MINUTES OF THE DECEMBER 28, 2009

SPECIAL MEETING OF THE ALLIANCE CITY COUNCIL

The meeting was called to order by President Benincasa at 7:15 P.M. 

ROLL CALL: Alan Andreani, Roy Clunk, Phyllis Phillips, Roger Rhome, and Larry Thompson present. 

Motion and second to excuse Councilman Steve Okey, who is ill and Councilperson Sue Ryan who is out of town. MOTION PASSED BY ACCLAMATION OF ALL MEMBERS.

Clerk Yost read the notice of the special meeting.

THIRD READINGS:

Ordinance 101-09: Introduced by Andreani: An Ordinance making temporary appropriations for 2010 for the General Fund, Water Fund, Sewer Fund, and other city funds and authorizing the Auditor to draw payments from those appropriations upon receiving certificates and vouchers; declaring an emergency.  Motion and second to adopt: Roll Call: Unanimous: ADOPTED.

NEW BUSINESS:

Ordinance 103-09: Introduced by Andreani: An Ordinance making appropriations and transfers of funds in the 2009appropriations to provide for necessary expenses and adjustments; and declaring an emergency. NO FORMAL ACTION.

Motion and Second to hold Special Meeting on December 30, 2009 @ 8:30 AM in the second floor conference room of the City Administration Building at 504 East Main Street to address Ordinance 103-09, and any other business that comes before Council and a second Special Meeting on December 31, 2009 @ 8:30 AM in the second floor conference room of the City Administration Building at 504 East Main Street to address Ordinance 103-09, and any other business that comes before Council.

ADJOURNMENT: Noting no further business to come before this Council, President Benincasa adjourned the special meeting at 7:20 P.M.

            SUMMARY OF ACTIONS TAKEN:

            Ordinance 101-09         ADOPTED

            Ordinance 103-09         FIRST READING

__________________________________                       ________________________________

JOHN BENINCASA, PRESIDENT                                   GERARD T. YOST, COUNCIL CLERK