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p21 Application withdrawn - so noted in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