CITY COUNCIL
SPECIAL
MEETING
TUESDAY
AUGUST 10, 2004
Mayor Kathy Harrison called the special City Council meeting to order at 5:30 p.m. in the jury room of the Western District Carroll County Courthouse.
PRESENT: Mayor Kathy Harrison,
Aldermen Robert “Butch” Berry, Karen Lindblad, Bill Ott and Earl “Bud” Umland,
Mayor’s Assistant Brenda Spencer. Alderman Gayle Money was absent. There is one
vacancy.
The
purpose of the meeting was to approve Ordinance 1967 providing emergency
expenditures of approximately $40,000 for repair of Black Bass Dam and
authorizing the Mayor to take the necessary steps to have the repairs done.
Mr. Ott moved to place Ordinance
1967 on its first reading. Ms. Lindblad seconded.
Mayor Harrison read the ordinance
aloud.
Mr. Ott moved to approve Ordinance
1967 on its first reading. Ms. Lindblad seconded.
Mr. Ott moved to suspend the rules
and place Ordinance 1967 on its second reading by title only. Ms. Lindblad
seconded. By roll call, all voted aye. Motion passed 4/0/0
Mayor Harrison read the title aloud.
Mr. Ott moved to approve Ordinance
1967 on its second reading by title only. Ms. Lindblad seconded. All voted aye.
Motion passed 4/0/0
Mr. Ott moved to suspend the rules
and place Ordinance 1967 on its third reading by title only. Ms. Lindblad
seconded. By roll call, all voted aye. Motion passed 4/0/0
Mayor Harrison read the title aloud.
Mr. Ott moved to approve Ordinance
1967 on its third reading by title only. Ms. Lindblad seconded.
Mayor Harrison read the title aloud
She explained the scope of work
included hiring Ralph Pruente to level an area beside the dam for access by
trucks, which will pump concrete into the cracks in the dam to seal them. Additional
stone is to be stacked on the face of the dam for reinforcement.
Fencing
for the two pump houses and the access gate to the area may be paid for through
the Homeland Security Act. The gate can be closed to prevent “midnight
visitors” in the dam area.
On the motion to approve the
ordinance on its third reading, all voted aye. Motion passed 4/0/0
Mr. Ott moved to accept the emergency clause. Mr.
Umland seconded.
Mayor Harrison read the emergency
clause aloud.
Mr. Ott moved to adjourn at 5:45 p.m. Mr. Umland
seconded. All voted aye. Motion passed 4/0/0
City Council 8/10/04 1
This is the signature page for the minutes of the special City Council meeting Aug. 10. 2004.
___________________________________
Mayor
Kathy Harrison
________________________________
City Clerk Mary Jean Sell
City Council 8/10/04 2