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Audio and Summary - September 28, 2006 Council Meeting
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Agenda Packets & Minutes, this and previous meetings For more info on meetings and hearings, visit our TRANSCRIPTION page
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AUDIO
FILES ARE LINKED TO COUNCIL'S PUBLISHED AGENDA SULTAN
CITY COUNCIL MEETING - September 28, 2006
7:00 PM
CALL TO ORDER - Pledge of Allegiance, Roll Call, changes to agenda,
etc. (Audio
File - Meeting Open; File A, 1:05 min., 193 kb) COMMENTS FROM THE PUBLIC
COUNCILMEMBER COMMENTS:
Mayor Tolson - Asks Walser re FD #5 endorsement letter; suggests a council resolution for Police Levy at next council meeting. (Augio File C-8, 2:02 min., 360 kb) STAFF REPORTS:
CONSENT
AGENDA (Audio
File E, 0:21 min.): The following items are incorporated into the
consent agenda and approved by a single motion of the Council. ACTION ITEMS: 1) Ordinance
918 -06 Critical Areas (Audio
File F-1, 0:54 min., 162 kb) - rejected PUBLIC COMMENT ON AGENDA ITEMS ONLY Audio file G, approx. 6 min., 1.1 mb: Comments made by Bart Dalmasso, Gerry Gibson and Garth York. COUNCILMEMBER RESPONSE TO PUBLIC COMMENT ON AGENDA ITEMS (Audio File H, 6 min., approx., 1,1 mb) |
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APPROVED MINUTES - SEPT. 28, 2006 SULTAN CITY COUNCIL MEETING:
CHANGES/ADDITIONS
TO THE AGENDA:
Ray Kistenmacher: Agrees that the jersey barriers on Highway 2 at the Sultan Basin are difficult to see past looking for traffic coming from the east. Loretta Storm: Agrees about the jersey barriers. Advised that information on the Police Levy is available on her web site. The Highway 2 Safety Coalition [G.R.I.T. NOTE: The correct name of this organization is "U. S. 2 Safety Coalition"]is soliciting letters of support for funding on Highway 2 Garth York, Cascade Inc/Steen Park: Submitted a letter two weeks ago regarding park impact fees and he would like a response from the city. Noted that the lower end of Winters Creek and Wagley Creek are type 2 streams and should not be treated the same as the river when it comes to buffers and setbacks. Daniel Barmon: Has heard that the Council wants to increase the setbacks on Wagley Creek which would have a major impact on his property. If Wagley Creek is a type 2 stream the buffers could take 3-4 acres of his usable property. Also noted for the record that he did not know about the proposed ordinance prior to today and feels that city should find a way to notify affected property owners. CH Rowe;
Asked if Wagley Creek is a type 2 or type 3 stream? He owns seven acres
and can only use 2.3 acres due to current setbacks. Josie Fallgatter: If the city is required to base critical area designation on best available science they should have a better method then looking at two maps. Asked if any inventories or studies have been done. Bart Dalmasso: I-933 is on the ballot and if it passes, the city could face lawsuits if they increase the setbacks. Asked if the city could specify the types of rivers and creeks in the ordinance? Loretta Storm: Agrees that there should be black and white maps that define the class and the city should have known the stream types prior to finalizing the ordinance. [G.R.I.T. NOTE: Storm did not say that stream typing should be on black and white maps; she stated she agreed with Garth York that the typing of streams by the city should be a black and white issue and noted on maps as such] COUNCILMEMBERS COMMENTS:
Flower: Agrees that there is a safety problem on Rice Road and would like to see someone contact the County. Thanked Mr. Gibson and Mr. Aikens for work on the levy. Blair: Thanked Mr. Gibson and Mr. Aikens for the work on the Police Levy. The Council held hearings and meetings on the critical area ordinance earlier this year and the ordinance meets the minimum state requirements. Suggested adopting the County's determination on stream type to save money. Boyd: The buffer issue has been discussed for awhile. The ordinance is vague and it is hard to make a decision if we don't know what streams types are. Champeaux: Is not in favor of increasing the stream buffers. The decision is critical and maintenance and the impact to property owners must be consider. Slawson: Advised that Snohomish County Tomorrow will have a bus tour to show innovative lot development and everyone is invited to attend. Mayor Tolson: Advised that SCFD 5 has provided a letter of support for the police levy and he would like to have a resolution of support from the council drafted. Appreciates the Police Levy committee's efforts. STAFF
REPORTS: Grant: Donna Murphy advised that the City/School Committee met with Puget Sound Clean Air to discuss their program for control of outdoor burning. The evacuation drill has been delayed until November. Finance: Gordon Hey advised that the auditors have finished field work and will have an exit conference in a couple of weeks. There is an issue with grant compliance, however, Staff has been provided training by the Auditor and will also be attending a workshop on grant management. Police:
Chief Walser complimented Councilmember Flower for the work he did repairing
the flag pole at the Police Department. Advised that vandalism in the
city has been on the rise lately. The Highway 2 Safety Coalition is working
on funding and there are important meetings with the RTED coming up. CONSENT
AGENDA: ACTION
ITEMS: Ordinance 936-06 - Budget Amendment: Gordon Hey, Interim Finance Director, reviewed the proposed amendments to the 2006 Budget. Brief discussion was held on the need for an additional Police Officer. On a motion by Councilmember Seehuus, seconded by Councilmember Slawson, Ordinance 936-06, 2006 Budget Amendment, was introduced and passed on to a second reading. All ayes. WWTP Design - Scope of Work: Connie Dunn, Public Works Director, reviewed the proposed Scope of Work from Brown & Caldwell for the WWTP Design phase. On a motion by Councilmember Seehuus, seconded by Councilmember Flower, staff was authorized to proceed with drafting a contract for the design work for Council approval. All ayes. CDBG Applications: On a motion by Councilmember Champeaux, seconded by Councilmember Boyd, the Council set the priority list for the CDBG applications as follows 1) I & I Improvements to the Sewer Line; 2) 2nd Street Reconstruction Phase II and 3) 6th Street Reconstruction. All ayes. PWTF Loan:
Staff briefly discussed the low interest loan for the WWTP design phase.
The City can borrow up to $1 million for pre-construction activities.
Gordon Hey advised that the city should submit an application, however,
the Council needs to look at how it will be repaid before it accepts any
loan. Voucher Approval: On a motion by Councilmember Flower, seconded by Councilmember Blair, Vouchers #20390 through #20525 in the amounts of $160,667.59 and payroll through September 8, 2006 in the amount of $77,207.06 were approved to be drawn and paid on the proper accounts. All ayes. PUBLIC COMMENTS Gerry Gibson:
The city collecting money up front does not sound right and it appears
that city could not turn down a development if they have money. Garth York: In regards to the sewer fees, the Council discusses applications and connections as if they are vested. He tried to pay the park fee and the city rejected his payment. Snohomish County vests the fees for five years and if new fees are imposed they don't have to pay the increase unless there is no action on the plat. Is frustrated that the Council has not responded to his letter. COUNCIL COMMENTS Executive Session: On a motion by Councilmember Seehuus, seconded by Councilmember Blair, the Council adjourned to executive session for thirty minutes to discuss real estate acquisition, potential litigation and Union negotiations. All ayes. Adjournment: On a motion by Councilmember Seehuus, seconded by Councilmember Blair, the meeting adjourned at 9:50 PM.
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