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/ 2^nd 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/ 2^nd 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/ 2^nd 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/ 2^nd by Nordstedt to approve ordinance annexing on 1^st 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/ 2^nd by LJackson to approve the ordinance as presented waive 1^st 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/ 2^nd 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/ 2^nd by Black to approve ordinance on 1^st 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