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