Council Meeting Notes
CALL TO ORDER
ROLL CALL Mayor McNown; Councilmembers: Campbell,
Cicirello, Gerling, KJackson, Ljackson, Nordstedt, Townsley
INVOCATION — Ministerial Alliance
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA Motion by Cicirello/ 2nd by Nordstedt to approve agenda as
amended. Aye: Campbell,
Cicirello, Gerling, KJackson, Ljackson, Nordstedt, Townsley. No: none. Absent: Maschino: motion carried.
Maschino enters meeting.
Minutes of the Previous Meeting Motion by
Gerling/ 2nd by Maschino to approve minutes as presented. All aye:
Appropriation Ordinance Motion by
KJackson/ 2nd by Cicirello to approve appropriation as presented. All aye:
PUBLIC FORUM (Citizen
input and requests)
A. Tom Lille: Speed Limit - Scott Street Staff directed to prepare engineering study on the
COMMITTEES AND COMMISSIONS — REPORTS
Proposed Ordinance - Storm Water Utility Assessment Motion by Nordstedt/ 2nd by Maschino to approve
ordinance on 1st reading. Aye: Campbell,
Cicirello, Ljackson, Maschino, Nordstedt, Townsley. No:
Gerling, KJackson. Motion
B. Proposed Resolution - Storm Water Utility
Fees: Information Only
NEW BUSINESS p16
Requested Executive Session - Non-elected Personnel Motion by Cicirello/ 2nd by LJackson to enter
executive session for 20 minutes to discuss non-elected personnel and legal
matters: City Attorney, City Clerk and
City Administrator to attend. All
aye: motion carried.
Out of executive session: Cicirello reports no action taken.
Veteran’s Park Flag Ring Motion by
Gerling/ 2nd by Maschino to approve expenditure necessary to install flag poles
as presented.. All aye: motion carried.
Proposed Deferred Compensation Plan
by Nordstedt/ 2nd by Cicirello to approve Resolution 549 as presented. All aye:
Security Camera Purchase Request Motion by
Maschino/ 2nd by Kjackson to approve expenditure as presented. Aye: Ljackson, Townsley. No: Campbell, Cicirello, Gerling, KJackson, Maschino, Nordsted.
F. Signatory Authorization - KDHE Revolving Loan
Fund Motion by Nordstedt/ 2nd by LJackson to approve
Resolution 547 identifying Michael
Mayor as signatory. All aye: motion carried.
STAFF REPORTS p16
Prairie Lakes Report
Swimming Pool 2008 Operations Report - Recreation Commission
Motion by Cicirello/ 2nd by LJackson to authorize City Attorney to enter
into agreement as presented and take all actions necessary.. All aye:
GOVERNING BODY REPORTS
A. Discussion of Process for Filling
Thursday, October 16th for special meeting to discuss filling vacating City
Motion by Ljackson/ 2nd by Gerling to
approve Mayor’s appointment of 3 year terms to the Planning Commission: Gary
Jackson, Dan Park. All aye:
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