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(Links to our recorded digital audio have been placed within the City's draft Meeting Minutes) MINUTES JUNE 15, 2006 COUNCIL MEETING Audio File (meeting opening, Pledge of Allegiance, Changes to agenda. The regular meeting of the Sultan City Council was called to order in the Sultan Community Center by Mayor Tolson. Councilmembers present: Champeaux, Wiediger, Slawson, Seehuus, Flower, and Blair. Absent: Boyd. CHANGES/ADDITIONS TO THE AGENDA: Discussion: Add animal control. PRESENTATIONS: Dave Hellman (754 kb, 4:17 min.): Mayor Tolson recognized Dave Hellman for his Presidential Award for Volunteer Service and congratulated him on his achievement. Tami Lynn 962 kb, ( 5:28 min.); Chief Walser and Mayor Tolson presented a certificate of recognition to Tami Lynn for her assistance to the Police Departments in capturing the bank robber who hit the Bank of America in Sultan. [Note: Unmentioned item in City's minutes (audio file B, 286 kb., 1:31 min.): Mayor Tolson's drawing/raffle of Mariner's tickets; part of skateboard park donation.] COMMENTS FROM THE PUBLIC Kerry Ourada (Audio File C-1, 2:18 min., 407 kb): Expressed concern over city staff ignoring the PUD ordinance and the applications that were accepted during the moratorium. Provided a packet of information regarding the PUD moratorium and information from the plat hearings. The City must follow the ordinances as passed. Randy Oesch (Audio File C-2, 2:54 min., 512 kb): The Council will be making important decisions on the Sewer plant soon that will impact everyone in the city and they should not bet taken lightly. Everyone needs to work together and should review the materials. The City will be spending millions of dollars and he was disappointed that not all the council members attended the recent workshop. (Audio File C-3, 2:38 min., 435 kb):
COUNCILMEMBERS COMMENTS: Blair (File D-1, 2:52 min., 507 kb): Understands Mr. Ourada’s concerns about the PUD ordinance and she will read the information provided. The workshop on the Sewer Facility was very informative and this will be a huge financial decision for the city. Flower: (Audio File D-2, 3:20 min.) Advised Mr. Ourada that he will review the material and make sure a proper decision is made. Advised that he will look into the 5th Street intersection issue. [G.R.I.T. NOTE: brief comments by John Seehuus and Ron Weidiger were omitted.) Champeaux: (Audio D-2-a3, 528 kb., approx. 3 min.) Requested that staff review the information provided by Mr. Ourada. [G.R.I.T. NOTES: breif comment by Steve Slawson was omitted.] STAFF REPORTS: Police Department: (Audio File E, 3:34., 628 kb) Chief Walser advised that there were some minor problems at the Middle School at the end of the school year. There is an increase in people living in abandoned homes and he encouraged everyone to call 911 if they see people around the empty buildings. The Highway 2 Safety Coalition has $1.5 million earmarked for safety improvements. Public Works: (Audio file F-1, 3:21 min., 591 kb) Connie Dunn provided handouts on the Sewer Facility workshop and advised that the Department of Ecology would like the City Council to do preliminary approval of the plan prior to sending it to them. There is a problem with the power poles on the Sultan Basin Road project that has caused a delay in the paving. [G.R.I.T. NOTE: There was a comment by Steve Slawson, a copliment, about recent washing by "someone" of signs (Audio File F-2, 3:59 min., 703 kb) (Audio file F-3, 3:07 min., 550 kb) Mayor Tolson advised that the city has received a $1000 donation for stripping the sidewalks. Grants: (Audio File G, 3:33 min., 625 kb) Donna Murphy advised that the city received a scholarship from the CIAW for the AWC conference. The City/School Committee is looking into a School Resource officer, moving the siren, an emergency drill and is working with PUD on the siren system replacement.
CONSENT AGENDA (Audo File K, 0:52 min., 156 kb):
ACTION ITEMS: Ordinance 928-06 Development Regulations (Audio File L, 1:55 min., 338 kb): On a motion by Councilmember Champeaux, seconded by Councilmember Seehuus, Ordinance 928-06, Development Regulations, was adopted. All ayes, except Councilmember Flower who voted nay. Voucher Approval (Audio File M, 1:22 min., 244 kb): On a motion by Councilmember Seehuus, seconded by Councilmember Blair, Vouchers #06-510 through #06-575 amounts of $154,826.85 and payroll through June 2, 2006 in the amounts of $96,069.94 were approved to be and drawn on the proper accounts. All ayes. On a motion by Councilmember Slawson, seconded by Councilmember Blair, the Finance Committee was authorized to approve voucher for payments prior to the next meeting to insure timely payment on accounts. All ayes except Councilmember Champeaux who voted nay. Sultan Basin Road Change Order (Audio File N, 3:06 min., 609 kb): Connie Dunn reviewed the change orders that amount to $16,059.25. On a motion by Councilmember Flower, seconded by Councilmember Seehuus, the change order on the Sultan Basin Road project was approved and the Mayor was authorized to sign the binding letter of agreement with Snohomish County. All ayes. Interlocal Agreement – Police Services (Audio File O, 3:06 min. 548 kb): Chief Walser reviewed the proposed Interlocal agreement with the City of Monroe to provide police services and advised that it was amended to limit the time frame to ten days. On a motion by Councilmember Seehuus, seconded by Councilmember Blair, the Interlocal Agreement with the City of Monroe for police services was approved and the Mayor was authorized to sign. All ayes. Surplus Equipment (Audio File P, 6:56 min. 1.2 mb): Chief Walser reviewed the list of four motorcycles and three police cars to be surplused. On a motion by Councilmember Seehuus, seconded by Councilmember Flower, the Police Department was authorized to surplus four motorcycles, three cars and motorcycle equipment. All ayes. On a motion by Councilmember Blair, seconded by Councilmember Flower, the bid from Mountlake Terrace for purchase of police equipment for $7,414.21was accepted. All ayes. Contract with Murphy Auction Yard (Audio File Q, 0:33 min., 100 kb): On a motion by Councilmember Slawson, seconded by Councilmember Wiediger, the Mayor was authorized to sign a contract with Murphy Auction Yard to sell surplus vehicles. All ayes.DISCUSSION ITEMS: 5th Street Intersection (Audio File R, 15:05 min., 2.6 mb) : A petition from the downtown merchants was received requesting that the intersection at 5th and Main be changed back to a 4 way stop and that the parking spaces be left for customer use. Connie Dunn discussed the safety and parking issues at the intersection. Discussion was held regarding the access to the light by citizens and the school buses, elimination of parking, sight problems, safety issues, and the potential for accidents. It was recommended that the City/School committee and the Public Works committee review the issue and provided input for the Council. Skoglund Closed Record Hearing (Audio File S, 8:31 min., 1.5 mb): Thom Graafstra, City Attorney, advised that in accordance with city code, the Council must make a decision on the appeal within fifteen days. The Council option is to make a decision tonight or hold a special meeting within fifteen days. On a motion by Councilmember Champeaux, seconded by Councilmember Wiediger, a special meeting was set for June 29, 2006 at 7:00 PM for the purpose of considering the Skoglund Estate Plat. All ayes. Comprehensive Plan Amendments (Audio File T, 15:20 min., 2.7 mb; includes "concurrency" item below): Rick Cisar discussed the two proposed ordinances which would provide amendments to the comprehensive plan section on the level of service for police. Discussion was held on the requirement to include LOS for police in comp plans, methods of calculating the LOS to include in the plan, developer mitigation offers, required public process and the need for citizen input. Staff was directed to send the ordinances to the Planning Board for review. Concurrency – Amendment to Code (Note: The audio for this item is included in File T, above); Rick Cisar advised that the amendment has been reviewed by CTED and the Planning Board can review the ordinance and send it back to the council for action. Stop the Clock (10:00 PM): Councilmember Champeaux moved to stop the clock for fifteen minutes, seconded by Councilmember Wiediger. All ayes PUBLIC COMMENTS (Audio File U, 6:30 min., 1.4 mb) Josie Fallgatter: Thanked Councilmember Flower for pushing for the public participation process. In regards to the PUD moratorium, the water and sewer letters were good for 45 days and the resolution provided that property owners who letters could be processed, however, the applications were not submitted timely. A plat checklist would help the process. The proposed changes to the Comp Plan are not emergencies and the problem did not come up suddenly. The Settlement agreement addressed the need to fund cops. The comp plan amendments lists Level of service as an issue. The process needs to be done as a whole and the city needs to look at the whole picture. There is no long term thinking or planning and this is not fair to the public. The city is putting out fires for errors by the city staff who issued the letters of concurrency. The council needs to tell the public how the lowering of the level of service will impact them. Paul Villwock: Thanked the council for scheduling a special meeting for the Skoglund plat. Noted that the council can enter into developer agreements for infrastructure and service and can make the change retroactive to apply to those applicants. Loretta Storm: Asked how you access the 35 acres next to the water shed. Asked if the city has decided to eliminate the annual docketing process. The ordinances on the level of service should be part of the docketing.. COUNCIL COMMENTS (Audio File V, 4:00 min., 646 kb) Blair: The city needs rooftops for revenue, but also needs a major retailer to generate tax funds. No long term strategic thinking is being done and the legal budget for the year has been spent defending city actions. Need to stop putting out fires and do things right. Mayor: Advised that the access for water plant area is thru trails and along the power line. Docketing for the comp plan was done last year. Executive Session: On a motion by Councilmember Seehuus, seconded by Councilmember Slawson, the Council adjourned to executive session for five minutes to discuss real estate acquisition. All ayes. Adjournment: On a motion by Councilmember Blair, seconded by Councilmember Weidiger, the meeting adjourned at 10:20 PM. |