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Home My Public Portal About20100702 BB work sessionSPECIAL COUNCIL MEETING JULY 2, 2010 1 CALL TO ORDER The July 2, 2010, Special City Council "Brown Bag" Meeting was convened at 12:02 P.M. by President Pro Tempore Ron Medin in the absence of Mayor John Landwehr. ATTENDANCE The following Council Members were present: Present: Carroll, Griffith, *Harvey (arrived at 12:08 P.M.), Koon, Medin, Penfold, Pope, Scrivner, and Struemph Absent: None DISCUSSION OF AGENDA ITEMS 2010 -38 (surplus fingerprint machine) - President Pro Tempore Ron Medin asked Police Chief Roger Schroeder to get an estimate of the value of the fingerprint machine to have the information available at the Council meeting. 2010 -39 (voluntary annexation Wildwood Drive extension) - Councilman Jim Penfold asked City Planner Janice McMillan to give an overview of this property at Tuesday night's meeting. *Councilman Mike Harvey arrived at this point in the meeting. 2010 -40 (Sewer Revenue Bonds) - Councilman Jim Penfold stated the sponsorship on the agenda should be corrected as both and Councilman Koon would be willing to co- sponsor it. 2010 -31 (Vacating Marshall and Unnamed Alley) - will remain on the Informal Calendar. RS2010 -17 (Permissive Use) - the address on the agenda should be corrected to show the address of the property in question as 117 E. Dunklin. Following discussion of agenda items, President Pro Tempore Ron Medin opened the floor for nominations of First Ward Council Member to fill the term of Councilman Kenneth Ferguson whose term expired June 17. He stated that further nominations can be made at the July 6 Council meeting as well. Councilman Eric Struemph nominated Mr. Robert Weber, seconded by Councilman Bob Scrivner SPECIAL COUNCIL MEETING JULY 2, 2010 2 Councilman Bryan Pope nominated Mr. Frank Rycyk, seconded by Councilman Jim Penfold Councilman Mike Harvey nominated Mr. Tyler Woods, seconded by Councilman Dave Griffith. ADJOURNMENT A motion was made by Councilman Mike Harvey for adjournment, seconded by Councilman Bryan Pope, and approved unanimously at 12:25 P.M.