City Council Meeting Notes

September 2, 2008

CALL TO ORDER

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

INVOCATION —  Doug Wedan

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  p2  Motion by Ljackson/ 2nd by Maschino to approve agenda as amended.  All aye:  motion carried.

CLERK’S AGENDA

A.  Minutes of the August 19th Meeting  p2  Motion by Gerling/ 2nd by Nordstedt to approve minutes as presented.  All aye:  motion carried.

B.  Appropriation Ordinance  p6  Motion by Gerling/ 2nd by Townsley to approve appropriation as presented.  All aye:  motion carried.

PUBLIC FORUM   (Citizen input and requests)

A.  Drainage Easement - Church of Latter Day Saints  p11  Motion by Cicirello/ 2nd by Nordstedt to allow the use of the easement and accept ownership of the pipe if the plan is approved by the planning process and all work paid by the applicant.  Aye:  Campbell, Cicirello, Gerling, LJackson, Maschino, Nordstedt, Townsley.  No:  KJackson.  Motion carried.

Motion by LJackson/ 2nd by Campbell  to approve Chamber of Commerce request for Fall Festival as presented.  All aye:  motion carried.

COMMITTEES AND COMMISSIONS — REPORTS  

A.  Approval of final plan of PCA Addition General Planned Unit Development  p13  Motion by Nordstedt/ 2nd by Maschino to accept the dedications on the plan.  Aye:  Campbell, Cicirello, KJackson, LJackson, Maschino, Nordstedt, Townsley.  No:  Gerling.  Motion carried.

B.  Planning Commission - Proposed Fee Schedule  p16  Motion by Maschino/ 2nd by LJackson to approve fee schedule as presented.  All aye:  motion carried.

OLD BUSINESS

A.  Proposed Contract - Commodities Distribution  p21   Motion by Nordstedt/ 2nd by Maschino to approve the contract as presented.  All aye:  motion carried.

NEW BUSINESS  p16

A.  Designation of Delegates – League of Kansas’ Municipalities Annual Meeting  p26  Motion by Nordstedt/ 2nd by Gerling to appoint Mayor McNown and Councilmember LJackson as voting delegates and the City Administrator and City Clerk as alternates the League of Kansas’ Municipalities Meeting.  All aye:  motion carried.

B.  Proposed Ordinance - Amending Code of the City:  Alcohol Sales  p29  Motion by KJackson/ 2nd by LJackson to adopt Ordinance 1166 on 1st Reading.  Aye:  Gerling, KJackson, LJackson, Maschino, Townsley.  No:  Campbell, Cicirello, Nordstedt.  Motion carried.

STAFF REPORTS  p35

GOVERNING BODY REPORTS  p44

ADJOURN

Link to Full Agenda Packet