Flushing City
Council
Minutes
September 24, 2007
A Regular Meeting of the Flushing City Council was called to order on Monday, September 24, 2007 at 7:30 p.m. by Mayor Janice L. Gensel, followed by the Pledge of Allegiance to the Flag and invocation.
Present: Richard L. Bade
John C. Gault
Janice L. Gensel
George G. Kozan
Michael T. Szukhent
Absent: Teresa K. Salem
Others Present: Dennis J. Bow, City Manager
Nancy G. Parks, City Clerk/Treasurer
Edward G. Henneke, City Attorney
Excused Absence – Motion by Szukhent, seconded by Bade, to excuse the absence of Councilperson Salem.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
Approval of Agenda - Motion by Szukhent, seconded by Gault, to approve the September 24, 2007 agenda.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
PRESENTATIONS:
The Mayor and Council presented Mr. Christopher Langtry with a proclamation in appreciation for his Eagle Scout project, as it involved the repair of veterans’ headstones in the Flushing Cemetery.
MEETING
OPEN TO THE PUBLIC:
Flushing City Council
Minutes
September 24, 2007
Page Two
Consent Agenda - Motion by Gault, seconded by Bade, to approve City Council Minutes (September 10, 2007 Regular Meeting), City Council Minutes (September 10, 2007 Closed Session) and September 24, 2007 Council Bills List.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
COMMUNICATIONS:
Pumpkin Path Family Walk – Motion by Gault, seconded by Szukhent, to approve the Parks and Recreation Committee’s request to hold the 3rd annual Pumpkin Path Family Walk on Riverview Trail on October 20, 2007.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
Relay for Life – Motion by Bade, seconded by Szukhent, to approve the American Cancer Society’s request to use Riverview Park for the 8th annual Flushing Relay for Life on June 20 and 21, 2008.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
REPORTS:
Senior Center Lease – Motion by Szukhent, seconded by Gault, to adopt the Flushing Area Senior Citizens’ Center Lease and authorize the Mayor and City Clerk/Treasurer to sign the lease on behalf of the City.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
Flushing City Council
Minutes
September 24, 2007
Page Three
APPOINTMENTS:
Council Appointment – District 3 – Motion by Gault, seconded by Szukhent, to appoint Mark F. Brock, to fill the District 3 City Council position vacancy created by the resignation of Paul Gentine.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
The City Clerk/Treasurer administered the Oath of Office to Mr. Brock.
Adjournment - Motion by Bade, seconded by Kozan, to adjourn.
Yea: Bade, Gault, Kozan, Szukhent, Gensel
Nay: None
Motion Carried.
Adjourn: 8:02 p.m.
_____________________________ ______________________________
Janice L. Gensel, Mayor Nancy G. Parks, City Clerk/Treasurer