City Council Meeting Notes
December 4, 2007
1.
CALL TO ORDER
2.
ROLL CALL Mayor McNown; Councilmembers: Black, Cicirello, Gerling, KJackson, LJackson,
Maschino, Nordstedt, Townsley
3.
INVOCATION — Ministerial Alliance: Doug Wedan
4.
PLEDGE OF ALLEGIANCE
5.
APPROVAL OF AGENDA p2 Motion by Black/ 2nd by Maschino to approve the agenda as
presented. All aye: motion carried.
6.
CLERK’S AGENDA
A.
Minutes of the November 20th Meeting
p2 Motion by Nordstedt/ 2nd by
Cicirello to approve minutes as presented.
All aye: motion carried.
B.
Appropriation Ordinance p10 Motion by
LJackson/ 2nd by Townsley to approve appropriation as
presented. Aye: Black, Cicirello, LJackson, Maschino,
Nordstedt, Townsley. No: Gerling, KJackson. Motion carried.
7.
PUBLIC FORUM
(Citizen input and requests)
A. Waiver of Alcohol Sales Restrictions p16 Motion by
Nordstedt/ 2nd by Cicirello to approve waiver restrictions as
requested. Aye: Black, Cicirello, LJackson, Maschino,
Nordstedt, Townsley. No: Gerling, KJackson. Motion carried.
8.
COMMITTEES AND COMMISSIONS—REPORTS
A. Proposed Changes – Personnel Policy Manual p21 Motion by
Cicirello/ 2nd by Gerling to approve changes as amended. All aye:
motion carried.
9.
OLD BUSINESS
A. 2nd Reading Proposed Ordinance –
Annexation Phase VIII p29 Motion by LJackson/ 2nd by Maschino to
delay 2nd reading until received status from Sedgwick County
on incorporation petition. Aye: Black, Cicirello, Gerling, KJackson,
LJackson, Maschino, Townsley. No: Nordstedt.
Motion carried.
B. 2nd Reading Proposed Ordinance – Storm Water
Utility Assessment p36
Motion by LJackson/ 2nd by
Townsley to create review committee to study method of funding storm water
matters. Aye: Black, Cicirello, Gerling, KJackson,
LJackson, Townsley. No: Nordstedt.
Absent: Maschino. Motion carried.
10.
NEW BUSINESS
p16
A. Sedgwick County Storm Water Management
Advisory Board p39 Motion by Gerling/ 2nd by LJackson to
participate and name Nordstedt to represent.
Aye: Black, Cicirello, Gerling, KJackson, LJackson, Nordstedt. No:
none. Absent: Maschino,
Townsley. Motion carried.
11.
STAFF REPORTS
p50
12.
GOVERNING BODY REPORTS p52
Motion by Nordstedt/ 2nd by
Black to approve pay adjustment for full and part time employees; and, provide
December 24th as City Holiday in recognition of KMIT Gold Star
Award. Aye: Black, Cicirello, Gerling, KJackson,
LJackson, Nordstedt, Townsley. No: none.
Absent: Maschino. Motion carried.
13.
ADJOURN
Link to Full
Agenda Packet