Minutes - City of West Plains

Special Council Meeting

                                                    April 8, 2002

The City Council met for a special council meeting at 4:30 p.m. on April 8, 2002 at City Hall.  Members present were Mayor Joe Paul Evans, Councilwoman Judy North, Councilman Jack Pahlmann, Councilman Louis Citro, and Councilman Bob Burtrum.  Also present were City Clerk Shelton and City Administrator Fugate

 

I.          PRELIMINARIES:

Mayor Evans established a quorum and called the meeting to order at 4:30 p.m

 

II.                COUNCIL ACTION

 

A.     Review Election Results

Council reviewed election results as verified by the Howell County Board of Verification:

Councilperson 4-year term – Judy North          Yes   1,125

Transportation Tax Proposition:                           Yes     812           No   728

 

The motion was made by Councilman Citro and seconded by Councilman Burtrum to accept the election results as presented.  Motion passed unanimously.

 

B.     Oath of Office

City Clerk Connie Shelton administered the oath of office to Judy B. North for a 4-year term.

 

C.     Council Appointments for FY03

Council reviewed state statutes.  The motion was made by Councilman Pahlmann and seconded by Councilman Burtrum to appoint Judy North Vice President of the Council.  Council members then divided department responsibilities as follows:

 

Department of Public Affairs and Public Safety – Joe Paul Evans- Mayor

(Public affairs must be mayor by state statutes, presides over all departments)

Police

Fire

Health

Legal

Municipal Court

Animal Control

Economic Development

Planning & Zoning

Building Official

Safety/Public Information

 

Department of Accounts and Finance – Judy North

(Must be mayor pro-tem by state statutes)

City Hall

Administration

Purchasing/Warehouse

Housing Authority

Library

Emergency Management

Health

 

Department of Public Utilities – Lou Citro

Water/Sewer/Wastewater Treatment

Electric

Refuse

Engineering/Engineering Construction

Golf Course

 

Department of Streets and Public Improvements  - Bob Burtrum

Street

Cemetery

Airport

Shop

Street Construction

Tourist Development

 

Department of Parks and Public Property – Jack Pahlmann

Parks

Transit

Senior Citizens

Winter Sports Complex

Civic Center

 

D.     Appointment of Officers

The motion was made by Councilwoman North and seconded by Councilman Burtrum to reappoint all officers and employees.  Motion passed unanimously.

 

E.      Appointment of Councilperson to the Planning Commission

The motion was made by Councilman Pahlmann and seconded by Councilman Burtrum to appoint Lou Citro to the Planning Commission as council representative.  Motion passed unanimously.

 

 

 

 

 

 

F.      Bid – Ductile Pipe for Water Department  8” DIP

 

Schulte                                6.42 per foot

U.S. Filter                            6.69

Harry Cooper                       6.41

G&C Supply                        6.46

Springfield Winwater            6.50

Water Products                    6.56

National Dupply                   6.78

Pioneer Supply                     6.59

 

The motion was made by Councilman Citro and seconded by Councilman Pahlmann to accept the bid of Harry Cooper.  Motion passed unanimously.

 

G.     Bid – 2 Well Pumps for Wells

Preferred Pump                    2,892.36

Pump Shop                          3,260.00

Webtrol                               no bid

 

The motion was made by Councilman Citro and seconded by Councilman Pahlmann to accept the bid of Preferred Pump.  Motion passed unanimously.

 

H.     Bid – I/0 Pump Wire for Wells

Webtrol                   2.84

Preferred Pump        2.95

Pump Shop              no bid

The motion was made by Councilman Pahlmann and seconded by Councilwoman North to accept the bid of Preferred Pump.  Motion passed unanimously.

 

 

I.       Bid – 2 - 100 hp Pump Motors for Wells

Webtrol                   4,841.00 each

Preferred Pump        5,019.00

Pump Shop              5,695.00

The motion was made by Councilman Pahlmann and seconded by Councilwoman North to accept the bid of Webtrol.  Motion passed unanimously.

 

J.       Bid - Mower for Water Treatment Plant

Crown Tractor                   15,500  Model 4210 2wd      30 day delivery

Edgeller & Harper              13,419  Kubota L3000 2wd  15 day delivery

The motion was made by Councilman Burtrum and seconded by Councilman Citro to accept the bid of Edgeller & Harper.  Motion passed unanimously.

 

K.     Bid – Used Patrol Car for Police Department

Missouri State Patrol – 1999 Crown Victoria          11,750.00

The motion was made by Councilman Butrum and seconded by Councilman Citro to accept the bid of Missouri State Patrol. 

 

 

           

III.             ADJOURN

The motion was made by Councilman Citro and seconded by Councilman Pahlmann to adjourn.  Motion passed unanimously.

 

                                                                        CITY OF WEST PLAINS, MISSOURI

 

 

 

                                                                        BY:_____________________________

                                                                        MAYOR JOE PAUL (J. P.) EVANS

ATTEST:

 

 

_____________________________

CONNIE SHELTON, CITY CLERK