City Council
Meeting Notes
January 16, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor
McNown; Councilmembers: Black, Blumanhourst; Houston, Nordstedt, Roberts,
Yarnell.
3.
INVOCATION — Ministerial Alliance Doug Wedan
4.
PLEDGE OF ALLEGIANCE
5.
APPROVAL OF AGENDA p2 Motion by
Roberts/ 2nd by Houston to approve the agenda as presented. All aye:
motion carried.
6.
CLERK’S AGENDA
A.
Minutes of the December 19, 2006 Meeting as corrected p2 Motion by Yarnell/ 2nd
by Roberts to approve the minutes as corrected. All aye: motion carried.
B.
Minutes of the January 2, 2007 Meeting p3 Motion by Yarnell/ 2nd
by Houston to approve the minutes as presented. All aye: motion carried.
C.
Appropriation Ordinance
p4 Motion by Blumanhourst/ 2nd by
Black to approve the appropriation as presented. All aye: motion carried.
D.
Bids: Prairie Lakes 2nd
Water and Sanitary Sewer Improvements
p5 Motion by Houston/ 2nd by Yarnell
to approve the bid of Meis Construction and to direct the Mayor and Staff to
enter into all agreements necessary.
All aye: motion carried.
7.
PUBLIC FORUM (Citizen
input and requests) p8
Set for
next agenda consideration of petition to waive distance requirement for
drinking establishment.
8.
COMMITTEES AND COMMISSIONS—REPORTS p8
9.
OLD BUSINESS
A. Proposed
Ordinance – Zoning Amendment 2nd Reading p9 Motion by Roberts/ 2nd by Houston to approve ordinance on 2nd
reading. All aye: motion carried.
B.
Proposed Ordinance – Governing Body Compensation 2nd
Reading p12 Motion by Houston/ 2nd
by Yarnell to approve ordinance on 2nd reading. Aye:
Black, Houston, Nordstedt, Roberts, Yarnell. No: Blumanhourst. Motion carried.
C.
Proposed Ordinance – Ward Designations p14 Motion by Yarnell/ 2nd
by Blumanhourst to approve ordinance as presented – waive 1st
reading. All aye: motion carried.
10. NEW
BUSINESS p17
11. STAFF
REPORTS
A. Franchise
Agreement – Westar Energy p18
B. Tree
Trimming for Electric Utility p18
12. GOVERNING
BODY REPORTS
13. ADJOURN
Link to Full
Agenda Packet