Mayor John L. Dunkirk Jr. called the Special Meeting to order August 23, 2002 at 5:10 P.M. City Clerk Marilyn Hartke read the Notice of Special Meeting. Present on roll call were Robert Reid, Bob Bertolis, David Schwab, Fred Jones, Wayne Bishop, Harold Lankutis, Thomas Jones and Gene Cailey. Absent: None

A motion was made by F. Jones seconded by Bishop to allow approximately 2,037 tons of RR-4 grade A rip rap to be added to the project to cover about 1,697 feet of shoreline at a cost of $86,761.80 for Lake Riprap Inc.. On roll call voting aye were Reid, Bertolis, Schwab, F. Jones, Bishop, Lankutis, T. Jones and Cailey. Naye: None. Motion carried.

City Clerk Marilyn Hartke advised the Council that after attending Computer Program training classes it was suggested that the City consolidate 90% of their checking accounts into 1 account, combining water & sewer accounts into a utility account and Motor Fuel Tax to be left separate. R. M. Patton the City Auditors also concurred with the idea. A motion was made by F. Jones seconded by T. Jones to approve the accounting changes. Motion carried.

City Administrator Bob Knabel advised the Council that he will be away from the office for four to six weeks following colon surgery.

A motion was made by F. Jones seconded by T. Jones to adjourn at 5:20 P.M. Motion carried.

Approved,

Attest: John L. Dunkirk Jr., Mayor

Marilyn S. Hartke, City Clerk