Palouse City Council
Regular Council Meeting
July 11, 2017
CALL TO ORDER: Mayor Echanove called the Council Meeting to order at 7:00 PM.
ROLL CALL: Council members present: Doreen Hanson; Mike Hicks; Mark Wilcomb; Bob Stout. Councilmember Hicks MOVED to excuse the absences of Councilmembers Slinkard, Estes and Wekenman. Councilmember Wilcomb seconded and the motion carried unanimously. Staff present: Police Chief Jerry Neumann; Clerk-Treasurer Kyle Dixon; & Deputy Clerk Ann Thompson.
APPROVAL OF MINUTES: Councilmember Wilcomb MOVED to adopt the minutes of the Special Council Meeting of June 27, 2017. Councilmember Hanson seconded the motion and the motion carried unanimously.
PUBLIC WORKS REPORT: Supt. Griffin submitted a written report.
The digital, citation-writing equipment has been installed in one of the vehicles and in the office. It will be installed in another vehicle soon. This will be huge when it comes to record keeping and report writing and gets the Palouse PD up to speed with most other PD’s.
The announcement for hiring of new officer is ready to go out. We will post on state websites, city website, and various newspapers in Idaho and Washington. The city is hiring one full-time lateral entry police officer to replace Officer Merry when he retires later this year.
2nd Q Treasurer’s Report – No red flags. Critical revenues are where they need to be year to date.
A couple highlights: RV Park has already receipted over $14,000 and we budgeted to receipt $13,000 for whole year. Building Permits have already receipted $11,000 and we budgeted to receipt $6,000 for whole year.
West Whitman Street update: Overall progress is going well. No major setbacks. Should wrap up in the next month barring any setbacks.
PCI, a subcontractor for our solar project has begun some groundwork for the last row of solar panels going in at solar site. This was necessary to expend the remaining funds from loan with State Treasurer’s Office, which is required, since initial project came in more than $40,000 under budget. Should be done in three weeks.
CT Dixon has spoken in-depth with CIAW’s attorney (city’s insurance company) about the alley issue between two Palouse abutting property owners. CIAW attorney is going to write a letter to both parties addressing this in further detail, which should be delivered within the next week.
John Patrouch and Jeff Moran of Varela & Associates were in town today. They scouted a possible lagoon site for the sewer plant discharge as a possible solution to satisfy Dept of Ecology permit mandate. They’re looking at city land near our existing biosolids site and solar farm.
TD&H will be here on July 25th to give us an update on the USDA Rural funding application for a water tower/reservoir on the south hill in Palouse.
McKinstry will be here on July 25th to discuss possible water system and data collection upgrades and costs involved.
The state passed the 2017-2019 operating budget. Cities fared pretty well. No major cuts or unexpected outcomes to report.
Ordinance No. 957, Budget Amendment to water fund for pipe replacement on West Whitman Street project-
Ordinance was read aloud by the Mayor. West Whitman St. has some old transite water pipe that needs to be replaced for approximately $25,000. Councilmember Wilcomb MOVED to adopt Ordinance 957 as presented. Councilmember Stout seconded and the motion carried unanimously.
COMMITTEE REPORTS/REQUESTS: No committee reports.
Varela and Associates met with Mayor to discuss their initial observations for the WWTP lagoon. They’re going to evaluate the site and see if it’s feasible because there’s a river, railroad tracks, streets, infrastructure, and a hill to navigate under/through.
Mayor also speaks frequently with Munir Daud to discuss West Whitman Street and various topics that come up.
ALLOW PAYMENT OF BILLS: Councilmember Hicks MOVED that the bills against the city be allowed. Councilmember Wilcomb seconded the motion and the motion carried unanimously.
The following checks are approved for payment:
Payroll Paid 6/30/17 Ck. #8395-8419 & EFT $49,664.66
Claims Paid 7/11/17 Ck. #8393-8394 & 8420-8441 & EFT $14,653.11
ADJOURN: Councilmember Hicks MOVED to adjourn. Councilmember Stout seconded the motion and the motion carried unanimously. The council meeting adjourned at 8:07 PM.
APPROVED: ________________________________ ATTEST: ________________________________