City Council Meeting Notes

July 15, 2008

CALL TO ORDER

ROLL CALL  Councilmembers:  Campbell, Gerling, KJackson, LJackson, Townsley

INVOCATION —  Tony Snavely

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  p2  Motion by Gerling/ 2nd by KJackson to approve agenda as presented.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

CLERK’S AGENDA

A.  Minutes of the Previous Meeting  p2  Motion by KJackson/ 2nd by Campbell to approve minutes as presented.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

B.  Appropriation Ordinance  p8  Motion by Gerling/ 2nd by KJackson to approve appropriation as presented.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

PUBLIC FORUM   (Citizen input and requests)

COMMITTEES AND COMMISSIONS— REPORTS  

OLD BUSINESS

      A.  Citizen Complaint -- 114 Northwind  p16

      B.  School Resource Officer Contract Renewal   p18  Motion by KJackson/ 2nd by Gerling to approve contract as presented.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

NEW BUSINESS 

      A.  Ridgefield Addition Internal Improvement:  Sewer & Water Bids  p23 Motion by Gerling/ 2nd by KJackson to approve Ridgefield Water & Sewer bids as recommended.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

      B.  Proposed Resolution:  Safe Routes Grant Application  p25  Motion by Gerling/ 2nd by Campbell to approve resolution to apply as presented.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

      C.  Proposed Contract - Ford Street Bridge Design  p28  Motion by LJackson/ 2nd by Townsley to approve contract as presented.  Aye:  Campbell, Gerling, KJackson, LJackson, Townsley.  No: none.  Absent:  Cicirello, Maschino, Nordstedt.  Motion carried.

      D.  2009 Budget - Adopt for Publication  p44  Set special meeting for July 24th at 7:00pm in City Council Chambers of City to further discuss proposed budget.

STAFF REPORTS  p45

GOVERNING BODY REPORTS 

ADJOURN

 

 

Link to full Council Agenda Packet