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