MEETING OF THE CITY OF CONNELL , WASHINGTON
CONNELL, FRANKLIN COUNTY , WASHINGTON

February 9, 2004

The regular semi-monthly meeting of the City Council of the City of Connell was called to order by Mayor Walton at 7:30 pm in the City Hall and was opened with the Pledge of Allegiance.

ROLL CALL

PRESENT:       Mayor Gary Walton, Mayor Pro-Tem Perry Skoglund, Councilmembers Monica Pruett, Ron Boyer, Roel Martinez and Andy Sawyer.

STAFF:            City Administrator Art Tackett , Public Works Director Pat Munyan , Police Chief Rick Rochleau, City Attorney Terry Tanner, Deputy Clerk Maria ChavezPeña, and new City employee Sterling Joyner.

VISITORS:      Larry Seibel, Anderson Perry; Virginia Colby, Quilters Group; and Kathy Bingham, Graphic.

CORRESPONDENCE  

1)         Senator Larry Sheahan – Thanked the City for putting together the Small Cities meeting for District 9.

2)         WA St Liquor Control Board – Liquor license renewal for Mei-Ling Inn and Sun Mart.

3)         AWC – House Finance Committee provided an amendment of House Bill 2500 which provides a mitigation  formula on property & sales tax equalization on those cities that were impacted.            

CONSENT CALENDAR

Motion: Councilmember Skoglund moved to approve the Consent Calendar as listed.

Minutes of the January 26, 2004 Regular Meeting.

Councilmember Sawyer seconded motion.  Motion carried unanimously.

APPROVAL OF AGENDA

Mayor Walton made the following change to the agenda:

Item 15 was moved to Item 7 a.

Motion: Councilmember Skoglund moved to approve the agenda as changed. Councilmember Martinez seconded motion.   Motion carried unanimously.

ORDER OF BUSINESS

COMMUNITY CENTER

City Administrator Tackett advised that he had been approached in regards to waiving the $10 rental fee for the quilters.

Virginia Colby advised that her group used the center on a weekly basis for about 2 and a half hours each week with usually 5 to 10 participants to work on quilts.

City Administrator agreed to set up a meeting with the Community Center Committee to discuss this request.

Motion: Councilmember Skoglund moved to waive the $10 fee for the quilters until a decision was made.  Councilmember Sawyer seconded motion.  Motion carried unanimously.

USDA – WATER SYSTEM IMPROVEMENTS

Larry Seibel of Anderson Perry reported on the following:

Phase II–  A water leak was detected and repaired on Third Street .

Phase III –  Working on the crossing permits.  A new reservoir would be placed on the west side of the Farm.  Having difficulties with the crossings. Permits would be submitted to the Department of Health for review and approval the first week of March.  Advertisement for bids would go out in April for June construction.

STREET PROJECTS - UPDATE

            Larry Seibel of Anderson Perry reported on the following:

            Clark Street Rail Crossing: The local agency agreement was completed and would be submitted.  The schedule would depend entirely on the railroad. 

WASTEWATER FACILITY  

Larry Seibel advised that he had received a report form Jack Hollopeter of Anderson Perry in regards to pump # 2 of Lift Station 4 which had continued to experience seal leak alarms.  H & N, who was hired by Apollo to do further testing, determined that one or more of the control wires installed by the electrical contractor was shorting out and causing the seal leak detector to periodically initiate the seal leak alarm.  H & N recommended that all the wires be replaced.  Apollo contacted TEM to replace these wires as soon as possible.  Further testing indicated that there was a possibility contaminated oil inside the pump. Apollo would be scheduling a pump rep to pull the pump to check and replace the pump oil.

SEWER PROJECT

            Larry Seibel reported that all releases had been received.

Motion:  Councilmember Pruett moved to approve Application for Payment No. 6 to Paragon Construction in the amount of $13,252.55.

CABLE TELEVISION SERVICE

City Administrator Tackett advised that staff had been contacting adjoining cities regarding the cable service.  Some appeared to have cable companies that were as bad as ours.  West Richland had set up a special hotline to the cable company because of all the calls they were receiving.  Waiting for a response from two companies.

AUTHORIZATION TO APPLY FOR COMMUNITY DEVELOPMENT BLOCK GRANT

City Administrator Tackett requested he be authorized to apply for a $25,000 grant to update both the Housing and Economic Development portion of the Comprehensive Plan.

Motion: Councilmember Sawyer moved to authorize staff to apply for the $25,000 grant.  Councilmember Martinez seconded motion.  Motion carried unanimously.

AUTHORIZATION FOR IAC GRANT APPLICATION

City Administrator Tackett advised that letters of intent were due to IAC by March 4 to notify them of the City’s plans to submit an application for funding.  This would basically be the same grant application as the one that was submitted for YAF funding.  The City would not know for another month weather  the YAF application was funded.  The purpose of starting the process for the IAC funding was to make the required deadlines so that if the YAF application was not funded a new application would be underway.

City Administrator Tackett also discussed submitting an IAC application to obtain funding to start the bike trail form downtown to Pioneer Park .

Motion: Councilmember Skoglund moved to approve the submittal of the IAC applications.  Councilmember Pruett seconded motion.  Motion carried unanimously.

PAYMENT OF BILLS

Motion: Councilmember Skoglund moved to pay the payroll and bills in the amount of $129,620.36.  Councilmember Pruett seconded, motion carried unanimously.

ATTORNEY REPORT – City Attorney Terry Tanner

1)                  Held court on February 2.

2)                  There would be a hearing on February 27 in regards to the DOE litigation.

PUBLIC WORKS DEPARTMENT – Public Works Director Pat Munyan

1)                  Introduced the new Public Works employee, Sterling Joyner.

2)                  Work was being done on Lift Station 4.

3)                  The street sweeper had been picking up sand.

4)                  Work was being done on the pool.

5)                  Work was being done on the park tables.

6)                  Patching pot holes.

7)                  At the time of redoing Clark Street Adams Street would also need to be redone.

POLICE DEPARTMENT – Police Chief Rick Rochleau

1)                  Only received a portion of the grant applied for, which would be used to purchase mats.

2)                  Would be working with the State Patrol & Sheriff’s Office to address seat belt usage

CITY ADMINISTRATOR’S REPORT – City Administrator Art Tackett

1)                  Would be attending a meeting in Washington DC to try and get a Demonstration Project situated in Connell.  Big Bend Resource Conservation & Development would be willing to pay for half of the expenses.

2)                  Received a letter from TRIDEC which supports the request for funding for DOC expansion which was sent to Senators Mike Hewitt and Pat Hale, and to Representatives Bill Grant, Dave Mastin, and Shirley Hankins.

3)                  Would be attending a meeting in Ephrata in regards to the Columbia Basin Project

4)                  Would be speaking to  Bureau of Reclamation in regards to the transfer of property to the City of Connell .

MAYOR’S REPORT – Mayor Garland Walton

Attending the legislative meeting in Olympia .  Discussed the loss of sales tax due to internet sales.  Possible changes with judges for the Court. Attended a meeting for 9th District cities which had gone very well.   

MEETING ADJOURNED

There being no further business to be heard before the City Council, Mayor Walton adjourned the meeting at 8:42 pm .