MARRIOTT-SLATERVILLE CITY
CITY COUNCIL MEETING - THURSDAY, NOVEMBER 19, 2009 , 2009 – 6:30 P.M.
Council Members Present:
Dennis Illum, President
Rob Smout
Scott Van Leeuwen
Kim Slater
Delbert Hodson Council Members Excused:
Mayor and Staff:
Keith H. Butler, Mayor
Bill Morris, City Admin./Attorney
Ken Martin, Inspector
Trent Meyerhoffer, Public Works
Marilyn Draper, Secretary
Visitors:
1. Call to Order – Board of Canvassers.
Pres. Illum called the meeting to order at 6:30 PM, e
2. Pledge of Allegiance.
Pledge of Allegiance was recited
3. Canvass 2007 Municipal Election.
4. Adjourn – Board of Canvassers – Call to Order – City Council Meeting.
5. Approval of minutes.
6. Business licenses:
a. Museum Arts, Inc., 1618 S 1100 W, Painting Contractor
b. Quick Fix, 400 N 2000 W, Mobil Rock Chip Repair
Pres. Illum discussed each of the above business licenses. Buffalo Run Adventures is an Event Organization, home occupation, no visiting clientele. Judgement Recovery Services , recovery of judgements; paper work will only be done at the home. Sleepy Millcreek Hollow, a spook alley located at 3109 W Pioneer Road. This only requires a temporary license, but staff wanted council aware that this is going on.
Motion by Mr. Smout to approve all business licenses. Seconded by Mr. Slater. Vote called with all in favor of motion.
c. Extreme Green, LLC., 265 S 1200 W, Yard Care Business
7. Public hearing on Application by Roger Miller for creation of 6.8 acre Agriculture Protection Area at 3101 W. Pioneer Road, for Parcels 15029099.
8. Discussion/action on public hearing.
9. Discussion/action on Resolution 2009-K adopting policies and procedures for rental and use of municipal property.
10. Discussion/action on resolution with Jimmy Blair for secondary water service.
11. Local updates:
a. Update on status of the 400 North Reconstruction.
b. Discussion on Christmas Party.
12. Officer reports and legislative oversight.
13. Adjourn until November 19, 2009.
Being no further matters for consideration, Pres. Illum adjourned the meeting at 7:47 p.m.
APPROVED this ____ day of ____________________, 2009.
____________________________________________
MARILYN DRAPER, Secretary