January 23, 2006 Regular Meeting

Grangeville City Council Agenda
January 23, 2006 - 7:30 P.M.
Council Chambers

Read and/or approve minutes of the January 3rd regular meeting

Visitors:

Committee Reports:

1. Wastewater Facility Plan Meeting Report - Ken

2. Water project report - Ken

3. Police and Animal Control Report – 2005 Year End Report

Consent Agenda: Any item will be removed from the consent agenda at the request of any member of the Council and that item will be considered separately later.

Approval by roll call vote.

A. Approve the applications submitted by the following businesses for liquor license, wine and/or
beer license by the drink and/or by the package pending State approval.

Askers Thrift Inc. d/b/a Askers Harvest Foods
Cash & Carry Foods, Inc. d/b/a C & C Express
Camas Diner LLC d/b/a Camas Diner
Brenda & Doug McRoberts d/b/a Camas Lanes
Ernie’s Steakhouse LLC d/b/a Ernie’s Steakhouse & 41 Club
Cash & Carry Foods, Inc. d/b/a Grangeville Cash & Carry
BPOE #1825 Inc. d/b/a Grangeville Elks Lodge #1825
Beth & Mike Sturdevant d/b/a Grangeville Pizza Factory
Xie Quan Deng d/b/a Hong Fa
Richard Pearson d/b/a Oscars Restaurant
Ceressero Corp. d/b/a Palenque Mexican Restaurant
Hawkin’s Sports Inc. d/b/a Rae Brothers Sporting Goods
Sunset Marts Inc. d/b/a Sunset Mart #12
Jimmie W. Henderson d/b/a The Establishment
Sue Kay Kutner d/b/a The Gallery
Kimberly Ann Eliott d/b/a Triangle Tavern
JOPO d/b/a Zip Trip #21

B. Bills

C. Snowhaven Minutes – January 4, 2006

Unfinished Business:

1. Surplus Resolution

2. Ordinance on Contractor Registration

New Business:

1. Adopt LHTAC Highway & Street Guidelines for Design and Construction

2. Discussion on pre 1976 homes in City Limits

3. Sidewalk waiver request by Leanne LeBlanc MD at 115 E South 5th Street

4. Surplus items
A. Library Items
a. Micron Millennia computer w/keyboard & mouse (1426841-0001) and Sylvania
Monitor (#SHAA2901123)
b. Micron computer w/keyboard (#1108642-0018)
B. Water Items
a. One 5 pump programmable controller & appurtenant equipment
b. One 2 pump programmable controller & appurtenant equipment
c. 7 - Circular chart recorders

5. Donation request for Chocolate Fantasy

6. Approve request to increase the petty cash at Snowhaven by $150.00

7. Schedule a workshop to discuss Wastewater Facility Plan

Executive Session: According to Section 67-2345 (f) - Litigation

Items to Note:

Any person needing special accommodations to participate in the above noticed meeting should contact the City of Grangeville at 983-2851.

January 3, 2006 Regular Meeting

Grangeville City Council Agenda
January 3, 2006 - 7:30 P.M.
Council Chambers

Read and/or approve minutes of the December 19th meeting

Visitors:

1. Irene Talent, Idaho County Historic Preservation Commission: restoration of the sign on
the Court House lawn and the steam engine.

2. George Brown Jr. – Request for annexation of The Vineyards

Committee Reports:

1. Police and Animal Control Report – December 2005

2. December 2005 Water Leak Report

Unfinished Business:

1. Discuss contractor licensing and building permits

Election Follow-up and Installation of new Council

1. Administer the oath of office to newly elected Mayor and Councilmembers

2. Elect a President of the Council

3. Renew and approve the appointments of the following: Dennis Albers, City Attorney; Tonya Kennedy, City Clerk-Treasurer; Wayne Sedam, Chief of Police; Ken Gortsema, Public Works Director; Dan Tackett, Fire Chief; Bob Mager and John Sangster, Assistant Fire Chiefs

Consent Agenda: Any item will be removed from the consent agenda at the request of any member of the Council and that item will then be considered separately later.

Approve by roll call vote.

A. Approve the following Boards and Commissions:

Library Board: Carol Kinzer (2007), Betty Spickelmire (2011), Kay Stumpf (2008), Joan Hall (2009), David Rauzi (2010)

Planning and Zoning Commission: Wilmer Seaver (2006), Nancy Kaschmitter (2006), Michael Cook (2008), Hunter Edwards (2008), Dick Haener (2007), Darcie Bentley (2008)

Snowhaven Ski Board: James Kingma, John Urbahn, Jerry Hill, Mike Brewster, Pauline Sullivan, Judy Purdy, Kim Peterson, Tomianne Whitien

Snowhaven Expansion Committee: Todd Marek, Mike Sturdevant, Kevin Asker, Paul Eimers, James Kingma, John Lamb, Mac McBoyle, James Rockwell

ADA Committee: Councilmember DeHaas, Connie Workman, Dock Stroop, Lynda Allen, Mark Gravatt

Technical Review Committee: Mike Sturdevant, Tim Kaschmitter and Dan Tackett

B. Council Committees for 2006

New Business:

1. Re-appoint Nancy Kaschmitter and Wilmer Seaver and newly appoint Jeff Scott to the Planning and Zoning Commission for three year terms expiring in January 2009

2. Draft Resolution on the disposal of surplus property

Items to Note:

1. IDEQ letter regarding proposed legislation

Any person needing special accommodations to participate in the above noticed meeting should contact the City of Grangeville at 983-2851.