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Upon call of the roll, Councilmen Dana Ray, Jerry Dawson, Bill Faber, Chris Funk, Lisa <br /> Gregory, Pat McDaniel and Mayor Julie Moore Wolfe voted aye. Mayor Julie Moore Wolfe <br /> declared the motion carried. <br /> R2017-26 Resolution to Approve a Professional Engineering Services Agreement with <br /> Crawford, Murphy and Tilly, Inc. for the Lost Bridge North Basin and the Florian Basin Inflow <br /> and Infiltration Reduction Project, City Project 2017-02, was presented. <br /> Councilman Jerry Dawson moved the Resolution do pass; seconded by Councilwoman <br /> Dana Ray. <br /> Upon call of the roll, Councilmen Dana Ray, Jerry Dawson, Bill Faber, Chris Funk, Lisa <br /> Gregory, Pat McDaniel and Mayor Julie Moore Wolfe voted aye. Mayor Julie Moore Wolfe <br /> declared the motion carried. <br /> Mayor Julie Moore Wolfe called for Consent Calendar Items A through B and asked if <br /> any Council member wished to have an item removed from Consent Calendar. The Clerk read <br /> Items A -B: <br /> A. Receiving and Filing of Minutes of Boards and Commissions <br /> B. R2017-27 Resolution Approving Appointment—Civic Center Board Authority <br /> Councilman Jerry Dawson moved Items A through B be approved by Omnibus Vote; <br /> seconded by Councilwoman Dana Ray, and on call of the roll, Councilmen Dana Ray, Jerry <br /> Dawson, Bill Faber, Chris Funk, Lisa Gregory, Pat McDaniel and Mayor Julie Moore Wolfe <br /> voted aye. Mayor Julie Moore Wolfe declared the motion carried. <br /> Mayor Julie Moore Wolfe called for Other Business: Mayor Julie Moore Wolfe thanked <br /> Councilman Pat McDaniel for publicly stepping in for her at the last minute at the Jazz Festival <br /> because she had to work late unexpectantly. - <br /> With no other business, Mayor Julie Moore Wolfe called to Recess to a Study Session for <br /> the Treasurer's Financial Report. <br /> Councilman Jerry Dawson moved to recess to Study Session; seconded by <br /> Councilwoman Dana Ray. <br /> Upon call of the roll, Councilmen Dana Ray, Jerry Dawson, Bill Faber, Chris Funk, Lisa <br /> Gregory, Pat McDaniel, and Mayor Julie Moore Wolfe voted aye. Mayor Julie Moore Wolfe <br /> declared the motion carried. <br /> Finance Director Gregg Zientara gave the first month of fiscal year 2017 Treasurer's <br /> Financial Report. Finance Director Gregg Zientara responded to Council members financial <br /> questions. <br /> 5 <br />