City Council Meeting Notes

August 5, 2008

CALL TO ORDER

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

INVOCATION

PLEDGE OF ALLEGIANCE

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

CLERK’S AGENDA

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

B.  Appropriation Ordinance  p7  Motion by LJackson/ 2nd by Townsley to approve appropriation as corrected.  Aye: Campbell, Cicirello, Gerling, KJackson, LJackson, Townsley.  No:  none. Absent: Maschino, Nordstedt.  Motion carried.

C.  Treasurer’s Report  p16  Motion by Gerling/ 2nd by Cicirello receive and file treasurer’s report.  Aye: Campbell, Cicirello, Gerling, KJackson, LJackson, Townsley.  No:  none. Absent: Maschino, Nordstedt.  Motion carried.

PUBLIC FORUM   (Citizen input and requests)

A.  Ray Peavey p18

COMMITTEES AND COMMISSIONS — REPORTS  

A.  Meridian Addition  p19  Motion by LJackson/ 2nd by Cicirello to accept the dedications as presented. Aye: Campbell, Cicirello, Gerling, KJackson, LJackson, Townsley.  No:  none. Absent: Maschino, Nordstedt. Motion carried.

B.  Park & Tree Board  p25

Maschino enters meeting

Nordstedt enters meeting

OLD BUSINESS

A.  2009 Budget  p28  Motion by LJackson/ 2nd by Campbell to adopt budget for public hearing on August 19th.  Aye: Campbell, Cicirello, LJackson, Townsley.  No:  Gerling, KJackson, Nordstedt. Motion carried.

NEW BUSINESS  

A.  Ridgefield Re-petition:  Storm Water  p29  Motion by Cicirello/ 2nd by Gerling to accept the petition as presented.  All aye:  motion carried.

B.  Proposed Improvement Authorization Resolution - Ridgefield Storm Water  p32  Motion by Gerling/2nd by Nordstedt to adopt Resolution 544 as presented.  All aye:  motion carried.

C.  Ridgefield Addition Internal Improvement:  Street & Drainage Bids p35  Motion by Nordstedt/ 2nd by LJackson to accept Alternate #2 Bid.  All aye:  motion carried.

D.  Proposed Termination of Financial Advisory Relationship -- Piper Jaffray p39  Motion by LJackson/  2nd by Cicirello to approve notice of change as presented.  Aye: Campbell, Cicirello, Gerling, LJackson, Maschino, Nordstedt, Townsley.  No:  KJackson. Motion carried..

E.  Proposed Resolution - Sale of Temporary Notes  p41  Motion by Cicirello/ 2nd by Townsley to adopt Resolution 545 as presented.  All aye:  motion carried.

Motion by Cicirello/  2nd by LJackson to adopt Resolution 546 as presented.  All aye:  motion carried.

 

 

STAFF REPORTS

A.  Proposed Purchase Fire Equipment  p45  Motion by Gerling/  2nd by Cicirello to authorize expenditure  of funds to purchase fire vehicle as presented.  All aye:  motion carried.

Motion by KJackson/ 2nd by Gerling to go into executive session for 15 minutes for non-elected personnel – City Administrator to attend.  All aye:  motion carried.

 

GOVERNING BODY REPORTS

ADJOURN

 

Link to full Agenda Packet