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City Council Meeting Notes

September 5, 2006

CALL TO ORDER

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

PLEDGE OF ALLEGIANCE

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

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

Minutes   p2

Appropriation Ordinance  p3

Proposed Commodities Contract  p4

Sale of Surplus Equipment  p7

CLERK’S AGENDA

2006 - 2 Bond Issue Final Costs p8  Motion by Roberts/ 2nd by Gilson to approve final costs, assement roll certification and form of notice; set for hearing on September 19th; direct the City Clerk to publish and mail notifications.  Aye:  Black, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Blumanhourst, Houston.  Motion carried.

Appointment of League of Kansas Municipalities Voting Delegates  p16  Motion by Nordstedt/ 2nd by Roberts to appoint Virginia Black and I.D. Creech as voting delegates to the League of Kansas’ Municipalities Annual Meeting and Kristine Polian as alternate.  .  Aye:  Black, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Blumanhourst, Houston.  Motion carried.

Appointment of Kansas Municipal Insurance Trust Voting Delegate  p17   Motion by Roberts/ 2nd by Gilson  to appoint Kelly Parks as representative to the Kansas Municipal Insurance Trust Annual Meeting  and I.D. Creech as alternate.  .  Aye:  Black, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Blumanhourst, Houston.  Motion carried.

 

PUBLIC FORUM  (Citizen input and requests)  p18

Staff directed to set meeting with citizens, City Attorney, City Engineer to discuss request to establish BMX type track in Arrowhead Park.

 

COMMITTEES AND COMMISSIONS -- REPORTS 

City Sales Tax Committee  p19

Park Board - Disc Golf Presentation   p20  Motion by Nordstedt/ 2nd by Gilson  to approve concept of establishing Disc Golf Course in McLaughlin Park contingent on receiving business support in the form of sponsorships to assist in paying for the construction.  Aye:  Black, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Blumanhourst, Houston.  Motion carried.

 

OLD BUSINESS

Waste Water Treatment Plant  p21  Motion by Black/ 2nd by Roberts  to set October 17th, 2006 for public hearing on application to the Kansas Department of Health and Environment Revolving Loan Fund for Waste Water Treatment Plant improvements..  Aye:  Black, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Blumanhourst, Houston.  Motion carried.

 

Proposed Ordinance - NPDES Regulations   p28  Staff directed to split the proposal into two (2) ordinances:  one to establish rules and regulations for Stormwater Control; second to establish fee structure for Stormwater Management. 

NEW BUSINESS  p33

STAFF REPORTS  p34

GOVERNING BODY REPORTS 

Motion by Gilson/ 2nd by Black  to authorize payment of fees for Nordstedt to attend the National League of Cities Conference.  Aye:  Black, Gilson, Nordstedt.  No:  Roberts.  Absent:  Blumanhourst, Houston.  Motion carried.

 

ADJOURN 

 

Link to Full Agenda Packet