Council Meeting Notes
November
20, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor McNown; Councilmembers: Black, Cicirello, Gerling,
KJackson, LJackson, Nordstedt, Townsley
3.
PLEDGE OF ALLEGIANCE
4. APPROVAL
OF AGENDA p2 Motion by Nordstedt/ 2nd by
Cicirello to approve the agenda as amended.
Aye: Black, Cicirello, Gerling,
KJackson, LJackson, Nordstedt, Townsley.
No: none. Absent: Maschino.
Motion carried.
5.
CLERK’S AGENDA
A.
Minutes of the November 6th Meeting p2 Motion by
LJackson/ 2nd by Black to approve the minutes as corrected. Aye:
Black, Cicirello, Gerling, KJackson, LJackson, Nordstedt, Townsley. No:
none. Absent: Maschino.
Motion carried.
B.
Appropriation Ordinance p3 Motion by
Nordstedt/ 2nd by Black to approve appropriation ordinance as
presented. Aye: Black, Cicirello, Gerling, KJackson, LJackson,
Nordstedt, Townsley. No: none. Absent:
Maschino. Motion carried.
6.
PUBLIC FORUM
(Citizen input and requests)
Discussion of Barton Clean-up.
A. Public Hearing –
Annexation Phase VIII p14 Motion by Cicrello/ 2nd by Nordstedt to
approve ordinance annexing on 1st reading. Aye:
Black, Cicirello, LJackson, Nordstedt, Townsley. No:
Gerling, KJackson. Absent: Maschino.
Motion carried.
7.
COMMITTEES AND COMMISSIONS—REPORTS
A. Proposed Comprehensive Plan p23 Motion by
Black/ 2nd by LJackson to approve the ordinance as presented waive 1st
reading. Aye: Black, Cicirello, LJackson, Nordstedt,
Townsley. No: Gerling, KJackson. Absent: Maschino. Motion carried.
8.
OLD BUSINESS
A. Campus Committee –
Scope of Services p27 Motion by Black/ 2nd by Cicirello to send
out request for services. Aye: Black, Cicirello, LJackson, Nordstedt. No: Gerling,
KJackson, Townsley. Absent: Maschino.
Motion carried.
B. Multi Year Capital
Improvement Program p30 Staff directed to review compliance requirements.
9.
NEW BUSINESS
p16
A. Proposed
Ordinance – Storm Water Management Fee
p31 Motion by Nordstedt/ 2nd by
Black to approve ordinance on 1st reading. Aye:
Black, LJackson, Nordstedt, Townsley.
No: Cicirello, Gerling,
KJackson. Absent: Maschino.
Motion carried.
10.
STAFF REPORTS
p34
11.
GOVERNING BODY REPORTS p40
12.
ADJOURN
Link to Full
Agenda Packet