City Council Meeting Notes

October 16, 2007

1.      CALL TO ORDER

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

3.      INVOCATION — Ministerial Alliance:  Jason Ramsey

4.      PLEDGE OF ALLEGIANCE

5.      APPROVAL OF AGENDA  p2

6.      CLERK’S AGENDA

A.      Minutes of the October 2^nd Meeting  p2  Motion by Nordstedt/ 2^nd by Cicirello to approve minutes as presented.  All aye:  motion carried.

B.     Appropriation Ordinance  p6  Motion by Black/ 2^nd by Townsley to approve appropriation as presented.  All aye:  motion carried.

C.     Proposed Resolution:  Bond Sale – General Obligation Bonds, Series 2007-1 p17  Motion by LJackson/ 2^nd by Gerling to approve resolution as presented.  All aye:  motion carried.

D.     Proposed Resolution:  Internal Revenue Service Fringe Benefit Policy  p20  Motion by Nordstedt/ 2^nd by Black to approve resolution as presented.  All aye:  motion carried.

7.      PUBLIC FORUM   (Citizen input and requests)

A.  Public Hearing – Waiver of Alcohol Sales Restrictions  p23

Mayor proclaims November National American Indian Heritage Month in Valley Center.

8.      COMMITTEES AND COMMISSIONS—REPORTS  

A.  Proposed Ordinance – Zoning Amendment  p24  Motion by Cicirello/ 2^nd by Gerling to approve ordinance on 1^st reading.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Townsley.  No:  Black, Nordstedt.  Motion carried.

B.  Court Costs  p32  Directive to bring ordinance proposal increasing fees.

C.  Road - Industrial Park   p34  Representatives will attempt to solicit support for the concept.

9.      OLD BUSINESS 

A.  Proposed Ordinance – Noise  p39  Motion by LJackson/ 2^nd by Maschino to approve ordinance on 1^st reading.  Aye:  Black, Cicirello, Gerling, LJackson, Maschino, Nordstedt, Townsley.  No: KJackson.  Motion carried.

10.  NEW BUSINESS

A.  Proposed Ordinance – Fire Code  42  Motion by Black/ 2^nd by Townsley to approve ordinance on 1^st reading.  All aye:  motion carried.

B.  Proposed Resolution - TE Grant Application  p47  Motion by Nordstedt/ 2^nd by LJackson to approve resolution as presented.  All aye:  motion carried.

C.  Proposed Resolution – Fire Grant  51  Motion by Nordstedt/ 2^nd by Gerling to approve authorization as requested.  All aye:  motion carried.

D.  Request to Re-allocate Funds  52  Motion by Gerling/ 2^nd by Townsley to authorize re-allocation of funds as presented.  All aye:  motion carried.

11.  STAFF REPORTS  p53

12.  GOVERNING BODY REPORTS  p55

13.  ADJOURN

Link to Full Agenda Packet