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HomeMy WebLinkAboutCouncil.Minutes.01-05-1998 385 Proceedings of the City Council, City of Cape Girardeau, Mo. Regular Session January 5 _ 1 g _ 98 REGULAR SESSION-JANUARY 5, 1998 Council convened in regular session on Monday, January 5, 1998, at 7:30 p.m. with Mayor Albert M. Spradling, III presiding and Council Members Richard Eggimann, Melvin Gateley, Melvin Kasten, Tom Neumeyer, and J.J. Williamson present. The invocation was presented by Melvin Gateley, and the Pledge of Allegiance was recited. The minutes of the December l5, 1997, regular session were approved upon Dr. Kasten's motion, Mr. Williamson's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. The agenda was adopted as distributed upon Mr. Gateley's motion, Mr. Neumeyer's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. This being the date set for a public hearing regarding the voluntary annexation of the Brown, Patterson, Eastman, McCulley and Horn tracts located in "Franks" Subdivision, adjoining and connecting to Limbaugh Lane and adjacent to the city limits to the northwest, the hearing was opened. There be►ng no appearances, the hearing was closed. i I Mr. Wayne Hughes appeared regarding B[LL NO. 98-4. He stated he would be willing to grant a � sewer easement but requested the sewer be placed at a depth that would be usable to his property in � the future. The staff has agreed to this, but he would like this in writing before granting the easement. He also stated that two staff inembers verbally indicated to him that the lateral sewer would be extended 60' towards his property, and this was also shown on the drawings. Mr. Gateley expressed concerns that this project is deviating from the original plans and from the discussion held at the November 3 City Council meeting. City Engineer Mark Lester stated that city staff has talked extensively with Mr. Hughes and told him that the lateral would not be extended 60' towards his property. The existing plans do not include 60' of lateral lines to serve the Hughes property. Mr. Lester presented to the Council documentation of the events concerning this sewer district. The letter dated December 23 states that the sewer will be at a depth of approximately four feet. This w►11 not disallow anyone from connecting to the sewer. The City can grade the sewer to make it usable to Mr. Hughes property. The project has been bid, but the city can issue an addendum. This will add to the construction time. City Manager Mike Miller stated that if Mr. Hughes will sign the easement immediately, the city will make the necessary adjustments. Mr. Dwayne Casey, owner of Peppy's Sports Bar, appeared regarding the liquor license for his establishment that was denied at the previous Council meeting. He stated in the past six months his employees had contacted the Police Department four times for assistance, and was surprised to hear that there were 22 incidents at the location. In addition, his employees did not attend the training offered by the Police Department because at the time he had fired his employees and no one was available to attend. State Liquor Control has indicated they would be willing to provide training. He requested the Council reconsider granting a liquor license, and he assured that he would do everything he could to make sure the establishment would run properly. Mayor Spradling responded that Mr. Casey would need to reapply for a liquor license before the Council can reconsider the issue. Ms. Debra Hughey appeared regarding a special use permit request at Lorberg Funeral Chapel on South West End Boulevard and questioned what type of business and sign would be at this location. City Attorney Eric Cunningham responded that the request had been withdrawn. 386 Proceedings of the City Council, City of Cape Girardeau, Mo. Regular __ Session January 5 _ 1 g _ 98_ The following bills were given second and third readings. BILL NO. 97-283 AN ORDINANCE ANNEXING PROPERTY TO THE CITY OF CAPE GIRARDEAU, MISSOURI, UPON THE REQUEST OF MICHAEL A. SMITH AND BONNIE C. SMITH BILL NO. 97-300 AN ORDINANCE ADOPTING BY-LAWS FOR THE ETHICS COMMISSION TO THE CITY COUNCIL FOR THE CITY OF CAPE G[RARDEAU, MISSOURI BILL NO. 97-305 AN ORDINANCE AMENDING SCHEDULE C OF SECTION 26-121 OF THE CITY CODE, BY PLACING STOP SIGNS ON SIEMERS DRIVE AT LAMBERT DRIVE, IN THE CITY OF CAPE GIRARDEAU, MISSOURI The second and third readings of BILL NOs. 97-283, 97-300 and 97-305 were approved and the I ordinances adopted upon Mr. Gateley's motion, Mr. Williamson's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97- 283 is ORDINANCE NO. 2300; BILL NO. 97-300 is ORDINANCE NO. 2301; BILL NO. 97-305 f is ORDINANCE NO. 2302. BILL NO. 97-301 was given second and third readings as follows: AN ORDWANCE AMENDING CHAPTER 6 OF' THE CITY CODE RELATING TO A DOG OR CAT LICENSE FEE AND CALL[NG AN Ei,ECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT AMENDMENT; DESIGNATWG THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION Mr. Neumeyer made a motion, seconded by Mr. Williamson to approve the second and third readings of BILL IVO. 97-301 and adopt the ordinance. Mr. Eggimann made a motion, seconded by Mr. Gateley, to amend the ordinance to exempt licensed breeding kennels from the fee increases. Upon questioning by City Manager Michael Miller, Police Captain Steve Strong stated that there is no definition in our City Code for a breeding kennel, but a business can be licensed as a kennel by the State. Following discussion, the amending motion was approved upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. The original motion was approved as amended upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, I Spradling, Williamson. Nays, none. B[LL NO. 97-301 is ORDINANCE NO. 2303. i BILL NO. 97-302 was given second and third readings as follows: AN ORDINANCE AMENDING CHAPTER 6 OF THE CITY CODE RELATING TO A DOG OR CAT IMPOUNDMENT FEE AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUEST[ON OF WHETHER TO APPROVE THAT AMENDMENT; DESIGNAT[NG THE TIME OF HOLDING THE ELECTION; AUTHORIZING � AND DIRECT[NG THE CITY CLERK TO GIVE NOTICE OF THE ELECTION Proceedings of the City Council, City of Cape Girardeau, Mo. 387 Regular Session January 5 �9 98 ��a�, — �_ � The second and third readings of BILL NO. 97-302 were approved and the ordinance adopted upon I i I Mr. Williamson's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-302 is ORDWANCE NO. I � 23oa. ',� ;� �� BILL NO. 97-309 was given second and third readings as follows: �j i' j AN ORDWANCE AMENDING CHAPTER IS OF THE CITY CODE WCREASING THE i � PRNATE SECURITY PATROL SERVICES PERMIT FEE AND CALLING AN ELECTION IN ;, � THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO ! j APPROVE THAT AMENDMENT; DESIGNATING THE TIME OF HOLDING THE ELECTION; � I AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION j i � i) The second and third readings of B[LL NO. 97-309 were approved and the ordinance adopted upon ;i �, Mr. Neumeyer's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, !j I� Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-309 is ORDINANCE NO. �! i; 2305. '° !i '� �j BILL NO. 97-311 was given second and third readings as follows: '� ;; �j AN ORDINANCE AMENDING CHAPTER 30 OF THE CITY CODE INCREASING REZONINC i! j I AND SPECIAL USE PERMIT PUBLICATION FEES AND CALLING AN ELECTION IN THE ; j j CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE '� ;j THAT AMENDMENT; DESIGNATING THE TIME OF HOLDING THE ELECTION; ;; I� AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION ' �I i� � The second and third readings of BILL NO. 97-311 were approved and the ordinance adopted upon i �� Mr. Gateley's motion, Mr. Neumeyer's second, and the following vote: Ayes, Eggimann, Gateley, ;� ; Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-311 is ORDINANCE NO. ';� �� 2306. ,i i� ' ,i ;i '' BILL NO 97-312 was given second and third readings as follows: I;i Ij �; i AN ORDINANCE AMENDING CHAPTER 23 OF THE CITY CODE ESTABLISHiNG FILL AND i ;I GRAD[NG PERMIT FEES AND CALLING AN ELECTION IN THE CITY OF CAPE 'i;I E� GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT �; AMENDMENT; DESIGNATING THE T[ME OF HOLDING THE ELECTION; AUTHORIZING i� AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION Mr. Williamson made a motion, seconded by Mr. Neumeyer to approve the second and third readings j� '' of BILL NO. 97-312 and adopt the ordinance. Mr. Eggimann and Mr. Gateley expressed concerns i; with this fee and how it will affect developers. Following discussion, the motion failed upon the !' followin vote: A es Kasten, Neume er Williamson. Na s E imann Gatele S radlin ;�, g Y � Y , Y � gg , Y, P g• i: j; BILL NO. 97-313 was given second and third readings as follows: '': i? � �� i; E�t� .! �.i j� � �i �i �' �' �� �I �j il Proceedings of the City Council, City of Cape Girardeau, Mo. 3ss Regular SeSSiOtI January 5 i 9 98 szeaw -------- — --__ -----_.—__-_. -----,— — -- — -- ---- —------- Ij l; !i AN ORDINANCE AMENDING CHAPTER 12 OF THE CITY CODE ESTABLISHING �� DEVELOPMENT PERM[T FEES AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT AMENDMENT; DESIGNATING THE TIME OF HOLDWG THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION ' �' The second and third readings of BILL NO. 97-313 were approved and the ordinance adopted upon ; i' Mr. Williamson's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, " �' Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-313 is ORDINANCE NO. i', 2307. i� BILL NO. 97-314 was given second and third readings as follows: AN ORDINANCE AMENDING CHAPTER 30 OF THE CITY CODE INCREASING THE BOARD OF ADJUSTMENT APPEAL FEE AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION WHETHER TO APPROVE THAT AMENDMENT; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION The second and third readings of BILL NO. 97-314 were approved and the ordinance adopted upon Mr. Gateley's mot�on, Mr. Neumeyer's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-314 is ORDINANCE NO. 2308. BILL NO. 97-307 was given second and third readings as follows. AN ORDINANCE AMENDING CHAPTER 29 OF THE CITY CODE WCREASING OUT OF DISTRICT SEWER CONNECTION FEES AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT AMENDMENT; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION Mr. Williamson made a motion, seconded by Mr. Neumeyer to approve the second and third readings of BILL NO. 97-307 and adopt the ordinance. Mr. Gateley made a motion, seconded by Mr. Eggimann, to change the out-of-district sewer connection fee to $250 instead of $500. Upon questioning by Mr. Eggimann, Mr. Lester explained that the $500 fee was proposed to bring the sewer ordinance in line with the water ordinance. Following discussion, the amending motion was approved upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. The original motion was approved as amended upon the following vote: Ayes, ' Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-307 is ORDINANCE NO. 2309. BILL NO. 97-308 was given second and third readings as follows: AN ORDINANCE AMENDING CHAPTER 23 OF THE CITY CODE INCREASWG STORMWATER PERMIT FEES AND CALLING AN ELECTION IN THE CITY OF CAPE ' GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT AMENDMENT; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION 389 Proceedings of the City Council, City of Cape Girardeau, Mo. ___Regular Session January 5 _ 1 g __ 98 I f The second and third readings of BILL NO. 97-308 were approved and the ordinance adopted upon Mr. Neumeyer's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, IVeumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-308 is ORDINANCE NO. ' 2310. B[LL NO. 97-310 was given second and third readings as follows: AN ORDINANCE AMENDING CHAPTER 25 OF THE CITY CODE [NCREASING I SUBDIVISION REVIEW FEES AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT AMENDMENT; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO G[VE NOTICE OF THE ELECTION The second and third readings of BILL NO. 97-310 were approved and the ordinance adopted upon Mr. Neumeyer's motion, Mr. Gateley's second, and the following vote: Ayes, Kasten, Neumeyer, Spradling, Williamson. Nays, Eggimann, Gateley. BILL NO. 97-310 is ORDINANCE NO. 231 l. BILL NO. 97-315 was given second and third readings as follows: AN ORDINANCE [NCREASING THE ADMISSION FEE TO THE HAUNTED HALL OF HORROR, AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THAT [NCREASE; DESIGNATWG THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION Mr. Gateley made a motion, seconded by Mr. Neumeyer, to approve the second and third readings of BILL NO. 97-315 and adopt the ordinance. Following discussion, the motion was approved upon the following vote: Ayes, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, Eggimann. BILL NO. 97-315 is ORDINANCE NO. 2312. BILL NO. 97-316 was given second and third readings as follows: AN ORD[NANCE ESTABC,ISHING FEES FOR THE USE OF THE MUNICIPAL GOLF COURSE, AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THOSE PROPOSED FEES; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE C[TY CLERK TO GIVE NOTICE OF THE ELECTION Mr. Gateley made a motion, seconded by Mr. Neumeyer, to approve the second and third readings of BILL NO. 97-316 and adopt the ordinance. Mayor Spradling made a motion, seconded by Mr. Williamson, to amend the pull car rental fee to be "per day" instead of for 18 holes. The amending motion was approved upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. The original motion was approved as amended upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-316 is ORDINANCE NO. 2313. � BILL NO. 97-317 was given second and third readings as follows: I � 390 Proceedings of the City Council, City of Cape Girardeau, Mo. _ _Regular __ Session January 5 1 g 98 AN ORDWANCE ESTABI.ISHiNG ADMISSION FEES TO THE PUBLIC SWIMMING POOLS OPERATED BY THE PARKS AND RECREATION DEPARTMENT, AND CALLING AN ELECTION IN THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THOSE PROPOSED FEES; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTWG THE CITY CLERK TO GIVE NOTICE OF THE ELECTION The second and third readings of B[LL NO. 97-317 were approved and the ordinance adopted upon Mr. Neumeyer's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97-317 is ORDINANCE NO. 2314. BILL NO. 97-318 was given second and third readings as follows: AN ORDINANCE AMENDING CHAPTER 15 OF THE CITY CODE RELATING TO THE HOTEL/MOTEL/RESTAURANT LICENSE TAX AND CALLING AN ELECTION [N THE CITY OF CAPE GIRARDEAU, MISSOURI, ON THE QUESTION OF WHETHER TO APPROVE THOSE AMEI�IDMENTS; DESIGNATING THE TIME OF HOLDING THE ELECTION; AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF THE ELECTION Mr. Gateley made a motion, seconded by Mr. Neumeyer, to approve the second and third readings of BILL NO. 97-318 and adopt the ordinance. Mayor Spradling made a motion, seconded by Mr. Gateley, to amend the first portion of the definition of restaurant as follows: "Restaurant means any inn, establishment, adult person or entity engaged in the retail sale of food..." The amending motion was approved upon the follow►ng vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. Mayor Spradling made a motion, seconded by Mr. Gateley to amend the first portion of the definition iof restaurant by adding the follow►ng language: "The term `Restaurant', however, shall not include ,i entities that are exempt from federal income tax while engaged in their exempt functions and activities, but shall include hospitals, nursing homes and convalescent centers unless they are engaged in the preparation and delivery of food to their patients or residents." The amending motion was approved upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. Mayor Spradling made a motion, seconded by Mr. Gateley, as follows: (1) Amend the first portion of Section IS-308 entitled L,evy of Tax to read: "There is hereby levied a license tax on hotels and motels in an amount equal to three (3) percent of gross receipts derived from transient guests for sleep accommodations, and on caterers serving one hundred (100) or more people at any one (1) function and on restaurants in an amount equal to one (1) percent of gross receipts derived from the retail sale of food..." (2) Amend the first portion of the definition of"Restaurant" to read: "Restaurant means any inn, establishment, adult person or entity, other than a caterer while performing catering services, engaged in the retail sale of food..." (3) Add a definition of"Caterer" to Section 15-1 as follows: "Caterer means any adult person or entity engaged in the retail sale of food and service for use at a particular function, occasion or event at a particular location other than the caterer's premises." The amending motion was approved upon the following vote: Ayes, Eggimann, Gateley, Kasten9 Neumeyer, Spradling, Williamson. Nays, none. �i 391 Proceedings of the City Council, City of Cape Girardeau, Mo. _ Regular SeSsion January 5 _ 1 g __98 i The original motion to adopt BILL NO. 97-318 was approved as amended upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 97- 318 is ORDINANCE NO. 2315. BILL NO. 97-303 was given first reading as follows: � AN ORDINANCE AMENDING CHAPTER 3 OF THE CITY CODE RELATING TO AIR POLLUTION i The first reading of BILL NO. 97-303 was approved upon Mr. Gateley's motion, Mr. Neumeyer's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 98-1 was given first reading as follows: AN ORDINANCE ACCEPT[NG GENERAL WARRANTY DEEDS FROM TRUDY GARLAND, RALPH KELLY GARLAND, TRUMAN DALE WEAVER, PATSY WEAVER, TERRELL WEAVER, AND TRESA WEAVER; MARY REVELLE, TRUDY GARLAND, RALPH KELLY GARLAND, TRUMAN DALE WEAVER, PATSY WEAVER, TERRELL WEAVER AND TRESA i WEAVER, FRED A. AND LAWANDA NORRIS; WILLIAM J. AND GLENDA MAE KITCHEN; AND ACCEPTING A CORRECTED GENERAL WARRANTY DEED FROM STEVEN L. FOESTE FOR THE POLICE FOREARMS RANGE Tt�e first reading of BILL NO. 98-1 was approved upon Mr. Eggimann's motion, Mr. Williamson's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. BILL NO. 98-3 was given first reading as follows: AN ORDINANCE ACCEPT[NG TEMPORARY CONSTRUCTION EASEMENTS FROM ST. ANDREW LUTHERAN CHURCH, ROBERT F. HEMPERLEY, JR. AND 1VELLE B. HEMPERLEY, ALBERT M. SPRADLING, III AND PAMELA S. SPRADLING, MICHAEL R. DUMEY AND ELIZABETH A DUMEY, MARTW L. ROTH, JOHN RICHARD ROBINSON AND JUDITH A. ROBINSON, DONALD PRESNELL WHEELER, AND LILLIAN ELLEN GRISSOM, FOR THE CAPE LA CROIX CREEK;/WALKER BRANCH FLOOD CONTROL PROJECT ( The first reading of BILL NO. 98-3 was approved upon Mr. Williamson's motion, Mr. Gateley's second, and the following vote: Ayes, Egg�mann, Gateley, Kasten, Neumeyer, Will�amson. Nays, None. Spradling abstained for financial reasons. BILL NO. 98-4 was given first reading as follows: � AN ORDINANCE ACCEPTING SEWER EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS FROM KISHAN CORPORATION, JOE D. FORD AND CANDIS K. FORD, AND FLORENCE C. SCHLEMEYER Following discussion, the first reading of B[[.L NO. 98-4 was approved upon Mr. Eggimann's motion, Mr. Williamson's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, None. 392 Proceedings of the City Council, City of Cape Girardeau, Mo. _ _ _Regular __ Session Janua� 5 _ 1 g _ 98_ BILL NO. 98-5 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH PIERCE MANUFACTURING, INC. FOR PURCHASE OF A FIRE TRUCK The reading of BILL IVO. 98-5 was approved and the resolution adopted upon Dr. Kasten's motion, Mr. Neumeyer's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, None. BILL NO. 98-5 is RESOLUTION NO. 1331. BILL NO. 98-6 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSULTWG AGREEMENT WITH EPIC SYSTEMS, INC. FOR DESIGN OF THE WASTEWATER PLANT SCADA EQUIPMENT The reading of BILL NO. 98-6 was approved and the resolution adopted upon Mr. Eggimann's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, None. BILL NO. 98-6 is RESOLUT[ON NO. 1332. The annual city audit for fiscal year ending June 30, 1997, was approved upon Mr. Neumeyer's motion, Mr. Gateley's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. Mayor Spradling announced that the City Council tour has been scheduled for February 9 at I:00 p.m. The tour will begin at City Hall. Mayor Spradling stated that discussion regarding the I-66 Project was held during the City Council Study Session. iMr. Neumeyer made a motion, seconded by Mr. Eggimann, to reject all bids submitted for the installation of the Tw►n Lakes Subdivision water system improvements and to authorize city staff to rebid the project after any adjustments are made to the bid documents based on a review of the project plan and specifications. The motion was approved upon the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. There being no further business, the Council adjourned upon Mr. Gateley's motion, Mr. Neumeyer's second, and the following vote: Ayes, Eggimann, Gateley, Kasten, Neumeyer, Spradling, Williamson. Nays, none. I I A. M Spradi ng [II, Mayor I I �, I� �. �� � Gay e L. onrad, Deputy City Clerk � I I �