City Council Meeting Notes

June 17, 2008

CALL TO ORDER

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

INVOCATION —   Ministerial Alliance:  Greg Spring

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  Motion by Maschino/ 2nd by Nordstedt to approve agenda as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

CLERK’S AGENDA

A.  Minutes of the June 3 Meeting  Motion by LJackson/ 2nd by Gerling to approve the minutes  as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

B.  Appropriation Ordinance   Motion by Gerling/ 2nd by KJackson to approve appropriation as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

C.  Treasurer’s Report   Motion by Maschino/ 2nd by Cicirello to receive and file the report.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

PUBLIC FORUM   (Citizen input and requests)

      A.  Land Use  Request - Recreation Commission  Motion by Nordstedt/ 2nd by Gerling to table the matter until a plan can be established to provide a road easement across the identified property.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

COMMITTEES AND COMMISSIONS—REPORTS  

A.  Planning Commission:  Proposed Ordinance - Special Use - Dog Training Facility  Motion by Gerling/ 2nd by KJackson to approve Ordinance 1162 as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

B.  Planning Commission:  Proposed Ordinance - Special Use - Public School Facility  Motion by LJackson/ 2nd by KJackson to approve Ordinance 1163 as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

OLD BUSINESS

      A.  South Central Kansas Water Coalition - Fund Closing  Motion by Nordstedt/ 2nd by Maschino to allow fund transfer as requested.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

NEW BUSINESS 

A.  Proposed Contract - Exterminating Service  Motion by Nordstedt/ 2nd by Maschino to enter into contract as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

B.  Fire Grant Application  Motion by LJackson/ 2nd by KJackson to authorize grant application as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

C.  Police Grant Application Motion by Nordstedt/ 2nd by Gerling to authorize grant application as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

D.  City Administrator’s Proposed Budget 

STAFF REPORTS 

GOVERNING BODY REPORTS 

Motion by LJackson/ 2nd by Maschino to approve Mayor’s appointment to Planning Commission.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

Motion by Gerling/ 2nd by LJackson to approve Mayor’s appointments to the Storm Water Review Committee.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

ADJOURN

 

Link to full Council Agenda Packet