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