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Dunes City Council Approved MINUTES April 14, 2011 at 7:00 pm |
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1. Call to Order 2. Special Announcement Council President Councilor Wells made a motion to appoint Swearing in of new Mayor - City Recorder Councilor Wells made a motion to appoint 3. Roll Call was taken by Present: Mayor Absent: None. Also Present: City Recorder 4. Pledge of Allegiance All who were present stood for the Pledge of Allegiance. 5. Approval of the Agenda Council President Mills made a motion to approve the
Agenda as presented. Councilor 6. Consent Agenda A. City Council Special Session Meeting Minutes from B. City Council Meeting Minutes from C. Bills of the session through D. Receipts of the Session through Council President Mills made a motion to
approve the Consent Agenda. Councilor 7. Announcements / Correspondence A. Mayor Ruede announced that the Dunes City Council is seeking new applications for appointment for the vacated Council
seat. An ad will be submitted to the Siuslaw News, to be published remaining open until Tuesday prior to the next Council meeting on May 12th. There will then be 30 days for the Council
to review the applications and make a decision. Council President Mills made a motion to direct staff to publish an opening in the Siuslaw News to run until the 2nd Tuesday before the May Council
meeting. B. Mayor Ruede acknowledged photographer Larry Bacon, Artist of the Month, thanking him for sharing his talents and
display of artwork in the Dunes City Hall Council Chambers during the months of March and April. C. Mayor Ruede made a request for volunteers to apply for the Parks and Recreation Commission Position and Ordinance
Review Committee. D. Mayor Ruede announced that a City Council Special Session is going to be held on Monday April 18th at E. Mayor Ruede wished Councilor Koehler Happy Birthday for his birthday on April 13th. F. Mayor Ruede congratulated 8. Citizen Input Resident Dave Gosselin, acting President of the Woahink Lake Association, presented David Bellemore with a resolution
honoring him with his dedicated work, serving on the Resident Resident Paul Floto inquired about the School Tax and the expense and balance of accounts payable. City Recorder Resident Councilor Koehler stated that he was aware of Ms. Navetta’s concerns and suggested that there might be legal issues and
that the City should have an attorney review this. Councilor Mills inquired as to whether the meetings were properly posted and noticed. City Recorder Councilor Mills stated her confidence in the transparency of the meetings. City Recorder Councilor Sathe stated that he was not a part of the planning of the meeting for April 18. He further stated that his
first decision regarding the concern of conflict of interest was to recuse himself. He has no interest in the property nor does he have any plans at this time to purchase any of Montgomery Estates
property. The Ethics Commission meeting trainer has directed Councilor Sathe on the steps he is to take. Councilor Wells concurred on this direction given by the Ethics Commission trainer. City Recorder 9. Committee / Commission Reports ·
Mayor’s Report: Mayor Ruede stated, “I woke up this morning and everything changed.” I would like to encourage those of you who have an interest in City Government to get
involved. Please work with us and volunteer your time. ·
Community Center Report: Councilor Wells stated that work needs to be done on the facia board on the south wall of City Hall. ·
Communication & Education Committee Report: Mayor Ruede read the mission statement and discussed the newsletter, requesting more input from the citizenry. The newsletter will
include a section on flora and fauna that is alluded to in the Comp Plan and that the next meeting will be on 4/21. ·
Conservation Committee Report: Councilor ·
Ordinance Review Committee: Council President Mills reported that there is no report at this time because the committee has not members, but the first meeting is scheduled for
tomorrow on 4/15. ·
Parks & Recreation Commission Report: Councilor Koehler reported that there is not a report at this time, but will be meeting next week. ·
Road Commission Report: Road Commission Chair ·
Site Review Committee Report: Councilor Wells reported on the meeting of 3/8. It was recommended by the Committee that Recorder ·
Revenue Committee Report: Mayor Ruede reported on the meeting held on 3/24 with discussion of the existing revenue sources from franchise fees, permit development fees and room tax
funds from ·
Water Quality Committee Report: Council President Mills stated that the water testers reported their readings, finding them to be good, which means the water is clear. The Committee
has made a decision regarding the monitoring program, choosing to go with a less expensive Excel program. The Committee also has nearly completed the laminated Water Testers Handbook. The
Committee has arranged a tour on 4/20 to visit the 3 sites of concern located on Hwy 101, near Myrtlewood Factory, sites along ·
The ·
Mayor Ruede asked the City Recorder to send flowers to Lisa from the City Council. 10. Public Hearing - None 11. Unfinished / Old Business A. Draft Ordinance “Code Enforcement” (includes Complaint Fee), an Ordinance Amending Title 3, Chapter 36 of the Councilor Koehler stated that he is concerned that Ordinances aren’t being delivered from Committees. In the past, the
Ordinances come through the Committees first and then a work session occurs before being presented to the Council. Councilor Mills understands where Councilor Koehler is coming from but City Code states that if a Councilor wants to bring
an Ordinance forward they can, if the Council wants to send it to Committee they can. Councilor Sathe stated that regarding his ethics training, any Councilor is allowed to bring forth any document before the
Council, even if it is not on the agenda. Speaking further regarding the concerns of Councilor Koehler’s points referencing several cases of anonymous calls of complaints and the cost to the
City and what City Hall will need to do in responding to those complaints needs to be determined. Councilor Wells stated that he thinks that what they are trying to do is to put more responsibility on the plaintiff.
Paying the fee is going to ensure that there is a violation, rather than having invalid complaints Mayor Ruede stated that the purpose of rewriting ordinances is to help them through the times when there’s not enough
money to send out staff. These need to be discussed and given due diligence towards the road of adoption. Council President Mills spoke to including language that exempts all governmental employees from having to pay the
deposit, needing language to be drafted that excludes those provisions in Code that relate to violations of land use codes such as inspections, investigations, and including a starting date, as
well as an ending date, for an administration fee basis. Council President Mills would like to see this go back to Committee for review. Councilor Koehler stated that charging for complaints is not his idea of public service.
There still has to be oversight. Council President Mills said that there is no set amount of deposit ($100 was discussed) and that if the Ordinance is
approved, this would be something that would be addressed at a future time. Council President Mills made a motion to send the Code Enforcement Ordinance to the Ordinance Review Committee and to report to the City Council in the future. Councilor 12. New Business A. Emergency Protocol Discussion City Recorder Councilor Koehler spoke about the Councilor Sathe said that overlay maps are available to Mayor Ruede requested that the City Recorder contact the City Emergency Coordinator, Mr. Hayes and ask him to report back
to the next City Council meeting for further discussion. City Recorder Councilor Koehler stated that SVFR (Siuslaw Valley Fire & Rescue) makes notifications with auto calls for those in the
inundation zone. For Councilor Mills stated that plans are in the process of including cell phone emergency alerts. City Recorder The Mayor polled the Council and all of the Councilors agreed that they want the City Recorder to administer the emergency
alert effort for Councilor Councilor Mills gave the details on “Are you Ready Program” and that her neighborhood is in the process of getting
ready to go, including providing emergency signage and indicators of rescue needs. B. Resolution Series 2011, No. 1 ( Mayor Ruede asked for the Resolution to be read and asked for a volunteer to read the complete context of the resolution. Councilor Mills read Resolution Series 2011, No. 1 ( Councilor Koehler stated there seems to be a lot of redundancy regarding the budget officer and a Council to oversee the
office. There are too many people involved and that could cause confusion. Councilor Sathe stated that he thinks this is a good thing and that 3 Councilors can schedule meetings. Council President Mills stated that it’s state law. Oversight of the Budget Officer should be by the municipality, not
the Mayor. Dunes City Charter says what the Mayor does and no more. We need to be in compliance with state law and the Charter. City Recorder Mayor Ruede asked if the Council would like to offer motion to table or to
adopt the Resolution. Council President Mills responded that she wished to move forward. Councilor Koehler made a motion to table this item and send it to the City Attorney. The motion died for a lack of a second. Councilor Wells expressed his desire to move forward with adopting the resolution. Councilor Koehler declared, when was there an issue? Mayor Ruede responded, saying, I know there was an issue. City Recorder Council President Mills made a motion to move forward and adopt Resolution Series 2011, No. 1 ( C. Ordinance Review Committee Appointments Mayor Ruede announced the applicants for the Ordinance Review Committee as Steven Burton, Councilor Sathe asked to question Steve Burton why he had applied. Steven Burton came before the Council to explain his intent and qualifications for applying. He stated that he is a
resident of Council President Mills gave an overview of the Ordinance Review Committee’s goals. Councilor Koehler stated that most of the documents and ordinances and tracing electronically aren’t easily located and
would like to bring it all up to date. Mr. Burton stated that most of what he has reviewed is hard copy and transitioning to full text isn’t what he sees as a
role for the Committee, but eventually could be a good goal. Applicant Councilor Koehler made a motion to approve the appointments of William Meyer and Councilor Sathe made a motion to approve the appointment of Steven Burton. Councilor Wells seconded the motion. The motion passed with Councilor Koehler casting his
vote as nay. Council President Mills made a motion to approve the appointment of D. Parks and Recreation Commission Appointment Mayor Ruede announced the applicant for Parks and Recreation Commission as Council President Mills made a motion to appoint E. Agreement for Contract Planner Mayor Ruede asked if the Councilors had the opportunity to review the agreement for Contract Planner Councilor Sathe said that the contract looks perfectly fine, but it is over $2000.00 and needs to be approved by the
Council. City Recorder Councilor Sathe made a motion to approve the contract agreement. Council President Mills seconded the motion. The motion passed by unanimous vote. 13. Unscheduled Items Not Listed On Agenda Councilor Sathe inquired about the Water Rights Compliance fees and was informed that the report is to be on the May agenda of the City Council. Councilor Koehler inquired about posting the budget data on the City website and City Recorder Council President Mills expressed her thoughts on the changing of the Mayor. The Council discussed reviewing of the budget document. 14. Executive Session - None 15. Adjournment There being no further business to come before the City
Council, Council President Mills made the motion to adjourn the meeting. Mayor Ruede adjourned the meeting of the Dunes City Council at APPROVED BY THE DUNES [ Signed copy available at City Hall ] ATTEST: [ Signed copy available at City Hall ]
Communication and Education Committee Report to Council The Communication and Education Committee met on The committee adopted the following mission statement to give direction and focus this year: To promote stewardship and understanding within our community, through informative publications and events that foster participatory governance
through a transparent process, in accordance with the Dunes City Comprehensive plan, for the benefit of our citizens and visitors. The majority of discussion was centered on the newsletter that will be published at the end of this month.
As always, if you have articles of interest for the committee to consider for publication, we are happy to accept them. On a positive note: I received a letter from a citizen that stated he was extremely happy with the
direction of the new council and wanted us to know that. We are here to represent you, citizens of Dunes city, and, we want and encourage your
involvement. Our next meeting is Road Chairman’s Report to City Council
The Road Commission met on March 21st at Commissioner Tucker gave a report on the legality of Commissioner Harris cut and removed some English Laurel that was growing on Commissioner Curran presented a mission statement that was passed by a 4 to 1 vote. The Road Commission put the rewrite of the The Road Commission passed a right-of-way facilities permit for Bruce Herbert on The Thank you, Site Review Committee Report to Council Duke Wells, Chair Site review meeting: Roll call members present : David Dumas , Excused absent :Ken Platt Unfinished old business : The Committee recommended that There was no new business Unscheduled items: David Dumas suggested that it would be useful in our site review inspection in the future if each member had complete
information on the description of wetland overlays, riparian areas and soil erosion in I said that was a very good idea and I would put a packet together with that information in it and have it ready for the next meeting. The April
meeting is set for the 6th of April at Thank you, Duke Wells, Chairman Site Review Committee Revenue Committee Report to Council The Revenue Committee met on The general discussion of the committee is centered on the City’s existing revenue sources such as: franchise
fees, permit development fees, and room tax funds from The committee will continue this line of discussion until we come up with something to bring to the council for consideration. Citizens, if you have anything you would like the committee to discuss, please contact one of us. The next meeting is scheduled for City Recorder Report to City Council
This month the City Recorder’s report to Council will include the Planning Department Staff report. During March, our Planner, Also in March, Lisa cross-trained On One of the suggestions that came out of the Special Session on Budget was the desire to track employee time by activity
and/or fund. During the On In an effort to streamline our monthly financial reporting, I automated the payroll and expense allocation process. With
some volunteer help, the budget was input to QuickBooks and the Council will now have a Budget vs. Actual report in a new QuickBooks format. Using this reporting technique will save four to six
hours of City Recorder time each month preparing the report using the State’s budgeting format. The Road Commission has selected Respectfully submitted, Fred Hilden City Recorder [ back ] ###
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