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The Council of the City of
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ROLL CALL: Present: Aldermen Cunningham, Balen, Moisio,
Figueroa, Newsome, TenPas, and Rivera Absent: Alderman Larsen |
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INVOCATION: Reverend Coburn pronounced
the Invocation and the Pledge of Allegiance was led by Mayor Hyde. |
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APPROVE MINUTES APPROVED |
MINUTES: 1. Motion by Alderman Rivera,
seconded by Alderman Cunningham to approve Minutes of MOTION PASSED |
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ADOPT
A 07-R-1 APPROVED |
RESOLUTIONS/PROCLAMATIONS: 2. Motion by Alderman Cunningham,
seconded by Alderman Moisio to adopt as presented a Resolution for supporting
the investments in Vista East, Vista West and the new Vista Medical Center
Lindenhust. MOTION PASSED |
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C.C.
DRAFT AN ORDINANCE TO APPROVE THE VACATION OF A PORTION OF
APPROVED |
COMMITTEE REPORTS: JUDICIARY COMMITTEE REPORT CHAIRMAN ALDERMAN
FIGUEROA: 3. Motion by Alderman Figueroa, seconded by
Alderman Cunningham that Corporation Counsel to draft an ordinance to approve
the vacation of a portion of County Club Avenue between Frolic and Metropolitan
(V-6-06). MOTION PASSED |
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C.C. DRAFT AN ORDINANCE TO
APPROVE THE VACATION OF A PORTION OF APPROVED |
JUDICIARY COMMITTEE REPORT CHAIRMAN ALDERMAN
FIGUEROA cont. 4. Motion by Alderman Figueroa,
seconded by Alderman Cunningham that Corporation Counsel draft an ordinance
to approve the vacation of a portion of Polo Avenue between Frolic and Metropolitan
(V-7-06). MOTION PASSED |
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ADOPT AN ORDINANCE TO AMEND
CHAPTER 3 REGARDING ALCOHOLIC
BEVERAGES 07-O-2 APPROVED |
5. Motion by Alderman Figueroa,
seconded by Alderman Cunningham to adopt as presented an Ordinance amending
Chapter 3 of the City Code of the City of ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION PASSED |
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APPROVE THE PROGRAM YEAR
2007 CDBG ALLOCATIONS APPROVED |
FINANCE COMMITTEE REPORT CHAIRMAN ALDERMAN NEEDHAM: 6. Motion by Alderman Needham, seconded by
Alderman TenPas, to approve the Program Year 2007 CDBG Allocations as
presented. ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION PASSED |
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ADOPT AN ORDINANCE TO
APPROVE TO ENTER INTO A FINANCING AGREEMENT 07-R-3 APPROVED |
7. Motion by Alderman Needham,
seconded by Alderman TenPas to adopt an Ordinance to approve the city’s entry
into a financing agreement with Municipal Services Group regarding the 105’
Ladder Fire Truck. ROLL CALL: AYES:
Aldermen Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: Alderman Cunningham ABSENT: Alderman Larsen MOTION PASSED |
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ENTER
INTO AN AGREEMENT FOR A DOWTOWN PARKING STRATEGIC PLAN APPROVED |
FINANCE COMMITTEE REPORT cont.: 8. Motion by Alderman Needham, seconded by
Alderman TenPas to enter into an agreement for a downtown parking strategic
plan with Desman Associates not to exceed $30,000. ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION PASSED |
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APPROVE
PAYROLL DATED APPROVED |
NEWS BUSINESS: 9. Motion by Alderman Needham, seconded by
Alderman TenPas to approve Payroll dated ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION
PASSED |
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APPROVE
BILLS DATED APPROVED |
10. Motion by Alderman Needham seconded by
Alderman TenPas to approve Bills dated ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION
PASSED |
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ACCEPT
AND PLACE ON FILE THE MONTHLY REPORTS APPROVED |
11. Motion by Alderman Figueroa, seconded by
Alderman Mosio to accept and place on file the monthly reports from the
Collector’s Office for the month of November. MOTION PASSED |
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ADOPT
AN ORDINACE TO APPROVE A SIGN VARIANCE 07-O-4 APPROVED ADOPT
AN ORDINANCE TO APPROVE THE CONDITIONAL USE FOR AN 07-O-5 APPROVED |
ORDINANCES/RESOLUTIONS: 12. Motion by Alderman Rivera, seconded by
Alderman Newsome to adopt as presented an Ordinance to approve a sign
variance for ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION
PASSED 13. Motion by Alderman Newsome, seconded by
Alderman Figueroa to adopt as presented an Ordinance to approve the
Conditional Use for an Adult Day Care Center at ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION
PASSED |
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ADOPT
AN ORDINANCE TO AUTHORIZE THE EXECUTION OF A RECAPTURE AGREEMENT WITH ONAN
PLACE, INC. 07-O-6 APPROVED |
14. Motion by Alderman Newsome, seconded by Alderman
Balen to adopt as presented an Ordinance to authorize the execution of a
recapture agreement with Onan Place, Inc., ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION
PASSED |
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John Jurkovac 1315 N. Garrick |
AUDIENCE TIME: 15. There have been 25,000 inspections in 2006. We
take a lot of heat but this year we held our 3rd annual making
Christmas possible to assist 10 (ten) families, 43 children, and collected
$7,678.00. |
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Alderman
Cunningham |
ALDERMEN’S TIME: 16. Gerald Green was a role model to all his
kids he was an outstanding coach and athlete.
Carbon monoxide detectors are now a law we need to get these into our
homes. Get the message out in water
bills. The gifts that John Jurkovac
and his employees gave had a huge impact on our community thanked John for
his efforts. |
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Alderman
Balen |
ALDERMEN’S TIME cont.: 17. Happy New Year, keep
faith in our city. |
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Alderman
Moisio |
18. Gerald Green will be missed by kids and our
community. |
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Alderman
Figueroa |
19. A lot of hours were spent purchasing gifts
on our employees own time. People were
cleaning up ravines while other people were throwing bags of trash in the
ravines. This is a reoccurring problem we must educate our residents not to
throw trash into the ravines. |
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Alderman
Newsome |
20. No comment. |
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Alderman
TenPas |
21. Gerald Green, I was his
assistant coach, “can you vision me calming him down”. He was an inspiration to the kids in our
community. I smile when I think of
him. |
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Alderman
Needham |
22. Boy & Girls Club served well over 300
kids for Christmas dinner. Every kid got a wrapped gift. John’s group did an
outstanding job at Christmas. Gerald
Green was a good friend and nice person we lost a good person, when he smiled
he would light up a room. |
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Alderman
Rivera |
23. Gerald Green will be
missed. |
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EXECUTIVE
SESSION APPROVED |
24. Motion by Alderman TenPas, seconded by
Alderman Needham to go into Executive Session to discuss possible Litigation.
TIME: 8:48 p.m. ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
NAYS: None ABSENT: Alderman Larsen MOTION PASSED |
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RECONVENED |
25. The City Council
Reconvened. TIME: 9:38 p.m. ROLL CALL: PRESENT:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas,
ABSENT: Alderman Larsen |
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ENTER
INTO NEGOTIATIONS WITH AT&T LIGHT SPEED APPROVED |
26. Motion by Alderman Needham, seconded by Alderman
Moisio to enter into negotiations with AT& T light speed. ROLL CALL: AYES:
Aldermen Cunningham, Balen, Moisio, Figueroa, Newsome, TenPas, NAYS: None ABSENT: Alderman Larsen MOTION PASSED |
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ADJOURNMENT APPROVED |
27. Motion by Alderman
TenPas, seconded by Alderman Needham that the City Council Meeting
adjourn. TIME: 9:40 p.m. MOTION PASSED |
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CITY
CLERK, WAYNE MOTLEY
CC010207.DOC