02052008 Regular Meeting - Laserfiche WebLink

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February 5, 2008 Page 5 20. Consider approval of Quarterly Investment Report for quarter ending December 31, 2007. Items 14, 15, 17 and 18 were pulled from the Consent Agenda. MOTION: Upon a motion made by Councilmember Thomaides, and a second by Councilmember Jones the City Council voted seven (7) for and none (0) opposed, to approve the Consent Agenda, less items 14, 15, 17 and 18. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Thomaides, the City Council voted seven (7) for and none (0) opposed, to approve item 14, a resolution approving the appointment of Sherry Mashburn as City Clerk and Shelley Goodwi, as Deputy City Clerk. Ms. Goodwin thanked the Council for trusting her with the leadership of the City Clerk's Office. She also thanked Carolyn Liner, Collette Jamison and Administration for their help and support. She thanked the City Clerk Team of Cynthia Knox, Elizabeth Trevino, Margaret Salinas and Donovan Knight; her husband and sons for their help and support as well. She stated the appointment of Sherry Mashburn is a move forward in a positive manner and she looks forward to working with her. Mayor Narvaiz thanked Ms. Goodwin for her service. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Couch and a second by Councilmember Jones, the City Council voted seven (7) for and none (0) opposed, to approve item 15, a resolution approving the 8 -hour Ozone Flex Program. Bill Gill, CAPCOG, provided the Council with an update regarding the goals of 8 -hour Ozone Flex Program. He also explained the sources of the emission problems. The motion carried unanimously. MOTION: Upon a motion made by Councilmember Jones and a second by Councilmember Couch, the City Council voted six (6) for and one (1) opposed, with Councilmember Jones opposed, to approve item 17, a resolution approving the purchase of 2008 Ford Crown Victoria's. On roll call for the adoption of the Resolution, the following vote was recorded: AYE: Porterfield, Bose, Guerrero, Narvaiz, Thomaides and Couch. NAY: Jones. ABSTAIN: None. MOTION: Upon a motion made by Councilmember Guerrero and a second by Councilmember Couch, the City Council voted seven (7) for and none (0) opposed, to approve item 18, a resolution approving the Hauling Services contract. The motion carried unanimously. End of Consent Agenda 21. Consider approval of Board appointments: A. Transportation Advisory Board - Councilmember Porterfield recommended the appointment of Phillip Sladek to fill a vacancy and Councilmember Guerrero recommended the appointment of Elizabeth Wills to fill a vacancy. The remaining appointment will be rescheduled.