« Back to News & Notices

Regular City Council Meeting Agenda for 12/10/2020.

12/9/2020

City of Kamiah, Idaho
City Council
Regular Meeting Agenda
December 10, 2020 @ 5:00 p.m. (AMENDED AGENDA)
***This meeting will be held in accordance with the Governor’s stage 2 directive. There will only
10 attendees in the room or less and will be live streamed on the City of Kamiah
Facebook Page.
MEETING WILL BE HELD AT THE FIRE STATION
Betty Heater, Mayor
Council Members: Dan Millward (President), Stephen Rowe and Genese Simler
Call to Order
Prayer
Pledge of Allegiance
Approve Amended Agenda (ACTION)
Approve Consent Agenda (ACTION)
• Approve Minutes from Regular City Council Meeting 11/12/20 (ACTION)
• Approve Monthly and Interim bills – November 2020- $42,303.19 (ACTION)
• Approve Parade Permit for 12-4-20 Christmas Lighting Parade (ACTION)
• Approve Catering Permit for Annual Recap Meeting 12/19/20 (ACTION)
• Approve Resolution 2019-7 (ACTION)
• Approve Resolution 2020-03 (ACTION)
Discussion Items / Action Items
• Update on Basketball Court at Dupont Park -Cloud Guffey/ Councilmember Stephen Rowe
• Discuss/ Approve Letter of Interest for FEMA Bric Program- (ACTION) Bob West
• Discuss/ Approve Street Light on Meisner Lane (ACTION) –
• Approve Mountain Waterworks to submit an IDEQ Letter of Interest for the City of Kamiah Clean Water Letter of Interest
(ACTION)
o The FY22 Clean Water LOI is for the design and construction of its public sewer facilities.
• Discuss/ Approve Fisher Quote for security at Fire Station/ City Hall (ACTION)
• Discuss Joint Powers Agreement –(ACTION) Chief Arsenault
• Discuss Fire/ EMS hourly pay rate –(ACTION) – Chief Arsenault
• Updates on Fire Department Operations– Chief Arsenault
o Fire/EMS Station Reconstruction Completion (ACTION)
o Active 911 Renewal (ACTION)
o Fire/EMS supplies- Chief Arsenault
▪ SCBA’S (ACTION)
▪ Other Associated Fire Equipment - Chainsaws/ Apparatus Equipment (saws, nozzles, rescue equipment) (ACTION)
▪ EMS Supplies for ALS Service) $25,000.00 (ACTION)
o CARES ACT Spending –
▪ Target Solutions (ACTION)
▪ MES ( Masks, Tics, Thompson ‘s Commercial Extractor, ventilators, McGrath airway)- (ACTION)
o Discuss Surplus Equipment –
▪ Spider Straps/Backboards/ Radios/ Non-power cot (ACTION )
• Discuss/ Approve Purchase of new fire helmets -$7475.00 (ACTION) – Chief Arsenault
• Update on NFIRS Reports – Chief Arsenault
• Update on Ambulance District – Chief Arsenault
• Discuss Multi – Agency Ambulance Service Agreement – Chief Arsenault
• Discuss/Approval to waive $84.12 consumption fees 920 3rd (ACTION)
• Discuss/ Approve Compliance Letter for Toys for Tots Daycare (ACTION)
• Update on Swimming Pool Progress – Mayor Heater
• Discuss Fuel Truck Repairs (ACTION) – Mayor Betty Heater
• Discuss City Council Meeting December 23,2020 (ACTION)
• Motion to go into Executive Session pursuant to Idaho Code Section 74-206(1) based on the following statutory
requirements: ACTION (a)&(b): Consider personnel matters.(d): Consider records that are exempt from public
disclosure.(f) To communicate with legal counsel for pending or potential litigation.
Next Meeting: December 23,2020
“All Agendas are posted in accordance with Idaho Code Title 74.”