STATE OF MISSISSIPPI COUNTY OF PEARL

Transcription

STATE OF MISSISSIPPI COUNTY OF PEARL
REGULAR MEETING JULY 19, 2011
STATE OF MISSISSIPPI
COUNTY OF PEARL RIVER
CITY OF PICAYUNE
Be It Remembered that the Mayor and City Council of the City of Picayune, Pearl
River County, Mississippi, met at City Hall, 815 North Beech Street, in said City,
Tuesday, July 19, 2011, at 5:00 p.m. in regular session with the following officials
present: Mayor Ed Pinero, Council Members Larry Watkins, Lynn Bumpers, Todd Lane,
Larry Breland and Wayne Gouguet, City Manager Jim Luke and City Clerk Priscilla
Daniel.
It Being Determined a quorum was present, the following proceedings were held.
Opening prayer was given by Rev. John Goss, followed by the Pledge of
Allegiance led by Mayor Ed Pinero.
AT THIS TIME THE MAYOR AND COUNCIL RECOGNIZED THE PICAYUNE POISON
9 YR OLD BASEBALL TEAM FOR HAVING WON THE USSSA 2011 WORLD SERIES
MOTION TO APPROVE MINUTES OF THE CITY OF PICAYUNE
Motion was made by Council Member Breland, seconded by Council Member
Watkins to approve the Minutes for the City of Picayune dated July 5, 2011.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
ORDER TO ACKNOWLEDGE RECEIPT OF MONTHLY PRIVILEGE LICENSE
REPORT FOR JUNE 2011
Motion was made by Council Member Breland, seconded by Council Member
Watkins to acknowledge receipt of monthly privilege license report for June 2011.
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REGULAR MEETING JULY 19, 2011
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REGULAR MEETING JULY 19, 2011
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
ORDER TO ACKNOWLEDGE RECEIPT OF MONTHLY PUBLIC RECORDS
REQUEST REPORT FOR JUNE 2011
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REGULAR MEETING JULY 19, 2011
Motion was made by Council Member Breland, seconded by Council Member
Watkins to acknowledge receipt of the monthly public records request report for June
2011.
CITY OF PICAYUNE
REPORT OF PUBLIC RECORDS REQUESTS
JUNE 2011
DATE
PERSON REQUESTING
SUBJECT MATTER
DATE
FILLED/
DENIED
ACTION
06/01/11 PICAYUNE HOUSING AUTHORITY
FINGERPRINTS
06/01/11
APPROVED
06/29/11 JEFFERY WAYNE BOUTWELL
06/29/11
APPROVED
06/30/11 TINA VICICH
OUT OF THE COUNTRY RECORD'S
CHECK
INCIDENT REPORT # 2011-06-2029
06/30/11
APPROVED
06/29/11 ELIZABETH PEARSON
RECORD'S CHECK
06/29/11
APPROVED
06/30/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-3129
06/30/11
APPROVED
06/29/11 DELLA BROWN
INCIDENT REPORT # 2011-06-2341
06/29/11
APPROVED
06/29/11 UNITED STATES DISTRICT COURT RECORD'S CHECK ON CARLOZ DIAZ
06/29/11
APPROVED
06/29/11 FBI
06/29/11
DENIED
06/29/11 UNITED STATES DISTRICT COURT RECORD'S CHECK ON DIANNE DEAN
06/29/11
APPROVED
06/29/11 TAMIKA TONEY
RECORD'S CHECK
06/29/11
APPROVED
06/29/11 NICHOLSON ARMS APARTMENTS
APPROVED
06/29/11 RACHEL JARRELL
RECORD'S CHECK ON JEANETTE
06/29/11
PALMISANO
RECORD CHECK ON WILLIAM
06/29/11
BENNETT & ALEXANDER CARNATHAN
RECORD'S CHECK
06/29/11
06/29/11 LATRICE SMITH
RECORD'S CHECK
06/29/11
APPROVED
06/29/11 UNITED STATES DISTRICT COURT RECORD'S CHECK ON THOMAS COBB 06/29/11
APPROVED
06/28/11 DONALD TARDY III
RECORD'S CHECK
06/28/11
APPROVED
06/28/11 PRC SHERIFF'S DEPT
APPROVED
06/28/11 MORIAH DIXON & JOHN HOUSE
RECORD CHECK ON AUBURN COOPER 06/28/11
& CHRISTOPHER ROGERS
RECORD CHECKS
06/28/11
06/28/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-06-1269
06/28/11
APPROVED
06/28/11 GREGORY TAYLOR
ACCIDENT REPORT # 2011-06-2515
06/28/11
APPROVED
06/28/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-06-1580
06/28/11
APPROVED
06/28/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-1486
06/28/11
APPROVED
06/28/11 METROPOLITAN REPORTING
BUREAU
06/27/11 LINDSEY FLEMING
ACCIDENT REPORT # 2011-06-0701
06/28/11
APPROVED
INCIDENT REPORT # 2011-06-2360
06/27/11
APPROVED
06/24/11 EARL RODRIGUEZ
ACCIDENT REPORT # 2011-06-2029
06/24/11
APPROVED
06/22/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-2362
06/22/11
APPROVED
06/22/11 FARM BUREAU
ACCIDENT REPORT #2011-06-1466
06/22/11
APPROVED
06/23/11 PRC SHERIFF'S DEPT
06/23/11
APPROVED
06/22/11 KATIE AUTHEMENT
RECORD CHECK ON CHRISTOPHER
RUSHING & DAVID SILVA
ACCIDENT REPORT # 2011-06-1420
06/22/11
APPROVED
06/22/11 ORELLE MYISHA BROWN
RECORD'S CHECK
06/22/11
APPROVED
RECORD'S CHECK ON STEVEN E
JOHNSON
06/22/11 UNITED STATES DISTRICT COURT RECORD CHECK ON JAMIE DUNCAN
06/22/11
APPROVED
06/22/11
APPROVED
06/22/11 ELMER DAVIS
ACCIDENT REPORT # 2011-06-0118
06/22/11
APPROVED
06/22/11 JORDAN FRICKEN
INCIDENT REPORT # 2011-06-1843
06/22/11
APPROVED
06/21/11 DEPARTMENT OF HUMAN
SERVICES
06/21/11 GEORGE DEDUAL
RECORD CHECK ON DAVID & ALIESHA 06/21/11
DURAPAU
ACCIDENT REPORT # 2011-06-1580
06/21/11
APPROVED
06/21/11 DEPARTMENT OF HUMAN
SERVICES
06/21/11 LEXIS NEXIS
RECORD'S CHECK ON TRACEY M
BOSTON
ACCIDENT REPORT # 2011-05-2799
06/21/11
APPROVED
06/21/11
APPROVED
06/21/11 MICHAEL HINGLE & ASSOCIATES,
LLC
06/21/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-3129
06/21/11
APPROVED
ACCIDENT REPORT # 2011-06-0898
06/21/11
APPROVED
06/21/11 MICHAEL HINGLE & ASSOCIATES,
LLC
06/20/11 METROPOLITAN REPORTING
BUREAU
06/20/11 METROPOLITAN REPORTING
BUREAU
06/21/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-2628
06/21/11
APPROVED
ACCIDENT REPORT # 2011-06-0060
06/20/11
APPROVED
ACCIDENT REPORT # 2011-03-1442
06/20/11
APPROVED
ACCIDENT REPORT # 2011-10-0394
06/21/11
APPROVED
06/21/11 LEXIS NEXIS
ACCIDENT REOPRT # 2011-06-1262
06/21/11
APPROVED
06/21/11 LEXIS NEXIS
ACCIDENT REPORT# 2011-06-1420
06/21/11
APPROVED
06/21/11 PCA INVESTIGATIONS, LLC
ACCIDENT REPORT # 2011-05-3129
06/21/11
APPROVED
06/21/11 JONES LAGARDE, LLC
ACCIDENT REPORT # 2011-01-1731
06/21/11
APPROVED
06/21/11 U.S. DEPARTMENT OF LABOR
OFFICE
RECORD CHECK ON WYATT DRURY
06/21/11
APPROVED
06/29/11 PRC SHERIFF'S DEPT
LEVEL ON CONVICTION
06/22/11 PRC SHERIFF'S DEPT
295
APPROVED
APPROVED
APPROVED
APPROVED
REGULAR MEETING JULY 19, 2011
06/21/11 NICHOLSON ARMS APARTMENTS
RECORD CHECK ON KEYONE
GOODMAN
06/20/11 UNITED STATES DISTRICT COURT RECORD CHECK ON MICHAEL D
POTTENGER
06/17/11 WILLIAM SHEPPARD
ACCIDENT REPORT # 2011-06-0624
06/21/11
APPROVED
06/20/11
APPROVED
06/17/11
APPROVED
06/17/11 UNITED STATES DISTRICT COURT RECORD CHECK ON KARUSS COHEA
06/17/11
APPROVED
06/17/11 TONI COBBINS
RECORD CHECK
06/17/11
APPROVED
06/16/11 MICHAEL & TAMATHA ROMER,
ANTHONY MORTON
06/16/11 RICKY BURAN
RECORD'S CHECK
06/16/11
APPROVED
ACCIDENT REPORT # 2011-06-1269
06/16/11
APPROVED
06/15/11 JENNIFER KENT
RECORD'S CHECK
06/15/11
APPROVED
06/15/11 STEPHANIE MORRIS
FELONY REPORT # 2011-05-3127
06/15/11
APPROVED
06/14/11 STEVE CARTER
ACCIDENT REPORT # 2011-06-0821
06/14/11
APPROVED
06/14/11 FARM BUREAU
ACCIDENT REPORT # 2011-05-1892
06/14/11
APPROVED
06/14/11 FARM BUREAU
ACCIDENT REPORT # 2011-05-2813
06/14/11
APPROVED
06/14/11 METROPOLITAN REPORTING
BUREAU
06/14/11 PROGRESSIVE INSURANCE
COMPANY
06/14/11 PROGRESSIVE INSURANCE
COMPANY
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-3149
06/14/11
APPROVED
ACCIDENT REPORT # 2011-05-2595
06/14/11
APPROVED
ACCIDENT REPORT # 2011-05-2799
06/14/11
APPROVED
ACCIDENT REPORT # 2011-05-0700
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-03019
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-06-0701
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-3134
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-2163
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-3104
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-1206
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-0365
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-06-0118
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-2628
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-3048
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-2910
06/14/11
APPROVED
06/14/11 LEXIS NEXIS
ACCIDENT REPORT # 2011-05-2785
06/14/11
APPROVED
06/14/11 HANCOCK COUNTY YOUTH COURT RECORD'S CHECK
06/14/11
APPROVED
06/14/11 PAUL REESE
COPY OF REPORT # 2010-01-1444
06/14/11
APPROVED
06/14/11 JOHN CARTER
ACCIDENT REPORT # 2011-05-3104
06/14/11
APPROVED
06/13/11 SHEILIA SPIERS
ACCIDENT REPORT # 2011-06-0902
06/13/11
APPROVED
06/13/11 STEVEN MCARTHUR
ACCIDENT REPORT # 2011-06-0902
06/13/11
APPROVED
06/13/11 JOSE SAINZ
INCIDENT REPORT # 2008-05-1847
06/13/11
APPROVED
06/13/11 FBI
INCIDENT REPORT # 2003-03-1236
06/13/11
APPROVED
06/13/11 TWENTY SECOND JUDICIAL
RECORD'S CHECK ON WALLACE D
DISTRICT COURT
SPOTTS
06/13/11 UNITED STATES DISTRICT COURT RECORD'S CHECK ON ARTHUR MELL
JOHNSON
06/13/11 TERRANCE KELON EVANS
RECORD CHECK FOR WOODLAND
VILLAGE
06/13/11 UNITED STATES DISTRICT COURT RECORD CHECK ON VICTOR PEREZ
06/13/11
APPROVED
06/13/11
APPROVED
06/13/11
APPROVED
06/13/11
APPROVED
06/13/11 LOUISIANA STATE POLICE
06/13/11
APPROVED
06/10/11 DWIGHT STRAHAN
RECORD'S CHECK ON RICHARD C
REED
ACCIDENT REPORT # 2011-06-0624
06/10/11
APPROVED
06/10/11 DANA LACHER
ACCIDENT REPORT # 2011-05-3134
06/10/11
APPROVED
06/09/11 UNITED STATES DISTRICT COURT RECORD'S CHECK ON ROBERT
LEONARD GROGAN
06/09/11 UNITED STATES DISTRICT COURT RECORD'S CHECK
06/09/11
APPROVED
06/09/11
APPROVED
06/08/11 KENDRICK COOPER
ACCIDENT REPORT # 2011-06-0060
06/08/11
APPROVED
GRAND LARCENY REPORT # 2011-041826
06/07/11 STEPHENY BATCHO-SLIE
RECORD'S CHECK FOR DEPARTMENT
OF HUMAN SERVICES
06/07/11 UNITED STATES DISTRICT COURT RECORD'S CHECK ON STEPHANIE
ORDOGNE
06/07/11 SUSAN DARLENE HYATT
ACCIDENT REPORT # 2011-05-1486
06/08/11
APPROVED
06/07/11
APPROVED
06/07/11
APPROVED
06/07/11
APPROVED
06/07/11 UNITED STATES DISTRICT COURT # RECORD'S CHECK
06/07/11
APPROVED
06/06/11 RICKY FRIERSON
JAIL TIME ALLOTMENT
06/06/11
APPROVED
06/06/11 KEVIN STEWART, ATTORNEY AT
LAW
06/06/11 SAM COOPER ATTORNEY AT LAW
COPY OF D.U.I. CITATION THROUGH
DISCOVERY
COPY OF D.U.I. CITATION THROUGH
DISCOVERY
ACCIDENT REPORT # 2011-05-3134
06/06/11
APPROVED
06/06/11
APPROVED
06/06/11
APPROVED
06/06/11
APPROVED
06/06/11
APPROVED
06/06/11
APPROVED
06/08/11 ROSA STORER
06/06/11 BELINDA BREELAND
06/06/11 REGIONS III JOBS CORPS PROJECT RECORD CHECK ON JOHN
PRESTENBACH
06/06/11 STATE OF LOUISIANA GAMING
RECORD'S CHECK
CONTROL BOARD
06/06/11 STEPHANIE YVETTE MCDONALD
RECORD'S CHECK
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REGULAR MEETING JULY 19, 2011
06/06/11 CITY OF PICAYUNE
RECORD'S CHECK ON ANGELA
06/06/11
BALDWIN
RECORD'S CHECK ON CAPRI STEVENS 06/06/11
APPROVED
06/06/11
APPROVED
06/06/11 WILLIE MCGINTY
OUT OF THE COUNTY RECORD'S
CHECK
RECORD CHECK
06/06/11
APPROVED
06/06/11 UNITED STATE DISTRICT COURT
# 5 RECORD'S CHECK
06/06/11
APPROVED
COPY OF INCIDENT REPORT # 2011-04- 06/06/11
2480
COPY OF INCIDENT REPORT # 2011-04- 06/06/11
2480
RECORD'S CHECK ON YOLANDA
06/06/11
BRISCOE
06/06/11 HANCOCK COUNTY YOUTH COURT RECORD CHECK ON GEORGE &
06/06/11
BEVERLY TRAYAL
06/06/11 PICAYUNE APARTMENT
RECORD CHECK ON CHITINA BOLDEN 06/06/11
APPROVED
06/03/11 KRYSTAL LAWARENCE
ACCIDENT REPORT # 2011-05-3149
06/03/11
APPROVED
06/03/11 NEIL WALTHER
ACCIDENT REPORT # 2011-05-2507
06/03/11
APPROVED
06/02/11 DUSTIN LEWIS
ACCIDENT REPORT # 2011-05-2628
06/02/11
APPROVED
06/02/11 MARY WHEAT
RECORD'S CHECK
06/02/11
APPROVED
06/01/11 BRITTANY CALL
ACCIDENT REPORT # 2011-05-2231
06/01/11
APPROVED
06/01/11 SHARRITA BOWENS
ACCIDENT REPORT # 2011-015-3048
06/01/11
APPROVED
06/01/11 COLBERT STOCKSTILL
ACCIDENT REPORT # 2011-05-1486
06/01/11
APPROVED
06/01/11 GERALDINE MCDONALD
RECORD'S CHECK FOR PICAYUNE
APARTMENTS
06/01/11
APPROVED
06/06/11 NICHOLSON ARMS APARTMENTS
06/06/11 RONNY GRABERT
06/06/11 FEDERAL BUREAU OF
INVESTIGATIONS
06/06/11 FEDERAL BUREAU OF
INVESTIGATIONS
06/06/11 YOUTH COURT DIVISION
APPROVED
APPROVED
APPROVED
APPROVED
APPROVED
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
MOTION TO ACCEPT MONTHLY BUDGET REPORT
Motion was made by Council Member Watkins, seconded by Council Member
Lane to accept the monthly budget report for the month of June 2011.
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299
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301
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302
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The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
AUTHORIZE POLICE DEPARTMENT TO APPLY FOR USDOJ BULLETPROOF
VEST GRANT
306
REGULAR MEETING JULY 19, 2011
Motion was made by Council Member Bumpers, seconded by Council Member
Watkins to authorize the Picayune Police Department t apply for FY2011 USDOJ
Bureau of Justice Assistance Bulletproof Vest Partnership Grant and authorize the
Mayor to sign the same.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
APPROVE INVOICE #16 FROM DUNGAN ENGINEERING FOR PROFESSIONAL
SERVICES AS CITY ENGINEER
Motion was made by Council Member Watkins, seconded by Council Member
Lane to approve Invoice #16 from Dungan Engineering in the amount of $750.00 for the
Professional Services provided from May 28, 2011 to June 24, 2011 as City Engineer.
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REGULAR MEETING JULY 19, 2011
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
APPROVE INVOICE # 7 FROM DUNGAN ENGINEERING FOR PROFESSIONAL
SERVICES ON 2010 CITY WIDE PAVING PROJECT
308
REGULAR MEETING JULY 19, 2011
Motion was made by Council Member Gouguet, seconded by Council Member
Lane to approve Invoice #7 from Dungan Engineering in the amount of $24,150.00 for
the Professional Services on the 2010 City wide paving project.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
309
REGULAR MEETING JULY 19, 2011
APPROVE PAY REQUEST #1 FROM TANK PRO ON THE 2010 ELEVATED WATER
TANK IMPROVEMENTS
Motion was made by Council Member Watkins, seconded by Council Member
Gouguet to approve Pay Request #1 from Tank Pro, Inc. for work completed through
June 30, 2011 on the 2010 Elevated Water Tank Improvements in the amount of
$63,270.00.
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The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
RESTRICT A PORTION OF PROCEEDS FROM THE SALE OF CITY HALL
(ARIZONA CHEMICAL) FOR THE USE OF GENERAL OBLIGATION 2006 BOND
DEBT PAYMENTS
312
REGULAR MEETING JULY 19, 2011
Motion was made by Council Member Watkins, seconded by Council Member
Lane to restrict a portion of proceeds, from the sale of City Hall (Arizona Chemical
Building), for the use of General Obligation 2006 Bond debt payments.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
APPROVE REFUND OF DEMOLITION PERMIT # 1270
Motion was made by Council Member Gouguet, seconded by Council Member
Lane to refund Demolition permit #1270 in the amount of $50.00 to Mr. Frank Moody
who has decided not to demo his existing shed.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
ACCEPT DONATIONS TO POLICE DEPARTMENT SUMMER CAMP
Motion was made by Council Member Breland, seconded by Council Member
Watkins to accept donations totaling $4,613.00 for the Police Department Summer
Camp.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
APPROVE CHECKS TO BRIAN DAWSEY AND LANE PITTMAN FOR TRAVEL
EXPENSES TO ATTEND COMMAND COLLEGE TRAINING
Motion was made by Council Member Watkins, seconded by Council Member
Lane to issue a check to Brian Dawsey and a check to Lane Pittman both in the amount
of $246.00 for travel expenses to attend Command College Training in Oxford, MS, July
30 thru August 5, 2011.
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REGULAR MEETING JULY 19, 2011
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
ORDER TO ENTER CLOSED SESSION TO DETERMINE THE NEED FOR AN
EXECUTIVE SESSION
Motion was made by Council Member Watkins, seconded by Council Member
Breland to enter closed session to determine the need for an executive session.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane,
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
RETURN TO REGULAR SESSION
Motion was made by Council Member Gouguet, seconded by Council Member
Lane to return to regular session.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane,
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
MOTION TO ENTER EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS,
POSSIBLE LITIGATION AND CONTRACTUAL MATTERS
Motion was made by Council Member Watkins, seconded by Council Member
Bumpers to enter Executive Session.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane,
Breland and Gouguet
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VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
MOTION TO EXIT EXECUTIVE SESSION
Motion was made by Council Member Lane, seconded by Council Member
Breland to return to regular session.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane,
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
CONTRACTUAL MATTER-AMR PROJECT
Motion was made by Council Member Watkins, seconded by Council Member
Gouguet to authorize the Mayor to execute a change order issued by the City Engineer
for the AMR Project. The change order in accordance with the City’s contract with
Empire Pipe will authorize the City to change the type of meters from Positive
Displacement Master meters to Multi-Jet Master meters with no difference in cost.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane,
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
The motion was declared carried.
MOTION TO ADJOURN
Motion was made by Council Member Breland, seconded by Council Member
Bumpers to adjourn until Tuesday, July 5, 2011 at 5:00 pm.
The following roll call was made:
VOTING YEA: Mayor Ed Pinero, Council Members Watkins, Bumpers, Lane,
Breland and Gouguet
VOTING NAY: None
ABSENT AND NOT VOTING: None
ABSTAINING AND NOT VOTING: None
315
REGULAR MEETING JULY 19, 2011
The motion was declared carried.
Ed Pinero, Mayor
ATTEST:
Priscilla Daniel, City Clerk
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