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City Council Meeting Notes

April 4, 2006

CALL TO ORDER 

ROLL CALL  Mayor McNown;  Councilmembers:  Black, Blumanhourst, Gilson, Roberts.

PLEDGE OF ALLEGIANCE

APPROVAL OF AGENDA  Motion by Blumanhourst/ 2nd by Roberts to approve the agenda as amended.  Aye: Black, Blumanhourst, Gilson, Roberts.  No: none.  Absent: Houston.  Motion carried.

CONSENT AGENDA  Motion by Gilson/ 2nd by Roberts to approve consent agenda.  Aye: Black, Blumanhourst, Gilson, Roberts.  No: none.  Absent: Houston.  Motion carried

      Minutes   p2

Appropriation Ordinance  p6

Mayor McNown appoints Cheryl Nordstedt to fill unexpired term for 3rd Ward.  Motion by Roberts/ 2nd by Blumanhourst to approve the Mayor’s appointment.  Aye:  Black, Blumanhourst, Gilson, Roberts.  No: none.  Absent:  Houston.  Motion carried.

CLERK’S AGENDA

Public Hearing - KDHE Water Revolving Loan Fund  p7  Motion by Blumanhourst/ 2nd by Gilson to approve resolution authorizing City to make application to KDHE.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No:  none.  Absent: Houston.  Motion carried.

PUBLIC FORUM  (Citizen input and requests) 

COMMITTEES AND COMMISSIONS -- REPORTS 

OLD BUSINESS

Swim Pool Evaluation Contract  p10  Motion by Blumanhourst/ 2nd by Gilson to authorize the Mayor and Staff to negotiate contract with Burbach Aquatics for pool evaluation not to exceed $6,000.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No:  none.  Absent:  Houston.  Motion carried.

Ash Street Improvement  p11  Motion by Gilson/ 2nd by ??? to authorize the additional expenditure of $85,000 from the Capital Improvement Fund for the drainage portion of the Ash Street Improvement Project.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No:  none. Absent: Houston. Motion carried.

Improvement Funding  p12  tabled

Developer Agreement - Goodrich Addition p14  tabled

NEW BUSINESS

Advertising Contract - Kansas Coliseum  p16  Motion by Roberts/ 2nd by Black to approve the advertising contract with the Kansas Coliseum.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No:  none.  Absent: Houston.  Motion carried.

STAFF REPORTS

 

GOVERNING BODY REPORTS 

Mayor appoints Richard Yarnell to the Planning Commission to complete the unexpired term of Nordstedt.  Motion by Black/ 2nd by Nordstedt to approve the Mayor’s appointment.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No: none. Absent: Houston.  Motion carried.

Mayor appoints Kyle Schaffer to Park & Tree Boards.  Motion by Blumanhourst/ 2nd by Gilson to approve the Mayor’s appointment.  Aye:  Black, Blumanhourst, Gilson, Nordstedt, Roberts.  No: none.  Absent: Houston. Motion carried.

Gilson volunteers to replace Lee on the NPDES Committee.

ADJOURN   

Link to Full Agenda Packet