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City Council Meeting Notes

May 15, 2007

1.      CALL TO ORDER

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

3.      INVOCATION — Ministerial Alliance:  Tony Snavely

4.      PLEDGE OF ALLEGIANCE

5.      APPROVAL OF AGENDA  p2  Motion by LJackson/ 2nd by Cicirello to approve the agenda as presented.  All aye:  motion carried.

6.      CLERK’S AGENDA

A.      Minutes of the May 1st Meeting  p2  Motion by Nordstedt/ 2nd by Gerling to approve the minutes as presented.  All aye:  motion carried.

B.     Appropriation Ordinance  p2  Motion by LJackson/ 2nd by Black to approve the appropriation as presented.  All aye:  motion carried.

7.      PUBLIC FORUM   (Citizen input and requests)

A.  Public Hearing Annexation – Phase VII  p3  Motion by Cicirello/ 2nd by Gerling to table the item to June 5th.  Aye:  Black, Cicirello, Gerling.  No: KJackson, LJackson, Mashino, Nordstedt, Townsley.  Motion failed.  Motion by Nordstedt/ 2nd by LJackson to approve annexation ordinance on 1st reading.  Aye:  LJackson, Maschino, Nordstedt, Townsley, McNown.  No: Black, Cicirello, Gerling, KJackson.  Motion carried.

B.  Sunflower Gardens – Transfer of Ownership Request  p13  Motion by Black/ 2nd by Maschino to adopt Resolution 522.  All aye:  motion carried.

C.  Mennonite Housing – Defeasance Proposal  p22  Motion by LJackson/ 2nd by Townsley to direct Staff to prepare documents necessary.  All aye:  motion carried.

Motion by Nordstedt/ 2nd by Townsley to approve park use request provided insurance is acceptable.  All aye:  motion carried.

8.      COMMITTEES AND COMMISSIONS—REPORTS  

9.      OLD BUSINESS

10.  NEW BUSINESS 

11.  REQUESTED DISCUSSION ITEMS

A.  Swimming Pool  p25  Motion by Cicirello/ 2nd by Maschino to reject the recommendation of the Pool committee for design Version #7.  All aye:  motion carried.  Motion by LJackson/ 2nd by Townsley to contact Burbach to see if wish to continue development with a $3million cap.  Motion by amend by Nordstedt/ 2nd by LJackson to stipulate a 2 week response to continuation.  All aye:  amendment carried.  All aye:  motion carried.

B.  Campus Concept  p26  no action

C.  City-wide Sales Tax  p27  Motion by Cicirello/ 2nd by Black to direct Staff to bring ordinance for including a 1 cent citywide sales tax question on August 7th ballot.  All aye:  motion carried.

D.  Public Building Commission  p28  no action

12.  STAFF REPORTS  p29

13.  GOVERNING BODY REPORTS   

Mayor proclaims Week of May 14th as Police Appreciation Week and May 15th as Police Memorial Day.

14.  ADJOURN

Link to Full Agenda Packet