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HomeMy WebLinkAbout09-08-2004Sellers and carried unanimously. OLD BUSINESS None. %%,¥ or,, o Wo. s SEpTE B iii, 812004 Mayor Waiz called the meeting to order at 9:30 a.m. md on call of the roll those members present Were: Councilperson Sellers and City Engineer Miller. Also present were: Building Commissioner Seg!avesI VehiCle Maintenance Director Dmry, Fire Chief Miles, Youth Director Knight, Police Chief Ashabrdnner, Animal Shelter Director Wilder, Personnel Director Calabro, Parks Director Poff, Wastewat~r Treatment Director Crawford, City Attorney Merkley and Deputy Clerk Mayfield. Councilperson Sellers made the motion to appro'~e the~ minutes of 9-1-04 as presented, seconded by City Engineer Miller and carded unanimously. City Engineer Miller made the motion to approve the l~ayro , seconded by Councilperson NEW BUSINESS REAL ESTATE LEASE City Attorney Merkley asked the Board to appro~Ce the~ $1.00 per year lease with Ned Pfau for the property across from the fire department headqu~ers. Engineer Miller made the motion to approve the lease for $1.00, seconded by Councilpe'rson Sellers and carried unanimously. COMMENTS: Vehicle Maintenance Director Drnry asked about blllfhg for fuel. George Trembly sitting in for Street Commissio er E is asked permission to hire a CDL driver. Engineer Miller made the motion to approve hiring one CDL driver, seconded by Councilperson Sellers and carried unanimously, i Parks Director Poff said the Field house would be open today. Personnel Director Calabro said a Sexual H~r nt Seminar is scheduled for September 22, 2004. Times are 9-11 am, 1-3 pm, and 3-5 pm. Personnel Director Calabro will also be meeting s~meone about ADA issues. S .Lt~it/t th W Youth Director Knight said rehearsal for pzn uv,er e ater is scheduled for 8:30 pm Thursday night. (Sept.9, 2004) Animal Shelter Director Wilder said he needg a v~a~ accessible pat'king 'space at the shelter. George Trembly said the street department w6uld ~ake care of it. Engineer Miller said curbs are needed at the Presbyterian Church on Watt Street to keep water off of the parking lot. Mayor Waiz will Ioo~ at it with Engineer Miller. Mayor Walz informed everyone of the Czty Pride Cleanup on September 25, 2004 from 8:30 to 11:30 a.m. t fl t 1 Mayor Waiz informed everyone that flags are o b own a ha f-staff on September 11, 2004. Mayor Waiz said he needs information on ov rtim~ worked due to the windstorm for reimbursement purposes. e eii Mayor Waiz said Ron Coleman of New Hop S ices thanked everybody at the Field House for a job well done. There bein no_further discussion to come befo!e' the Board the MAMil ~ler t , 10:00 a.m., seconded by Cou '~ ilperson Sellers a~m~tic~-rieW~n~idI~obuYslyC!ty Engineer ATTEST: eLE~XSURER