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. 292 REGULAR MEETING JULY 19, 2011 293 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 294 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 296 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. 297 REGULAR MEETING JULY 19, 2011 298 REGULAR MEETING JULY 19, 2011 299 REGULAR MEETING JULY 19, 2011 300 REGULAR MEETING JULY 19, 2011 301 REGULAR MEETING JULY 19, 2011 302 REGULAR MEETING JULY 19, 2011 303 REGULAR MEETING JULY 19, 2011 304 REGULAR MEETING JULY 19, 2011 305 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. 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. 307 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. 310 REGULAR MEETING JULY 19, 2011 311 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. 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. 313 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 314 REGULAR MEETING JULY 19, 2011 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 316