SYNOPSIS
City Hall 27600 Jefferson Circle Drive,
1.
Call to Order, Roll Call and Pledge of Allegiance
2.
Proclamations & Presentations
a.
b. Blessing
of the Fleet (Item rescheduled to May 7, 2007 at request of recipient)
c. Third
Quarter Police & Fire Overtime Reports
d. Progress update from Blue Ribbon
Corridor Improvement Committee
3.
Updates and follow-ups from Council Meeting
4.
Comments by Individual Councilpersons
5. Request to hold the Memorial
Day Parade on Sunday, May 27, 2007 on
6.
Request to hold the Sailing thru the Shores 5k Run/Walk
along the Memorial Day
Motion
by McFadyen, seconded by
7.
Request from Galicia Caravan #77 Order of Alhambra to
solicit at City Intersections for Helping Developmentally Disabled People May
5, 2007 Motion by Stahl, seconded by
McFadyen, Approved 7-0
8.
Request from Infinity Yacht Charters, LLC to transfer
location of 2006 Watercraft Class C Liquor License with Dance Permit to new
vessel at the same location, 24400 E. Jefferson
Motion
by McFadyen, seconded by Ahearn, Approved 7-0
9.
Request from Steve’s Grab & Go for a new Class C
Licensed business with Sunday Sales and Food Permit to be located at 24317 E.
Jefferson Motion by Frederick, seconded
by Stahl to TABLE. Approved 6-1 Nays Moffitt
Motion by
Moffitt, seconded by Ahearn to excuse
10.
Request to transfer ownership of a Class C Licensed business
with Dance Permit and 4 bars from TJL Marbles Corp. located at 24214
Motion
by Walby, seconded by Stahl, Conditionally Approved 6-0, Absent-
Mr. Frederick
returned to the meeting
11.
Request for approval of activities to be included in the
2007/2008 Community Development Block Grant “Annual Action Plan” Motion
by Ahearn, seconded by Walby, Approved 7-0
12.
Bids/Contracts/Purchase Orders
a.
Request from DPW to award Ash Tree Removal contract, bids
opened 4/10/07
Motion
by McFadyen, seconded by Ahearn, Approved 7-0
b.
Request for approval of PEA Contract for a three-year period
Motion by Walby, seconded by Stahl,
Approved 7-0
c.
Request for Approval of Amendment to Administrative
Regulation 4 (AR4)
Motion by McFadyen, seconded by Moffitt,
Approved 7-0
13.
Request for Adoption of Ordinance Amendments – (Item
rescheduled from 4/2/07 due to publication omission by newspaper)
a.
Ordinance 15.499, Section 35.72 Accessory
Buildings/Structures
Motion
by Ahearn, seconded by Stahl, Approved 7-0
b.
Ordinance 22.012, Section 25.12 Residential Brick veneer construction
Ordinance
Motion
by Ahearn, seconded by Moffitt, Approved 6-1, Nay - Stahl
c.
Ordinance 18.200 Inspections changed from every 3 years to 2
years
Motion by Moffitt, seconded by Ahearn, to form study
group to review proposed ordinance language changes and make recommendation to
Council in four months, Approved 7-0
d.
Consideration of Residential home certification inspection
at the time of sale Ordinance
Motion by McFadyen, seconded by Stahl to DENY,
Approved 5-2, Nays - Walby, Moffitt
14.
Request for adoption of Ordinance Amendments
c.
Ordinance
20.260 Overgrown grass, brush, weeds prohibited
d.
Ordinance
35.251, 35.253 and 35.254 Municipal Solid Waste Storage and Collection
Regulations
f. Ordinance 20.250, Section
67.B-10 Planting and Maintenance of Plant Life and Forestry
Motion by Walby, seconded by Ahearn, to approve items
c, d, and f, Approved 7-0
a. Ordinance
35.117 and 35.118 Storage of Lumber, barrels, bottles, cans, and containers
Motion by McFadyen,
seconded by Moffitt, to approve item a as amended, Approved 4-3, Nays - Ahearn,
Stahl, Frederick
b.
Ordinance 35.260, Section (10) Permitted composting on residential property
Motion by Moffitt, seconded by McFadyen, to approve - FAILED, 2 – 5,
Nays – Hison, Ahearn, Frederick Stahl, Walby
e.
Ordinance
35.251, 35.253 and 35.254 Municipal Solid Waste Storage and Collection
Regulations
Motion by Ahearn, seconded by McFadyen, to approve item e, Approved 7-0
15. Request to amend Ordinance
19.700, Section 19.701 Alarm systems; false alarms Motion by Ahearn, seconded by Moffitt,
Approved 7-0
16. Consent Agenda
a. Bills, Fees
and Progress Payments
c. Receive
& File Boards, Commissions & Committee Minutes
d. Delivery of
Proposed 2007/2008 Budget
Motion by Ahearn, seconded by
b. Approval of
Minutes
Motion by Ahearn, seconded by Moffitt, to approve item b, as
presented, Approved 7-0
17. City
Manager’s Report - none
18. Audience Participation
Motion
by Stahl, seconded by McFadyen, to adjourn
the meeting at 12:05 a.m.
THE