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