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City Council Meeting Notes

January 3, 2008

1.      CALL TO ORDER

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

3.      PLEDGE OF ALLEGIANCE

4.      APPROVAL OF AGENDA  p2  Motion by LJackson/ 2nd by Townsley to approve agenda as presented.  All aye:  motion carried.

5.      CLERK’S AGENDA

A.  Minutes of the   Meeting  p2  Motion by Nordstedt/ 2nd by Maschino to approve the minutes as presented.  All aye:  motion carried.

B.  Appropriation Ordinance  p7  Motion by Cicirello/ 2nd by LJackson to approve ordinance as presented.  All aye:  motion carried.

6.      PUBLIC FORUM   (Citizen input and requests)  p12

7.      COMMITTEES AND COMMISSIONS—REPORTS 

A.  Proposed Ordinance – Ridgefield Addition Planned Unit Development  p13  Motion by LJackson to approve ordinance as presented, waive 1st reading.  All aye:  motion carried.

B.  Proposed Ordinance – PCA Addition Planned Unit Development – 5th & Seneca (Horn) p24  Motion by Cicirello/ 2nd by Gerling to table the item until the meeting of January 15th awaiting discussion of the Capital Improvement Program.  Aye:  Cicirello, Gerling, KJackson.  No:  Black, LJackson, Maschino, Nordstedt, Townsley.  Motion failed.

Motion by Nordstedt/ 2nd by Black to approve ordinance as presented, waive 1st reading.  Aye:  Black, LJackson, Maschino, Nordstedt, Townsley.  No:  Cicirello, Gerling, KJackson.  Motion carried.

C.  Proposed Contract – Planning Consultant  p41  Motion by Gerling/ 2nd by Maschino to approve contract as presented.  All aye:  motion carried.

8.      OLD BUSINESS

9.      NEW BUSINESS 

A.  Proposed Ordinance – Building Codes: Proposed Ordinance 1st Reading  p48  Motion by LJackson/ 2nd by Gerling to approve ordinance as presented on 1st reading.  All aye:  motion carried.

10.  STAFF REPORTS 

A.  Audit Response  p52

B.  Treasurer’s Duties  p53

11.  GOVERNING BODY REPORTS  p59

Mayor appoint Rod Jackson to fill unexpired term of Brad Edwards on Recreation Commission.  Motion by Black/ 2nd by Maschino to approve the Mayor’s appointment.  All aye:  motion carried.

12.  ADJOURN

Link to Full Agenda Packet