City Council Meeting Notes
February 19, 2008
1.
CALL TO ORDER Mayor McNown; Councilmembers: Black, Gerling,
KJackson, LJackson, Maschino, Nordstedt, Townsley.
2.
ROLL CALL
3.
PLEDGE OF ALLEGIANCE
4.
APPROVAL OF AGENDA p2
5.
CLERK’S AGENDA Motion by
Nordstedt/ 2nd by Maschino to approve agenda as amended. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Nordstedt, Townsley. No: none.
Absent: Cicirello. Motion carried.
A. Minutes of the Meeting
p2 Motion by LJackson/ 2nd by Townsley to approve minutes as presented.
Aye: Black,
Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No: none. Absent:
Cicirello. Motion carried.
B. Appropriation Ordinance p7 Motion by
Maschino/ 2nd by KJackson to approve appropriation as presented. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No:
none. Absent: Cicirello.
Motion carried.
6.
PUBLIC FORUM (Citizen input and requests)
7.
COMMITTEES AND COMMISSIONS—REPORTS
8.
OLD BUSINESS
9.
NEW BUSINESS
A. Proposed Contract – Fire Service
Grant Township
p29
B. Proposed Contract – Fire Service Valley
Center Township
p33
C. Proposed Contract – Fire Service
Park Township
p37
All fire contracts taken in single
motion. Motion by Nordstedt/ 2nd
by Black to approve fire service contracts with Grant,
Valley Center
and Park Townships as presented. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No: none.
Absent: Cicirello. Motion carried.
D. Proposed Contract – Sludge Hauling p41 Motion by
LJackson/ 2nd by Maschino to approve contract with City of Wichita as presented. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No: none.
Absent: Cicirello. Motion
carried.
E. Proposed Contract – Baseline Elevation
Contours p47 Motion by Gerling/ 2nd by KJackson to
approve contract with Merrick & Company for not more than $6,000. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No:
none. Absent: Cicirello. Motion
carried.
F. Proposed Contract – Heating/ Air Conditioning
Services Public
Buildings p58 Motion by
LJackson/ 2nd by Black to approve contract with Bryant’s as presented. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No:
none. Absent: Cicirello. Motion carried.
G. Pool Upgrade Matters p61 Motion by
Nordstedt/ 2nd by Gerling to approve contract with Torrey
Brothers Construction for an epoxy application at swimming pool. Aye:
Black, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley. No; none.
Absent: Cicirello. Motion
carried.
H. Disposal of Property p81 Motion by
Maschino/ 2nd by LJackson to authorize disposal of surplus and
unserviceable property. Aye: Black, Gerling, KJackson, LJackson, Maschino,
Nordstedt, Townsley. No: none. Absent:
Cicirello. Motion carried.
I. Motion by Townsley/ 2nd by Gerling
to pay Sedgwick County Prisoner Housing bill. Aye:
Black, Gerling, KJackson, Maschino, Nordstedt, Townsley. No:
LJackson. Absent: Cicirello.
Motion carried.
10.
STAFF REPORTS
p87
11.
GOVERNING BODY REPORTS
12.
ADJOURN
Link to full
agenda packet