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[0:00]
Please,
[0:02]
God, would you please lead us
[0:06]
to the flag of the United States of
[0:08]
America and to the republic for which
[0:11]
stands one nation under God,
[0:13]
indivisible, with liberty and justice
[0:16]
for all.
[0:19]
» Hutcherson, good to see you this
[0:20]
evening.
[0:23]
>> Good to see you this evening.
[0:27]
>> All right. Um, are there, Mr. Forester,
[0:30]
are there any additions to the agenda?
[0:33]
>> Yes, mayor. We do have one tonight. Uh,
[0:35]
we have a discussion on the Spurs
[0:38]
display location and we're going to put
[0:40]
that on 3B under council business.
[0:44]
>> Thank you.
[0:46]
All right. The cons the consent agenda,
[0:49]
regular meeting brief from August 11th
[0:52]
and the annual liquor license renewals
[0:54]
has been circulated. Are there any
[0:57]
questions or concerns about the consent
[0:59]
agenda?
[1:02]
» Hearing none. Is there a motion to
[1:04]
approve the consent agenda?
[1:05]
>> I'll make a motion to approve the
[1:07]
consent agenda as circulated.
[1:10]
>> Thank you. Second.
[1:11]
>> It's been moved and seconded. Again, any
[1:14]
questions or
[1:16]
hearing? None. All in favor say I. I.
[1:19]
>> I. Opposed. Motion carried unanimously.
[1:22]
Thank you. At this time, this is the
[1:25]
opportunity for visitors, appearances,
[1:27]
and requests. Anyone that would like to
[1:30]
speak to the council, please come to the
[1:32]
podium and identif state your name and
[1:35]
address and
[1:37]
tell us your wishes.
[1:42]
Is there anyone online?
[1:45]
Okay, thank you.
[1:48]
Well, we will then
[1:51]
move on to u there are no council
[1:54]
presentations.
[1:55]
Under council business, we have purchase
[1:59]
parkco utility tamper.
[2:02]
>> Good evening.
[2:04]
>> Matt Weedle, city of Primeville Railway.
[2:08]
So, this is very exciting for us because
[2:10]
this kind of officially kicks off our
[2:12]
project that we've been working on for
[2:14]
two and a half years now. So, um, so
[2:17]
tonight the request is to approve the
[2:20]
purchase of a Harco utility tamper. So,
[2:22]
this is a machine that goes out there
[2:24]
for us. Um, we'll pick up the rail,
[2:26]
level the rail, um, makes a good solid
[2:29]
base for us. Um, one thing to point out
[2:32]
on this particular one, it's been
[2:33]
upfitted, so we can also straighten the
[2:35]
rail. So, it kind of does a little bit
[2:36]
of everything for us. Um, there's only
[2:39]
one company that makes these, which is
[2:41]
Harco, so not surprising. We only had
[2:44]
one bed. Um, however, we decided to put
[2:46]
that out there in case maybe we'd get a
[2:48]
year or two old, maybe lease return or
[2:51]
something like that, just kind of
[2:52]
testing the waters. And of course, we
[2:54]
didn't. Tonight, you'll be approving the
[2:57]
purchase through a company called
[2:59]
Precision. So, Harso Rail um builds
[3:02]
them, builds the parts, but they have
[3:05]
Precision
[3:07]
um
[3:09]
basically put them together or build the
[3:11]
smaller ones for them. So, it's a
[3:13]
subsidiary of horses. So, we're actually
[3:15]
purchasing it from from Precision. Um, a
[3:18]
couple things to point out aside from
[3:19]
the lining is it does come with two
[3:21]
weeks of operator training um and how to
[3:24]
maintain it. So, this is a very high
[3:26]
maintenance machine. So, we're very
[3:27]
excited that they're going to fly
[3:28]
someone in from Kansas to um train our
[3:31]
crew and train us how to maintain this.
[3:34]
Um, and it also comes with a one-year
[3:37]
package for all the maintenance wear
[3:39]
pieces and things of that nature. Again,
[3:40]
these are very high maintenance. Um,
[3:43]
this represents a pretty significant
[3:46]
chunk of our grant budget of 1.3 million
[3:49]
for equipment. So, we did that for on
[3:52]
purpose because again, these are a lot
[3:54]
of maintenance, a lot of wear and tear.
[3:56]
So, we wanted to spend as much money on
[3:58]
this piece of equipment as needed so we
[4:00]
had something, you know, well into the
[4:03]
future. So, um, with that, so we'll ask if there's any questions.
[4:10]
Yes.
[4:12]
>> So unique that you only get one bidder
[4:15]
and there's not very many other people
[4:17]
out there that do the same thing or um
[4:20]
Yeah.
[4:21]
>> Yeah. There's only one company that bids
[4:22]
them or builds them
[4:25]
right now in the United States. There's
[4:26]
only two machines on the lot and we have
[4:28]
our name on one of them. Um there's and
[4:31]
then this there's a third one in
[4:33]
production right now. The third one will
[4:35]
be 10% more when it comes out here in a
[4:38]
couple months. And in 2007 27 um they'll
[4:42]
be 15% more than this particular. So I
[4:46]
feel pretty lucky that we actually have
[4:48]
our name tentatively on one. Um he
[4:52]
informed me yesterday that the UP came
[4:53]
in and took the other two that are in
[4:55]
one on the lot and in production. So
[4:57]
yeah. So the ts are they're very
[4:59]
specialized. Again build America. We got
[5:02]
to build America by America and there's
[5:04]
only one one company that builds them.
[5:07]
So,
[5:08]
>> good thing you were successful or
[5:10]
potentially successful.
[5:12]
>> A week later, we would have had to wait
[5:13]
a while and we would have been paying
[5:15]
more money.
[5:16]
>> But as you say, this has been a long
[5:18]
time coming because this is something we
[5:20]
have wanted to have for years.
[5:22]
>> Yeah. I mean, um, typically in a
[5:25]
railroad our size, you know, you want to
[5:27]
tamp, you know, every 3 years, four
[5:29]
years. Um, and then like as a
[5:31]
maintenance, you'll hit your like your
[5:33]
joints and your curves 18 months or so.
[5:36]
um two years and the last time we did it
[5:39]
was in 2009. HNS did the our line for
[5:43]
us. Um current rate to have it done is
[5:45]
about $7,800 a mile. So, you know, 18
[5:48]
miles. So, over time it will pay for
[5:51]
itself given that we're a 20% match. I
[5:54]
mean, it's it's going to look pretty
[5:56]
good. So,
[5:59]
>> thank you. Are there any other
[6:01]
questions?
[6:02]
>> No.
[6:03]
questions. Maintenance is key and
[6:05]
this is a vital part of of that of the
[6:08]
infrastructure of the railroad. So I
[6:10]
think great great work.
[6:14]
>> So is there a motion?
[6:18]
I move that the city council approve the
[6:20]
purchase of the Harsko utility tamper
[6:22]
from Precision Railway Equipment for
[6:25]
$694,800
[6:27]
delivered utilizing Chrissy grant
[6:30]
funding and authorize the general
[6:31]
manager to execute the necessary
[6:34]
purchase documents and agreements.
[6:37]
>> Been moved and seconded. Again, any
[6:40]
questions
[6:41]
hearing? None. All in favor say I. I
[6:44]
>> I post motion carried unanimously. Thank
[6:47]
you.
[6:47]
>> Thank you.
[6:49]
>> Next on our agenda,
[6:51]
this is the add-on. Um has to do with
[6:55]
the relocation of the Spurs and Bill
[6:58]
Burgess who was instrumental in getting
[7:01]
all of the renovation done and
[7:02]
relocating etc would like to speak to us
[7:05]
because they the committee has a
[7:07]
recommendation to the council.
[7:16]
Welcome. I mean, thank you for for
[7:18]
welcoming us.
[7:21]
>> Uh, got a little hard copy I'd like to
[7:23]
leave everybody that kind of
[7:27]
capsulizes the project.
[7:30]
Just a couple slides.
[7:34]
This has only been going on for 14
[7:36]
months.
[7:41]
But as you will see there are
[7:45]
>> Sure. Thank you.
[7:50]
» Thank you sir. Thank you.
[7:58]
» So
[8:01]
this is where we are as of April. And
[8:04]
this slide is really a a comment on how
[8:08]
much Rich Evans helped in this whole
[8:10]
process. We uh we were uh kind of
[8:14]
debating, you know, how heavy Spurs was
[8:16]
and he went out and looked at it and I
[8:17]
got a call the next day that it's been
[8:19]
moved and indeed it was out at Ranchers
[8:22]
Memorial and um we thank the Bowman
[8:27]
Museum for letting us store it there.
[8:29]
Told it' be a couple of months and it's
[8:31]
only been four. Um, we did get some
[8:35]
folks out to look at it. Rick uh Visera
[8:38]
from Ricky Bees and then finally Monty
[8:39]
Curts from Marcus Asylum uh came out and
[8:43]
um and a plan was developed. So on
[8:46]
August 11th, a couple weeks ago, we
[8:48]
moved the sculpture to Palute for
[8:51]
restoration at his shop Arc Asylum. Uh
[8:54]
Kuanas has donated the money for the
[8:56]
steel and Monty is a board member with
[8:59]
Kowanas and at the board meeting in July
[9:01]
when the request for funds was granted
[9:04]
he asked to look at the sculpture to
[9:06]
assess damages himself and he
[9:09]
immediately said he'd like to donate the
[9:11]
labor for the restoration. So uh at that
[9:15]
point things were really beginning to
[9:16]
come together. And so on August 11th
[9:19]
there it is. Spurs is heading out to Pal
[9:21]
but um one of those beautiful days uh
[9:24]
that we've had recently.
[9:27]
Uh it arrived at Arc Asylum and Ark
[9:31]
Asylum and uh uh was
[9:35]
with with Monty ready to go to work. So
[9:38]
once uh once he got it in a shop uh we
[9:40]
discovered it was a there was a little
[9:42]
more work than expected. Uh fair amount
[9:46]
of rust. Um, weepholes have been
[9:49]
installed at at every low point in the
[9:52]
sculpture and uh, all of the delaminated
[9:56]
steel is being repaired and I'll show
[9:58]
you what I mean. So, uh, Spurs got
[10:01]
beheaded and that's the base that uh,
[10:05]
that is uh, delaminated and uh,
[10:09]
structurally unsound. So that will be
[10:12]
completely replaced and um and things
[10:16]
will return to normal. Uh but remember
[10:18]
we had a plan so she'll be as good a new
[10:21]
as good as new in no time. And the next
[10:23]
step is our recommendation on on the
[10:26]
location the final well actually I'm
[10:29]
going to you use the word temporary
[10:30]
location. Um the um the the spot is big
[10:36]
enough and I think uh I think it'll be
[10:38]
great there.
[10:42]
Uh little history fellow on the right um
[10:45]
has been involved in this. I mean
[10:47]
recently he's been in we've been in
[10:49]
communication with him Tom Morandi. He's
[10:52]
the original sculptor that helped design
[10:53]
Spurs in 1982. And then you probably
[10:57]
recognize Greg Conven. He got very
[10:59]
interested in this and wanted to be kept
[11:02]
informed uh just because of his uh his
[11:04]
involvement with War Paint and Maverick.
[11:08]
And then going back to 1982, I found
[11:10]
this in the Spurs yearbook. Uh that was
[11:13]
the model that was that was made that
[11:16]
the students uh uh used to actually
[11:20]
create themselves the final version.
[11:25]
And I don't know if you can read this,
[11:27]
we won't go through it, but this is the
[11:28]
original com uh bronze commemorative
[11:32]
plaque. The 12 students are on top and
[11:35]
those three columns talks about the
[11:37]
chamber and Crook County High Schools,
[11:40]
the primary sponsors. And uh it was just a list of of names and companies
[11:47]
that many of you recognize either as
[11:50]
existing folks and companies or or those
[11:53]
from the past. Uh, currently the class
[11:56]
of 26 uh is making a uh they've already
[12:00]
made a a beautiful frame and a and a
[12:02]
pedestal that'll be mounted right next
[12:05]
to Spurs uh at its new location. And so
[12:07]
we we give thanks to Dan McNary and and
[12:10]
his students. That's the end of my
[12:13]
presentation. You now know where we're
[12:16]
asking for you to recom or to approve
[12:18]
that we put it.
[12:21]
>> Thank you. Now there is as you are aware
[12:24]
there is an issue because that will be
[12:26]
technically is on the county side of the
[12:29]
lot of the block and they will
[12:32]
ultimately be required to give their
[12:36]
blessing on the sighting as well.
[12:38]
>> Good. But I think that it's up to who we
[12:42]
discuss and and if if there are any is
[12:45]
there's any opposition or
[12:47]
recommendations alternative to the one
[12:49]
brought to us by the committee.
[12:52]
Well, I think it's a really good
[12:53]
location because some of the others had
[12:56]
been that have been discussed one of
[12:58]
would have required doing some
[13:00]
landscaping and some change of plumbing
[13:02]
irrigation.
[13:05]
Of course, the roundabout on the hill
[13:07]
was
[13:08]
But uh that
[13:11]
wasn't the choice of the committee and
[13:14]
uh we did talk to Ellen Water and she
[13:19]
wanted downtown by her choice not
[13:22]
knowing I mean she didn't realize that
[13:24]
she was really going to make a
[13:26]
difference so much other than just give
[13:27]
her opinion but she wanted it somewhere
[13:30]
where people would see it pass by it
[13:32]
enjoy it and in asking her what the
[13:36]
purpose was originally for the the
[13:39]
sculpture was to have something to
[13:41]
welcome people
[13:44]
and so she thought that this would make
[13:47]
a good secondary location.
[13:52]
» Other comments
[13:53]
>> and yeah and I I agree with Marv. I
[13:55]
didn't like the the location up here in
[13:57]
the roundabout. I just didn't think that
[13:59]
was the right place for it and I didn't
[14:00]
think enough people were going to get to
[14:02]
see it. So, I think it definitely will
[14:04]
get more exposure here probably than it
[14:06]
would any place else in town.
[14:08]
>> I didn't appreciate the plaque with the
[14:12]
names of all of the participants that put the project together, supported
[14:16]
the project, etc. And the fact that we
[14:19]
can put it out here in front from city
[14:21]
hall and present that to the community
[14:25]
and those passers by I think is is a
[14:27]
great idea and I appreciate the
[14:29]
committee's recommending that to the to
[14:31]
the council to move that forward.
[14:35]
>> I will finally say that uh it it is a
[14:38]
unanimous decision by the committee. Um
[14:42]
this was as of about four or five days
[14:44]
ago. So, I anticipate the county will uh
[14:47]
will will approve. But um and I I think
[14:50]
I I I was debating whether to talk about
[14:54]
this, but I think I will and then I'll
[14:56]
get off the stage here. But one of the
[14:57]
ideas is that it we we consider this as
[15:00]
a temporary location. And in talking to
[15:03]
Steve Forester, temporary as in maybe 5
[15:06]
to 10 years.
[15:08]
and that when and if the new
[15:09]
intersection, the new configuration gets
[15:12]
developed down at the Y, um that some
[15:16]
thought go into a permanent and very
[15:19]
visible spot for Spurs and that it be
[15:22]
returned there uh like it was originally
[15:24]
installed in in ' 82. So that seemed to
[15:27]
be I don't know that sort of seemed like
[15:30]
a good idea that that a lot of us had.
[15:32]
So that'll be up to you you folks. We'll
[15:35]
see five or 10 years from now. Anyway,
[15:37]
thank you for your time.
[15:38]
>> We may find that this is a better
[15:39]
location.
[15:40]
>> Exactly.
[15:41]
>> Yep.
[15:42]
>> That's going to be up for discussion
[15:44]
down the road, but if there if there is
[15:47]
a recommendation from the council, I
[15:49]
don't know if we need to take a vote on
[15:50]
that.
[15:51]
>> I I think so.
[15:53]
>> Well, I mean, it is somewhat of a
[15:55]
decision, but I mean, the city's
[15:56]
required to give mutual consent of any
[15:58]
improvement within the plaza. So, the
[16:00]
plaza is owned jointly by the city and
[16:03]
count county. And so pursuant to 200
[16:06]
actually it's 2003 IGA but it was 2012
[16:09]
amendment it talks about any
[16:11]
construction within the plaza shall be
[16:12]
undertaken by mutual consent city and
[16:14]
county and so you would have to approve
[16:17]
and then also it shall be administered
[16:18]
in accordance with designs approved by
[16:20]
both so we have I mean we have a general
[16:24]
location I guess I just saw a picture
[16:29]
>> what was where is the general location
[16:31]
>> is it is it the actual location or
[16:33]
>> that is the actual location that was
[16:36]
that picture. Yeah. See if I can get
[16:39]
back to
[16:39]
>> standing in front of or by the by war
[16:43]
paint. There are two lamp posts and it
[16:46]
appears to be in front of the flag
[16:50]
>> county building would be on the right on
[16:52]
this picture.
[16:53]
>> Right. And uh
[16:54]
>> so yeah, I think council tonight would
[16:56]
approve the um
[16:59]
approve the the structure of the spurs
[17:02]
being placed within the plaza. Uh
[17:05]
subject to county consent and then
[17:08]
basically if the county also approves
[17:12]
then we would work out that the staffs I
[17:14]
think would just work out the details in
[17:15]
regards to actually executing and
[17:18]
putting it within place. But if the
[17:20]
count if the city council tonight
[17:22]
approved the structure being placed
[17:24]
within the plaza as recommended, then he
[17:26]
could go to the county.
[17:28]
>> And is that something I would do to go
[17:30]
to the county or is that what you're
[17:32]
talking about?
[17:32]
>> Yeah, you would need to go to the
[17:33]
county.
[17:35]
>> So at at some point if you approve, I
[17:37]
will go to the county and say this is
[17:38]
the decision of the city of Primeville.
[17:41]
We
[17:42]
>> I think they're going to make a vote
[17:43]
tonight.
[17:45]
>> The county I'm talking about.
[17:46]
>> I know. to the city. If the city votes
[17:48]
tonight, in order for those spurs to go
[17:50]
there, you're going to need to get the
[17:51]
consent of the county,
[17:56]
which we don't have any control over.
[17:58]
>> So, I will be approaching the county for
[18:00]
consent.
[18:01]
>> Correct.
[18:01]
>> Gotcha. That's what I my question was.
[18:05]
>> I have to admit I got question. I
[18:08]
thought the spurs were intended to be a
[18:10]
little bit further over so they'd be
[18:12]
almost centered between where war paint
[18:15]
is and the building here. So it wouldn't
[18:18]
be right there. It'd be spaced a little
[18:21]
bit. So it' be almost like equal when
[18:22]
you look at them in the street.
[18:26]
>> That's a function of my photoshopping.
[18:29]
>> So there isn't there isn't a lot of you
[18:33]
know it could be moved one foot one way
[18:35]
or the other, but yeah, that's
[18:38]
So that that was not intentional. That
[18:40]
was worn out.
[18:43]
>> Yeah, that fair enough. I was a little
[18:45]
worried about that cuz I I thought it
[18:47]
needed a little bit more coordination
[18:48]
and actual
[18:50]
>> um imagery to fully have a particular
[18:54]
spot. But I mean, in essence, you're
[18:56]
still going to have a general
[18:58]
recommendation that will go into the
[18:59]
plaza. He'll go to the county. If the
[19:01]
county is in agreement, the actual
[19:03]
specific location will be worked out
[19:05]
between city staff and county staff to
[19:07]
actually locate it and install it.
[19:10]
X marks the spot.
[19:14]
>> Something like that.
[19:17]
>> So, is there a motion to
[19:20]
place the have the spurs placed on the
[19:23]
plaza?
[19:25]
I'll make a motion to
[19:28]
approve the placement
[19:30]
of the spurs in the city county.
[19:35]
>> Second. Been moved and seconded. And
[19:38]
we've discussed the details. Are there
[19:39]
any questions yet?
[19:42]
>> All in favor say I.
[19:43]
>> I.
[19:44]
>> Opposed.
[19:46]
>> Carries unanimously.
[19:47]
>> Great. Thank you.
[19:48]
>> Thank you. And I will be glad to go with
[19:50]
you to presentation.
[19:51]
>> I'll be in touch.
[19:54]
Thank you.
[19:57]
All right. So,
[20:04]
next on the agenda under staff reports
[20:06]
and requests, we have a quarterly
[20:09]
financial report by Lori Hooper Antrum.
[20:18]
» Good evening, Mayor Council.
[20:21]
Lori Hooper Antrum, finance director for
[20:23]
the record. I'm here to present the
[20:25]
fourth quarter financial report for
[20:27]
fiscal year ending June 30th of 2026.
[20:31]
These figures are preliminary and
[20:33]
unawudited.
[20:35]
The final results may change slightly as
[20:37]
we complete our annual audit with the
[20:39]
independent audit work field work coming
[20:41]
in the beginning of October.
[20:48]
This slide provides a city-wide snapshot
[20:50]
of all funds. As of June 30th, total
[20:54]
resources were approximately $51 million
[20:57]
and expenditures totaled $48.1 million.
[21:00]
Overall fund balances increased by
[21:02]
approximately $2.9 million and that
[21:05]
ended the year at over $31.9 million.
[21:11]
This growth was driven prim primarily by
[21:13]
strong franchise fees revenues, property
[21:16]
tax collection, investment earnings, and
[21:18]
prudent expenditure management.
[21:21]
Funds with notable increases included
[21:23]
the general fund by approximately $3.4
[21:26]
million. The transportation also
[21:29]
increased by approximately 571,000.
[21:33]
The railroad by approximately 6 462,000.
[21:36]
Metal lakes by approximately 218. The
[21:40]
administrative and financial service
[21:41]
increased by $474,000
[21:44]
and the buildings facility fund
[21:46]
increased by approximately $533,000.
[21:51]
Planned decreases occurred in the PERS
[21:53]
POB fund, the water SDC, water and
[21:56]
wastewater operations, and public works
[21:58]
due to debt service payments, capital
[22:00]
projects, infrastructure investment, and
[22:03]
equipment replacements.
[22:05]
Overall, the city's financial position
[22:07]
remains strong with healthy reserves
[22:08]
entering into FY27.
[22:11]
Are there any questions before I move on
[22:13]
to the general fund?
[22:17]
Okay.
[22:20]
General fund revenues reached
[22:22]
approximately $16.9 million or 121% of
[22:26]
the budget. Franchise fees came in at
[22:29]
125% of budget. Property taxes are at
[22:32]
108%. The ever intergovernmental
[22:35]
revenues are at 103% and that's largely
[22:37]
due to increased school resource officer
[22:39]
funding for their extra um SRO.
[22:44]
Expenditures were 58% of the budget,
[22:46]
resulting in a fund balance increase of
[22:48]
approximately $3.4 million or 32%.
[22:54]
This graph illustrates the growth of the
[22:57]
general fund reserves with the fund
[22:59]
balance starting the new fiscal year at
[23:01]
roughly $14 million.
[23:04]
These reserves provide stability against
[23:06]
economic uncertainty and allow the city
[23:08]
to address future infrastructure and
[23:10]
strategic priorities.
[23:15]
This slide provides an update estimate
[23:17]
of the general fund's strategic reserve
[23:20]
allocations.
[23:22]
These resources provide flexibility to
[23:24]
address future council priorities,
[23:26]
including infrastructure, community
[23:28]
enhancement, and city economic vitality
[23:30]
initiatives.
[23:32]
Based on year-end performance, we're
[23:34]
estimating approximately $3.3 million in
[23:37]
additional allocations following the
[23:39]
completion of the audit.
[23:41]
This slide also summarizes the current
[23:43]
bucket balances for FY26 strategic uses
[23:47]
which included Chrissy Grant match of
[23:49]
400,000, vacuum truck of 600,000 and the
[23:52]
purchase of the Seahell property tax collection totaled
[24:01]
approximately $3.2 million, exceeding
[24:04]
budget expectations.
[24:06]
Delinquent tax collections also remained
[24:08]
stable through the down, but though
[24:10]
they're down from the prior year.
[24:15]
Franchise fee revenues remain one of the
[24:17]
city's most significant resource
[24:18]
sources.
[24:21]
Electrical franchise fees are roughly
[24:23]
$10.2 million, up in comparison to the
[24:26]
prior year.
[24:28]
Natural gas came in at roughly $147,000,
[24:31]
which is a decrease of approximately
[24:33]
23,000. Cable TV is down 15,000 and
[24:37]
waste disposal is down slightly coming
[24:39]
in at $87,000.
[24:43]
The overall strength in electrical
[24:45]
franchise fees was one of the primary
[24:47]
contributors to the increase in the
[24:48]
general funds reserve this year.
[24:54]
Transit lodging tax came in at roughly
[24:57]
$477,000.
[25:00]
While slightly below budget, collections
[25:02]
remained consistent with recent years
[25:04]
and reflect continued visitor activity
[25:06]
and launching demand. Are there
[25:08]
questions about the general fund?
[25:15]
Transportation fund revenues are at 106%
[25:18]
of the annual budget or $2.5 million.
[25:22]
Intergovernmental revenue is at
[25:24]
approximately 1.2 million with annual
[25:26]
gas tax collection being up over the
[25:28]
prior year.
[25:30]
Total expenditures are at roughly 1.9
[25:32]
million or 64% of the annual budget and
[25:35]
capital improvement projects associated
[25:37]
with paving and striping started at the
[25:39]
tail end of the fiscal year and into the
[25:41]
beginning of FY27.
[25:44]
The transportation fund finished the
[25:45]
year in a stronger than budgeted
[25:47]
position, primarily due to the timing of
[25:49]
these planned capital projects not being
[25:51]
completed within the fiscal year, which
[25:53]
resulted in a positive increase in fund
[25:55]
balance of approximately $571,000.
[26:02]
As mentioned earlier, state gas tax is
[26:04]
up slightly through the fourth quarter
[26:06]
with revenues totaling $968,000
[26:09]
compared to the prior year at $919,000.
[26:16]
This slide shows the transportation fund
[26:18]
balance trends over the last 10 years.
[26:20]
An audited beginning fund balance for
[26:22]
FY27 is $1.3 million.
[26:26]
Are there questions about the
[26:28]
transportation fund?
[26:33]
Okay,
[26:35]
moving on to the railroad.
[26:38]
fund finished FY26 with an
[26:41]
increase in fund balance of
[26:42]
approximately $462,000.
[26:45]
Operating revenues exceeded budget in
[26:47]
several areas, including rail services,
[26:50]
freight depot operations, and leases.
[26:53]
Total revenue was approximately $1.8
[26:55]
million. Budget to actual comparisons
[26:58]
are impacted by the timing of Chrissy
[27:00]
grant reimbursements, which are expected
[27:01]
in FY27.
[27:04]
Expenditures totaled approximately 1.3
[27:07]
million with several capital projects
[27:08]
and equipment purchases purchases
[27:10]
deferred into the next fiscal year. One
[27:12]
which is was approved tonight.
[27:16]
Materials and services expenditures
[27:18]
continue to be closely monitored and may
[27:20]
require a future budget adjustment to
[27:22]
address costs associated with the
[27:24]
derailment and fire incident that
[27:25]
occurred earlier in fiscal 26.
[27:31]
This graph shows the continued growth of
[27:33]
the railroad fund reserves. Maintaining
[27:35]
adequate reserves supports future
[27:37]
capital improvements, deferred
[27:39]
maintenance, and revenue fluctuation.
[27:44]
Freight volumes increased by 54 cars
[27:47]
compared to the prior year driven
[27:49]
primarily by introduction of the new
[27:51]
barley commodity. This commodity
[27:53]
accounted for approximately 32% of total
[27:56]
railroad hage through year end.
[27:59]
The increased activity also positively
[28:02]
affected freight depot revenues for the
[28:04]
year.
[28:07]
Looking specifically at fourth quarter
[28:09]
operations, monthly performance
[28:10]
fluctuated, which is typical for
[28:12]
railroad operations.
[28:14]
The quarter ended with a net loss of
[28:16]
approximately $40,000. However, year-to-
[28:18]
date operations produced an net
[28:20]
operating gain of approximately
[28:22]
$117,000.
[28:24]
Are there questions about the railroad?
[28:32]
The golf course fund had another strong
[28:34]
year. Total revenues reached
[28:37]
approximately $2.5 million, exceeding
[28:39]
budget by more than $384,000.
[28:44]
Golf activity continued to outperform
[28:46]
expectations, generating approximately
[28:48]
$1.9 million in revenue.
[28:52]
Expenditures were controlled at
[28:53]
approximately 2.1 million, allowing the
[28:55]
fund to generate an operating increase
[28:57]
of approximately $218,000.
[29:05]
This graph highlights significant
[29:06]
improvement in fund balance over the
[29:08]
recent years.
[29:11]
The fund ended the fiscal year with a
[29:13]
balance of approximately $1.3 million,
[29:15]
its strongest position in many years and
[29:18]
maybe ever.
[29:21]
This spike in FY21 was the injection of
[29:24]
debt dollars that was spent on golf
[29:26]
course golf carts in the beginning of
[29:28]
FY22. And this blue line here shows
[29:31]
where the fund balance would have been
[29:33]
without those extra dollars.
[29:38]
This slide shows activity across key
[29:40]
categories for charges for services,
[29:42]
including daily play, cart rentals, pro
[29:45]
shop sales, and patron cart activity.
[29:49]
All categories have shown favorable
[29:51]
growth over the last several years,
[29:53]
further reinforcing the golf fund's
[29:55]
strong financial performance.
[30:00]
Profit and loss statement of operation
[30:02]
shows a profit in all three months of
[30:03]
the quarter with total fourth quarter
[30:05]
profits being $296,000.
[30:08]
Are there any questions about the golf
[30:10]
course fund?
[30:14]
Okay,
[30:16]
that was your quarterly report. Are
[30:17]
there any questions?
[30:21]
Yes.
[30:21]
>> Okay.
[30:24]
>> Part of
[30:26]
your responsibility as I perceive it is
[30:28]
to make sure that we are on track with
[30:32]
what our goals etc are and and from what
[30:36]
I'm hearing from you, yes we are. We're
[30:38]
following that quite closely.
[30:41]
Is there anything that we ought to do
[30:43]
that would be better than what we're
[30:46]
currently doing? It's a very loaded
[30:48]
question.
[30:52]
The only thing that I would say is that
[30:55]
I I really think it's important that
[30:57]
we're always keeping our critical
[31:00]
infrastructure needs in mind and that
[31:03]
we're always prioritizing those. That's
[31:07]
I don't think that you don't do that. I
[31:09]
just want that to always be on the
[31:11]
forefront that we're making sure that
[31:13]
we're providing the critical services
[31:16]
that are required of a city and that
[31:18]
we're maintaining our critical
[31:19]
infrastructure.
[31:22]
>> Thank you.
[31:23]
>> Absolutely.
[31:24]
Any other questions?
[31:28]
» Thank you.
[31:34]
» All right. Next is uh city manager
[31:37]
report. Mr.
[31:39]
Thank you, mayor. On the public safety
[31:41]
side, U. Katie Kemper, our 911 director,
[31:44]
reported they held call taker interviews
[31:47]
and out of that have selected one
[31:49]
candidate to move forward in the
[31:51]
process. So, that's good news. On the
[31:53]
public works side, um, before I go to
[31:56]
public works, um, I'd like to
[31:58]
congratulate Chief Shane. He actually
[32:00]
took a few days off here last week, so
[32:02]
we appreciate him getting out of the
[32:04]
office and enjoying life a little bit.
[32:06]
So, thank you, Shane. And thank you,
[32:08]
Tom, for uh standing in for him. Did a
[32:11]
great job. Uh moving on to public works.
[32:14]
Uh if you've been down North Main, you
[32:16]
can see absolutely fantastic uh paving
[32:19]
job. Casey and his team and our
[32:21]
contracted folks uh at Tri County, I
[32:25]
believe, uh did a fabulous job. We're
[32:27]
striping right now as uh last couple
[32:29]
days getting that all cleaned up. Great
[32:31]
job there. Uh seal coating as well.
[32:33]
Those projects are wrapping up and the
[32:36]
ASR2
[32:38]
warehouse is almost completed
[32:41]
and we still expect to be operational
[32:43]
October.
[32:45]
On the railroad side, Matt and Caroline
[32:47]
met with the FRA, Federal Railroad
[32:49]
Administration. Um the meeting with the
[32:52]
FRA representative went very well and
[32:55]
we're putting putting a good word for
[32:57]
our railroad in the next round of
[32:58]
Christy grants. the one some of the
[33:01]
funding from the previous one we talked
[33:04]
about earlier today uh at this meeting
[33:06]
on the purchase that Matt was talking
[33:09]
about. So, we're going for another round
[33:10]
of that stuff to continue to invest in
[33:13]
our railroad um uh as we go forward in
[33:16]
time. So, more to come on on this
[33:18]
effort, but it looks very positive at
[33:20]
this point. Metal Lakes, as Lori
[33:22]
reported, um is having a great year and a little bit of concern uh that was
[33:28]
shared by Zach with the uh smoke uh
[33:32]
issue. Uh slowed play down a little bit,
[33:34]
but as soon as that relieved, uh play
[33:37]
has bounced back and we're busy as ever.
[33:39]
And clubhouse paint also that project
[33:41]
went really well and looks great. If you
[33:43]
haven't been out there, take a look.
[33:44]
Moving on, the airport, Kelly came in
[33:46]
and talked to us last week. Uh he's
[33:48]
pretty busy up there obviously with the
[33:50]
single engine air tankers, the seats as
[33:52]
they say and the helicopters that have
[33:54]
been assisting in the fighting the
[33:55]
wildfires. In planning, Josh reports
[33:58]
activity remains steady with residential
[34:00]
applications. Moving on to HR. Carrie
[34:03]
has rolled out an employee AI policy for
[34:05]
its first review. So, we're working on
[34:07]
how we're going to manage uh the AI
[34:10]
systems that are available to us uh as
[34:12]
we move forward in time um and how they
[34:14]
will be integrated into our daily work.
[34:17]
Um we'll move forward with the meetings
[34:19]
to fine-tune the policy in the upcoming
[34:22]
months. On the IT side of things, uh
[34:25]
they were assisting a lot of uh
[34:28]
communication efforts on the fire side
[34:31]
as we were in the heat of the battle.
[34:33]
Um, so a lot of our IT guys have been uh
[34:36]
working that side of the street, so to
[34:38]
speak. Uh, and as those fire activities
[34:41]
are slowing down, they're going to get
[34:42]
back uh focused on some of the regular
[34:44]
routine work they need to be doing
[34:46]
around the city. But again, I think
[34:48]
kudos to our IT staff for keeping the
[34:51]
communication systems up and going and
[34:53]
being flexible as some of those systems
[34:55]
were compromised as as the fires
[34:58]
progressed. So that was great that they
[35:00]
were able to keep everything up and
[35:02]
going. On the finance uh side, uh
[35:05]
obviously Lori presented our our
[35:07]
quarterly report for the fourth quarter
[35:08]
and closing that out um and preparing
[35:10]
for the year- end audits as she
[35:12]
mentioned in her report. Um and then
[35:15]
also uh we have a application
[35:18]
uh out for a finance assistant one
[35:20]
position and we received 26 strong
[35:24]
applicants um interested in that job.
[35:27]
So, we'll be going through that process.
[35:30]
And then on the PR side, Sean Ray
[35:33]
reports that all is good in social
[35:35]
media. She'll be working together
[35:38]
putting content for our September uh
[35:40]
efforts and uh public relations. Um
[35:43]
mayor and council, reminder, uh that
[35:46]
next council meeting we'll be working on
[35:48]
the council vacancy candidates, so be
[35:51]
ready for that. And I'm sure Lisa will
[35:53]
have some information out in between now
[35:54]
and then. Uh moving on to other uh uh
[35:59]
Russ uh has been uh graciously
[36:01]
participating in our weekly staff
[36:04]
reports. We really appreciate Russ from
[36:05]
the fire department, I should say. Um
[36:07]
and so what he's reporting is that the
[36:09]
wildfires are winding down. Um we did
[36:12]
have a little blit of a blowup uh last
[36:14]
Tuesday that was blamed on Jerry
[36:16]
Brummer. Um but uh it sounds as though
[36:19]
he was there when it blew up as the only
[36:20]
thing. U about 200 acres were
[36:22]
compromised. uh crews jumped in and got
[36:25]
it uh very aggressively and got that
[36:27]
handled in short order. But the the main
[36:29]
big news is is you know area fire camps
[36:32]
are are demobilizing. Uh you'll see a
[36:34]
lot of traffic in town as that continues
[36:36]
the next couple weeks and hopefully we
[36:38]
won't have any new fires crop up that'll
[36:41]
uh cause problems. So hopefully we're at the tail end of a fire season
[36:44]
with any luck. So that concludes my
[36:47]
report. Other questions?
[36:50]
Just to add to that a little bit, I was
[36:52]
up there when that fire took off.
[36:53]
>> Yeah.
[36:54]
>> And we drove up there and it was
[36:56]
probably five acres.
[36:57]
>> Yeah.
[36:58]
>> And they were working on it and just
[36:59]
thought it was inside the the black
[37:01]
area. We went on up to the to the
[37:04]
campground up there and turned around
[37:06]
and come back and it was about 50 acres
[37:08]
in a half an hour.
[37:09]
>> Wow.
[37:10]
>> And the humidity was 1%. It was 97
[37:13]
degrees outside. And when that takes
[37:16]
off, they had five helicopters on it and
[37:18]
they had two planes on it dumping
[37:20]
retardant and
[37:21]
>> and it it still it was 200 acres,
[37:23]
>> right? Just unreal how fast that could
[37:27]
take off.
[37:29]
>> Well, we're glad you're there to
[37:30]
supervise.
[37:32]
>> I was there a big picture.
[37:34]
>> Yeah.
[37:37]
>> Thank you, council.
[37:38]
>> Thank you.
[37:40]
All right.
[37:42]
Are there any council reports?
[37:48]
All right, we'll move on to ordinances.
[37:52]
Jared Reed.
[37:55]
Thank you, Mayor Jared Reed, city
[37:57]
attorney for the record. Um, Daryl is
[38:00]
going to help me out here. Uh, so what
[38:02]
you have in front of you is ordinance
[38:04]
1310.
[38:05]
This is an ordinance that's amending
[38:07]
chapter 92 uh to the primal card uh code
[38:10]
regarding nuisance and in particular
[38:12]
odor nuisances. And so what you see up
[38:16]
there is 93.25 and what is in blue is
[38:20]
our current odor nuisance um definition.
[38:23]
So
[38:25]
odor premises which are in such a
[38:27]
condition as to cause an offensive odor
[38:29]
which are in an unsanitary condition. So
[38:32]
very vague definition in regards to what
[38:34]
an odor nuisance is. um in particular uh
[38:38]
from my opinion in in its review an
[38:41]
uninforcable vague um code. And so this
[38:46]
came up in about obviously due to during
[38:50]
this year there was some complaints
[38:51]
regarding odor within the city and some
[38:54]
conditions of those properties not
[38:57]
causing nuisances and what that what
[38:59]
that would be what would it what would
[39:01]
define a nuisance. And so it was
[39:03]
suggested that our code was uh needing
[39:06]
to be amended and I agreed with that
[39:08]
suggestion. Uh in particular
[39:13]
um
[39:17]
uh what was particularly needed was a um
[39:22]
no I don't I I have it. Thank you. is to
[39:26]
um
[39:28]
is to is to update the particular um
[39:32]
ordinance to make it more consistent
[39:34]
with Oregon case law. So Oregon case law
[39:37]
came out in about the mid210s
[39:40]
and talked about what it meant for an
[39:42]
odor to be offensive. And in essence for
[39:45]
an odor to be offensive they looked
[39:46]
towards uh um actual factors or
[39:50]
objective factors. And within your
[39:52]
ordinance, you'll see that we created a
[39:54]
table that was based upon
[39:57]
uh DEEQ uh regulations and DEEQ
[40:01]
regulations. This was based in report
[40:03]
done by the Department of Environmental
[40:05]
Control um in response to this
[40:08]
particular case which was actually out
[40:10]
of all things a criminal case about what
[40:12]
was an offensive odor because it
[40:14]
involved a disorderly conduct.
[40:16]
Regardless, uh they this the court of
[40:18]
appeals made this analysis and then that
[40:21]
was used uh to to make this particular
[40:24]
table which was offensive. And this
[40:26]
looks at certain things like frequency,
[40:28]
duration, intensity and offensiveness.
[40:31]
Those are sort of the four things that
[40:34]
the court of appeals said that you
[40:36]
should look at. So for instance, odor
[40:38]
can be very uh intense but it might not
[40:41]
be offensive, right? So like you could
[40:43]
have a really intense good smell.
[40:47]
And so that's kind of what the court of
[40:48]
appeals talked about. And so that's what
[40:51]
we did. We tried to mirror that with the
[40:53]
department of environmental control to
[40:54]
create this table in which if you
[40:57]
received if the city received 10
[40:59]
completed uh odor intake forms, which
[41:02]
would be created after the ordinance was
[41:05]
put into place from at least 10
[41:07]
different individuals with separate
[41:08]
addresses over a 60-day period. And sort
[41:11]
of if you did this matrix and it
[41:13]
averaged out to a value of 14 or
[41:15]
greater, then it could be considered a
[41:17]
nuisance. We would still have to do a
[41:19]
complaint and go to court and actually
[41:22]
prove that particular case. So anybody
[41:24]
that's accused of a nuisance does have
[41:26]
due process rights. They have the
[41:28]
ability to make their case in front of
[41:29]
an impartial judge and then we have to
[41:32]
prove the case by a prepoundonderance of
[41:34]
the evidence. So we developed this
[41:36]
ordinance ordinance or ordinance. So in
[41:38]
essence 92 uh.25 25 93.25 up there is
[41:42]
just going to be replaced with that on
[41:44]
the first page with a new paragraph that
[41:46]
makes it much more consistent with
[41:48]
Oregon law. Then we're going to add 9330
[41:52]
which isn't in the code at all now to
[41:55]
make this odor ordinance in place. Uh so
[41:59]
we have a bunch of definitions that were
[42:01]
also borrowed from DEEQ um regulations
[42:06]
and um and then created that that table
[42:10]
the penalty is the current penalty uh
[42:12]
already in place. Uh however it would u
[42:16]
it's per occurrence. So it it's up to
[42:19]
500 bucks but it it could last you know
[42:22]
for a number of days or weeks. Um so if
[42:25]
this the first presentation tonight if
[42:27]
it is passed tonight you would have to
[42:29]
have a second presentation done on
[42:32]
September 8th and if passed then uh it
[42:35]
would go into effect 30 days thereafter
[42:38]
and I'm open to any questions
[42:41]
>> from my perspective. Thank you for the
[42:43]
quantification and qualification so that
[42:46]
we can actually
[42:48]
put uh brackets around and identify
[42:53]
specifically what it is and it couldn't
[42:55]
can be info.
[42:57]
>> Yeah. Having a matrix to go by I think
[43:00]
that that really puts some teeth in it
[43:02]
where there weren't any teeth in it
[43:03]
before.
[43:05]
Well, not only Kitty, it definitely has
[43:07]
helped define for the city as well as
[43:09]
the community, you know, what it what
[43:11]
would be considered a nuisance. I mean,
[43:13]
as you look at our current one, um, you
[43:16]
know, anyone could make
[43:19]
>> quite a bit of arguments in regards to
[43:20]
that.
[43:21]
>> Yeah. And I'll I'll make that argument
[43:23]
right now. Isn't this pretty objective?
[43:26]
>> The offensiveness
[43:29]
>> you know what if people some people
[43:31]
don't consider it offensive,
[43:33]
>> right? So, I mean, how
[43:36]
if you're only getting, you know, the certain, you know, written logged
[43:41]
complaints, you know, what about the,
[43:43]
you know, the people in close proximity
[43:46]
or whatever that, you know, their their
[43:49]
voice isn't heard that like they they don't have a a leg to say, well,
[43:54]
it's not offensive to me.
[43:57]
So, I don't know. I just I feel like
[43:59]
this is very objective and it's
[44:07]
very regulatory and I get it. I mean,
[44:09]
there are complaints. I understand it.
[44:14]
I've smelled the odor myself. I'm not
[44:17]
offended by it. there's a business
[44:19]
trying to operate up there and I want
[44:22]
them to have success,
[44:24]
but I also don't want people nearby
[44:26]
feeling like, you know,
[44:29]
they're offended. But what if the the
[44:32]
larger majority
[44:36]
objectively is less offended?
[44:40]
>> I can only go after the definition with
[44:41]
the court of appeals has determined what
[44:43]
is an offensive smell, right? because
[44:45]
this was a problem in and this is why it
[44:48]
goes to the why it went to the court of
[44:49]
appeals to be determined because prior
[44:51]
to that it had never been determined
[44:53]
right and so a lot of the the defendants
[44:56]
and appellets made that argument or made
[44:58]
arguments during that case say hey what
[45:00]
is offensive uh in that particular case
[45:03]
they actually overturned a warrant
[45:05]
because they felt that the client did
[45:09]
not actually lay out approp the
[45:11]
appropriate uh definition of what was
[45:14]
offensive
[45:15]
Because in essence, some neighbors were
[45:16]
complaining about marijuana smoke and
[45:19]
they were they were offended by it.
[45:21]
However, the client, which was the
[45:23]
police officer, was unable to articulate
[45:26]
while why a reasonable person wouldn't
[45:29]
be offended by it.
[45:30]
>> And the court of appeals said that
[45:32]
whether a reasonable person would find a
[45:34]
particular odor offensive depends on
[45:36]
several factors including the nature of
[45:38]
the odor, its intensity, duration, and
[45:40]
frequency, and whether it continues uh
[45:43]
or intermittent. and the circum what
[45:46]
whether it is continuous or intermittent
[45:48]
and the circumstance in which it is
[45:49]
spelled
[45:50]
>> that's how they defined what how you
[45:52]
determined or reason what would be an
[45:54]
offensive spell
[45:56]
>> so that's and then and then DEQ DEQ
[45:59]
created this scoring system sort of
[46:02]
based on that definition
[46:06]
» yeah I I mean I understand that and you
[46:08]
know I'll use an example that's a poor
[46:10]
example because we don't have any feed
[46:12]
lots within the city limits Primeville,
[46:15]
but a lot of people would consider that
[46:17]
to be an offensive odor.
[46:20]
>> Some even an unsanitary condition.
[46:22]
>> Exactly.
[46:24]
>> You know, so I I I fear that there's
[46:27]
there could be farther outreaching
[46:29]
implications of of something like this.
[46:32]
And I don't I don't know the answer. I
[46:35]
don't know the regulatory answer to it.
[46:39]
I I'm just I'm I'm afraid that it could
[46:43]
branch out, you know, farther than where
[46:46]
we're intending right now.
[46:50]
» Yeah. With any with any ordinance
[46:52]
passed, any law passed, sometimes there
[46:54]
are unrecognized consequences thereof.
[46:57]
>> Yeah, that's that's what
[46:58]
>> and we we try with all of our nuisances
[47:01]
uh to, you know, we me and the
[47:04]
Primeville Police Department work pretty
[47:05]
close. they have a conser community
[47:07]
resource officer. A lot of the nuisances
[47:10]
are animal related to be frank. Uh but
[47:13]
we try to do our best to prosecute those
[47:16]
cases on the most objective possible
[47:19]
process. Uh our particular community
[47:22]
resource officers really work like with
[47:24]
nuisances. It's a lot about mitigating
[47:27]
them, right?
[47:28]
>> And so
[47:30]
that's what our police department really
[47:32]
works on trying to do is mitigate. But
[47:34]
at a certain point it becomes
[47:36]
impossible to do it. In this particular
[47:39]
case now we actually have real or this
[47:43]
what this ordinance does is it actually
[47:45]
creates a scoring system in regards to
[47:47]
being able to test so that the actual u
[47:51]
the person that owns the property would
[47:53]
be able to understand how to avoid a
[47:54]
nuisance.
[48:00]
Shane, I understand and appreciate your
[48:02]
concerns. This is something that I think
[48:05]
is going to be very r very very very
[48:07]
rarely used. It does give us the ability
[48:11]
to quantify and qualify and measure
[48:15]
some with some objective
[48:19]
>> yeah and issue.
[48:20]
>> But I could already see where the path
[48:22]
this is leading to. There are a certain
[48:25]
there's going to be a certain group of
[48:27]
people in a certain area that are going
[48:30]
to be made well aware of this.
[48:34]
I would expect and anticipate it to be
[48:36]
used.
[48:39]
That could be.
[48:41]
So that's that's where I'm getting at.
[48:44]
>> But we have to respect the concerns of
[48:46]
the community as well as businesses.
[48:51]
>> So it's it's a balance. How do you how
[48:53]
do you reach that? And this gives us a
[48:56]
measuring tool of sorts to move forward.
[49:01]
May not be perfect, but it looks
[49:04]
>> measured to
[49:06]
>> questions.
[49:10]
So this is for the first presentation.
[49:13]
>> This is for the first presentation. It
[49:14]
can be voted on tonight. The council can
[49:16]
also recommend if if it it wants further
[49:20]
workshops in regards to developing the
[49:22]
table, it can do that, you can have
[49:24]
public hearings to try to develop the
[49:25]
table if you feel that this doesn't
[49:27]
appropriately represent what a
[49:29]
reasonable person would find offensive.
[49:32]
Um, again, I I didn't make these up. I
[49:34]
took them off the DEQ report that they
[49:37]
issued in 2014. So, that's where those
[49:40]
numbers come from. And I think you did
[49:43]
just what we asked you to do here a
[49:45]
while back. I think having that matrix
[49:47]
and stuff that that was our concern and
[49:49]
I think it does give us a tool. U if
[49:52]
there's no more discussion, I would make
[49:54]
a motion to approve ordinance uh 1310,
[49:57]
an ordinance amending chapter 93 to the
[49:59]
Primeville City Code regarding nuisances
[50:03]
>> for its first presentation.
[50:05]
>> Pardon me.
[50:06]
>> For its first presentation.
[50:07]
>> First first reading. Yes.
[50:09]
>> I'll second.
[50:10]
>> Been moved and seconded again. Any
[50:12]
questions or concerns?
[50:14]
>> We don't want to consider a public
[50:16]
hearing on this at all or
[50:18]
it'll be my question to the council.
[50:23]
>> No, it will come back to the council a
[50:26]
second time,
[50:26]
>> right?
[50:27]
>> The community will, you know, has the
[50:29]
opportunity to hear about it and if they
[50:32]
want to show up and by all means we will
[50:36]
hear comments at the next meeting.
[50:43]
So
[50:45]
motion to approve ordinance
[50:48]
number 1310 for its first reading. Uh
[50:53]
has been moved and seconded. All in
[50:55]
favor say I.
[50:57]
>> I.
[50:58]
>> Opposed.
[50:58]
>> Nay.
[51:00]
>> Thank you. Motion passes and it will
[51:03]
come back on September 8th.
[51:05]
>> Come back on September 8th for a second
[51:07]
presentation.
[51:12]
Right. Thank you.
[51:16]
Moving on to resolutions. Resolution
[51:20]
number 1647 approving intergovernmental
[51:23]
agreement IGA with the Department of
[51:25]
Land Conservation and Development
[51:28]
Housing Assistance. Josh Smith.
[51:31]
>> Evening council for the director Joshua
[51:33]
Smith, planning director. This IGA is a
[51:36]
little bit of an oversight. It's kind of
[51:38]
coming back. Um, if you remember last
[51:41]
year, the council supported the
[51:44]
application of a grant to do the housing
[51:46]
capacity analysis.
[51:48]
That grant we received from DLCD.
[51:51]
We have DLCD run those grants. They've
[51:54]
contacted 3J Consulting. This process is
[51:56]
underway. We've already started. Um, I
[51:59]
think it was an oversight that they
[52:01]
didn't come back and have us do the IG
[52:03]
for the grant. That is what this is.
[52:06]
basically saying that we're going to
[52:07]
follow through with adopting our housing
[52:09]
capacity analysis when 3J finishes it
[52:12]
and it meets all the state guidelines
[52:13]
and such. So that's essentially what
[52:16]
this is. The the process is underway.
[52:18]
It's it's just closing that loop. Any
[52:21]
questions on what you read or or if what
[52:25]
you thought it's it's the same basically
[52:27]
the same thing we did eight years ago.
[52:29]
We do these now eight years every eight
[52:31]
years instead of every 20 years. So it's
[52:34]
just going to come up more and more.
[52:35]
It's essentially like the EOA but for
[52:38]
housing.
[52:40]
>> Yeah.
[52:41]
The nice scope of work.
[52:45]
>> The classic IGA from the state of
[52:46]
Oregon. We'll give you money. You follow
[52:48]
our rules.
[52:49]
>> Yep.
[52:53]
» It's a better way to put it. There we
[52:55]
go.
[52:59]
» Are there any questions on the
[53:00]
resolution?
[53:09]
Very good. Is there a motion to approve
[53:11]
resolution number 1647?
[53:15]
>> I'll move to approve resolution 1647
[53:18]
approving an intergovernment agreement
[53:20]
with the Department of Land Conservation
[53:23]
and Development for Housing Assistance.
[53:27]
>> Been moved and seconded.
[53:29]
Any questions or concerns? Hearing
[53:33]
none. All in favor say I. I.
[53:36]
>> I. Opposed. Motion carried unanimously.
[53:39]
Thank you, John.
[53:40]
>> Thank you, council.
[53:42]
>> All right.
[53:44]
Much 1647. Resolution number 1648
[53:49]
approving federal subreient grant
[53:52]
agreement for rail for the rail crossing
[53:55]
safety
[53:57]
program. Mr. Weederhold.
[53:59]
>> It's a long one. Thank you. Uh for the
[54:01]
record, Matt Weerhold City of Primeville
[54:02]
Railway. So the request tonight is to uh
[54:06]
approve resolution number 1648 to
[54:09]
authorize staff to go into an agreement
[54:11]
um for this crossing safety program
[54:14]
through the Oregon Department of
[54:15]
Transportation. Um it actually this came
[54:19]
up pretty fast. Uh within about a they gave us one month to put in the
[54:23]
application, one month later they
[54:25]
approved our application. So and we have
[54:27]
one year to expend the money. So, what
[54:29]
we're getting for this is um all of our
[54:32]
old signals. So, everything inside the
[54:34]
case will be five of them um replaced in
[54:37]
the 1978, three of them from the early
[54:40]
80s and one from 87. So, we'll go from
[54:43]
all the old technology to
[54:45]
microprocessors
[54:46]
and uh 78 batteries, which is a big deal
[54:50]
because they're about $800 a piece. So
[54:53]
in total, uh the project's going to be
[54:55]
about $281,000
[54:57]
of which the state will pay $252,300
[55:01]
and some change for that. So pretty good
[55:04]
deal for us to get that upgraded. It
[55:05]
it's been on our capital plan, but we
[55:08]
just it's one of those things where we
[55:10]
just been kind of pushing it out, So this is a good
[55:12]
opportunity to get that caught up. So
[55:15]
tonight we're requesting that you
[55:16]
approve uh resolution number 1648 so we
[55:20]
can go into agreement.
[55:23]
>> Thank you. Are there any questions?
[55:28]
None.
[55:30]
Hearing no questions or concerns. Is
[55:32]
there a motion to approve resolution
[55:34]
number 1648?
[55:37]
I'll move to approve resolution number
[55:41]
1648 approving federal sub recipient
[55:44]
grant agreement for rail crossing safety
[55:47]
program.
[55:48]
>> Second been moved and seconded. Again
[55:50]
questions or concerns
[55:53]
hearing none. All in favor say I.
[55:55]
>> I opposed.
[55:58]
>> Motion carried.
[55:59]
>> All right. We appreciate it. Thank you.
[56:03]
>> See nothing else on the agenda.
[56:06]
So, it is the opportunity for visitors,
[56:08]
appearances, and requests. Anyone that
[56:10]
would like to speak to the council,
[56:13]
please come to the podium and share your
[56:16]
concerns.
[56:19]
Is there anyone online that would like
[56:21]
to speak?
[56:24]
I guess we have reached the end. Is
[56:27]
there a motion to adjurnn?
[56:29]
>> So moved.
[56:30]
>> Second.
[56:30]
>> All in favor say I.
[56:32]
>> I opposed. Motion carried. We are
[56:35]
ajourned.
[56:37]
>> Thank you.