TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: AUGUST 1, 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 July 2011 Payroll and Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
A. Humane Society Quarterly Report
4. LIVESTOCK PERMIT #2011 – 19: SANDRA CHRISTOPHERSON – 5 HENS (NEW) (A)
5. CONTRACT WITH CONSOLIDATED DISPOSAL, INC. TO EXTEND SERVICE TERM (A)
A. New Container for Yard Wastes Located behind Town Hall
6. 2012 BUDGET TIMELINE (I)
7. CAPITAL FACILITIES PLAN (D)
8. WATER BILL ADJUSTMENT – JIN ZHU (A)
9. COMMITTEE REPORTS (I)
10. MAYOR’S REPORT (I)
NEXT MEETING – MONDAY AUGUST 15, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
Friday, July 29, 2011
Wednesday, July 27, 2011
COUNCIL MINUTES
Town of Waterville
Council Minutes
July 18, 2011
Regular meeting was called to order by Mayor Royal J. DeVaney at 7:30 p.m. All Councilmembers were present with the exception of Councilmember Huber. A moment of silence was observed followed by The Pledge of Allegiance.
• Minutes of the July 5, 2011 regular Council meeting were approved on a motion by Snyder, and seconded by Hawks. Unanimously approved.
• Accounts Payable for $21,405.66 (Wts. #13495 – 13523) were approved for payment on a motion by Olin and seconded by Koenig. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Humane Society Report
A written Humane Society Report for the quarter ending June 30, 2011 was submitted listing 34 incidents investigated, 1 citation issued, I potentially dangerous dog, 3 stray dogs received, and 11 stray and 1 owned cats received. Officer hours including patrol hours for April – June were 68.5.
LIVESTOCK PERMIT #2011 – 18: ED ALLEN – 5 LAYING HENS (NEW)
• Council approved Livestock Permit #2011-18 to Ed Allen for five laying hens on a motion by Olin, and a second by Snyder. Unanimous vote.
PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS
Public Hearing: Finalizing and Adopting the Six Year Street Plan 2012-2017
Mayor DeVaney opened the Public Hearing at 7:38 p.m.
Council discussed recommended changes to the Six Year Street Plan.
Public Hearing closed at 7:46 p.m.
• Olin moved to amend Priority #3 of the Six-Year Comprehensive Street Plan for 2012-2017 to include Third Street from Baker Street to Monroe Street, with a second from Koenig. Unanimous vote.
Resolution 2011 - 03: Six Year Comprehensive Street Plan 2012-2017
• Snyder moved to approve the amended Six Year Comprehensive Street Plan with Resolution 2011-03. Hawks seconded. Unanimous vote.
The Six Year Comprehensive Street Plan for the years 2012- 2017 was adopted as follows:
1. Chelan Avenue from Locust Street to Elm Street 2012
2. Third Street from Jackson Street to Columbia Avenue 2012
3. Third Street from Baker Street to Monroe Street 2012
4. Second Street from Rainier Street to Columbia Avenue 2013
5. Chelan Avenue from Poplar Street to Third Street 2013
6. Central Avenue from Locust Street to Third Street 2014
7. Walnut Street from Chelan Avenue to Monroe Street 2014
8. Harrison Street from Birch Street to Beech Street 2015
9. Franklin Street from Birch Street to Beech Street 2015
10. Rainier Street from Birch Street to Elm Street 2016
11. All Other Streets 2017
AMENDING CONTRACT WITH CONSOLIDATED DISPOSAL, INC.TO EXTEND SERVICE TERM
Mayor DeVaney informed Council that Municipal Research and Services Center has reviewed the present garbage services contract with Consolidated Disposal, Inc. and approved amending the contract to extend the service term as a legally permissible course of action according to RCW 35.21.156.
Council requested that Mayor DeVaney meet with Consolidated Disposal, Inc. to negotiate an amended contract to extend the service term for garbage services.
LEVY LID LIFT TO FUND POOL – BALLOT MEASURE
Erica Browning, Deputy-Treasurer/Pool Manager presented Council with a report on the swim pool season to date. Browning relayed that average daily attendance was 50 swimmers, donations now totaled $760.00, pool memorials were $6,075.00, and that the pool had been rented out twice. She also commended the lifeguard staff for their efforts in handling day-to-day pool operations and maintenance.
Council studied and discussed information on levy rates and estimated revenue scenarios for a levy lid lift measure to fund maintenance and operation of the swim pool.
Resolution 2011 - 04: Authorizing Levy Lid Lift for Pool
• Olin moved to present a proposition to the voters on the November 2011 ballot to increase the levy rate not to exceed $2.60 per $1,000.00 of assessed value on the property with the Town for six years allocating the increase over the regular rate to fund maintenance and operation of the pool. Hawks moved to amend the motion raising the levy rate to not exceed $2.80 per $1,000.00 of assessed value on property within the Town. Snyder seconded. Unanimous vote.
UPGRADE POWER IN PIONEER PARK
Mayor DeVaney requested that power in Pioneer Park be upgraded to accommodate future events in the park. The Mayor relayed that vendors and organizations participating in Waterville Days earlier this month experienced problems with adequate power supply.
Council agreed that an upgrade was a good idea.
COMMITTEE REPORTS
No committee reports.
MAYOR’S REPORT
No Mayor’s Report.
• The meeting was adjourned at 8:36 p. m. on a motion from Snyder and a second from Olin. Unanimous vote.
Council Minutes
July 18, 2011
Regular meeting was called to order by Mayor Royal J. DeVaney at 7:30 p.m. All Councilmembers were present with the exception of Councilmember Huber. A moment of silence was observed followed by The Pledge of Allegiance.
• Minutes of the July 5, 2011 regular Council meeting were approved on a motion by Snyder, and seconded by Hawks. Unanimously approved.
• Accounts Payable for $21,405.66 (Wts. #13495 – 13523) were approved for payment on a motion by Olin and seconded by Koenig. Unanimously approved.
POLICING REPORT / HUMANE SOCIETY REPORT
Humane Society Report
A written Humane Society Report for the quarter ending June 30, 2011 was submitted listing 34 incidents investigated, 1 citation issued, I potentially dangerous dog, 3 stray dogs received, and 11 stray and 1 owned cats received. Officer hours including patrol hours for April – June were 68.5.
LIVESTOCK PERMIT #2011 – 18: ED ALLEN – 5 LAYING HENS (NEW)
• Council approved Livestock Permit #2011-18 to Ed Allen for five laying hens on a motion by Olin, and a second by Snyder. Unanimous vote.
PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS
Public Hearing: Finalizing and Adopting the Six Year Street Plan 2012-2017
Mayor DeVaney opened the Public Hearing at 7:38 p.m.
Council discussed recommended changes to the Six Year Street Plan.
Public Hearing closed at 7:46 p.m.
• Olin moved to amend Priority #3 of the Six-Year Comprehensive Street Plan for 2012-2017 to include Third Street from Baker Street to Monroe Street, with a second from Koenig. Unanimous vote.
Resolution 2011 - 03: Six Year Comprehensive Street Plan 2012-2017
• Snyder moved to approve the amended Six Year Comprehensive Street Plan with Resolution 2011-03. Hawks seconded. Unanimous vote.
The Six Year Comprehensive Street Plan for the years 2012- 2017 was adopted as follows:
1. Chelan Avenue from Locust Street to Elm Street 2012
2. Third Street from Jackson Street to Columbia Avenue 2012
3. Third Street from Baker Street to Monroe Street 2012
4. Second Street from Rainier Street to Columbia Avenue 2013
5. Chelan Avenue from Poplar Street to Third Street 2013
6. Central Avenue from Locust Street to Third Street 2014
7. Walnut Street from Chelan Avenue to Monroe Street 2014
8. Harrison Street from Birch Street to Beech Street 2015
9. Franklin Street from Birch Street to Beech Street 2015
10. Rainier Street from Birch Street to Elm Street 2016
11. All Other Streets 2017
AMENDING CONTRACT WITH CONSOLIDATED DISPOSAL, INC.TO EXTEND SERVICE TERM
Mayor DeVaney informed Council that Municipal Research and Services Center has reviewed the present garbage services contract with Consolidated Disposal, Inc. and approved amending the contract to extend the service term as a legally permissible course of action according to RCW 35.21.156.
Council requested that Mayor DeVaney meet with Consolidated Disposal, Inc. to negotiate an amended contract to extend the service term for garbage services.
LEVY LID LIFT TO FUND POOL – BALLOT MEASURE
Erica Browning, Deputy-Treasurer/Pool Manager presented Council with a report on the swim pool season to date. Browning relayed that average daily attendance was 50 swimmers, donations now totaled $760.00, pool memorials were $6,075.00, and that the pool had been rented out twice. She also commended the lifeguard staff for their efforts in handling day-to-day pool operations and maintenance.
Council studied and discussed information on levy rates and estimated revenue scenarios for a levy lid lift measure to fund maintenance and operation of the swim pool.
Resolution 2011 - 04: Authorizing Levy Lid Lift for Pool
• Olin moved to present a proposition to the voters on the November 2011 ballot to increase the levy rate not to exceed $2.60 per $1,000.00 of assessed value on the property with the Town for six years allocating the increase over the regular rate to fund maintenance and operation of the pool. Hawks moved to amend the motion raising the levy rate to not exceed $2.80 per $1,000.00 of assessed value on property within the Town. Snyder seconded. Unanimous vote.
UPGRADE POWER IN PIONEER PARK
Mayor DeVaney requested that power in Pioneer Park be upgraded to accommodate future events in the park. The Mayor relayed that vendors and organizations participating in Waterville Days earlier this month experienced problems with adequate power supply.
Council agreed that an upgrade was a good idea.
COMMITTEE REPORTS
No committee reports.
MAYOR’S REPORT
No Mayor’s Report.
• The meeting was adjourned at 8:36 p. m. on a motion from Snyder and a second from Olin. Unanimous vote.
Wednesday, July 13, 2011
BULLETINS
TOWN OF WATERVILLE
PUBLIC HEARING
**************************
Notice is hereby given the Town of Waterville will hold a Public Hearing at the Town Council Chamber for the purpose of taking public comment on the finalization and adoption of the the Six-Year Comprehensive Street Program for the years 2012 – 2017.
The hearing is scheduled as follows: Monday, July 18, 2011, 7:30 p.m., Town Council Chamber,104 E. Locust St., Waterville, WA
Interested citizens are invited to attend.
Friday, July 1, 2011
TOWN OF WATERVILLE
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JULY 5, 2011 TUESDAY
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 June 2011 Payroll and Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS (A)
A. Public Hearing: Six Year Street Plan 2012-2017, Tuesday, July 5, 2011,104 East Locust Street, Town Hall, 7:30 p.m.
B. Set Public Hearing for Finalization and Adoption of Six Year Street Plan 2012 – 2017, Monday July 18, 2011,104 East Locust Street, Town Hall, 7:30 p.m.
5. AMENDING CONTRACT WITH CONSOLIDATED DISPOSAL, INC.TO EXTEND SERVICE TERM (A)
6. TIB 2012 SCAP CHELAN AVE. CONSULTANTS AGREEMENT-ERLANDSEN (A)
7. QUARTERLY REPORT (I)
8. LEVY LID LIFT TO FUND POOL – BALLOT MEASURE (A)
9. COMMITTEE REPORTS (I)
10. MAYOR’S REPORT (I)
A. Waterville Days, Pioneer Park, July 8 & 9, 2011
NEXT MEETING – MONDAY JULY 18, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
COMBINED COUNCIL MEETING NOTICE AND AGENDA
DATE: JULY 5, 2011 TUESDAY
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 June 2011 Payroll and Accounts Payable
3. POLICING REPORT / HUMANE SOCIETY REPORT (I)
4. PUBLIC HEARINGS, ORDINANCES, RESOLUTIONS (A)
A. Public Hearing: Six Year Street Plan 2012-2017, Tuesday, July 5, 2011,104 East Locust Street, Town Hall, 7:30 p.m.
B. Set Public Hearing for Finalization and Adoption of Six Year Street Plan 2012 – 2017, Monday July 18, 2011,104 East Locust Street, Town Hall, 7:30 p.m.
5. AMENDING CONTRACT WITH CONSOLIDATED DISPOSAL, INC.TO EXTEND SERVICE TERM (A)
6. TIB 2012 SCAP CHELAN AVE. CONSULTANTS AGREEMENT-ERLANDSEN (A)
7. QUARTERLY REPORT (I)
8. LEVY LID LIFT TO FUND POOL – BALLOT MEASURE (A)
9. COMMITTEE REPORTS (I)
10. MAYOR’S REPORT (I)
A. Waterville Days, Pioneer Park, July 8 & 9, 2011
NEXT MEETING – MONDAY JULY 18, 2011
7:30 P.M.
(I) Information (A) Action (D) Discussion
Friday, June 17, 2011
AGENDAS
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
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
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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