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City Council Meeting - Cornelius

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CITY OF CORNELIUS<br />

CITY COUNCIL MEETING MINUTES<br />

Monday, March 5, 2012<br />

<strong>City</strong> <strong>Council</strong> Chambers<br />

1310 N. Adair St.<br />

<strong>Cornelius</strong>, OR 97113<br />

<strong>Council</strong> Present: <strong>Council</strong> President Steve Heinrich, <strong>Council</strong>or Jose Orozco, <strong>Council</strong>or Harley Crowder,<br />

<strong>Council</strong>or Dave Schamp<br />

Excused Absence: Mayor Jef Dalin<br />

Staff Present: Rob Drake, <strong>City</strong> Manager; Debby Roth, <strong>City</strong> Recorder‐Treasurer; Richard Meyer,<br />

Development & Operations Director; Dick Reynolds, Planning Manager; Karen Hill, Library Director;<br />

Michael Kinkade, Fire Chief; Paul Rubenstein, Police Chief<br />

<strong>Council</strong> President Heinrich called the regular <strong>City</strong> <strong>Council</strong> meeting to order at 7:00 PM and led the<br />

pledge of allegiance.<br />

1. ADOPTION OF AGENDA<br />

<strong>Council</strong>or Schamp requested exchanging New Business 8.C. Arboretum Park Proposed Name Change<br />

with New Business 8.A. Grant Application Request: Oregon Parks and Recreation Grant.<br />

A motion was made by <strong>Council</strong>or Schamp approve the agenda as amended, seconded by <strong>Council</strong>or<br />

Crowder. Motion carried 4‐0. Ayes: <strong>Council</strong>or Schamp, <strong>Council</strong>or Crowder, <strong>Council</strong>or Orozco and<br />

<strong>Council</strong> President Heinrich.<br />

2. CONSENT AGENDA<br />

A. Financials‐February 2012<br />

B. Quarterly Report‐December 30, 2011<br />

C. Resolution No. 2012‐5‐Authorized Signatures for Banking Services<br />

3. CITIZEN PARTICIPATION – ITEMS NOT ON THE AGENDA ‐ None<br />

<strong>Cornelius</strong> <strong>City</strong> <strong>Council</strong> <strong>Meeting</strong><br />

Minutes‐March 5, 2012 Page 1 of 5

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