Centennial Library

January 6, 2020 Regular Meeting

Grangeville City Council Agenda
January 6, 2020 – 6:00 P.M.
Council Chambers

Pledge of Allegiance

Read and/or approve minutes of the December 16th ACTION ITEM

Amendments:
Final action cannot be taken on an item added to the agenda after the start of the meeting unless an emergency is declared that requires action at the meeting. The declaration and justification must be approved by motion of the Council.

Visitors:

1. David Watkins and Colt Shelton, JUB – Presentation on the sewer study

Committee Reports:

Election Follow-up and Installation of new Council

1. Administer the oath of office to newly elected Councilmembers

2. Elect a President of the Council

Consent Agenda: Any item will be removed from the consent agenda at the request of any member of the Council and that item will be considered separately later. Approval by roll call vote. ACTION ITEM

1. Re-appoint Michael Cook, Yolanda Stout, Don Kissinger and Dan Gautney to Planning and Zoning for three-year terms to expire 1/16/23

2. Approve the following Boards and Commissions:

Library Board: Brennan Wright (2024), Meleah McCulley (2022), Dani Reynolds (2020),
Betty Nafziger (2023), Susan Anderson (2021), Dylan Canaday (liaison)

Planning and Zoning Commission: Michael Cook (2023), Yolanda Stout (2023),
Kevin Asker (2021), Don Kissinger (2023), Dan Gautney (2023), Jeff Kutner (2021),
Brian Perry (2021)

Snowhaven Expansion Committee: Todd Marek, Mike Sturdevant, Kevin Asker, Paul
Eimers, James Kingma, John Lamb, Mac McBoyle, James Rockwell

ADA Committee: Councilmembers Peterson and Grant, Connie Workman,
Lynda Fox, Mark Gravatt

Technical Review Committee: Mike Sturdevant, Tim Kaschmitter and Fire Chief Mager,
Police Chief Drew, Brian Lorentz, Joe Bonn, City Administrator Kennedy

Administrative and Personnel Committee: Beryl Grant, Scott Winkler, Pete Lane

CEDA Representative – Dylan Canaday

3. Surplus used Inland Cellular police cell phones ACTION ITEM

4. Surplus the following Public Works computer/printer equipment ACTION ITEM
• Dell Precision T-1650: Windows 7, Xeon Processor, has driver software
• Dell Optiplex 3010: Windows 7, i5 Intel Processor, no software, SVC Tag 34CSPW1
• Dell Optiplex 3010: Windows 7, i5 Intel Processor, no software, SVC Tag 2T8GZV1, has wireless networking card
• Acer Veriton VX4630G: Windows 8, i7 Intel Processor, recovery disks included
• 2 each HP OfficeJet 7612 Printers

Unfinished Business:

New Business:

1. Accept the Animal Ark Agreement for 2019-20 ACTION ITEM

2. Amend handbook as budgeted for salaried department heads to receive $50 for each council meeting attended ACTION ITEM

3. Discuss and approve the purchase of the old dump property for $31,000 ACTION ITEM

Executive Session: According to Idaho Code 74-206 (c) To acquire an interest in real property ACTION ITEM

Any person needing special accommodations to participate in the above noticed meeting should contact the City of Grangeville at 983-2851.

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