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MINUTES OF THE SPECIAL BOARD OF ALDERMEN MEETING

 

 

City Hall                                                                                               February 13, 2006

Council Chambers                                                                                 7:00 p.m.

 

The Mayor led with the Pledge of Allegiance.

 

ROLL CALL

 

Present:            Mayor Kelly, Alderwoman Clements, Alderman Leahy, Alderman Kramer, Alderman Wynn and Alderman Cross.

 

                        City Attorney Albrecht, City/Clerk Administrator Seemayer and Director of Public Works/City Engineer Payken.

 

Absent:             Alderman Marshall, Alderman Golfin and Alderman Robertson.

 

INTRODUCTIONS, READINGS, AND PASSAGE OF BILLS AND RESOLUTIONS

 

Motion was made by Alderwoman Clements, second by Alderman Leahy to give Bill No. 5316 first and second readings.  Roll call:  Alderwoman Clements, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Wynn, yes; Alderman Cross, yes.

 

City Attorney Albrecht gave Bill No. 5316, AN ORDINANCE APPROVING A PLAT FOR SUBDIVISION OF A PARCEL LOCATED AT 8071 MANCHESTER ROAD INTO THREE (3) LOTS AND ESTABLISHING THE EFFECTIVE DATE OF THIS ORDINANCE, its first and second readings.

 

Motion was made by Alderman Leahy, second by Alderman Wynn to approve and adopt Bill No. 5316.  Roll call:  Alderwoman Clements, yes; Alderman Leahy, yes; Alderman Kramer, yes; Alderman Wynn, yes; Alderman Cross, yes.

 

The Mayor thereupon declared Bill No. 5316 duly passed and signed same into approval thereof.  Said Bill was given Ordinance No. 4009.

 

ADJOURNMENT

 

Motion was made by Alderman Cross, second by Alderwoman Clements to adjourn the meeting at 5:10 p.m.  All in favor none opposed.

 

 

 

 

 

 

                                                                                                                                               

                                                                                                Pat Kelly, Mayor

Attest:

 

                                               

Chris Seemayer, City Clerk