HomeMy WebLinkAboutCC_2014-10-28_Meeting MinutesMINUTES - MORRO BAY CITY COUNCIL
REGULAR MEETING – OCTOBER 28, 2014
VETERAN’S MEMORIAL HALL – 6:00P.M.
PRESENT: Jamie Irons Mayor
Christine Johnson Councilmember
Nancy Johnson Councilmember
George Leage Councilmember
Noah Smukler Councilmember
STAFF: David Buckingham City Manager
John Fox Assistant City Attorney
Jamie Boucher City Clerk
Rob Livick Public Services Director
Joe Woods Recreation & Parks Director
Eric Endersby Harbor Director
Amy Christey Police Chief
Steve Knuckles Fire Chief
Susan Slayton Administrative Services Director
ESTABLISH QUORUM AND CALL TO ORDER – the meeting was called to order at 6:00pm.
MOMENT OF SILENCE
PLEDGE OF ALLEGIANCE
CLOSED SESSION REPORT
Mayor Irons reported that with regards to the Closed Session Items, the Council did not take any
reportable action pursuant to the Brown Act.
MAYOR AND COUNCILMEMBERS’ REPORTS, ANNOUNCEMENTS &
PRESENTATIONS
PUBLIC PRESENTATIONS - None
PUBLIC COMMENT
Chris Jewel, owns Reclaimed Antique Woodwork, located at 1612 Main Street in the pink art
deco building. He specializes in architectural antiques; he repurposes them into other things.
He’s enjoyed this new line of work and hopes people will come in to take a look.
Betty Winholtz spoke on Item C-1 – the MAS Compliance Audit Program stating that she wrote
the Council asking for a reevaluation and is glad to hear that the City Manager has listened and it
will be coming forward.
Richard Sadowski announced a family friendly Halloween event being held this Friday at
Shoreline Church, located at the old Morro Elementary called Light Night Halloween.
Everybody is invited to this family friendly, safe alternative event.
AGENDA NO: A-2
MEETING DATE: 11/12/2014
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
Susan Stewart encouraged people to attend the Pastel Exhibit at the Morro Bay Art Center. This
is an international show and it’s brilliant. It is a free event; the Art Center is open Monday thru
Sundays from noon – 4pm. She also encouraged people to join the Art Center, its only $35/year.
Jenifer Redman thanked the many volunteers and volunteer groups for their involvement with
the Annual Morro Bay Avocado Margarita Festival. It was a wonderful event, put on by a strong
committee with over 100 volunteers, and was host to local visitors and tourists alike. The event
celebrates the world’s best Avocado and was a wonderful fundraiser for all who participated. All
who came, celebrated, enjoyed and helped raise money for local Morro Bay. Regarding Item C-
1, she hopes that the Council will come up with a plan to support Morro Bay businesses with this
audit issue and continues to keep Morro Bay a successful City to do business in.
Dawn Beattie is a listener and supporter of 97.3 Community Radio. She encouraged everybody
to listen to the station.
Anika Valasquez, a student at Family Partnership Charter School spoke on a “Free the Children
Campaign” called “We Scare Hunger”. During Halloween, they will show up asking for canned
goods that can be donated to this cause. Items can also be donated at the old Morro Elementary
Library Room.
Nancy Castle advertised the Eco Rotary Electronic Waste Recycling Fundraiser being held on
November 1st from 9am-1pm at Coast Electronics. On November 9th, the Historical Society
Meeting will be held at the Fire Department and will feature our current as well as our 2 most
recently retired Fire Chiefs. The meeting will begin at 4:30pm. She also thanked
Councilmembers Smukler and Christine Johnson for their work on the EBAC Resource Fair.
The public comment period was closed.
A. CONSENT AGENDA
Unless an item is pulled for separate action by the City Council, the following actions are
approved without discussion.
A-1 APPROVAL OF MINUTES FOR THE SPECIAL CITY COUNCIL MEETING HELD
ON OCTOBER 14, 2014; (ADMINISTRATION)
RECOMMENDATION: Approve as submitted.
A-2 APPROVAL OF MINUTES FOR THE SPECIAL CITY COUNCIL MEETING HELD
ON OCTOBER 14, 2014; (ADMINISTRATION)
RECOMMENDATION: Approve as submitted.
A-3 APPROVAL OF MINUTES FOR THE CITY COUNCIL MEETING HELD ON
OCTOBER 14, 2014; (ADMINISTRATION)
RECOMMENDATION: Approve as submitted.
A-4 APPROVE THE USE OF GOVERNMENTAL IMPACT FEES TO REFURBISH THE
DEL MAR PARKING LOT AND WALKWAY; (RECREATION & PARKS)
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
RECOMMENDATION: Authorize staff to use Governmental Impact Fees (Parks) to
augment funds available in the Park Fee Fund and Tennis Court Project Fund for
refurbishing the parking lot and walkway at Del Mar Park.
A-5 APPROVAL OF PROCLAMATION DECLARING NOVEMBER 15, 2014 AS ARBOR
DAY; (PUBLIC SERVICES)
RECOMMENDATION: Adopt Proclamation.
A-6 APPROVAL OF RESOLUTION 69-14 FOR THE ASSIGNMENT AND
ASSUMPTION OF LEASE SITE 68/68W (HARBOR FRONT SUITES, HELD)
LOCATED AT 591 EMBARCADERO FROM 591 EMBARCADERO, LLC TO THE
VIOLE’ FAMILY, LLC; (HARBOR)
RECOMMENDATION: Approve Resolution 69-14, for the Assignment and Assumption
of Lease Site 68/68W.
A-7 AUTHORIZATION TO SUBMIT CALTRANS SUSTAINABLE TRANSPORTATION
PLANNING GRANT APPLICATION; (PUBLIC SERVICES)
RECOMMENDATION: Adopt Resolution 70-14 authorizing staff to submit a grant
application to the California Department of Transportation (Caltrans) for a
Sustainable Communities grant in the amount of $249,000 for the preparation of the
Morro Bay Sustainable Transportation Study and Adaptation Strategies Plan and
$34,000 grant match.
A-8 REVIEW OF THE QUARTERLY FINANCIAL STATUS REPORTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2014; (ADMINISTRATIVE SERVICES)
RECOMMENDATION: Receive and file.
A-9 RESOLUTION NO. 72-14 ADOPTING THE MEMORANDUM OF
UNDERSTANDING (MOU) WITH THE SERVICE EMPLOYEES INTERNATIONAL
UNION (SEIU) LOCAL 620 AND RELATED COMPENSATION;
(ADMINISTRATIVE SERVICES)
RECOMMENDATION: Adopt Resolution No. 72-14, approving the two-year MOU
with the Service Employees International Union (SEIU) Local 620.
A-10 RESOLUTION NO. 71-14 AUTHORIZING THE CITY OF MORRO BAY TO ENTER
INTO A 2014/2015 BOATING SAFETY AND ENFORCEMENT EQUIPMENT
GRANT CONTRACT WITH THE STATE OF CALIFORNIA DIVISION OF
BOATING AND WATERWAYS IN THE AMOUNT OF $50,000 FOR PURCHASE
OF TWO NEW ENGINES FOR HARBOR PATROL VESSEL 68; (HARBOR)
RECOMMENDATION: Adopt Resolution No. 71-14 authorizing the Harbor Director to
execute and manage the attached Boating Safety and Enforcement (BS&E)
Equipment Grant Contract Agreement #C8957115 with the California Division of
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
Boating and Waterways (DBW) for $50,000 for the funding of two new Mercruiser
gasoline engine and outdrive packages for twin Harbor Patrol vessel 68.
A-11 RESOLUTION NO. 73-14 ADOPTING THE MEMORANDUM OF
UNDERSTANDING (MOU) WITH THE MORRO BAY FIRE FIGHTERS
ASSOCIATION AND RELATED COMPENSATION; (ADMINISTRATIVE
SERVICES)
RECOMMENDATION: Adopt Resolution No. 73-14, approving the two-year MOU
with the Morro Bay Fire Fighters Association.
A-12 AWARD OF CONTRACT FOR PROJECT NO. MB2015-ST – 01 STREET
REHABILITATION; (PUBLIC SERVICES)
RECOMMENDATION: Award contract as recommended.
A-13 AUTHORIZATION TO REBID CONTRACT FOR THE PROJECT NO. MB-2013-S2:
MORRO CREEK MULTI-USE TRAIL AND BRIDGE PROJECT; (PUBLIC
SERVICES)
RECOMMENDATION: Reject all bids and authorize staff rebid the project as soon as
possible.
The public comment period was opened for the Consent Calendar; seeing none, the public
comment period was closed.
Mayor Irons pulled Items A-8 and A-13 and Councilmember Nancy Johnson pulled Items A-9
and A-11 from the Consent Calendar.
MOTION: Councilmember Christine Johnson moved the City Council approve Items,
A-1, A-2, A-3, A-4, A-5, A-6, A-7, A-10 and A-12 from the Consent Calendar as
presented. The motion was seconded by Councilmember Smukler and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
A-8 REVIEW OF THE QUARTERLY FINANCIAL STATUS REPORTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 30, 2014; (ADMINISTRATIVE SERVICES)
Mayor Irons pulled this item to allow Administrative Services Director Susan Slayton provide a
brief oral update.
MOTION: Councilmember Smukler moved to approve Item A-8 of the Consent
Calendar as presented. The motion was seconded by Councilmember Christine Johnson
and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
A-9 RESOLUTION NO. 72-14 ADOPTING THE MEMORANDUM OF
UNDERSTANDING (MOU) WITH THE SERVICE EMPLOYEES INTERNATIONAL
UNION (SEIU) LOCAL 620 AND RELATED COMPENSATION;
(ADMINISTRATIVE SERVICES)
A-11 RESOLUTION NO. 73-14 ADOPTING THE MEMORANDUM OF
UNDERSTANDING (MOU) WITH THE MORRO BAY FIRE FIGHTERS
ASSOCIATION AND RELATED COMPENSATION; (ADMINISTRATIVE
SERVICES)
Councilmember Nancy Johnson pulled both items feeling it was important to let the public know
these two employee groups as well as the other 3 employee groups contracts have been approved
and will cost $413,000 over the next 2 years. She feels staff needs and deserves the money but
also feels the public needs to know how much we are spending.
MOTION: Councilmember Nancy Johnson moved to approve Items A-9 and A-11 of
the Consent Calendar as presented. The motion was seconded by Councilmember
Smukler and carried unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
Councilmember Smukler asked Ms. Slayton to provide a short negotiation history. He also
pointed out that we saved money not spending it on an outside negotiation consultant contract.
A-13 AUTHORIZATION TO REBID CONTRACT FOR THE PROJECT NO. MB-2013-S2:
MORRO CREEK MULTI-USE TRAIL AND BRIDGE PROJECT; (PUBLIC
SERVICES)
Mayor Irons pulled this item to give Public Services Director Rob Livick the opportunity to
respond to it. Mr. Livick stated they are look for Council to reject all bids and authorize staff to
rebid the project as no bids came in at or under the project budget. There are possible cost
savings via the hydro-seeding maintenance, the piles for the bridge foundation system and the
pedestrian pathway itself. As an alternative, the Council could authorize the additional funds and
direct staff to work with the apparent low bidder to work on a deductive change order to achieve
those cost savings. Both options have their risks.
Mayor Irons stated that considering the timeline of getting everything done, it would be prudent
to consider a special meeting to consider the award if needed.
MOTION: Mayor Irons moved to approve Item A-13 of the Consent Calendar as
presented. The motion was seconded by Councilmember Christine Johnson and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
B. PUBLIC HEARINGS - None
C. UNFINISHED BUSINESS / SECOND READING AND ADOPTION OF
ORDINANCES
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
C-1 DISCUSSION AND DIRECTION ON THE MUNICIPAL AUDIT SERVICES (MAS)
BUSINESS LICENSE COMPLIANCE AUDIT PROGRAM; (ADMINISTRATION)
City Manager David Buckingham presented the staff report, providing an update on the City’s
business license audit and provided recommendations for how to best proceed. Staff is asking
Council to pass 2 motions resulting in a change to our current muni code: provide a 90 day
amnesty period that forgives penalties for all businesses who obtain a current business license
and pay appropriate unpaid taxes; and, establish a gross receipts threshold that all businesses
with gross receipts under a certain dollar amount could purchase a business license for a nominal
processing tax to be added to the master fee schedule. The effects of these changes would
provide that all past due penalties for any business, whether contacted by the City or MAS or has
yet to be contacted by either, that obtains a valid business license in the amnesty period, will be
forgiven and that a very small business who demonstrates gross receipts under an established
threshold would be eligible for a lower annual business license. The audit was conducted to
ensure a level playing field for all businesses, to collect lost revenue, and to identify businesses
operating without a license. The MAS contract states that MAS has no collection authority; is to
identify entities working in Morro Bay without a license; communicates that which is due to the
businesses; are paid after taxes/penalties are collected and forwards their collected monies to the
City; and, the City conducts an appropriate appeals process. MAS conducts the audit by
contacting businesses with existing licenses to ensure they are paying the appropriate level of tax
as well as identifying businesses operating in Morro Bay without a license. The current status of
the audit is that MAS has made contact with all Morro Bay business license holders with some
cases being closed, some have complied and some are in the protest stage. We are in the first
year of a 3 year contract. Staff feels that moving forward, we could receive an additional
$200,000 in annual revenues. The appeal process was described as follows: business owners
work with MAS and send a protest letter with separate payment for the license and penalties;
protests are handled by the City; protest letter should include a detailed explanation for why
penalties should be waived; the Morro Bay tax collector will consider each protest, make a
determination and send a letter of determination; there is a 15 day appeals period; if appealed,
the Council would make a final determination. Staff feels it’s important to pass these motions as
its apparent that we haven’t had an effective audit system in Morro Bay for a long period of time
and many businesses are out of compliance; there is also measurable confusion about what
businesses require a license; and, finally many very small businesses would suffer undue
financial hardship having to pay back taxes at the regular rate. A timeline was proposed: 10/28 –
pass both motions; 11/4+ hold a special meeting for ordinance introductions; 11/12 – adoption of
ordinances; 12/12 – ordinances become effective; 12/13 – City begins refund process to those
businesses who have paid penalties; 3/12 – last day of amnesty period; and 3/13 – no business is
eligible for the automatic forgiveness.
Mayor Irons recused himself as he is currently in the protest process and is to date, being
assessed penalties.
Councilmember Smukler would like to see us extend our communications on the amnesty to
Cayucos and Los Osos. He would also like to see a third element to the motions to address
revising the code itself so that it was easier to understand.
The public comment period for Item C-1 was opened.
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
Janice Peters praised the Council for their immediate response to this issue and the concerns of
the businesses. She noted that budget restrictions happen, ie: losing our code enforcement
officer and then things don’t get done. One of the main learning points from this is
communication – Council and staff needs to be aware of the potential impact this, or any item,
could have on our business community. If you do have a windfall of money, she hopes some of
it will be put back into advertising and promotion locally.
Susan Stewart also appreciates the immediate response. She disagrees with the staff report
stating that businesses were used to being coddled when this was done in house; she feels no one
has ever accused the City of having an easy or friendly business environment. Morro Bay is
mostly made up of small family owned businesses that contribute to our community. They
provide products and services directly to the public. She appreciates we are working towards
more reasonable and comprehensive codes. She still thinks we also need to look at the vendor
license requirements for those vendors who come to town only a few times a year.
Kerrigan Mahan apologized for his behavior at the Chamber Business Forum. He still feels we
are creating a hostile work environment with this audit. He wondered why we hired MAS as
they don’t have a good reputation. He went on record that he has dismissed them.
Melanie Williams Mahan also stated that MAS doesn’t have a good reputation amongst other
cities. MAS hasn’t shown them any reasons for needing a business license. They feel harassed.
She is disappointed in the way this situation has been handled; we hired first and asked questions
later.
Cyndee Edwards, on behalf of Chamber members, recommended the City leadership act swiftly
and was pleased that we did so tonight. The manner in which the audit came about and the
hiring of a third party collector created anxiety and fear and could have been avoided. Our
businesses are the lifeline of the City. She hopes the process is made fair and equitable, that we
relieve the business owner of their anxiety and provide clear and concise communication before
an audit is set into motion.
Ann Calhoun responded to the $2500 fee, is it gross or net? She feels it should be cost after
materials. Her observation is that this issue isn’t ready for “prime-time”; maybe some fine
tuning needs to happen first. For example, definitions need to be made clearer. She applauded
the Council for acting so quickly.
Mary Van Zee owns Treasures Antique and Mall where she has over 75 vendors in the store and
48 more that do consignment. She feels most won’t remain in the store if they have to pay this
business license fee. She would also like to see the small business license set based on a net not
gross figure.
Jennifer Redman was pleased that both Council and staff have clearly heard the voice of local
businesses; she thanked everybody for doing so. She also appreciates the steps being taken. She
would like staff to take a look at the $2500 figure as well as the gross vs net issue. She also
hoped that we will continue to work with businesses on the code.
Doug Tobias attended the Chamber’s MAS Business Forum. He feels there is a
misrepresentation of claim, he stated that no one is required to contract with MAS as a third
party intervener; the authority lies with the City and their tax collection.
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
The public comment period for Item C-1 was closed.
Councilmember Nancy Johnson feels that this item should have initially been pulled and
discussed and she apologized that they didn’t know at the time what would happen. She agrees
that the concept of net vs gross is very important. She asked staff if people can say no to MAS
and work directly with the City. Staff confirmed that while it would be preferable to work with
MAS; yes, they can work directly with the City.
Councilmember Smukler spoke on the low threshold exemption - gross vs net and hoped we
could come up with a motion tonight that takes care of that in a temporary fashion and then look
more closely at it when looking to update the entire code. He wishes we had started the whole
process with this meeting tonight and apologizes for not having done so.
Councilmember Leage also apologized; he feels that Council let the public down. He/they
should have looked into this a little more, no one thought it would have gone this far.
Councilmember Christine Johnson also apologized; the concept looked good on paper and was a
need that we had. The silver lining is that we can clean this process up.
MOTION: Councilmember Smukler moved approval of Motion #1 as presented
which provides the 90 day amnesty period for businesses. The motion was seconded by
Councilmember Christine Johnson and carried 4-0-1 with Mayor Irons having recused
himself.
Ayes: C. Johnson, N. Johnson, Leage, Smukler
No’s: None
Recused: Irons
Mayor Irons returned to the dais.
MOTION: Councilmember Smukler moved approval of Motion #2 with an
adjustment replacing “establish gross receipts threshold” with “establish recommended
threshold”. The motion was seconded by Councilmember Nancy Johnson and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
MOTION: Councilmember Smukler moved to direct staff to initiate a code and
master fee schedule update for business licenses that includes process, definitions, flat vs
gross rates, employees, etc. as well as include a strong stakeholder participation
component. The motion was seconded by Councilmember Nancy Johnson and carried
unanimously, 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
C-2 PRESENTATION AND REVIEW OF REPORT REGARDING INITIAL FINDINGS
ON HYDROLOGIC EVALUATION OF THE POTENTIAL BENEFITS TO THE CITY
WATER SUPPLY FROM INCREASING WASTEWATER DISCHARGE TO EITHER
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
MORRO OR CHORRO CREEK BY CLEATH HARRIS ASSOCIATES; (PUBLIC
SERVICES)
Public Services Director Rob Livick introduced John Rickenbach for further comments who
framed the Cheath-Harris Geologists technical memoranda in terms of the whole project. The
floor was then given to Spenser Harris, of Cleath Harris Geologists for his presentation. Mr.
Harris then proceeded to outline his Technical Memoranda regarding City of Morro Bay Water
Supply Benefits Analyses in the Morro and Chorro Valleys using a PowerPoint presentation.
Mr. Harris first discussed the benefits of adding additional flow to Chorro Creek and the relative
benefit to the City’s wells in the lower Chorro Valley. Graphics included exhibits that address
creek flow and well production, creek correlation graphs, estimates of creek flow and well
production with an average of 1.5 million gallons per day of additional treated wastewater
discharged to the creek and an estimate of additional well production for both wet and drought
years. Mr. Harris then addressed potential benefits in the Morro Valley by making reclaimed
water available to agriculture operations to replace that being withdrawn from ground water, i.e.
“in-lieu” recharge. Mr. Harris addressed the assumptions in the memo and provided graphics
that detailed groundwater elevations, reclaimed water benefits and potential increases in water
available for City use. Mr. Harris summed up his presentation with a table that reflected the
amount of water that would be available to the City to use through the application of treated
wastewater in the Morro and Chorro Valleys. The amount of water available to the City wells in
the Chorro Valley ranged from 510 – 900 Acre Feet per year of additional water. While in the
Morro Valley the range was 320 – 900 Acre feet per year. The analyses also assumed that
discharge in the Chorro Valley included contributions from both the City of Morro Bay and the
Cayucos Sanitary District; while the Morro Valley only included the City’s reclaimed
wastewater. Mr. Harris went on to state there are other factors to consider in both scenarios
including: water rights, environmental demand, agricultural water user contracts and basin safe
yield.
Council asked if the CSD were included in the Morro scenario would the benefit increase, Mr.
Harris stated “by approximately 400 acre feet per year of additional water”.
The public comment period for Item C-2 was opened.
Bill Martoney stated that is sounds like most of the year in Chorro Valley, the bulk of the water
would be going downstream into the ocean and in the Morro Valley, as far as the farmers, the
potential for reusing the recycled water is great. He asked if we have water rights to the Chorro
Valley, it’s his understanding that we don’t. It seems the Morro Valley has the biggest benefit.
If we ship this water to the farmers, in turn its water in the Morro Valley that the farmers aren’t
using, and that is the water that will benefit the City.
Marla Jo Bruton Sadowski would like clarification on where on the County road the water flows
into Canet and into the underground aquifer. The CMC plant has a requirement to keep .75 flow
in the stream before they can use any reclaimed water. She asked where the County water for
Dairy Creek and other uses is coming from when the flow isn’t there. She also asked where the
JPA stands, do we have a legal JPA contract? It feels Morro Bay is at a disadvantage not
knowing that Cayucos is doing and is concerned with our financial welfare.
The public comment period for Item C-2 was closed.
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MINUTES - MORRO BAY CITY COUNCIL – OCTOBER 28, 2014
Councilmember Smukler wants to be reassured we receive feedback from the WRFCAC
regarding their thoughts on each report we have heard to date as we build towards the decision
point.
This report was received and filed.
C-3 DISCUSSION ON ENGAGING MANAGEMENT PARTNERS TO UPDATE THE
MAY 2008 ASSESSMENT OF CITY ORGANIZATION AND FINANCIAL
OPTIONS; (ADMINISTRATION)
City Manager David Buckingham presented the staff report.
MOTION: Mayor Irons moved to proceed beyond 11:00pm. The motion was
seconded by Councilmember Christine Johnson and failed 2-3 with Councilmembers
Nancy Johnson, Smukler and Leage voting no.
Ayes: Irons, C. Johnson
No’s: N. Johnson, Leage, Smukler
The public comment period for Item C-3 was opened; seeing none, the public comment period
was closed.
Mayor Irons stated during the campaign, every candidate remarked on the Management Partners
Study and desire to expand and use it as a valuable tool.
MOTION: Mayor Irons moved to take the staff recommendation and move forward
and do the update on the Management Partners assessment. The motion was seconded by
Councilmember Smukler and carried unanimously 5-0.
Ayes: Irons, C. Johnson, N. Johnson, Leage, Smukler
No’s: None
Councilmember Smukler suggested we look at removing/postponing activity #10, wastewater
pro formas, for re-evaluation, it may not need to be included.
D. NEW BUSINESS - None
E. COUNCIL DECLARATION OF FUTURE AGENDA ITEMS
Mayor Irons requested a discussion on updating the Council Policies and Procedures in the
upcoming year; all Councilmembers concurred.
ADJOURNMENT
The meeting adjourned at 10:55 p.m.
Recorded by:
Jamie Boucher
City Clerk