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City Council Meeting Notes

May 6, 2008

CALL TO ORDER

ROLL CALL  Mayor McNown; Councilmembers:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.

INVOCATION -- Ministerial Alliance  -- Doug Wedan

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  p2  Motion by Maschino/ 2nd  by Cicirello to approve the agenda as amended.  All aye:  motion carried.

CLERK’S AGENDA

Minutes   p2  Motion by Gerling/ 2nd  by Cicirello to approve the minutes as amended.  All aye:  motion carried.

Appropriation Ordinance  p8  Motion by LJackson/ 2nd  by KJackson to approve the appropriation as presented.  All aye:  motion carried.

PUBLIC FORUM  (Citizen input and requests) 

Law Enforcement Memorial Proclamation  p48

Proposed Amendment - Ridgefield Developer’s Agreement  p51  Motion by Cicirello/ 2nd by Nordstedt to approve the Amendment to the Developer’s Agreement as presented.  All aye: motion carried.

USD 262 - Improvements p52

Proposed Interlocal Agreement - Water & Sewer Mains  p53

 

COMMITTEES AND COMMISSIONS -- REPORTS 

OLD BUSINESS

Splash Pad - Proposed Contract for Equipment Purchase/Installation  p56  Motion by Maschino/ 2nd  by LJackson to approve the contract for the splashpark as presented.  All aye:  motion carried.

Arrowhead Park -- Proposed Contract for Equipment Purchase/Installation  p62  Motion by Cicirello/ 2nd  by Townsley to approve the contract for playground equipment as presented  and the deduction of sidewalk from total project costs.  Aye:  Cicirello, Gerling, KJackson, LJackson, Townsley.  No:  Maschino, Nordstedt.  Motion carried.

NEW BUSINESS

            LJackson elected President of the Council to fulfill term until next municipal election.

STAFF REPORTS 

Surplus Property Sale Report  p71

GOVERNING BODY REPORTS   p72

ADJOURN  

 

Link to full Agenda Packet