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MINUTES OF UNIVERSITY CITY COUNCIL <br /> <br />AUGUST 6, 2007 <br /> <br />At the Regular Council Session of the City Council of University City held in the Chambers <br />of the City Hall, on Monday, August 6, 2007, Mayor Adams called the meeting to order at <br />6:30 p.m. In addition to Mayor Adams, the following members of the Council were present: <br /> Mr. Byron Price <br /> Ms. Lynn Ricci <br /> Mr. Robert Wagner <br /> Ms. Stefany Brot <br /> Mr. Michael Glickert <br /> Mr. Arthur Sharpe, Jr. <br /> <br /> <br />Also in attendance were City Manager, Ms. Julie Feier and City Attorney John Mulligan. <br /> <br />D. APPROVAL OF MINUTES <br />July 16 2007, regular session minutes were moved for approval by Mr. Sharpe, Jr., <br />seconded by Ms. Brot and approved unanimously. <br />July 16, 2007, study session minutes were moved for approval by Mr. Wagner, seconded <br />by Mr. Sharpe, Jr. and approved unanimously. <br /> <br />E. APPOINTMENTS <br /> <br />F. SWEARING IN <br />Mark Winer was sworn in as a member to the Board of Trustees Retirement Fund <br /> <br />G. PUBLIC HEARINGS <br /> <br />H. CONSENT AGENDA <br /> The contract for the Automated Recycling Vehicle was recommended to the low <br />1. <br />bidder, Downing Sales & Services for $167,160. Financial assistance from a grant will <br />cover about half of the equipment cost. <br /> Annual Order for Fuel and Petroleum Products was recommended for the low <br />2. <br />bidder, Energy Petroleum for a total of $316,862. The Petroleum Products went to <br />individual low bidders: Energy Petroleum for $6358, Sieveking for $4649, Woolco for <br />$7008 and Santie Oil for $24,779. <br /> <br />Ms. Brot moved to approve the consent calendar, seconded by Mr. Wagner and approved <br />unanimously. <br /> <br /> <br />I. CITY MANAGER’S REPORT <br />1. Council’s 2008 Calendar approval. <br />Ms. Feier mentioned that there were several conflicts which Councilmembers had with <br />the scheduling of their meetings for 2008. She had a request for the meetings in <br />January, February and March be moved from the second Monday of each month to the <br />following day, Tuesday. Amending the proposed calendar would reflect these meetings <br />D-1-a <br />August 20, 2007 <br /> <br />