ACTION MINUTES OF TOWN COUNCIL MEETING

TOWN OF SNOWFLAKE

HELD 05/01/07

 

PRESENT:  Vice Mayor Kerry Ballard, Sharon Tate, Lynn Johnson, Chris Brimhall, Lavell Gardner, Charlie Hendrickson  STAFF:  Dr. Spencer Isom, Gary Fenstermaker, Brian Richards, Pat Hancock, Cathie McDowell, Dale Call

 

Call to Order at 7:02 p.m.

 

#1  CONSENT AGENDA

A.     Consideration & possible approval of Joint Council Executive Session   minutes dated 4/10/07.*

A motion was made by Lavell Gardner and 2^nd by Lynn Johnson to approve the Consent Agenda.  Motion passed; unanimous

 

#2  Consideration & possible approval of bid award for the construction of Snowflake Fire Station.* (Pat Hancock & Fire Subcommittee)

 

A motion was made by Chris Brimhall and 2^nd by Sharon Tate to go to Executive Session. 

 

Motion passed; unanimous

 

A motion was made by Lavell Gardner and 2^nd by Chris Brimhall to return to Regular Session.  Motion passed; unanimous

 

A motion was made by Charlie Hendrickson and 2^nd by Chris Brimhall to award the construction contract for the Snowflake Fire Station to D. W. Lusk Contracting, LLC.  Motion passed; unanimous

 

A motion was made by Lynn Johnson and 2^nd by Lavell Gardner to table Item #3.  Motion passed; unanimous

 

A motion was made by Chris Brimhall and 2^nd by Lynn Johnson to go to Executive Session.  Motion passed; unanimous

 

A motion was made by Chris Brimhall and 2^nd by Sharon Tate to return to Regular Session.  Motion passed; unanimous

 

ADJOURNED at 9:49 p.m.