AGENDA
CITY OF
VALLEY CENTER
7:00 pm
November 7,
2006
City Hall - 121 S. Meridian
CALL TO ORDER
ROLL CALL Mayor
McNown; Councilmembers: Black, Blumanhourst, Houston, Roberts.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA p2 Motion by Houston/ 2nd
by Blumanhourst to approve agenda as amended.
Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Gilson, Nordstedt. Motion carried.
Mayor
McNown advise that Councilmember Gilson had resigned as of October 18,
2006.
Mayor
McNown appoints Richard Yarnell to fill the unexpired term. Motion by Roberts/ 2nd by Houston
to approve the Mayor’s appointment.
Aye: Black, Blumanhourst,
Houston, Roberts. No: none.
Absent: Nordstedt. Motion carried.
Yarnell
joins meeting.
Mayor
McNown appoints James Cruce to Planning Commission to fill unexpired term of
Yarnell. Motion by Roberts/ 2nd
by Yarnell to approve the Mayor’s appointment.
Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No: none.
Absent: Nordstedt. Motion carried.
CONSENT AGENDA p2 Motion by Blumanhourst/ 2nd
by Roberts to approve consent agenda as presented. Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No: none. Absent:
Nordstedt. Motion carried.
Minutes
Appropriation Ordinance
Extension of the Sludge Hauling
Contract
CLERK’S AGENDA
General Obligation Bond Sale p3 Motion by Blumanhourst/ 2nd by Houston to
accept bid from Country Club Bank.
Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No: none.
Absent: Nordstedt. Motion carried.
Motion
by Houston/ 2nd by Blumanhourst to adopt Ordinance 1136 authorizing
issuance of $1,615,000 of general obligation bonds. Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No: none.
Absent: Nordstedt. Motion carried.
Motion
by Black/ 2nd by Roberts to adopt Resolution 513 prescribing form
and details and directing sale and delivery of $1,615,000 of general obligation
bonds. Aye: Black, Blumanhourst, Houston, Roberts, Yarnell. No:
none. Absent: Nordstedt.
Motion carried.
PUBLIC FORUM (Citizen input and requests)
Petitions for Prairie Lakes Internal Improvements p5 Motion by
Houston/ 2nd by Blumanhourst to accept petitions from Prairie Lakes
Phase II with twenty year specials.
Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No:
none. Absent: Nordstedt.
Motion carried.
Motion by Yarnell/ 2nd
by Blumanhourst to adopt Resolution 514 to make water improvements in Prairie
Lakes Phase II. Aye: Black, Blumanhourst, Houston, Roberts,
Yarnell. No: none. Absent: Nordstedt.
Motion carried.
Motion by Yarnell/ 2nd
by Blumanhourst to adopt Resolution 515 to make sewer improvements in Prairie
Lakes Phase II. Aye: Black, Blumanhourst, Houston, Roberts,
Yarnell. No: none. Absent: Nordstedt.
Motion carried.
Motion by Yarnell/ 2nd
by Blumanhourst to adopt Resolution 516 to make paving and incidental drainage
improvements in Prairie Lakes Phase II.
Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No: none.
Absent: Nordstedt. Motion carried.
Motion by Blumanhourst/ 2nd
by Houston to authorize the Mayor and Staff to enter into agreement with City
Engineer to complete Prairie Lakes Phase II improvements. Aye:
Black, Blumanhourst, Houston, Roberts, Yarnell. No:
none. Absent: Nordstedt.
Motion carried.
COMMITTEES AND COMMISSIONS -- REPORTS
OLD BUSINESS
NEW BUSINESS
Proposed Franchise Agreement - Kansas Gas Service p7 Motion by
Blumanhourst/ 2nd by Yarnell
to adopt Ordinance 1135 on first reading. Aye: Black, Blumanhourst,
Houston, Roberts, Yarnell. No: none.
Absent: Nordstedt. Motion carried.
Motion by Blumanhourst/ 2nd
by Yarnell to adopt Ordinance 1136 on
first reading. Aye: Black, Blumanhourst, Houston, Roberts,
Yarnell. No: none. Absent: Nordstedt.
Motion carried.
2007 - 2012 Multi Year Capital
Improvement Program p8
STAFF REPORTS p9
GOVERNING BODY REPORTS
Mayor McNown proclaimed November National American
Indian Heritage Month.
ADJOURN to
November 14, 2006 at 7:00 pm in the City Council Chambers.
Link to Full
Agenda Packet