BOARD OF ALDERMEN MEETING MINUTES
JUNE 20, 2011

Immediately following an FY 2012 budget work session, the special meeting of the New Franklin Board of Aldermen was called to order by Mayor C Frank Frevert Monday June 20, 2011 at 7:00 pm at 132 East Broadway New Franklin, Missouri. Present were as follows:

Mayor C Frank Frevert
Alderwoman Ward I Carolyn Heilman
Alderman Ward I Jerry B Thornton
Alderman Ward II Kerry Thompson
Alderman Ward III Michael McGee
Alderman Ward III Walter L Banks
City Administrator/City Clerk Patricia Cunningham
Absent: Alderman John James
Santa Fe Memorial ad hoc committee members Sue Thompson, Donna Cornelison, & Ray Glendenning

1. After reviewing the ratings and the questions posed at the meeting on June 13, of the engineering firms that responded to the Request for Qualifications for the Enhancement Project, Alderman Thornton moved to accept the qualifications of Oschner, Hare & Hare, Kansas City MO. Alderman McGee seconded the motion. Five voting aye. Motion carried.
2. As a result of the budget meeting held at 6 pm on this date, the Board instructed the City Administrator to prepare a revised budget to include a 1.5% salary increase for six fulltime employees (all except the newly employed patrolman); plus splitting $1000 evenly between the same six fulltime employees.
3. The Board agreed to do a final review of the budget at 6 pm June 27, 2011.
4. Alderman McGee moved to adjourn. Alderman Banks seconded the motion. Five voting aye. Motion carried. Meeting adjourned.
Recorded by
Patricia Cunningham
City Clerk