HomeMy WebLinkAboutz - December 19, 2007 COW
COMMITTEE OF THE WHOLE MEETING
December 19, 2007
The regular Committee of the Whole meeting was called to order by Mayor Schock at 6:05 p.m.
in the Council Chambers. Present: Councilmembers Figueroa, Gilliam, Kaptain, Powers,
Steffen, Walters, and Mayor Schock. Absent: None.
Approval of Minutes
Councilmember Walters made a motion, seconded by Councilmember Figueroa, to approve the
minutes of the December 5, 2007, regular meeting. Upon a roll call vote: Yeas:
Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock.
Nays: None.
Consideration of Contract with Gallagher Benefits for Health Insurance Broker Services
Councilmember Kaptain made a motion, seconded by Councilmember Gilliam, to table
consideration of the contract with Gallagher Benefits for Health Insurance Broker Services until
the January 9, 2008, Committee of the Whole meeting. Upon a roll call vote: Yeas:
Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock.
Nays: None.
Consideration of Feasibility Study with Redflex Traffic Systems, Inc. regarding Red Light
Cameras at Various Intersections
Councilmember Walters made a motion, seconded by Councilmember Powers, to approve the
feasibility study with Redflex Traffic Systems, Inc., at no cost to the City regarding red light
cameras at various intersections. Upon a roll call vote: Yeas: Councilmembers Figueroa,
Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None.
Consideration of Agreement with BTE Video Inc. for Television Production Programming
and Video Services through January 1, 2010
Councilmember Kaptain made a motion, seconded by Councilmember Figueroa, to approve the
agreement with BTE Video Inc. for an amount not to exceed $74,496 in 2008 and allow for a 5%
increase in 2009 for television production programming and video services through January 1,
2010. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers,
Steffen, Walters, and Mayor Schock. Nays: None.
Committee of the Whole
December 19, 2007
Page 2
Consideration of an Amendment to City’s Liquor Code Creating Two Additional Class B
Licenses
Councilmember Walters made a motion, seconded by Councilmember Powers, to approve the
creation of an two additional Class B liquor licenses to be issued to Royal Liquor and Wine and
Mr. A’s Wine and Liquor Bin. Upon a roll call vote: Yeas: Councilmembers Figueroa, Gilliam,
Kaptain, Powers, Steffen, Walters, and Mayor Schock. Nays: None.
Announcements from Council
None.
Announcements from Staff
Public Information Officer Sue Olafson announced upcoming City events.
Adjournment
Councilmember Gilliam made a motion, seconded by Councilmember Steffen, to adjourn and go
into the Executive Session for the purpose of discussing the following matters. Upon a roll call
vote: Yeas: Councilmembers Figueroa, Gilliam, Kaptain, Powers, Steffen, Walters, and Mayor
Schock. Nays: None.
Establishment of Reserves or Settlement of Claims as Provided in the Local
Governmental and Governmental Employees Tort Immunity Act - Exempt Under
Section 120/2(c)(12) of the Open Meetings Act
Purchase or Lease of Real Property for the Use of the Public Body - Exempt
Under Section 120/2(c)(5) of the Open Meetings Act
Appointment to Boards and Commissions - Exempt Under Section 120/2(c) (3) of the Open
Meetings Act)
The meeting adjourned at 6:10 p.m.
s/ Diane Robertson January 9, 2008
Diane Robertson, City Clerk Date Approved