Tangent City Council Minutes March 14, 2011 Mayor McLennan called the regular session to order at 7:00 p.m. with the following: PRESENT: COUNCILMEMBERS: Cindy Bridges, Brad Tedrow, James Wagner, and Mayor Seaton McLennan ALSO PRESENT: STAFF: Budget Officer and Finance Director Bev Manfredo and City Coordinator, Georgia Edwards PLEDGE OF ALLEGIENCE: Mayor McLennan asked all to join him in reciting the pledge. MISCELLANEOUS CORRESPONDENCE: o Interstate: NJPA Vendor for Water; Fire, Smoke and Storm Damage - No Action taken o Geography Awareness Week – WILL BE PROCLAIMED o LOC frequently asked questions regarding the annual statement of economic interest. - No Action taken. CITIZENS COMMENTS: None CONSENT CALENDAR: Councilmember Tedrow MOVED TO APPROVE the consent calendar which consists of MINUTES OF FEBRUARY 22, 2011, (WORK SESSION AND REGULAR SESSION), FINANCIAL REPORTS FOR THE MONTH OF DECEMBER AND APPROVAL OF JOURNAL ENTRIES, APPROVAL OF CITY COORDINATOR REPORT, BUILDING PERMIT REPORTS, AND VANCO REPORT. Seconded by Councilmember Wagner. Ayes: Councilmember Bridges, Tedrow, Wagner and Mayor McLennan. MOTION CARRIED. UNFINISHED BUSINESS: None PUBLIC HEARING In the Matter of the Review of the Natural Hazard Mitigation Plan: Mayor McLennan opened the public hearing on this matter at 7:08 p.m. o It was noted that this covered natural hazards and is an amendment to the County Plan. Tangent City Council Minutes March 14, 2011 o This material will be reviewed by various agencies, which involves a 45 day review period. o Once the review period is completed, the plan will come back to the city for final approval o No public comments were received. Mayor McLennan closed the public hearing at 7:09 p.m. NEW BUSINESS: Resolution 2011 – A Resolution Adopting the City Of Tangent’s Representation In The Linn County Multi-Jurisdiction Hazard Mitigation Plan. o It was explained that this Resolution is to confirm the City of Tangent’s Representation in the Linn County Multi-Jurisdiction Hazard Plan. Councilmember Tedrow MOVED TO ADOPT RESOLUTION 2011-02. Second by Councilmember Bridges. Ayes: Councilmember Bridges, Tedrow, Wagner and Mayor McLennan. MOTION CARRIED Approval or disapproval of rate increases for Allied Waste Disposal Company: Councilmember Tedrow MOVED TO APPROVE ALLIED WASTE REQUEST FOR A RATE INCREASE. Seconded by Councilmember Wagner. Mayor McLennan asked for any comments. There was none. Ayes: Councilmember Tedrow, Wagner, and Mayor McLennan. Abstained: Councilmember Bridges. MOTION CARRIED. Request from Meals on Wheels for $300 Contribution: o It was questioned whether there are people in Tangent who received Meals on Wheels. o It was noted that there are several. o Councilmember Bridges thought this should be done. She noted there are going to be cuts to the program. Councilmember Bridges MOVED TO CONTRIBUTE $300 TO MEALS ON WHEELS. Seconded by Councilmember Wagner. Ayes: Councilmember Bridges, Tedrow, Wagner and Mayor McLennan. MOTION CARRIED. Discussion on enforcement issues: City Coordinator Edwards o Explained that an inspection had been done on the Derry property. o Presented the reports on the Derry Property from the building inspectors. o There is a process that needs to be followed and she is working with the City Attorney to make sure they follow the proper notification processes. Page 2 Tangent City Council Minutes March 14, 2011 Mayor McLennan o Noted his biggest concern was with the sewer issue and that it needs to be remedied. o The wiring is a huge safety concern. o The illegal hook up of natural gas was very concerning. City Coordinator Edwards explained that she had already contacted the gas company about that issue. A gentleman asked if Tangent wants the Derry property. It was noted they do not. They just want it to get up to code. Discussion on accounting policy: o It was noted that this policy is to align it with current practices. Councilmember Tedrow MOVED TO APPROVE THE ACCUNTING POLICY. Seconded by Councilmember Bridges. Ayes: Councilmember Bridges, Tedrow, Wagner and Mayor McLennan. MOTION CARRIED Discussion and approval of personnel policy revisions: Councilmember Bridges o Explained that most of the information it to bring it up to current practices, such as changing the titles of positions. Councilmember Tedrow o Noted that the per diem information is correct for what is allowed in the federal government code. Councilmember Wagner MOVED TO ADOPT THE AMENDED PERSONNEL POLICY. Seconded by Councilmember Bridges. Ayes: Councilmember Bridges, Tedrow, Wagner and Mayor McLennan. MOTION CARRIED Other: Mayor McLennan read and proclaimed the Geology Proclamation. . There being no further business, the meeting was adjourned at 7:30 p.m. Approved Attest ________________________ Mayor, Seaton McLennan ____________________________ City Coordinator, Georgia Edwards Page 3