City Council Meeting Notes

August 19, 2008

CALL TO ORDER

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

PLEDGE OF ALLEGIANCE

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

PUBLIC HEARING - 2009 PROPOSED BUDGET  p3

Motion by LJackson/ 2nd by Townsley to approve Budget as published.  Aye:  LJackson, Nordstedt, Townsley. No:  Cicirello, Gerling, KJackson, Maschino. Absent:  Campbell.  Motion defeated.

Motion by Cicirello/ 2nd by Gerling to remove $52,799 from Capital Outlay of General Fund Administration.  Aye:  Cicirello, Gerling, KJackson, Maschino.  No:  LJackson, Nordstedt, Townsley.  Absent:  Campbell.  Motion carried.

Motion by Cicirello/ 2nd by Nordstedt to approve budget as adjusted.  Aye:  Cicirello, LJackson, Maschino, Nordstedt.  No:  Gerling, KJackson, Townsley.  Absent:  Campbell.  Motion carried.

Motion by Nordstedt/ 2nd by Maschino to approve Ordinance 1164 as presented.  Aye:  Cicirello, LJackson, Maschino, Nordstedt, Townsley.  No:  Gerling, KJackson.  Absent:  Campbell.  Motion carried.

CLERK’S AGENDA

A.  Minutes of the Previous Meeting  p7  Motion by LJackson/ 2nd by Gerling to approve minutes as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

B.  Appropriation Ordinance  p12  Motion by Cicirello/ 2nd by LJackson to approve appropriation as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

C.  Treasurer’s Report - July  p17  Motion by Maschino/ 2nd by KJackson to receive and file July treasurer’s report.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

PUBLIC FORUM   (Citizen input and requests)

A.  Request for Consideration of Ordinance - Alcohol Sales Restrictions  p19  Motion by Gerling/ 2nd by Nordstedt to direct Staff to prepare proposed ordinance and place on next agenda.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

COMMITTEES AND COMMISSIONS — REPORTS  

      A.  Proposed Special Use - 231 E Main  p21  Application withdrawn - so noted in minutes:  no action taken.

B.  Proposed Zone Change  p27  Motion by Gerling/ 2nd by LJackson to approve Ordinance 1165 as presented.  Aye:  Cicirello, Gerling, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No: none.  Absent: Campbell.  Motion carried.

STAFF REPORTS  p16

GOVERNING BODY REPORTS  p45

ADJOURN

Link to full agenda packet