HomeMy WebLinkAbout04/25/1979 - Workshop Minutes City CouncilMINUTES
Workshop City Council Meeting
April 25, 1979
4:00 P.M.
MEMBERS PRESENT: Mayor Bravenec, Councilmen Ringer, Boughton, Jones, Adams,
Director of Public Works Ford, Assistant City Manager of
Finance Van Dever, Finance Director Talley, City Engineer
Ash, City Secretary Schroeder, City Manager Bardell, Director
of Parks and Recreation Beachy
MEMBERS ABSENT- Councilmen Halter, Dozier
VISITORS PRESENT: See guest register
Agenda Item No. 1--Discussion of Unit Price Contract for electrical distribution
construction.
City Manager Bardell explained the contract and the request for a 10% unit
price increase.
Director of Public Works Ford said that the consultants, Electric Power Engineers
suggested the contract be extended with a 10% increase rather than rebidding the
contract.
A~enda Item No. 2--Council Concerns.
The Mayor said that this period was for suggestions from the Council for goals for
the future.
The item was delayed for further consideration by the Council.
City Manager Bardell stated that the City still "owed" $20,000 in services to
the School District.
Councilman Ringer announced that there were several Little League representatives
in the audience. Director of Parks and Recreation Beachy explained the donation
of City support for maintenance and equipment last year. The Little League was
requesting support this year and in the future.
Mayor Bravenec asked that this item be put on the agenda at a future date with
a budgetary recommendation from the staff.
Agenda Item No. 3--Discussion of data processing bids.
Assistant City Manager Finance Van Dever presented and explained the bids. He
recommended the NCR bid with a total cost of $140,940.37.
Agenda Item No.4--Closed session, to discuss personnel.
The Council moved into closed session and later opened to the public.
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Workshop City Council Meeting
April 25, 19 79
4:00 P.M.
The Mayor announced several appointments of Council Committees including:
School Board Committee
Councilmen Ringer, Jones, Mayor Bravenec
Land Acquisition Committee
Councilmen Halter, Ringer, Jones
A_~end.a Item No. 5--A_dj. ourn.
The Mayor declared the meeting adjourned.
ATTEST
City Secretary
~~y~r~OVED ~~-c ~-
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WORKSHOP CITY COUNCIL MEETING
April 25, 1979
4:00 P.M.
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