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<br /> <br />Session <br /> <br />MINUTES OF THE UNIVERSITY CITY COUNCIL <br /> <br />August 29, 2005 <br /> <br />At a Regular Meeting of the City Council of University City held in the Council Chambers <br />on Monday, August 29, 2005. Mayor Joseph Adams called the meeting to order at 6:30 <br />p.m. In addition to Mayor Adams, the following members of Council were present: <br /> Ms. Cassandra Colquitt <br /> Ms. Francine Brungardt <br /> Mr. Robert Wagner <br /> Ms. Stefany Brot <br /> Ms. Shelley Welsch <br /> Mr. Arthur Sharpe, Jr. <br /> <br />Also present was the City Manager, Frank Ollendorff. <br /> <br />MINUTES: <br /> <br />Ms. Brot moved to accept amended minutes of July 18, 2005, and was seconded by <br />Arthur Sharpe, which carried unanimously. <br /> <br />APPOINTMENTS: <br /> <br />None <br /> <br />AGENDA ITEM #1 – The Consent Calendar: <br /> <br />#1 – Centennial Commons Fitness Equipment Lease <br />Recommended approval of three year lease for sixteen pieces of cardio fitness <br />equipment from King Commercial for $20,489 with $1 buyout at end of contract. <br /> <br />#2. – Fire Department MDA Solicitation <br />Recommended approval for annual Muscular Dystrophy Fill The Boot Day, <br />September 3 – 5, 2005, from 8:00a.m. – 1:00p.m. <br /> <br />#3 – Budget Transfers – Fourth Quarter <br />Recommended approval of transfers listed by Director of Finance to end the <br />2004 – 2005 with the budget in balance. <br /> <br />#4 – 2006 Council Regular Meeting Schedule <br />Proposed dates for Regular City Council Meetings for 2006. All meetings will be <br />Mondays at 6:30 p.m. except May 10 Budget Meeting is on Wednesday. <br /> <br /> <br /> <br />