2002-07-08 Regular Meeting and Workshop Meeting

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• City Council Minutes 7-8-02 — Page 3 Ayes: Griffiths, Ebow, Mosteit, Meismer, Engelken, Warren, Malone, Beasley, and Young Nays: None Abstain: None 8. Consent Agenda Council considered a consent agenda as follows: Consider approval to award bid #0861 for 75 Electric Golf Cars to E-Z GO Textron for the amount of $211,050.00, less $93,750.00 trade in for a total of $117,300.00. Funds are available in the Motor Pool for this purchase. Golf Course Manager Alex Osmond presented summary and recommendation and answered Council's questions. Motion was made by Councilperson Meismer to table. There was no second. A second motion was made by Councilperson Griffiths to approve the bid as presented by Mr. Osmond. Second by Councilperson Ebow. The motion carried. Ayes: Beasley, Mosteit, Griffiths, Engelken, Ebow, Warren, Young and Malone Nays: Meismer Abstain: None Consider approval to award bid for annual contract to supply liquid chlorine in the amount of $33,496.00. Director of Public Works Steve Gillett presented summary and recommendation and answered Council's questions. A motion was made by Councilperson Ebow to approve the bid as presented by Mr. Gillett. Second by Councilperson Young. The motion carried. Ayes: Beasley, Mosteit, Meismer, Griffiths, Engelken, Ebow, Warren, Young and Malone Nays: None Abstain: None 9. Workshop was called to order by Mayor Norman Malone at 6:45 p.m. Director of Public Works Steve Gillett presented the Landfill Feasibility Study. Staff recommended tabling. 10. Closed Workshop and reconvened Regular Meeting at 7:18 p.m. 11. Administrative Reports Assistant City Manager John Joerns informed Council the Chamber of Commerce luncheon scheduled on July 17, 2002 has been cancelled. 12. Council Comments Councilmembers Mosteit, Engelken, Ebow, Griffiths, Beasley, Warren, Young, and Meismer brought items to Council's attention.