AGENDA
REGULAR MEETING OF THE KENDRICK CITY COUNCIL
The meeting will be held at the Kendrick Fire Hall
600 Main Street in Kendrick, Idaho
July 22, 2024, at 5:30 PM
Call to Order Regular Meeting /Pledge of Allegiance
1) CONSENT AGENDA
A. Approve April 16, 2024 Meeting Minutes (Action Item)
B. Approve June 18, 2024 Meeting Minutes (Action Item)
C. Disbursements: $79,206.20
D. Approval of Rubicon Applied Divers Bid in the Amount of $3,250.00 for Cleaning and Inspection of Water Reservoirs (Action Item)
2) UNFINISHED BUSINESS
3) NEW BUSINESS
A. Consideration and Approval of Report of Audited Basic Financial Statements and Supplemental Information for the Year Ended September 30, 2021 – Jordan Zwygart, Presenter (Action Item)
B. Consideration of Pool Use Agreement with Kendrick Swim Team for the 2024 Pool Season (Action Item)
C. Compensation for Jake Lustig for Professional Services Rendered in Opening the Kendrick Pool (Action Item)
D. Approve Purchase of Sandbags from George F Brocke and Sons for City Inventory in the Case of an Emergency (Action Item)
E. Consideration and Approval of a Memorandum of Understanding Between the Federal Emergency Management Agency (FEMA) and the City of Kendrick for Carrying Out Their Respective Roles and Responsibilities with Respect to the Non-Financial Direct Technical Assistance (DTA) Grant awarded to the city of Kendrick under FEMA’s Building Resilient Infrastructure and Communities (BRIC) Program. (Action Item)
F. Possible Variance Application from Minimum Setback Requirements for Property Located at 301 E Main Street – Berton Brocke, Property Owner (Action Item)
G. School Zone Designation Quote (Action Item)
H. Troy Insurance Quote (Action Item)
I. Consideration and Decision to Add Judith Wilson, City Clerk/Treasurer, to the Latah County Credit Union as an Authorized Signer (Action Item)
J. Compensation of Hayden Kimberling, Lifeguard (Action Item)
K. Safety in the Park Update
L. Dodd Snoddgrass CEDA Update
M. Keller Associates WWTP Grant and Progress Update
4) PUBLIC COMMENT
Mayor’s Report ~ Rose Norris
Maintenance ~ Chris Evans
City Clerk/ Treasurer ~ Judy Wilson
5) ADJOURN
EXECUTIVE SESSION (IN ACCORDANCE WITH IDAHO CODE 74-206(1)
A. To consider the evaluation, dismissal, or discipline of, or to hear complaints, charges, brought against a public officer, employee, or staff member or individual agent, or public student: (Action Item)
B. To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. The mere presence of legal counsel at an executive session does not satisfy this requirement. (Action Item)
