TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JUNE 20, 2011 MONDAY
PLACE: TOWN HALL
TIME: 7:30 P.M.
AGENDA
1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum
2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS (A)
A. Set Public Hearing for Six Year Street Plan 2012-2016, Monday,
July 5, 2011,104 East Locust Street, Town Hall, 7:30 p.m.
5. DISCUSS CONTRACT WITH CONSOLIDATED DISPOSAL, INC. (A)
TO EXTEND SERVICE
6. WELCOME SIGN FOR WATERVILLE (D)
7. TODD DANIELS – LINK TRANSIT: TRANSIT SYSTEMS IN INDIA AND (I)
CHINA
8. COMMITTEE REPORTS (I)
9. MAYOR’S REPORT (I)
A. 2011 Swim Pool Staff: Assistant Manager Ian Daling, Anna Edgar,
Steven Miranda, Walter Edgar, Kendra Toomey, and Julia Toomey
B. Swim Pool to Opened Today, June 20, 2011
C. Mosquito Spraying Set for 4:00 a.m. June, 20, 2011
D. Town Hall Closed Monday, July 4, 2011 in Observance of Independence
Day
NEXT MEETING – TUESDAY, July 5, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
Friday, June 17, 2011
Tuesday, June 7, 2011
COUNCIL MINUTES
Town of Waterville
Council Minutes
June 6, 2011
Regular meeting was called to order by Mayor Royal J. DeVaney at 7:30 p.m. All Councilmembers were present. A moment of silence was observed followed by The Pledge of Allegiance.
• Minutes of the May 16, 2011 regular Council meeting were approved on a motion by Snyder, and seconded by Koenig. Unanimously approved.
• May 2011 Payroll for $25,306.25 (Wts. #5391 – 5405) and Accounts Payable for $43,980.36 (Wts. #13416 – 13450) were approved for payment on a motion by Huber and seconded by Hawks. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
Douglas County Sheriff Harvey Gjesdal informed Council activity had increased from 19 calls in April to 38 calls in May. The majority of the calls were in regard to disturbances and domestic disputes.
Humane Society Quarterly Report
No Humane Society Report.
PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS
Public Hearing: Minimum Level Services for Garbage Services Monday, June 6, 2011, Town Hall, 104 East Locust Street, 7:30 p.m.
Mayor DeVaney opened the Public Hearing at 7:38 p.m., with no public comment following. Mayor DeVaney then closed the Public Hearing at 7:40 p.m.
Resolution 2011-02: Adopting Minimum Service Levels
• Snyder moved to approve Resolution 2011-02, which outlines the minimum service levels for solid waste management for the Town of Waterville, with a second from Koenig. Unanimous vote.
REVIEW PARK POLICY
Council reviewed a copy of the park policy for the City of Wenatchee as a model for drafting such a policy for the Town. Town Attorney Steve Smith suggested to Council that he could edit and thus simplify the policy to fit the needs of the Town.
No action taken.
WATERVILLE GRADE SCHOOL PRESENTATION - USE OF BASKETBALL COURTS BY SWIM POOL
The 5th grade students from the Waterville Elementary School, under the supervision of teachers Angie Deishl and Diane Petersen, delivered a detailed presentation featuring a slide show accompanied by observations and suggestions for improvements to the area under the bleachers and the basketball courts at the Swim Pool. Students spoke individually offering ideas such as posters listing rules for use of the area, outlining user maintenance standards, developing a concession stand, and establishing a curfew of 10:00 p.m.
• Snyder moved that Council approve posting two signs in the front office of the swim pool with rules for use of the area surrounding the facility. Huber seconded. Unanimous vote.
2011 SEWER PROJECT – PROPOSED ALTERNATIVES
Council reviewed a report submitted by Erlandsen and Anderson Perry detailing the various alternatives for upgrading the sewer lagoons and adjacent sprayfield, as well as listing the pros and cons for each alternative.
COMMITTEE REPORTS
Link Board Representative Wayne Hawks informed Council that the Board listened to a presentation of public transit systems in other parts of the world at the last meeting held May 17th.
MAYOR’S REPORT
…… Mayor DeVaney announced the 2011 Swim Pool Staff as Manager Erica Browning, Assistant Manager Ian Daling, Lifeguards Anna Edgar, Steven Miranda, Walter Edgar, Kendra Toomey, and Julia Toomey.
……The Swim Pool is scheduled to open Monday, June 20, 2011.
…… The “Kids to the Capitol” Biker Rally and Concert will be held at the NCW Fairgrounds, June 11, 2011. Concert tickets may be purchased at Town Hall, for $20.00 per person.
• The meeting was adjourned at 8:15 p. m. on a motion from Koenig and a second from Snyder. Unanimous vote.
Council Minutes
June 6, 2011
Regular meeting was called to order by Mayor Royal J. DeVaney at 7:30 p.m. All Councilmembers were present. A moment of silence was observed followed by The Pledge of Allegiance.
• Minutes of the May 16, 2011 regular Council meeting were approved on a motion by Snyder, and seconded by Koenig. Unanimously approved.
• May 2011 Payroll for $25,306.25 (Wts. #5391 – 5405) and Accounts Payable for $43,980.36 (Wts. #13416 – 13450) were approved for payment on a motion by Huber and seconded by Hawks. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
Douglas County Sheriff Harvey Gjesdal informed Council activity had increased from 19 calls in April to 38 calls in May. The majority of the calls were in regard to disturbances and domestic disputes.
Humane Society Quarterly Report
No Humane Society Report.
PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS
Public Hearing: Minimum Level Services for Garbage Services Monday, June 6, 2011, Town Hall, 104 East Locust Street, 7:30 p.m.
Mayor DeVaney opened the Public Hearing at 7:38 p.m., with no public comment following. Mayor DeVaney then closed the Public Hearing at 7:40 p.m.
Resolution 2011-02: Adopting Minimum Service Levels
• Snyder moved to approve Resolution 2011-02, which outlines the minimum service levels for solid waste management for the Town of Waterville, with a second from Koenig. Unanimous vote.
REVIEW PARK POLICY
Council reviewed a copy of the park policy for the City of Wenatchee as a model for drafting such a policy for the Town. Town Attorney Steve Smith suggested to Council that he could edit and thus simplify the policy to fit the needs of the Town.
No action taken.
WATERVILLE GRADE SCHOOL PRESENTATION - USE OF BASKETBALL COURTS BY SWIM POOL
The 5th grade students from the Waterville Elementary School, under the supervision of teachers Angie Deishl and Diane Petersen, delivered a detailed presentation featuring a slide show accompanied by observations and suggestions for improvements to the area under the bleachers and the basketball courts at the Swim Pool. Students spoke individually offering ideas such as posters listing rules for use of the area, outlining user maintenance standards, developing a concession stand, and establishing a curfew of 10:00 p.m.
• Snyder moved that Council approve posting two signs in the front office of the swim pool with rules for use of the area surrounding the facility. Huber seconded. Unanimous vote.
2011 SEWER PROJECT – PROPOSED ALTERNATIVES
Council reviewed a report submitted by Erlandsen and Anderson Perry detailing the various alternatives for upgrading the sewer lagoons and adjacent sprayfield, as well as listing the pros and cons for each alternative.
COMMITTEE REPORTS
Link Board Representative Wayne Hawks informed Council that the Board listened to a presentation of public transit systems in other parts of the world at the last meeting held May 17th.
MAYOR’S REPORT
…… Mayor DeVaney announced the 2011 Swim Pool Staff as Manager Erica Browning, Assistant Manager Ian Daling, Lifeguards Anna Edgar, Steven Miranda, Walter Edgar, Kendra Toomey, and Julia Toomey.
……The Swim Pool is scheduled to open Monday, June 20, 2011.
…… The “Kids to the Capitol” Biker Rally and Concert will be held at the NCW Fairgrounds, June 11, 2011. Concert tickets may be purchased at Town Hall, for $20.00 per person.
• The meeting was adjourned at 8:15 p. m. on a motion from Koenig and a second from Snyder. Unanimous vote.
Friday, June 3, 2011
AGENDAS
TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JUNE 6, 2011 MONDAY
PLACE: TOWN HALL
TIME: 7:30 P.M.
AGENDA
1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum
2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of May 2011 Payroll and Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS (A)
A. Public Hearing: Minimum Level Services for Garbage Services Monday, June 6, 2011, Town Hall, 104 East Locust Street, 7:30 p.m.
B. Resolution 2011-02: Adopting Minimum Service Levels
5. REVIEW PARK POLICY (A)
6. WATERVILLE GRADE SCHOOL PRESENTATION - USE OF BASKETBALL COURTS BY SWIM POOL(I)
7. 2011 SEWER PROJECT – PROPOSED ALTERNATIVES (I)
8. COMMITTEE REPORTS (I)
9. MAYOR’S REPORT (I)
A. 2011 Swim Pool Staff: Assistant Manager Ian Daling, Anna Edgar, Steven Miranda, Walter Edgar, Kendra Toomey, and Julia Toomey
B. Swim Pool to Open June 20, 2011
C. “Kids to the Capitol” Biker Rally and Concert at the NCW Fairgrounds, June 11, 2011. Concert Tickets on Sale at Town Hall, $20.00 Per Person.
NEXT MEETING – MONDAY, June 20, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JUNE 6, 2011 MONDAY
PLACE: TOWN HALL
TIME: 7:30 P.M.
AGENDA
1. CALL TO ORDER
A. Moment of Silence
B. Pledge of Allegiance
C. Establishment of Quorum
2. CONSENT CALENDAR
A. Approval of Previous Minutes
B. Approval of May 2011 Payroll and Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS (A)
A. Public Hearing: Minimum Level Services for Garbage Services Monday, June 6, 2011, Town Hall, 104 East Locust Street, 7:30 p.m.
B. Resolution 2011-02: Adopting Minimum Service Levels
5. REVIEW PARK POLICY (A)
6. WATERVILLE GRADE SCHOOL PRESENTATION - USE OF BASKETBALL COURTS BY SWIM POOL(I)
7. 2011 SEWER PROJECT – PROPOSED ALTERNATIVES (I)
8. COMMITTEE REPORTS (I)
9. MAYOR’S REPORT (I)
A. 2011 Swim Pool Staff: Assistant Manager Ian Daling, Anna Edgar, Steven Miranda, Walter Edgar, Kendra Toomey, and Julia Toomey
B. Swim Pool to Open June 20, 2011
C. “Kids to the Capitol” Biker Rally and Concert at the NCW Fairgrounds, June 11, 2011. Concert Tickets on Sale at Town Hall, $20.00 Per Person.
NEXT MEETING – MONDAY, June 20, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
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