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City Council Meeting Notes

March 6, 2007

1.      CALL TO ORDER

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

3.      PLEDGE OF ALLEGIANCE

4.      APPROVAL OF AGENDA  p2  Motion by Black/ 2nd by Yarnell to approve the agenda as presented.  Aye:  Black, Houston, Nordstedt, Yarnell.  No:  none.  Absent:  Blumanhourst, Roberts.  Motion carried.

5.      CLERK’S AGENDA

A.      Minutes of the February 20th Meeting  p2  Motion by Nordstedt/ 2nd by Houston to approve the minutes as corrected.  Aye:  Black, Houston, Nordstedt, Yarnell.  No:  none.  Absent:  Blumanhourst, Roberts.  Motion carried.

B.     Appropriation Ordinance  p2  Motion by Houston/ 2nd by Black to approve the appropriation as presented.  Aye:  Black, Houston, Nordstedt, Yarnell.  No:  none.  Absent:  Blumanhourst, Roberts.  Motion carried.

6.      PUBLIC FORUM   (Citizen input and requests)

7.      COMMITTEES AND COMMISSIONS—REPORTS  

A.      Park Board – Arrowhead Park  p3

B.     Swimming Pool Committee  p3

8.      OLD BUSINESS   p4

9.      NEW BUSINESS 

A.      Proposed Contract – Land Development PEC  p4  Motion by Houston/ 2nd by Yarnell to direct the Mayor and Staff to enter into agreement for land development services with PEC for amount not to exceed $22,000.  Aye:  Black, Houston, Nordstedt, Yarnell.  No:  none.  Absent:  Blumanhourst, Roberts.  Motion carried.

B.     Proposed Ordinance – Electric Franchise Agreement:  Westar Energy  p9  Motion by Yarnell/ 2nd by Black to approve ordinance granting 15 year electric franchise to Westar on 1st reading.  Aye:  Black, Houston, Nordstedt, Yarnell.  No:  none.  Absent:  Blumanhourst, Roberts.  Motion carried.

C.     REAP By-Laws  p16

10.  STAFF REPORTS  p17

11.  GOVERNING BODY REPORTS  p17

12.   EXECUTIVE SESSION  p17  Motion by Nordstedt/ 2nd by Yarnell to go into executive session for twenty minutes to discuss non-elected personnel, City Administrator and City Clerk to attend.  Aye:  Black, Houston, Nordstedt, Yarnell.  No:  none.  Absent:  Blumanhourst, Roberts.  Motion carried.

      Out of Executive Session, Nordstedt reports no action taken

13.  ADJOURN

Meeting adjourned to 7:00 P.M. on Thursday, March 8th at City Hall.

Link to Full Agenda Packet