HomeMy WebLinkAbout1993-10-04city council minutesBook 34
REGULAR MEETING
October 4, 1993
7:30 p.m_
The Meeting was called to order by Mayor Dakan.
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: Nancolas, Simmons, Carpenter,
Houchins, Raymond, and Ozuna. Absent: none.
(ADDITIONS OR DELETIONS TO THE AGENDA)
The Mayor informed Council that Item No. 3 under the
Consent Calendar, approval of miscellaneous policies -
sick leave, hospital incentive, and golf passes, would be
moved to Item No. 1 under New Business. Also, Item No.
6 under New Business would be postponed until the next
Regular City Council Meeting.
(CONSENT CALENDAR)
The following items on the Consent Calendar were
presented by the Mayor:
1. Dispense with the reading of the minutes of the
September 20, 1993 Regular City Council Meeting and the
Public Hearing Meeting of September 27, 1993, and approve
as written;
2. Accept the minutes of the Senior Citizen's
Center Commission Meeting of September 20, 1993;
3. Accept a right of way deed from Phyllis W.
Bianco for the south half of Marble Front between Indiana
and Homedale;
4. Pass the following Resolution authorizing the
execution of a Crossing Agreement with United States
Department of the Interior, Bureau of Reclamation to
cross the Notus Canal in two locations with a ten inch
water line;
RESOLUTION AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE A CROSSING AGREEMENT BETWEEN
THE CITY OF CALDWELL AND UNITED STATES
DEPARTMENT OF THE INTERIOR, BUREAU OF
RECLAMATION.
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 Crossing Agreement
attached hereto and made a part hereof as if set forth in
full by and between the City of Caldwell and United
States Department of the Interior, Bureau of Reclamation.
5. Approve the appointment of Reed Taylor to the
Planning and Zoning Commission to complete the term of
Wanda Anthony.
MOVED by Raymond, SECONDED by Carpenter to accept the
Consent Calendar as presented by the Mayor.
Roll call vote. Those voting yes: Raymond, Ozuna,
Nancolas, Simmons, Carpenter, and Houchins. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
Page 209
OLD BUSINESS
Book 34
Page 210
(THIRD READING OF BILL NOD 28 - ZONE CHANGE FRO" R -2 TO R -3 -
HIBBARD)
Mavor Daka,.a read ?ill No. 28 by title only as follows:
Y ORDINANCE CHANGING TIME ZONING OF CERTAIN ;PROPERTY
WITHIN TH CITY OF CALD ?17ELL, IDAHO FROM R -2 (COMBINED
MEDIUM DENSITY RESIDENTIAT TO R -3 (MULT_- FAMILY HIGH
DENSITY RESIDENTIAL); DETERMINING THAT SAID CHANGE IN
ZONING IS IN TER BEST INTEREST OF THE CITY OF CALDWELI;
IDAHO; INSTRUCTING THE :PLANNING AND ZONING DIR:'CTOR TO
DESIGNATE SAID PROPERTY AS R -3 ON TTIE OFFICIAL ZONING MAP
AND REPEALING ALL LAWS, ORDINANCES AND RESOLUTIONS IN
CONFLICT HEREWITH.
Councilman c-�plained briefly that th-I.s prope:
vas located between t� Armory and downtown Caldwell.
regaest to change "he zoning was to allow for a
hia'.,.er density of cccupancv for the apartments that will
be built at the site. The proper procedures have :teen
complied with and this would be the "final action tal_en
tefore the owner is allowed to co:..tinue s� th:`
development plans.
MOVED by Raymond, SECONDED by Houchins that Dill No. 28
be passed and. entitled Ordinance No. 2003 a ter three
reading: by title only.
Roll call vote. Those voting yes: Raymond, Ozuna,
Nancclas, Simmons, Carpenter, and Houchins. T1.�ose vot:i..ng
no: none. Absent and not voting: none.
MOTION CARRIES!
(SECOND READING OF BILL NTO. 31 - 20t7ND CODE TO DELETE PLAN1ING AND
ZONING DIRECTOR AS AN? APPOINTED OFFICE)
The Mayor read Dill No. 31 by title only as follows: -
N ORDINANCE AP ?ENDING THE MUNICIPAL CODE OF
Ti "rs CITY OF CA=WELL, STATE OF IDAHO, BY
DELITING CERTAIN LANGUAGE IN TITLE I, CHAPTER
7, SECTION 1 PERTAINING TO APPOINTED OFFICERS:
REPEAL...ING ALL ORDINANCES, RESOLUTIONS, ORDER
OR PARTS THEREOF IN CONFLICT HEREWITH.
Mayor Dakan explained that this Bill would eliminate the
Planning and Zonin.r, Director as an appointed pcsiti.cn by
the Mayor. The Mayor_, subject to the approval of the
City Council, a City Clerk, Deputy City Clerk, City
Attorney, City Engineer and Publ.c Works Director, Police
C' -ief, Fire Chief, City Treasures: and Finance Director,
Adm..nistrative /Personnel Officer, and Community Services
Director.
This was declared the second reading of Bill No. 31.
(SECOND READING OF BILL NTO. 33 TO AMEND THE CITY CODE PERTAINING TO
CHILD CARE)
The Mayor read Pill No. 33 by title only as fo-11_ows:
AN ORDILNANCE t0 AMEND TITLE VI, CHAPTER 3,
SUBSECTION 6, OF THE HUNICIPAL I CODE 07 THE
CITY OF CALDWELL. COUNTY OF CANYON, STATE OF
IDAHO, PERTAINING TO CHILD CARE FACILITIES:
REPEAT -ING ALL ORDINANCES, ,:RESOLUTIONS, ORDERS
AND P_'RTS THEREOF IN CONFLICT HEREWITH.
This was declared the second reading of Bill No. 33.
NEW BUST-NESS
Book 34 Page 211
(CONSIDERATION OF MISCELLANEOUS POLICIES - SICK LEAVE, HOSPITAL
INCENTIVE, AND GOLF PASSES)
Mayor Dakan reviewed the policies under consideration as
follows:
SICK LEAVE POLICY
SICK LEAVE POOL POLICY - A sick leave pool is a central
pool of time created by the donation of up to 8 hours of
employees' time. The pool is drawn on by its members in
cases of catastrophic illness. Donations are made once
and are reviewed annually to assess need.
CATASTROPHIC ILLNESS - Catastrophic illness is defined as
unexpected illness of an employee requiring extended time
off. Elective surgery, normal pregnancy, etc. would not
be considered as catastrophic illness.
1. Leave is donated January 1 of each year if
needed.
New employees may join the pool on
January 1 following the first year
anniversary of employment.
2. Only members of the pool may request hours
from the pool.
31 The pool may only be drawn on after an
employee has used all accrued sick leave,
vacation leave and comp time.
4. Any person drawing from the pool must
refund 8 hours on the following January 1 to
the pool before they can draw on it again.
5. A maximum of 160 hours may be granted to
an employee in the same year for the same
request.
6. Each request is evaluated by Wellness
Committee to determine the validity of the
request and the total hours being requested.
The Wellness Committee reserves the right to
require a medical certificate from a physician
before granting the request.
MEDICAL BILL INCENTIVE POLICY
The medical bill incentive is created to encourage
employees to check their hospital and doctor bills for
accurateness and report any erroneous charges.
The incentive is for any legitimate mistakes as
determined by the Wellness Committee, that are found and
reported by the employee on their hospital, doctor or
related medical bills. This does not include
- typographical errors that the billing party willingly
admits to. The City will pay an employee 250 of the
corrected error with a maximum of $2,500.
The following steps should be taken for requesting a
medical bill incentive payment:
1. if you feel there is a mistake on a medical
bill, report it to the medical provider.
2. Once the medical provider makes an adjustment
to your account, request a revised itemized
statement.
Book 34
Page 212
Complete the Medical Bill Incentive Request
Form, which is available in the Payroll or
Personnel Offices at City mall. Attach both
_temized bills which will show t]:ze discrepancy
in charges. Submit thvq to �e Wellness
Ccmm_i.ttee for review.
The Wellness Committee shall serve as the
review board of all regi:,-ests. 'Their decision
shall be final.
If the request is approved, the City will then
direct First Health to grant a check to the
employee for the amount of the incentive.
The employee should note that this payment is considered
income and is subject to all taxes and deductions.
EMPLOYEE GOLF PASS P0L1CY
Effective October 1, 1993, all employees w -th a hire date
prior to March, 1990, shale_ pay the difference of a Golf
Pass in 1985 ($300) and the current Golf Pass price. r?.7.1
other employees (hired after March 1990) shall pay orie-
holf the price of a current regular Golf Pass. This
benefit shall be extended only to fu].]_ time status
employees and appointed officials. .
Mayor Dakan further commented that the Employee Golf Pass
Policy, as it now stands, does not address the Pros, City
Council and Mayor, and Golf Staff.
Councilman Ra stated that the Mayor did clarify t_he
Golf Pass Policy in the Pre - Council Meeting and he wou'c?
request that he clarify this Policy for the benefit of
all involved.
The mayor explained that the Golf Pros and their Staff
who contract for the operation of the courses would be
a,le to play without the purchase of a pass. This was
the policy on all golf courses contacted -. The Greens
Keeper and his Staff would also receive passes. With
regard to the Mayor and City Council, they would be
considered the same as any other City employee.
Doi. Tolley the Chairman of the Golf Board, was
recognized and informed Council that there was several
things he felt should be addressed before acting on this
Policy. One was whether it would be a one time only for
those employees who are allowed to pay the difference in
the cost of the pass or it would he for as long as they
work for the City. Also, the definition of a City
employee versus contract employee should be clarified.
Mr. Tolley felt both should be addressed. He further
stated that the free golf passers were a morale booster
for the City employees and he fsit sure they would be
addressed again in the future.
Councilman Ozuna stated that he would like to clarify
that the decision about the Golf Passes was made by the
City Council and not by the Golf Board. It was his
recommendation that if there was any further questions
pertai ning to , this matter, they be directed to City Hal - '—
M._. Tolley agreed that this Policy came as a complete
surprise to the Golf Board as they were not aware of it
at all. He further s_,ated that the various boards should
be made aware of action_ the Council is considering-
MOVED by Raymond, SECONDED by Nan.colas to approve the
policies governing sick leave, hospital incentive and the
Book 34
golf passes with the understandings that have been
presented.
Roll call vote. Those voting yes: Raymond, Ozuna,
Nancolas, Simmons, Carpenter, and Houchins. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
Page 213
(PROTEST HEARING ON LOCAL IMPROVEMENT DISTRICT NO. 93 -4 - SEWER
IMPROVEMENTS BETWEEN INDEPENDENCE AND JACKSON STREET FROM HOMEDALE
AVENUE TO ALASKA)
The Mayor explained that the next item on the Agenda was
the Protest Hearing for L.I.D. 93 -4 which was the sewer
improvements between Independence and Jackson Street from
Homedale Avenue to Alaska.
The Public Hearing was then opened and he asked the City
Engineer to present the background information on this
item_
Mr. Law, the City Engineer and Public Works Director,
stated that this particular L.I.D. has a long and
convoluted history. Some weeks ago, the City Council
passed a Resolution of Intent to form this L.I.D. After
this was passed, the seven property owners affected by it
decided that they would like to finance it independently
of the L.I.D. Therefore, action was stopped and a
Protest Hearing was not held at that time. Subsequent to
that decision., they decided that they did need the
benefits of the L.I.D. so the process was rescheduled_
The Protest Hearing was advertised in accordance with
State Code so that the bonding and other procedures
necessary could be taken care of. With regard to the
L.I.D., it involves seven properties in an area where the
septic tanks serving them now are failing. For some
time, several of the seven have had to pump the tanks to
keep service to their homes. It was the City's Staff
recommendation that this be passed and they be allowed to
connect to the City sewer system under the terms of this
L.I_D. The exact procedure is to ratify the Resolution
of Intent if there is no protests and then to pass the
Ordinance forming the L.I.D. He would request that the
rules be waived so it can be passed tonight.
Since there was no one signed to testify, the Mayor
declared the Public Hearing closed.
(RATIFY THE RESOLUTION OF INTENT)
It was then MOVED by Raymond, SECONDED by Carpenter to
ratify the Resolution of Intent.
Roll call vote. Those voting yes: Raymond, Ozuna,
Nancolas, Simmons, Carpenter, and Houchins. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
(BILL NO. 32 - CREATION OF LOCAL IMPROVEMENT DISTRICT 93 -4)
Mayor Dakan read Bill No. 32 by title only as follows:
AN ORDINANCE CREATING LOCAL IMPROVEMENT
DISTRICT NO. 93 -4 OF THE CITY OF CALDWELL,
IDAHO; DESCRIBING THE IMPROVEMENTS TO BE MADE
THEREIN; DESCRIBING AND SETTING FORTH THE
BOUNDARIES OF SAID DISTRICT; AUTHORIZING THE
ADVERTIZING FOR BIDS FOR CONSTRUCTING SAID
IMPROVEMENTS; PROVIDING FOR THE ASSESSMENT OF
COSTS AND EXPENSES OF SAID IMPROVEMENTS
Book 34
Page 214
AGAINST THE PROPERTY WITHIN THE DISTRICT
DNEFITED THEREBY AND THE METHOD OF
ASSESSMENTS; PROVIDING FOR THE ISSUANCE OF
LOCAL IMPROVEMENT DISTRICT ;BONDS AND WARRANTS;
AND PROVIDING FOR THE ; AND
EFFECTIVE DATE OF THIS ORDINANCE.
MOVED by Nancolas, SECONDED by Ozuna that the rules be
waived requiring the reading of a. Bill at three different
times and that the 73ill be passed after the one reading
by title only.
Roll call. vote. Those voting yes: Nancolas, Simmons,
Carpenter, Houchins, Raymond, and Ozuna. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
MOVED by Nancolas, SECONDED by Ozuna that Rill No. 32 be
passed and entitled Ordinance No. 2007 after the one
reading by title only.
Roll call vote. Those voting yes: Nancolas, Simmons,
Carpenter, Houchins, Raymond, and Ozuna. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
(RESOLUTION TO ACCEPT .POLICY ON USE OF RV SPACES AT THE CALDWELL
EVENTS CENTER)
Mayor Dakan stated that there was fifteen. spaces
available at the Events Center. The City does not want
to be in competition with other people trying to make a
liv_na with ?V rental spaces. The spaces at the Center
are solely for the use of people who are renting the
facility or there for a purpose_ The Resolution to
accept this Policy was read by the Mayor as follows:
[IHEREAS, The City of Caldwell has recently installed
15 Recreational Vehicle spaces at the Caldwe-11 Events
Center; and
WHEREAS, A policy is needed to direct the rental of
tho�.e spaces and
.', The City of Caldwell does not wish to
compete with any private endeavor offering RV space fcr
rent.
NOW, THEREFORE, BE IT RESOLVED that the following
policy on use of RV spaces at the Caldwell Events Center
be adopted.
Mayor Dakan read the Policy as Lc7_lows:
R7CREATIONAL VEHICLE PARKING POLICY
CITY OF C.�
EVENTS CENTER
This policy dictates the use of the I5 available RV
parl:_;_ng spaces located along Arthur Street at the
Caldwell Events Center.
Usage of the spaces will be allowed only to
groups that have scheduled events at the
Caldwell Events Center during the time they
-i..sh to rent the spaces.
2. T -�e spaces will be rented as one unit
containing the number of spaces requested for
$20 /each space each . to alleviate the CEC
staff from having to rent and supervise who
gets what space. The group will dictate the
use of the spaces rented � their group.
Book 34
All proceeds from rentals shall go to the CEC
budget. CEC will pay the Water Department for
the installation work done first and will
retain all revenues thereafter.
Exceptions to this policy may be made by the
Community Services Director upon unusual
circumstances.
Councilwoman Carpenter stated that since the City was
locking in a fee of $20.00 a night, she would suggest
that the Council review this sometime in the future
because of the market value change.
After some discussion, it was determined that Item 2 in
the Policy should be amended to include, "$20 /each space
each night or current market value as determined by the
Community Services Director ".
MOVED by Carpenter, SECONDED by Nancolas to pass the
Resolution accepting the Recreational Vehicle Parking
Policy for the City of Caldwell Events Center as amended.
Roll call vote. Those voting yes: Carpenter, Houchins,
Raymond, Ozuna, Nancolas, and Simmons. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
(CONSIDERATION OF DEFERRED COMP AGREEMENT)
The Administrative/ Personnel Director explained this item
on the Agenda stating that several months ago, the
Wellness Committee made a recommendation to Council
concerning the implementation of a deferred compensation
policy for City employees. They reviewed several plans
and interviewed numerous firms offering this program and
recommended setting up the program with Aetna. The
program is voluntary and contributions are made only by
the employee and not by the City. The cost to the City
would be limited to the administ- rative time to do the
payroll deductions. The Council authorized to proceed
and the agreement to set the program up has been
prepared. At this time, approval is requested and Staff
needs Council's advice as to when to make the program
available.
MOVED by Nancolas, SECONDED by Simmons to accept the
Deferred Compensation Plan as recommended by Staff with
a starting date of January 1, 1994.
Roll call vote_ Those voting yes: Nancolas, Simmons,
Carpenter, Houchins, Raymond, and Ozuna_ Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
(DECISION ON PROPOSALS FOR COMMUNITY DEVELOPMENT BLOCK GRANT)
Mayor Dakan reported
Monday night to hear
Community Development
projects and Council
will apply for. The
during a year.
that a Public Hearing was held last
testimony regarding proposals for
Block Grant. There was four good
needs to determine which one they
funds are available only one time
The Mayor reviewed the four proposals as follows:
Page 215
WITCO - This organization is looking for funds
to renovate or construct a building for a
training office and employment placement
facility for the developmentally disabled.
Book 34
Page 21.6
They have about $250,000 to $300,000 of their
own money to dedicate to this project.
SCHOOL DISTRICT - The school district also
wishes to renovate the Sears building :for an
alternate high school, work facility and day
care. However, they will not be prepared to
apply for this year.
TURNING POINT - They are seeking funds to
purchase their emergency shelter at Delmont
an& some improvements. They do have some
matching funds. They are looking for around
$50,000.
CITY OF CALDVTELL /4 -C COMMITTEE - Funds to
Tinish gymnasium as step one tc the
de elopmen.t of the Community Center and
cultural facilities. The City can use the
past investments to match and use the funds
primarily to complete the locker /dressing
rooms below the gym. This could be as much as
$110,000.
Bob Jarboe, representing W.I.T.C.O. was present at the
meeting and answered a nun;ber of questions from the
Members of the City Council. After discussion, it was
MOVED by Raymond, SECCNDED by Carpenter that the City
Council support WITCO in their application_
Rol_ call vote. Those voting yes: Raymond, Ozun.a,
Nancolas, Simmons, Carpenter, and Houch.ir_s. Those vct-_nq
no: none. Absent and not voting: none.
MOTION CARRIED
(DECISION 0',\7 PARKING AT SEDREE PARK)
The next item on the Agenda was with regard to Sebree
Park. As .rotated by the Mayor at the beginning of the
Council Meeting, this item will be postponed until the
next Regular City Council Meeting.
(RESOLUTION APPOINTING JUDGES AND CLERKS FOR THE ELECTION TO BE
HELD ON �ZOVEMBER 2, 1993`
Mayor Lakan explained - the State Code specifies that
the City Council in each City, at a regular meeting in
the month preceding an election, shall appoint election
judges and clerks as necessary for each voting precinct
with.ii the City. The City Clerk shall notify the
election officials of their appointment within five days
following this action. Compensation for the election
judges and clerks shall be the minimum hourly wage as
stated in tha Resolution.
The Resolution - eas presented by the Mayor as follows:
RESOLUTION APPOINTING JUDGES AND CLERKS FOR
THE GE'tiWRAL CITY ELECTION OF THE CITY OF
CALDWELL, IDAHO, TO BE IIEILD ON NOVEMBER 2,
1903.
BE IT RESOLVED by the Mayor and City Council of the
City of Caldwell, Idaho: _
Section 1. That the following persons are appointed
to serve as Judges and Clerks for the nine voting,
precincts of the City of Caldwell, Idaho, with
compensation being the minimum hourly wage.
FOR THE YOURTH PRECINCT: Carole L. Munn, Judge:
Lucille Randolph and Pat Mallea, Clerks.
FOR THE FIFT3 PRECINCT: Harriet C. Eerenter, :judge:
Jo Ann Whipple and Marsha K. Seable, Clerks.
Book 34
FOR THE SIXTH PRECINCT: Dona Ison, Judge: Joe Ison
and Beverly Albiston, Clerks.
FOR THE SEVENTH PRECINCT: Betty J. Courtright,
Judge: Marlene L. Foreman and Linda D. Loverde, Clerks.
FOR THE EIGHTH PRECINCT: Irma M. Cox, Judge: Betty
M. Cornwall and Norma L. Farmer, Clerks.
FOR THE NINTH PRECINCT: Phyllis Jewett, Judge:
Mertie English and Shannon R. Robertson, Clerks.
FOR THE TENTH PRECINCT: Colleen D. Malison, Judge:
Gloria B. Farlinger and La Donna Deide, Clerks.
FOR THE TWELFTH PRECINCT: Nathelle B. Oates, Judge:
Patricia K. Hoffer and Nancy G. Ostler, Clerks.
FOR THE FIFTEENTH PRECINCT: Charlotte M. Sandifer,
Judge: Myrtle Johnston and Jacquelyn L. Skinner, Clerks.
Section 2. That in the event any of the herein
designated persons should become ill or otherwise unable
to serve in their capacity as either Judge or Clerk at
said election, the Mayor is hereby authorized to
designate persons to succeed either as Judge or clerk, as
the case may be, provided said persons meet the
qualifications required by law to serve in such capacity
at the General City Election of the City of Caldwell,
Idaho.
MOVED by Houchins, SECONDED by Raymond to pass the
Resolution appointing the Judges and Clerks for the
election to be held on November 2, 1993.
Roll call vote. Those voting yes: Houchins, Raymond,
Ozuna, Nancolas, Simmons, and Carpenter. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
(ENDORSEMENT OF LAW ENFORCEMENT GRANT APPLICATIONS)
The Chief of Police, Bob Sobba, was recognized by the
Mayor and presented the background information on this
item.
Chief Sobba informed Council that he was seeking
endorsement from the City Council to apply for some
grants that could affect the Police Department. The
first one was Police Hiring Supplement Program which was
a Federal Program to put 50,000 additional police
officers on the streets of the United States and
supplemented by the Federal Government. This program will
fund new positions within a department for 75$ of the
cost for three years. This means for an investment of
$5,000 a year, we can add a Police Officer. This
position is not tied to any program. Caldwell will have
an advantage because they are in the second year of a
three year strategy to implement community policing.
The second grant is for a D.A.R.E. Officer which stands
for Drug Abuse Resistance Education. The City can apply
for the funds to pay a drug education officer who works
with the school district in this area. The position will
actually teach classes and have art office at the schools.
This is a well known and successful program that has been
in existence for several years. The grant will pay for
100% of the salary in the first year, 66o in the second
and 33o in the third. This would come through a grant
indirectly from the Federal Government, but is
administered by the State. Both applications are due in
October and if awarded and accepted by the City, they do
require a commitment that the positions will be continued
when the funding runs out.
The Chief answered a number of questions from the Members
of the City Council. It was then MOVED by Ozuna,
Page 217
Book 34
SECONDED by Nancolas that approval be given for those
applications.
Poll ca' -1 vote. Those voting yes: Ozuna, Nancolas,
Simmons, Carpente Houchins, and Raymond. Those voting
no: none. Absent and not voting: none.
MOTION CARRIED
(FINAYC7AL REPOT' T)
Page 21°
Counc:_lwoman Carpenter reported that the Finance
Committee has ,eviewed_ and approved current. accounts
payable in the amount of $340,253.64 and a payroll of
$165,623.89 for the period ended October 4, 1993.
MCV_P by Carpenter, SECONDED by Ozuna that accounts
payable in the amount of $340,253.64 represented by
c'. -ecks number 33238 through 33539 and a payroll for the
ano_',nt of $1.65,623.39 represented by checks number 45272
thro - ,Lgh 45444 be accepted, payment approved, and the
vouchers filed in the Office of the City Clerk.
Roll call vote. Those vot.i_ng yes: Carpenter, Houchins,
Raymond, Ozuna, Nancolas, and Simmons. Those voting_ no:
none. Absent and not voting: none.
MOTION CARRIED
(AUDIENTCE PARTICIPATION)
The M<:your asked if there was anyone from the audience who
:pared tc address the City Council at this time.
Jim ox, 1.305 Cleveland, was recognized by the Mayor. He
stat:�d that he was originally very upset over the issue
at Sebree Par'c. However, he di -d discuss this matter with
several :.ity Council Members and :Found their remarks very
beneficial to his understanding of the problems_ Mr. Fox
hriefly stated his feelings about sebree nark.
Carlos Ferreira, 1523 South Kimball, was recognized by
;he Mayc:." Mr. Ferreira also discussed Sebree Park.
Mayor Dakan commented that the decision the City Council
makes concerning Sebree Park wou'Ld be whether to send the
matter on to Punning and Zoning Commission to start it
through the public,. process. The final derision will not
be made by the Council at this time. There will lie more
pub] - =_c meetings so everyone will have an opportunity to
speak to this issue on down tlae line.
(COPM1TTEE REPORTS)
CoUnC1 Carpenter reported that the Historic
Preservation Commission met a couple of weeks ago and had
a very informative session. Fi-e people from Nampa were
piesent and talked about their downtown revitalization.
The Commission wi - - _ be making a report to present later
this fall.
Council, Simmons stated than she attended a Community
Services Vneting. The Department was putting together a
survey to receive input from the citizens as tc the
direction the.v would like to ,see the Parks and Recreation
go
(MAYOR'S COMMENTS)
Mayor Dakan repcx"..ed on se=_veral ribi;cn cutting
ceremonies, the grand. opening for the Logan Park
T_ntermediate Retirement l -.ome, anca that he spoke to the
Book 34 Page 219
Senior Citizens. The Mayor also introduced all of the
candidates for the Office of Mayor and City Council.
(ADJOURNMENT)
Since there was no further business, the Mayor asked for
a motion to adjourn.
MOVED by Nancolas, SECONDED by Simmons that since there
was no further business, the meeting be adjourned at 8:50
p.m.
APPROVED AS written THIS 4th DAY OF October 1993.
ATTEST:
1/3e1f4�x
City Cie