CITY OF OSKALOOSA, KS
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CITY OF OSKALOOSA

REGULAR COUNCIL MEETING MINUTES

406 LIBERTY STREET

NOVEMBER 17, 2011 * 7:00PM

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GOVERNING BODY MEMBERS PRESENT:      Mike Paavola, Acting Mayor/Council President

                                                                                    John Norman, Council

                                                                                    Gary Bryant, Council

                                                                                    Kathy Griffin, Council

           

OFFICIALS PRESENT:                                           Patty Hamm, City Clerk

                                                                                    Jan Hayes, City Attorney

                                                                                    Mike Hayes, City Attorney

                                                                                    Bill Heard, City Superintendent

 

CITIZENS PRESENT:                                              Shawn Ball, SM Ball Waste Disposal

                                                                                    Brad Lowrance, 204 Union Street

                                                                                    Sharon Lowrance, 204 Union Street

                                                                                    Dennis Sharkey, Oskaloosa Independent

 

 

CALL TO ORDER

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

 

CITIZENS

 

S.M. BALL WASTE DISPOSAL – CITY SANITATION/RECYCLING

Shawn Ball presented the City Council with a breakdown of costs for his business to operate both the sanitation services and the recycling services in the City of Oskaloosa. Shawn stated he has not increased the rates to the residents of the City since 2008. Gary Bryant made a motion to accept the increase of $.50 per household per month for sanitation services as presented to be effective in thirty days. John Norman seconded the motion. Vote: Yes=4, No=0  Motion Carried.

 

Shawn Ball advised the City Council that he is considering a curb side recycling service. Shawn noted it is only in the review stage at this time and he is estimating a cost of $3.00 per household per month. The service would supply each resident with a poly cart for co-mingled recyclables, excluding glass.

 

MCAFEE HENDERSON SOLUTIONS – CITY ENGINEER

Joe McAfee was present at the Council meeting at the request of the Council members for the following issues.

 

POOL PROJECT:

MHS will provide inspection services on the pool improvement project. MHS will also review the progress and record the percentage of work done for payment purposes as stated in the contract with Continental Pools.

 

COUNCIL MEETING MINUTES

PAGE 2 OF 4                       11/17/11

 

STREETS PROJECT:

Mike Paavola advised all the City streets have been asphalted and the City is now ready to get an engineering plan on how to proceed to continue to improve the streets. MHS will provide the City with a Management Pavement Program for the City Streets. Bill Heard will submit a copy of the original paving plan to MHS.

 

403 DELAWARE:

Joe McAfee advised to truly fix the drainage issue the City would need to curb the street or do a reverse crown. Council members agreed to monitor the area to see if cleaning the drains helped the situation.

 

OLD BUSINESS

 

MITIGATION PLAN: Bradley Moeller postponed his visit with the City Council until the next regular meeting.

 

CITY HALL BUILDING:  Mike Paavola reported he has heard there is some interest in the building with a possible offer but nothing has been received by the City to date.

 

EMERGENCY ACTION PLAN:  Gary Bryant noted the plan can be constantly changing. Jan Hayes replied the ordinance is for adoption purposes only which is separate from the actual plan.

 

JOB DESCRIPTIONS:  Gary Bryant distributed copies of the maintenance job descriptions that he has created with Bill Heard. Gary stated the job descriptions will assist with the creation of an evaluation and merit program.

 

MAYOR/COUNCIL VACANICES:  Mike Paavola took his Oath of Office to fill the Mayor’s vacancy. Mike’s term as Mayor will run through May, 2015. Mike advised he will visit with Council members before determining his appointment of Council President.

 

POOL PROJECT:  Bill Heard reported the pool work has begun and so far there aren’t any major issues other than one area of concern in the corner where the gutter is no longer attached. Bill noted the contractor is addressing the issue.

 

MAYOR’S REPORT:  No Report

 

MINUTES

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

 

CORRESPONDENCE

Mike Paavola read a thank you note from Kelly Rockhold for the flowers that were sent for Greg’s funeral service.

 

Mike Paavola read a thank you note from Dorothy King for the work of the maintenance crew who picked up the brush out of her yard.

 

 

COUNCIL MEETING MINUTES

PAGE 3 OF 4                       11/17/11

 

Mike Paavola stated the merger of Lowenthal, Webb & Odermann with Mize Houser is for informational purposes only.  Council discussed putting the accounting/auditing services out for bid. Patty Hamm will contact other cities to see who they use and what the cost are and report back to the City Council.

 

DEPARTMENT REPORTS

 

POLICE àJohn Norman reported he has yet to meet with Rick Jones.

 

FINANCE àCouncil advised they would like the purchase of the backhoe to come out of the equipment reserve fund.

 

            àJoy Neely asked for input on the types of reports the Council would like to see in 2012. Mike Paavola replied the Council wants a true accounting of what has actually been spent and what is actually left. Council agreed on the need for a special work session. John Norman made a motion to approve the November vouchers as presented. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

WATER/WASTEWATER àBill Heard reported the backhoe is ready to be picked up and King’s Construction will transport for $100 per hour, which will take approximately three hours. Mike Paavola stated he talked to other local contractors about transport services and their insurance companies will not allow them to haul someone else’s equipment, therefore, King’s is the best option.

 

STREETS/MAINTENANCE àBill Heard reported King’s Construction has completed the reworking of east Warren Street. Bill stated there was an area that had to be redone after the trash truck drove over it. Bill noted that this may be an on-going issue due to the weather.

 

            àJohn Norman reported King’s Construction might petition the City to close part of Sycamore Street.

 

            àCouncil directed Bill Heard to have Brian Bolinger obtain his CDL license.

 

PARK/POOL àBill Heard reported the contractor does not intend on painting the pool or filling it with water until Spring.

           

ZONING àPatty Hamm reported there was not a zoning meeting this month due to lack of a quorum. Patty stated there is a pending variance application for a sign permit.

 

OFFICE àPatty Hamm reported she is working with Kathy Griffin on the best method of notifying the public when the office is closed due to unforeseen circumstances such as illness, etc.

 

HEALTH BOARD àJohn Norman reported there is pending legal action on properties that were not brought into compliance as they were directed to do.

 

 

 

 

COUNCIL MEETING MINUTES

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LEGAL àJohn Norman made a motion to adjourn to Executive Session for fifteen minutes beginning at 8:30pm. Gary Bryant seconded the motion. Mike Hayes requested Bill Heard remain to participate in the discussion. Vote: Yes=3, No=0  Motion Carried. Public Session resumed at 8:45pm. Mike Paavola announced no binding action taken.

 

            àMike Hayes reported on a meeting he attended regarding computer security, backup, and email correspondence.

 

NEW BUSINESS:  Council members agreed to hold a budget work session on December 1st at 5:30pm with Treasurer, Joy Neely.

 

ADJOURNMENT

There being no further business to discuss, John Norman made a motion to adjourn the meeting at 9:30pm. Gary Bryant seconded the motion. Vote: Yes=3, No=0  Motion Carried.

 

 

 

MINUTES APPROVED       DECEMBER 15, 2011                      

 

 

                                                                                                                                                                       

                                                                                                Mike Paavola, Mayor

 

ATTEST:

 

                                                           

Patty A. Hamm, City Clerk