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/ 2^nd by Maschino to approve the agenda as presented.  All aye:  motion carried.

6.      CLERK’S AGENDA

A.      Minutes of the November 20^th  Meeting  p2  Motion by Nordstedt/ 2^nd by Cicirello to approve minutes as presented.  All aye:  motion carried.

B.     Appropriation Ordinance  p10  Motion by LJackson/ 2^nd 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/ 2^nd 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/ 2^nd by Gerling to approve changes as amended.  All aye:  motion carried.

9.      OLD BUSINESS

A.  2^nd Reading Proposed Ordinance – Annexation Phase VIII  p29  Motion by LJackson/ 2^nd by Maschino to delay 2^nd reading until received status from Sedgwick County on incorporation petition.  Aye:  Black, Cicirello, Gerling, KJackson, LJackson, Maschino, Townsley.  No:  Nordstedt.  Motion carried.

B.  2^nd Reading Proposed Ordinance – Storm Water Utility Assessment   p36

Motion by LJackson/ 2^nd 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/ 2^nd 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/ 2^nd by Black to approve pay adjustment for full and part time employees; and, provide December 24^th 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