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City Council Meeting Notes

April 15, 2008

CALL TO ORDER

ROLL CALL

INVOCATION —  Carol Moore-Ramey 

APPROVAL OF AGENDA  p2  Motion by Black/ 2nd by Townsley to approve agenda as presented.  All aye:  motion carried.

CLERK’S AGENDA

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

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

C.  Treasurer’s Report  p21  Motion by LJackson/ 2nd by KJackson to receive and file the report.  All aye:  motion carried.

PUBLIC FORUM   (Citizen input and requests)

COMMITTEES AND COMMISSIONS—REPORTS  

      A. Safe Route to School Grant Presentation  p24  Motion by Nordstedt/ 2nd by Cicirello to receive and file the report.  All aye:  motion carried.

      B. Emergency Communications Committee Report   p25  Motion by Nordstedt/ 2nd by Gerling  to table the report until the 2nd meeting in May.  All aye: motion carried.

OLD BUSINESS

      A.  Request for Time Extension to FEMA on Levee System Certification  p26  Motion by LJackson/ 2nd by Nordstedt  to approve the PAL Report for 2/6/2007 to 2/6/2008 and join in the request for a two year extension to the current PAL agreement.  All aye:  motion carried.

      B.  Bid Consideration - Arrowhead Park Project   p37  Motion by LJackson/ 2nd by Black to accept the bid from Nowak Construction.  Aye: Black, Cicirello, Gerling, KJackson, LJackson, Maschino, Townsley.  No:  Nordstedt.  Motion carried.

      C.  Bid Consideration - 5th Street Sidewalk Improvement  p39  Motion by LJackson/ 2nd by Cicirello to  accept the bid from Cornejo & Sons Construction.  All aye:  motion carried.

NEW BUSINESS

      A.  Proposed Contract - 5th & Seneca Street Improvement  p40  Motion by Cicirello / 2nd by Gerling to enter into contract with PEC to design the intersection.  Aye: Black, Cicirello, Gerling, LJackson, Townsley.  No:  KJackson, Maschino, Nordstedt.  Motion carried.

STAFF REPORTS  p49

GOVERNING BODY REPORTS

      Mayor appoint Steven Jackson to Planning Commission.

ADJOURN