January 16, 2007 Regular Meeting

Grangeville City Council Agenda
January 16 2007 - 7:30 P.M.
Council Chambers

Read and/or approve minutes of the January 2nd regular meeting

Visitors:

Committee Reports:

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.

1. 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
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
Barbara Duncan Duncan d/b/a Barb’s Café

2. Approval of request for budgeted $3000 for chamber of commerce

3. Approval of bills

4. Snowhaven Minutes – January 3, 2007

5. Move the second meeting in February to February 20th, due to President’s Day Holiday

Unfinished Business:

1. Discuss and Adopt Memorandum of Understanding regarding truck route relocation

New Business:

1. Request to carryover two days of vacation – Chief Sedam

2. Discussion on the new Forest Service Building

Items to Note:

1. AIC Subdivision Workshop in Boise, Post Falls and Idaho Falls

2. January 19th, 3pm: Area of Impact meeting with the county commissioners

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

January 2, 2007 Regular Meeting

Grangeville City Council Agenda
January 2, 2007 - 7:30 P.M.
Council Chambers

Read and/or approve minutes of the December 18th meeting

Visitors:

Committee Reports:

1. Police and Animal Control Report – December 2006

2. Water Project Update

Unfinished Business:

1. Adopt the Findings of Fact for the denial of the vacation of Aram Street

2. Ordinance #811 – Amend water ordinance to reflect the pavement cutting fee increase

3. Adopt the water and sewer service policies as revised

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.

1. Approve the following Boards and Commissions:

Library Board: Carol Kinzer (2012), Judy Wayenburg (2011), Kay Stumpf (2008), Joan Hall (2009), David Rauzi (2010)

Planning and Zoning Commission: Wilmer Seaver (2009), Nancy Kaschmitter (2009), Michael Cook (2008), Hunter Edwards (2008), Dick Haener (2007), Darcie Bentley (2008), Kevin Asker (2009)

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

2. Approve the Council Committees for 2007

3. Move the second meeting of January to Tuesday, January 16th, due to Martin Luther King Jr. Holiday

4. Resolution #197 – Authorize the execution of the Foothills Inc. water lease: A RESOLUTION OF THE CITY OF GRANGEVILLE PROVIDING FOR AUTHORITY FROM THE CITY COUNCIL TO THE MAYOR AND CITY CLERK TO AUTHORIZE SIGNATURE OF THE RENEWED LEASE WITH FOOTHILLS, INC. FOR THE GRANGEVILLE WATERSHED WATER SYSTEM.

5. December 2006 Water Leak Report – 1 leaks (108 ytd), 1 services

New Business:

1. Discussion of the new Forest Service Building

2. Discuss Memorandum of Understanding regarding truck route relocation

Items to Note:

1. RC&D Minutes of November 16, 2006






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