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City Council Notes

August 15, 2006

1.      CALL TO ORDER

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

3.      INVOCATION -- Ministerial Alliance - Tony Snavely

4.      PLEDGE OF ALLEGIANCE

5.      APPROVAL OF AGENDA  Motion by Blumanhourst/ 2nd by Gilson to approve the agenda as presented.  All aye:  motion carried.

6.      CONSENT AGENDA  Motion by Roberts/ 2nd by Nordstedt to approve the Consent Agenda as presented.  All aye:  motion carried.

Minutes   p2 -1

Appropriation Ordinance  p2 - 4

Proposed Contract - Realtor for Property Sale p2 - 9

7.      CLERK’S AGENDA

8.      PUBLIC FORUM  (Citizen input and requests) 

Proposed Annexation Ordinance  p4  Motion by Gilson/ 2nd by Roberts to approve annexation ordinance as presented.  All aye:  motion carried.

 

9.      COMMITTEES AND COMMISSIONS -- REPORTS 

Proposed Ordinance - Zoning Change  p8  Motion by Nordstedt/ 2nd by Gilson to approve rezoning ordinance as presented.  All aye:  motion carried.

Municipal Swimming Pool Evaluation Report  p13  Motion by Gilson/ 2nd by Houston to accept the report as presented.  All aye: motion carried.

10.  OLD BUSINESS

SE Diagonal Water Loan Agreement - Kansas Department of Health & Environment p14  Motion by Black/ 2nd by Roberts to approve KDHE Loan Agreement as presented.  All aye:  motion carried.

11.  NEW BUSINESS

Proposed Fee Schedules  p19  Nordstedt and Gilson appointed to review committee.

Proposed Franchise Agreements - Telecommunications Companies  p20  Information matter.

Proposed Application - Safe Route Strategic Plan  p25  Motion by Blumanhourst/ 2ns by Gilson to approve resolution authorizing application as presented.  All aye:  motion carried.

12.  STAFF REPORTS  p33

13.  GOVERNING BODY REPORTS 

Executive Session - Non Elected Personnel  p37  Motion by Houston/ 2nd by Black to go into executive session for 30 minutes to address issues of non-elected personnel.  All aye:  motion carried.   Out of executive session, Houston reports no action taken.

Motion by Houston/ 2nd by Gilson to authorize the Mayor to negotiate contract extension with the City Administrator.  All aye:  motion carried.

14.  ADJOURN  

 

 

Link to Full Agenda Packet