TOWN OF
APRIL 19, 2010
COUNCIL MEETING
CALL TO ORDER Mayor George Wehrfritz
The regular council meeting for the Town of
PLEDGE OF ALLEGIANCE
-
ROLL CALL Clerk/Treasurer Tina Schubert
Present: Council Members Bob Rendler, Walter Wright, David Goodroe, Ruth Doumit, Steve McNicholas and Mayor George Wehrfritz.
Absent: 0
Also present were Town Attorney Thomas Doumit, Clerk/Treasurer Tina Schubert, Wahkiakum Eagle reporter Rick Nelson, and members of the public.
ADDITIONS,
CORRECTIONS, DELETIONS TO THE AGENDA -
VOUCHER REVIEW
COMMITTEE -
1. Voucher Review Committee Report Ruth Doumit and Bob Rendler reported no errors and accepted the vouchers.
2. The Voucher Review Committee for the May 17, 2010 meeting consists of David Goodroe and Wally Wright. Steve McNicholas will be the alternate.
CONSENT AGENDA -
Motion to approve the
Consent Agenda made by David Goodroe, second by Bob Rendler. The consent agenda consists of the Minutes of
March 15, 2010 Regular Meeting, Special Meeting Minutes of March 27, 2010,
Payroll for March in the amount of $16,146.54, EMS stipends for the month of
March in the amount of $2,334.51, one-time water bill adjustment to Don Wages
in the amount of$389.78, Manual Warrants in the amount of $192.00 and Vouchers
for April in the amount of $111,386.06.
With no changes to the consent agenda the motion carried 5 Yes, 0 No, 0
Abstentions.
MAYOR'S REPORT
Mayor George Wehrfritz reported that he had temporarily
reorganized the duties of the Public Works employees, applied for the Terry
Huseman grant for the proposed
CITIZENS
PARTICIPATION -
CURRENT PROJECTS
REPORT
A copy of the Public Works report is available at the Town Hall office on request.
UNFINISHED BUSINESS -
Planning Commission Chair Dick Swart told the Council that he had not been given the revised draft of the zoning ordinance yet for final review. Mr. Swart said that once it is received, the PC will review it and make changes as needed before presenting it to the Council for final review.
Motion to approve the
lease agreement between the Pioneer Community Association and the Town of
Motion to approve the
MOU with Wahkiakum Health and Human Services for the Just Grow It project was
made by Ruth Doumit and seconded by David Goodroe. Motion carried 5 Yes, 0 No, 0 Abstentions.
NEW BUSINESS -
Motion to approve the
Town of
Motion to authorize
Mayor Wehrfritz to direct Town Attorney Tom Doumit to draft an ordinance
relating to Mayor succession policy to be presented at the Mayo Council meeting
was made by Bob Rendler and seconded by David Goodroe. Motion carried 5 Yes, 0 No, 0 Abstentions.
Motion to approve the
Cooperative Funding Agreement with
Motion to authorize the Mayor to apply for the RCO grant for the proposed Queen Sally Park was made by Bob Rendler and seconded by David Goodroe. Motion carried 4 Yes, 1 No, 0 Abstentions. Council Member Wally Wright cast the "No" vote.
Motion to submit
application to the
ORDINANCES -
Motion to approve
Ordinance No. 529; Amending Ordinance No. 526 Adjusting Revenues and
Expenditures for the 2010 Budget first and final reading was made by David
Goodroe and seconded by Bob Rendler. Motion carried 5 Yes, 0 No, o Abstentions.
Motion to approve
Resolution No. 278-10; Establishing a New Fee Schedule for the Julia Butler
Hansen Swimming pool was made by David Goodroe and seconded by Bob Rendler. It was noted that there were two typos
that needed correction in the document. Motion
carried 5 Yes, 0 No, 0 Abstentions.
SIGNING OF ORDINANCES
AND RESOLUTIONS
GENERAL DISCUSSION
& ANNOUNCEMENTS
EXECUTIVE SESSION (IF
CALLED)
ADJOURNMENT -
The meeting was adjourned at 9:41 p.m.
George Wehrfritz, Mayor Tina Schubert, Clerk/Treasurer