View Other Items in this Archive | View All Archives | Printable Version

City Council Meeting Notes

December 18, 2007

1.      CALL TO ORDER

2.      ROLL CALL  Mayor McNown; Councilmembers:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.

3.      INVOCATION — Ministerial Alliance:  Michael Scott

4.      PLEDGE OF ALLEGIANCE

5.      APPROVAL OF AGENDA  p2  Motion by LJackson/ 2nd by Maschino to approve the agenda as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Black.  Motion carried.

6.      CLERK’S AGENDA

A.      Minutes of the December 4th  Meeting  p2  Motion by Gerling/ 2nd by Cicirello to approve minutes as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none. Absent:  Black.  Motion carried.

B.     Appropriation Ordinance  p7  Motion by Nordstedt/ 2nd by Maschino to approve appropriation ordinance as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Black.  Motion carried.

C.     Cereal Malt Beverage Permits  p17  Motion by LJackson/ 2nd by Gerling to approve CMB applications as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent:  Black.  Motion carried.

D.     January Meeting Date  p18  Motion by Nordstedt/ 2nd by Gerling to approve Resolution 534 setting the 1st meeting date in January as January 3rd.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent:  Black.  Motion carried.

E.  Audit Report  p20  Motion by Gerling/ 2nd by LJackson to accept audit report as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No:  none.  Absent: Black.  Motion carried.

7.      PUBLIC FORUM   (Citizen input and requests)  p21

8.      COMMITTEES AND COMMISSIONS—REPORTS  p21

9.      OLD BUSINESS  p22

10.  NEW BUSINESS 

A.  Proposed Resolution – City Limit Boundaries  p23  Motion by Maschino/ 2nd by LJackson to approve Resolution 535 – City Limit Boundaries for the City of Valley Center, Kansas.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent:  Black.  Motion carried.

11.  STAFF REPORTS 

A.  Christmas Tree Recycle Program  p31

B.  2006 Building Code Amendment  p32

C.  Computer Purchase  p34  Motion by Nordstedt/ 2nd by Maschino to re-allocate $25,000 from General Fund Administration Municipal Equipment Reserve Transfer to the purchase of computers as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Black.  Motion carried.

12.  GOVERNING BODY REPORTS  p38

ADJOURN

Link to Full Agenda Packet