City Council Meeting Notes
May 20, 2008
CALL TO ORDER
ROLL CALL Mayor McNown; Councilmembers: Cicirello, Gerling, KJackson, LJackson,
Maschino, Nordstedt, Townsley.
INVOCATION — Toney Snavely
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA
p2 Motion by LJackson/ 2nd
by Cicirello to approve the agenda as presented. All aye:
motion carried.
CLERK’S AGENDA
A.
Minutes of the May 6th Meeting
p2 Motion by Gerling/ 2nd by
Nordstedt to approve the minutes as amended.
All aye: motion carried.
B.
Appropriation Ordinance p6 Motion by LJackson/
2nd by Maschino to approve the appropriation as presented. All aye:
motion carried.
C. Treasurer’s Report p30 Motion by
Cicirello/ 2nd by KJackson to
receive and file the treasurer’s report.
All aye: motion carried.
PUBLIC FORUM
(Citizen input and requests)
A.
Internal Improvement Petitions - Prairie Lakes Addition - Phase 3 to the
City of Valley Center p32 Motion by Cicirello/ 2nd by Gerling to
accept the petitions for improvements as identified. All aye:
motion carried.
1. Proposed Improvement Resolutions p46 Motion by
Nordstedt/2nd by KJackson to adopt
Resolutions: 539-08, 540-08,
541-08, and 542-08 authorizing internal improvements for
Prairie Lake’s Phase 3 as presented. All aye:
motion carried.
2. Proposed Contract Engineering Services p58 Motion by LJackson/
2nd by Maschino to
approve engineering contract with PEC for Prairie Lake’s
Phase 3 internal improvements as
presented. All aye: motion carried.
Motion by Cicirello/ 2nd by Gerling to
authorize street closings in association with the Chamber of Commerce Moonlight
Madness event June 7th. All aye: motion carried.
COMMITTEES AND COMMISSIONS—REPORTS
A. Emergency Communications Committee p68
OLD BUSINESS
NEW BUSINESS
STAFF REPORTS p70
GOVERNING BODY REPORTS
A. Executive Session for Non-Elected
Personnel p80 Motion by Nordstedt/ 2nd by Cicirello to
enter executive session for 30 minutes to include City Administrator to discuss
non-elected personnel. All aye: motion carried.
Out of executive session, Nordstedt
reports no action taken.
Motion by Nordstedt/ 2nd by
Maschino to enter executive session for 30 minutes to include City Administrator
to discuss non-elected personnel. All aye:
motion carried.
Out of executive session, Nordstedt
reports no action taken.
Mayor appoints Bruce
Campbell to fill the unexpired term of Virginia Black
in the 1st Ward. Motion by Maschino/ 2nd by
Cicirello to approve the Mayor’s appointment.
All aye: motion carried.
ADJOURN