02/16/2016-CC-Minutes-RegularMINUTES: CITY COUNCIL MEETING
February 16, 2016
PRESENT:Mayor Thomas Muir,Councilman Bill Boutwell,Councilman Lee Allison,
Councilman David Clark,Councilman Gary Bilyeu and Councilman Allen
Chick
OTHERS
PRESENT:Mike Brice City Manager and Tami Taber City Secretary
1.Call Meeting to Order, Invocation, Pledge of Allegiance.
Mayor Muir called the meeting to order at 7:21 p.m. Councilman Clark led the
Invocation followed by Councilman Boutwell leading the Pledge of Allegiance.
2.Citizens Input:
(Citizens are allowed 3 minutes to speak. The City Council is unable to respond or to discuss any issues
brought up during this section).
None.
CONSENT AGENDA
3.a)Approval of Minutes:February 1, 2016 -Work Session
February 1, 2016 –Council Meeting
February 2, 2016 –Special Work Session
b) Disbursements
Councilman Bilyeu made a motion to approve. Seconded by Councilman Allison.
Motion carried unanimously.
4.Consider any Items Removed From Consent Agenda.
REGULAR AGENDA
5.Consider, Discuss and Possibly Approve Request for Qualifications for Engineering
Services.
Councilman Boutwell made a motion to approve. Seconded by Councilman Bilyeu.
Motion carried unanimously.
6.Consider, Discuss and Possibly Approve the 5th Amendment to Extend the Wholesale
Electric Purchase Contract With AEP through December 2023.
Councilman Bilyeu made a motion to approve. Seconded by Councilman Boutwell.
Motion carried unanimously.
7.INFORMATION ITEMS:
a)Financial and Investment Report –December 2015
b)All American Dogs Report –January 2016
c)Status of Capital Projects
8.Adjourn.
Mayor Muir adjourned the meeting at 7:43 p.m.