City Council Meeting Notes

July 1, 2008

CALL TO ORDER

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

PLEDGE OF ALLEGIANCE

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

CLERK’S AGENDA

Minutes   Motion by LJackson/ 2nd by KJackson to approve the minutes as presented.  All aye:  motion carried.

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

PUBLIC FORUM  (Citizen input and requests)  Staff directed to review 114 Northwind for compliance with code and ordinances.

COMMITTEES AND COMMISSIONS -- REPORTS 

OLD BUSINESS

Deaf Child Sign Policy Motion by KJackson/ 2nd by LJackson to approve policy as presented.  All aye:  motion carried.  Motion by LJackson/ 2nd by Cicirello to approve Resolution 538 as presented.  All aye: motion carried.

Land Use  Request - Recreation Commission  Motion by Nordstedt/ 2nd by Maschino to approve request subject to right-of-way and utility easement conditions.  Aye:  Campbell, Cicirello, KJackson, LJackson, Maschino, Nordstedt.  No:  Gerling, Townsley.  Motion carried.

2009 Budget Review:  General Fund 

NEW BUSINESS

STAFF REPORTS

Emergency Communications Insurance Information  Motion by Maschino/ 2nd by KJackson to authorize not to exceed $10,000 to repair/replace emergency communication equipment.  All aye:  motion carried.

Wastewater Treatment Plant Upgrade 

GOVERNING BODY REPORTS 

ADJOURN   

 

Link to Full Agenda Packet

Link to 2009 City Administrator’s Proposed Budget