City Council Meeting - Cornelius

More documents

Recommendations

Info

C ITY OF C ORNELIUS CITY COUNCIL MEETING MINUTES Monday, December 5, 2011 City Council Chambers 1310 N. Adair St. Cornelius, OR 97113 Council Present: Steve Heinrich, Harley Crowder, Dave Schamp, Jose Orozco and Mayor Jef Dalin Staff Present: Paul Rubenstein, Acting City Manager; Michael Kinkade, Fire Chief; Debby Roth, City Recorder‐Treasurer; Mark Crowell, Public Works Director; Nancy Werner, City Attorney. Mayor Dalin called the regular City Council meeting to order at 7:00 PM and led the pledge of allegiance. 1. ADOPTION OF AGENDA A motion was made by Councilor Heinrich to adopt the agenda as presented, seconded by Councilor Crowder. Motion carried 5‐0. Ayes: Councilor Heinrich, Councilor Crowder, Councilor Schamp, Councilor Orozco and Mayor Dalin. 2. CONSENT AGENDA - None 3. CITIZEN PARTICIPATION- ITEMS NOT ON THE AGENDA - None 4. APPOINTMENTS Community Oriented Policing Citizen Advisory Board: Marlene Bartel, Position 4-Term expires 12/14 Brook Davis, Position 5-Term expires 12/13 A motion was made by Councilor Heinrich to accept the appointments of Marlene Bartel and Brook Davis to the Community Oriented Policing Citizen Advisory Board, seconded by Councilor Crowder. Motion carried 5‐0. Ayes: Councilor Heinrich, Councilor Crowder, Councilor Schamp, Councilor Orozco and Mayor Dalin. Parks Advisory Board: Gregory Vandervelden, Position 2-Term expires 12/12 Robert Ferrie Sr., Position 3-Term expires 12/14 A motion was made by Councilor Heinrich to accept the appointments of Gregory Vandervelden and Cornelius City Council Meeting Minutes‐December 5, 2011 Page 1 of 9
Robert Ferrie Sr. to the Parks Advisory Board, seconded by Councilor Orozco. Motion carried 5‐0. Ayes: Councilor Heinrich, Councilor Crowder, Councilor Schamp, Councilor Orozco and Mayor Dalin. Planning Commission-Reappointments: Sheila Griffie, Position 1-Term expires 12/15 Bill Bash, Position 4-Term expires 12/14 Robert Ferrie Jr., Position 7-Term expires 12/15 A motion was made by Councilor Heinrich to accept the appointments of Sheila Griffie, Bill Bash and Robert Ferrie Jr. to the Planning Commission, seconded by Councilor Crowder. Motion carried 5‐0. Ayes: Councilor Heinrich, Councilor Crowder, Councilor Schamp, Councilor Orozco and Mayor Dalin. Public Works Advisory Board: Chuck Leahy, Position 7-Term expires 12/14 Mason O’Lennick, Position 2-Term expires 12/14 A motion was made by Councilor Heinrich to accept the appointments of Chuck Leahy and Mason O’Lennick to the Public Works Advisory Board, seconded by Councilor Crowder. Motion carried 5‐0. Ayes: Councilor Heinrich, Councilor Crowder, Councilor Schamp, Councilor Orozco and Mayor Dalin. Acting City Manager Rubenstein thanked the new appointees for volunteering for the appointed positions, adding that having citizens involved in city government is critical to the welfare of the city. He encouraged the Council to invite representatives from various City committees to participate in work sessions. Mayor Dalin stated that Council would discuss how to move forward with that recommendation at next work session. He was glad to see new people on the boards, adding he had been asking about getting different people on the various committees in order to improve communication in the city. Having different people involved on the committees, meant more people are connected to the city and have an opportunity to learn about what is happening. City Recorder-Treasurer Roth agreed to find out if any other committee positions were still open. 5. PRESENTATIONS A. Employee Service Recognition: 5 yr, 10 yr, 15 yr, 20 yr and 25 yr. Acting City Manager Rubenstein noted the importance of the support and hard work of the City’s employees, adding that the Staff being recognized had collectively provided 290 years of service to the community. He recognized the following City employees for their years of service to the City, presenting them with a Certificate of Appreciation, 5 years of service: Steve Black, John Sutton, Craig Wellhouser, George Robards, Erika Martinez, Mark Jansen, Rene Redelsperger, Amber Mathiesen, Karen Hill and Tim Franz; 10 years of service: Bruce Schmid, Rick Adams, Richard Meyers, Susan Rush, Debby Roth, Marc Reckmann, Doug Schuetz and Terry VanZyl; 15 years of service: Linda Carter, Joe Noffsinger, Brian Schmid, Roland Donker, Jeff Owens and Laura Christy; 20 years of service: John Calvert; 25 years of service: Mark Crowell and Diane Tuski. Cornelius City Council Meeting Minutes‐December 5, 2011 Page 2 of 9
Page 1 and 2: CITY OF CORNELIUS CORNELIUS CITY CO
Page 7 and 8: C ITY OF C ORNELIUS City of Corneli
Page 9 and 10: then Cornelius likely did not need
Page 12 and 13: CITY OF CORNELIUS CORNELIUS CITY CO
Page 14 and 15: A motion was made by Councilor Hein
Page 16 and 17: immediately. Motion seconded by Cou
Page 18 and 19: confirmed that the $313,000 in unap
Page 20 and 21: CITY OF CORNELIUS CITY COUNCIL MEET
Page 22 and 23: Dave Schamp was sworn in by City Re
Page 24 and 25: Councilor Heinrich remarked that in
Page 26 and 27: making capital investments in the a
Page 30 and 31: Mayor Dalin noted the City must hav
Page 32 and 33: 8. NEW BUSINESS A. Resolution No. 1
Page 34 and 35: 9. REPORTS A. City Council Report:
Page 36 and 37: automatically renews instead of aut
Page 38 and 39: 4. APPOINTMENTS ‐ None 5. PRESENT
Page 40 and 41: approximately 60% of the project. T
Page 42 and 43: C ITY OF C ORNELIUS CORNELIUS CITY
Page 44 and 45: He explained that Centro’s facili
Page 46 and 47: the change orders, which would be a
Page 48 and 49: celebration was moved to June 30 th
Page 50 and 51: A. Employee Recognition-5 years Ter
Page 52 and 53: A motion was made by Councilor Scha
Page 54 and 55: discussion. He reiterated that this
Page 56 and 57: the ASR would be located. He asked
Page 58 and 59: C ITY OF C ORNELIUS CITY COUNCIL ME
Page 60 and 61: Councilor Schamp noted the City bud
Page 62 and 63: National Night Out-August 7, 2012 C
Page 64 and 65: ii. Currently all Monday night volu
Page 66 and 67: RESOLUTION NO. 2012-24 A RESOLUTION
Page 68 and 69: Forest Grove’s Fire Chief will (i
Page 70 and 71: 10. Term, Review and Amendment This
Page 75 and 76: District 4 Metro update Cornelius C
Page 77 and 78: Convention Center hotel • Goal: m
Page 79 and 80:
Metropolitan Transportation Improve
Page 81 and 82:
Climate Smart Communities • Good
Page 83 and 84:
Natural areas local option levy •
Page 85 and 86:
Upcoming events • Regional Travel
Page 87 and 88:
City of Cornelius Agenda Report To:
Page 89 and 90:
Intergovernmental Agreement for Cou
Page 91:
Intergovernmental Agreement for Cou
show all

City Council Meeting - Cornelius

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?