City Council Meeting Notes
January 3, 2006
CALL TO ORDER
ROLL CALL Mayor
Robinson; Councilmembers: Blumanhourst,
Houston, Lee, McNown.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA Motion by Houston/ 2nd
by McNown to approve the agenda as presented.
Aye: Blumanhourst, Houston, Lee,
McNown. No: none. Absent: Black, Roberts. Motion carried.
CLERK’S AGENDA
Minutes Motion by Houston/ 2nd by McNown to approve
the minutes as presented. Aye: Houston, McNown, Robinson. Abstain:
Blumanhourst, Lee. No: none.
Absent: Black, Roberts. Motion carried.
Appropriation Ordinance
Motion by Blumanhourst/ 2nd
by Houston to approve the appropriation ordinance as presented. Aye:
Blumanhourst, Houston, Lee, McNown.
No: none. Absent: Black, Roberts. Motion carried.
PUBLIC FORUM (Citizen input and requests)
Public Hearing - Annexation
Matter tabled to January 17th;
Staff to acquire proposed ordinance dealing with firearms discharge on large
lots.
COMMITTEES AND COMMISSIONS -- REPORTS
Committee Creation - National Pollutant Discharge Elimination
System (NPDES) Mayor appoints members to the Valley Center National
Pollutant Discharge Elimination System Citizens Committee. Motion by Blumanhourst/ 2nd by
Houston to approve the Mayor’s appointments.
Aye: Blumanhourst, Houston, Lee,
McNown. No: none. Absent: Black, Roberts. Motion carried.
OLD BUSINESS
Public Building Commission
Matter tabled to the meeting of
January 17th.
NEW BUSINESS p17
STAFF REPORTS Include the following items:
Requested Executive Session - Non
elected Personnel (20 minutes) Motion by McNown/ 2nd by Blumanhourst to
got into executive session for 20 minutes to discuss non-elected personnel,
City Administrator to attend. Aye: Blumanhourst, Houston, Lee, McNown. No:
none. Absent: Black, Roberts. Motion carried.
Out
of executive session: McNown reports no
action taken.
GOVERNING BODY REPORTS
Mayor appoints Tom Bartel to Library Board for term
concluding April 2009. Motion by
Houston/ 2nd by Blumanhourst to approve the Mayor’s
appointment. Aye: Blumanhourst, Houston, Lee, McNown. No:
none. Absent: Black, Roberts. Motion carried.
ADJOURN
Link
to full agenda packet