City Council Meeting Notes
December 19, 2006
1. CALL
TO ORDER
2. ROLL
CALL Mayor McNown;
Councilmembers: Black, Houston,
Roberts, Yarnell
3. INVOCATION
— Ministerial Alliance Kevin
Bogle
4. PLEDGE
OF ALLEGIANCE
5. APPROVAL
OF AGENDA p2 Motion by
Houston/ 2nd by Yarnell to approve agenda as presented. Aye:
Black, Houston, Roberts, Yarnell.
No: none. Absent:
Blumanhourst, Nordstedt. Motion
carried.
6. CONSENT
AGENDA Question on the Minutes – Minutes
pulled from the Consent Agenda. Motion
by Black/ 2nd by Roberts to approve Consent Agenda as amended. Aye:
Black, Houston, Roberts, Yarnell.
No: none. Absent:
Blumanhourst, Nordstedt. Motion
carried.
A.
Minutes p2 Motion by Yarnell/ 2nd by Houston to approve minutes as
amended. Aye: Black, Houston, Roberts, Yarnell. No: none. Absent: Blumanhourst, Nordstedt. Motion carried.
B.
Appropriation Ordinance
p2
7. CLERK’S
AGENDA
A. Cereal
Malt Beverage Licenses Applications – 2007
pg3 Motion by Roberts/ 2nd by Black to
approve Cereal Malt Beverage Permits for Leeker’s, Kwick Shop, Pizza Hut,
M&N. Aye: Black, Houston, Roberts, Yarnell. No: none. Absent: Blumanhourst, Nordstedt. Motion carried.
8. PUBLIC
FORUM (Citizen input and requests)
9. COMMITTEES
AND COMMISSIONS—REPORTS
A. Park
Board: Arrowhead Park Update p4
B. Proposed
Contract – Planning Services: Foster
& Associates p6 Motion by Houston/ 2nd by Yarnell to approve Contract with
Foster & Associates for amount not to exceed $5,000.00. Aye:
Black, Houston, Roberts, Yarnell.
No: none. Absent:
Blumanhourst, Nordstedt. Motion
carried.
10. OLD BUSINESS
A. 2nd
Reading Proposed Ordinance Amending City Code – Sidewalks, Curbs pg10
11. NEW BUSINESS
A. Proposed
Resolution - City Boundary pg14 Motion by Houston/ 2nd by Roberts to approve resolution as
presented. Aye: Black, Houston, Roberts, Yarnell. No:
none. Absent: Blumanhourst,
Nordstedt. Motion carried.
B. Wichita
– Valley Center Floodway: FEMA
Requirements pg22 Motion by Roberts/ 2nd by Black to direct Mayor to submit
letter as required. Aye: Black,
Houston, Roberts, Yarnell. No: none.
Absent: Blumanhourst,
Nordstedt. Motion carried.
12. STAFF REPORTS p30
A. Governing
Body Compensation pg23 Staff directed to bring proposed ordinance to compensate Governing Body
– Mayor $50.00 per meeting;
Councilmembers $25.00 per meeting.
13. GOVERNING BODY
REPORTS
ADJOURN
Link to Full
Agenda Packet