City Council Meeting Notes
CALL TO ORDER
ROLL CALL Mayor McNown; Councilmembers
Blumanhourst; Houston, Lee; Roberts.
INVOCATION -- Ministerial Alliance Bobby Massey
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA Motion by
Roberts/ 2nd by Houston to approve the agenda as amended. Aye:
Blumanhourst; Houston, Lee, Roberts.
No: none. Absent:
Black. Motion carried.
Election of President of Council Motion by Houton/ 2nd by Roberts to elect Blumanhourst
President of the Council. Aye: Blumanhourst, Houston, Lee, Roberts. No:
none. Absent: Black.
Motion carried.
Consent Agenda: Motion by Lee/
2nd by Houston to approve consent agenda as presented. Aye:
Blumanhourst, Houston, Lee, Roberts.
No: none. Absent:
Black. Motion carried.
Minutes
Appropriation Ordinance
CLERK’S AGENDA
Cereal Malt Beverage Package
Permit - B G Enterprises Motion by Roberts/ 2nd by Houston to
approve the cereal malt beverage permit application as presented. Aye:
Blumanhourst, Houston, Lee, Roberts.
No: none. Absent:
Black. Motion carried.
PUBLIC FORUM (Citizen input and requests)
COMMITTEES AND COMMISSIONS -- REPORTS
Planning Commission: Discussion of Designated Area of
Influence Motion by Houston/ 2nd by Lee to direct Staff to prepare
letter to Metropolitan Planning Department on concerns for the reduced growth
area. Aye: Blumanhourst, Houston, Lee, Roberts. No: none. Absent: Black. Motion carried.
OLD BUSINESS
NEW BUSINESS
STAFF REPORTS Include the following items:
2006 Street Program Motion by Blumanhourst/ 2nd by Roberts to
approve the 2006 Street Program as presented.
Aye: Blumanhourst, Houston, Lee,
Roberts. No: none. Absent: Black. Motion carried.
Annexation Plan: Phase
V Motion
by Roberts/ 2nd by Houston ro proceed with Phase V of the annexation
program. Aye: Blumanhourst, Houston, Lee, Roberts. No: none. Absent: Black.
Motion carried.
Proposed 2007 Budget Development
Schedule consensus agreement to the schedule presented.
Motion
by Lee/2nd by Houston to authorize expenditure of up to $9,000 for
purchase of computer server for City Hall.
Aye: Blumanhourst, Houston, Lee,
Roberts. No: none. Absent: Black. Motion carried.
Motion
by Houston/2nd by Blumanhourst to authorize up to $2,000 for
purchase of replacement computer for City Clerk. Aye: Blumanhourst,
Houston, Lee, Roberts. No: none. Absent: Black. Motion carried.
Motion
by Blumanhourst/ 2nd by Houston to go into executive session for 15
minutes to discuss attorney client matters – City Attorney and City Administrator
to attend. Aye: Blumanhourst, Houston, Lee, Roberts. No:
none. Absent: Black. Motion carried.
Out
of executive session, Blumanhourst reports not action taken.
GOVERNING BODY REPORTS
Motion by Houston/ 2nd
by Lee to approve Mayor’s appointment of Bruce Campbell to replace Coleen Ryan
on the planning commission. Aye: Blumanhourst, Houston, Lee, Roberts. No: none.
Absent: Black. Motion carried.
ADJOURN
Link
to full agenda packet