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Session 1885 <br /> <br />MINUTES OF THE UNIVERSITY CITY COUNCIL <br /> <br />May 14,2003 <br /> <br />At a special meeting of the City Council of University City held in the E.O.C room <br />of City Hall on Wednesday, May 14, 2003, Mayor Joseph L. Adams called the <br />meeting to order at 9:00 p.m. In addition to the Mayor, the following members of <br />the Council were present: <br /> <br />Mr. Wayne Munkel <br />Mr. Larry Lieberman <br />Ms. Shelley Welsch <br />Mr. Arthur Sharpe, Jr. <br />Mr. Robert Wagner <br /> <br />City Manager Frank Ollendorff, Assistant to the City Manager, Thomas Moton, <br />Jr., Willie Norfleet, Director of Finance, were also in attendance. Excused: Ms. <br />Cassandra Colquitt. <br /> <br />Pool Rehab Enqineer Contract: <br />Mr. Ollendorff requested the Council's assistance prior to the awarding of the <br />EDM engineering contract for the pool renovations. He noted that the revised <br />agreement included all that Council wanted to change with the exception of one <br />item - "design site for future location of sprinkler park." The cost estimate for this <br />project will determine when the work should be scheduled. The City Manager <br />pointed out the need to clarify the plan for one "sprinkler park" located between <br />the baby pool fence and the deck. He requested that Councilmembers notify him <br />of any other changes before May 19, 2003 to facilitate the engineering process. <br />He asked for an approval subject to clarification of items #6 & #7 from Council. <br /> <br />Mr. Lieberman moved approval. Mr. Sharpe seconded the motion, which carried <br />unanimously. <br /> <br />Executive Session: <br />Mr. Wagner moved to go into Executive Session immediately at 9:00 p.m. in this <br />same room to discuss personnel (budgetary) matters RSMo 610.021 (3). Mr. <br />Sharpe seconded the motion. The roll call vote was as followed: AYES: Mr. <br />Munkel, Mr. Wagner, Mr. Lieberman, Ms. Welsch, Mr. Sharpe and Mayor Adams. <br />The motion to go into Executive Session carried unanimously. <br /> <br />Mayor Adams adjourned the special meeting at 9:00 p.m. <br /> <br />Leisha Forsythe <br />City Clerk <br /> <br /> <br />