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					                                        City of Weiser
                                  CITY COUNCIL MEETING
                                     55 West Idaho Street
                                       Weiser, ID 83672
                                           Monday
                                         July 11, 2011
                                           7:00 pm

                                     REGULAR MEETING
                                         MINUTES


Call to Order 6:59:35 PM

ROLL CALL:
PRESENT:                     Cliff Barberis, Virgil Leedy, Doug Dick, Perry Plischke and Dan
                             Randleman.

ABSENT:                      Layna Hafer.

STAFF:                       John R Walker Jr., David Tate, Nate Marvin, Greg Moon, Sherri Breaux,
                             Don Loos and Rod Millbrook.

Guests: Nancy Grindstaff, Steve Penner, Shawn Frawley, Skip Davis, Steven Dunker, Regan Pack
        and Francy Pack.


Invocation was given by Reverend Steve Penner. 6:59:56 PM

Pledge of Allegiance, was led by David Tate. 7:00:34 PM

Additional Items to the agenda – None. 7:00:53 PM

Commission Reports – None. 7:01:00 PM

Committee Reports -None. 7:01:03 PM

Department Reports were presented by Clerk Tate. 7:01:07 PM


MINUTES 7:04:18 PM

Motioned by Cliff Barberis and seconded by Doug Dick to approve the minutes of one (1) Regular City
Council Meeting on June 13, 2011, as presented and place it on file.

AYES:                        Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                             Randleman
NAYES:                       None
ABSTAINED:                   None
MOTION CARRIED.


BILLS 7:04:45 PM
Motioned by Virgil Leedy and seconded by Doug Dick to approve the bills as reviewed by the Finance
Committee and present them to the Treasurer to have warrants drawn for payment.

ROLL CALL VOTE:
AYES:                        Doug Dick, Cliff Barberis, Dan Randleman, Virgil Leedy and Perry
                             Plischke
NAYES:                       None
ABSTAINED:                   None
MOTION CARRIED.
MINUTES OF PLANNING 7:05:13 PM
Motioned by Doug Dick and seconded by Virgil Leedy to approve the minutes of one (1) Regular
P & Z meeting on May 16, 2011 as presented and place it on file.

AYES:                         Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                              Randleman
NAYES:                        None
ABSTAINED:                    None
MOTION CARRIED.


UNFINISHED BUSINESS: 7:05:35 PM

Joint Powers Agreement Between City of Weiser & Washington County
Mayor John R. Walker Jr. addressed the Council with an update on the Joint Powers Agreement.
Mayor Walker stated that the agreement had been back and forth between the City and County several
times and that one change he had penciled in was that if any 911 funds or any other funds become
available to pay for dispatch personnel costs that the City of Weiser could opt out of the agreement.
Mayor Walker had not received a reply from the County about this request yet.


NEW BUSINESS:

7:06:28 PM
RESOLUTION #599 SEWER BASE RATE FEES.
City Clerk David Tate read Resolution #599 in full.

7:07:47 PM
Motioned by Doug Dick and seconded by Virgil Leedy to adopt Resolution #599.


AYES:                         Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                              Randleman
NAYES:                        None
ABSTAINED:                    None
MOTION CARRIED.

RESOLUTION #600 WATER & SEWER HOOKUP FEES. 7:08:21 PM
City Clerk David Tate read Resolution #600 in full. Council member Dan Randleman asked if the
increase was for both sewer and water. City Clerk David Tate affirmed that the increase would be
applied to both the Water and the Sewer hookup fees.

7:09:32 PM
Motioned by Cliff Barberis and seconded by Doug Dick to adopt Resolution #600.

AYES:                         Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                              Randleman
NAYES:                        None
ABSTAINED:                    None
MOTION CARRIED.

ORDINANCE #1223 SHAWN FRAWLEY RE-RE-ZONE REQUEST FROM C-COMMERCIAL
TO C-3 COMMERCIAL. 7:09:56 PM
City Clerk David Tate explained to the Council that last month the P & Z Commission held a Public
Hearing to discussion a request to change the property at 205 E. Main from C Commercial to C-3
Commercial. The P & Z Commission then made a recommendation to the Council to approve the
rezone. City Clerk David Tate read Ordinance #1223 in full.


7:10:58 PM
Motioned by Doug Dick and seconded by Perry Plischke to suspend the rules and pass Ordinance
#1223 on to its third and final reading by Title only.
AYES:                          Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                               Randleman
NAYES:                         None
ABSTAINED:                     None
MOTION CARRIED.

City Clerk David Tate read Ordinance #1223 by title only. 7:11:25 PM

7:11:42 PM
Motioned by Doug Dick and seconded by Virgil Leedy to adopt Ordinance #1223 and have it published
in the local newspaper.

AYES:                          Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                               Randleman
NAYES:                         None
ABSTAINED:                     None
MOTION CARRIED.


ORDINANCE #1224 REPEALING TITLE 2 CHAPTER 6 OF WEISER CITY CODE
VENDOME BOARD. 7:12:18 PM
Mayor John R. Walker Jr. explained that after holding meetings to discuss this matter that the City of
Weiser is dis-banning the Vendome Board.

7:13:11 PM
Motioned by Doug Dick and seconded by Cliff Barberis to suspend the rules and pass Ordinance #1224
on to its third and final reading by Title only.

AYES:                          Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                               Randleman
NAYES:                         None
ABSTAINED:                     None
MOTION CARRIED.

City Clerk David Tate read Ordinance #1224 by Title only. 7:13:27 PM

7:14:01 PM
Motioned by Perry Plischke and seconded by Virgil Leedy to adopt Ordinance #1224 and have it pub-
lished in the local newspaper.

AYES:                          Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                               Randleman
NAYES:                         None
ABSTAINED:                     None
MOTION CARRIED.

ORDINANCE #1225 TEXTING WHILE DRIVING PROHIBITED. 7:14:20 PM
City Clerk David Tate read Ordinance #1225 in full.

7:16:24 PM
Motioned by Cliff Barberis and seconded by Doug Dick to move Ordinance #1225 on to its second
reading during the August 8, 2011 City Council Meeting.

AYES:                          Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                               Randleman
NAYES:                         None
ABSTAINED:                     None
MOTION CARRIED.


OLD 702 TRUCK UPDATE. 7:16:45 PM
City Purchasing Agent Nate Marvin addressed the Council with a request from Fire Chief Kerry Nyce
to donate old fire truck #702 to the Bear, Idaho Fire Department.
7:17:32 PM
Motioned by Dan Randleman and seconded by Doug Dick to donate Old Fire Truck #702 to the Bear,
Idaho Fire Department.

AYES:                        Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                             Randleman
NAYES:                       None
ABSTAINED:                   None
MOTION CARRIED.

7:17:51 PM Mayor John R. Walker Jr. expressed on behalf of the City of Weiser our deep sorrow for
the loss of some of our youth over the summer. Mayor Walker stated that our grief and sympathy go
out to these families.

7:18:13 PM Motioned by Perry Plischke and seconded by Virgil Leedy to adjourn.

AYES:                        Doug Dick, Cliff Barberis, Virgil Leedy, Perry Plischke and Dan
                             Randleman
NAYES:                       None
ABSTAINED:                   None
MOTION CARRIED.


THIS REGULAR CITY COUNCIL MEETING WAS ADJOURNED AT 7:18:24 PM



                                            ________________________________________
                                            John R. Walker Jr., Mayor



____________________________________
David Tate, Clerk/Coordinator

				
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