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<br />Mayor Georgi La Berge <br />V. Mayor Robert H. Bury <br /> <br />Councilmembers <br />Judy Buchan <br />RichardS. Claire <br />Jack Greenalch <br />John J. Murray <br />Wm. J. Stangel <br /> <br />MINUTES <br />REGULAR MEETING <br />CITY COUNCIL <br />401 Marshall Street <br />7:30 p.m. <br />July 8, 1991 <br /> <br />CALL TO ORDER - 7:30 p.m., Mayor La Berge presiding <br /> <br />ROLL CALL <br /> <br />Council Members present: Buchan, Bury, Greenalch, Murray, Stangel, <br />and Mayor La Berge <br /> <br />Council Member absent: <br /> <br />Claire <br /> <br />Officials and Staff present: Smith, Schricker and O'Brien, Guardino, <br />Pawloski, Griffiths, Luck, Granucci, <br />Rodriguez, Gibbons, Willett, Lee <br />Monroe, and Kiely <br /> <br />PLEDGE OF ALLEGIANCE - Vice Mayor Bury <br />INVOCATION - Pastor Dale Pritchard <br />Redeemer Lutheran Church <br /> <br />---------------------------------------------------------------------------- <br /> <br />1. CONSENT CALENDAR <br /> <br />M/S: Bury/Buchan to waive reading of the Consent Calendar, adopt the <br />ordinances and resolutions and approve other items. <br /> <br />Adopted by unanimous roll call vote. <br /> <br />A. MOTION: to approve the Minutes of the Closed Session of July 1, 1991 <br />and the Study Session on Housing of July 1, 1991 as submitted. <br /> <br />MINUTE ORDER NO. 91-131 <br /> <br />B. MOTION: to approve Task Order No.1 for Hampton Subdivision Plan Checking <br />Services (KCA Engineers, Inc.) (901-11) <br /> <br />MINUTE ORDER NO. 91-132 <br />C. RESOLUTION NO. 11549 AUTHORIZING EXECUTION OF MAINTENANCE AGREEMENT FOR <br />PRIME COMPUTER FOR FISCAL YEAR 1991-92 (702-02) <br /> <br />D. RESOLUTION NO. 11550 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />ENVIRONMENTAL/ENGINEERING SERVICES FOR MUNICIPAL SERVICES CENTER TANK <br />REMOVALS AND REPLACEMENT PROGRAM (702-02) <br /> <br />MINUTE BOOK NO. 50 <br />Page No. 296 <br /> <br />Minutes <br />July 8, 1991 <br />Page 1 <br />