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