Title
Work Session Meeting Minutes of December 3, 2012
Body
Call to Order / Roll Call
Councilman Wayne Trawick called the meeting to order at 3:57 p.m. Council members present: Ralph Hellmich, Rick Blackwell, Charlie Ebert, and Vera Quaites. Also present: Mayor John Koniar, City Administrator Mike Thompson, Donna Poole, Sandra Pate, Joey Darby, David Wilson, Randy Bishop, Suzanne, Kellams, Randy Kurtts, LaDonna Hinesley, Steven Smith, Miriam Boutwell, Dan Hellmich, David Thompson, John Kahl, Emmanuel Seals, Daniel Hudson, Chris Dilks, Terry Burkle, Denise D’Oliveira, David Vosloh, and press representative Cathy Higgins.
Discuss Council Meeting Agenda 12-03-12
13-0345 Work Session Meeting Minutes of November 19, 2012.
Council President Wayne Trawick noted a correction to the November 19, 2012 Work Session minutes. The minutes reflected that item #12-0128 was removed from the Council meeting agenda. The item was actually retained on the Council meeting agenda.
13-0357 Council Meeting Minutes of 11-19-2012
Council meeting minutes of November 19, 2012 was retained on the Council meeting agenda.
13-0348 Appointment of Alternate City Clerk
Ordinance was retained on the Council meeting agenda for a suspension of the rules.
13-0349 Oath of Office
Oath of Office was retained on the Council meeting agenda.
13-0338 South Baldwin Chamber Foundation funding
Ms. Terry Burkle introduced Ms. Denise D’Oliveira with SEEDS (Daphne’s education foundation). She complimented the South Baldwin Chamber Foundation and the good job they are doing at the Foley schools. She noted that education is the single most important part of economic development and the foundation has done outstanding work to bring Foley to the top in quality and substantive results. This item was removed from the Council meeting agenda because it required no formal action since the funds for the foundation have already been budgeted.
13-0337 Resolution approving purchase of one tire changer for the Maintenance D...
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