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MINUTES OF THE UNIVERSITY CITY COUNCIL December 12, 2005 At a Regular Meeting of the City Council of University City held in the City Library auditorium on Monday, December 12, 2005. Mayor Joseph Adams called the meeting to order at 6:30 p.m. In addition to Mayor Adams, the following Councilmembers were present: Ms. Francine Brungardt Mr. Robert Wagner Ms. Stefany Brot Ms. Shelley Welsch Mr. Arthur Sharpe, Jr. Also present was Mr. Ollendorff, City Manager. Councilmember, Ms. Colquitt was excused. MINUTES: Ms. Welsch moved to accept amended minutes of October 10, and was seconded by Ms. Brot, which carried unanimously. Mr. Sharpe Jr. moved to accept amended minutes of October 31 and was seconded by Ms. Welsch, which carried unanimously. APPOINTMENTS: Mr. Sharpe Jr. reappointed Edward M. Hansell, Jessica Friedlander and Patrick J. Gallagher to the Library Board for a consecutive three year term each. RESOLUTIONS: Mayor Adams presented a Resolution stating that University City will join other communities in voicing their disapproval of MoDOT completely shutting down Hwy 40 in their attempt to complete the project faster. Mr. Wagner moved for adoption and was seconded by Mr. Sharpe Jr. AGENDA ITEM #1 - The Consent Calendar Item #9 - Olive Enhancement II Change Order, was removed for discussion #1 - Tree Pruning of 319 Trees and Removal of Three Trees The contract went to the low bidder, Gamma Tree for $18,875.Liquor License #2. - Liquor License Ownership Change 8501 Delmar Partnership of House of India Restaurant has been bought out by Satish Kumar and is now the sole proprietor. The change was recommended as there have not been any violations. #3 - Twelve Scott Air Paks for Fire Department Contract was awarded to Battalion Three with low bid of $47,220, for purchase of Fire Department equipment. Budget estimate from Federal Grant was $37,000.