City Council Meeting Notes
May 1, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor
McNown; Councilmembers: Cicirello, Gerling, LJackson, KJackson,
Maschino, Nordstedt, Townsley
3.
PLEDGE OF ALLEGIANCE
4.
APPROVAL OF AGENDA p2 Motion by
LJackson/ 2nd by Nordstedt to approve the agenda as amended. Aye:
Cicirello, Gerling, LJackson, KJackson, Maschino, Nordstedt,
Townsley. No: none. Absent: Black. Motion carried.
5.
CLERK’S AGENDA
A.
Minutes of the April 17th Meeting p2 Motion by Nordstedt/ 2nd
by Cicirello to approve the minutes as presented. Aye: Cicirello, Gerling,
LJackson, KJackson, Maschino, Nordstedt, Townsley. No: none. Absent: Black.
Motion carried.
B.
Appropriation Ordinance
p2 Motion by Cicirello/ 2nd by
Maschino to approve the appropriation ordinance as presented. Aye:
Cicirello, Gerling, LJackson, KJackson, Maschino, Nordstedt,
Townsley. No: none. Absent:
Black. Motion carried.
C.
Motion
by Cicirello / 2nd by LJackson to approve the cereal malt beverage
license as presented. Aye: Cicirello, Gerling, LJackson, KJackson,
Maschino, Nordstedt, Townsley. No:
none. Absent: Black. Motion carried.
6.
PUBLIC FORUM (Citizen
input and requests) p3
7.
LETTERS & ANNOUNCEMENTS
A. Kenneth Harper: Silver
Award from Kansas Association of Chiefs of Police p3
8.
COMMITTEES AND COMMISSIONS—REPORTS
A. Swimming Pool Committee p8
Motion by
Nordstedt/ 2nd by Gerling to accept the Pool Committee feasibility
Study as presented. Aye: Cicirello, Gerling, LJackson, KJackson,
Maschino, Nordstedt, Townsley. No:
none. Absent: Black. Motion carried.
9.
OLD BUSINESS
A.
Proposed Resolution – Public Hearing for Annexation Phase VII p9 Motion by LJackson/ 2nd
by Townsley to approve the Resolution as presented. Aye: Cicirello, Gerling,
LJackson, KJackson, Maschino, Nordstedt, Townsley. No: none. Absent: Black.
Motion carried.
B. KDHE Loan Amendment – Eastside Residential Waterline
Replacement p17 Motion by Nordstedt/ 2nd by Maschino to approve the
ordinance as presented. Aye: Cicirello, Gerling, LJackson, KJackson,
Maschino, Nordstedt, Townsley. No:
none. Absent: Black. Motion carried.
10.
NEW BUSINESS p16
A.
Proposed Contract – PEC for Bridge Inspection p21 Motion by Maschino/ 2nd by Townsley to approve the contract
as presented. Aye: Cicirello, Gerling, LJackson, KJackson,
Maschino, Nordstedt, Townsley. No:
none. Absent: Black. Motion carried.
B.
Proposed Resolution – Adoption of NIMS Requirements p26 Motion by LJackson/ 2nd
by Cicirello to approve the resolution as presented. Aye: Cicirello, Gerling,
LJackson, KJackson, Maschino, Nordstedt, Townsley. No: none. Absent: Black.
Motion carried.
C. Budget Development Calendar
p28 Set May 29th & June 12th
as special meetings for Budget.
11.
STAFF REPORTS p29
12. GOVERNING
BODY REPORTS p33 Motion by
LJackson/ 2nd by Nordstedt to approve the Mayor’s appointments
of: Jacque Davis (2009), Gary Jensen
(2008) and Brian Mackey (2007) to the Planning Commission. Aye:
Cicirello, Gerling, LJackson, KJackson, Maschino, Nordstedt,
Townsley. No: none. Absent:
Black. Motion carried.
13.
ADJOURN
Link to Full
Agenda Packet