City of Nezperce, Idaho Est. 1895

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City of Nezperce, Idaho - Regular City Council Meeting - January 12, 2016

City Minutes

  

                                                                                             CITY OF NEZPERCE, IDAHO
                                                                                                  REGULAR MEETING
                                                                                                     January 12, 2016
 

MINUTES OF THE PUBLIC HEARING AND REGULAR MEETING OF THE NEZPERCE CITY COUNCIL OF THE CITY OF NEZPERCE, IDAHO, HELD ON January 12, 2016.  

PLACE:  Nezperce City Hall, 502 5th Ave. 

I.  THE MEETING WAS CALLED TO ORDER BY MAYOR BATEMAN AT 5:33 P.M.  

II. Pledge of Allegiance:  The pledge was led by Mayor Steve Bateman. 

III. PRESENT were Mayor Steve Bateman, Councilmen James Zenner, Jerry Elven, Mike Jensen and Tyler Nelson; Maintenance Supervisor Craig Cardwell and Clerk Rhonda Schmidt.  Steve Wherry of the Lewis County Herald entered the meeting at approximately 5:45PM.

 

IV. PUBLIC HEARING – Appropriation Ordinance Amendment 2016-2
No members of the public were in attendance. The council reviewed the ordinance to amend the FYE 2015 budget. Following discussion regarding the proposed ordinance Mayor Bateman called for a Motion to Suspend the Rules: Cm. Zenner made a motion, seconded by Cm. Jensen; to suspend the rules, with the following roll call vote: 

Councilman Jensen                            Aye,
Councilman Zenner                            Aye,
Councilman Elven                              Aye,
Councilman Nelson                            Aye. 

Upon a motion by Cm. Zenner, seconded by Cm. Jensen to adopt Ordinance 2016-2 with the following roll call vote: 

Councilman Jensen                            Aye,
Councilman Zenner                            Aye,
Councilman Elven                              Aye,
Councilman Nelson                            Aye.

V. AMENDMENT TO AGENDA 

VI. MINUTES: of the previous meetings of 12/08/15 were approved as emailed upon a motion by Cm. Elven, motion was seconded by Cm. Zenner, motion carried. 

VII. TREASURER’S REPORT AND MONTHLY BILLS:  

The Clerk’s Monthly Treasurer’s Report dated January 12, 2016 was examined and approved, showing the following:

                                      Funds on Hand                     $180,525.50                                                                                   

All bills and payroll disbursements were examined and approved for payment upon a motion by Cm. Zenner and seconded by Cm. Jensen in the total of $53,235.85 check numbers 12634 through 12687, motion carried with check numbers. Receipts since the last meeting were shown as $58,205.72. The checks and stub approvals were signed appropriately by all parties as well as the Payment Approval Reports for January.

VIII.    BUSINESS TO BE CONDUCTED 

A.    Swearing in of Mayor & Council: Clerk Schmidt sworn in Mayor Bateman and in turn Mayor Bateman swore in Councilmen Tyler Nelson and James Zenner. Steve Wherry then took pictures for the Herald. 

B.    End of Year Celebration: The End of Year Celebration will take place tomorrow Wednesday, January 13th at the Senior Center beginning at 5:30PM. Maintenance Cardwell described the dinner plans. The Volunteers of the Year will be announced with past volunteers invited to attend. 

C.    Liquor Ordinance: City ordinance does not allow the sale of liquor on election days even though the state laws allow the sale as well as the county. Sandi Berry, proprietor of Midway Foods has asked that the council to allow the sale of liquor so that the city is the same as the county and state. Following discussion Cm. Nelson moved that the ordinance be amended to allow the sale of liquor on election days, Cm. Jensen seconded the motion, motion carried. 

D.    Review City Fees List: The council reviewed the list of city rates and fees. Following discussion Cm. Jensen moved to raise RV Park daily rent to $30.00 and monthly rent to $250.00, gravel $15.00 a yard with a $15.00 minimum purchase, lawn mowing $25.00 per hour, backhoe rent $75.00 per hour or $600.00 per day, excavator rent $85.00 per hour or $680.00 per day, dump truck rent $60.00 per hour or $480.00 per day, roller rent $50.00 per hour or $400.00 per day and wacker rent $50.00 per hour or $400.00 per day. Cm. Elven seconded the motion, motion carried. All fees are on Resolution R2016-3.
The council discussed utility rates. Water department rates have not been increased for several years. The council asked Clerk Schmidt to pull the revenues for water usage from the last year. The water department has been in the red over the last several years as the audit will show again. Auditor Clack has advised the council to increase water rates to offset expenses.
Recently the council has been asked to disconnect services at vacant lots (lots without residences). Requests for disconnection do not happen often and there must be special circumstances for disconnection so the council decided to add a fee for disconnection of services.

E.    2016 Liquor Licenses Review & Approve: Upon review of liquor license fees the council discussed these fees and following discussion, Cm. Zenner moved to bump all license fees $10.00 (excluding catering permits), motion was seconded by Nelson, motion carried. The council then approved the 3 liquor licenses before them with the new fee rates.

F.     Fourth Quarter Financial Report: The council reviewed the 4th Quarter Report following the amended budget and Cm. Elven moved to approve the report. Clerk Schmidt provided the council with the 1st Quarter Report for approval and following review of that report Cm. Jensen moved to approve the report with Cm. Elven seconding the motion, motion carried. 

G.  Transportation Plan: Clerk Schmidt read an email she received from Laila Kral at LHTAC this afternoon. Laila asked the council to reconsider hiring an engineer to complete a       Transportation Plan and stated her reasons why. The council agreed that they would like to push back the plan until the RV Park is completed. Clerk Schmidt had already asked Laila if that would be a possibility and Laila had agreed to a postponement.

IX.       DEPARTMENTAL REPORTS
            A.        Maintenance
RV Upgrade: The sheet rock is completed and the fixtures have arrived for the comfort station. The bills for the fixtures are in the payables this month. Cardwell will be contacting Williams to schedule the install of the fixtures. The electrician will need to finish up as well. Paint for the inside and outside is purchased. Things are progressing nicely. 

Water: Cardwell informed the council that in the last month we experienced some electrical issues with the wells. He called an electrician who said that we have a good system but there is a need for upgrades and these upgrades will be expensive. We are looking at approximately $10,000.00. Cardwell reminded the council that the signal wire is not functional as it needs replaced. A bid for the signal wire was received last year for $12,000.00. 

Sewer: Cardwell reported that he purchased a tablet for keeping the sewer log information. 

Streets: Cardwell said he had to purchase parts for the plow and get things repaired. 

            B.        Clerk
Audit: Clerk Schmidt was hopeful that the audit would have been complete and presented tonight, but found out late last week the audit will be here at the February meeting. 

Water Revenue: The council discussed water revenues after the clerk presented them with the figures from last year. With upgrades needed in the water department and no reserves in the budget the council discussed fee increases to cover costs. Following discussion Cm. Zenner moved to increase the rate for water usage from .005 to .010 and to set a disconnection rate of $150.00 for water and $150.00 for sewer. The motion was seconded by Cm. Nelson, motion carried. Clerk Schmidt will advertise the public hearing for the next meeting in February.                       

X.        COUNCIL COMMENT           

XI.       PUBLIC COMMENT

XII.      ADJOURNMENT 

Other/Upcoming Events:

City Officials Day at the Capital – January 28, in Boise
CEDA Annual Meeting – Save the Date – April   at Lindsey Creek Winery 

The next city council meeting will be on Tuesday, February 9, 2016 at 5:30 PM at City Hall.  This meeting will begin with a public hearing.

 

________________________                        _________________________
Steve A. Bateman, Mayor                                                 Rhonda J. Schmidt, Clerk-Treasurer

 

 

 

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