City Council Meeting Notes

April 17, 2007

1.      CALL TO ORDER

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

3.      PLEDGE OF ALLEGIANCE

4.      APPROVAL OF AGENDA  p2  Motion by Houston/ 2^nd by Yarnell to approve the agenda as presented.  All aye:  motion carried.

5.      CLERK’S AGENDA

A.  Minutes of the April 3^rd Meeting  p2  Motion by Roberts/ 2^nd by Blumanhourst to approve the minutes as presented.  All aye:  motion carried.

B.  Appropriation Ordinance  p2  Motion by Nordstedt/ 2^nd by Roberts to approve appropriation ordinance as presented.  All aye:  motion carried.

C.  Temporary Note Sale – Prairie Lakes Phase p3  Motion by Blumanhourst/ 2^nd by Houston to accept the low bid and adopt Resolution 520 authorizing the sale of $635,000 in Temporary Notes.  All aye:  motion carried.

7.      OLD BUSINESS

8.      GOVERNING BODY REPORTS

9.      ADJOURN SINE DIE

^{SWEARING of NEW GOVERNING BODY MEMBERS}

 

 

1.      CALL TO ORDER   p6

2.      ROLL CALL  p6  Mayor McNown; Councilmembers:  Black, Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley

3.      ELECTION of PRESIDENT of the COUNCIL  p6  Motion by Nordstedt/ 2^nd by Cicirello to elect Black as President of the Council.  All aye:  motion carried.

4.      PUBLIC FORUM   (Citizen input and requests)  p7

5.      COMMITTEES AND COMMISSIONS—REPORTS 

A.  Park & Tree Board – Arbor Day Proclamation  p7

6.      NEW BUSINESS 

A.  Fire Grant Application  p9  Motion by Nordstedt/ 2^nd by Townsley to authorize application for two (2) fire grants with total match requirement of $12,914.  All aye:  motion carried.

7.      STAFF REPORTS  p12

8.      GOVERNING BODY REPORTS  p16

9.      ADJOURN

Link to Full Agenda Packet