City Council
Meeting Notes
August 7, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor
McNown; Councilmembers: Black,
Cicirello, Gerling, LJackson, KJackson, Nordstedt, Townsley
3.
INVOCATION — Ministerial Alliance: Michael Scott
4.
PLEDGE OF ALLEGIANCE
5.
APPROVAL OF AGENDA p2 Motion by
KJackson/ 2nd by Gerling to table the Annexation Phase VIII
discussion until December 18th.
Aye: Cicirello, Gerling,
KJackson, Townsley. No: Black, LJackson, Nordstedt. Absent:
Maschino. Motion carried.
6.
Motion by LJackson/ 2nd by Cicirello to approve
the agenda as amended. Aye: Black, Cicirello, Gerling, LJackson,
KJackson, Nordstedt, Townsley. No:
none. Absent: Maschino. Motion carried.
7.
CLERK’S AGENDA
A.
Minutes of the July 17th Meeting p2 Motion by Black/ 2nd
by KJackson to approve minutes as amended.
Aye: Cicirello, Gerling,
KJackson, Townsley. No: Black, LJackson, Nordstedt. Absent:
Maschino. Motion carried.
B.
Appropriation Ordinance
p2 Motion by LJackson/ 2nd by
Cicirello to approve appropriation as presented. Aye: Cicirello, Gerling,
KJackson, Townsley. No: Black, LJackson, Nordstedt. Absent:
Maschino. Motion carried.
8.
PUBLIC FORUM (Citizen
input and requests)
A. Public Hearing: 2008
Budget Motion by
Gerling/ 2nd by Nordstedt to remove $91,000 from Park Capital
Outlay. Aye: Gerling, KJackson, Nordstedt.
No: Black, Cicirello, LJackson,
Townsley. Absent: Maschino.
Motion defeated.
Motion by Cicirello/ 2nd by Townsley to approve
2008 Budget as published. Aye: Black, Cicirello, KJackson, LJackson, Townsley. No:
Gerling, Nordstedt. Absent:
Maschino. Motion carried.
Motion by KJackson/ 2nd by Gerling to waive the
driveway standard for 1701 Tanner.
Motion to amend to allow only 34 feet width of drive and only for this
particular location by Nordstedt/ 2nd by LJackson. Aye: Black, Cicirello, Gerling, LJackson,
KJackson, Nordstedt, Townsley. No:
none. Absent: Maschino. Amendment motion carried. Aye:
Black, Cicirello, Gerling, LJackson, KJackson, Nordstedt, Townsley.
No: none. Absent: Maschino. Amended motion carried.
Staff to review means of implementing a noise ordinance.
9.
COMMITTEES AND COMMISSIONS—REPORTS
10.
OLD BUSINESS
A. Proposed Ordinance: Amending Weed Nuisance Cicirello and KJackson to work
with Staff to develop ordinance.
11.
NEW BUSINESS p16
A.
Proposed Resolution – Public Hearing: Annexation Phase VIII (tabled through earlier motion.
B. Proposed Ordinance – Roadway Annexation Motion
by LJackson/ 2nd by Townsley to approve ordinance on 1st
Reading. Aye: Black, Cicirello, KJackson, LJackson, Townsley. No:
Gerling, Nordstedt. Absent:
Maschino. Motion carried.
12.
STAFF REPORTS p16
A. 5th Street Traffic Study Report received – no action to be taken.
Motion by Black/ 2nd by LJackson to go into
executive session for 15 minutes to discuss non-elected personnel with City
Attorney and City Administrator to attend.
Aye: Black, Cicirello, KJackson,
LJackson, Townsley. No: Gerling, Nordstedt. Absent: Maschino. Motion carried.
Out of executive session – Black reports no action taken.
13.
GOVERNING BODY REPORTS
p20
14.
ADJOURN Link to Full
Agenda Packet