CITY COUNCIL: STUDY SESSION TUESDAY- MAY3,2016  ITEMS DISCUSSED  1. CALLTO ORDER, /ROLL CALL7:001 PM  Deputy Mayor Blossom called the Study Session to order at 7:00 p.m. with Councilmembers Peltier, Roth, Scott and Tollefson and present. Councilmembers Medina and Townsend were absent and excused. Records Management Coordinator Jahraus 2. ACCEPTANCE OR MODIFICATION OF AGENDA/CONFLICT OF INTEREST DISCLOSURE SCOTT  monitored the recording of the meeting and prepared the minutes.  TOLLEFSON The agenda was accepted as presented.  3. PUBLIC COMMENT ON AGENDA ITEMS 7:01 PM  Debbi Lester, Ericksen Avenue, stated the discussion should include the history ofthe $6,000,000 surplus and the unresolved Melanie Keenan is concerned that the Water Resource Element is remiss inj providing previously stated citizen goals pursuant Malcolm Gander shared general comments on the applicable regulations that apply to the policies presented in the draft plan. A. WATER SYSTEM PLAN PRESENTATION (CONSULTANT) ALENA BENNETT WITH CAROLLO Alena Bennett and Kevin Tice with Carollo Engineering provided an update on thel latest water system plan and financial  matter of ethical and moral responsibility to refund water and utility customers.  toi federal, state, and city laws, regulations, and code. 4. CITY COUNCIL DISCUSSION 7:091 PM ENGINEERING, INC. analysis and implication oft the CIP.  UTILITY ADVISORY COMMITTEE RECOMMENDATIONS: WATER SYSTEM PLAN, AB 13-002- Utility Advisory Committee Chair Andy Maron shared the committee'st review of the Water System Plan and suggested B.COMPREHENSIVE PLAN UPDATE- REVIEW ANDS STATUS, AB 15-018- PLANNING 8:03 PM Planning Director Gary Christensen, Consultant. Joe" Tovar and Special Projects Planner Sutton reviewed the work to-date on  PUBLIC WORKS recommendations to the plan.  the Water Resources and Housing Elements of the Comprehensive Plan with Council.  5. FORTHE GOOD OF THE ORDER 9:41 PM 6. ADJOURNMENT941 PM The meeting was adjourned at 9:41 p.m,  None offered.   Mayg  Kelly. Tahraus, Records anagement Coordinator