August 11, 2004 Special Meeting

The City Council called a special session on August 11, 2004 at 7:00 A.M. in the Council Chambers of City Hall.

Mayor Vanderwall presided.

Councilmembers present:
Wes Lester
James Zehner
Bruce Walker
Georgia DeHaas


Councilmembers absent:
Michael McDonald
Jane Kissinger

City employees present were Public Works Director Gortsema, City Attorney Albers, Chief Sedam and Clerk Kennedy.

The meeting was called to order to discuss items on the posted special meeting agenda.

ENTRANCO CONTRACT FOR THE WATER PROJECT: Due to the change in the scope of the block grant project by removing the generators and adding Entranco services, the Department of Commerce required an addendum to Entranco’s contract. On motion by Councilman Walker, second by Councilman DeHaas to adopt the addendum and authorize the mayor and city clerk to sign the amended contract with Entranco. Motion carried by a unanimous vote of the Council present.

TENTATIVE BUDGET FOR 04-05: On motion by Councilman Walker, second by Councilman Lester to adopt the tentative budget for 2004-05 and authorize publication of the “Notice of Hearing” on the budget. Motion carried by a unanimous vote of the Council present.

The meeting adjourned at 7:05 A.M.


_____________________
Terry Vanderwall – Mayor

ATTEST:



_________________________
Tonya Kennedy – City Clerk