REGULAR JANUARY 2, 2008 COUNCIL MEETING ADJOURNED TO

JANUARY 23, 2008

Officials in attendance were Mayor Clancy Bauman; Councilmembers Carra Nupp, David Haskell, Barbara Mowrey, Sharon Ludwig, Bruce Nupp, Roberta McMillin and Greg Rolstad; City Administrator Curt Kelling; City Attorney Pat Monasmith; Clerk/Treasurer Pamela McCart.

The Mayor called the meeting to order at 6:00 PM.

Agenda Additions, Deletions, Changes:     Per C/A, removal of “Approval of Personal Services Contract with Police Chief” – will wait to implement this until some time in the spring due to staffing considerations.

Closed Session to Discuss Draft Collective Bargaining Agreement:

At 6:07 PM the meeting was adjourned to closed session to discuss the draft collective bargaining agreement between the City and Teamsters Local Union # 690.  (NOTE:  Councilman Rolstad entered the closed session at 6:40 PM).  The Mayor reopened the meeting at 6:44 PM.

Motion by Councilwoman Nupp approving the Collective Bargaining Agreement between the City and Teamsters Local Union # 690 effective 1/1/08 – 12/31/10 contingent upon         1) the Teamster Medical Insurance offering medical coverage for LEOFF I Retirees  and  2) the conversion of wages from a salaried to hourly basis.  Seconded by Councilwoman Mowrey.  Roll call taken with abstention by Councilman Nupp, remaining votes in favor.  Motion carried.

Resolution 08-01:

Motion by Councilwoman Mowrey to adopt Resolution 08-01 Supporting Community Planning Assistance Teams (CPAT), seconded by Councilwoman Nupp.  Roll call vote taken with all in favor.  Motion carried.  The C/A stated that this group of 12-15 professionals would be procured through the Planning Association (at no cost to the City) to assist in reviewing our transportation alternatives which will ultimately be rolled into the comprehensive plan. They will deal with the following issues: Flowery Trail, truck bypass, HWY 395 north/south, ATV’s and other trail systems, recreational facilities, etc.

Resolution 08-02:

Motion by Councilwoman Mowrey to adopt Resolution 08-02 Supporting City Participation with a Community Theater. Seconded by Councilwoman Nupp.  Roll call vote taken with all in favor.  Motion carried. 

Audience Comments:     None.

The Mayor adjourned the meeting at 6:51 PM.

Mayor   ___________________________        Clerk/Treasurer ___________________________