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Council Meeting Notes

February 6, 2007

1.      CALL TO ORDER

2.      ROLL CALL   Mayor McNown;  Councilmembers:  Black, Houston, Nordstedt, Roberts, Yarnell.

3.      INVOCATION — Ministerial Alliance:  Bobby Massey

4.      PLEDGE OF ALLEGIANCE

5.      APPROVAL OF AGENDA  Motion by Houston/ 2nd by Roberts to approve agenda as presented.  Aye:  Black, Houston, Nordstedt, Roberts, Yarnell.  No: none.  Absent:  Blumanhourst.  Motion carried.

6.      CLERK’S AGENDA

A.      Minutes of the January 16th Meeting  Motion by Nordstedt/ 2nd by Yarnell to approve minutes as presented.  Aye:  Black, Houston, Nordstedt, Roberts, Yarnell.  No: none.  Absent: Blumanhourst.  Motion carried.

B.     Appropriation Ordinance  Motion by Yarnell/ 2nd by Houston to approve appropriation as presented.  Aye:  Black, Houston, Nordstedt, Roberts, Yarnell.  No: none.  Absent: Blumanhourst.  Motion carried.

7.      PUBLIC FORUM  (Citizen input and requests)  p3

8.      COMMITTEES AND COMMISSIONS—REPORTS   p3

9.      OLD BUSINESS  p4

10.  NEW BUSINESS 

A.      Proposed Annexation Phase VII   Motion by Yarnell/ 2nd by Nordstedt to table the matter until the meeting of February 20th.  Aye:  Black, Houston, Nordstedt, Roberts, Yarnell.  No: none.  Absent: Blumanhourst.  Motion carried.

B.     Eastside Residential Water Line Replacement – KDHE Revolving Loan  Motion by Roberts/ 2nd by Black direct the Mayor and Staff to proceed with the application as presented.  Aye:  Black, Houston, Nordstedt, Roberts, Yarnell.  No: none.  Absent: Blumanhourst.  Motion carried.

 

11.  STAFF REPORTS  p17

12.  GOVERNING BODY REPORTS  p19

A.     Executive Session – Personnel  Motion by Yarnell/ 2nd by Houston to go into executive session for matters of non elected personnel.  Aye:  Black, Houston, Nordstedt, Roberts, Yarnell.  No: none.  Absent: Blumanhourst.  Motion carried.

Out of executive session:  Yarnell reports no action taken.

13.  ADJOURN

Meeting adjourned to Tuesday, February 13th at 7:00 PM at the City Council Chambers, City Hall, 121 S. Meridian.

 

Link to Full Agenda