODE OF THE CITY OF JEFFERSON, BY REZONING PROPERTY AT 1512 ST. MARY'S BOULEVARD FROM RS-3 SINGLE FAMILY RESIDENTIAL TO RD TWO FAMILY RESIDENTIAL. Bill 88-180 was read third time by title, placed on final passage, and passed by the following vote as Ordinance No. 11194 . Aye: Feldman, Gordon, Haake, Halsey, Mason, Owens, Scheulen, Voile and Woodman. Nay: None. INFORMAL CALENDAR: Bill 80-154, sponsored by Councilman Voile, entitled: AN ORDINANCE OF THE CITY OF JEFFERSON, MISSOURI, AMENDING THE CODE OF THE CITY OF JEFFERSON, MISSOURI, AND THE PERSONNEL POLICY MANUAL TO DESIGNATE PRESIDENT'S DAY AS A CITY HOLIDAY. Councilman Voile requested this bill be removed from the Informal Calendar and considered for passage at this time. Bill 88-154 was read third time by title, placed on final passage. Councilman Voile informed the Council that the Jefferson City school district voted to observe President's Day as a legal holiday in 1990. This would mean that this holiday is going to be observed by the Federal government, the State government, the County government and the school district. Councilman Veils stated he felt this honor was long overdue and encouraged the Council to approve this bill. Councilman Feldman asked Councilman Veils if he would be willing to amend this bill to eliminate Truman's Birthday as a holiday and combine it with President's Day. Councilman Veile stated he had considered this possibility, but was not willing to make this change. Councilman Owens stated she did not support this amendment. Councilman Owens stated she supported President's Day as both Lincoln's birthday and Washington's birthday were i February, but Truman's birthday was in May. Councilman Owens stated if we were going to make this combination, then the Cit should have a VIP day and combine all of them, including Martin, Luther King. Councilman Haake stated he did not feel he couldi support a holiday in February after the number of holidays i December and January. Councilman Feldman moved to amend Bill 88-154 to eliminate Truman' Birthday as a holiday and to designate President's Day, effectiv ' ti a 4/V REGULAR COUNCIL MEETING, MARCH 20, 1989 1990. Councilman Scheulen seconded the motion and it was approveā€¢ by the following roll call vote: Aye: Feldman, Gordon, Haake, Scheulen, Veils and Woodman. Nay: Halsey, Mason and Owens. As there was no further discussion, Bill 88-154 was passed as amended by the following vote as Ordinance No. 11198. Aye: Feldman, Gordon, Haake, Halsey, Mason, Scheulen, Veils and Woodman. Nay: Owens. UNFINISHED BUSINESS: Councilman Scheulen moved to require the Council receive a copy of all contracts before they are asked to vote on the proposed bill approving the contract and that also they Council receive a fiscal note on any bill that affects budgetary items. Councilman Mason seconded the motion. Councilman Feldman asked City Counselor Allen Garner if this would provide major difficulty for his office. Allen Garner stated the greatest difficulty would be in copying all the material for the Council. Mr. Garner stated the contracts had been discontinued from the packet at the request of a former Council. Mr. Garner suggested the Law Department provide the Council with a summary of what the contract contains as they had done for a short period of time. After further discussion, Councilman Scheulen moved to amend his motion to include a summary of the agreement which should be attached to the bill. Councilman Mason seconded the amendment and the motion was approved as amended. NEW BUSINESS: Councilman Scheulen requested the City Administrator or the Mayor write to Water District No. 2 and request them to paint "Jefferson City" on their new sixty foot tower. Councilman Halsey informed the Council that several months ago he, the Mayor and City Counselor had attended a meeting of the Public Service Commission. At that meeting, the Commission indicated they were going to have a report for the City regarding the water supply from District 1 and 2 to Capital City Water. Councilman Halsey stated he felt it was important that the Council know where they stand in the report from the Commission, and if the intervention that was discussed is forthcoming. Councilman Halsey suggested' that the Chairmen or President of these districts come and express to the Council what their plans are for this summer. Councilman Halsey moved that this report be given at the next Council meeting and that District 1 and 2 report to the Council as to how they feel about Capital City Water Company in conjunction with the questions relating to the Public Service Commission meeting. Councilman Feldman seconded the motion and it was approved. Councilman Feldman moved to approve the release of funds appropriated for the CAD system and to allow staff to continue with their plans to purchase the software package necessary to bring this system into effect. Councilman Feldman stated it was the consensus of the Computer Review Committee that this system was totally separate from the rest of the computer study and should not be delayed any further. Councilman Halsey seconded the motion and it was approved. Councilman Scheulen asked if the Council was going to be receiving a report from this Ad Hoc Committee. Councilman Feldman stated it was his opinion that this report would be distributed in early May. 41 REGULAR COUNCIL MEETING, MARCH 20, 1989 Councilman Halsey informed the Council that there were still a number of problems being experienced on Marshall Street. Councilman Halsey moved that staff give Council some recommendations for solving the problems being experienced on Marshall Street at the April 3, 1989, meeting. Councilman Voile seconded the motion. Councilman Veils stated it had been over a year since this problem was first brought to the Council 's attention and as of yet, no definite action has been taken. After further discussion, the motion was approved. Councilman Mason stated he had been present at a meeting and had questioned someone as to how things were in Cedar City. Councilman Mason stated he had been told that Cedar City was going to be burnt to the ground before the City took it over. Councilman Mason questioned the Fire Chief as to the status of the two fires that had recently occurred in Cedar City. Fire Chief Bob Rennick stated that one of the fires appeared to be a legitimate accident, and the other one was still being investigated by the State Fire Marshall's office. Councilman Mason requested the Mayor write the Sheriff of Callaway County requesting more patrolling of this area for the next few months. Councilman Mason questioned the feasibility of the Jefferson City Police Department providing police protection in this area, but was informed there was a problem with jurisdiction. APPROVAL OF EXECUTIVE SESSION MINUTES: Councilman Haake moved approval of the Executive Session Minutes from March 6. Councilman Voile seconded the motion and it was approved. EXECUTIVE SESSION: As there was no further business to come before the Council, Councilman Feldman moved the Council go into Executive Session to discuss real estate as provided for in RSMO 610.025 (1) . Councilman Gordon seconded the motion and it was approved by the following roll call vote: Aye: Davis, Feldman, Gordon, Haako, Halsey, Mason, Owens, Scheulon, Veils and Woodman. Nay: None. 1