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DRAFT <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />Chambers. COUNCIL MEMBERS PRESENT: Conlin, DeLapp, Johnson, and Smith, <br />STAFF PRESENT: Administrator Rafferty, City Planner Dillerud, Finance Director <br />Bouthilet, City Engineer Prew, Attorney Miller, Recording Secretary Freeman. <br />Pledge of Allegiance <br />1. AGENDA: <br />The City Administrator asked to add 8C-Chris Riley Utilities, Inc, performance; change <br />4B Minutes and Structure to 6A; Fire Chief asked to move Fire Dept. Updates 7B to 3A. <br />M/S/P Johnson/Conlin - to approve the Agenda as amended. (Motion passed 5-0) <br />2. MINUTES: <br />M/S/P JOhnsOn/COnlin — to approve the Minutes of March 6, <br />(Motion passed 4-0-1: Conlin Abstained -did not attend meet <br />3. PUBLIC INFORMATIONAL• <br />A. Public Inquiries• <br />Resident Jim McLeod, 11580 30a' Street, who is c <br />and questioned the copper main pipe requirement, <br />home, and the type of lights allowed by City code. <br />M/S/P Johnson/Conlin - to direct the Planfitn"g Cot <br />detector lights. (Motion passed 3-2: DeLapp" <br />" - <br />Village design study is completed.) , A . <br />B. Ginny Holder —I <br />Ginny Holder indicated that <br />provide a new cable system. <br />with $35,000 availabliMm'mi <br />capability. <br />0 <br />amended. <br />a holhe in the City, <br />pipe to run water to his <br />evaluate high -glare motion <br />like to wait until the Old <br />01mgton\Cable Commission Rep. <br />nmissi�n gave the City $29,000 plus to help <br />mantis available for the new City Hall cabling, <br />new Public Works building will have Inet <br />A. Resolutior No 2006_026: Approving Claims <br />M/S/P Smith/Johnson — to'adopt Resolution No. 2006-026 approving Claim Numbers <br />315, 316, DD664 through DD681, 28819 through 28850, which were used for staff <br />payroll dated March 16, 2006; claims 28851 through 28900, in the total amount of <br />$272,067.69. (Motion passed 5-0) <br />B. Minutes and Structure: (moved to New Business 6A) <br />City Clerk Lumby presented research about minute structure for the City Council and <br />Commissions from the LMC and the City Attorney. <br />M/S/P Johnson/Conlin - to approve the amended Minutes and Structure documentation <br />process as presented to record all City Council and Commission meetings. <br />(Motion passed 4-1: DeLapp-wants history behind rationale on split decisions from <br />Commissions) <br />Luce Elmo City Council Minutes March 21, 2006 <br />