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City Council Meeting Notes

May 2, 2006

PUBLIC SAFETY BUILDING

616 E. 5th STREET

CALL TO ORDER  President of the Council Blumanhourst

ROLL CALL  Councilmembers:  Blumanhourst, Houston, Nordstedt, Roberts.

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  p2  Motion by Houston/ 2nd by Roberts to approve agenda as amended.  Aye:  Blumanhourst, Houston, Nordstedt, Roberts.  No: none. Absent:  Black, Gilson.  Motion carried.

CONSENT AGENDA  Motion by Roberts/ 2nd by Houston to approve the consent agenda as amended (minutes).  Aye:  Blumanhourst, Houston, Nordstedt, Roberts.  No:  none.  Absent:  Black, Gilson.  Motion carried.

Minutes   p2

Appropriation Ordinance  p5

CLERK’S AGENDA   

Proposed Resolution - Bond Sale  p6  Motion by Houston/ 2nd by Nordstedt to approve the resolution as presented.  Aye:  Blumanhourst, Houston, Nordstedt, Roberts.  No:  none.  Absent: Black, Gilson.  Motion carried.

Proposed Resolution - Temporary Note Sale  p10  Motion by Roberts/ 2nd by Houston to approve the resolution as presented.  Aye:  Blumanhourst, Houston, Nordstedt, Roberts.  No:  none.  Absent:  Black, Gilson.  Motion carried.

PUBLIC FORUM  (Citizen input and requests) 

Improvement Petitions - Valley Meadows Phase 4  p11  Motion by Houston/ 2nd by Nordstedt to accept the petitions and direct Staff to proceed with the projects.  Aye:  Blumanhourst, Houston, Nordstedt, Roberts.  No: none.  Abesent:  Black, Gilson.  Motion carried.

  Street & Incidental Drainage Improvements

  Water Main Improvements

  Sanitary Sewer Improvements

COMMITTEES AND COMMISSIONS -- REPORTS  p12

OLD BUSINESS

Second Reading - Ward Ordinance  p13  Motion by Nordstedt/ 2nd by Roberts to approve the ordinance as corrected.  Aye:  Blumanhourst, Houston, Nordstedt, Roberts.  No:  none.  Absent:  Black, Gilson.  Motion carried.

NEW BUSINESS  p16

STAFF REPORTS  p17 

Police Department Rules & Regulations

Police Department

Fire Department

Emergency Communications

GOVERNING BODY REPORTS 

ADJOURN 

Link to full Agenda Packet