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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