LAPWAI, IDAHO
CITY COUNCIL meeting minutes
December 15, 2008
Council met in regular session with?? Mayor David C. Fazio presiding.
Roll Call showed the following members present: Mahuron, Smith, and Seely Greene-arrived at 5:32 p.m.
Mahuron left a 5:30
Mahuron returned 6:28
CONSENT AGENDA
Moved by Seely seconded by Mahuron that the consent agenda be approved, with the exception of? the payment to Ed Litteneker, held for further review.
The consent agenda includes the following:
A. Agenda December 15, 2008
B. Minutes of the Lapwai regular meeting December 1,? 2008
C. Payment of Accounts Payable as Presented
Voice Vote on the motion resulted as follows:
YEAS: Mahuron, Smith, and Seely.
Motion carried.
CITY OFFICIALS, COUNCIL AND STAFF REPORTS
A. Mayor report
a. Special Services Contract – K&L Gates and City of Lapwai
Moved by Mahuron and seconded by Smith to authorize the Mayor Fazio to sign the Special Service Contract between the City of Lapwai and K&L Gages. Authorizing K&L Gates to represent the City of Lapwai in connection with the proposed Sewer Revenue Bond.
Roll Call Vote on the motion resulted as follows:
YEAS: Mahuron, Smith, Seely, and Greene
Motion carried.
b. Fire Department 6 Tires will be purchased for $ 1,450.
EXECUTIVE SESSION
Moved by Mayor Fazio and seconded by Smith to move into Executive Session in accordance with Idaho Code 67-2345 (1) (b) pending/potential litigation and personnel.
Roll Call Vote on the motion resulted as follows:
YEAS: Mahuron, Smith, Seely, and Greene.
Motion carried.
Entered at 5:25 P.M.
Reconvened at 6:45 P.M.
Moved by Mayor Fazio and seconded by Greene to move into the regularly session.
Roll Call Vote on the motion resulted as follows:
YEAS: Mahuron, Smith, Seely, and Greene.
Motion carried
Moved by Seely seconded by Smith to approved the payment to Ed Litteneker.
Voice Vote on the motion resulted as follows:
YEAS: Mahuron, Smith, Seely, and Greene.
Motion carried.
ADJOURNMENT
There being no further business the meeting adjourned at 6:46 P.M.