City Council Meeting Notes
September 16, 2008
CALL TO ORDER
ROLL CALL Mayor McNown;
Councilmembers
Campbell, Cicirello, Gerling,
KJackson, LJackson, Maschino, Townsley.
INVOCATION —
Ministerial Alliance of Valley Center
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA p2
CLERK’S AGENDA
A. Minutes of the Meeting
p2 Motion by Gerling/ 2nd by KJackson to
approve agenda as amended. Aye: Campbell,
Cicirello, Gerling, KJackson, LJackson, Maschino, Townsley. No: none.
Absent: Nordstedt. Motion carried.
B. Appropriation Ordinance p7 Motion by LJackson/
2nd by Cicirello to approve appropriation as presented. Aye: Campbell, Cicirello, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent:
Nordstedt. Motion carried.
C. Treasurer’s Report p11 Motion by
Maschino/ 2nd by Cicirello to received and file the report. Aye: Campbell, Cicirello, Gerling, KJackson, LJackson, Maschino,
Townsley. No: none. Absent:
Nordstedt. Motion carried.
PUBLIC FORUM (Citizen input and requests)
COMMITTEES AND
COMMISSIONS — REPORTS
A. Storm Water Management Fees p14 Motion by Cicirello/ 2nd by Campbell to
prepare an ordinance and a resolution implementing storm water fees based on
recommendation of committee. Aye: Campbell,
Cicirello, LJackson, Maschino, Townsley.
No: Gerling, KJackson.
Absent: Nordstedt. Motion carried.
OLD BUSINESS
A. Proposed Ordinance - Amending Code of the
City: Alcohol Sales 2nd Reading
p16 Motion by Gerling/ 2nd by KJackson to
approve ordinance on 2nd reading. Aye:
Gerling, KJackson, Maschino, Townsley.
No: Campbell, Cicirello, LJackson. Absent:
Nordstedt. Motion carried.
B. Proposed Interlocal Agreement - Installation
of Water Main and Sewer Main USD 262 p22
Motion
by Cicirello/ 2nd by LJackson to approve the concept of the agreement and
direct Staff to prepare final documents.
Aye: Campbell,
Cicirello, LJackson, Maschino, Townsley. .
No: Gerling, KJackson. Absent:
Nordstedt. Motion carried.
NEW BUSINESS < All
Prairie Lakes
items were pulled from the agenda at the request of the developer. >
A. Prairie Lakes Phase 3: Repetition - Water Line p32
B. Prairie Lakes Phase 3: Repetition - Sanitary Sewer p33
C. Proposed Improvement Authorization Resolution
- Prairie Lakes Phase 3 Sanitary Sewer
p34
D. Proposed Improvement Authorization Resolution
- Prairie Lakes Phase 3 Water Main p37
E. Prairie Lakes Addition Phase 3 Internal
Improvement: Sanitary Sewer & Water
Main Bids p40
F. Prairie Lakes
Addition Phase 3 Internal Improvement:
Street & Drainage Bids p43
STAFF REPORTS p45 Motion by Maschino/ 2nd by Campbell to approve Resolution
of Support for Comprehensive
State Transportation
Program. Aye: Campbell, Cicirello, Gerling, KJackson,
LJackson, Maschino, Townsley. No:
none. Absent: Nordstedt.
Motion carried.
GOVERNING BODY
REPORTS
ADJOURN
Link to Full
Agenda Packet