April 2020 Council Minutes
Date and Time: April 20, 2020 6:30 pm
Participants: Tracy Englebrecht, Doug Carmical, Chris Cantwell, Robert Phillips, Jim Milholen, Debb Formanek, Frankie Hart, Linda Usrey
Optional: George Rhoads, Jesse Martinez, Moose Dunavan, Wes Usrey
Location: City of Little Flock
- Call meeting to order @ 6:30 PM, Mayor Englebrecht
- Invocation, Council member Carmical
- Pledge of Allegiance
- Roll Call:
Council member Phillips – present
Council member Cantwell – present
Council member Carmical – present
Council member Hart – present
Council member Milholen – present
Council member Formanek – present - Public Comments
None - Action on Minutes
Council member Carmical made motion to approve February minutes.
Council me member Formanek seconded the motion. - Treasurer Report
As of March 2020
General fund- $1,580,555
Street Fund- $165,315
Council Member Carmical made a motion to approve the Treasurer’s Report.
Council Member Formnek seconded the motion.
Motion passed unanimously. - Unfinished Business
None - New Business
9.1 Resolution 2020-004 – ESTABLISHING MEETING PROTOCOL FOR THE CITY OF LITTLE FLOCK DURING
TIMES OF NATIONAL OR STATEWIDE EMERGENCY
Council Member Cantwell made a motion to approve the Resolution.
Council Member Carmical seconded the motion.
Roll Call:
Council member Phillips- yes
Council member Cantwell- yes
Council member Carmical- yes
Council member Hart- yes
Council member Milholen- yes
Council member Formanek – yes
Motion passed unanimously.
9.2 Resolution 2020-005 – approve application for a grant with matching funds
Council Member Phillips made a motion to approve the Resolution.
Council Member Carmical seconded the motion.
Roll Call:
Council member Phillips- Cantwell
Council member Cantwell- yes
Council member Carmical- yes
Council member Hart- yes
Council member Milholen- yes
Council member Formanek – yes
Motion passed unanimously
9.3 Resolution 2020-006 – Deletion of Certain Assets from Inventory – 1991 E-One Fire truck (1112)
Council Member Cantwell made a motion to approve the Resolution.
Council Member Carmical seconded the motion.
Roll Call:
Council member Phillips- Carmical
Council member Cantwell- yes
Council member Carmical- yes
Council member Hart- yes
Council member Milholen- yes
Council member Formanek – yes
Motion passed unanimously
- Announcements
- Pay Bills over $10,000.00
None
- Adjourn
Council member Canwell made a motion to adjourn.
Council member Carmical seconded the motion
Motion passed unanimously.
Respectfully Submitted by:
Linda Usrey, Recorder/Treasurer
Approved by:
Tracy Englebrecht, Mayor