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City Council Meeting Notes

June 19, 2007

1.        CALL TO ORDER

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

3.        INVOCATION — Ministerial Alliance:  Carol Moore-Ramey  

4.        PLEDGE OF ALLEGIANCE

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

6.        CLERK’S AGENDA

A.       Minutes of the June 5th  Meeting  p2  Motion by LJackson/ 2nd by Cicirello to approve the minutes as presented.  All aye: motion carried.

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

7.        LETTERS & PRESENTATIONS

A.  Eagle Scout Project Recognition  p3

8.        PUBLIC FORUM   (Citizen input and requests)

9.        COMMITTEES AND COMMISSIONS—REPORTS 

A.  Hidden Park Re-Plat  p5  Motion by Nordstedt/ 2nd by Townsley to accept the dedication on the re-plat for Hidden Park as presented.  All aye:  motion carried.

10.   OLD BUSINESS

A.  Waste Water Treatment Plant Bids  p8  tabled until July 3rd pending approval of KDHE.

B.  Bids:  Eastside Residential Water Project – KDHE Loan Amendment  p10  Motion by LJackson/ 2nd by Cicirello to approve the bid from Duling Construction for $322,891 and direct the Mayor and Staff to enter into all agreements necessary and to take all actions necessary to complete the project.  All aye:  motion carried.

C.  Proposed Resolution:  City-wide Sales Tax  p12  tabled to special meeting of July 26th.

11.   NEW BUSINESS  p16

A.  Presentation of 2008 City Administrator’s Proposed Budget  p22

12.   STAFF REPORTS  p23

13.   GOVERNING BODY REPORTS  p26

14.   ADJOURN

 

 

Link to full Agenda