07/13/2005 - SPECIAL MEETING
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CITY COUNCIL SPECIAL MEETING
CITY OF CLEARWATER
July 13, 2005
Present:
William C. Jonson
Carlen Petersen
John DOian
Vice-Mayor
Councilmember
Council member
Absent:
Frank Hibbard
Hoyt P. Hamilton
Mayor
Council member
Also present:
William B. Horne II
Garry Brumback
Pamela K. Akin
Cynthia E. Goudeau
City Manager
Assistant City Manager
City Attorney
City Clerk
The Vice-Mayor called the meeting to order at 9:30 a.m. at City Hall.
2-Confirm a declaration of a state of emerqencv and establishing~emer.gencv procurement
procedures; establishinq emerqencv emplovee work schedules and adopt Resolution #05-33
Due to the possible impacts of Hurricane Dennis, a state of emergency was declared on
July 8, 2005. City Code requires the declaration be confirmed within five days.
Councilmember Petersen moved to approve confirming a declaration of a state of
emergency and establishing emergency procurement procedures and establishing emergency
employee work schedules. The motion was duly seconded and carried unanimously.
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The City Attorney reported she is bringing forward a Code amendment allowing this
confirmation to be at the next regular meeting instead of within 5 days.
Resolution #05-33 was presented and read by title only. Counciimember Doran moved
to pass and adopt Resolution #05-33 and authorize the appropriate officials to execute same.
The motion was duly seconded and upon roll call, the vote was:
"Ayes": Jonson, Petersen, and Doran.
"Nays": None.
Absent: Hamilton and Hibbard.
Council Special 2005-07-13
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2 - Other Business - None
3 - Adiourn
The meeting adjourned at 9:34 a.m.
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'Ma'yor
City of ~Iearwater
Attest: _ )d.... .
0~5 .0G
Cit lerk. '
Council Special 2005-07-13
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