Tuesday, June 25, 2013

The City of Nichols Hills

Minutes of Regular City Council Meeting

June 25, 2013


Original Agenda Filed in the Office of the Municipal Clerk at 11 AM on the 21st day of June, 2013. 



MEMBERS PRESENT                                              OTHERS PRESENT

Steven J. Goetzinger, Mayor                                  David Poole, City Manager    

Sody Clements, Vice-Mayor                                   John Michael Williams, City Attorney

E. Peter Hoffman Jr, Councilman                          Kristi Hort, City Clerk, Fin Director



1.   Call to Order.  Mayor Goetzinger called the meeting to order and declared a quorum present to conduct business.  




2.   Roll Call.  A roll call reflected that Mayor Goetzinger, Vice-Mayor Clements and councilmember Hoffman were present. 




3.      Discussion, consideration and possible action to approve or disapprove the renewal of general liability, automobile, property, inland marine, law enforcement, employment practices, public entity management liability, commercial crime, excess errors and omissions liability, umbrella liability and terrorism insurance policies with Travelers Insurance for the 2013-2014 policy term.   Risk Manager Lindy Stormont recommends approval.


Hoffman moved approval of item 3, seconded by Clements.

            AYE:  Goetzinger, Clements, Hoffman

            NAY: None


4.      Discussion, consideration and possible approval or disapproval of budget adjustment for fiscal year 2012-2013.


Clements moved approval of item 4, seconded by Hoffman.

            AYE:  Goetzinger, Clements, Hoffman

NAY: None


5.      Discuss and consider current and future status of Cumberland Drive area. No votes will be taken by Council.


Mr. Tony Say addressed the council with a presentation of improvement ideas for the Cumberland street area.  Mr. Say and associates are working toward improving the residential area.







6.      Adjournment. There being no further business Clements made a motion to adjourn this meeting, which was seconded by Hoffman, which was unanimously approved.





Steven J. Goetzinger            

Steven J. Goetzinger, Mayor








Kristi Hort_________       David Poole                       

Kristi Hort, City Clerk        David Poole, City Manager



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