HomeMy WebLinkAbout1988-04-04city council minutes_:OOiL 23
REGULAR MEETING
April 4, 1988
7:30 p.m.
The Meeting was called to order by Mayor Peter B. Cowles.
The Mayor requested that everyone stand for the Pledge of
Allegiance to the Flag.
The Roll of the City Council was called with the following
members present: Raymond, Winder, Houchins, Mallea, Jarboe,
and Straight. Absent: none.
(AUDIENCE PARTICIPATION)
Mayor Cowles recognized Mrs. Gen. Pedersen, 1308 Cleveland
Blvd. Mrs. Pedersen addressed the Mayor and Council stating
that she had a petition from her neighborhood. She stated
that she was delighted when the Mayor announced his plans for
the clean up in the City of Caldwell. Mrs. Pedersen
presented the petition to the Mayor along with a statement
regarding the problem. The Mayor assured Mrs. Pedersen that
he would be in touch with her regarding this issue.
Councilman Raymond said that he has been asked by various
citizens what the procedure would be after a problem property
is identified.
The Mayor replied that he met with the Building Official and
the Police Department to try to determine the best and the
most logical way to approach this problem without wasting a
lot of tax dollars and manpower. They felt the best way was
to handle the complaints through the Police Department, the
Mayor's Office, and the Building Official's Office. If a
situation occurs, the property owner should be notified, have
approximately ten days to clean up the property, after which
a citation could be issued either by the Mayor, the Police
Department, or a resident. If necessary, it would be taken
to court and find out how far the court will assist the City
in cleaning up the property. All the requirements of the
State and City Code will be met.
Mrs. Pedersen further said that a Police Officer spoke to her
neighbor a week ago last Saturday„ The Officer was not well
received. He told the Officer that he would not comply and
she could go ahead and get the signatures of the other
neighbors. She further informed the Mayor and Council that
she took the petition to the Prosecuting Attorney's Office
and they did not know what the procedure was. Mrs. Pedersen
stated that she was assuming and hoping that if there was a
court case, the City Attorney would represent her.
There was considerable discussion with respect to this issue.
Mr. Buchta, from the Caldwell Fire Department, stated that
the Fire Codes do address this type of situation. He
suggested that the four of them meet and discuss the
possibilities.
Councilwoman Mallea stated that she would like for the
Administration to clarify whether or not the City Attorney
would represent Mrs. Pedersen. She further said that she did
not believe this was possible.
Mrs. Pedersen then asked why the City had an Attorney if he
was not to represent the City's interest in a situation such
as this. Mrs. Mallea informed Mrs. Pedersen that he
represents the City; she did not know if a City Attorney
would represent a private citizen. She could see the
possibility of two priviate citizens being involved.
Therefore, she would ask that the Administration secure an
opinion regarding the City Attorney representing a private
citizen.
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Mrs. Pedersen commented that she thought this was the Mayor's
and the Council's idea to get Caldwell cleaned up and that
the City Attorney was :included in this. Mrs. Mallea again
asked that an opinion be requested.
Jackie Carter was recognized and stated that the campaign
committee for the clean up met for the first organizational
meeting. They asked her to come before the Council and ask
if they will take part in the clean up on May 7th. They also
requested that the City help publicize the clean up.
Mayor Cowles introduced David Scott, the new Press Tribune
reporter, and welcomed :him to the City of Caldwell.
(CONSENT CALENDAR)
The Mayor presented the two items on the Consent Calendar for
Council action. The first was to dispense with the reading
of the minutes of the Regular City Council Meeting of March
21st and approve them as written. The second item was the
second reading of Bill No. 9, the wood stove ordinance.
The Bill was read by title only as follows:
AN ORDINANCE ENACTING A NEW `.CITLE 7, CHAPTER 6, CALDWELL
CITY CODE TO PROVIDE FOR SOLID FUEL HEATING APPLIANCE
PERMITS: PROVIDING FOR MINIMUM STANDARDS FOR CLEAN
BURNING APPLIANCES: PROVIDING FOR A SOLID FUELD HEATING
APPLIANCE APPEALS AND ADVISORY BOARD; PROVIDING FOR A
PENALTY FOR NONCOMPLIANCE.
MOVED by Raymond, SECONDED by Winder that approval be given
for the Consent Calendar as presented.
Roll call vote. Those voting yes: Raymond, Winder,
Houchins, Mallea, Jarboe, and Straight. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
OLD BUSINESS
(CONSIDERATION OF ACCEPTANCE OF FACILITIES PLAN UPDATE)
The City Engineer, Mr. Redmond, informed the Council that the
Department of Health and Welfare has not communicated or
corresponded with him since the last meeting. Therefore, he
would recommend that this item be postponed until
confirmation was received that they have no further changes
or modifications.
The Mayor agreed with this recommendation and stated that it
would be delayed as requested.
(ESTABLISH IRRIGATION POLICIES)
The Mayor asked that the City Engineer address this item on
the Agenda.
Mr. Redmond stated that copies of the Policies were
distributed to the members of the City Council. Since the
last time the Policies were discussed, a definition section
has been incorporated at the direction of the City Attorney.
A termination of service sect=ion was also added. This
provides that a letter will be sent to those with outstanding
irrigation assessments informing them of the possible
termination of services if they do not pay in the manner
provided. Mr. Redmond also commented that it would be
inappropriate to apply these rules this year. If the
Policies are adopted, there should probably be an intern
deadline to apply for this year's operation.
Councilman Houchins asked if the Policies were adopted, would
this automatically include the ones that are several years
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delinquent. Mr. Redmond stated that it would apply to any
outstanding assessments. The State. Law does provide that the
service can be terminated, but the City has not followed this
procedure in the past.
Councilman Winder asked if any of the users of the system
have come forward to suggest that the citizens take over
management of the system. The Mayor answered that no one has
made that suggestion. Councilman Winder further stated that
he felt very strongly about this option; if the citizens want
to have close control, they should operate the system. If
they are unwilling to do so, the City has no choice but to
proceed as discussed as the District's repair project and
financial condition was of vital importance at this time.
Councilman Jarboe commented that Section III, page 2 where
people become responsible for the lines that were previously
taken care of by the City, was a particularly difficult
section for him. The oldest lines in town will probably be
in the oldest part of the City where people are least likely
to be able to pay for new liners and repairs. The more
affluent citizens live in the newer areas of town where there
would be less need for costs. Although it was not intended
to be a disciminatory policy, it does seem to appear so. It
would be particularly difficult for the elderly, those with a
fixed income who would have a hard time dealing with the
policy.
The Mayor asked Councilman Raymond to read the Resolution as
follows:
RESOLUTION AUTHORIZING THE MAYOR AND CITY COUNCIL TO
APPROVE THE CALDWELL MUNICIPAL IRRIGATION DISTRICT
OPERATIONAL POLICY.
BE IT RESOLVED That the Mayor and the City Council
of the City of Caldwell be and the same hereby are,
authorized to approve that certain Operational Policy
for the Caldwell Municipal Irrigation District attached
hereto and made a part hereof as if set forth in full.
MOVED by Raymond, SECONDED by Winder that the Resolution be
passed authorizing the approval of the Caldwell Municipal
Irrigation District Operational Policy.
Roll call vote. Those voting yes: Raymond, Winder,
Houchins, Mallea, and Straight. Those voting no: Jarboe.
Absent and not voting: none.
MOTION CARRIED
(B.M.X. LEASE AT THE COMPLEX - RESOLUTION)
Mayor Cowles asked Councilman Winder to read this Resolution
as follows:
RESOLUTION AUTHORIZING MAYOR AND CITY CLERK TO EXECUTE A
LEASE AGREEMENT BETWEEN THE CITY OF CALDWELL AND ROGER
PATTERSON.
BE IT RESOLVED That the Mayor and City Clerk of
the City of Caldwell be, and the same hereby are,
authorized to execute that certain lease agreement
attached hereto and made a part hereof as if set forth
in full by and between the City of Caldwell and Roger
Patterson for the purpose of buidling a BMX Motocross
course.
Councilwoman Mallea was recognized by the Mayor and asked to
discuss this lease. Mrs. Mallea noted the presence of Lisa
Irby, the Treasurer of the BMX group. Councilwoman Mallea
explained that she was not opposed to the BMX, but she did
feel that the City had to be protected at all times and as
much as possible from law suits. The lease called for the
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lessee to furnish to lessor a fully paid up liability
insurance policy that provides for $1,000,000.00. This was a
standard insurance policy that the City calls for. Someone
put a copy of the BMX insurance in the Council's boxes. Mrs.
Mallea further stated that she asked the City's insurance
carrier to review this. He informed her that the two things
involved was that the City, on their certificate, must be a
named insured. If the BMX group buys an insurance policy for
the whole year at one time, one certificate will be delivered
to the City naming the City as additional insured. If,
however, they buy the $25 per race day insurance, a copy must
be delivered to the City with the City as additional insured
before the race. To hold the City harmless in the event of _
any type of problem is all that is requested. The carrier
assured her that the liability was adequate.
It was then MOVED by Mallea, SECONDED by Houchins that the
Resolution be passed authorizing the execution of the
Agreement as presented.
Roll call vote. Those voting yes: Mallea, Jarboe, Straight,
Raymond, Winder, and Houchins. Those voting no: none.
Absent and not voting: none.
MOTION CARRIED
(AWARD BID FOR WEED CONTROL AT THE AIRPORT)
The Mayor explained that two bids; were presented to the City
Council at the last meeting for weed control at the Airport.
One was from Larry Ball and Jim Metzger in the amount of
$6,967.50 and the other from Shore: and Shore in the amount of
$15,000 which was the yearly cost. A delay in awarding the
bid was requested due - to the discrepancy in the price. The
Mayor stated that since: the last meeting, he had talked with
both parties and was assured that they were following the
specifications and requirements. The State Law requires that
the low bid be accepted, but the City Council did feel that
some assurance was required before the bid was awarded.
Mayor Cowles then requested that: the Council take official
action on the bid at this time.
MOVED by Mallea, SECONDED by Straight that the low bid from
Larry Ball and Jim Metzger in a yearly amount of $6,967.50 be
accepted.
MOTION CARRIED
(THIRD READING OF BILL NO. 8 - HISTORICAL PRESERVATION
COMMISSION)
The Mayor asked the Mrs. Robison if she had any further
comments with regard to this Bill before the Council took
action. Mrs. Robison stated that she received no further
comments or added information.
There was some discussion among the Council members with
regard to this Bill. Mrs. Robison explained that it was
simply an enabling Ordinance. The Historical Commission
would evaluate an area and would make a recommendation to the
Planning and Zoning Commission,. The Planning and Zoning
Commission would then send out notices to everyone within the
area as well as those living within 300 feet of the area.
The people would then be allowed to testify as to whether
they would be interested. The Planning and Zoning Commission
would then forward a recommendation to the City Council. The
Council could then pass a Bill establishing a district.
It was then MOVED by Raymond, SECONDED by Houchins to suspend
the rule requiring that a bill be read in full for one
reading and that Bill No. 8 be read by title only for those
three readings.
Roll call vote. Those voting yes: Raymond, Winder,
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Houchins, Mallea, Jarboe, and Straight. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
The Mayor read Bill No. 8 by title only as follows:
AN ORDINANCE OF THE CITY OF CALDWELL, IDAHO,
ESTABLISHING THE POWERS AND DUTIES OF THE CALDWELL
HISTORIC PRESERVATION COMMISSION.
SUMMARY
There exist within the City of Caldwell residential and
commercial buildings having historical and architectural
value. These contribute to the cultural and economic
welfare of its citizens. It is important that an
awareness of this heritage be developed and that an
effort to preserve these environmental assets be
perpetuated by the duly appo=inted CALDWELL PRESERVATION
COMMISSION.
MOVED by Raymond, SECONDED by Straight that Bill No. 8 be
passed and entitled Ordinance No. 1778.
Roll call vote. Those voting yes: Raymond, Winder,
Houchins, Mallea, Jarboe, and Straight. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
NEW BUSINESS
(BILL NO. 10 - VACATION OF CERTAIN PROPERTY IN CITY VIEW TRACTS)
Mrs. Robison, Planning and Zoning Director, explained that
copies of this Bill were distributed to the Council members.
She stated that due to the necessity of having the plat
recorded to avoid property becoming landlocked, a Section 6
was added to the Bill which reads as follows: This ordinance
shall be in full force and effect 10 days after recording of
the plat of Caldwell Interstate No. 2 subdivision at the
office of the Recorder of Canyon County, Idaho.
Councilman Houchins read Bill No. 10 by title only as
follows:
AN ORDINANCE RECITING PETITION FOR VACATION AND RECITING
APPROPRIATE NOTICE THEREFOR WAS GIVEN: DETERMINING THAT
VACATION OF CERTAIN PROPERTY IN CITY VIEW TRACTS
DESCRIBED BELOW SHALL BE MADE, AND THAT SAID VACATION IS
IN THE BEST PUBLIC INTEREST FOR THE CITY OF CALDWELL,
IDAHO.
MOVED by Houchins, SECONDED by Straight that this be
considered the first reading of Bill No. 10.
MOTION CARRIED
(RESOLUTION TO AUTHORIZE THE EXECUTION OF AGREEMENT WITH JOHN
WATSON)
Mayor Cowles stated that the next order of business was
consideration of a Resolution to authorize the execution of
an agreement with John Watson, the Golf Pro at Purple Sage.
The Mayor informed the Council that he met with Mr. Watson a
couple of weeks ago. They shared concerns with regard to the
drafting of an agreement between the City and Mr. Watson as
the Golf Pro. A copy of the Agreement was distributed to the
members of the City Council.
Councilwoman Mallea was recognized and stated that she had
some concerns with the contract: 1. Mr. Watson agreed when
he took the job that he would move to Caldwell. He has
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moved, but did not come to Caldwell. 2. The term of the
contract was increased from one year to five years. 3. She
also did not agree with the section stating that termination
can be only for cause. 4. Mrs. Mallea also questioned the
last paragraph of the contract which seems to give the Pro
the ability to be gone at any time with no real commitment to
the City. Councilwoman Mallea further said that for these
reasons, she would like to see the contract modified.
Mayor Cowles stated that he would briefly address each issue
presented by Councilwoman Mallea. Mr. Watson is a
professional. He did agree that he wanted to live in
Caldwell if they could find a residence to their liking and
comfortable with. In the process of looking, he found a home
in the City of New Plymouth. Whether Mr. Watson lives
fifteen minutes from Purple Sage by living in Caldwell or
eighteen minutes living in the City of New Plymouth, was not
a problem. There was a difference between being a Fire Chief
or a Police Chief and being the Golf Pro. The five year
contract was reasonable. Mr. Watson has invested at least
$100,000 worth of his personal money into the golf course for
the purpose of making money. He is simply looking for a
guarantee and trying to protect his interest. With regard to
termination, the Mayor said he hoped that when the City
terminates an employee, it is for good and sufficient
grounds. If not, the employee should not be terminated. The
Section 20 referred to by Mrs. Mallea was requested by Mr.
Watson. In order for him to retain his golf professional
status, he has to be involved in certain tournaments, take
lessons, he has to be able to maintain his reputation on the
golf course and he simply has to be involved. He should be
allowed to operate as he sees fit in this respect. This
would allow him to stay active in various associations and
maintain his pro status.
Councilman Winder said that he felt that the Golf Pro was an
independent contractor as he has to give lessons or sell
something to make money. He also has to provide a service
acceptable to those who use it or they won't come back. If
he doesn't make money, he will not be here for very long.
Councilman Houchins commented that he could not think of an
emergency at the golf course which would require a twenty
minute driving time or a five minute driving time. As a
businessman, there was no way that he would sign up for a
year to year lease. More protection is needed to put forth
the effort for good will. He needs to know that he is going
to be there longer than one year. Therefore, he could not
fault Mr. Watson for wanting a contract for more than one
year.
Councilman Jarboe questioned as to whether consideration
would be given to extending the pro's contract at Fairview.
In other words, would this be establishing a precedent.
The Mayor stated that he did not think a precedent was being
established. Each contract would be considered individually.
He would like to see the Pro at ]Fairview on a three or five
year contract. Once the City finds good people, it would be
to the City's advantage to have them on a multi year
agreement. To have to worry about contracts every year is not
necessary. -W
After considerable discussion by the City Council, it was
MOVED by Winder, SECONDED by Straight to close the debate.
Roll call vote. Those voting yes: Winder, Houchins, Mallea,
Jarboe, Raymond, and Straight. Those voting no: none.
Absent and not voting: none.
MOTION CARRIED
The Mayor then asked the Council what action they cared to
take at this time.
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MOVED by Winder, SECONDED by Straight that the Resolution be
passed authorizing the execution of the Agreement as
presented.
Roll call vote. Those voting yes; Winder, Houchins, Jarboe,
Raymond, and Straight. Those voting no: Mallea. Absent and
not voting: none.
MOTION CARRIED
(DEEDS AND EASEMENTS)
Mrs. Robison presented two easements; one from David and Rose
Crider and the other from Mario and Eva Rojas. The Easements
were for the installation of the drainline that will help to
alleviate problems in Montana Manor.
MOVED by Raymond, SECONDED by Houchins that the Easements be
accepted and that the City Clerk record the same.
MOTION CARRIED
(COMMITTEE REPORTS)
Councilman Winder reported that the Finance Committee has
been meeting on a regular basis to discuss various concerns
and problems as well as develop a calendar for the budgeting
process for the coming fiscal year. There was a tentative
calendar: The Finance Officer will be sending work sheets to
the various Departments early in April; the Departments are
to submit their budget requests by approximately the 13th of
May; on June 6th, the Committee will meet with Supervisors
to discuss their budgets and plans; a preliminary budget will
be prepared by about the middle of June; have this to the
Council and public by the latter part of June; open
workshops; approval of the tentative budget around the end of
July; public hearing and adoption of budget to occur in
August. The Committee has discussed the various problems such
as the Treatment Plant, Irrigation, and the Stadium.
Councilman Houchins said that he attended the Finance
meetings and Councilman Winder had covered everything
discussed.
Councilwoman Mallea was recognized by the Mayor and stated
that she had several reports regarding the Stadium. A Mr.
Dan Sandretto from Mountain Bell approached the Stadium
Commission and informed them that the Mountain Bell employees
have requested permission to do $5,000 of work around the
Stadium. The money was from the stockholders and not from
the rates. Employees planned to donate all of the work and
will use most of the money. They were prepared to do about
18,000 square feet of landscaping, about 18,000 feet of
sprinkling lines, put in sod and trees, and install picnic
tables. The City involvement or part of this would probably
be to assist in the gravel and curb and gutter. For their
participation, they would like to have a small sign of
recognition.
Mr. Wilson also attended the Stadium meeting representing the
Sports Car Club of America. They would like to have a
function in the parking lot in front of the Stadium. This
will involve a course to drive cars on and they hope to
attract a great number of people. Their insurance was
adequate and it was to take place on July 23 and 24.
Councilwoman Mallea stated that she wanted to discuss the
financial summary of the Stadium with the Council members.
Mrs. Mallea then presented a number of figures showing the
proposed income and expenditures along with the actual income
and expenditures. Mrs. Mallea informed the City Council that
in order to handle the Stadium problems for the rest of the
year, she would ask them to consider transferring Revenue
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Sharing monies into the M. & 0, and the salary account.
MOVED by Mallea, SECONDED by Jarboe that the City Council
approve the transfer of $30,000 from the Stadium Revenue
Sharing monies into the M. & O. and salary for the ongoing
operation of the Complex.
The Mayor then stated that he would ask for any comments from
the City Council or anyone in the audience. Jim Thomas,
Chairman of the Stadium Commission, was recognized and
discussed the Stadium at some length. Council members also
entered into the discussion. The tape of the meeting will
be filed in the Office of the City Clerk for a period of six
months and will be available for review. The suggestion was
proposed that a special meeting be held at a later date for
the purpose of receiving input from the community.
The Mayor then requested a roll call vote on the motion:
Those voting yes: Mallea, Jarboe, Straight, Raymond, Winder,
and Houchins. Those voting no: none. Absent and not
voting: none.
MOTION CARRIED
Councilwoman Mallea also requested that the Finance Officer
be directed to prepare a financial report for the Stadium and
have it ready before the first Wednesday of the month so they
can have a handle on the outgoing expenses and the balances
of the different funds.
There was some discussion pertaining to scheduling the
meeting for input from the community. Councilman Raymond
suggested that it would be appropriate to delay having the
meeting until the new manager was hired and comfortable in
his position. The Mayor stated that he would sit down with
the members of the Stadium Commission, Councilwoman Mallea,
and Councilman Winder and determine the best time to schedule —_
a meeting.
Councilwoman Mallea also stated that she received a copy of
the Stadium assets and there was a popcorn popper worth about
$600.
Councilman Jarboe was recognized by the Mayor and presented
his report. Mr. Jarboe stated that the Committee that was
charged with looking into the construction of a Clubhouse at
Purple Sage has continued to progress. As everyone was aware,
the City Council has committed $160,000 tentatively toward
the construction of the Clubhouse. In the Clubhouse reserve
fund, there was $50,000 and they were anticipating raising
from the community $50,000 that would be dedicated to the
landscaping and the furnishings. These monies would be
raised through the sale: of season tickets and green fees and
not from tax dollars. The Committee would like to couple
that money with a loan from First Interstate Sank and will
make that recommendation tonight in the amount of $300,000 as
a finance package for the new clubhouse. There was three
proposals received from three local banks for the financing.
All were reviewed thoroughly and for a number of reasons
determined that the City would beast be served by the proposal
from First Interstate Bank.
It was then MOVED by Jarboe, SECONDED by Raymond that the
Council approve the funding concept for the new clubhouse.
Roll call vote. Those voting yes: Jarboe, Straight,
Raymond, Winder, Houchins, and Mallea. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
Councilman Jarboe then MOVED, and it was SECONDED by Raymond
that the City Council authorize the hiring of a architectural
firm to prepare plans and specifications for bid for the
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clubhouse.
Councilman Jarboe continued by saying that by doing so, they
were not approving the construction of the clubhouse. The
Council would be allowing the Committee to go ahead with the
next step of the process which was to go to bid. This would
give them some indication as to the costs involved in the
construction of the clubhouse.
The Mayor requested a roll call vote. Those voting yes:
Jarboe, Straight, Raymond, Winder, Houchins, and Mallea.
Those voting no: none. Absent and not voting: none.
MOTION CARRIED
Councilman Jarboe also reported that he recently met with the
Senior Citizens and everything was progressing nicely.
(MAYOR'S COMMENTS)
Mayor Cowles asked the City Engineer, Mr. Redmond, to discuss
a bid opening for the digester with the City Council.
Mr. Redmond informed the Council that bids were opened on the
25th of March regarding the digester heating modifications.
Four bids were received and based upon previous instructions,
they proceeded to award the bid to the low bidder. The low
bid was submitted by Keys Construction of Caldwell in the
amount of $48,872.00.
MOVED by Mallea, SECONDED bu Houchins that the low bid from
Keys Construction in the amount of $48,872.00 be accepted.
MOTION CARRIED
Mayor Cowles also reported that a letter was received from
the State of Idaho regarding the proposal for the grant
increase to do planning and preliminary design work at the
Lakey's area. The City received a grant in the amount of
$4,950.00.
A letter was received from Tammy Rice expressing concerns on
Marble Front Road which he passed on to the Engineering
Department.
The Mayor presented two Catering ;Permits for approval by the
City Council. Both were requested. by Northwest Food Service,
Inc. for functions at the College; of Idaho. Everything was
in order, the Chief of Police submitted his approval, and the
fee paid to the Office of the City Clerk.
MOVED by Raymond, SECONDED by Winder that approval be given
for the Catering Permits as requested.
MOTION CARRIED
Mayor Cowles stated that pursuant to Idaho State Code,
Section 67 -2343, he would request that the City Council
convene into an Executive Session following the Regular
Meeting for the purpose of discussing personnel.
MOVED by Raymond, SECONDED by Jarboe that the City Council
convene into an Executive Session. immediately following the
Regular Council meeting for the purpose of discussing
personnel.
Roll call vote. Those voting yes: Raymond, Winder,
Houchins, Mallea, Jarboe, and Straight. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
Mr. Redmond, the City Engineer, was recognized and stated
that an amendment to the Airport Grant Agreement was
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received. This was with regard to Phase I where the City did
the crack sealing and the original design. There was a
slight over run in that project in the amount of $20,569.00.
The Grant Amendment provides for F.A.A. reimbursing the City
in that amount. The City Engineer further said it would be
appropriate for the City Council to formally adopt the
amendment at this time.
Mr. Redmond stated that they also had an over run on the last
phase and anticipate a similar amendment on it as well.
MOVED by Winder, SECONDED by Houchins that the City Council
adopt the grant amendment, Project No. 3- 16- 00 -45 -02 which is
the crack sealing portion and engineering design of Phase I.
MOTION CARRIED
The Finance Director was recognized and asked for some
clarification. Mrs. Talley stated that she was assuming that
the $30,000 comes out of the money designated for the
Stadium, Fieldhouse renovation and Revenue Sharing. The
Mayor stated that this was correct. Mrs. Talley also said
that before working up anymore figures on the financial
statement, she would like to have a format as to what is
wanted. Councilwoman Mallea agreed to this request.
There being no further business,. the Regular City Council
meeting was adjourned at 9:05 p.m. and the City Council
convened into an Executive Session at 9:14 p.m. for the
purpose of discussing personnel as requested by the Mayor.
At 9:30 p.m. the City Council recessed their Executive
Session until 4:30 p.m. on Wednesday, April 6, 1988.
Mayor Cowles reconvened the City Council into Executive
Session at 4:30 p.m. on April 6, 1988, in the Council
Chambers for the purpose of further discussion regarding
personnel.
Those present: Raymond, Winder, Mallea, Jarboe, and
Straight. Absent: Houchins.
After discussion and there being no further business, the
Executive Session was adjourned at 7:00 p.m.
APPROVED AS
1988.
OF
written THIS DAY April
�2'
Mayor
Cou c� p son / Co
Councilperson / Councilperson
Councilperson Councilperson
ATTEST:
City Cle