2002-04-22 Regular Meeting and Public Hearing

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City Council Minutes 4-22-02 — Page 4 Mayor Norman Malone presented summary and recommendation and answered Council's questions. Motion was made by Councilperson Sutherland to approve Ordinance 2002-2550 as presented by Mayor Malone. Second by Councilperson Ebow. The motion carried. Ayes: Sutherland, Engelken, Griffiths, Warren, Young, Ebow, Porter, Clarke, and Malone Nays: None Abstain: None 12. Mayor Norman Malone administered the Oath of Office to Judge Louie Ditta. 13. Council considered approval or other action regarding City Council Meeting dates in May to be May 7 — Special Called Meeting to Declare Election Results, and May 20 - Special Called Meeting to Conduct Regular Business, and to cancel regularly scheduled Council Meetings of May 13 and May 27. City Manager Robert Herrera presented summary and recommendation and answered Council's questions. Motion was made by Councilperson Griffiths to approve changing Council Meeting dates in May as presented by Mr. Herrera. Second by Councilperson Porter. The motion carried. Ayes: Sutherland, Engelken, Griffiths, Warren, Young, Ebow, Porter, Clarke, and Malone Nays: None Abstain: None 14. Consent Agenda Council considered a consent agenda as follows: Award bid for annual contract to furnish sign material to Custom Products Corporation. Award bid for air conditioning/heating maintenance and repair contract to Bay Temperature Control. Motion was made by Councilperson Griffiths to approve Consent A eg nda. Second by Councilperson Porter. The motion carried. Ayes: Sutherland, Engelken, Griffiths, Warren, Young, Ebow, Porter, Clarke, and Malone Nays: None Abstain: None 15. Administrative Reports City Manager Robert Herrera reminded Council of Sylvan Beach Day on Saturday, April 27, 2002 and General Election on Saturday, May 4, 2002.