REGULAR CITY COUNCIL BUSINESS MEETING TUESDAYANUARY 19,2016  ITEMS DISCUSSED  1. EXECUTIVE SESSION: CURRENT AND! POTENTIAL LITIGATION (RCW 42.30.110(1)0) 3. ACCEPTANCE OR MODIFICATION OF AGENDA/CONFLICT OF INTEREST DISCLOSURE  2. CALL TOORDER/ROLL CALL/ PLEDGE OF ALLEGIANCE  4. PUBLICI COMMENT 5. CITY MANAGER'S REPORT  6. NEW BUSINESS (PUBLIC COMMENT INVITED ONI EACH ITEM)  A. DISCUSSION OFI POTENTIAL DEVELOPMENT MORATORIUM, AB 16-016- - CITY COUNCIL B. OPERATIONAL PERMITS ANDI FIREI INSPECTION, AB 16-013 - B.I. FIREI DEPARTMENT C. RESOLUTION NO. 2016-04, AMENDING THEI ETHICS PROGRAM, AB 16-019- - MAYOR1 TOLLEFSON D. RESOLUTION NO.2 2016-02, SETTING A PUBLIC HEARING DATE. FOR CAVE. AVENUE WATERMAIN LATECOMER EXTENSION AGREEMENT, AB 16-015-1 PUBLIC WORKS A. NEW: BROOKLYN AND: LYNWOOD CENTER SEWER BASIN UPDATE, AB 15-163 - PUBLIC WORKS B. WYATT WAY RECONSTRUCTION PHASE 1 MADISON-LOVELb. PROFESSIONAL SERVICES AGREEMENT, D. ORDINANCEI NO.2016-04, LOT COVERAGE! LIMITATIONS ONI INSTITUTIONAL USES! IN RESIDENTIALZONES, A. OPEN PUBLIC MEETING ACT AND: PUBLIC RECORDS ACTTRAINING, AB 16-017- EXECUTIVE  7. UNFINISHED BUSINESS  AB 14-114 - PUBLIC WORKS  . - RESCIND COUNCIL'S MOTIONTO. APPROVE THE CITY LOGO [ADDED] AB 16-004 - PLANNING [MOVED FROM CONSENT. AGENDA]  8. PRESENTATION 9. CONSENT. AGENDA A. CONSENT AGENDA BILL  B. ACCOUNTS PAYABLE VOUCHERS ANDI PAYROLL APPROVAL C. - TRANSPORTATION BENEFIT DISTRICT MEETING MINUTES, SEPTEMBER 8,2 2015 D. REGULAR BUSINESS MEETING MINUTES, DECEMBER 8, 2015 E. REGULAR BUSINESS MEETING MINUTES, JANUARY5,2016 F. REQUEST TOI PURCHASE LIGHT DUTY WATERCRAFT WITHTRAILER, AB 16-008-POLICE AB16-004 MOVED TO UNFINISHED BUSINESS H. WINSLOW WAY RAVINE OUTFALL PROFESSIONAL SERVICES AGREEMENT, AB 16-006  G-ORDNANCENO.ONCOVERAGELAMFTATONSOMNSTRUROMALISEIRRESDIMBALZONES, ORDINANCE NO. 2016-03, AMENDING BAINBRIDGE ISLAND MUNICIPAL CODE CHAPTER 9.07 REGARDING CONTROLLED SUBSTANCES, PARAPHERNALIA, AND TOXIC FUMES, TO REFLECT CHANGES TO STATE J. ORDINANCE NO. 2016-05, AMENDING BAINBRIDGE ISLAND! MUNICIPAL CODE CHAPTER 2.24.070 REGARDING COMPENSATION OF RESERVE OFFICERS, AB 16-009 K. CITY MANAGER'S2015 PERFORMANCE REVIEW, AB 15-004 - MAYOR TOLLEFSON L. PROFESSIONAL SERVICE. AGREEMENTS FOR 2016 LODGING TAXI PROJECT, AB 15-152-EXECUTIVE 1. BAINBRIDGE ISLAND DOWNTOWN ASSOCIATION-S132 2. CHAMBER OF COMMERCE- $56,426 M. PROFESSIONAL SERVICE AGREEMENTS FOR 20161 HUMAN SERVICES FUNDING, AB 1S-153-EXECUTIVE 1. BAINBRIDGE ISLAND CHILD CARE CENTER: -$32,650 2. BAINBRIDGE YOUTH SERVICES - $54,140 3. BOYS. AND GIRLS CLUB OF BAINBRIDGE ISLAND- - $46,650 4. HOUSING RESOURCES INDEPENDENTLIVINO: -$50,000 5. KITSAP COMMUNITY RESOURCES-536.300  LAW, AB 16-003  10. COMMITTEE REPORTS  A. NON-MOTORIZED IRANSPORIATION ADVISORY COMMITTEE NOTES, JANUARY 6, 2016- B. ETHICS BOARD: NOTES, JANUARY 11,2016- COUNCILMEMBER PELTIER C. UTILITY ADVISORY COMMITTEE NOTES, ANUARYIA,ANG-COUNCIEMBEKTOWASEND  COUNCILMEMBER ROTH  11. REVIEW UPCOMING COUNCIL MEETING AGENDAS  12. FOR THEGOOD OF THE ORDER 13. ADJOURNMENT    REGULAR CITY COUNCIL BUSINESS MEETING TUESDAYANUARY 19,2016  1. EXECUTIVE SESSION: CURRENT AND POTENTIAL LITIGATION (RCW 42.30.110(1)0) 6:281 PM Mayor Tollefson recessed the meeting to an executive session with Councilmembers Blossom, Medina, Peltier, Roth, Scott, Townsend and City Attorney Marshall to discuss current and potential litigation RCW42.30.1100)0). The recording system was turned off Mayor Tollefson reconvened the meeting at 6:581 PM with aforementioned Councilmembers present. He noted no action was taken in executive session. City Clerk Lassoff monitored the recording oft the meeting and prepared the minutes. Everyone stood fort the 3. ACCEPTANCE OR MODIFICATION OF AGENDA/CONFLICT OFI INTEREST DISCLOSURE 6:59E PM Councilmember Peltier requested Ordinance No. 2016-04 bei removed from the consent agenda. Thei item was added unfinished business, item D. Deputy Mayor Blossom requested the addition ofa motion toi rescind Council's previous approval oft the City logo.  and ar notice was posted on the Council Chamber door.  2. CALLTOC ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE 6:581 PM  Pledge of Allegiance.  The item was added to unfinished business, item C.  MOTION: Accept the agenda as modified. TONSENDROTH: - Motion carried 7-0.  Deputy Mayor Blossom said she was not sure ifCity Council were goingt to be asked to: make a decision on unfinished business item A (New Brooklyn and Lynwood Center Sewer Basin) however, ift they were, she would recuse herself from the item. Seth Cool, 4411 Point White Drive, commented on standing water issues on Point White Drive and provided photographs. Bonnie McBryan, Eagle Harbor Inn, shared her continued objection to some oft the City's LTAC funding decisions.  4. PUBLIC COMMENT7:02F PM  Jane Lindley, Sunrise Drive commented on public power on thei island.  Katherine Kennedy, BI Lodging Association, commented on LTAC funding process. Patti Dusbabek, Holly Lane Gardens, commented on LTAC funding process.  Dave Henry commented on general topics. 5. CITY MANAGER'S REPORT 7:22F PM City Manager Schulze provided his weekly report.  Debbi Lester, 2661 Erickson Avenue NE, gave an overhead presentation on accessory dwelling units.  6. NEW BUSINESS (PUBLIC COMMENT INVITED ON EACH ITEM)  A. DISCUSSION OF POTENTIAL DEVELOPMENT MORATORIUM, AB 16-016-CITY COUNCIL728PM Mayor Tollefson and Councilmember Peltier gave brief summaries on the potential development moratorium.  Public Comment  Dennis Reynolds believed the moratorium was a solution looking for a problem. identifiable emergency in order to take action on a moratorium. Stacy?, Rosario Place, spoke in support ofa thoughtful and wise moratorium.  Theresa Osinski, Home Builders Association Executive Director, echoed prior comments and thought there needed tol be an  Jeb Thornburg spoke in favor ofhaving tools to amend the outcomes oft the regulations that we currently havei inj place however he did not think imposing a moratorium was the right tool. He suggested the concept ofag green building code with real teeth.  Norm Landry did not think imposing a1 moratorium was a viable solution. Patti Dusbabek spoke toj previous EPA studies related tot the island's water supply.  2    REGULAR CITY COUNCIL BUSINESS MEETING TUESDAY,JANUARY 19,2016  Jonathan Davis believed there was an opportunity to start the conversation early as to what we can start doing to change regulations  that would jumpstart the process to lead to better development. Councilmember shared their positions on topic.  8:09PM  MOTION: Imove that our City Manager provide to the City Council and the Planning Commission within) four weeks' time an analysis ofwhat code provisions need to be changed in order to at least temporarily prohibit the clearcutting of large swathes of  forested. land on this island. MEDIMA/BLOSSON  Following brief comments, Mayor Tollefson called for the question on the motion on the floor.  The motion) failed. 3-41 with Councilmembers Blossom, Medina and Peltier voting inj favor MOTION: Imove that the City Council direct the tree ad hoc committee to investigate and come back with some changes to what the City Council could look into and avoid  and Roth, Scott, Tollefson and Townsend voting against.  8:18PM  large swaths of clearcutting.  BLOSSOM/TOWNSEND Motion carried7-0.  B. OPERATIONAL PERMITS AND FIRE INSPECTION, ABI 16-013-B.L. FIREI DEPARTMENT 8:201 PM  Finance Director Schroer and Fire ChiefTeran spoke to thei item.  The City ofl Bainbridge Island and the Bainbridge Island Fire Department recently signed an updated Interlocal Agreement related to the provision off fire services on the Island. The Fire Department performs specialized serviçes for the City such as preconstruction building plan review and annual safety inspections of commercial and apartment buildings. The International Fire Code, as amended by the State, and adopted by the City, includes operational permits to store, use or handle materials, or conduct processes, which produce hazardous conditions. These permits are ini the City fee schedule at an annual cost ranging from $25 to $100; however, these fees are not charged tol Island businesses. Examples ofUniform Fire Code permits include cutting and welding, hazardous materials storage, and Spraying or Dipping Operations, with a complete list attached to this agenda bill. These permits are not currently issued on Bainbridge Island. Asai matter of public safety and best practice, thel Fire Department would like toi issue operational permits in 2016. Itis proposed that the Fire Department begin to gather information as part oft their annual safety inspections over the next two years. Staff seeks Council's concurrence with using the next two years to develop comprehensive information about businesses and the operational permits, ifany, which are needed. During this development period, there would be no fee for operational permits and the fees would be removed from the City's fee schedule. At the conclusion of the data gathering, appropriate fees may be developed. Itis There was consensus to use the next two years to develop comprehensive information about businesses and the operational permits, ifany, which are needed. During the development period, there would be no fees for operational permits and the fees would be removed from the City's fee schedule. At the conclusion of the data gathering, appropriate fees may be developed, as iti is not  not uncommon to charge for these types of permits.  uncommon to charge for these types of permits. Mayor Tollefson introduced the proposed resolution.  RESOLUTION NO.2016-04, AMENDING THE ETHICS PROGRAM, AB 16-019-N MAYOR TOLLEFSON 8:26 PM  He explained at al December Council meeting, a citizen requested that he recuse himself from participating in any discussion or voting regarding potential development oft the Suzuki property because he is on the Board of Commissioners ofl Housing Kitsap, which isa Hee explained he responded privately to the citizen, indicating that he did noti intend to recuse himself, fort the reason that no Councilmember should find him or herself disqualified from voting on an issue before the Council due tos serving on Boards,  participant in three oft the development proposals made to the City. Commissions or committees that require Council representation.  3    REGULAR CITY COUNCIL BUSINESS MEETING TUESDAY,ANUARY 19,2016  However, the City Conflict of Interest Policy appears tol be ambiguous on this point. Council should review the current policy, the Het then withdrew Resolution No. 2016-04 from City Council consideration. He indicated he would: submit to thel Ethics Board both the general question of the meaning oft the current ethics policy and whether or not they believe its should bei revised in any way. given the circumstances that councilmembers find themselves in. He will also advise them ofh his specific circumstances and ask them Greg Millerd, 1533 Whited Place, commended Mayor Tollefson for deferring hisi inquiry to thel Ethics Board for guidance. Debbi Lester, 266 Erickson Avenue NE, felti it was very important for Mayor Tollefson to engage in the dialogue atl Housing Kitsap Mr. Lorenza, Coral Court, echoed Ms. Lester's comments on the importance of having the communications with other agencies. D. RESOLUTION NO. 2016-02, SETTING A PUBLIC HEARING DATE FOR CAVE. AVENUE WATERMAIN Thel Developer, (John and Alice Tawresey), oft the Cave. Avenue Landing project constructed a watermain along Cave. Avenue and entered into a City Standard Developer Extension Agreement. The Developers requested approval of the City's standard Latecomers Agreement (LCA) to partially recover some oft the capital costs while benefitting the adjacent property owners. The Cityr notified properties within the delayed benefit charge area of the Latecomers Agreement in accordançe with BIMC 13.32.170 Councilmember Medina disclosed that Ms. Tawresey is a member of thel Board of Directors for the Kitsap Community Foundation where he is employed. He explained it was not a conflict of interest for him however; he would be abstaining from the discussion and  proposed resolution', and decide whether the revised language reflects thei intent oft the Council.  whether they feel his has a conflict of interest.  Public Comment  because no one else willl know the values, goals and land use issues of Bainbridge Island.  LATECOMER EXTENSION. AGREEMENT, ABI 16-015-1 PUBLIC WORKS 8:401 PM  Public Works Director Loveless introduced the proposed resolution.  and received a1 request for aj public hearing.  vote.  MOTION: Imove that the City Council approve Resolution. No. 2016-02, Setting a Public Hearing Date of February 16, 2016 for Cave Avenue Watermain Latecomer. Extension SCOTT/PELTIER - Motion carried 6-0 with Medina abstaining.  Agreement.  7. UNFINISHED BUSINESS  A. NEW: BROOKLYN AND LYNWOOD CENTER SEWER BASIN UPDATE, AB 15-163-PUBLIC WORKS 8:42 PM In2015, the General Sewer Plan identified future sewer capacity issues related toj pump stations and associated force mains and recommended additional studies be conducted. Aj pre-design study was prepared by Parametrix Inc. fort the New Brooklyn and As ar result oft the study, and further investigative work, the next step identified the Lynwood Center Basin to move forward with repair work on the force main andj pump testing, This work will provide for more data collection efforts to determine effects on current The City plans to contract fort the replacement ofthe five (5) existing air release vacuum valves (ARV), install one additional ARV, and obtain test samples of the force main to determine pipe condition. Staffanticipates this contract work to be within the City Manager's signing authority. Following this work, the City plans to extensively flush the repaired force main to ensure the linei is clear InJ January, City staff will complete survey work for thel New Brooklyn basin to determine thei feasibility of adding a parallel force main and gravity sewer capacity that will allow the existing pump stations to work more efficiently by no longer competing for limited pipe space, and therefore increase system capacity. This would be the first phase of retrofit work in the basin asi identified ini the basin  Public Works Director Loveless gave al brief update.  Lynwood Center sewer basins which was presented to City Council att their) December 8, 2015 meeting.  capacity and identify design options for future projects.  ofsediments. We arel hopeful that this work will restore the system closer to the design capacity.  study.  4    REGULAR CITY COUNCIL BUSINESS MEETING TUESDAY,JANUARY 19, 2016  Upon completion oft this work, impacts and potential upgrades toj pump stations will then be re-evaluated: for future phases ofwork. Jeb" Thornburg commented that without the commitment of ERU's for his project's second phase, those applications are deemed incomplete therefore; staff cannot spend any time evaluating them. He asked whether the City could be tasked with continuing to work Kelly McDonald, Crystal Springs Drive, Pleasant Beach Development, thanked the Public Works department for working on moving along their immediate term needs. She believed moving in a parallel track should be addressed and discussed by City staff. B. WYATT WAY RECONSTRUCTION PHASE1 1 MADISON-LOVELLA PROFESSIONAL: SERVICES  Staff was currently developing a contract and will advertise project viai the small works roster.  Public Comment  with) him to find ways to move the project through the process.  AGREEMENT, AB 14-114- - PUBLIC WORKS9:01PM  Public Works Director Loveless introduced thei item.  The Wyatt Way Reconstruction Phase 1 project consists ofroadway resurfacing, intersection capacity improvements at Wyatt and The City solicited statements of qualifications for the Wyatt Way Reconstruction Phase 1 preliminary design and public involvement by advertising int thel local newspapers. Nine consultants responded to the advertisement and] MIG/SVR Design Company was selected  Madison, and sidewalks and bike lanes on each side oft the roadway between Madison and Lovell.  ast the most qualified consultant to design the project for $190,100.00.  MOTION: Imove that the City Council approve the Professional Services. Agreement with MIG/SVR Design Company in the amount of8190,100 for the Wyatt Way Reconstruction  Phase 1 Project.  BLOSSOM/ROTH - Motion carried 7-0.  RESCIND COUNCIL'S MOTION TO APPROVE THE CITY LOGO [ADDED] 9:04 PM  Deputy Mayor Blossom explained why she felt obligated to choose one oft the two logos put before them at the last meeting and felt  the new logo says nothing about the island.  MOTION: My motion is that the City Council rescind its decision choosing the City's BLOSSOMPELTIER - Motion) failed 2-5 with Medina, Roth, Scott, Tollefson and  new logo that we made on. January. 5, 2016.  Townsend against.  D. ORDINANCE NO. 2016-04, LOT COVERAGE LIMITATIONS ON INSTITUTIONAL USES IN RESIDENTIAL The City Council discussed Ordinance No. 2016-04 at their meeting on January 5. Staff hadr recommended eliminating the lot coverage reduction criteria for all conditional institutional uses, but after some discussion, the City Council opted to exempt "governmental facilities" from the lot coverage reduction. Public schools are already exempted from the reduction. Councilmember Peltier explained why he removed the item from the consent agenda and offered ai motion to amend.  ZONES, AB 16-004- - PLANNING [MOVEDI FROM CONSENT AGENDA] 9:08PM  MOTIONTOAMEND: Imove that Ordinance. No. 2016-04, Amending Section 2.16.110oft the Bainbridge Island. Municipal Code, be amended. so that Section 2.16.110(E)(7) reads as follows: Lot coverage does not exceed. 50 percent of the allowable lot coverage ini the zone in which the institution is located, except that public schools, as defined in BIMCTitle 18, shall be allowed 100 percent oft the lot coverage established. ini the underlying zoning district in which it is located unless conditions are required to limit the lot coverage toi mitigate impacts of the use. Additionally, government, facilities shall also be allowed. 100 percent oft the lot coverage established in the underlying zoning district provided the proposed facility is located in a previously developed: zone, is located near ai major arterial and is neededj for public safety and provided that conditions are not required to  limit the lot coverage to mitigate impacts of the use.  PELTIERMEDINA  5    REGULAR CITY COUNCIL BUSINESS MEETING TUESDAY,JANUARY 19, 2016  There was al brief discussion on the merits of the motion to amend. City Manager Schulze suggested alternative language to add, Hank Teran, Fire Chief, explained they were building two fire stations in the next three years and time was of the essence. Charles Schmid, Association of Bainbridge Communities, said he would offer as second solution ifthis one did not go through.  "except that existing public schools and governmental facilities..."  Public Comment  Councilmember Peltier withdrew his motion to amend.  AMENDED MOTION: Imove that Ordinance. No. 2016-04, Amending Section 2.16.110ofthe Bainbridge Island Municipal Code, be amended so that Section 2.16.110(E)(7) reads as follows: Lot coverage does not exceed. 50 percent of the allowable lot coverage in the: zone in which the institution is located, except that existing public. schools and governmental facilities, as defined in BIMC Title 18, shall be allowed 100 percent oft the lot coverage established in the underlying zoning district in which iti is located unless conditions are required to limit lot PELTIER/SCOTT- Motion carried 6-1 with Blossom voting against. SCOTTPELTIER - Motion carried 6-11 with Blossom voting against.  coverage to mitigate impacts oft the use. MOTION: Approve the ordinance as amended.  8. PRESENTATION  A. OPEN PUBLIC MEETING ACT ANDI PUBLIC RECORDS. ACT TRAINING, AB 16-017- - EXECUTIVE924PM  City Attorney Marshall gave al brief presentation on the requirements of thei regulations. B. ACCOUNTS PAYABLE VOUCHERS AND PAYROLL APPROVAL Accounts Payable Manual Check Numbers 340267-340282, Regular Run Check Numbers 340283-340389 fora a total of$293,364.20. Payroll Check Run! Direct Deposit Check Numbers 034874-034987, Regular Run Check Numbers 107415-107419, Vendor Check Numbers 107420- 107434, Federal Tax Electronic EFT, Miscellaneous Check Number 107435, Vendor Check Number 107436, Federal Tax Electronic EFT, Direct Deposit Check Number 034988-035002, Vendor Check Number 107437 and Federal Tax Electronic Transfer EFT for at total of $620,319.58. C. TRANSPORTATION BENEFIT DISTRICT MEETING MINUTES, SEPTEMBER 8, 2015 D. REGULAR BUSINESS MEETING MINUTES, DECEMBER 8, 2015 E. REGULAR BUSINESS MEETING MINUTES, JANUARY5,2016 F. REQUESTTO PURCHASE LIGHT DUTY WATERCRAFT WITH TRAILER, AB 16-008-POLICE Approve the expenditure of $16,0001 to purchase al light duty watercraft with Trailer. G. ORDINANCENO.30160H,ITCOVERAGELAMIFARIONSONINSTELINRESIDENTIAL ZONES,AB-16-004 MOVED TO UNFINISHED BUSINESS H. WINSLOW WAY RAVINE OUTFALL PROFESSIONALSERVICES AGREEMENT, AB 16-006 Approve the Professional Services Agreement with Saez Consulting Engineering, Inc. in the amount of $54,271.00 for the Winslow Way Ravine Outfall project. ORDINANCE NO. 2016-03, AMENDING BAINBRIDGE ISLAND MUNICIPAL CODE CHAPTER9.07 REGARDING CONTROLLED SUBSTANCES, PARAPHERNALIA, AND' TOXIC FUMES, TO REFLECT CHANGES TOS STATE LAW, AB 16-003 J. ORDINANCE NO. 2016-05, AMENDING BAINBRIDGE ISLAND MUNICIPAL CODE CHAPTER 2.24.070 K. CITY MANAGER'S 2015 PERFORMANCE: REVIEW, AB 15-004- - MAYOR TOLLEFSON  9. CONSENT AGENDA 9:44) PM A. CONSENT AGENDA BILL  REGARDING COMPENSATION OF RESERVE OFFICERS, AB 16-009  6    REGULAR CITY COUNCIL BUSINESS MEETING TUESDAY,ANUARY 19,2016  L. PROFESSIONAL SERVICE AGREEMENTS FOR: 2016 LODGING TAXI PROJECT, AB 15-152-E EXECUTIVE M. PROFESSIONAL: SERVICE AGREEMENTS FOR: 2016 HUMAN SERVICES FUNDING, AB 15-153-  1. BAINBRIDGE ISLAND DOWNTOWN. ASSOCIATION- $51,842  2. CHAMBER OF COMMERCE-S56426  EXECUTIVE  1. - BAINBRIDGE ISLAND CHILD CARE CENTER- -$32,650 2. BAINBRIDGE YOUTH SERVICES- - $54,150 3. BOYS AND GIRLS CLUB OF BAINBRIDGE ISLAND. -$46,650 4. HOUSING RESOURCES (INDEPENDENT LIVING)-S50,000 5. KITSAP COMMUNITY RESOURCES-S36300  MOTION: Approve the consent agenda items A through. M, except item G.  SCOTT/ROTH - Motion carried7-0.  10. COMMITTEE REPORTS 9:44 PM  A. NON-MOTORIZEDTRANSPORTATION ADVISORY COMMITTEE NOTES, JANUARY 6,2016- C. 1 UTILITY ADVISORY COMMITTEE NOTES, JANUARY 11,2016-COUNCILMEMBER TOWNSEND Councilmember Roth reported attending thel Environmental Technical Advisory Committee meeting. Hes shared the committee would  COUNCILMEMBER ROTH  B. ETHICS BOARD NOTES, JANUARYI 11,2016- COUNCILMEMBEK PELTIER  bel looking at the Critical Areas Ordinance review and it willl be scheduled for some timei in June. 11. REVIEW UPCOMING COUNCIL MEETING AGENDAS 9:45PM City Manager Schulze reviewed upcoming agendas and calendar. 12. FOR THE GOOD OF THE ORDER 9:491 PM  Mayor Tollefson shared that long-time islander and good friend Chuck MacLearnsberry recently passed away and would be missed.  13. ADJOURNMENT 9:49 PM The meeting adjourned at 9:491 PM.  Val 5A Tollefson, Mayor  loalli.aac Rosalind D.J Lassoff, City Clerk  7