What was on the agenda

23 items as recorded in the minutes, each with a plain-English summary of what was at issue.

1. 0City Council Workshop (6:00 PM)

   Workshop discussion on assignments/appointments, Linwood contract changes, and fire-call billing clarification; workshop closed at 7:20 PM.

   During the workshop, council discussed changing the acting mayor designation and adjusting committee sizes and membership expectations, including removing a named committee member and setting Fire Board members. At the regular meeting, council adopted Resolution 2011-01 making appointments as recommended during the workshop.

   After workshop discussion about how to bill fire calls and whether a Basalt Street incident involved an unlicensed business, council directed staff to bill one address $2,000 and to bill a Basalt Street address as an unlicensed business per Amended Ordinance No. 29; Leistico abstained on the motion.

   Council reviewed Linwood contract changes during the workshop and later approved the building inspection services contract with Linwood as amended and recommended by Ruppe.

   • Resolution 2011-01 assignments/appointments
   • Linwood contract
   • Fire calls billing / Ordinance No. 29

   Discussion only
   p. 1↗City Council Workshop — 2011-02-08 CC Workshop Minutes (2011-02-08)# CITY OF NOWTHEN CITY COUNCIL WORKSHOP TUESDAY, FEBRUARY 8TH, 2011 @ 6:00 PM (Meeting will be taped for transcribing purposes only.)p. 1↗City Council Workshop — 2011-02-08 CC Workshop Minutes (2011-02-08)1). Resolution of Assignments - The City Council recommended the following changes to Resolution 2011-01: change Pilon as acting Mayor.p. 1↗City Council Workshop — 2011-02-08 CC Workshop Minutes (2011-02-08)2). Linwood Contract - Council is ok with the changes to the contract as per recommended by Ruppep. 1↗City Council Workshop — 2011-02-08 CC Workshop Minutes (2011-02-08)3). Fire calls clarification - Leistico thinks that they should be lumped together as one call with a $2,000 limit.p. 1↗City Council Workshop — 2011-02-08 CC Workshop Minutes (2011-02-08)Workshop closed at 7:20 PM.

2. AApprove/amend the meeting agenda

   Added item #8.i Threshing Show newsletter ad.

   Council added the item to the agenda and approved placing a City of Nowthen ad in the Threshing Show flyer with conditions on the ad size and cost, including paying $80 if the ad was only 1x3 1/2 and not placing an ad if the organization would not work with the city.

   • Agenda amendment

   Approved
   p. 1↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Approve/amend the meeting agenda - Olmon made a motion to approve amending the agenda with the addition of item #8.i. Nowthen Threshing Show ad in their newsletter; Meyer seconded. All in favor; motion carried.

3. 1Matt Look, Anoka County Commissioner

   Commissioner Look introduced himself and requested meeting on comprehensive plans and city goals.

   • County coordination
   • Comprehensive plan

   Discussion only
   p. 1↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)1). Matt Look, Anoka County Commissioner - Matt Look made a formal introduction to the Council. He also stated that he would like to meet with the Mayor and other Council members to discuss Comprehensive Plans and goals for the City and how the County can play a role in helping us be successful.

4. 2Floor Items

   Public comments including concerns about prior meeting statements and extensive testimony for/against Ordinance No. 33 (dirt bike tracks/riding areas).

   Residents gave extensive testimony both supporting and opposing Ordinance No. 33, describing noise and dust impacts, property-rights concerns, and whether tracks function like commercial uses. The council then approved Ordinance #33 as recommended by Planning & Zoning with amendments described by Pilon, including revising Section O’s first sentence and striking Section 2.a.

   • Public comment
   • Ordinance 33 riding areas
   • Council compensation rumors

   Discussion only
   p. 1↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)2). Floor Items - Mary Rainville of 6633 191st wanted to address two statements made by at the January Council Meeting by Dan Williams.p. 2↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)What she did learn is that the Council's and Mayor's salary for the year 2010 was $2620 less than for the Town Board in 2007.p. 2↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Tim Turnbull of 7680 223rd Ave NW said that he has been a resident at that address for about 31 years. He is here tonight to speak in support of ordinance No 33.p. 4↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Darren Wahl of 18230 Krypton Street said that he has had a dirt bike track for 10 years. To come out and blatantly say no you cannot have one is ridiculous.

5. 3Adopt Resolution 2011-01 — A Resolution Making Appointments

   During the workshop, council discussed changing the acting mayor designation and adjusting committee sizes and membership expectations, including removing a named committee member and setting Fire Board members. At the regular meeting, council adopted Resolution 2011-01 making appointments as recommended during the workshop.

   • Appointments
   • Resolution 2011-01

   Approved
   p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)3). Adopt Resolution 2011-01 - A Resolution Making Appointments - Pilon made a motion to adopt Resolution 2011-01, A Resolution Making Appointments, as recommended during the workshop; Meyer seconded. All in favor; motion carried.

6. 4aRoad and Bridge — Replace Culvert on Xenon

   Obtain new bids to install an 8 ft culvert; culvert cost estimate approximately $6,947; install cost rebid due to fuel; include crane in bids.

   Council discussed replacement of an 8-foot culvert on Xenon, with an estimated culvert cost of approximately $6,947 and noted that installation costs needed rebidding due to fuel and should include crane costs. Council authorized obtaining new bids to install the 8-foot culvert.

   • Road and Bridge
   • Xenon culvert
   • Bids

   Approved
   p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)a). Replace Culvert on Xenon - Glaze said that it is going to cost approximately $6,947 for an 8 ft culvert.p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to obtain new bids to install an 8 ft culvert on Xenon; Olmon seconded. All in favor; motion carried.

7. 4bRoad and Bridge — Gravel Update

   Proceed with the gravel plan for 2011 (roads listed by Glaze).

   Council approved proceeding with the 2011 gravel plan for listed roads and approved the 2011 dust-control plan for specified streets.

   • Road and Bridge
   • Gravel plan 2011

   Approved
   p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)b). Gravel Update - Glaze stated that 207th, 211th, Yttrium St., Basalt St., 191st Ave and Uranium off 191st will be finished this year.p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Meyer made a motion to proceed with the gravel plan for 2011, as indicated by Road and Bridge; Leistico seconded. All in favor; motion carried.

8. 4cRoad and Bridge — Dust Control

   Approve dust control plan for 2011 for listed roads.

   Council approved proceeding with the 2011 gravel plan for listed roads and approved the 2011 dust-control plan for specified streets.

   • Road and Bridge
   • Dust control 2011

   Approved
   p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)c). Dust Control - Dust control will be applied to Zeolite, Variolite, Hillside Trail, Hillendale, Verde Valley and 205th Ave.p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Leistico made a motion to approve the dust control plan for 2011, as indicated by Road and Bridge; Olmon seconded. All in favor; motion carried.

9. 5aPlanning and Zoning — Ordinance #33 regulating riding areas for ATV/ORV/motorcycles

   Approved Ordinance #33 with amendments described by Pilon (Section O first sentence revised; Section 2.a struck).

   Residents gave extensive testimony both supporting and opposing Ordinance No. 33, describing noise and dust impacts, property-rights concerns, and whether tracks function like commercial uses. The council then approved Ordinance #33 as recommended by Planning & Zoning with amendments described by Pilon, including revising Section O’s first sentence and striking Section 2.a.

   • Ordinance 33
   • ATV/ORV/motorcycle riding tracks
   • Public nuisance

   Approved
   p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)a). Regulating Riding Areas for All Terrain Vehicles, Off Road Vehicles & Motorcycles Ordinance #33 - Pilon would like to change the language in Section O, first sentence to read "The Operation of all terrain vehicles, off road vehicles and motorcycles in a repetitive/continuous manner, on an established riding track i…p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to approve Ordinance #33 as recommended by P & Z and amended above; Meyer seconded. All in favor; motion carried.

10. 6aPark and Recreation — Park and Trail Plan

    Approved 2010 Park and Trail Plan with additions/changes noted (maps, park additions, event additions, Disc Golf).

    Council approved updates to the 2010 Park and Trail Plan, including adding Morton Farm Preserve and Dolomite Preserve, adding Heritage Day and Earth Day, updating maps, and including Disc Golf as an available activity.

    • Park & Trail Plan 2010
    • Parks
    • Trails

    Approved
    p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)a). Park and Trail Plan - Olmon said that most of the maps are in place, but a couple are missing. There were two additional parks added to page 5 (Morton Farm Preserve and Dolomite Preserve). On page 6 Heritage Day and Earth Day were added.p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to approve the 2010 Park and Trail Plan with the additions of maps and changes as noted; Olmon seconded. All in favor; motion carried.

11. 7.1Consent Agenda — Approve January 11, 2011 workshop and regular meeting minutes

    • Consent agenda
    • Minutes approval

    Consent calendar
    p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)7). Consent Agenda 1.1 Approve the January 11, 2011 Workshop and Regular City Council Meeting Minutes.p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Orval made a motion to approve the Consent Agenda; Schulz seconded. All in favor motion carried.

12. 7.2Consent Agenda — Approve audited bills and net distribution reports (Claims #6719-#6762)

    • Consent agenda
    • Claims

    Consent calendar
    p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)1.2 Approve All Audited Bills Claim #6719 through Claim #6762, plus Net Distribution reports dated January 10th, 18th, and 31st, 2011.p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Orval made a motion to approve the Consent Agenda; Schulz seconded. All in favor motion carried.

13. 7.3Consent Agenda — Financial Report

    • Consent agenda
    • Financial report

    Consent calendar
    p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)1.3 Financial Reportp. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Orval made a motion to approve the Consent Agenda; Schulz seconded. All in favor motion carried.

14. 8aCouncil Items — City Logo / Electronic sign text

    Approved changing electronic sign to read 'Nowthen City Hall' (Helvetica) and tabled city logo discussion.

    Multiple actions under this item: sign text approved; logo tabled.

    • City logo
    • Electronic sign

    Approved
    p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)a). City Logo - Schulz said that the person who he originally got the logo samples from is willing to work with the City on ideas. We also don't have to approve a Logo to get the electronic sign updated.p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Meyer made a motion to change the electronic sign at the City Hall to read "Nowthen City Hall" using Helvetica lettering; Olmon seconded. All in favor; motion carried.p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to table the city logo until get a chance to work with the logo designer again; Olmon seconded. All in favor; motion carried.

15. 8bCouncil Items — CDBG Grant Application

    Discussed senior transportation-related CDBG application amounts and timeline.

    Council discussed a CDBG application intended to improve transportation for Nowthen seniors, with requested funding for a transportation plan and a part-time facilitator; the county indicated planning was not a priority and the city expected to know by mid-March.

    • CDBG
    • Senior transportation plan

    Discussion only
    p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)b). CDBG Grant Application - Olmon stated that the Grant Application she submitted to the County was to provide better transportation for the Nowthen seniors to and from appointments, this application was to meant to set up a Transportation Plan and to get in contact with various organizations.p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Olmon applied for $3,600 for the plan and another $12k to $15k for a part time person to help facilitate this plan. In talking to the County, planning is not a priority. We should know by the middle of March.

16. 8cCouncil Items — Adopt Resolution 2011-03 accepting donation (LIFEPACK Defibrillator)

    • Donation
    • Fire/EMS equipment
    • Resolution 2011-03

    Approved
    p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)c). Adopt Resolution 2011-03, A Resolution accepting a donation - Meyer made a motion to adopt Resolution 2011-03, A Resolution accepting a donation of a LIFEPACK Defibrillator from Scott Babcock and Stan Raway; Pilon seconded. All in favor; motion carried. Send a thank you letter.

17. 8dCouncil Items — 2011 Leadership Conference

    Approved attendance (Meyer, Schulz, Pilon).

    • Training
    • Conference

    Approved
    p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)d). 2011 Leadership Conference - Leistico made a motion that Meyer, Schulz and Pilon attend the 2011 Leadership Conference; Olmon seconded. All in favor; motion carried.

18. 8eCouncil Items — Code of Conduct

    Discussed reintroduction; noted it was tabled indefinitely in April 2010; no vote recorded.

    Olmon reintroduced a Code of Conduct document reviewed by LMC Legal Council; Schulz stated the item had been tabled indefinitely in April 2010, and council discussed whether it would help address allegations, but no action vote was recorded.

    • Code of Conduct
    • Council procedures

    Discussion only
    p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)e). Code of Conduct - Olmon is reintroducing the Code of Conduct for the Council's protection. This document has been thoroughly reviewed by the LMC Legal Council and it is recommended by the LMC.p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Schulz said this item was tabled indefinitely in April 2010.

19. 8fCouncil Items — 2011 Safe Assure Contract

    • Contract
    • Safe Assure

    Approved
    p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)f). 2011 Safe Assure Contract - Olmon made a motion to approve the 2011 Safe Assure Contract; Meyer seconded. All in favor; motion carried.

20. 8gCouncil Items — Linwood Contract (Building Inspection Services)

    Approved contract as amended and recommended by Ruppe.

    Council reviewed Linwood contract changes during the workshop and later approved the building inspection services contract with Linwood as amended and recommended by Ruppe.

    • Contract
    • Building inspection
    • Linwood

    Approved
    p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)g). Linwood Contract - Meyer made a motion to approve the contract for Building Inspection Services with Linwood, as amended and recommended by Ruppe; Olmon seconded. All in favor; motion carried.

21. 8hCouncil Items — Fire Calls (requesting verification)

    Directed staff to bill two addresses: $2,000 to 18526 St. Francis Blvd; bill 20360 Basalt Street as an unlicensed business per Amended Ordinance No. 29.

    After workshop discussion about how to bill fire calls and whether a Basalt Street incident involved an unlicensed business, council directed staff to bill one address $2,000 and to bill a Basalt Street address as an unlicensed business per Amended Ordinance No. 29; Leistico abstained on the motion.

    One abstention recorded (Leistico).

    • Fire calls billing
    • Ordinance No. 29

    Approved
    p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)h). Fire Calls - Requesting verification - Pilon made a motion to proceed according to their discussion during the workshop and to direct staff to bill 18526 St. Francis Blvd $2,000 and bill 20360 Basalt Street as an unlicensed business as per Amended Ordinance No. 29: Olmon seconded. Leistico abstained. Four in favor;…

22. 8iCouncil Items — Threshing Show Newsletter Ad

    Approved conditional purchase of a City of Nowthen ad; pay $80 if only 1x3 1/2 size; otherwise approve 2x3 1/2 business card ad; if not workable, no ad.

    Council added the item to the agenda and approved placing a City of Nowthen ad in the Threshing Show flyer with conditions on the ad size and cost, including paying $80 if the ad was only 1x3 1/2 and not placing an ad if the organization would not work with the city.

    • Communications
    • Threshing Show
    • Advertising

    Approved
    p. 10↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)i). Threshing Show Newsletter Ad - Pilon said that he doesn't think that the Heritage Committee is interested in putting another ad in the flyer. He thinks that the City should put something in it.p. 10↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Olmon made a motion to approve a 2x3 1/2 business card ad for the City of Nowthen only and if the ad is only 1x3 1/2 then the City will only pay $80 and if they won't work with us then we will not put an ad in the flyer; Meyer seconded. All in favor; motion carried.

23. ZAdjourn

    Adjourned at 9:40 PM.

    • Adjournment

    Approved
    p. 10↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to adjourn the meeting at 9:40 PM; Olmon seconded. All in favor; motion carried.

Motions and votes

18 motions on the record. Split votes are highlighted.

• M1Olmon made a motion to approve amending the agenda with the addition of item #8.i. Nowthen Threshing Show ad in their newsletter; Meyer seconded.

  Exact transcript text

  Olmon made a motion to approve amending the agenda with the addition of item #8.i. Nowthen Threshing Show ad in their newsletter; Meyer seconded.

  moved by Olmon, seconded by Meyer

  Passed

  All in favor; motion carried.

  p. 1↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Approve/amend the meeting agenda - Olmon made a motion to approve amending the agenda with the addition of item #8.i. Nowthen Threshing Show ad in their newsletter; Meyer seconded. All in favor; motion carried.

• M2Pilon made a motion to adopt Resolution 2011-01, A Resolution Making Appointments, as recommended during the workshop; Meyer seconded.

  Exact transcript text

  Pilon made a motion to adopt Resolution 2011-01, A Resolution Making Appointments, as recommended during the workshop; Meyer seconded.

  moved by Pilon, seconded by Meyer

  Passed

  All in favor; motion carried.

  p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Adopt Resolution 2011-01 - A Resolution Making Appointments - Pilon made a motion to adopt Resolution 2011-01, A Resolution Making Appointments, as recommended during the workshop; Meyer seconded. All in favor; motion carried.

• M3Pilon made a motion to obtain new bids to install an 8 ft culvert on Xenon; Olmon seconded.

  Exact transcript text

  Pilon made a motion to obtain new bids to install an 8 ft culvert on Xenon; Olmon seconded.

  moved by Pilon, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to obtain new bids to install an 8 ft culvert on Xenon; Olmon seconded. All in favor; motion carried.

• M4Meyer made a motion to proceed with the gravel plan for 2011, as indicated by Road and Bridge; Leistico seconded.

  Exact transcript text

  Meyer made a motion to proceed with the gravel plan for 2011, as indicated by Road and Bridge; Leistico seconded.

  moved by Meyer, seconded by Leistico

  Passed

  All in favor; motion carried.

  p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Meyer made a motion to proceed with the gravel plan for 2011, as indicated by Road and Bridge; Leistico seconded. All in favor; motion carried.

• M5Leistico made a motion to approve the dust control plan for 2011, as indicated by Road and Bridge; Olmon seconded.

  Exact transcript text

  Leistico made a motion to approve the dust control plan for 2011, as indicated by Road and Bridge; Olmon seconded.

  moved by Leistico, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Leistico made a motion to approve the dust control plan for 2011, as indicated by Road and Bridge; Olmon seconded. All in favor; motion carried.

• M6Pilon made a motion to approve Ordinance #33 as recommended by P & Z and amended above; Meyer seconded.

  Exact transcript text

  Pilon made a motion to approve Ordinance #33 as recommended by P & Z and amended above; Meyer seconded.

  moved by Pilon, seconded by Meyer

  Passed

  All in favor; motion carried.

  p. 7↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to approve Ordinance #33 as recommended by P & Z and amended above; Meyer seconded. All in favor; motion carried.

• M7Pilon made a motion to approve the 2010 Park and Trail Plan with the additions of maps and changes as noted; Olmon seconded.

  Exact transcript text

  Pilon made a motion to approve the 2010 Park and Trail Plan with the additions of maps and changes as noted; Olmon seconded.

  moved by Pilon, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to approve the 2010 Park and Trail Plan with the additions of maps and changes as noted; Olmon seconded. All in favor; motion carried.

• M8Orval made a motion to approve the Consent Agenda; Schulz seconded.

  moved by Orval, seconded by Schulz

  Passed

  All in favor motion carried.

  p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Orval made a motion to approve the Consent Agenda; Schulz seconded. All in favor motion carried.

• M9Pilon made a motion to approve claim #6678; Schulz seconded.

  Exact transcript text

  Pilon made a motion to approve claim #6678; Schulz seconded.

  moved by Pilon, seconded by Schulz

  Passed

  All in favor; motion carried.

  p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to approve claim #6678; Schulz seconded. All in favor; motion carried.

• M10Meyer made a motion to change the electronic sign at the City Hall to read "Nowthen City Hall" using Helvetica lettering; Olmon seconded.

  Exact transcript text

  Meyer made a motion to change the electronic sign at the City Hall to read "Nowthen City Hall" using Helvetica lettering; Olmon seconded.

  moved by Meyer, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Meyer made a motion to change the electronic sign at the City Hall to read "Nowthen City Hall" using Helvetica lettering; Olmon seconded. All in favor; motion carried.

• M11Pilon made a motion to table the city logo until get a chance to work with the logo designer again; Olmon seconded.

  Exact transcript text

  Pilon made a motion to table the city logo until get a chance to work with the logo designer again; Olmon seconded.

  moved by Pilon, seconded by Olmon

  Tabled

  All in favor; motion carried.

  p. 8↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to table the city logo until get a chance to work with the logo designer again; Olmon seconded. All in favor; motion carried.

• M12Meyer made a motion to adopt Resolution 2011-03, A Resolution accepting a donation of a LIFEPACK Defibrillator from Scott Babcock and Stan Raway; Pilon seconded.

  Exact transcript text

  Meyer made a motion to adopt Resolution 2011-03, A Resolution accepting a donation of a LIFEPACK Defibrillator from Scott Babcock and Stan Raway; Pilon seconded.

  moved by Meyer, seconded by Pilon

  Passed

  All in favor; motion carried.

  p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Meyer made a motion to adopt Resolution 2011-03, A Resolution accepting a donation of a LIFEPACK Defibrillator from Scott Babcock and Stan Raway; Pilon seconded. All in favor; motion carried.

• M13Leistico made a motion that Meyer, Schulz and Pilon attend the 2011 Leadership Conference; Olmon seconded.

  Exact transcript text

  Leistico made a motion that Meyer, Schulz and Pilon attend the 2011 Leadership Conference; Olmon seconded.

  moved by Leistico, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)2011 Leadership Conference - Leistico made a motion that Meyer, Schulz and Pilon attend the 2011 Leadership Conference; Olmon seconded. All in favor; motion carried.

• M14Olmon made a motion to approve the 2011 Safe Assure Contract; Meyer seconded.

  Exact transcript text

  Olmon made a motion to approve the 2011 Safe Assure Contract; Meyer seconded.

  moved by Olmon, seconded by Meyer

  Passed

  All in favor; motion carried.

  p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)2011 Safe Assure Contract - Olmon made a motion to approve the 2011 Safe Assure Contract; Meyer seconded. All in favor; motion carried.

• M15Meyer made a motion to approve the contract for Building Inspection Services with Linwood, as amended and recommended by Ruppe; Olmon seconded.

  Exact transcript text

  Meyer made a motion to approve the contract for Building Inspection Services with Linwood, as amended and recommended by Ruppe; Olmon seconded.

  moved by Meyer, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Linwood Contract - Meyer made a motion to approve the contract for Building Inspection Services with Linwood, as amended and recommended by Ruppe; Olmon seconded. All in favor; motion carried.

• M16Pilon made a motion to proceed according to their discussion during the workshop and to direct staff to bill 18526 St. Francis Blvd $2,000 and bill 20360 Basalt Street as an unlicensed business as per Amended Ordinance No. 29: Olmon seconded.

  Exact transcript text

  Pilon made a motion to proceed according to their discussion during the workshop and to direct staff to bill 18526 St. Francis Blvd $2,000 and bill 20360 Basalt Street as an unlicensed business as per Amended Ordinance No. 29: Olmon seconded.

  moved by Pilon, seconded by Olmon

  Passed

  • ALeistico

  p. 9↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Fire Calls - Requesting verification - Pilon made a motion to proceed according to their discussion during the workshop and to direct staff to bill 18526 St. Francis Blvd $2,000 and bill 20360 Basalt Street as an unlicensed business as per Amended Ordinance No. 29: Olmon seconded. Leistico abstained. Four in favor; mot…

• M17Olmon made a motion to approve a 2x3 1/2 business card ad for the City of Nowthen only and if the ad is only 1x3 1/2 then the City will only pay $80 and if they won't work with us then we will not put an ad in the flyer; Meyer seconded.

  Exact transcript text

  Olmon made a motion to approve a 2x3 1/2 business card ad for the City of Nowthen only and if the ad is only 1x3 1/2 then the City will only pay $80 and if they won't work with us then we will not put an ad in the flyer; Meyer seconded.

  moved by Olmon, seconded by Meyer

  Passed

  All in favor; motion carried.

  p. 10↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Olmon made a motion to approve a 2x3 1/2 business card ad for the City of Nowthen only and if the ad is only 1x3 1/2 then the City will only pay $80 and if they won't work with us then we will not put an ad in the flyer; Meyer seconded. All in favor; motion carried.

• M18Pilon made a motion to adjourn the meeting at 9:40 PM; Olmon seconded.

  moved by Pilon, seconded by Olmon

  Passed

  All in favor; motion carried.

  p. 10↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)Pilon made a motion to adjourn the meeting at 9:40 PM; Olmon seconded. All in favor; motion carried.

Money the council voted to spend

The amounts the council actually voted to approve, each with the vote that approved it. Drawn from the official minutes.

• F6

  $80

  Council voted: Olmon made a motion to approve a 2x3 1/2 business card ad for the City of Nowthen only and if the ad is only 1x3 1/2 then the City will only pay $80 and if they won't work with us then we will not put an ad in the flyer; Meyer seconded. Passed(All in favor; motion carried.)
  p. 10↗City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)if the ad is only 1x3 1/2 then the City will only pay $80

Sources

Documents and recordings archived for this meeting, when available.

• Document

  City Council Workshop — 2011-02-08 CC Workshop Minutes (2011-02-08)

  Minutes · Tuesday, February 8, 2011

  1 pages

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• Document

  City Council Meeting — 2011-02-08 CC Minutes (2011-02-08)

  Minutes · Tuesday, February 8, 2011

  10 pages

  ↗