** DRAFT **

 

The regular meeting of the City Council of the City of Tonasket was held on Tuesday,

July 8, 2008 at 7:00 pm in the City Hall, Tonasket, Washington.

 

Those present were Mayor Walter and Councilmembers Fancher, Griffin, Ramsey and Vugteveen who joined in the flag salute.  Also present were Chief Rob Burks, Superintendent Bill Pilkinton and City Clerk-Treasurer Alice Attwood.

                                                                        6 Year Transportation Plan

This meeting has been advertised as a public hearing on the 6 Year Transportation Plan. Mayor Walter opened the public hearing. Councilmember Fancher asked about the extension of Division St. and what would be done on Roy Stotts Avenue. The Clerk replied it is intended that Division Street will someday be extended east to meet with Roy Stotts Avenue. Roy Stotts Avenue would need to be paved. Councilmember Ramsey asked about what the Havillah project would entail. The Clerk replied that the project would be a sidewalk extension. There being no further questions it was moved by Fancher and seconded by Ramsey to adopt Resolution 2008-05. Motion carried. The Mayor closed the public hearing and the regular meeting continued.

                                                                        WSDOT Project

Two representatives from the Department of Transportation were present to inform the Mayor and Council there will be a construction project on the Janis Bridge next year and they plan to detour vehicles over to Hwy 7 during the project. The D.O.T. also plans on putting in a 4 way stop on 4th St. and Whitcomb Ave. to help with the flow of traffic.

                                                                        TVBRC

Mayor Walter stated that the TVBRC needs an attendant and that he has had Chief Burks checking the facility to see when it was open. Councilmember Ramsey stated Sylvia Williams has been hired and will be taking over. Dave Kester, Chamber President, stated the reason the facility has not had an attendant is due to several matters. The last person that was hired had to quit for health reasons. They have also had very poor response to their advertisements.

                                                                        Proposed Ordinance #653

The proposed ordinance for not allowing skaters, bikers, etc on certain sidewalks in town was discussed. There were many people in the audience. Councilmember Ramsey stated that the ordinance would not ban them from all sidewalks just certain ones. Councilmember Fancher stated she had been contacted by a business owner who wanted to know who would be liable for injuries if they occurred on the sidewalk in front of their business. Councilmember Vugteveen asked the young people in the audience to put themselves in the Council’s shoes. The Council is trying to consider all aspects. The Mayor stated he had talked to 30 businesses about the proposed ordinance and asked them if the skaters and bikers should be banned and they said they have no problem with them.  Chief Burks stated there have been complaints such as damage to the new well house, skateboarders skating down Hwy 20, damage at U.S. Bank, and damage to Lee Franks trees. He suggested an ordinance that would allow the skaters and bikers on the sidewalks with conditions. There were many comments regarding the proposed ordinance. The opponents of the ordinance stated they are respectful of others and should not be banned from the sidewalks. Those in favor of the ordinance stated they are concerned with the safety and liability issues.  A heated discussion between Mayor Walter and Councilmember Fancher ensued. Mayor Walter called a 3 minutes recess. After 3 minutes the Mayor called the meeting back to order. Conversation continued regarding the proposed ordinance, no action was taken.

                                                                        Salmon Viewing Platform

The City Clerk reported on the status of the Salmon Viewing Platform. It will be required to have a qualified person on site to watch the area during the excavation portion of the project. This detail is being worked on.

                                                                        Proposed Ordinance #654

Ordinance #654 was briefly discussed. The proposed ordinance is an amendment to Chapter 8.04 of the Tonasket Municipal Code pertaining to Garbage, Refuse and Waste.

                                                                        Ordinance #655 First Reading

Ordinance #655, a budget amendment ordinance was presented for the first time and will be brought forward to the next Council meeting for approval.

                                                                        American Legion/Flags

It was the consensus of the Council to allow the American Legion to add new flag holders on the light poles and for the Legion to contact Superintendent Bill Pilkinton.

                                                                        Weeds

It was discussed there are some noxious weeds on some property in town. The City Clerk will have the Building Official look into the proper procedure to remedy this problem.

                                                                       

 

 

 

River Run

The City Clerk announced that the Greater Columbia River Run trip will be this Saturday, July12th at 8:00 am and it will start in Oroville and end at the Chief Tonasket Park.

                                                                        Pool Vacuum

It was moved by Griffin and seconded by Vugteveen to allow the purchase of a vacuum for the swim pool and that the funds should come from the City Hall/Park Reserve fund. Motion carried.

                                                                        Baby Pool

Councilmember Fancher asked why the baby pool at the park was not being filled and used. It was replied it is difficult to keep clean but the pool employees will be instructed to open it and try to keep it in compliance.

                                                                        Committee Needed

The City Clerk informed the Mayor that a Community/Council Committee is needed to assist with the Airport Layout Plan.

                                                                        Bonaparte Creek Meeting

The City Clerk announced there will be a Bonaparte Creek meeting on Thursday,

July 17th at the Community Church at 7:00 pm.

                                                                        Pool Sign

It was moved by Griffin and seconded by Fancher to allow the purchase of a sign for the rules at the city’s swim pool for $170.00 plus tax. Motion carried.

                                                                        Small Works Roster

The City Clerk presented to the Mayor and Council a Small Works Roster Interagency Agreement with the Department of General Administration that would assist with finding qualified contractors from all over the state. This is for review and will be brought up at the next Council meeting.

                                                                        Planning Commission Members

The City Clerk reported that George Frank is planning on resigning from the Planning

Commission and that Planning Commission Member Barbara Walker has not been attending the meetings. Mayor Walter will address this issue.

                                                                        Emfinger/Retainage Approval

It was moved by Vugteveen and seconded by Fancher to authorize payment of retainage to William Emfinger in the amount of $8,250.00 contingent on receiving the appropriate paperwork. Motion carried.

                                                                        Consent Agenda Approval

It was moved by Ramsey and seconded by Vugteveen to approve the Consent Agenda which includes the June Payroll, (9521-9557) $55,245.41, June Bills (18820-18874)

$21,836.26 and the minutes of the previous meeting. Motion carried.

 

It was moved by Vugteveen and seconded by Fancher to adjourn the meeting. Motion carried.

 

                                                                                   

                                                                                    ____________________________

                                                                                    Patrick Walter, Mayor

 

_____________________________

Alice J. Attwood, Clerk-Treasurer