Board of Aldermen 11-27-2018 Page 3
READING MINUTES OF PREVIOUS MEETING
There being no objection, President Wilshire declared the minutes of the Board of Aldermen
meeting of November 13, 2018, accepted, placed on file, and the reading suspended.
COMMUNICATIONS REQUIRING ONLY PROCEDURAL ACTIONS AND WRITTEN REPORTS
FROM LIAISONS
From: Dorothy Clarke, Deputy Corporation Counsel
Re: Proposed Amendment to R-18-073 (Legislation proposing a City Charter Amendment
Regarding the Filing of Elected Vacancies)
There being no objection, President Wilshire accepted the communication, placed it on file and
referred it to the Personnel/Administrative Affairs Committee.
PERIOD FOR PUBLIC COMMENT RELATIVE TO ITEMS EXPECTED TO BE ACTED UPON THIS
EVENING
COMMUNICATIONS REQUIRING FINAL APPROVAL
From: Lori Wilshire, President, Board of Aldermen
Re: Committee Assignments
MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND APPROVE THE
COMMITTEE ASSIGNMENTS AS PRESENTED
MOTION CARRIED
From: Jim Donchess, Mayor
Re: Contract for Board of Public Works Pension Administration
MOTION BY ALDERMAN O’BRIEN TO ACCEPT, PLACE ON FILE AND AWARD THE CONTRACT
TO HOOKER AND HOLCOMBE IN THE AMOUNT OF $49,000
MOTION CARRIED
From: Jim Donchess, Mayor
Re: Purchase Replacement for 2018 Ford Explorer Police Cruiser
MOTION BY ALDERWOMAN KELLY TO ACCEPT, PLACE ON FILE AND APPROVE THE USE
OF CERF FUNDS FOR THE PURCHASE OF A REPLACEMENT VEHICLE FROM M-H-Q
MUNICIPAL VEHICLES
MOTION CARRIED
PETITIONS - None
NOMINATIONS, APPOINTMENTS AND ELECTIONS - None
REPORTS OF COMMITTEE
FINANCE COMMITEE. 00. ee cc ececccceececeeceecececcueceeeuseeaeseeaeseuauseeauevevanteraneenentenaes 11/15/2018
There being no objection, President Wilshire declared the report of the November 15, 2018, Finance
Committee accepted and placed on file.
Special Personnel/Administrative Affairs Committee... cceeeccceeceeeeeessteeeeees 11/19/2018
