SPECIAL CITY COUNCIL BUSINESS MEETING MINUTES TUESDAY, NOVEMBER: 29,2016 ITEMS DISCUSSED 1. CALLTOORDER/ROLL CALL 3. UNFINISHED BUSINESS 4. FOR THE GOOD OF THE ORDER 5. ADJOURNMENT 1. CALL TOORDER/ROLL CALL7:01 PM 2. ACCEPTANCE OR MODIFICATION OF THE AGENDA/CONFLICT OF INTEREST: DISCLOSURE A. ORDINANCE NO.: 2016-29, COMPREHENSIVE PLAN UPDATE, AB 15-018- PLANNING Deputy Mayor Medina called the meeting to order at 7:01 PM with Councilmembers Blossom, Medina, Peltier, Roth, Scott, and 2. ACCEPTANCE OR MODIFICATION OF THE AGENDA/CONFLICT OF INTEREST DISCLOSURE Townsend present. City Clerk Lassoff monitored the recording and prepared the minutes. MOTION: The agenda was accepted as presented. TOLLEFSONPELTIER: Motion carried? 7-0. 3. UNFINISHED BUSINESS A. ORDINANCE NO. 2016-29, COMPREHENSIVE PLAN UPDATE, AB 15-018 - PLANNING Elise Wright supported adding an action item tol be change wording in the SMP or any other City documents necessary so that the percentage of liveaboards allowed ina a marina, without triggering a conditional use permit, would be restored to 25 percent. Charles Wenzlau would like tos see priority 3 elevate financing ofaffordablel housing. He also believed sustainability should Whitney Reardick, Housing Resources Bainbridge, felt there was a sense of urgency to create the conditions to be able to create more affordable housing. She also suggested aiming a little bit higher with some of thet targets and improving action items such also be elevated. asi improving zoning ordinances. Housing Element Note: CC/Tollefson indicates comments that simply clarify or correct, but do not change meaning. 1.+ AdeHousing*isapleGlessapfRelhowsend Motion withdrawn. 2. Intro, Paragraph 2: The copy oft the HNA on the City website is dated. April, 2016. Is the date difference 3. Bainbridgelsland-SandSmapsholpargreph-4pgelO-Mal-amiyumismits-lhatconstineide-16ofthehousing ockaremow-concenRRe-V.msew-mdymwosCeee-WAeledeggaiai-cemers-elalaabout10oFlne sland'slandarea,asgifsemtpertieneFthatarethedesigmatedceesiseewpiedbycemmereial-uses-with whc-havemo-residenalcempeRe-Rema-pwrimeismakewplssthanhosimgumitson-he-sland. Verylew-rema-umis-haveeebulkente-samsntelasdadewAepepaRlyasouNs-eFa-yacaney-ratee %-welselowheserevpisalefwel-Aanstsamgrakes-Pele Withdrawn 4. Page HO-2, Housing Need: Paragraph 1: change last sentence to read "It also includes an I in-depth analysis of affordable housing needs on Bainbridge Island." (CC/Tollefson) - Comment only. 5. Housing Needs, 2nd paragraph, page HO-2: Individuals and families who spend more than 30% oft their income are considered to be "cost burdened". A20141 report from Harvard's Joint Center for Housing Studies found that just over half ofU.S. households paidr more than 30% oft their income toward rent in 2013, up from 38% of households in 2000. On Bainbridge Island, Aalmost 34% ofindividuals and families at all income levels who live in owner-occupied housing units are cost burdened, considerably below the national average. meaningthey-spend MrOkoFhMiremeenN housing. Almost 40% ofi individuals and families at all income levels who live in renter-occupied housing units are cost burdened. The majority (around 28%) oft these residents have an annual income between: zero and $34,999. (Peltier/No: second) - Suggested Proposed adding some context. significant? (CC/Tollefson) Remove the date. SPECIAL CITY COUNCIL BUSINESS! MEETING MINUTES TUESDAY, NOVEMBER 29,2016 6. Housing Needs, 5th paragraph, page HO-2: Bainbridge Island'sj jobs/housing balance is 0.59 jobs for every housing unit, making ita' "bedroom community." The Puget Sound Regional Council suggests that housing-rich neighborhoods add employment in order to increase economic opportunities for current residents. Within the context of Bainbridge Island's housing market, however, this means ai focus oni increasing Island businesses that provide higher paying jobs. Making broadband internet, for example, al high priority for supporting and attracting such businesses, along with various home businesses and occupations. (Peltier/No 7. Housing Needs, 4th paragraph, page HO-2: Thel HNA analysis of Workforce Housing Affordability indicates that there is a gapi in housing affordable for the Island's workforce in service professions (e.g., restaurant workers, bank tellers, retail clerks, school bus drivers). Many of these workers are obliged, or choose therefore to commute from less-expensive off-Island housing, which increases their transportation costs, congestion on SR: 305 and greenhouse gas emissions. Given that Bainbridge Island is likely to continue becoming more gentrified and affluent, the number of service workers, such as landscape maintenance workers and house cleaners, can be 8. Housing Vision 2036: First sentence should read-"..diversity of housing alternatives to further the equally 9. Housinglsiom,3"pergrpAPBeO0-Theria-amePateoMsideohdesgnate eenters remainsatmuch-leerdensiiesanseenstiuiesalmes:90%ofthelsland'sarea-Heuses-buil-in-the previeus wenty-yeas-tRe-emiyordesgnatei-cemesandeiewAerePRePOPeSPaceResieenta-zomes-are cempaet,emergy-elhelemtandwel-megraidPteranéssape-Iypsa-AeMsimgePeHRineseareas-elade delached-heuses-eoisofvarioussie,Ainehedamddetaehed-aeressop-dhmeling-aMirandeonservakon 10. Housing Vision: The Housing Vision includes as statement that the residential land-use pattern outside of designated centers willi include "attached and detached accessory dwelling units." Policies in this Element Ido not support allowing ADUS outside of designated centers ifthose ADUS are lived in by aj person or person who do not have ai family relationship with the primary property-owner. In other words, Iam okay with ADUS used by family members (mother-in-law, grown children, etc.), but not okay with ADUS used fori rental income, Allowing ADUS for general use throughout the 90% ofthe Island that is not in designated centers effectively doubles the zoning density of 90% oft thel Island and thereby goes against one oft the main organizing principles of the Comp Plan: keep most future growth in the designated centers where iti is on sewer and water systems, has Iunderstand that allowing ADUS isa a strategy aimed at creating affordable housing. However, I believe there are much better affordable housing strategies that do not go directly against one oft the main principles of the Comp Motion: Wer make whatever changes would be necessary ini the comp plan to indicated that our policy would be to not have ADU's in the low density residential zones which are R-2, R-1 and R-0.4 Medina/Peltier) - Motion second). expected to rise. (Peltier/No: second). important gols.."(CCTalfon- - Comment only. viHages-fPelier) Withdrawn. include this as well- -e.g., Policy HO4.6. (Medina comments) condominimization, or other income-generating activity. access to public transit, and limits additional vehicle traffic. Plan. failed 6-1 with Blossom, Peltier, Roth, Scott, Tollefson and Townsend. dissenting. 11. Policy 1.6: Iwould appreciate hearing the reasoning behind this Policy. Motion: Imove that we change policy HO1.61 to retain today's 89/11 split between the mixed-use town centers and the neighborhood centers (Peltier/No second). Amended. motion: Delete policy HO1.6 (Peltier/No second- - 12. Goal HO-2: Second sentence should read" 1.... Policies HO1.1 through H01.7(CCTollon)- : Typoo only. Motion) failed). 2 SPECIAL CITY COUNCIL BUSINESS MEETING MINUTES TUESDAY, NOVEMBER 29, 2016 13. Policy HO2.1 #9: should read' . . and the number of for-purchase affordable housing units...." (CC/Tolle/son) 14. Poly-#01-1-#2,change-hstoGoa-HO-,amdremmemumberialbwing-GentamdPalsies.FPhisisajugment alHthat-wireguireCoumsiactiomalereseptoftne-Hbousimg-Reperkandeabepartofthestudy-itsel 15. Proposed new item under Policy HO2.1, page HO-41 12: The extent to which rising property taxes impact eest burdened homeowners. Motion revised to delete the cost burdened. (Peltier/Blossom). Motion amendedi to change policy mumber to 13 (rather than 12) - Motion) failed 4-3 with Councilmembers Roth, Scott, Tollefson 16. Poliey-H0-2.2,change-fisisemteneread-Pabliciethe-Biemmial-Heusing-Reper." (CC/Tollefson) - 17. Fig. HO-3: add "/Tiny Houses" (CC/Tollefson). -1 requested a picture ofal liveaboard as a type of housing- 18. HO3.2:".the City should work with the Kitsap Regional Coordinating Council and Housing Kitsap Amendment: the City should work with the Kitsap Regional Coordinating Council and other regional entities to develop RothTollefson) - Motion carried7 7-0. (Remove an from 3rd sentence). 19. Policy HO: 3.3: delete the word "effort" from the first sentence CC/Tollefson) - Suggestion. 20. Policy HO 4.6: second sentence should read "Review and revise regulations as appropriate... .a." - Typo only. fFollefseny- - Withdrawn. and Townsend dissenting. Withdrawn. be added to HO-3- - there was consensus to add photo). tod develop... . (Roth/Scott) (CC/Tollefson) Suggestion. 21. Policy HO 4.6: Allow accessory dwelling units in all residential zones, except at Point Monroe, the Sandspit (R- 6). Review and revise as appropriate to create reasonable flexibility regarding development standards including lot coverage, setbacks, parking requirements and Health District requirements for water ands sewage. Address issues that undermine accessory dwelling unit affordability. (Peltier/Blossom) Motion failed 5-21 with 22. Policy HO 5.3: Support Water-based (live-aboard) housing prevides as a viable component ofthe present and future housing stock of Bainbridge Island, subject to applicable environmental protection, Motion: Iwould like to move that we adopt Ron! 's language exactly as stated in his suggested change to Policy HO5.3 (Tollefson/Scott seconded the motion with the following small modification: andshall-be, subject to... 23. Policy HO 6.4: first sentence should read' "Create ar new conservation villages permit..." (CC/Tollefson): 24. Add al Policy 6.7: "Consider implementation ofa Livable Neighborhoods strategy in designated centers." Add definition of Liveable Neighborhoods to the Glossary: "Livable Neighborhoods are places that are affordable to diverse populations with ar mix ofl housing types. They are designed with pedestrians and non- motorized transportation in mind, where children canj play safely outdoors, and where public spaçes exist for recreation and for neighbors to gather and socialize." (Tollefson/Roth) - Motion carried 7-0. 25. Policy HO7.2: End first sentence after "first occupancy." Remainder oft that sentence might be included in thei implementing regulation, buti isn'tr needed in the Policy. (Tolle/son/Scot!): - Motion carried7-0. 26. HO-9: "Explore the use ofCity's bonding capacity andj pursue other resources to support the creation of Roth, Medina, Scott, Tollefson and Townsend dissenting. seaworthiness, sanitation ands safety standards, and authorizedmoorage. carried7-0. Typo. affordable housing" (RothTownsend) - Motion carried 7-0. 3 SPECIAL CITY COUNCIL BUSINESS MEETING MINUTES TUESDAY,NOVEMBER29,2016 27. HO9.4:"Increase City support oft the Housing Trust Fund..." (Roth) - Editorial comment only. NOTE: Current annual budget is $100,000. Noi increase proposed: for FY2017 & FY2018. 28. Add under Housing Implementation, "Create as short-term (60-90 days) citizen affordable housing task force to consider the revised Housing Element and provide specific recommendations. for near-term action. (Tollefson/Roth). Mayor Tollefson requested adding this as a high priority action. Motion carried7-0. 29. HO Action #2: Would it be beneficial to call out directly in the Action statement some specific strategies that 30. Add High Priority Action: That we review and revise City regulations related toj permissible liveaboard capacity in City marinas Tollefson/Scot). Mayor Tollefson requested adding this as al high priority action. 31. Change Policy HO7.31 to read: Explore methods and the merits ofsource-ofincome discrimination controls. we'dl like to consider implementing? (Medina) - Covered in #28. Motion carried 7-0. Tollefson/Blossom) Whitney Rearick, HRB, shared that al lot of communities in this region that have prohibited such discrimination based on income. Motion carried7 7-0. Staff was asked tol list the appropriate policies under thel last two motions. Transportation Element: NOTE: CC/Tollefson indicates comments that simply clarify or correct, but dor not change meaning. 1. 8:31 PM Page TR-1, Existing Conditions, paragraph 1: Banbrigeislugelyabaiamemmaniye SaemKiwpCamye Many Islanders commute to work off-island by ferry or bridge." (Tollefson/Roth) 2. Page TR-1, last paragraph: "Motorized transportation is a significant contributor..." Tollefson/Scot)- 3. Page TR-2, Vision: Replace second: sentence to read' "The system provides good facilities for non-motorized users and pedestrians, and good access tot transit, consistent with and supporting the other elements oft the comprehensive plan" (Tollefson/Roth) - Motion carried 6-1 with Peltier dissenting. 4. Page TR-2, Add as sentence att the end of the third paragraph (second full paragraph) stating, "Where practical, the City shall collect storm water runoff from transportation infrastructure in aquifer recharge areas." 5. Page TR-3.C: Change third sentence: "The affects Island residents and off-Island commuters using the 6. Page TR-4, Section H (Transit Service). Add as sentence at the end stating, Transportation planning should consider whether commuters to Seattle over the Agate Pass Bridge may be diverted through Ferry Service from other locations (e.g., Kingston) directly to Seattle." (Townsend/Scott) - Motion failed 4-2 with Blossom, Peltier, 7. Page TR-4, Section I( (Transportation Network Connectivity). Add a sentence between sentences 2 and3 3 stating, "The South End oft the Island has limited connectivity to the rest ofthe Island." Townsend/Blossom)- 8. Page TR-5, last paragraph: Strike' "which is hereby adopted by reference." Already did that in thei first Motion carried 6-1 with Peltier dissenting. Motion carried 7-0. (Townsend/No second) corridor....." (CC/Tollefson) Consensus to change. Roth and Tollefson dissenting. Medina abstained. Motion carried 7-0. paragraph of the Introduction. (CC/Tollefson) = Suggestion only. 4 SPECIAL CITY COUNCIL BUSINESS! MEETING MINUTES TUESDAY, NOVEMBER 29,2016 9. Page. TR-5, under Relationship of the Transportation Element", second sentence: "mixed use centers withina a much larger conservation less dense masp.Tragoraaw- Motion carried. 5-2 with Medina and 10. Page TR-5, "Transportation Issues" Paragraph "O" "...coordinate with WSDOT (WSF Olympic Region), 11. Page TR-6, Transportation Element Utilization" Paragraph 2 "Other agencies, such ast the State Department ofTransportation, KRCC, Kitsap Transit, and Kitsap County . Roth)-Suggestion. 12. Policy TR 1.2. Add language: Fhe-feHewingpubleedieatomprogrmsshouk-beprovided-e-sland eitizensthatarelistedmpage-TR7wouidbersonsildwihebulepointsempage-TR2 Peltier dissenting. KRCC, Kitsap Transit, and. ..(Roth)- - Suggestion. (Townsend/Roth) - Withdrawn 12a. Add aj fifth bullet point stating, "Boating safety." lowrsend/Blossom, Note: there is almost no discussion in the transportation element regarding boating or other boating safety (except for a reference to encouraging water taxis! - Policy TR: 3.3). In light ofar new) public dock and discussions ofr new boat ramps, is this an oversight that should be corrected? Motion) failed 4-3 with Blossom, Roth, Scott, and Tollefson dissenting. ecommend-hatbedeleted-fAeine = Withdrawn (Roth/Tollefson) - Motion carried 7-0. 13. Poly-TR--2-Phesememseatthe-enéoFNs-Palsy-s0HaPoleysatemeeN-EIuasiatementeHact- 14. Policy TR 1.3 (NEW) Encourage and support the establishment ofride sharing and ride hailing services. 15. New Policy TRI 1.4: Addar new policy stating, "Promote the coordination ofay walking and non-motorized map which identifies areas ofi interest for all Island constituents and tourists." (Townsend/Scot!) Note: This policy is a reflection of my experience as a member OfLTAC andi the consistent observation that we have many maps for tourists (and residents) that are not coordinated with each other. Motion carried 6-1 with Peltier dissenting. carried 6-1 with Peltier dissenting. 16. Goal TR-2 "Provide da4e anon-motorized.." (Roth/Tolle/son) - Motion 17. Policy TR-2.1, Paragraph 3' :. complement the character of istimgmeignborhoods" (RothTolle/son)- Motion carried. 5-2 with Peltier and Scott dissenting. 18. Policy TR: 2.1. Move to strike "or ride horses." (Townsend): - No motion made. Correct typos in first paragraph : that are also connecting to regional systems. Second line of second paragraph 19. Policy TR: 2.1. Add ai fourth paragraph: "The non-motorized system should allow for students at all Bainbridge Island schools ofall ages to: safely bike to and from school." TowpsendTolleson) carried 7-0. 20. Policy TR-2.6: Strike (Waterfront Park Trail)". Redundant with "Waterfront Trail" already referenced in same paragraph. (CC/Tollefson). suggests striking Water Front Park - No motion made. 21. Policy TR-2.6, Replace Paragraph 21 Multi-use trails accommodate users ofall ages and abilities. Such trails provide an alternative to the shoulder network along arterial streets and connect with other non-motorized facilities to form an integrated system. (Roth/Scott) - Motion carried7-0. 22. Policy TR: 2.7, last sentence: Change "are" to "should be". (CC/Tollefson) - Suggestion only. remove ..such as a doctors' : 5 SPECIAL CITY COUNCIL BUSINESS MEETING MINUTES TUESDAY, NOVEMBER: 29,2016 23. Policy TR 2.8 (and elsewhere): Does the term "permeability" as applied to the ability to get across Hwy 305 need a definition in the Glossary? (Tollefson) Definition added without a motion needed. 24. Policy TR 2.9: "Improve the safe use ofnon-motorized facilities by seraémws. all users..." 25. Policy TR 2.10: Change second sentence to read "The City will maintain an advisory committee to advise the City Council and staff, and to advocate for transportation planning, public men-meterized projects, private development projects, and education and outreach, as directed by the City Council." Tollefson/Blossom)- Follow-up: Revise BIMC2.32 defining the role oft the Non-Motorized Transportation Advisory Committee. 26. Policy TR: 2.10: Second two paragraphs should be made into separate Policies, with all subsequent renumbered. 27. Policy TR 2.10: This Policy has three paragraphs. Idor not see any logical reason why all three paragraphs are lumped into one Policy. recommend that they be broken into three policies: TR2.10, TR2.11, and" TR2.12. 28. TR2.11: (as renumbered by my prior recommendation). Secure easements and other land dedication for non- motorized facilities through development; and redevelopment mitigation and conditions, donation, tax incentives, (RothTownsend) - Motion carried 7-0. Motion carried7 7-0. (Tollefson) Medina/Roth) - Motion carried 7-0. and direct acquisition. MedmaTownsend): - Motion carried 7-0. 29. TR2.12: (as renumbered by my prior recommendation). Take out municipal code and replace with Islandwide Transportation Plan. evelepadordevelpes. (Medina/Roth) - Motion withdrawn. Adelthe-follewinglangshemdefaePalily-amiahaipevideandcemsinwenanyeasememtsand improvementsrequirdie-uioienemcr-meozetimprovemeisshowMnReMAP-ePierthe-preperty-being 29a. TR2.10: Strike the term from third paragraph: cemmerciatamdresisemial (Tolle/son/Scot!): - Motion carried 30. GoalTR-3:". .and other ferry service providers to ensure that ferries that meet local service... . 31. GoaHTRJ-FERRYSE-CwniaewaAVahagenSeFemswSPamdelherpesible 32. Policy TR3 3.1: Change to Advocate for ferry services to and from Bainbridge Island. Advocate for policies that support commuters from north of Bainbridge Island to commute to Seattle without traveling through Bainbridge Restated Motion: Advocate for ferry services to and from) Bainbridge Island TowsendTollson, - Motion 7-0. (CC/Tollefson) - No objection to change. Prowides-kisap-tansPeemaha-mefRel, Withdrawn Island. (Townsend/No: second) carried 6-1 with Peltier dissenting and Medina abstaining. 33. Policy TR: 3.3: Move to Strike. (lownsendinaudible, Planner Commissioner Gale explained why she thought thel language should remain. Motion failed 7-0. 34. Policy TR3.5: Add' "Promote safe and efficient pickup and drop offt from the ferry terminal. Promote safe and efficient taxi and public transportation services from the ferry terminal." (Townsend/Scot). Friendly amendment to make this as ai new Policy TR3 3.6 - Motion carried 7-0. 35. Policy TR-4.5: typo in second line (CC/Tollefson) - Correct typo. 36. Policy TR 4.6: Modify to reflect that Bainbridge Island can'ti improve Kitsap Transit's fleet, can only encourage/coordinate with) Kitsap Transit to do that. (Townsend): - Comment only. 6 SPECIAL CITY COUNCIL BUSINESS MEETING MINUTES TUISDANOVEMOERS.NE 37. Policy TR 5.1: Strike "at City-controlled parking." (Tollefson/Scot!) Motion carried 7-0. 37a. Policy TR 5.1: Change language to read: Use fee structure, space allocation program, or other programs to discourage Single Occupancy Vehicle (SOV) ARKHCS (Tollefson/Scott): - Motion 38. Policy TR-6.1"..3) correct LOS deficiencies, and 4) improve connectivity and emergency response times, mdymesiComprehenshePamgealk" RothTollefson) - Motion. 5-2 with Peltier and Tollefson dissenting. 39. Policy TR7.1: Strike second sentence. This statement of fact adds nothing to the Policy. (Tollefson/Roth) 40. PaliyTRJ-Pheuseeueefpemsaiysumsrha-Awealingahw-g.rerehargse-aie-ow, 41. Policy TR7.4: Reverse the order oft the sentences. Change "new bridges" to "other bridges". (Tollefson/Roth)- 42. Peliy-TR74-Oppeser preposalste-constFueanynew-brdseste-Baimbridgelsland-Movehis-sentencete 43. Pley-TR--8,"Eneeurgecemmeserte-AgHePas-brsgelocseumyetBanmbridgeislandin 44. Policy TR 7.9 (a new Policy): Oppose any proposal to widen SR 305 with the following exception: widening ofSR 305 solely to accommodate increased transit ori non-motorized modes may be supported. Medina/Scott)- 45. Add new policy between 8.2 and 8.3: Require sidewalks on new developments in DesignatedCenters and 46. Policy TR 8.5 (a new Policy): Give positive consideration toj proposals to close appropriate streets to motorized traffic and dedicate those streets tor non-motorized and other neighborhood uses. Medina/Peltier). Friendly amendment: Consider closing appropriate streets to motorized traffic and dedicate devote those 47. Policy TR 8.6 (a new Policy): Consider re-striping or re-designing appropriate streets to make half of the street available for one-way motorized traffic and the other half oft the street available for two-way non-motorized transport and other appropriate neighborhood uses. Medina/Peltier) - Motion carried7-0. 48. Policy TR 9.4: Replace the "should" in the second line with "shall". (MedinaTownsend, - Motion failed 4-3 49. Modify goals set forth in Goal TR-10 ("Parking") to recognize that parking policies apply tot the designated centers in addition to Winslow. Change the second sentence in the goal to replace "core commercial district. Restated motion: Change the sentence under TR-10 to read: On-street Parking is a vital element of designated Amended Motion: Strike thel last sentence ofTR-10 Tollefson/Townsend, accepted) - Motion carried 7-0. 50. Policy TR 10.1: Change first sentence to read Emeeurageon-sire: Provide adequate parking.... and strike carried7-0. Motion carried 6-1 with Peltier dissenting. mge-femeN, - Discussed under #23. Motion carried 6-1 with Peltier dissenting. heendeftheparagraph-fReH) Withdrawn. emmstinge-Seatle.FFowpsehd, Withdrawn. Motion) failed 6-1 with Blossom, Peltier, Roth, Scott, Tollefson, and Townsend dissenting. Subdivisions. (Townsend/Motion, failed for lack ofas second). streets to non-motorized and other neighborhood uses. Motion carried 7-0. with Roth, Scott, Tollefson and Townsend dissenting. on Winslow Way" to state designated centers" TownsendBlossom). centers. (Townsend/Scott). the third sentence. (Tollefson/Scott) Planning Commission Killan explained why they preferred using on-street parking language. Motion carried 7-0. 7 SPECIAL CITY COUNCIL BUSINESS MEETING MINUTES TUESDAY, NOVEMBER29,2016 51. AGnew-PelieyTRIG.A-CewARelamieeme-pPhnerap-ewnsireandof-sireet PAFking-Winsow-acemmodateresidemsamivisieses-whedive-downiwr-orshppins-participationin oea-gevermmentyatiendanee-ateaFcuuralevemtsand-cemtersyandoiseelherreseurves-in-Winslew. (Scott)- - Withdrawn. 4. FOR THE GOOD OF THE ORDER Mayor Tollefson requested everyone. leave December 20 open in case a meeting needs to be held. He asked ife everyone would like their names to appear individually on thel letter to Chase which there was consensus to do sO. There was al briefdiscussion regarding thei issue. 5. ADJOURNMENT 10:05 PM Mayor Tollefson adjourned the meeting at 10:05 PM. Val 4 Ronasind 2.105204 Rosalind D. Lassoff, City Clerk 8