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City Council Meeting Notes

June 5, 2007

1.      CALL TO ORDER

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

3.      INVOCATION — Ministerial Alliance:  Jason Ramsey

4.      PLEDGE OF ALLEGIANCE

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

6.      CLERK’S AGENDA

A.      Minutes of the May 15th  Meeting  p2  Motion by Maschino/ 2nd by Black to approve the minutes as presented.  All aye:  motion carried.

B.     Minutes of the May 29th Meeting p2  Motion by Maschino/ 2nd by Cicirello to approve the minutes as presented.  All aye:  motion carried.

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

7.      PUBLIC FORUM   (Citizen input and requests)

A.  Public Meeting – Wastewater Treatment Plant  p3  no action taken

B. 

8.      COMMITTEES AND COMMISSIONS—REPORTS  

9.      OLD BUSINESS 

A.  Proposed Ordinance – Annexation Phase VII Second Reading  p4  Motion by Nordstedt/ 2nd by Townsley to approve annexation ordinance on 2nd reading.  Aye:  Black, LJackson, Maschino, Nordstedt, Townsley.  No:  Cicirello, Gerling, KJackson.  Motion carried.

B.  Wastewater Treatment Plant Improvement Bid  p13  no action taken

C.  Proposed Contract – Swim Pool Design  p15  Response to Burbach: $3million is the cap for project as previously scoped.

D.  Proposed Resolution – Sales Tax Ballot Question  p18 Tabled for further information

10.  NEW BUSINESS 

11.  REQUESTED DISCUSSION ITEMS

A.  Storm Water Utility  p28  Motion by Cicirello/ 2nd by Nordstedt to establish fees for a Storm Water Utility.  All aye:  motion carried.

12.  STAFF REPORTS  p37

13.  GOVERNING BODY REPORTS  p39

14.  ADJOURN

 

Link to Full Agenda Packet