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City Council Meeting Notes

April 18, 2006

 

CALL TO ORDER

ROLL CALL  Mayor McNown; Councilmembers: Black, Blumanhourst, Gilson, Houston, Nordstedt, Roberts

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  p2  Motion by Houston/ 2nd by Roberts to approve agenda as presented.  All aye:  motion carried.

CONSENT AGENDA  Motion by Blumanhourst/ 2nd by Houston to approve consent agenda as amended. All aye:  motion carried.

Minutes   p2

Appropriation Ordinance  p6

CLERK’S AGENDA   

Authorization for Temporary Financing - Ash Street Improvement Funding  p7  Motion by Houston/ 2nd by Gilson to authorize the financing.  All aye:  motion carried.

May 2nd & May 16th Meeting Locations  p10  Motion by Gilson/ 2nd by Nordstedt to change the meeting location for the May 2nd and May 16th meetings and direct Staff to notify the public.  All aye:  motion carried.

PUBLIC FORUM  (Citizen input and requests) 

COMMITTEES AND COMMISSIONS -- REPORTS

Library Board  p11

Planning & Zoning   p11

Park & Tree Board  p12

  Arbor Day Proclamation  p12  Mayor makes proclamation as requested.

OLD BUSINESS

Proposed Ordinance - Ward Realignment  p14  Motion by Blumanhourst/ 2nd by Black to approve the ordinance on 1st reading.  All aye:  motion carried.

Developer Agreement - Goodrich Addition  p20  Motion by Gilson/ 2nd by Nordstedt to approve the agreement as presented.  All aye:  motion carried.

Proposed Ordinance - Correcting Annexation  p22  Motion by Houston/ 2nd by Blumanhourst to approve ordinance and waive 1st reading.

NEW BUSINESS  p27

STAFF REPORTS  p28

GOVERNING BODY REPORTS p34

Mayor appoints Lionel Jackson and Marsha Heubert to Library Board – term ending April 2010.  Motion by Houston/ 2nd by Roberts to approve the appointments.  All aye:  motion carried.

ADJOURN  

Link to Full Agenda Packet