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02/07/2002
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02/07/2002
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Minutes
Date
2002-02-07
Description
Regular Meeting Minutes
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Gilmour, Rick Ellinger, Robert Hall, Robert Lisbonne, Scott Overstreet, David Pratt, <br /> Edward Radlo, Robert Smithwick, Maynard Stevenson and Sam Wood. In addition <br /> they had an amended resolution increasing the membership number on this committee <br /> to sixteen. <br /> The following introduced themselves to the City Council and discussed their <br /> experience and interest in serving on this committee: Dru Anderson, Scott Overstreet, <br /> David Gilmour, Edward Radlo, Maynard Stevenson, Rick Ellinger, Robert Smithwick <br /> and Sam Wood. They also thanked the Council for supporting the formation of this <br /> new committee and their efforts to prepare the Town in case of emergency. <br /> MOTION SECONDED AND CARRIED: Moved by Finn, seconded by O'Malley and <br /> passed unanimously by all members present to appoint Jim Abraham, Dru Anderson, <br /> Robert Anderson, Peter Berman, David Gilmour, Rick Ellinger, Robert Hall, Robert <br /> Lisbonne, Scott Overstreet, David Pratt, Edward Radlo, Robert Smithwick, Maynard <br /> Stevenson and Sam Wood to the Emergency Communications Committee each for <br /> four year terms and to adopt Resolution #15-02 establishing standing committees and <br /> adopting general and special rules pertaining thereto. <br /> 3. PLANNING COMMISSION REPORT <br /> There was no report as the Planning Commission was on their schedule of one meeting <br /> a month. <br /> • Mayor Pro Tem Fenwick moved item 6.1 to the Consent Calendar. <br /> 4. CONSENT CALENDAR <br /> Items Removed: 4.1 (Fenwick), 4.6 (O'Malley) and 4.9 (City Manager) <br /> MOTION SECONDED AND CARRIED: Moved by Finn, seconded by Cheng and <br /> passed unanimously by all members present to approve the balance of the Consent <br /> Calendar, specifically: <br /> 4.2 Approved Warrants:$165,628.89 (1/9/02— 1/3 0/02) <br /> 4.3 Approved agreement with Mark Thomas & Company for corporation <br /> yard site improvement project—Reso#16-02 <br /> 4.4 Approved amendments to deferred compensation plans —Reso <br /> #17-02 <br /> February 7, 2002 <br /> Regular City Council Meeting <br /> 2 <br />
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