October 17,
2006
City Council
Meeting Notes
CALL TO ORDER
ROLL CALL Mayor
McNown; Councilmembers: Black,
Blumanhourst, Houston, Roberts.
INVOCATION -- Ministerial Alliance DOUG WEDAN
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA p2 Motion by Roberts/ 2nd
by Blumanhourst to approve agenda as amended.
Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
Employee Recognition
Awards p3
CONSENT AGENDA Motion by
Blumanhourst/ 2nd by Houston to remove minutes from the consent
agenda. Aye: Black, Blumanhourst, Houston, Roberts. No: none. Absent:
Gilson, Nordstedt. Motion
carried.
Minutes p4 Motion by
Houston/ 2nd by Blumanhourst to approve the minutes as amended. Aye:
Black, Blumanhourst, Houston, Roberts.
No: none. Absent: Gilson, Nordstedt. Motion carried.
Appropriation Ordinance p5 Motion by Black/ 2nd by Blumanhourst to
approve consent agenda as amended.
Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
CLERK’S AGENDA
Bids - 2006-2 Temporary Note Sale p6 Motion by Blumanhourst/ 2nd by Roberts to
accept bid from Commerce Bank.
Aye: Black Blumanhourst,
Houston, Roberts. No: none. Absent:
Gilson, Nordstedt. Motion
carried. Motion by Blumanhourst 2nd
by Houston to approve resolution approving the sale of temporary notes. Aye:
Black, Blumanhourst, Houston, Roberts.
No: none. Absent:
Gilson, Nordstedt. Motion
carried.
Proposed Resolution - Sale of
$1,635,839.32 General Obligation Bonds Series 2006-2 p7 Motion by
Blumanhourst/ 2nd by Houston to approve resolution authorizing sale
of General Obligatino bonds. Aye: Black, Blumanhourst, Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
PUBLIC FORUM (Citizen input and requests) Staff directed to activate the Special
Assessment Review Committee to evaluate the Prairie Lakes 2nd
Special Assessment information.
COMMITTEES AND COMMISSIONS -- REPORTS
Sales Tax Committee Councilmember
Black reported the Sales Tax Committee voted 5-3 to forward a recommendation to
vote on the establishment of up to a 1% sales tax in Valley Center.
OLD BUSINESS
Proposed Ordinance - Standard Traffic Ordinance 2nd
Reading p10 Motion by Blumanhourst/ 2nd
by Roberts to approve ordinance on 2nd reading. Aye:
Black, Blumanhourst, Houston, Roberts.
No: none. Absent:
Gilson, Nordstedt. Motion
carried.
Proposed Ordinance -
Uniform Offense Code Ordinance 2nd Reading p12 Motion by Blumanhourst/ 2nd by Houston to
approve ordinance on 2nd reading.
Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
Proposed Ordinance -
Right-of-way Management Ordinance 2nd Reading p14 Motion by Blumanhourst/ 2nd by Black to
approve ordinance on 2nd reading.
Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
Proposed Ordinance - Tax Abatement: National Plastics p16 Motion by Blumanhourst/ 2nd by Roberts to
approve ordinance and waive 1st reading. Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
Motion
by Roberts/ 2nd by Houston to approve resolution amending Resolution
499 authorizing the City Administrator to sign all documents for the KDHE Water
Loan.
NEW BUSINESS
Proposed Policy - Police Department Rules &
Regulations p18
Proposed Multi Year Capital Improvement Program p19
Proposed Multi Year Equipment
Reserve Program p20
STAFF REPORTS p21
GOVERNING BODY REPORTS
ADJOURN
Link to Full
Agenda Packet