City Council Meeting Notes
February 5, 2008
1.
CALL TO ORDER
2.
ROLL CALL Mayor McNown; Councilmembers: Black, Gerling,
KJackson, LJackson, Maschino, Townsley
3.
PLEDGE OF ALLEGIANCE
4.
APPROVAL OF AGENDA p2 Motion by Gerling/ 2nd by Maschino
to approve agenda as amended. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent: Cicirello, Nordstedt. Motion carried.
5.
CLERK’S AGENDA
A. Minutes of
the January 15th Meeting p2 Motion by
LJackson/ 2nd by Black to approve minutes as presented. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Townsley. No: none.
Absent: Cicirello, Nordstedt.
Motion carried.
B. Appropriation Ordinance p7
Motion by Black/ 2nd
by Townsley to approve appropriation as
presented. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent: Cicirello, Nordstedt. Motion carried.
C. Treasurer’s Report p20 Motion by
LJackson/ 2nd by Gerling to approve the Treasurer’s Report as
presented. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent: Cicirello, Nordstedt. Motion carried.
6.
PUBLIC FORUM
(Citizen input and requests)
7.
COMMITTEES AND COMMISSIONS—REPORTS
8.
OLD BUSINESS
9.
NEW BUSINESS
p16
A. Proposed Sewer Cleaning Contract p25
Motion by Maschino/ 2nd
by Black to approve contract with Mayer and direct
Mayor to enter into agreement. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent: Cicirello, Nordstedt. Motion carried.
B. Pool Fees
p33 Motion by Maschino/ 2nd by Black to accept the recommendations
as presented. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent: Cicirello, Nordstedt. Motion carried.
10.
STAFF REPORTS
A. West Valley Incorporation Petition p52
Motion by Black/ 2nd
by Gerling to enter executive session for 10 minutes for attorney client
matters. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent: Cicirello, Nordstedt. Motion carried.
Out of executive session: Black reports no
action taken.
Motion by LJackson/ 2nd
by Maschino to oppose the West
Valley incorporation
based on failure to meet statutory requirements. Aye:
Black, LJackson, Maschino, Townsley.
No: Gerling, KJackson. Absent:
Cicirello, Nordstedt. Motion carried.
B. Spring Clean Up p53
Motion by LJackson/ 2nd
by Townsley to not authorize spring clean up in 2008. Aye:
Black, Gerling, KJackson, LJackson, Townsley. No: Maschino.
Absent: Cicirello, Nordstedt.
Motion carried.
C.
Swimming Pool p55
D.
Future Debt Service p57
E. Train Committee Report p58
F. Year End Planning Commission Report p59
11.
GOVERNING BODY REPORTS
12.
ADJOURN
Link to full
agenda packet