TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JANUARY 18, 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)
A. Humane Society Quarterly Report
4. 2011 LIVESTOCK PERMITS (A)
A. 2011 - 01: Irene Nordby - 1 Horse (Renewal)
B. 2011 - 02: Stephanie Stibal – 2 Goats (Renewal)
C. 2011 – 03: Kelsey Browning – 1 Pygmy Goat (Renewal)
D. 2011 – 04: Tom Petersen – 1 Horse (New)
E. 2011 – 05: Jacque Clements - 7 Laying Hens (Renewal)
F. 2011 – 06: Levi Bareither – 10 Hens (Renewal)
G. 2011 – 07: Dave Bennett – 2 - 3 Horses (New)
H. 2011 – 08: Pam Grillo – 2 Horses (Renewal)
5. FUEL TAX AGREEMENT – WASHINGTON STATE TRANSPORTATION IMPROVEMENT BOARD – CHELAN AVENUE (A)
6. WATER PROJECT UPDATE – JESSE COWGER (I)
7. QUARTERLY REPORT (I)
8. COMMITTEE REPORTS (I)
9. MAYOR’S REPORT (I)
A. Chamber Banquet to be Held January 24, 2011, NCW Fairgrounds Community Hall, 5:30 p.m.-Tickets on Sale at Town Hall-$18.00.
NEXT MEETING – TUESDAY, FEBRUARY 7, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
Saturday, January 15, 2011
Thursday, January 6, 2011
COUNCIL MINUTES
Town of Waterville
Council Minutes
JANUARY 3, 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 December 20, 2010 regular Council meeting were approved on a motion by Koenig, and seconded by Snyder. Unanimously approved.
• December 2010 Payroll for $27,539.51 (Wts. #5291 – 5310) and Accounts Payable for $14,442.60 (Wts. #13198 – 13210) were approved for payment on a motion by Olin and seconded by Koenig. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
No Policing Report.
Humane Society Report
No Humane Society Report.
SKI HILL AGREEMENT – WATERVILLE LIONS CLUB
• Council approved a License Agreement whereby the Town of Waterville licenses the Waterville Lions Club to occupy and operate the Badger Mt. Ski Hill as a recreational downhill ski facility effective December 1, 2010 through November 30, 2011 on a motion by Koenig, and a second by Huber. Unanimous vote.
PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS
Resolution 2011-01: 2011 Swim Pool Wages
• In compliance with the increase in the 2011 Washington State Minimum Wage Law, Council voted unanimously to approve Resolution 2011 – 01 which sets the 2011 Swim Pool Wages at $8.67 per hour for 1st Year Lifeguards, $9.09 per hour for Experienced Lifeguards, and $1,870.00 per month for the Pool Manager on a motion by Snyder, and a second by Olin.
COMMITTEE REPORTS
Wayne Hawks, Link Board Representative, reported that the Link Board approved the 2011 budget at the last meeting December 21, 2010. The Board opted not to request an increase in sales tax to bolster revenues. Budget constraints may necessitate discontinuing those bus routes with low ridership.
MAYOR’S REPORT
…… Town Hall will be closed Monday January 17, 2011 in observance of Martin Luther King Jr. Day. As a result of this closure, the regular Council meeting will be held Tuesday, January 18, 2010 at 7:30 p.m.
• The meeting was adjourned at 7:43 p. m. on a motion from Snyder and a second from Koenig. Unanimous vote.
Council Minutes
JANUARY 3, 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 December 20, 2010 regular Council meeting were approved on a motion by Koenig, and seconded by Snyder. Unanimously approved.
• December 2010 Payroll for $27,539.51 (Wts. #5291 – 5310) and Accounts Payable for $14,442.60 (Wts. #13198 – 13210) were approved for payment on a motion by Olin and seconded by Koenig. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
No Policing Report.
Humane Society Report
No Humane Society Report.
SKI HILL AGREEMENT – WATERVILLE LIONS CLUB
• Council approved a License Agreement whereby the Town of Waterville licenses the Waterville Lions Club to occupy and operate the Badger Mt. Ski Hill as a recreational downhill ski facility effective December 1, 2010 through November 30, 2011 on a motion by Koenig, and a second by Huber. Unanimous vote.
PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS
Resolution 2011-01: 2011 Swim Pool Wages
• In compliance with the increase in the 2011 Washington State Minimum Wage Law, Council voted unanimously to approve Resolution 2011 – 01 which sets the 2011 Swim Pool Wages at $8.67 per hour for 1st Year Lifeguards, $9.09 per hour for Experienced Lifeguards, and $1,870.00 per month for the Pool Manager on a motion by Snyder, and a second by Olin.
COMMITTEE REPORTS
Wayne Hawks, Link Board Representative, reported that the Link Board approved the 2011 budget at the last meeting December 21, 2010. The Board opted not to request an increase in sales tax to bolster revenues. Budget constraints may necessitate discontinuing those bus routes with low ridership.
MAYOR’S REPORT
…… Town Hall will be closed Monday January 17, 2011 in observance of Martin Luther King Jr. Day. As a result of this closure, the regular Council meeting will be held Tuesday, January 18, 2010 at 7:30 p.m.
• The meeting was adjourned at 7:43 p. m. on a motion from Snyder and a second from Koenig. Unanimous vote.
Thursday, December 30, 2010
COUNCIL MINUTES
TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JANUARY 3, 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 December 2010 Payroll & Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. SKI HILL AGREEMENT – WATERVILLE LIONS CLUB (A)
5. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Resolution 2011-01: 2011 Swim Pool Wages
6. COMMITTEE REPORTS (I)
7. MAYOR’S REPORT (I)
A. Town Hall Closed January 17, 2011 in Observance of Martin Luther King, Jr. Day
NEXT MEETING – TUESDAY, JANUARY 18, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JANUARY 3, 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 December 2010 Payroll & Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. SKI HILL AGREEMENT – WATERVILLE LIONS CLUB (A)
5. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Resolution 2011-01: 2011 Swim Pool Wages
6. COMMITTEE REPORTS (I)
7. MAYOR’S REPORT (I)
A. Town Hall Closed January 17, 2011 in Observance of Martin Luther King, Jr. Day
NEXT MEETING – TUESDAY, JANUARY 18, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
Wednesday, December 22, 2010
COUNCIL MINUTES
Town of Waterville
Council Minutes
DECEMBER 20, 2010
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 December 6, 2010 regular Council meeting were amended on motion by Snyder and seconded by Huber to read, “Councilmember Snyder moved to approve that the Douglas County P. U. D. install six streetlights on North Monroe Avenue by the Fairgrounds for $165.00 per light, and that the Town pay the P. U. D. $55.00$100.00 per light a year to maintain the lights. Huber seconded. Unanimous vote.” Amended minutes approved by unanimous vote.
• Accounts Payable for $3,772.40 (Wts. #13185 – 13195) were approved for payment on a motion by Koenig and seconded by Hawks. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
No Policing Report.
Humane Society Report
No Humane Society Report.
SEWER RATES INCREASE
• Council discussed increasing present sewer rates in anticipation of the new wastewater project, but agreed to waive the automatic annual increase as indicated in Ordinance 2007-687 until further action by the Council on a motion by Olin, and a second by Huber. Unanimous vote.
COMMITTEE REPORTS
Wayne Hawks, Link Board Representative, reported that the Link Board will meet December 21, 2010.
MAYOR’S REPORT
…… A new planning consulting firm has requested a meeting of introduction with Mayor DeVaney December 30, 2010.
…… Town Hall will be closed at noon December 23, 2010 and all day Friday, December 24, 2010, for Christmas Day.
…… Town Hall will be closed Friday, December 31, 2010, for New Year’s Day.
• The meeting was adjourned at 7:45 p. m. on a motion from Snyder and a second from Koenig. Unanimous vote.
Council Minutes
DECEMBER 20, 2010
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 December 6, 2010 regular Council meeting were amended on motion by Snyder and seconded by Huber to read, “Councilmember Snyder moved to approve that the Douglas County P. U. D. install six streetlights on North Monroe Avenue by the Fairgrounds for $165.00 per light, and that the Town pay the P. U. D. $55.00
• Accounts Payable for $3,772.40 (Wts. #13185 – 13195) were approved for payment on a motion by Koenig and seconded by Hawks. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
No Policing Report.
Humane Society Report
No Humane Society Report.
SEWER RATES INCREASE
• Council discussed increasing present sewer rates in anticipation of the new wastewater project, but agreed to waive the automatic annual increase as indicated in Ordinance 2007-687 until further action by the Council on a motion by Olin, and a second by Huber. Unanimous vote.
COMMITTEE REPORTS
Wayne Hawks, Link Board Representative, reported that the Link Board will meet December 21, 2010.
MAYOR’S REPORT
…… A new planning consulting firm has requested a meeting of introduction with Mayor DeVaney December 30, 2010.
…… Town Hall will be closed at noon December 23, 2010 and all day Friday, December 24, 2010, for Christmas Day.
…… Town Hall will be closed Friday, December 31, 2010, for New Year’s Day.
• The meeting was adjourned at 7:45 p. m. on a motion from Snyder and a second from Koenig. Unanimous vote.
Friday, December 17, 2010
AGENDAS
TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: DECEMBER 20, 2010 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. SEWER RATES INCREASE (D)
5. COMMITTEE REPORTS (I)
6. MAYOR’S REPORT (I)
A. Planning Consultant
B. Town Hall Closed Friday, December 24, 2010 for Christmas Day
C. Town Hall Closed Friday, December 31, 2010 for New Years Day
NEXT MEETING – MONDAY, JANUARY 3, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: DECEMBER 20, 2010 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. SEWER RATES INCREASE (D)
5. COMMITTEE REPORTS (I)
6. MAYOR’S REPORT (I)
A. Planning Consultant
B. Town Hall Closed Friday, December 24, 2010 for Christmas Day
C. Town Hall Closed Friday, December 31, 2010 for New Years Day
NEXT MEETING – MONDAY, JANUARY 3, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
Friday, December 10, 2010
COUNCIL MINUTES
Town of Waterville
Council Minutes
DECEMBER 6, 2010
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 November 15, 2010 regular Council meeting were approved on a motion from Councilmember Snyder and seconded by Councilmember Koenig. Unanimously approved.
• November 2010 Payroll for $24,739.27 (Wts. #5275 – 5289) and Accounts Payable for $28,750.19 (Wts. #13161 – 13184) were approved for payment on a motion by Olin and seconded by Huber. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
Douglas County Sheriff Harvey Gjesdal reported that the month of November 2010 was remarkably quiet. The report listed 236 service hours for the Town.
Gjesdal also requested that Council consider an increase for policing services when planning the 2012 budget.
Humane Society Report
No Humane Society Report.
PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS
Public Hearing: 2010 Budget Amendments and Water Use Efficiency Plan
Mayor DeVaney opened the public hearing for amending the 2010 budget and adopting a Water Use Efficiency Plan at 7:42 p.m.
Clerk-Treasurer Marsha Peterson explained that the garbage and water-sewer funds in 2010 experienced increased expenditures due to projects funded by grants. Line items in the current expense and park-pool funds for 2010 were adjusted within each fund to maintain those spending limits as originally adopted by Council. These line adjustments were to balance the present budget only.
Utility Superintendent, Marty Ramin, relayed to Council that the Department of Health Drinking Water Division, requires that the Town hold a public hearing each year to establish and adopt a Water Use Efficiency Plan to reduce water usage as part of permitting standards. Other requirements include monitoring and reporting to DOH water pumped versus usage to determine any loss due to leakage. Department of Health Drinking Water allows a 10% margin for loss. The Town’s water system operates well within that margin.
Ramin recommended setting a goal which would reduce water usage by 5 gallons per day per person over the next six years and educating the public about methods to conserve water via the Town newsletter and future public forums.
Mayor DeVaney closed the public hearing at 7:55 p.m.
Ordinance 2010-720
• Councilmember Snyder moved to adopt Ordinance 2010-720 which amends and increases the 2010 budget from $3,208,736.00 to $3,318,736.00, with a second from Koenig. Roll Call: Huber – Aye. Hawks – Aye. Olin – Aye. Snyder – Aye. Koenig – Aye. Unanimous approval.
Water Use Efficiency Plan
• Council moved to approve Marty Ramin’s recommendation to set a goal for reducing water usage over the next six years by five gallons per person per day on a motion by Huber and a second by Koenig. Unanimous vote.
WASTEWATER PROJECT – ERLANDSEN & ANDERSON PERRY
Work Order I: Engineering Report
Alan Schroeder, Project Engineer from Anderson Perry & Associates, Inc., introduced himself to Council and briefed them on the process of developing an engineering report for the new wastewater project. Schroeder informed Council that an engineering report could take six months to a year to complete, and is a component required by Department of Ecology to obtain approval for grant/loan funding. At that time, the Council could then consider the appropriate option of either a wastewater treatment plant or improving the present lagoon system.
Eric Smith, Project Engineer from Erlandsen, is collaborating with Schroeder on the project. Smith stated that he will be proactive and keeping Waterville residents informed via the Town newsletter as the engineering report develops.Cost for the engineering report is estimated at $55,000.00
Mayor DeVaney advised Council that sewer rate increases will be necessary to drive grant funding.
• Olin moved to approve Work Order No. 1 from Erlandsen and proceed in developing a wastewater engineering report at an estimated cost of $55,000.00, with a second by Hawks. Unanimous vote.
COMMITTEE REPORTS
Wayne Hawks, Link Board Representative, reported that the Link Board is seeking grant funding to maintain the present bus route to Plain and Lake Wenatchee. Hawks added that delivery of the new electric buses has been delayed until January 2011.
MAYOR’S REPORT
……Mayor DeVaney announced the Town has been awarded a grant of $653,630.00 from the Washington State Transportation Improvement Board for the construction of Chelan Avenue from Locust Street to Elm Street in 2012.
…… Town Hall will be closed Friday, December 24, 2010, for Christmas Day.
…… Town Hall will be closed Friday, December 31, 2010, for New Year’s Day.
……The Town wishes to thank Marty, Brian, and Howard for the terrific job of snow removal that allows our streets to remain safe and accessible.
…… Mayor DeVaney asked Council at the request of Larry Nelson, NCW Fair Director, to consider placing six streetlights on North Monroe Street by the NCW Fairgrounds. The Douglas County
P. U. D. agreed to install the lights for $990.00, and maintain the lights for $600.00 per year.
• Councilmember Snyder moved to approve that the Douglas County P. U. D. install six streetlights on North Monroe Avenue by the Fairgrounds for $165.00 per light, and that the Town pay the P. U. D. $100.00 per light a year to maintain the lights. Huber seconded. Unanimous vote.
• The meeting was adjourned at 8:32 p. m. on a motion from Snyder and a second from Olin. Unanimous vote.
Council Minutes
DECEMBER 6, 2010
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 November 15, 2010 regular Council meeting were approved on a motion from Councilmember Snyder and seconded by Councilmember Koenig. Unanimously approved.
• November 2010 Payroll for $24,739.27 (Wts. #5275 – 5289) and Accounts Payable for $28,750.19 (Wts. #13161 – 13184) were approved for payment on a motion by Olin and seconded by Huber. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Policing Report
Douglas County Sheriff Harvey Gjesdal reported that the month of November 2010 was remarkably quiet. The report listed 236 service hours for the Town.
Gjesdal also requested that Council consider an increase for policing services when planning the 2012 budget.
Humane Society Report
No Humane Society Report.
PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS
Public Hearing: 2010 Budget Amendments and Water Use Efficiency Plan
Mayor DeVaney opened the public hearing for amending the 2010 budget and adopting a Water Use Efficiency Plan at 7:42 p.m.
Clerk-Treasurer Marsha Peterson explained that the garbage and water-sewer funds in 2010 experienced increased expenditures due to projects funded by grants. Line items in the current expense and park-pool funds for 2010 were adjusted within each fund to maintain those spending limits as originally adopted by Council. These line adjustments were to balance the present budget only.
Utility Superintendent, Marty Ramin, relayed to Council that the Department of Health Drinking Water Division, requires that the Town hold a public hearing each year to establish and adopt a Water Use Efficiency Plan to reduce water usage as part of permitting standards. Other requirements include monitoring and reporting to DOH water pumped versus usage to determine any loss due to leakage. Department of Health Drinking Water allows a 10% margin for loss. The Town’s water system operates well within that margin.
Ramin recommended setting a goal which would reduce water usage by 5 gallons per day per person over the next six years and educating the public about methods to conserve water via the Town newsletter and future public forums.
Mayor DeVaney closed the public hearing at 7:55 p.m.
Ordinance 2010-720
• Councilmember Snyder moved to adopt Ordinance 2010-720 which amends and increases the 2010 budget from $3,208,736.00 to $3,318,736.00, with a second from Koenig. Roll Call: Huber – Aye. Hawks – Aye. Olin – Aye. Snyder – Aye. Koenig – Aye. Unanimous approval.
Water Use Efficiency Plan
• Council moved to approve Marty Ramin’s recommendation to set a goal for reducing water usage over the next six years by five gallons per person per day on a motion by Huber and a second by Koenig. Unanimous vote.
WASTEWATER PROJECT – ERLANDSEN & ANDERSON PERRY
Work Order I: Engineering Report
Alan Schroeder, Project Engineer from Anderson Perry & Associates, Inc., introduced himself to Council and briefed them on the process of developing an engineering report for the new wastewater project. Schroeder informed Council that an engineering report could take six months to a year to complete, and is a component required by Department of Ecology to obtain approval for grant/loan funding. At that time, the Council could then consider the appropriate option of either a wastewater treatment plant or improving the present lagoon system.
Eric Smith, Project Engineer from Erlandsen, is collaborating with Schroeder on the project. Smith stated that he will be proactive and keeping Waterville residents informed via the Town newsletter as the engineering report develops.Cost for the engineering report is estimated at $55,000.00
Mayor DeVaney advised Council that sewer rate increases will be necessary to drive grant funding.
• Olin moved to approve Work Order No. 1 from Erlandsen and proceed in developing a wastewater engineering report at an estimated cost of $55,000.00, with a second by Hawks. Unanimous vote.
COMMITTEE REPORTS
Wayne Hawks, Link Board Representative, reported that the Link Board is seeking grant funding to maintain the present bus route to Plain and Lake Wenatchee. Hawks added that delivery of the new electric buses has been delayed until January 2011.
MAYOR’S REPORT
……Mayor DeVaney announced the Town has been awarded a grant of $653,630.00 from the Washington State Transportation Improvement Board for the construction of Chelan Avenue from Locust Street to Elm Street in 2012.
…… Town Hall will be closed Friday, December 24, 2010, for Christmas Day.
…… Town Hall will be closed Friday, December 31, 2010, for New Year’s Day.
……The Town wishes to thank Marty, Brian, and Howard for the terrific job of snow removal that allows our streets to remain safe and accessible.
…… Mayor DeVaney asked Council at the request of Larry Nelson, NCW Fair Director, to consider placing six streetlights on North Monroe Street by the NCW Fairgrounds. The Douglas County
P. U. D. agreed to install the lights for $990.00, and maintain the lights for $600.00 per year.
• Councilmember Snyder moved to approve that the Douglas County P. U. D. install six streetlights on North Monroe Avenue by the Fairgrounds for $165.00 per light, and that the Town pay the P. U. D. $100.00 per light a year to maintain the lights. Huber seconded. Unanimous vote.
• The meeting was adjourned at 8:32 p. m. on a motion from Snyder and a second from Olin. Unanimous vote.
Friday, December 3, 2010
AGENDAS
TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: DECEMBER 6, 2010 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 November 2010 Payroll & Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Public Hearing: 2010 Budget Amendments
1. Ordinance 2010-720 – Amending the 2010 Budget
B. Public Hearing: Water Use Efficiency Forum
5. WASTEWATER PROJECT – ERLANDSEN & ANDERSON PERRY (A)
A. Work Order I: Engineering Report
6. COMMITTEE REPORTS (I)
7. MAYOR’S REPORT (I)
A. TIB Selects South Chelan Avenue for 2012.
B. Town Hall Closed Friday, December 24, 2010 for Christmas Day.
C. Town Hall Closed Friday, December 31, 2010 for New Years Day.
NEXT MEETING – MONDAY, DECEMBER 20, 2010
7:30 P.M.
(I) Information (A) Action (D) Discussion
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: DECEMBER 6, 2010 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 November 2010 Payroll & Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS/ORDINANCES/RESOLUTIONS (A)
A. Public Hearing: 2010 Budget Amendments
1. Ordinance 2010-720 – Amending the 2010 Budget
B. Public Hearing: Water Use Efficiency Forum
5. WASTEWATER PROJECT – ERLANDSEN & ANDERSON PERRY (A)
A. Work Order I: Engineering Report
6. COMMITTEE REPORTS (I)
7. MAYOR’S REPORT (I)
A. TIB Selects South Chelan Avenue for 2012.
B. Town Hall Closed Friday, December 24, 2010 for Christmas Day.
C. Town Hall Closed Friday, December 31, 2010 for New Years Day.
NEXT MEETING – MONDAY, DECEMBER 20, 2010
7:30 P.M.
(I) Information (A) Action (D) Discussion
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