MINUTES OF THE
NOTE: Where stated “Motion Carried” is considered unanimous, unless otherwise stated.
ATTENDEES:
Mayor, Les Paustian
Jo Ann Burleson
Kay Robinson
Keith Lewis
John Bowles
Interim City Manager,
Steve Bogart
Brian Harmon, Public
Works Director
Rusty Estes, Heppner
Fire Department
Ann Spicer, City
Attorney
Judy Eckman, City
Treasurer
ABSENT
Cindi Doherty
MEMBERS OF THE PUBLIC
IN ATTENDANCE:
1. GENERAL BUSINESS.
A. Call to Order. The
B. Pledge of Allegiance. Mayor Paustian led the Council and attendees in the Pledge of Allegiance to the Flag.
C. Announcements – Agenda additions and deletions.
Mayor
Paustian announced that the FY 2008-2009 Goal Setting Session will be held at
City Hall on
D. Correspondence.
1) Mr. Bogart stated that the copier maintenance provider is going out of business and will no longer be providing maintenance. Another provider is being investigated.
2) Mr. Bogart announced that the Sheriff’s Department agreement will be discussed next month. The City Attorney is reviewing this. The cost has gone up incrementally, with the exception of the vehicles. The cost has gone up 5% which may be due to the cost of health insurance.
2. COMMUNICATIONS FROM THE PUBLIC.
A. Mrs. Burleson stated that she received a
phone call from John Murray who is not in favor of parking the vehicles from
the Cruz-In on
Action: Motion by
Mrs. Burleson that the vehicles are directed to be parked at
Mr. Bogart stated that if something else is scheduled for
B. Mr. Bowles stated that he has been contacted
about painting stripes on
3. CONSENT AGENDA
A. Minutes of
B. Resolution No. 703-08, A Resolution Approving Accounts Payable for Payment.
C. Monthly Financial Statement.
ACTION:
Motion by Mrs. Robinson to accept the Consent Agenda. Seconded by Mrs. Burleson. Motion Carried.
Mr. Bogart noted that some of the fire extinguishers had to
be replaced during the recent inspection.
If the old ones can be repaired, the company will return them and
reinstall them at no charge. Mrs.
Buschke stated that she has a concern about the fans over the stoves at the
4. REPORTS.
A. Fire Chief.
Chief Estes reported the following actions for February.
1 False alarm at the high school
2 Wildland fires—mutual aid from
1 Mutual aid to Ione
1 House full of smoke in Heppner
1 Secure landing zone for air life
1 Smoke alarm at
This week is St. Patrick’s Day weekend celebration; Chief Estes invited everyone to the fire hall for breakfast on Saturday night. This is the fifteenth annual and final firemen’s breakfast.
B.
C. Planning Commission. Mr. Paustian reported that although a quorum was not present for the meeting, Mr. Grant Young from DLCD gave a presentation on land use. Mr. Bogart reported that Mr. Young gave details on land use and Senate Bill 100. He outlined actions that should be taken by Planning Commissions. The applicant for the vacant position was present. Mr. Young outlined that there are some facility planning (Goal 11) funds that might work for the City’s facility plans, i.e., the Wastewater Treatment Plant. He subsequently furnished Mr. Bogart with the point of contact at DLCD regarding this. The discussion was informative. Mr. Paustian stated that according to Mr. Young, the Planning Commission has to have a comprehensive plan in order to make anything work. Heppner’s plan needs to be updated; it is the key to obtaining grants. Mr. Bogart stated that there have been a number of inquiries for applications such as partitions, designation of properties in the UGB, minor partitions, and requests for variances for setback requirements. These actions may cause the commission to be more active in the next few months.
D. Heppner Housing Authority. Mr. Bogart reported that there continues to be a lot of interaction among Mrs. Rex (consultant), Mrs. Andrews (Andrews Architects), and Ms. Dicksa (Oregon Housing and Community Services Manager). The City has funds available for award when certain conditions have been met. Until these conditions are satisfied, the funds are not available for use. The paperwork was due on the first of February and Mrs. Rex has obtained an extension. There are some items that have not been submitted. Mr. Bogart has e-mailed Ms. Dicksa to get a current status. There has been a problem with the forms that were originally filled out, and Mrs. Rex is working to clarify this.
Mrs. Buschke reported that she has concerns on the moving of
the tenants once the renovations start.
She was informed that a commercial moving company would relocate the
tenants during the renovations.
According to Mrs. Buschke, Mrs. Rex is now reneging on this. Mr. Bowles stated that there is the
possibility that volunteers from the community could handle the moving. According to Mr. Paustian, the project is
going to be confusing before it is done.
The people in
According to Mr. Paustian, the Council needs to be aware that once the project is completed, the City will not have any participation in the management. The Housing Authority will handle this.
With regard to the contract and the RFQ advertisements, Mr. Bogart stated that because of the lack of approval, a condition limiting decision cannot be made. There were four reputable respondents. Mrs. Andrews has notified the contractors of what is taking place. Approval of the conditions is to be handled by Mrs. Rex. The bills for the architect and consultant cannot be paid until grant funds are available.
With regard to moving the residents, this will be started after the contractor is selected and the first two apartments are completed. Both of these apartments are on the second floor.
E. Public Works.
Mr. Harmon reported that with regard to the vacant position (Jason Hanna resigned) in the Public Works Department, it is not being advertised since it has been less than a year since the position was filled. A decision on the new employee has been made, contingent on several conditions. This will be a seasonal position. A pre-employment drug screening and physical capacity test are required.
With reference to the sewer plant, very little progress was made in February due to the weather. The generator is on line. They are shooting for the end of March to be done with everything. Mr. Harmon would like to have a Council walk-thru the second week in April. Mr. Harmon remarked that the project has been done almost totally by the Public Works Department staff. Council members all agreed that Mr. Harmon is doing a great job on this.
F. City Manager’s Report.
Mr. Bogart stated that most of the items in his report have been discussed previously in the meeting. Mr. Bogart has had some computer problems which has limited his ability to finalize some items.
Mr. Bogart announced that he has made a management decision on the operations and smoothing out the work load. He intends to have the Public Works crew start reading meters earlier in the month and be completed earlier so that the utility bills can be sent out before the end of the month. Currently, the bills are mailed on the last day of the month which is also payroll. The bills will go out earlier beginning this month. The public will be notified through the newspaper and Channel 3.
With regard to the Goal Setting Session, Mr. Bogart would like the Council to have specific measurable goals.
The shamrock was painted this morning. Patching was done earlier in the morning by the public works crew and the painting was done by a group of students from the leadership class at the High School.
Mr. Bogart stated that there have been a lot of citizen nuisance complaints regarding dogs at large and unsightly yards. There may be some nuisance actions taken in the future. Currently, no one from the Sheriff’s Department is handling this. Mr. Bowles commented on the dogs at large—he would like to see mandatory licensing and kennel fees plus a citation from the Sheriff’s Department. This will be a project for the Police Commission. Mr. Harmon stated that he and Ms. Eckman should be at the meeting when this is discussed. Mr. Paustian stated that the ordinances should be checked to see if revisions are necessary. According to Mr. Harmon, the dog issue is very time-consuming. The dogs are normally kept for three days and then taken to pet rescue. Mr. Bowles would like to investigate the City’s animal ordinance. This will be discussed by the Police Commission.
6. COUNCIL ACTION.
A. With regard to the parking, there are no
center lines on
B. New Business.
1) Ratify Appointment of Tamara Lien to Planning Commission, Position 3.
Action: Motion by Mrs. Buschke to appoint Tamara Lien to fill Position No. 3 on the Planning Commission. Seconded by Mrs. Robinson. Motion Carried.
2) Appoint Council member to fill Utilities
Commission position. The Utility
Commission meets on the third Thursday of each month at
Action: Motion by Mrs. Burleson to appoint Mr. Bowles to fill the vacant position. Seconded by Mr. Lewis. Motion Carried.
C. Old Business. None.
8. REPORT FROM THE CITY ATTORNEY. None.
9. REPORT FROM MAYOR/CITY COUNCILORS.
A. Mrs. Burleson inquired about the hole at Shobe Corral. Mr. Harmon stated that it couldn’t be located. This will be looked into further.
B. Mr. Paustian stated that the Public Works crew is really doing a good job.
C. Mrs. Burleson stated that she has had a lot
of favorable comments on the green lights on
D. Mrs. Burleson stated that all the old garden club scrapbooks will now be stored in City Hall for the public to view. An article will be published in the newspaper. Mr. Paustian stated that the Garden Club has been working very hard in Heppner for a number of years. If anyone is interested in working with them, they need help.
10. ADJOURNMENT.
Meeting adjourned at