View Other Items in this Archive | View All Archives | Printable Version

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

 

Link to full agenda packet