City Council Meeting Notes
January 2, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor
McNown; Councilmembers: Black, Blumanhourst, Houston, Roberts,
Yarnell.
3.
PLEDGE OF ALLEGIANCE
4.
APPROVAL OF AGENDA p2 Motion by
Houston/ 2nd by Black to approve agenda as amended. Aye: Black, Blumanhourst, Houston, Roberts,
Yarnell. No: none. Absent: Nordstedt.
Motion carried.
5.
CONSENT AGENDA Minutes
were removed from the Consent Agenda for separate consideration. Motion by Blumanhourst/ 2nd by
Houston to approve the consent agenda as amended. Aye: Black, Blumanhourst, Houston, Roberts, Yarnell. No:
none. Absent: Nordstedt. Motion
carried.
A.
Minutes p2
B.
Appropriation Ordinance
p7
C.
Grant Township Fire Contract Renewal p8
D.
Park Township Fire Contract Renewal p9
E.
Valley Center Township Contract Renewal p10
Motion by Black/ 2nd
by Yarnell to table the minutes from the December 19th meeting until
certain matters may be researched. Aye:
Black, Blumanhourst, Houston, Roberts, Yarnell. No: none. Absent: Nordstedt. Motion carried.
6.
CLERK’S AGENDA p11
7.
PUBLIC FORUM (Citizen
input and requests)
A. NIMS
Training for Elected Officials p12
8.
COMMITTEES AND COMMISSIONS—REPORTS
A. Proposed
Ordinance – Updating Zoning Regulations
p13 Motion by Roberts/ 2nd by
Blumanhourst to approve ordinance on 1st reading. Aye: Black, Blumanhourst, Houston, Roberts,
Yarnell. No: none. Absent: Nordstedt.
Motion carried.
9.
OLD BUSINESS p19
10. NEW
BUSINESS
A. Proposed
Ordinance – Governing Body Compensation
p20 Motion by Yarnell/ 2nd by Houston
to approve ordinance on 1st reading. Aye: Black, Houston, Roberts, Yarnell. No: Blumanhourst. Absent: Nordstedt. Motion carried.
11. STAFF
REPORTS p22
A. Flood
Plain Management Open House
B. Motion by Black/ 2nd
by Blumanhourst to go into executive session for 20 minutes to discuss
non-elected personnel. Aye: Black,
Blumanhourst, Houston, Roberts, Yarnell.
No: none. Absent: Nordstedt. Motion carried.
Out of executive
session: Black reports no action taken.
12. GOVERNING
BODY REPORTS
13. ADJOURN
Link to full
Agenda Packet