Mayor Thomas F Jones called the Special Meeting to order April 24, 2006 at 6:00 P.M. The Pledge of Allegiance was recited. City Clerk Marilyn S Hartke read the Notice of Special Meeting. Present on roll call were Greg Beiermann, Sylvester Jarman, Pat Timmons, Harold Ellinger Jr., William Cornman, David Rovey, William Dees and Gene Cailey. Absent: None.

A motion was made by Timmons seconded by Cornman to approve payment to employees for health reimbursement requests for fiscal year 2006 and directing the City Clerk to write checks to those employees submitting proper receipts. On roll call voting aye were Beiermann, Jarman, Timmons, Ellinger, Cornman, Rovey, Dees and Cailey. Naye: None. Motion carried.

A motion was made by Cornman seconded by Rovey to authorize the purchase of computer software for the direct deposit of employee payroll in the amount of $2,000.00 and to direct the City Clerk to write a check to Civic Systems for this purchase. Motion carried.

A motion was made by Jarman seconded by Dees to pay Dennis Coatney dba D&K Tree Service for services performed in the amount of $7,550.00 and to direct the City Clerk to write a check for this contract. Motion carried.

A motion was made by Beiermann seconded by Dees to authorize the City Clerk to write a check to Solution Tech in the amount of $1,375.00 for the GIS hardware system. Motion carried.

A motion was made by Dees seconded by Beiermann to adjourn at 6:07 P.M. Motion carried.

Approved,

Thomas F. Jones, Mayor

Attest: Marilyn S Hartke, City Clerk