City Council Meeting Notes
November 6, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor McNown; Councilmembers: Black, Cicirello, Gerling,
KJackson, LJackson, Maschino, Nordstedt, Townsley
3.
INVOCATION — Ministerial Alliance:
Bobby
Massey
4.
PLEDGE OF ALLEGIANCE
5.
APPROVAL OF AGENDA p2 Motion by LJackson/ 2nd by Gerling to approve the agenda as
presented. All aye: motion carried.
6.
MUNICIPAL SERVICE AWARDS p3
7.
CLERK’S AGENDA
A.
Minutes of the October 16th
Meeting p4 Motion by Nordstedt/ 2nd by Black to
approve the minutes as presented. All
aye: motion carried.
B.
Appropriation Ordinance p9 Motion by
Black/ 2nd by Maschino to approve the appropriation as
presented. All aye: motion carried.
C. General Obligation
Bonds, Series 2007-1
1. Accept Bids for
Sale of Bonds p21 Motion by Nordstedt/ 2nd by LJackson to
accept bid from M&I Bank. All
aye: motion carried.
2. Proposed Ordinance
– General Obligation Bonds Series 2007-1
p22 Motion by Cicirello/ 2nd by
Maschino to approve ordinance as presented.
All aye: motion carried.
3. Proposed Resolution
– General Obligation Bonds Series 2007-1
p26 Motion by LJackson/ 2nd by
KJackson to approve the resolution as presented. All aye:
motion carried.
D. Sale of Temporary Notes – Valley Meadows 4th
Phase 4
1. Accept Bids for Sale of Temporary Notes p27 Motion by
Cicirello/ 2nd by Maschino to accept the bid from Commerce
Bank. All aye: motion carried.
2. Proposed Resolution – Temporary Notes Series
2007-2 p28 Motion by Nordstedt/ 2nd by Black to
approve resolution as presented. All
aye: motion carried.
8.
PUBLIC FORUM
(Citizen input and requests)
A.
Public Hearing – Waiver of Alcohol Sales Restrictions p30 Motion by
Nordstedt/ 2nd by Cicirello to approve the waiver with conditions on
operations, business type and location.
Aye: Black, Cicirello, LJackson,
Maschino, Nordstedt. No: Gerling, KJackson, Townsley. Motion carried.
B. Request Waiver of Standards for Driveway p34 Motion by
LJackson/ 2nd by Gerling to approve waiver of standards as
requested. All aye: motion carried.
9.
COMMITTEES AND COMMISSIONS—REPORTS
A. Campus Committee p35 Consensus
that Engineer with develop scope of services for review by Governing Body with
regard to possibility of engaging architect/project manager.
10.
OLD BUSINESS
A.
Proposed Ordinance – Zoning Amendment 2nd Reading
p36 Motion by Cicirello/ 2nd by KJackson
to approve ordinance as presented. All aye:
motion carried.
B.
Proposed Ordinance – Noise 2nd Reading
p39 Motion by Cicirello/ 2nd by Nordstedt
to approve ordinance as presented. Aye: Cicirello, LJackson, Nordstedt. No:
Black, Gerling, KJackson, Maschino, Townsley. Motion failed.
Motion by LJackson/ 2nd by Cicirello to
approve ordinance with change in distance to 150 feet during daylight hours,
100 feet during night hours. Aye: Cicirello, LJackson. No:
Black, Gerling, KJackson, Maschino, Nordstedt, Townsley. Motion failed.
C.
Proposed Ordinance – Fire Code 2nd Reading
p42 Motion by Gerling/ 2nd by
KJackson to approve ordinance as presented.
All aye: motion carried.
1)
Proposed Resolution – Fire Fees p44 Motion by Maschino/ 2nd by Gerling to
approve resolution as presented. All
aye: motion carried.
D. Proposed Ordinance
– Prepaid Specials, Mennonite Housing Request Valley Meadows 4th p49 Motion by
Black/ 2nd by Maschino to approve ordinance as presented. All aye:
motion carried.
11.
NEW BUSINESS
A.
Proposed Ordinance – Court Fees p53 Motion by LJackson/ 2nd by Maschino to
approve ordinance as presented. All aye:
motion carried.
B.
Multi-Year Capital Improvement Program
p55
12.
STAFF REPORTS
A. Police Department Reorganization p56 Motion by
Cicirello/ 2nd by KJackson to approve the reorganization as
presented. Aye: Cicirello, Gerling, KJackson, Nordstedt,
Townsley. No: Black, LJackson, Maschino. Motion carried.
13.
GOVERNING BODY REPORTS
14.
ADJOURN
Link to Full
Council Agenda Packet