CALL TO ORDER
ROLL CALL Mayor Robinson; Councilmembers: Black, Blumanhourst,
Houston, Lee, McNown, Roberts.
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDA Motion by Houston/ 2nd by Lee to approve the
agenda as amended. All aye: motion carried.
by Black/ 2nd by Houston to approve the minutes as presented.
Aye: Black, Houston, Lee, McNown. No: none.
Abstain: Blumanhourst, Roberts. Motion carried.
Appropriation Ordinance Motion by Houston/ 2nd by Roberts to
approve the appropriation ordinance as presented. All aye: Motion
PUBLIC FORUM (Citizen input and requests)
Study of improvements for Arrowhead Park were directed to the Park
COMMITTEES AND COMMISSIONS -- REPORTS
Tree Board report –
Swim Pool Committee Upon recommendation of the Pool Committee, Staff
directed to acquire and review for recommendation contract proposal from
Burbach Pools to evaluate existing pool.
Proposed Ordinance - Annexation 2nd Reading Motion by Black/ 2nd by Roberts to approve
ordinance for 2nd reading. All aye: motion carried.
Proposed Charter Ordinance -
Public Building Commission 2nd Reading Motion
by Houston/ 2nd by McNown to approve ordinance on 2nd
reading. Aye: Robinson, Black, Blumanhourst, Houston, Lee, McNown,
Roberts. No: none. Motion carried.
2006 Bond Issue Motion
by Blumanhourst/ 2nd by Roberts to approve final costs; approve
assessment roll; and, establish March 21st for public hearing on
bond issue. All aye: motion carried.
Proposed Ordinance - Sewer Rate
Structure Motion by McNown/ 2nd
by Blumanhourst to approve ordinance as presented – waive 1st
reading. All aye: motion carried.
STAFF REPORTS Include the following items:
Request for reallocation of
excess funds Motion by McNown/ 2nd
by Black to reallocate funds for the Meridian Sidewalk Project
GOVERNING BODY REPORTS
by Houston/ 2nd by Lee to approve Mayor’s appointment of Marsha
Huebert to Library Board. All aye: motion carried.
by Roberts/ 2nd by McNown to authorize letter of support to the REAP
organization for airfare subsidy support. All aye: motion carried.
by Blumanhourst/ 2nd by Black to accept Mayor Robinson’s
resignation. All aye: motion carried.
to Full Agenda Packet