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HomeMy WebLinkAbout01161996PORT TOWNSEND CITY COUNCIL MINUTES OF THE REGULAR SESSION OF JANUARY 16, 1996 The City Council of the City of Port Townsend met in regular session this sixteenth day of January, 1996, at 7:00 p.m. in the Council Chambers of City Hall, Mayor Julie McCulloch presiding. ROLL CALL Councilmembers present at Roll Call were Bill Davidson, Dan Harpole, Diane Perry-Thompson, Ted Shoulberg, lan Keith, Kathryn Jenks and Also present were Acting City Clerk Michael Hildt, Police Chief Jim Newton, City Attomey Timothy McMahan, Director of Public Works Bob Wheeler, Director of Building & Community Development Dave Robison, City Engineer Randy Brackett, Library Director Linnea Patrick, and Sheila Avis, Minute Taker. INTRODUCTIONS and/or RECOGNITIONS There were none. AGENDA CHANGES or ADDITIONS Councilmember Harpole, as Council President, requested a discussion of the Selection Process for the vacant Council position which was added as the first item under Standing/AdHoc Committee Reports. The resolution Authorizing a Professional Services Agreement with Port Townsend Civic Trust was removed from the Consent Agenda and made Item A under New Business. CONSENT AGENDA Councilmember Harpole made a motion to approve the following items on the Consent Agenda which was seconded by Councilmember Perry Thompson and passed unanimously by voice vote. Approval of the Minutes: The minutes as written without reading were approved as corrected for December 18, 1995 and January 2, 1996. Approval of the following Bills and Claims: Period 13 010 094 110 120 130 170 180 301 310 312 321 330 334 340 371 373 411 412 416 500 610 Current Expense Garbage Street Library Park Emergency Medical Services Capital Improvement 95 Storm Property Acquisition 92 Waste Water Treatment Plant Construction 95 WW Secondary Treatment Plant Union Wharf Reconstruction 93 Water Quality Improvements 94 Water System -Trans Tri Area 93 GO BOnd Projects 95 San Juan Ave Improvements 95 Storm City/Port Storm Treat Water-Sewer Storm and Surface Water 1956 Special Water Bond -RESERVE Equipment Rental Firemen's Pension and Relief Period 13 010 Current Expense Period 14 010 094 110 120 130 180 411 412 610 Current Expense Garbage Street Library Park Capital Improvement Water-Sewer Storm and Surface Water Firemen's Pension and Relief Total Total Total $ 51,803.65 14,888.50 65.79 2,193.22 2,760.03 2,258.98 6,015.34 1,400.00 6,977.89 3,986.54 458.24 15,007.50 12.04 44,985.04 3,431.44 8,315.98 95,994.16 55,857.80 44,683.53 5,990.95 322.23 $ 367,408.85 $ 490.16 $ 490.16 $18,044.40 33,665.50 4,885.85 3,135.30 677.59 3,486.60 21,439.22 1,149.19 65.00 $ 86,548.65 Setting Hearings: Water Service Area Modifications for February 5, 1996 Approval of Resolutions: RESOLUTION NO. 96-9 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, AUTHORIZING A LATECOMER UTILITY CONTRACT PURSUANT TO RCW 35.91. RESOLUTION NO. 96-10 AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN POLARIS ENGINEERING AND SURVEYING AND CITY OF PORT TOWNSEND, WASHINGTON TO PROVIDE TOPOGRAPHIC SURVEYING SERVICES FOR SHERIDAN STREET AND DISCOVERY AVENUE. RESOLUTION NO. 96-11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND FIXING THE TIME FOR HEARING ON A PETITION FOR A STREET VACATION. RESOLUTION NO. 96-12 RESOLUTION AUTHORIZING THE MAYOR OF PORT TOWNSEND TO SIGN AN AGREEMENT WITH KEITH HARPER TO PROVIDE 1996 MISDEMEANOR PROSECUTION SERVICES RESOLUTION NO. 96-13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND DECLARING A FIRE DEPARTMENT TRAILER TO BE SURPLUS PROPERTY AND AUTHORIZING THE MAYOR TO SURPLUS AND SELL THE TRAILER Communications: A letter dated December 21, 1995, from Geoffrey S. Masci D.C., 640 Adams Street, Port Townsend, requesting consideration of appointment to the vacant City Council seat. (For information.) A letter dated December 28, 1995, from Anne E. Biedel, M.D., Port Townsend Family Physicians, Inc., P.S., supporting Lyn Hersey for the vacant City Council seat. (For information.) A letter dated December 30, 1995, from Ted Rogers, 2201 Cook Avenue, Port Townsend, to Councilmember Jenks and copied to Council requesting rejection of the Thomas Oil Property 3 acquisition plan. (For information.) A letter dated January 2, 1996, from Sandy Kienholz, Remedial Project Manager, Engineering Field Activity, Northwest, Naval Facilities Engineering Command, Poulsbo, Washington, inviting RAB members to a special workshop. (For information.) A letter dated January 2, 1996, from Tod and Yvonne Wakefield, Port Townsend Art Education Center, 1530 32nd Street, Port Townsend, delineating characteristics of Lyn Hersey which would commend her for appointment to the vacated City Council seat. (For information.) A letter of complaint dated January 8, 1996, from Ann Katzenbach, 212 22nd Street, Port Townsend, regarding a utility hook up. (To the Utilities Committee.) A letter of dismay dated January 8, 1996 to Councilmember Jenks and copied to Council, from William B. Schwilke, CEO, Bill's Tire Center Inc., regarding declining of the offer of donation of his business computer system by the Fire Department. (To the Public Safety Committee.) This concludes the Consent Agenda. PUBLIC COMMENTS Mayor McCulloch opened the meeting for Public Comments. There being none, Mayor McCulloch closed the Public Comments portion of the meeting. PUBLIC HEARINGS RESOLUTION NO. 96-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND SUPPORTING THE 1996 REPLACEMENT LEVY FOR MAINTENANCE AND OPERATIONS FOR PORT TOWNSEND SCHOOL DISTRICT NO. 50. Mayor McCulloch introduced Mary Keyes who explained the issues of the resolution. Ms Keyes then introduced speakers Richard Tso, Associated Student Body President, and Bruce McComas, School Board Member who further addressed the needs covered by the 1996 replacement levy for Port Townsend School District No. 50. Mayor McCulloch opened the hearing to the public. There being no speakers in favor of the resolution and none opposing, Mayor McCulloch closed the hearing to the public. Councilmember Perry-Thompson addressed vocational cuts, among other things, and spoke in favor of partnerships. 4 Councilmember Harpole applauded efforts in partnerships among schools, the private sector, and the City. He noted cooperative efforts the City Library has taken for earlier opening hours and asked if the City can help facilitate school district participation with the Cooperative Libraries Automated Network (CLAN). Councilmember Davidson asked the history of using a resolution to support school levies. Ms Jean Camfield, Port Townsend School District and former Councilmember, was posed the question and replied her experience was the Council endorsed school levies but had not used a formal resolution. Councilmember Davidson stated he supports the school levy, but questioned the appropriateness of Council using a resolution for the endorsement. Councilmember Shoulberg stated more public process should have been involved, that it should have been reviewed by the Finance Committee. He raised issues of impacts on passing bonds and capital funding. Mayor McCulloch explained the time frame for the levy vote is short. Councilmember Davidson also noted the shortage of time and indicated discussion at a Finance Committee would be repetitive. Councilmembers Harpole and Keith stated their support of the School District's efforts to pass the levy. Mayor McCulloch added as new and additional information the comments made by Public Works Director Bob Wheeler that although it had not gone before the Finance Committee the School/City Liaison Committee, including some Councilmembers and both Mayors, had discussed this and supported going forward with it. Councilmember Davidson made a motion that the Council adopt Resolution No. 96-14 which was seconded by Councilmember Harpole and passed unanimously by voice vote. Little & Little Construction, (Charles Pink House, Conditional Use Permit No. 9511-08 Director of Building and Community Development Robison introduced the conditional use permit and noted the Planning Commission had approved the permit 5 to 0. Councilmember Perry-Thompson pointed out an error in condition 1 and requested wording be changed from sublessee to sublease. Councilmember Harpole asked regarding the lease in Findings of Fact 3, that the original was 20 years with 10 year renewal and a recommended change by the Parks, Recreation and Property Committee to 25 years with a 5 year renewal. City Attorney McMahan suggested the lease be written subject to amendment. Mayor McCulloch opened the hearing to the public. 5 Ms Margaret Lee, spoke in favor of granting the conditional use permit. She stated that Little & Little will bring expertise and noted the amount of cooperation displayed in their concern with historic preservation and with the Public Library regarding landscaping. She indicated the Charles Pink House is listed as a secondary structure in the historic preservation listing, but hopes it might become primary as a Greek structure amid all the Victorian buildings. There being no speakers opposing, Mayor McCulloch closed the hearing to the public. Councilmember Harpole thanked Margaret Lee for her continued efforts. Councilmember Davidson referred to Conditions 1 and 3 regarding parking instructions. He suggested signage warning offenders also be posted at the Library. Councilmember Davidson made a motion that the Council approve Conditional Use Permit Application No. 9511-08 Findings of Fact 1 through 8, modifying number 3 from a 20 year lease to 25 year lease; Conclusions 1 through 4; and Conditions 1 through 8 modified to include signage at the Library and changing the wording of Condition 1 to "sub-lease". The motion was seconded by Councilmember Harpole and passed unanimously by voice vote. City. of Port Townsend, 35th Street Park Rezone Application NO 9505-16 Councilmember Harpole asked to be excused from deliberations because of close association with the project. Councilmember Davidson stated his association was not as great, but stated he also would step down if needed. Mayor McCulloch declared it appropriate for Councilmember Davidson to participate in deliberations after receiving no opposition to her questioning. Mr. Dave Robison introduced the rezone applicationl Councilmember Jenks expressed her interest in the buffer in Condition 8. Councilmember Perry Thompson asked regarding passive trails and picnic areas and the construction hours shown on the SEPA checklist. Councilmember Jenks asked regarding the fire engine tumaround, if there would be a change to street widths and if it would make a difference the way streets are laid out. City Engineer Randy Brackett said this is a conceptual plan only; future plans will show the turnaround. Mayor McCulloch opened the hearing to the public. Mr. Woody Dennis spoke in favor of the rezone application and said he had been involved in the process from the early stages. He said this final plan is best for most people affected. Ms NiSla Guilini stated she is very much in favor of the rezone and supports the final version. She said she would support the effort with her time and maybe money. There being no speakers opposing, Mayor McCulloch closed the hearing to the public. Councilmember Perry-Thompson Commended neighbors for their cooperative efforts. Councilmember Davidson also commended Councilmember Harpole for his efforts and stated he is pleased so many people are happy. Councilmember Jenks stated she is also happy for the process that works and with people who start and continue through. Councilmember Davidson made a motion that the Council approve Rezone Application 9505-16; 35th Street Park, City of Port Townsend Findings of Fact 1 through 11, Conclusions 1 through 7, and Conditions 1 through 3 including sub-Conditions (1) through (14). The motion was seconded by Councilmember Perry-Thompson. Mayor McCulloch asked if there were any additional information. There being none the motion passed unanimously by voice vote. COMPREHENSIVE PLAN COMMITTEE REPORTS There were no reports but workshops were announced February 7, 14, and 21, 7:00 p.m., Pope Marine Building, on the Comprehensive Plan Process. Mayor McCulloch reiterated the February 7 workshop would be a joint effort with City Council and the Planning Commission presenting the Land Use element and Land Use Map. STANDING/ADHOC COMMITTEE REPORTS Appointment to Vacant Council Position. Councilmember Harpole discussed the process for selecting the Council appointee. He stated he had been in discussions with City Administrator Michael Hildt and City Attorney Tim McMahan and proposed the outline to Council to adopt at this Council meeting. He stated announcements will be made in the Port Townsend Leader January 24 and 31 and noted the February 14 deadline for applications. Applicants will be Port Townsend residents and registered voters. A questionnaire will be sent to each applicant. All applications will be in Council packets for review. Applicants' names will be available but the applications will be exempt to the Public. It was requested that notification be sent to those who have sent letters of interest. Applications will be reviewed Tuesday, February 20, in Executive Session after which the City Council Meeting will be reopened to the public. Oath of Office will be administered Monday, March 4, to the new Councilmember. Councilmember Harpole made a motion to formally adopt the Councilmember selection process as presented which was seconded by Councilmember Davidson. Vote will be taken after Public Comments. Parks. Recreation and Property. Councilmember Harpole announced a meeting for January 25, 5:00 p.m., regarding the Bill Plice presentation for a downtown marina and final review of Parks and Recreation Comprehensive Plan. He reported a meeting today noon with CH2M Hill cartographer Timothy Whitten on the Geographic Information System draft map for kiosks and announced they would be meeting again February 22. Councilmember Harpole also reported good dialog in their January 9 Youth Ad Hoc Committee and noted they would meet again February 13, 7:00 p.m., Pope Marine Building. Public Safety Committee. Councilmember Jenks reported the scheduled meeting was canceled and the next meeting set for January 23, 3:00 p.m., City Hall to cover agenda items: briefing Ms Jenks as a new member of the committee; animal control ordinance; and the letter from Bill Schwilke with the offer to donate his used computer system to the City. Community Services and Housing. Councilmember Perry-Thompson announced a meeting 9:30 a.m., January 22, in Council Chambers. She said they would be looking at the final draft of the City's Waste Reduction and Recycling Plan and projected at 10:15 a.m. identifying and discussing neighborhood issues. Land Use. Councilmember Keith stated the Land Use Committee met in expanded form as the Regulatory Reform Work Group on January 3 and discussed procedures for Land Use Application. He announced the next meeting for January 17, 3:00 p.m., City Hall to discuss the actual process and at 5:00 p.m. the code enforcement ordinance. Finance Committee. Councilmember Davidson reported a meeting January 9 in closed session discussing the voucher payable to the County for Port Townsend's portion of the contract with Economic Engineering Systems related to their input into the Coordinated Water System Plan. He set a meeting for January 25, 9:00 a.m., City Hall to discuss the performance of the Utility Rate Study Consultant. Utilities Committee. Councilmember Shoulberg reported a recent 4-hour meeting regarding the Water Service Area and requested a public heating be included in the Agenda for February 5 on the Water Service Area proposal. Councilmember Jenks referenced a Public Works memorandum written by Randy Brackett and Charlie Simpson regarding prioritization of Storm Water and recapping damage done throughout the year. She noted it was good communication and would be good for intracommunication. She said her next interest is to target the file of complaints and respond to those complaints by preparing a 8 letter or communication regarding storm water fees and issues and to inform people what the City is about in terms of storm water. MAYOR'S REPORT Mayor McCulloch questioned Council about their interest in having her pursue including in the Council agendas which committees would be reporting and what issues they would be raising. There was Council consensus to go forward and she reminded Councilmembers to use the pink slips to set meetings and include items for the agenda. Mayor McCulloch reported on preparations for the Council retreat. She commended Councilmembers for their efforts and referred to retreat notes drafted by City Administrator Michael Hildt for Council review. She said there had been insufficient time at the Council retreat to set priorities for Public Works and she set a workshop for January 29, 7:00 p.m. in Council Chambers to deal with those priorities. She indicated letters are underway to solicit interest in filling appointments to City Boards and Commissions and reported on the following: · The new Citizen of the Year sponsored by the Chamber of Commerce as Mary Hoffman and praised her for her contributions. · Her meeting with Eric Anderson, Jefferson County Economic Development Council, and Dick Coran, State Department of Community Trades and Economic Development, and briefing on business loan programs available for the purpose of creating and continuing jobs. She noted Jefferson County has received funds for a revolving loan program to begin mid-February and stated applications would be processed locally. · A successful Bike Safety Rodeo to teach kids how to be safe held at the Jefferson County Fairgrounds last January 13. The rodeo was sponsored as a joint community wide effort by the City Bicycle and Pedestrian Safety Education Forum Group; City Public Works Department, Fire Department, Police Department; Kiwanis; Safeway; Port Townsend Bicycle Association; and P T Cyclery. The Mayor thanked the Fairgrounds for their assistance and reported this would be a continuing program. STAFF REPORTS Building and Community_ Development. Director Dave Robison answered Councilmembers questions regarding a long term agreement on the Growth Management Act. City Attorney's Office. City Attorney McMahan stated close monitoring is being done in the golf course matter. He said there are many rumors, but nothing will be done without public process. He reported on the status in the Enfield San Juan Avenue right-of-way and said the next motion is for the court to serve heirs with publication of a 60-day notice. Summons will be posted in the Port Townsend Leader January 17. 9 Library_. Director Linnea Patrick reminded Council of the Library retreat January 26, 8:30 to 4:30 in the Blue Room, Fort Worden Administration Building. It will be an initial planning session for the Library Board. She stated the public is invited. Councilmembers Davidson and Keith will reverse their upcoming scheduled attendance at the Library Board. City_ Administrator's Office. City Administrator Hildt reported that January 23 and 24 the Council Chambers will be occupied by Superior Court for Jury Trials due to renovations in the Courthhouse. He announced January 18 and 19 training regarding Sexual Harassment and Cultural Diversity in the Pope Marine building. A capital facilities plan work session was scheduled for Thursday, February 15, 1:30 to 4:00, to brief new Councilmembers and refresh other Councilmembers. He suggested a second meeting n-fight be necessary toward bringing the revenue plan into balance with the capital expense platz PUBLIC COMMENTS/QUESTIONS Mayor McCulloch opened the meeting for Public Comments/Questions. There being none, Mayor McCulloch closed the Public Comment/Questions portion of the meeting. VOTE ON MOTIONS MADE DURING COMMITTEE/STAFF REPORTS Mayor McCulloch opened the meeting to the Public for comment on the motions made by Council during the Committee/Staff reports. The motion made by Councilmember Harpole and seconded by Councilmember Davidson to formally adopt the selection process to fill the Council vacancy as presented by Councilmember Harpole passed unanimously by voice vote. Mayor McCulloch closed the Public Comment portion of the meeting. UNFINISHED BUSINESS ORDINANCE NO. 2501 AN ORDINANCE REZONING LOT 1 OF THE KUHN'S RANCH ADDITION TO THE CITY OF PORT TOWNSEND FROM R-III TO P-I, AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF PORT TOWNSEND; AND ESTABLISHING AN EFFECTIVE DATE. Building and Community Development Robison introduced the ordinance. Mr. Hildt read the ordinance by title. 10 Councilmember Davidson made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Perry-Thompson and passed unanimously by voice vote. Mr. Hildt again read the ordinance by title. Councilmember Davidson made a motion that the Council adopt Ordinance No. 2501 which was seconded by Councilmember Perry-Thompson and passed unanimously by roll call vote. NEW BUSINESS RESOLUTION NO. 96-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND TO SIGN A PROFESSIONAL SERVICES AGREEMENT WITH THE PORT TOWNSEND CIVIC TRUST ("THE TRUST") Councilmember Perry-Thompson requested that an amendment be made to 1.b., Performance by the Trust, of the Professional Services Agreement to add the wording "including use of the Park and Ride". Councilmember Harpole made a motion that the Council adopt Resolution No. 96-15 as amended which was seconded by Cotmcilmember Davidson and passed unanimously by voice vote. ORDINANCE NO. 2502 AN ORDINANCE OF THE CITY OF PORT TOWNSEND ESTABLISHING A NEW CHAPTER 3.38 ENTITLED, CHETZEMOKA PARK FACILITY USE, OF THE PORT TOWNSEND MUNICIPAL CODE ESTABLISHING RULES AND FEES FOR THE CITY-OWNED PARK Public Works Director Bob Wheeler and Councilmember Harpole introduced the ordinance. Mr. Hildt read the ordinance by title. After the discussion the following amendments were recommended: · Add to 3.38.010 A.6. "or other arrangements made ahead of time with the Parks Department". · Add to 3.38.010 A.8. "unless preapproved by the Parks Department". 11 Change 3.38.020 B. from "profit-making enterprises" to "for-profit enterprises" Change 3.38.020 B.2. from "75" to "76". Change 3.38.020 B.3. from "or" to "for". Change 3.38.020 E. from "Categories 2 and 3 users" to "all users". Councilmember Jenks made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Shoulberg and passed unanimously by voice vote. Mr. Hildt again read the ordinance by title. Councilmember Jenks made a motion that the Council adopt Ordinance No. 2502 as amended which was seconded by Councilmember Shoulberg and passed unanimously by roll call vote. ORDINANCE NO. 2503 AN ORDINANCE ESTABLISHING SALARIES AND WAGES JANUARY 1, 1996. EFFECTIVE Mr. Hildt read the ordinance by title. Discussion ensued regarding the salary of the City Treasurer. Councilmember Harpole made a motion that the first reading be considered the second and the third be by title only which was seconded by Councilmember Perry-Thompson and passed unanimously by voice vote. Mr. Hildt again read the ordinance by title. Councilmember Harpole made a motion to amend the salary of the City Treasurer to $3,600 per month and that the Council adopt Ordinance No. 2503 as amended which was seconded by Councilmember Davidson and passed unanimously by roll call vote. COUNCILMEMBERS GENERAL DISCUSSION Councilmember Harpole asked for a date to be set for a mid year Council retreat and suggested all day June 24. Councilmember Perry-Thompson asked if anyone was going to attend the Cities Legislative Action Conference sponsored by Association of Washington Cities February 7 and 8. Councilmember Shoulberg said he would like to and Mayor McCulloch said they would discuss it further. 12 EXECUTIVE SESSION Mayor McCulloch recessed the meeting into Executive Session to discuss and possibly act upon property and real estate acquisition including City Attorney Tim McMahan, Building and Community Development Director Dave Robison, Public Works Director Bob Wheeler, Acting City Clerk Michael Hildt, and Police Chief Jim Newton. The meeting was reconvened at 11:40 p.m. RECESS There being no further business, at 11:40 p.m. Mayor McCulloch declared the meeting recessed until 7:00 p.m. on January 29, 1995 in the City County Chambers. Attest: Michael Hildt Acting City Clerk MINUTES OF THE CONTINUED SESSION OF JANUARY 16, 1996 The City Council of the City of Port Townsend met in continued session this 29th day of January, 1996, at 7:00 p.m. in the City Council Chambers for a workshop on setting priorities for Public Works, Mayor Julie McCulloch presiding. ROLL CALL Councilmembers present at Roll Call were Dan Harpole, Kathryn Jenks, Ted Shoulberg, Ian Keith, Diane Perry-Thompson, and Bill Davidson. Staff Members present were acting City Clerk Pam Kolacy, Director of Public Works Bob Wheeler, Randy Brackett and Charlie Simpson, Public Works, and Sheila Avis, Minute Taker. PUBLIC WORKS WORKSHOP Mayor McCulloch stated the purpose of this workshop is to assist Public Works in prioritizing the Capital Projects and Priority Issues for 1996. After scrutinizing the lists presented by Public Works and deliberating the issues, Council came to the consensus to enumerate the changes they considered as follows: 13 ADMINISTRATION · PUD Negotiation -- raise Priority · Intergovernmental/Agency MOU's -- Priority 1 to 10 · Personnel Issues -- eliminate No Start · Public Info Education/Cust Service -- raise Priority; eliminate No Start; Comments (ongoing projects) · Utility Rate Policy Direction & Studies -- Start and Ongoing; consultant (EES) · SDCs/Impact Fees -- Start and Ongoing ENGINEERING No Change EQUIPMENT RENTAL No Change OPERATIONS · IDMS/GIS -- Comments (add Council Round Table) PARKS · Golf Course (Required by Insurance Risk Mgr-Ongoing) -- Priority 6; Start; Comments (add tree Planting) · Vegetation Control/View Corridors -- Priority 6; Start; Comments (Committee Discussion) · Skateboard Park -- Priority 2; Start · Adams Street Park -- Start and Ongoing · Wave Viewing Gallery Lighting -- Priority 4 · Kiosks -- Complete City's portion STREETS · RV Traffic Downtown -- Start and Ongoing; Comments (Committee Discussion) STORM DRAINAGE · FCAAP #3 Implementation -- Consultant Polaris/CH2 WATER DISTRIBUTION · Transfer Station Pipeline -- Drop off (Leave Budget $35,000) WATER QUALITY Required: · Well & Treatment System Comprehensive Water Plan Update Engineering Studies/Design Land Acquisition Water Qual CWSP Wellhead Protection 14 WASTE WATER COLLECTION · Sewer Trunk Line Trail Mitigation -- Cross offTrail Mitigation · Excess Sewer Change -- Priority 3; Start; Comments (Incorporate into Sewer Comp Plan) WASTE WATER TREATMENT No Change At the conclusion, Mayor McCulloch and others thanked the Public Works Department and commended them for materials they presented. Public Works Director Bob Wheeler stated he would revise the listings to present to Council and continue the format as a monthly report. ADJOURNMENT There being no further business, at 10:40 p.m., Mayor McCulloch adjourned the meeting. Attest: Michael Hildt Acting City Clerk 15