City Council Meeting Notes

March 18, 2008

1.      CALL TO ORDER

2.      ROLL CALL Mayor McNown; Councilmembers:  Black, Cicirello, Gerling, KJackson, LJackson, Maschino,

Nordstedt, Townsley.

3.      INVOCATION — Tony Snavely

4.      PLEDGE OF ALLEGIANCE

5.      APPROVAL OF AGENDA  p2  Motion by Black/ 2nd by Cicirello to approve the agenda as presented.  All

aye:  motion carried.

6.      CLERK’S AGENDA

A.  Minutes of the   Meeting  p2  Motion by Nordstedt/ 2nd by LJackson to approve the minutes as presented.  All aye:  motion carried.

B.  Appropriation Ordinance  p7  Motion by Gerling/ 2nd by LJackson to approve the appropriation as presented.  All aye:  motion carried.

C.  Treasurer’s Report - February  p20  Motion by Black/ 2nd by Townsley to receive and file the Treasurer’s Report as presented.  All aye:  motion carried.

7.      PUBLIC FORUM   (Citizen input and requests)

A.  Request for Use of Park:  Cub Scouts  p22  Motion by Cicirello/ 2nd by Townsley to approve the request  as presented.  All aye:  motion carried.

8.      COMMITTEES AND COMMISSIONS—REPORTS  

A.  Train Committee  p27

B.  Council Committees  p28

9.      OLD BUSINESS

A.  Proposed Improvement Petition - Ridgefield Streets  p29  Motion by LJackson/ 2nd by Black to accept the petition as presented.  All aye:  motion carried.

B.  Proposed Improvement Authorization Resolution - Ridgefield Sewer  p33  Motion by Cicirello/ 2nd by Townsley to approve the resolution as presented.  All aye:  motion carried.

C.  Proposed Improvement Authorization Resolution - Ridgefield Water  p36  Motion by Gerling/ 2nd by Cicirello to approve the resolution as presented.  All aye:  motion carried.

D.  Proposed Improvement Authorization Resolution - Ridgefield Storm Water  p39  Motion by Maschino/ 2nd by LJackson to approve the resolution as presented.  All aye:  motion carried.

E.  Proposed Improvement Authorization Resolution - Ridgefield Street  p42  Motion by Maschino/ 2nd by KJackson to approve the resolution as presented.  All aye:  motion carried.

F.  Proposed Engineering Contract - Ridgefield Improvements  p45  Motion by Black/ 2nd by Maschino to approve the contract as presented.  All aye:  motion carried.

10.  NEW BUSINESS 

A.  Household Hazardous Waste Collection  p55  Motion by Nordstedt/ 2nd by Gerling to approve the agreement as presented.  All aye:  motion carried.

B.  Discussion:  Northern Flyer   p57  Staff to bring resolution of support for consideration.

C.  Discussion:  Rename Spasticville  p66  Gerling to inquire at Historical Society for possible name

D.  Fire Department Grant Application  p75  Motion by LJackson/ 2nd by Maschino to approve the grant application as presented.  All aye:  motion carried.

11.  STAFF REPORTS 

A.  Review:  City Standards  p77  Motion by Townsley/ 2nd by LJackson to defer to April 1st meeting.  All aye:  motion carried.

B.  Wastewater Treatment Plant Project  p81

12.  GOVERNING BODY REPORTS 

      Gerling:  bring proposed ordinance for 45 mph speed on 5th Street to meeting of April 1st.

ADJOURN

 

Link to full agenda packet