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HomeMy WebLinkAboutCouncil.Minutes.05-21-2004.Specialm Proceedings of the City Council, City of Cape Girardeau, Mo. Speeial Session Alay 24, 2004 399 SPECIAL SESSION — MAY 21, 2004 The Cape Girardeau City Council convened in special session on Friday, May 17, 2004, at 12:00 noon with Mayor Jay B. Knudtson presiding and Council Members Evelyn Boardman, Charles Herbst, Matthew Hopkins, Marcia Ritter and Hugh White present. Jay Purcell was absent. BILL NO. 04-103 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT FOR THE PAINTING OF A MURAL ON THE FLOODWALL WITH THE RIVER HERITAGE MURAL ASSOCIATION The reading of BILL NO. 04-103 was approved and the resolution adopted upon Mr. White's motion, Mr. Hopkins' second, and the following vote: Ayes, Boardman, Herbst, Hopkins, Knudtson, Ritter, White. Nays, none. Upon questioning by Ms. Ritter, City Manager Doug Leslie explained that the City must enter into this agreement because it is administering the grant. BILL NO. 04-103 is RESOLUTION NO. 1972. BILL NO. 04-104 was presented as follows: A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FRONABARGER CONCRETERS, INC., FOR THE MINNESOTA AVENUE IMPROVEMENTS IN THE CITY OF CAPE GIRARDEAU, MISSOURI The reading of BILL NO. 04-104 was approved and the resolution adopted upon Ms. Ritter's motion, Mr. Hopkins' second, and the following vote: Ayes, Boardman, Herbst, Hopkins, Knudtson, Ritter, White. Nays, none. Mr. Leslie explained that this project should be complete before beginning of school. BILL NO. 04-104 is RESOLUTION NO. 1973. Ms. White made a motion, seconded by Ms. Boardman, to accept the supplemental report of the Cape Girardeau Ethics Commission regarding Bob Blank dated April 20, 2004. The motion was approved upon the following vote: ayes, Boardman, Herbst, Hopkins, Knudtson, Purcell, Ritter, White. Nays, none. There being no further business, Mr. Hopkins made a motion, seconded by Ms. Ritter, to convene in closed session for purposes of discussing property acquisition, litigation and confidential communications with the City Attorney, pursuant to RSMo. Sections 610.021(1) and (2). The motion was approved upon the following vote: Ayes, Boardman, Herbst, Hopkins, Knudtson, Ritter, White. Nays, none. / �Jm �J (� (4� Gayle L 6onrad, City Clerk oG� C Budtson, Mayor