LAPWAI, IDAHO
CITY COUNCIL meeting minutes
SEPTEMBER 2, 2008
Council met in regular session with Mayor DAVID C. Fazio presiding.
Roll Call showed the following members present:
Smith, Seely and Greene
Consent Agenda
Moved by ????????????? Greene ????????????????and seconded by Seely that the consent agenda be approved.
The consent agenda includes the following:
A. Agenda September 2, 2008
Voice vote on the motion resulted as follows:
YEAS: Smith, Seely, and Greene.
Motion carried.
City Officials, Council and Staff Reports
A. Mayor report
a. Pi-Nee-Waus Meter ? Council would like to know what it would take to meter all water usage for the Pi-nee-waus. Tabled for more information from Roberto at next Council meeting.
b. Meter Conversion Update ? Discussed the cost and options of drilling the meter lids.
c. Training Request ? Granted the Training requests from Clerk Turner for the Executive Leadership Seminar in Lewiston and the Sensus Meter System training in Las Vegas.
d. Fisher Systems Camera Bid – Tabled for more information.
e. Street Sweeper ? Bid for $516 to repair the oil leak on the street sweeper from Mid-Mountain Machine.
Moved by ????????????? Smith ????????????????and seconded by Seely that the Mid-Mountain Machine bid for $516 to fix the oil leak on the street sweeper be approved, and the streets be swept as soon as possible.
Voice vote on the motion resulted as follows:
YEAS: Smith, Seely, and Greene.
Motion carried
f.??? Street Striper – discussion on possibility of allowing the Tribe to use the Street Striper to stripe their streets.
B.???? City Officials? Report ? Council Member Seely
Collections ? Seely observed the office collections and shut-off process on August 29th.? Her observations and suggestions reviewed with Council.
C.??? Clerk Report
a.??? Budget Amendment Draft
b.?? Miscellaneous Office Updates
Accounts Payable
Moved by SEELY and seconded by SMITH that the City of Lapwai Accounts Payable Checks, in the amount of $3,215.59 as of September 2, 2008 be approved.
Voice vote on the motion resulted as follows:
YEAS: Smith, Seely, and Greene.
Motion carried.
Adjournment
There being no further business the meeting adjourned at 6:55 pm.