REGULAR COUNCIL MEETING
JANUARY 2, 2008
Officials in attendance were Mayor Clancy Bauman; Councilmembers Carra Nupp, David Haskell, Barbary Mowrey, Sharon Ludwig, Bruce Nupp, Roberta McMillin and Greg Rolstad; City Attorney Pat Monasmith; Clerk/Treasurer Pamela McCart.
Absent: City Administrator Curt Kelling
The Mayor called the meeting to order at 7:00 PM.
Mr. Monasmith administered oaths of office to Carra Nupp, Bruce Nupp, Roberta McMillin and Barbara Mowrey for Council Positions # 4, # 5, # 6 and At Large.
Agenda Additions, Deletions, Changes: None.
Audience Comments: None.
Mail Received and Announcements: None.
Consent Agenda:
· Motion by Councilwoman Ludwig to approve the Consent Agenda consisting of the December 5th Regular Minutes; payment of claim vouchers # 56086 – 56201 totaling $971,260.95; payment of pre-authorized debits to BPA totaling $84,912.00; and payment of payroll warrants #18469 - 18527 totaling $130,619.22, seconded by Councilman Haskell. Roll call vote taken with all in favor. Motion carried.
Committee Reports: None.
City Administrator Report: None.
Old Business:
· Motion by Councilman Rolstad to read Ordinance # 799 by title, seconded by Councilwoman Nupp. Roll call vote taken with all in favor. Motion carried. Mr. Monasmith read Ordinance # 799 by title. Motion by Councilwoman Mowry to adopt Ordinance # 799 Providing for a Zone Change from R-1 to C-I for 1.4 acre property located southwest of Valley Avenue and west of West Street, seconded by Councilwoman Nupp. Roll call vote taken with all in favor. Motion carried.
· Motion by Councilman Rolstad to read Ordinance # 800 by title, seconded by Councilwoman Nupp. Roll call vote taken with all in favor. Motion carried. Mr. Monasmith read Ordinance # 800 by title. Motion by Councilman Rolstad to adopt Ordinance # 800 amending the 2007 budget, seconded by Councilman Haskell. Roll call vote taken with all in favor. Motion carried
New Business:
· Motion by Councilwoman Nupp to approve Amendment # 3 Extending the Contract for Planning Services with Studio Cascade regarding the Comprehensive Plan Update to 12/31/08, seconded by Councilwoman Mowrey. Roll call vote taken with all in favor. Motion carried.
· Motion by Councilman Haskell to approve Contract for Janitorial Services, etc. with George Eberth for 2008, seconded by Councilwoman Mowrey. Roll call vote taken with all in favor. Motion carried.
· Motion by Councilwoman Nupp to approve Contract for Services with Museum Curator Barbara Swanson for 2008, seconded by Councilman Haskell. Roll call vote taken with all in favor. Motion carried.
· Motion by Councilwoman Nupp to approve Interlocal Services Agreement for 2008 District Court Services, seconded by Councilwoman McMillin. Roll call vote taken with all in favor. Motion carried.
· Councilwoman Mowrey inquired about snow removal – she has received several complaints that the roads were not getting plowed. The Mayor replied that a vehicle was in maintenance and the City was short one staff member. He added that the City does not plow until 4 inches of snow has accumulated.
Audience Comments: None.
At 7:22 the Mayor adjourned the meeting to 6:00 PM, Wednesday, January 23, 2008.
Mayor ___________________________ Clerk/Treasurer ___________________________
