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CITY OF OSKALOOSA

REGULAR COUNCIL MEETING MINUTES

406 LIBERTY STREET

AUGUST 18, 2011 * 7:00PM

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GOVERNING BODY MEMBERS PRESENT:      Mike Boyd, Mayor

                                                         Mike Paavola, Council President

                                                         John Norman, Council

                                                         Gary Bryant, Council

 

GOVERNING BODY MEMBERS ABSENT:        Greg Rockhold, Council

           

OFFICIALS PRESENT:                             Patty Hamm, City Clerk

                                                         Jan Hayes, City Attorney

                                                         Mike Hayes, City Attorney

                                                         Bill Heard, City Superintendent

 

CITIZENS PRESENT:                               Lisa Cross, 1002 Union Street

                                                         Ella Newman, 605 Warren Street

                                                         Rex Forbes, 203 Jefferson Street

                                                         Jerry Green, 203 Jefferson Street

 

 

CALL TO ORDER

Mike Boyd, Mayor, called the regular meeting of the Oskaloosa City Council to order at 7:00pm.

 

CITIZENS

 

Health Board

Rex Forbes was present at the request of the City Council to discuss the condition of the property at 203 W. Jefferson Street. John Norman informed Mr. Forbes that the Oskaloosa Health Board has met and requested that Mr. Forbes submit a thirty-day plan to the City with a timeline of when the property will be brought into compliance with the Code of the City of Oskaloosa. Jerry Green expressed his concern that the City is harassing Mr. Forbes due to  past notices from the City. Council members reassured Mr. Green that the City is not harassing anyone and that Mr. Forbes is one of many locations being addressed within the City for health board issues. After further discussion, Mike Boyd advised Mr. Forbes that the City would revisit the condition of the property in thirty days before proceeding with further action if necessary. Mike Boyd recommended Mr. Forbes continue to show progress on the property within the next thirty days. Mr. Forbes advised he does not feel he has received adequate snow removal from the City and that he would also like the street swept in order to remove the sand that has accumulated, a handicap accessible ramp installed at the sidewalk, and the light pole replaced. Council took note of Mr. Forbes’ requests.

John Norman advised Mr. Radcliff is out of town and that all correspondence should also be addressed to Sandra Radcliff, co-owner of the property at 611 Cherokee Street.

 

 

COUNCIL MEETING MINUTES
PAGE 2 OF 4        08/18/11
 

John Norman noted that those individuals who have contacted the Health Board after receiving a compliance letter and have asked for assistance have been given an extension of thirty days by the Health Board. John noted that all other individuals that have not made contact shall proceed to the next action by the City. The Health Board will meet and make official recommendations to the City Council at the next regular meeting.

Swimming Pool

Lisa Cross announced a car show will take place on September 24th at the school as a fundraising event for the swimming pool improvements. Mike Paavola made a motion to authorize payment to ToKan Designs in the amount of $771.69 to purchase t-shirts for the event. Gary Bryant seconded the motion. Lisa Cross noted the City would be reimbursed for the cost of the shirts out of the money that is raised. Vote: Yes=3, No=0  Motion Carried. Patty Hamm will provide a tax exempt certificate.

 

OLD BUSINESS

Patty Hamm advised the Emergency Action Plan is still pending a copy of the mitigation plan from the County. No action taken. 

 

Mike Paavola made a motion to adjourn to Executive Session at 8:20pm for twenty minutes for attorney-client privilege. John Norman seconded the motion. Bill Heard and Patty Hamm were requested to stay to participate in discussion. Vote: Yes=3, No=0  Motion Carried. Public Session resumed at 8:40pm. Mike Boyd announced no binding action taken.

 

John Norman made a motion to accept the Exclusive Right To Sell Agreement with Pia Friend Realty for the sale of 509 Delaware Street. Mike Paavola seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

Mike Paavola made a motion to adjourn to Executive Session at 8:40pm for ten minutes for attorney-client privilege. John Norman seconded the motion. Vote: Yes=3, No=0  Motion Carried. Public Session resumed at 8:50pm. Mike Boyd announced no binding action taken.

 

John Norman made a motion to accept the Agreement for Engineering Services with McAfee Henderson Solutions with the effective date the same as the appointment date. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

MAYOR’S REPORT

Mike Paavola made a motion to accept the appointment Matt Miller to the Oskaloosa Health Board. John Norman seconded the motion. Vote: Yes=3, No=0  Motion Carried.

John Norman made a motion to accept the appointment of Patty Hamm to Municipal Court Clerk. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

COUNCIL MEETING MINUTES
PAGE 3 OF 4        08/18/11
 

MINUTES

John Norman made a motion to approve the minutes of the August 4, 2011 regular Council meeting as written. Mike Paavola seconded the motion. Vote: Yes=3, No=0  Motion Carried.

John Norman made a motion to approve the minutes of the August 11, 2011 special Council meeting as written. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

CORRESPONDENCE:  None

 

DEPARTMENT REPORTS

 

POLICE --Mike Boyd reported that the law enforcement pickup is still not running right so Rick Jones will be taking it to a mechanic.

            --Mike Boyd reported there is a need for patrol in the school zones. Mike will discuss this further with Rick Jones.

FINANCE --John Norman made a motion to approve the August vouchers as presented. Mike Paavola seconded the motion. Vote: Yes=3, No=0  Motion Carried.

WATER/WASTEWATER --Patty Hamm reported that the General Obligation Bond process is complete and the transfer of funds have been made.

STREETS/MAINTENANCE --Mike Paavola made a motion to purchase a 580N Case Backhoe in the amount of $51,250 from Victor L. Phillips. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

            --Mike Paavola made a motion to accept the bid from Kings Construction in the amount of $17,630 for repairs to east Warren Street. John Norman seconded the motion. Vote: Yes=3, No=0  Motion Carried

            --Council discussed drainage runoff issues at 202 Cherokee Street and 403 Delaware Street. Mike Paavola recommended the City Engineer look at both areas and make a recommendation to the Council.

            --Mike Boyd reported receiving complaints about the speed of cars on south Cherokee Street. Council discussed the installation of speed humps and more police patrol.

PARK/POOL --Council made a few adjustment to the scope of work for the swimming pool to include Olympic paint, zero entry on wade pool (handicap accessible not required), a working pump for the umbrella fountain, and engineer certified plans. Council agreed the bond requirement will remain as is for the bid process.

            --Council directed Bill Heard to rent a stump grinder and grind the stumps from the trees removed in the park.           

 

COUNCIL MEETING MINUTES
PAGE 4 OF 4        08/18/11

 

ZONING --Patty Hamm reported the Planning Commission no longer has a quorum due to the appointment of Gary Bryant on the City Council.

OFFICE  --John Norman and Patty Hamm will conduct interviews for the Treasurer position.

            --John Norman made a motion to authorize the mayor’s signature on the renewal service agreement with Century United Companies for the office copier. Mike Paavola seconded the motion. Vote: Yes=3, No=0  Motion Carried.

HEALTH BOARD --Mike Paavola made a motion to accept the appointment of Gary Bryant to the Health Board. John Norman seconded the motion. Vote: Yes=3, No=0  Motion Carried.

            --John Norman reported he is working on participation by citizens for the United Way Day of Caring event to help clean up some local property.

LEGAL --John Norman made a motion to adjourn to Executive Session at 10:02pm for thirty minutes for attorney-client privilege. Mike Paavola seconded the motion. Bill Heard and Patty Hamm were requested to stay to participate in discussion. Vote: Yes=3, No=0  Motion Carried. Public Session resumed at 10:32pm. Mike Boyd announced no binding action taken.

            --Mike Paavola made a motion to authorize the Mayor’s signature on the KDOT Highway Permit for Century Link pending legal counsel approval. John Norman seconded the motion. Vote: Yes=3, No=0  Motion Carried.

NEW BUSINESS:  None

 

ADJOURNMENT

There being no further business to discuss, John Norman made a motion to adjourn the meeting at 10:35pm. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

 

MINUTES APPROVED       SEPTEMBER 1, 2011          

 

                                                                                                                                                                       

                                                                                                Mike Boyd, Mayor

 

ATTEST:

 

                                                           

Patty A. Hamm, City Clerk