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City Council Meeting Notes

November 21, 2006

CALL TO ORDER

ROLL CALL  Mayor McNown; Councilmembers:  Black, Blumanhourst, Houston, Roberts, Yarnell.

PLEDGE OF ALLEGIANCE

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

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

Minutes   p2

Appropriation Ordinance  p2

Proposed Contract Extension - Good Neighbor Nutrition Program  p2

CLERK’S AGENDA p3

Motion by Yarnell/ 2nd by Roberts to approve Cereal Malt Beverage Permit.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.  Motion carried.

 

PUBLIC FORUM  (Citizen input and requests)  p4

COMMITTEES AND COMMISSIONS -- REPORTS 

Proposed Plat - Wretberg Addition  p5

Proposed Planned Unit Development - Ridgefield Addition  p9  Motion by Houston/ 2nd by Black to accept the dedications on the PUD.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.  Motion carried.

OLD BUSINESS

Police Department Rules & Regulations  p13  Motion by Roberts/ 2nd by Houston to approve Rules & Regulations as presented.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none. Absent:  Nordstedt.  Motion carried.

Gas Franchise:  Kansas Gas Service Retail  p14  Motion by Blumanhourst/ 2nd by Black to approve ordinance on 2nd reading.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No: none.  Absent:  Nordstedt.

Gas Franchise:  Transportation & Distribution  p15  Motion by Blumanhourst/ 2nd by Houston to approve ordinance on 2nd reading.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.  Motion carried.

Sales Tax  p16 (link to presentation)

Capital Improvement Program  p17  Motion by Yarnell/ 2nd by Roberts to approve the program as presented.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.

Municipal Equipment Reserve Program  p18  Motion by Blumanhourst/ 2nd by Houston to approve Municipal Equipment Reserve as presented.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.  Motion carried.

NEW BUSINESS

Proposed Ordinance:  Tax Abatement Amendment:  RetroSystems, Inc.  p19  Motion by Blumanhourst/ 2nd by Houston to approve ordinance as presented.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.  Motion carried.

Proposed Franchise Agreement - AT&T  p21  Motion by Blumanhourst/ 2nd by Roberts to approve proposed ordinance on 1st reading.  Aye:  Black, Blumanhourst, Houston, Roberts, Yarnell.  No:  none.  Absent:  Nordstedt.  Motion carried.

STAFF REPORTS  p22

Ward Meetings

Sewer Rate Structure

GOVERNING BODY REPORTS 

Mayor Appoints:

Task Force to Study Trains through the City – Andy Quandt Chair

Campus Concept for Capital Projects – Councilmember Black Chair

Police Chief Search – Councilmember Houston Chair

ADJOURN

 

Link to Full Agenda Packet