February 12, 2008 Regular Meeting
CITY OF ANDERSON
REGULAR CITY COUNCIL MEETING
Present: Staff:
Keith Fetzer, Mayor Nancy Hollis, City Clerk
Tom Howard Katelynn Fetzer. Acting Clerk
Samantha Thompson
Jacob Noll Guests:
Andy Archer Peggy Talerico
Scott Thompson
Dave Talerico
Excused Donna Bailey
Kris Giani Randy Bailey
Mary Berry Charlie Rathbone
Denna Archer
Cindy Wright Doug Poage Darla Coghill
Randy Witte
ROLL CALL The Regular Meeting of the Anderson City Council was called to order by Mayor Keith Fetzer at
AGENDA APPROVAL M/S S. Thompson/T. Howard moved to approve the agenda. There was discussion. Motion passed with council person Archer opposed.
Minutes MS /T. Howard/S. Thompson moved to approve the minutes from the
Regular Meeting,
Correspondence Clerk Hollis received correspondence from the following:
1. Post Office needs new door – council approves
Motion to suspend rules M/S Archer/Noll
Motion to add to agenda M/S Archer/Noll
Financial Reports M/S Noll/Archer moved to receive the financial reports for January 2008. No further discussion. Motion passed unanimously.
Bills to be Paid M/S Fetzer/Noll moved to approve the Bills to be paid for January 2008. There was no further discussion. Motion passed unanimously.
Public Access
Denna Archer questioned Mayor Fetzer on why he didn’t consult all the council members on the hiring of the
Council Comments Council Person Howard asked if there were any applicants for the sewage lagoon operating position.
Reports Doug Poage, VSW reported on State of
Denali Borough Mayor Talerico reported on the following;
1. Joint work session on
2. Talked about the concerns on the landfill limits
3. Opposes APAC form
School Reports There was no member of the school in attendance.
Department Reports
Admin Mayor Fetzer reported that there had been a few problems with the computer in DMV. He also thanked Katelyn for filling the clerk position until it was filled.
Public Safety Council Person Noll reported that he was concerned about the Mast program. He also wrote a letter about his concerns. The insurance needs to be reviewed and rescue 3 needs repairs
Land Council Person Thompson stated that she had not heard back for Mr. Irving.
Environmental None
DMV None.
Public Works None
PUBLIC HEARING Public hearing opened at
No comment
Public hearing closed at
OLD BUSINESS
Surveying Clerk should begin process for survey instruction.
Strategic and Economic Plan Clerk Hollis stated that the city has received approximately forty surveys. Not finalized, still need to get percentages
Ordinance 08-01
Amending the sale of Municipal land disposals
Council Person S. Thompson motioned to add advertise time of 2 months. Here was no second. Council decided to discuss next months meeting during Public Hearing. Ordinance still needs some modifications.
Ordinance 08-03
Amending Chapter
13.52.020F M/S Howard/Thompson to accept and adopt.
Roll Call vote;
Andy Archer Yes
Keith Fetzer Yes
Samantha Thompson Yes
Tom Howard Yes
Jacob Noll Yes
Elected Officials Training There was discussion and it was decided to schedule this for a later date.
Ordinance 08-04
Amended Fy08 Budget There was discussion and it was decided that it still needs further changes.
Lions Club Proposal to lease
Rock Crusher and Gravel Mayor Fetzer stated that Rob is still interested in leasing but hasn’t given a proposal yet. It is still the cities responsibility
NEW BUSINESS
Resignation of City Clerk/
Treasure Mayor Fetzer Nancy Hollis for her years of dedication/S A. Archer/T. Howard to accept resignation. All in favor
Appoint City Clerk Mayor Fetzer introduced Darla Coghill as the
Roll Call vote was taken;
Andy Archer no
Samantha Thompson yes
Tom Howard yes
Jacob Noll yes
Keith Fetzer yes
No time for proposal
Resolution 08-12
Support AML M/S Thompson/Archer. All in favor
Resolution 08-13
Resolution 08-14
Grant M/S Archer/Howard. All in favor.
Resolution 08-15
Funding for Libraries M/S Thompson/Archer. All in favor.
Resignation M/S Archer/Howard to accept Mary Berry’s resignation from the city council. All in favor. Discussion; City council openings need to be posted on the website and lobby of city hall. It will be observed at the next council meeting.
Roll call vote;
Keith Fetzer yes
Andy Archer yes
Tom Howard yes
Samantha Thompson yes
Jacob Noll yes
ADJOURMENT M/S A. Archer/S. Howard moved to adjourn the meeting @