City Council Meeting Notes
March 4, 2008
CALL TO ORDER
ROLL CALL Mayor McNown; Councilmembers: Black,
Cicirello, Gerling, KJackson, LJackson, Nordstedt, Townsley.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA p2 Motion by Cicirello/ 2nd by Black to approve agenda as
presented. Aye: Black, Cicirello, Gerling, KJackson,
LJackson, Nordstedt, Townsley. No:
none. Absent: Maschino. Motion carried.
CLERK’S AGENDA
A. Minutes of the Meeting
p2 Motion by LJackson/ 2nd by
Townsley to approve minutes as amended.
Aye: Black, Cicirello, Gerling,
KJackson, LJackson, Nordstedt, Townsley.
No: none. Absent: Maschino. Motion carried.
B. Appropriation Ordinance p9 Motion
by Cicirello/ 2nd by Townsley to approve appropriation as
presented. Aye: Black, Cicirello, Gerling, KJackson,
LJackson, Nordstedt, Townsley. No:
none. Absent: Maschino. Motion carried.
C. Treasurer’s Report p49 Motion by LJackson/ 2nd by Cicirello to receive
and file Treasurer’s Report. Aye: Black, Cicirello, Gerling, KJackson, LJackson,
Nordstedt, Townsley. No: none. Absent: Maschino. Motion carried.
PUBLIC FORUM (Citizen input and requests)
COMMITTEES AND COMMISSIONS — REPORTS
A. Final Plat – Ridgefield Addition p50 Motion by Cicirello/ 2nd by
Black to approve final Ridgefield Plan and accept dedications. Aye:
Black, Cicirello, Gerling, KJackson, LJackson, Nordstedt, Townsley. No: none.
Absent: Maschino. Motion carried.
OLD BUSINESS
A. Pool Contracts p55 Motion by Nordstedt/ 2nd by
Townsley to approve use of common vendor for equipment; bring contracts for
splash park; order slide, and one (1) climbing wall. Aye:
Black, Cicirello, Gerling, KJackson, LJackson, Nordstedt, Townsley. No: none.
Absent: Maschino. Motion carried.
NEW BUSINESS
A. Developer’s Agreement
– Ridgefield Addition p59 Motion by LJackson/ 2nd by Gerling to approve Developer’s Agreement for Ridgefield Addition. Aye:
Black, Cicirello, Gerling, KJackson, LJackson, Nordstedt, Townsley. No: none.
Absent: Maschino. Motion carried.
B.
Improvement Petitions – Ridgefield
Addition p63 Motion by Nordstedt/ 2nd by Black to approve Sanitary Sewer, Water Main and
Drainage improvement petitions for Ridgefield
Addition.. Aye: Black, Cicirello, Gerling, KJackson,
LJackson, Nordstedt, Townsley. No:
none. Absent: Maschino. Motion carried.
STAFF REPORTS
A. Request to Dispose of Property – Personal
Protective Gear p77 Motion by Gerling/ 2nd by LJackson to dispose of
certain fire equipment. Aye: Black, Cicirello, Gerling, KJackson, LJackson,
Nordstedt, Townsley. No: none. Absent: Maschino. Motion carried.
B. Proposed Change - Personnel Policy p78 Motion
by LJackson/ 2nd by Gerling to approve changes to personnel policy
as presented. Aye: Black, Cicirello, Gerling, KJackson, LJackson,
Nordstedt, Townsley. No: none. Absent: Maschino. Motion carried.
C. City Goals
p81
GOVERNING BODY REPORTS p89
ADJOURN
Link to full
agenda packet