January 16, 2018 Special Meeting

Grangeville City Council Agenda
January 16, 2018 – 6:30 P.M.
Council Chambers

Pledge of Allegiance

Water Scope Presentation

Read and/or approve minutes of the January 2nd meeting

Agenda Amendments:

Visitors:

1. Levi Ewing – sidewalk waiver request for the 150 feet of sidewalk to the south along E North Street at 503 E North Street

Committee Reports:

1. Police and Animal Control Report – December 2017

2. Public Works Report – Bob

Unfinished Business:

1. Update on Klein Property Timber Harvest

2. Revisit the sidewalk waiver denial for David Stowell at 816 N State Street

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.

1. Approve the applications submitted by the following businesses for liquor license, wine and/or beer license by the drink and/or by the package, pending State approval.

Askers Thrift Inc. d/b/a Askers Harvest Foods
Brenda & Doug McRoberts d/b/a Camas Lanes
Jim’s Market Inc. d/b/a Cash & Carry Foods
Grangeville Depot LLC d/b/a Depot
GNDJI LLC d/b/a Depot Express
BPOE #1825 Inc. d/b/a Grangeville Elks Lodge #1825
Grangeville Pizza Factory Inc d/b/a Grangeville Pizza Factory
J Perez LLC d/b/a Melting Pot Café
Lick Creek Food Services Inc d/b/a Oscars Restaurant
Ceressero Corp. d/b/a Palenque Mexican Restaurant
CandT LLC d/b/a Seasons
Walle Enterprises LLC d/b/a The Establishment
Triangle Tavern LLC d/b/a Triangle Tavern
CHS Inc d/b/a Cenex Zip Trip #21
Susan K. Kutner d/b/a The Gallery Bistro
CHS Inc d/b/a CHS Primeland
Idaho County Veterans Assn Inc d/b/a Veterans Outreach & Community Center

2. Fire Department Minutes – Training Minutes 12/11/17

3. Approve Kids Klub Pay Request #3 for $85,038 (Arnzen Request #2 = $79,538,
CEDA = $5,500)

4. Declare the listed Library items surplus: 3 Dell Latitude D620 (2 broke, 1 ok), 4 Lenovo ThinkCentre MT with keyboard & mouse, 1 Dell Optiplex 330 with keyboard & mouse, 2 HP Compaq DC7800 CMT (tower only)

Bills:

New Business:

1. Request from Syringa Hospital Foundation for a donation to the Syringa Hospital
Foundation Gala (donation in the past was a family season pool pass)

2. Authorize City Clerk to monitor and approve on applications to hang banners

3. Recommend sidewalk waiver requests are submitted to public works for a recommendation to City Council

4. Ordinance to change the dumping code section for gray water and black water waste at the wastewater plant

5. Approve the agreement for professional services with JUB Engineers for the 2018 Grangeville Water Master Plan

6. Approve the timber harvest contract for Stand 1 at the watershed with Excell Logging and Forestry, Inc.

Executive Session: In accordance with Section 74-206 (1)(f) pending litigation

Items to Note:

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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