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10/22/1997 Minutes CITY OF YELM CITY COUNC~ MINUTES OCTOBER 22,1997 1. Mayor Kathy Wolf opened the meeting at 6 :00 pm. Members present: Don Miller, Martha Parsons, Velma Curry, Amos Lawton, and Adam Rivas. Staff Present: Shelly Badger, Cathie Carlson, Ken Garman, Glenn Dunnam, Annette Laughlin, and Agnes Bennick. Also present Sandy Mackie, city attorney, and Tom Skillings, project engineer. Guests: Glen Cunningham, Mollie Hendrickson, Cliff Billingslea, Bill Payne, Christine Allen, Gaye Newby, Roberta Longmire, Ruth Jacobson, Cindy Cecil, and E.R. Fraissinet. Dean Hooper Mary Strohl, the Rev. Randy Henderson, Donna McKale, Hazel Giddings, Pam Bochmeier, Wilma Tokarczyk"Elise O'Loughlin, and Leroy Bendien. Esther Webb, Eric Heid, Helel). Frost, Nancy Callihan, Ceola Fowler, Jackie Miller, Pedro Serrano, Joe Richter, Sage Jackson, Richard Eckley, Loren Crimmins, Fred Murray, Ed Blocker, and Char~es Marchand. Chas Montgomery, Chris O'Loughlin, Frances McMuller, Sharon McBride, Ed Sorger, and Elizabeth Foster. ? Dudley, ? Myer, Christene Sage, John Thompson, Amy Asher, Loren Bliss, and Glenn Dunnam. 2. Agenda approvaL Mayor Wolf acknowledged a full agenda and the need to be able to move agenda items if necessary. 97 -193 MOTION BY MARTHA PARSONS, SECONDED BY ADAM RIVAS APPROVING THE AGENDA. CARRIED. 3. Minutes approvaL 97-194 MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING THE MINUTES AS PRINTED. CARRIED. 4. Voucher approvaL 97-195 MOTION BY VELMA CURRY, SECONDED BY MARTHA PARSONS APPROVING PAYMENT OF VOUCHERS 7100-7128, TOTALING $49,726.17. CARRIED. 5. Payroll approval. 97-196 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING THE PRELIMINARY OCTOBER 1997 PAYROLL. CARRIED. 10/22/97 City Council Minutes ab \ms\cc. 97\ 10- 22nm97 .doc Page 1 6. Public Hearing - Utility Local Improvement District (ULID) Formation. Mayor Wolf opened the public hearing at 6:07 pm, and announced the time, place, date, and reason for the hearing. No objections to participants were voiced. Sandy Mackie, legal counsel, gave a procedure and process overview, explaining that adoption of Ordinance 607 is subject to a recall by the people. Ordinance adoption starts a thirty day written protest period. If 60% of the assessments advise the City in writing that they object to the ULID formation, then the ULID is legally dead. If fewer than 60% protests are received, it is City Council's decision as to whether to proceed or not. The thirty day protest period puts the ULID in motion if it is not invalidated by action of the counciL The ULID funds final $2 million of the $9 million needed for the Wastewater (Treatment Plant) Reuse Project. Formation of the ULID will allow the City to advertise for bids. I The ordinance identifies, in exhibits IT and ill, six Special Benefit Districts. Assessments to those districts will be for payment into a bond fund to defray a portion of the costs connected with building or financing the Wastewater Reuse Project. Any cost over runs shall not be a cost of the ULID. Mackie added that comments concerning the environmental impacts of the ULID are also appropriate to be addressed during tonight's public hearing. Resolution 367, of 10/8/97, Notice of Intent to form a Utility Local Improvement District, set the date for tonight's public hearing and was sent to property owners in or adjacent to Special Benefit Districts. Two criteria for assessment are: 1) a base unit - of 1 ERU per acre oR fraction of an acre. (An Equivalent Residential Unit is approx. 900 c.f. of discharged wastewater p/month.) The base assessment does not include properties exenipt because they are already hooked to sewer or are impacted by critical areas. and 2) Supplemental assessments may be requested.by property owners within Special Benefit Districts. Supplemental assessments shall be the number of additional units the owner desires for development, but may not exceed zoning limits. The public hearing objective is to take a look at each of the special benefit areas, consider removal of properties people want removed, consider if special benefits are present or not, and entertain requests for additional or supplemental units. Letters received requesting removal or additional benefits will be entered into the record. Following these considerations Council will consider whether to move forward with the ULID. Mayor Wolf requested that speakers come to the stand and state their name and address. Sandy Mackie pointed out that a sign-in sheet was available and Mayor Wolf called speakers from the list. 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 2 Speakers: Mollie Hendrickson - didn't wish to speak. Exhibit - Letter of 10/15/97 requestIng that tax parcels 21724420200/201 be excluded from ULID - Killion South. Craig Billingsly - no comment. Bill Payne - 10035 Grove Rd. - Indicated that the 10/1/97 letter was the first notification he received of the ULID. Shelly Badger indicated that not everyone received all of four letters sent. She also indicated that the PaYne property (PaYne, Kathryn L., Parcel #51540201800) .23 acres in the West Road DistriCt is exempt because it already has a house and septic system. Mr. PaYne asked "is it only exempt from the building, I don't. believe that that would exempt us from paying for our portion of sewers, is that ?" Shelly Badger responded (that there would be charges) "only if you hook-up to the sewer at some future for example"... Mr. Payne "Is that an individuals choice?" Both Mackie and Badger responded "Yes." ... Badger continued "it is, unless if for example, your septic failed and the ~ewer line ran in front of your house, then we would ask you to hook to sewer, other than that it is voluntary." Mr. PaYne "Does that also exclude you from frontage?" Mackie and Badger "Yes." Mr. Payne "Is there a way to get that in wri~ing?" Sandy Mackie responded. "As this meeting is being recorded, I would request that the secretary include in the minutes of this meeting that the only assessments, as a result of this Local Improvement District, be the assessments shown on the attachment to the ordinance, which staff is reading from and of which you have a copy. And where a property is shown as exempt, that means that under this LID, there is no assessment. That means that under this LID there is no assessment for frontage, there is no assessment for hook-up, or (for) any other costs with respect to the sewer, unless or until the individual comes to the City and says I would like to hook-up to sewer." What Shelly (Badger) was referencing was that if a septic tank failed, the Health Dept. could insist that you hook-up to the local sewer. But, that is not something that is the direct result of this LID. It was agreed that copies of the minutes containing the exclusionary language would be serve as written verification, and would be mailed to Mr. Payne, and available to anyone requesting copies. As no one else signed to speak, Mayor Wolf called for additional speakers. John Huddleston - POB 1206 Yelm - Example: If I have a five acre parcel and request 10 ERUs, based on basic and supplemental, and find out as I'm developing that I need more, can I obtain more ERUs? and at what rate? Sandy Mackie - you can, then come to the City and purchase additional ERUs at whatever rate is in effect when your project vests. Shelly Badger added that additional ERU s would be first come, first served based on sewer capacity. Mr. Huddleston added that as capacity was increasing by 3,000 units . (from 1,000 to 4,000) and 1,000 are part of the ULID, some 2,000 remaining units will be available. 10/22/97 City Council Minutes ab\ms\cc.97\10-22mn97.doc Page 3 Mr. Huddleston questioned that originally $7.6 million in loans and grants, and $1.5 million LID, had in the most recent letter changed to $7.1 in loans and grants, and LID increases to $2 million. Is there a reason for this change? Sandy Mackie responded that when we first put together the $1.5 million LID it was based on 750 ERU, and it is now going to come out at about 1100 ERU. That increased the amount of money that could be raised thru the LID and still hold to the $2,000 p/unit cost. The benefit in the ULID - the 1100 gives a total charge of$I,800 rather then $2,000 . p/unit. So there should be some savings by participating in the ULID. Also, the Dept. of . Ecology is still in the process of classifying funds. The ordinance freezes the ULID to $2 million, and says that to the extent there are any cost overrun in the project, they would be absorbed by the community as a whole, and not the ULID property owners. So . in effect, your costs are capped. We also said that to the extent we were able to underrun and save funds, the first place we would save, is from the local improvement district. Mr. Huddleston requested increases in Killion N. District: 1) Parcel #21713340300, currently 5 base and 5 supplemental units, increased to 5 base and 10 supplemental units. Total 15ERU 2) Parcel # 21713340600, also increased from a total of 10 to a total of 15. Councilmember Rivas questioned Mr. Huddleston, stating that because of the increase requested, it sounds like you are in favor of the ULID? Mr. Huddleston replied definitely. Are the increases you requested the maximum permitted? No, I could probably buy; more, but I would certainly like to participate in the savings being offered. Shelly Badger noted a change submitted by Mr. Huddleston in writing to: 1) Mill Pond District parcel #21725140200 - parcel to be exempt, already has vested sewer rights. 2) .Killion N. parcel #21713330200 - reduced from 10 total to 3 total. E.l. Turpin - 83rd Ct. - asked if the City had any future plans to expand to his area, and if so when? Mackie responded that as he (Turpin) was outside the Urban Growth Area, then explained the process necessary to change that. Shelly Badger responded that at this' point the 20 year Urban Growth Area does not include his area. Bob Gallagher -164120 Middle Rd -. West Rd. parcel #64303500501 - currently 3 units requested 6 additional units - to 9 total. Mackie explained that the City is at maximum sewer treatment capacity and has not been processing plats for any kind of large scale user. The LID formation requires the City to show that the benefit to the property exceeds charges to the property owner. In meeting this requirement local Realtors were asked to give an appraisal of property with and without sewer availability. John. L Scott Real Estate, Mike and Bev Malan, indicated that without sewer ERUs is between $7-$10,000 p/acre. With ERUs available the same 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 4 property would sell at 2 to 3 times this amount. Windermere Real Estate, Debbie Draper, indicated that without sewer ERUs, a five acre parcel would list and sell for $10-12,000 p/acre. With ERUs available the same property would list and sell for between $20- $25,000 p/acre. The letters demonstrate that the $2,000 per unit ULID charge is well within the benefit increase to property to be included in the ULID, and support formation ofa ULID. Letters requesting increases/decreases were read. 1) Killion S. #21724420800, (Ronald Laughlin), Requesting minimum assessment 2) West Rd. #643036008011800, (Schmidt), Excluded 3) West Rd. #64303600302, (Pratt), Requesting total of27 units 4) Killion N. #21713240102, (Hutson), Requesting total of 39 5) Five Comers #7 (Jolley) Excluded 6) Mill Pond # 21725140500, (Triplett), Excluded 7) Mill Pond #21725140502, (Baker), Excluded 8) Killion N. #21713340106, (Kolilis, Frederick), Correct ownership Mike & Bev Malan Requesting total of 14 9) Killion N.#21713340404, (Kolilis, Frederick), Correct ownership Mike & Bev Malan Excluded 10) Killion N. #21724110300, (Guzzetti), Excluded 11) Canal Rd #64300900200, (O'Rear), Requesting inclusion at minimum 12) Killion S. # 21724420300, (Donohue), Requesting total of 49 13) West Rd. #51540201200, (Glass), Requesting inclusion at minimum 14) West Rd. #64303500200, (Suburban Realty), Requesting total of32 Sandy Mackie explained that one of the tests is if benefit deletions would require material changes to the benefit districts. He expressed his opinion that the Killion N. Districf.still meets original criteria. He then proposed that one option is for Council to pass a motion excluding from the ULID, those properties where owners had expressed a desire to be excluded and to have the City engineer indicate so on the map. Bob Gallagher - questioned an island being formed by exclusions in the West Rd. District. Sandy Mackie allowed that that was the case. Even so, in his opinion, a viable or orderly area still remained. The issue is logical focus for interest in development which can participate in road upgrades, and extending water/sewer lines. Under those . circumstances it meets remaining criteria and benefits both the developer and the community. Changes were added to maps to demonstrate remaining boundaries. 15) Killion S. #21724430100 (G. Newby) - Excluded Discussion on other property/property owners unable to attend. Sandy Mackie stated that the close of the hearing tonight was the end of the opportunity. 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 5 Councilmember Miller asked ifit would still be possible to obtain additional ERUs following the public hearing. Sandy Mackie responded that to the best of his recollection the close of the public hearing tonight fixes it. Council's decision at the end of the protest period is to proceed or not to proceed. Mackie will check to see if there are any exceptions to that. Mayor Wolf called for any additional comments or questions. Being none, the public hearing was closed at 6:59 pm. Mayor Wolf explained that the first order of business would be modification of the boundaries. The city attorney's recommendation is to strike from the LID areas that have been so requested by the owners, and that the city engineer reflect these deletions on the map. Discussion again concerning individuals who were expected to comment but had not yet arrived at the meeting. Sandy Mackie suggested that Council proceed and that if someone arrived prior to the end of the meeting, the ordinance could still be amended, as the final ordinance copy would not be ready until tomorrow. Councilmember Rivas pointed out that everyone had been provided with an opportunity to make written comment as well as to comment at the public hearing. . 97- 197 MOTION BY DON MILLER, SECONDED VELMA CURRY, APPROVING BOUNDARIES WITH THE EXCLUSIONS REQUESTED REFLECTED IN FUTURE MAPS. CARRIED. Sandy Mackie requested on behalf of staff that Council approve the Determination of Non-Significance that was issued today. 97-198 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING THE DETERMINATION OF NON-SIGNIFICANCE THA T WAS ISSUED TODAY. CARRIED. Sandy Mackie explained that Ordinance 607 would have five attachments that would reflect the changes made this evening, and a revision to read "the City Engineer has prepared a statement of costs and assessments which shall be mailed to all benefited properties." Passage will begin the thirty day protest period. 97-199 MOTION BY ADAM RIVAS, SECONDED BY AMOS LAWTON ADOPTING ORDINANCE NO. 607 WITH THE REVISIONS TO SECTION 8. CARRIED. Sandy Mackie told Council that the next step is arranging funding. One way to fund is with bond counsel where bonds are sold through an underwriting organization, this can be expensive for a $2 million LID. An alternative way to proceed is to issue a request for 10/22/97 City Council Minutes ab\ms\cc.97\10-22mn97.doc Page 6 proposals. The RFP would be sent to local funding institutions and published to see if there is a local funding institution interested in participating in the LID, and ultimately loaning the money for the bonds. This would eliminate a portion of the costs. Council's direction was requested. In response to Councilmember Miller's questioning if interest had been expressed locally, Mackie.responded "two very large bites." .97-200 MOTION BY DON MILLER, SECONDED BY ADAM RIVAS AUTHORIZING STAFF TO PREPARE AND SOLICIT A REQUEST FOR PROPOSALS FOR FINANCIAL INSTITUTIONS AND BRING THE RESULTS BACK TO CITY COUNCIL. CARRIED. Tom Skillings, project engineer, updated Council on the proposed Water Reuse Project schedule. He explained that the next step is authorization of advertising for bids. Plan approval from Depts. of Health and Ecology, and Rural Development is expected to be in hand within the next ten days. The bid process would occur simultaneously with the 30 day protest period. The bid opening would occur in January due to the upcoming holiday period. 97-201 MOTION BY VELMA CURRY, SECONDED BY AMOS LAWTON APPROVING ADVERTISEMENT OF BIDS AS SOON AS DEPARTMENT OF ECOLOGY AND HEALTH APPROVAL IS RECEIVED. CARRIED. Sandy Mackie pointed out that the tally showed the ULID has 1,155 units, a 111 unit Increase. Mayor Wolf thanked all involved with the project. As the presenters from TRPC and IT had not arrived, Mayor Wolf moved forward on the agenda. 10. New Business a. Conditional Use Permit - CUP-978198- YL, Easthaven Villa Assisted Living Facility. Cathie Carlson, city planner, gave an overview of the staff report dated 10/14/97. The proposal is for Special Use approval to develop the site as a residential care facility. The 26, 532 square ft. facility will consist of 36 units serving the elderly who require daily assistance and 6 units for Alzheimer patients. Total capacity is 48 full time residents. . The Yelm Planning Commission held a public hearing on the proposal on 10/20/97. The Commission's recommendation to Council is to approve as proposed in the staff report, with two minor changes. 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 7 Pg. 4, Staff Recommendations Item 2., deleted, as the applicant is already on City water. Item 12., No chain link fencing requirement - Staff to work with applicant to develop a plan that is aesthetically pleasing, but also allows residents to see out, and not be closed in with a wood fence. Addition, Pg. 4, #15 Requiring that the applicant be consistent with Thurston Co. Health Dept. Hazardous Waste Requirements, for spills and disposal of hazardous medical was~es. Pg. 1 & 2. Work with applicant on traffic issues and the intersection. The transportation engineer's estimate to design up to 3 alternatives is approximately $8,000, including surveying, design alternatives, and stormwater concerns. Money is available in the budget to cover this cost in 1997. At some point, as traffic increases, the City would need to budget additional money to implement the traffic improvements. The costs are unknown at this point in time. 97-202 MOTION BY VELMA CURRY, SECONDED BY AMOS LAWTON APPROVING EASTHA VEN VILLA SPECIAL USE ~ERMIT (CUP-978198- YL), BASED ON THE FINDINGS IN SECTION C, AND SUBJECT TO THE I CONDITIONS IN SECTION D, WITH THE DELETION OF D4, ADmSTMENT OF D12, 'AND ADDITION OF D15. CARRIED. Mayor Wolf called for a two minute break, to allow the set up for the next presentation, , which will begin at 7 :25, with Agenda Item #7. 7. Draft Transportation Plan - Preferred Alternative. Thera Black, Thurston Regional Planning Council, gave an overview of the Preferred Alternative developed to meet traffic volume increases through 2020. The draft plan was developed based op. population and employment projections for 130,000 more people and 50,000 new jobs. Input came from various places including the local jurisdictions. Key components included increased public transportation to the Lakewood area for connection to the R T A, travel demand management, non-motorized (bike/pedestrian) focus, preservation and maintenance of existing roadways, more north-south and east-west connections, and capacity improvements. Funding for the plan falls $361 million dollars short. The funding gap can be offset by 1) Increasing local (county) gas taxes by 10%. This tax would come directly back to the county and would require voter approval. The tax would raise an estimated $60 million between 2000-2020. 2) An additional $15 vehicle license renewal fee. Voter approval is not necessary, but Council approval is required. This would raise approximately $67 . million between 2000-2020. and 3) Increasing the transit sales tax by .2%. No approval necessary. This option would raise approximately $149 million between 2000-2020. Taxpayer cost if all three are approved is approximately $54 per year. 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 8 The next step is the public review process from Oct. 20 - Nov. 18, to receive comment. A forum on TCTV, Channel 3, on Wednesday, Oct. 29, at 8:30 pm., and a public hearing will be held on Nov. 5, at 7 pm, at Tumwater High School. Draft Plan revisions will follow, with adoption by Thurston Regional Planning Council expected in February of 1998. Copies of the Plan are available at local libraries, city and town halls, or can be obtained by calling TRPC. In response to audience questions and comments, Ms. Black responded that if not all county jurisdictions agreed to the tax, it would be a majority rules voter decision, with funding applied and distributed county-wide. A state vehicle inspection program was suggested as a way to increase funding, and also improve safety. Ms. Black introduced Paula Reeves, TRPC, Stefan Marks, Intercity Transit Planner, and Harold Robertson, TRPC Executive Director. 8. Public Hearing-' Request for Proposals for 1998 Community Development Block Grant: Mayor Wolf opened the public hearing at 8:10 pm., and announced the time, place, date, and explained that the reason for the public hearing is to select a 1998 CDBG applicant. Yelm was the lead agency twice for the DCBO, once for the Community Services Center expansion, and for the Krislen Apartments. The City was also successful in their application for a water system grant for this year. Applications may be submitted by the City, or the City may choose to allow a community non-profit agency to apply. Shelly Badger explained that Community Development Block Grants are a flexible source of federal funding that may be used for a broad range of community development activity. Projects must principally benefit low-moderate income persons, prevent or eliminate slums or blight, or to meet urgent community development needs which pose a serious and immediate threat to public health or safety. Badger continued stating that the first step is to do a community needs assessment, and invited audience members to come forward and speak for individual projects. Badger requested that a spokesperson for each of the projects step forward and give a brief; no more than 5 minute overview of their project. Following comments the public hearing will be closed and council will make a decision. Audience members spoke in support of three proj ects: 1), the construction of a new library; 2) Improvements to the Yelm Senior Center, and 3) a Youth Center and Child Care Facility. Many speakers expressed their belief that all three projects were deserving of support, and some favored combining the three projects. Speakers for the Library Construction Project: Roberta Longmire, Ruth Jacobson, Pam Bachmeier, Wilma Tokarczyk, LeRoy Bendien, Helen Frost, Jackie Miller, Fred Murray, . Loren Bliss, Frances McMullen, and Sharon McBride. 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 9 Speakers for the Youth Center and Child Care Facility: Christine Allen, Randy Henderson, Elise O'Loughlin, Esther Webb, Glenn Dunnam, Chris O'Loughlin, D Myer, Ed Sorger, Elizabeth Foster, Mr. Dudley, Kristy Sage, Mark Bradley, John Thompson, and Amy Asher. Speakers for Yelm Senior Center Improvements: E.R. Fraissinet, Donna McKale, (Hazel Giddings), Sage Jackson, Richard Eckley, Loren Crimmins, and ? Other: Eric Heid, Combined Facility; Nancy Callihan, Clean Air; Charles Marchand, Pool. The library proposal was presented by Dean Hooper, The Youth Center and Child Care Facility proposal was presented by Randy Henderson, and the Yelm Senior Center proposal was presented by Donna Taylor. With no additional comments forthcoming, Mayor Wolf closed the public hearing at 9:25 pm. Mayor Wolf thanked the speakers for their input and turned the matter over to City Council. Councilmember Rivas asked for clarification on the Youth Center/Child Care Center project program usage, and hours of operation. Cindy Cecil responded that both groups would be served, that week nights would see closure at 7 pm, and that there would also be some late night activities on the weekends. Councilmember Parsons questioned plans for supervision. Cindy Cecil responded that th.ey would provide a I to 8 ratio as required. Councilmember Miller asked if financing was available to support the program. Cecil responded that revenue from the licensing agency would be used. He then asked if that money wasn't already committed to ongoing programs. Cecil responded that a budget was prepared using revenue projection increases based on past years increases, and that a $20,000 p/year commitment had been received from Together. Councilmember Miller expressed his belief that this type of project is very difficult to operate, difficult to fund, and aren't often successful. He said that he would vote in support of a library. Councilmember Rivas asked for additional stats on area income-levels, and asked if there was reason for increasing levels of service. Cecil pointed out the difficulty faced by low- income residents .when they had to go to Olympia for services. 97-203 MOTION BY VELMA CURRY, SECONDED BY ADAM RIVAS THAT THE PRIVILEGE OF APPLYING FOR THE GRANT GO TO YELM LIBRARY. . CARRIED. OPPOSED: COUNCILMEMBER LAWTON. 10/22/97 City Council Minutes ab\ms\cc.97\1 0-22mn97 .doc Page 10 9. Public Hearing - (ANX09780 1- YL) Continued from 10/8/97. Mayor Wolf opened the public hearing at 9:40 pm, and announced the time, place, date, and reason for the hearing. Cathie Carlson reported that as no additional information is available she would recommend that the public hearing be closed and rescheduled at a later date. Mayor Wolf closed the public hearing at 9:42 pm. 10. New Business: b. Site Plan Review - SPR9871 72- YL, Water Reuse Project. Cathie Carlson gave an overview of the staff report explaining that now that the funding is in place for the Wastewater Treatment Plant upgrade. The Yelm Planning Commission held a public hearing on 10/20/97 and reviewed the staff report and findings and recommended approval with recommendations that the City pay transportation facilities charge, and the plans be consistent with City Development Guidelines. 97- 204 MOTION BY MARTHA PARSONS, SECONDED BY ADAM RIVAS THAT (SPR987172- YL) THE WATER REUSE PROJECT SPECIAL USE REQUEST BE APPROVED. CARRIED. 11. Old Business - None 12. Reports: . 6) a. Staff requested authorization for Mayor Wolf to sign the Settlement Agreement Signature Authorization for the Water Reuse Project. 97-205 MOTION BY ADAM RIVAS, SECONDED BY AMOS LAWTON A UTHORlZING THE MAYOR TO SIGN THE WATER REUSE SETTLEMENT AGREEMENT. CARRIED. b. Mayor's Report - Mayor Wolf reported on and infrastructure meeting and the cost of growth, and thanked those who attended or ~upported the Heartwalk. c. No report d. The financial report was included in the meeting packet for review. 13. Correspondence was included in packets for review. 14. Adjourn: 9:48 pm. K~I?!Jafj4 Authenticated: 'J>bli .p ..6 Mut-LbL-- . Bennick, City Clerk 10/22/97 City Council Minutes ab \ms \cc. 97\10- 22mn97. doc Page 11