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City Council Meeting Notes

September 19, 2006

CALL TO ORDER

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

PLEDGE OF ALLEGIANCE

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

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

Minutes   p2

Appropriation Ordinance  p3

CLERK’S AGENDA

 2006 Bond Issue  p4  Motion by Blumanhourst/ 2nd by Gilson to approve ordinance as presented and waive 1st reading.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Houston.  Motion carried.

PUBLIC FORUM  (Citizen input and requests) 

Public Hearing:  Annexation Phase VI  p8

7:11pm:  Houston arrive at meeting

Motion by Roberts/ 2nd by Nordstedt to approve the annexation ordinance as presented on 1st reading.  Aye:  Black, Houston, Nordstedt, Roberts.  No:  Blumanhourst, Gilson.  Motion carried.

Herb Calendar:  Sunday Liquor Sales   p17  Motion by Black/ 2nd by Gilson to approve ordinance as presented and waive 1st reading.  Aye:  Black, Gilson, Houston, Nordstedt, Roberts.  No:  Blumanhourst.  Motion carried.

Petitioned Annexation - Vandegrift  p19  Motion by Blumanhourst/ 2nd by Gilson to approve ordinance as presented and waive 1st reading.  All aye:  Motion carried.

 

COMMITTEES AND COMMISSIONS -- REPORTS 

REAP Interlocal Agreement  p22  Motion by Houston/ 2nd by Gilson to approve the interlocal agreement as presented.  All aye:  motion carried.

Swim Pool Committee - Contract Recommendation  p29  Motion by Blumanhourst/ 2nd by Roberts to approve contract as presented.  All aye:  motion carried.

OLD BUSINESS

Proposed Ordinance - NPDES Regulations  p39  Motion by Blumanhourst/ 2nd by Roberts to approve ordinance as amended and waive 1st reading.  All aye:  motion carried.

NEW BUSINESS

STAFF REPORTS  p41

GOVERNING BODY REPORTS 

Mayor appoints Vance Davis and Jerry Hopkins to 2 year terms on Park Board.  Motion by Houston/ 2nd by Roberts to approve the Mayor’s appointments.  All aye:  motion carried.

ADJOURN 

 

Link to Full Agenda Packet