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HomeMy Public PortalAbout2019.10.24 Regular Council Minutes MINUTES McCall City Council Regular Meeting McCall City Hall -- Legion Hall October 24, 2019 Call to Order and Roll Call Pledge of Allegiance Approve the Agenda Consent Agenda Public Comment Work Session Public Hearing Business Agenda Adjournment CALL TO ORDER AND ROLL CALL Mayor Aymon called the regular meeting of the McCall City Council to order at 5:30 p.m. Mayor Aymon, Council Member Giles, Council Member Nielsen, and Council Member Sowers all answered roll call. Council Member Holmes was absent. City staff members present were Bill Nichols, City Attorney; BessieJo Wagner, City Clerk; Michelle Groenevelt, Community Development Director; Delta James, Economic Development Planner; Justin Williams, Police Chief; Nathan Stewart, Public Works Director Also, in attendance was Joe Eisenbrandt, Mountain Life Church & Assistance for Transients in Need (AFTIN); Meghan Conrad, Elam & Burke; Rick Fereday, McCall Redevelopment Agency; Andrew Mentzer, West Central Mountains Economic Development Council Mayor Aymon led the audience in the Pledge of Allegiance. APPROVE THE AGENDA Council Member Nielsen moved to approve the amended agenda as submitted. Council Member Giles seconded the motion. In a roll call vote Council Member Nielsen, Council Member Giles, Mayor Aymon, and Council Member Sowers all voted aye and the motion carried. CONSENT AGENDA Staff recommended approval of the following ACTION ITEMS. All matters which are listed within the consent section of the agenda have been distributed to each member of the McCall City MCCALL CITY COUNCIL Page 1 of 10 October 24, 2019 Regular Meeting Council for reading and study. Items listed are considered routine by the Council and were enacted with one motion. 1. City Council Special Minutes – January 7, 2019 2. City Council Special Minutes – January 18, 2019 3. City Council Regular Minutes – September 26, 2019 4. City Council Special Minutes – September 27, 2019 5. Payroll Report for period ending October 4, 2019 6. Clerk License Report 7. Warrant Register – GL 8. Warrant Register – Vendor 9. AB 19-223 Request to accept the Treasurer’s Report as Required by IC 50-208: Treasurer’s report of accounts and activity of office during the month of September 2019 regarding care, management, or disposition of moneys, property or business of the City. Motion: The Council shall examine the report and determine whether additional information from the Treasurer is required. 10. AB 19-228 Ratify Mayor’s Signature on Letter of Support for ITD Grant Funds on Behalf of Treasure Valley Transit: Treasure Valley Transit requested a letter of support from the City for their application to the Idaho Transportation Department for grant funds to support public transportation. The application was due October 18, 2019. The Council has previously voiced a strong desire for public transportation funding by the state during the 2019 council retreat and during the FY20 budget process. Public transportation is also identified as a community goal in the McCall Area Comprehensive Plan. The Mayor signed the letter as requested on October 14, 2019. Motion: Ratify the Mayor’s signature on a letter of support for ITD grant funds on behalf of Treasure Valley Transit 11. AB 19-230 Request to Approve Local Professional Services Agreement No. 95386 - Project No. A020(146), Key No. 20146 For the Mission Street Reconstruction Project (South City Limits to Deinhard): ITD District 3 has finalized the engineering services contract for Forsgren Associates, Inc. to complete the engineering design phase of the City’s Mission Street Reconstruction Project. This Local Professional Services Agreement (LPSA) formalizes and authorizes Forsgren to commence work on the design and establishes the roles and responsibilities of both the consultant, the sponsor (City) and ITD. Forsgren will complete the engineering design during Spring 2020 and provide a complete PS&E packet to ITD for formal bidding. As stated in the project’s State and Local Agreement (authorized by Res. 18-17) the City is committed to provide 7.34% matching funds for the project’s total cost. During the July 26, 2018 Council Meeting, Council approved Resolution 18-17 authorizing the execution of the Project’s State and Local Agreement (SLA) with the Idaho Transportation Department. This LPSA Agreement is subsequent to the SLA agreement, however, is a separate contract relating to required consulting services and therefore needs to be approved independently. Additional construction agreements will be required to bid and construct the project. The LPSA is currently under final review by the City’s legal counsel. If revisions are needed, staff will present a revised LPSA as a handout at the meeting. Motion: Approve the ITD Local Professional Services Agreement Number 95386 and authorize the Mayor to sign all necessary documents. 12. AB 19-233 Request to Approve Termination of Existing Lease with Paul Schaetzel & Laurie Birch and Approve New Lease with Joseph F. McDonough & Anne E. MCCALL CITY COUNCIL Page 2 of 10 October 24, 2019 Regular Meeting McDonough for Hangar 550: The new owners of Hangar 522, Joseph F. McDonough & Anne E. McDonough have requested a new lease. The purchaser has been provided with a copy of the proposed lease, current Airport Rules and Regulations, and Airport Minimum Standards. The annual lease rate is $.301 per square foot for a 1512 sq. ft. leasehold ($454.63.00). This is a non-commercial hangar and as such was not required to meet the Airport Advisory Committee. Once approved, the City Clerk will record the document, and keep a copy for the City’s records. We have requested a $200 transaction fee as a part of this process. Motion: Approve termination of the existing lease with Paul Schaetzel & Laurie Birch and subsequently approve the new lease with Joseph F. McDonough & Anne E. McDonough for Hangar 550 and authorize the Mayor to sign all necessary documents. Council Member Giles moved to approve the Consent Agenda as amended to remove the Warrant Registers. Council Member Sowers seconded the motion. In a roll call vote Council Member Giles, Council Member Sowers, Mayor Aymon, and Council Member Nielsen all voted aye and the motion carried. Council Member Nielsen moved to approve the Warrant Register amended with the removal of the checks to John Olesniewicz and Eva Prince. Council Member Sowers seconded the motion. In a roll call vote Council Member Nielsen, Council Member Sowers, Mayor Aymon, and Council Member Giles all voted aye and the motion carried. PUBLIC COMMENT Mayor Aymon called for public comment at 5:34 p.m. Hearing no comments, Mayor Aymon closed the comment period. WORK SESSION AB 19-225 Joe Eisenbrandt from Assistance for Transients in Need (AFTIN), Will Give an Informational Presentation Regarding the AFTIN Assistance Program and Discuss Community Needs At the Mayor’s request, Joe Eisenbrandt, Pastor of Mountain Life Church and representative of Assistance for Transients in Need (AFTIN) presented a report on community assistance provided by AFTIN, Heartland Hunger & Resource Center (community foodbank), and local churches. Mr. Eisenbrandt shared with the Council the various resources to serve those in need in the community including the Foodbank, Firewood Assistance “Woodstock”, and personal & family resources. He went over some statistics of the number of families served a week and shared there has been a slow but steady increase in enrollments each year. Due to the support of the community, the services offered have been well stocked and supported. For example, the “Woodstock” event this year produced 120 cords of wood with 200 volunteers who completed the work in 8 hours. Usually there is a surplus of wood but this year most of it was delivered with more requests coming in. So far, the program has been able to accommodate the requests. He then gave a brief history of how AFTIN was formed and shared what types of aid is given. The number of people helped per year MCCALL CITY COUNCIL Page 3 of 10 October 24, 2019 Regular Meeting averages around 30-34. The program also helps those living in camps or RVs throughout the community. In answer to Mayor Aymon’s questions, Mr. Eisenbrandt reported that AFTIN helps three main groups of transients: those who just want to see McCall and came without a good plan on getting back home, those looking for something better who often find work but not housing or need help until they receive their first paycheck, and those who are just passing through. He shared there is a large RV population who often discover they do not want to weather the winter in their vehicle and need assistance moving to a lower climate or find housing. Long term housing is a big challenge. To help offer better services to the community, Mr. Eisenbrandt asked the Council and staff to reach out to them when there are gaps in service or other needs that arise so they can partner together to meet those needs. He felt communication is a key component. At the request of Heartland Hunger and AFTIN boards, he asked the City to keep them in mind when there are issues as they would like to be a part of the problem-solving process. The Council thanked Mr. Eisenbrandt for all the services done for the community. PUBLIC HEARING AB 19-221 Request to Adopt an Ordinance Establishing a New Urban Renewal District Plan – Downtown West Mayor Aymon opened the public hearing at 5:57 p.m. Community and Economic Development Director Michelle Groenevelt presented the Ordinance establishing a new Urban Renewal District Plan – Downtown West. The current urban renewal district will expire in 2021. As part of the 2018 McCall Area Comprehensive Plan, the creation of a new urban renewal district was identified in the Plan in Policy 3.1 (p. 104), Map 5.4 (p.107), and LU Project 5 (p. 150). The McCall Redevelopment Agency (MRA) Board hired Kushlan Associates to prepare the Eligibility Report, the first step, in creating a new urban renewal district and this was adopted by the City Council on June 28, 2018. The next step was to complete the financial feasibility analysis. This information was presented to the MRA Board and City Council. A Final Plan for the creation of the new district was drawn up and was reviewed by the MRA Board on July 16. They plan to make a recommendation during their regular August meeting. A Council work session was held on July 25, 2019 to get feedback before the Plan was finalized. Meghan Conrad of Elam & Burke was hired as legal counsel for the MRA. The City Attorney has also reviewed the plan’s legal documents on behalf of the City Council. Meghan Conrad, Elam & Burke, attorney for MRA, presented the Final Plan and overview of the steps which had taken place to create the new urban renewal area. She walked through the statutory requirements of establishing an Urban Renewal Plan. The plan, which is not a contract, provides a basic framework with how public improvements within the project area would like to be performed during the life of the project area. The requirements of a plan are set forth in Idaho Code Section 50-2905 and that provision provides the elements of a plan with a certain level of specificity. She explained revenue allocation area and the combined base assessment roles which MCCALL CITY COUNCIL Page 4 of 10 October 24, 2019 Regular Meeting cannot exceed 10% the total current assessed taxable value of the City. Ms. Conrad briefly explained each section of the plan covering the description of the project area, proposed redevelopment actions, uses permitted in the project area, methods of financing, maintenance of public improvements, enforcement, duration of the plan, termination, and asset review, severability, and the annual report and other reporting requirements. Public Comments: John Russell of 702 W. Lakeside, McCall feels the public notice was not proper as it is unreadable due to the scale and feels it violates his civil rights as not being duly noticed. He did not feel the map, or the legal description was adequate. Andrew Mentzer, 13980 Turner Road and of the McCall West Central Mountains Economic Development Council, is in favor of Urban Renewal. He feels it is a step in the right direction to manage growth and appreciates the work done by staff and the City to move this forward. Ms. Conrad addressed Mr. Russell’s concerns regarding the legality of the published map. She stated the map was distributed and approved by the State Tax Commission’s GIS department. Community & Economic Development Director Michelle Groenevelt stated the map was sent to the Star News who submitted back a proof, but staff had no way of knowing the scale the newspaper is going to use. The notice also includes verbiage informing the public the map and documents were available at City Hall if anyone wanted to review it. No written public comment was submitted. Only a couple people came to City Hall to see the documents and ask questions. City Attorney Bill Nichols opined the notice was adequate for what the law requires and to note, the notice invites the public to come view the plan in person for a better view. Council Member Sowers felt it was unusual that no comment was received from any of the businesses. Community & Economic Development Director Groenevelt stated the taxes will not change because of the new Urban Renewal District. Council Member Giles felt it is possible no comment was received because many people know Rick Fereday and the business owners may already understand how it works. Community & Economic Development Director Groenevelt stated the business owners understand it is in their best interest to be inside an Urban Renewal District, and City Clerk BessieJo Wagner explained what was mailed out to all the business and property owners inside the proposed district. Staff gave clarification of how the taxing increment worked for an urban renewal district. Council Member Sowers was satisfied the public was duly noticed. Mayor Aymon closed the public hearing at 6:26 p.m. Council Member Nielsen stated he was remiss in not catching that the Public Works property was not included within the boundaries of the map and is concerned about this. Initially, he was opposed to the proposed district as he was more in favor of a district to the south but has come to terms with this. He feels it would be a missed possibility to not have the City owned property in the new district and believes it would be a great area for a local housing project. In order for him to be in favor of approving this zone, the map would need to include Public Works. The relocation of Public Works would not have to be immediate as there is a 20-year span to plan and implement. MCCALL CITY COUNCIL Page 5 of 10 October 24, 2019 Regular Meeting Council Member Giles stated that there had several meetings looking at these maps. He does not believe the plan is perfect but supports the new district as it is because overall is a good plan. He commented that there are other tools being used in order to address local housing. Council Member Sowers agreed that the overall plan is good. There were a few pieces identified that need more attention but those will be addressed as the plan moves forward. Ms. Conrad explained the effects to the tax base when amending a plan and pointed out the exceptions allowed by the statue. Council Member Nielsen stated that helped in answering his questions. Council Member Giles moved to suspend the rules and read by title only one-time only Ordinance No 982. Council Member Sowers seconded the motion. In a roll call vote Council Member Giles, Council Member Sowers, Mayor Aymon, and Council Member Nielsen all voted aye and the motion carried. City Clerk BessieJo Wagner read Ordinance No.982: An Ordinance of the City Council of the City Of McCall, Idaho, approving the Urban Renewal Plan for the Downtown West Urban Renewal Project, which Plan includes Revenue Allocation Financing Provisions; Authorizing the City Clerk to transmit a copy of this Ordinance and Other Required Information to County and State Officials and Other Taxing Entities; Providing severability, codification, publication by summary; and establishing an effective date. Council Member Nielsen asked how many votes were necessary to adopt the ordinance and City Attorney Nichols stated it takes three. Council Member Sowers moved to adopt Ordinance No.982 establishing the urban renewal plan for the downtown west urban renewal project, which plan includes revenue allocation financing provisions, approve the publication of the summary, and authorize the Mayor to sign all necessary documents. Council Member Giles seconded the motion. In a roll call vote Council Member Sowers, Council Member Giles, and Mayor Aymon all voted aye, Council Member Nielsen voted no, and the motion carried. BUSINESS AGENDA AB 19-220 McCall Redevelopment Agency Annual Report for the Urban Renewal District Rick Fereday, Chair of the McCall Redevelopment Agency (MRA), presented the Board’s annual report to Council for the Urban Renewal District. The MRA meets on the third Tuesday every month and consists of (7) seven members each serving a (3) three-year term. In 1965, the State of Idaho created the Idaho Urban Renewal Law to allow a city or county governing board to designate areas for urban renewal projects aimed at eliminating or preventing deteriorated or deteriorating areas and developing and revitalizing underutilized areas. An urban renewal agency, governed by a board of commissioners appointed by the Mayor and confirmed by the City Council, is responsible for overseeing implementation of urban renewal plans that outline the necessary projects for specific areas. The McCall Redevelopment Agency was formed by Resolution 6-90 MCCALL CITY COUNCIL Page 6 of 10 October 24, 2019 Regular Meeting rd on May 10, 1990, and the current Urban Renewal District encompasses the areas from 3 Street running along the lake shore out to Roosevelt and Davis Streets down to Lick Creek Road. Mr. Fereday thanked all the members of the MRA for their dedication and service. He stated that the Urban Renewal District has done a good job and feels it was a big win overall. This year’s accomplishments were to work on the creation of the new district. He stated the bond was paid off early which shows good fiscal planning and responsibility. He feels the new district will be a big asset for McCall and will not have trouble passing the vote for another bond. Mr. Fereday shared there are a couple of vacant properties still needing development in the current district and there is one proposal for affordable housing from The Housing Company. The MRA has committed funds to Parks and Recreation department for improvements on the lake front and the boat house concept. However, he believes more land needs to be acquired for the boat house property. He explained the development of an area brings more money into the area. Council Member Nielsen has really appreciated serving on the MRA Board and thanked Mr. Fereday for his leadership on the Board. Council Member Giles agreed Mr. Fereday’s skills as a leader were a great asset for the success of the district. AB 19-227 Request for Approval to Submit a Transportation Alternatives Grant application for 1st Street Pedestrian Improvements Economic Development Planner Delta James presented the Transportation Alternatives Grant application for 1st Street Pedestrian Improvements. The Idaho Transportation Department (ITD), in conjunction with the Local Highway Technical Assistance Council (LTHAC) administers federal grant funding through the Transportation Alternatives Program (TAP) (formerly known as Community Choices for Idaho). The TAP program provides grants up to $500,000 for the construction of pedestrian facilities that improve non-driver access to public transportation, schools and/or business centers. A local cash match of at least 7.34% is required. The project is subject to Davis-Bacon wage requirements. The grant’s project completion timeline (2022 or 2023) coincides with the City’s planned st reconstruction of 1 Street as part of Phase 3B of the Downtown Core Project. Therefore, the grant request will be targeted toward construction of pedestrian infrastructure (sidewalk, curb and gutter, st street trees, cross walks, etc.) along the east and west sides of 1 Street between E. Lake Street st (SH55) and Park Street. Funding to extend sidewalk on the east side of 1 Street from Park Street south to the community center will also be proposed as a bid-alternate part of the project and constructed if adequate funding is made available. This would provide a safe pedestrian connection between the Community Center, High School, railroad pathway, Idaho Street separated pathway, mountain bike pump track, and skate park to downtown core businesses, the Transit Center, City services and the Library. More information about the TAP grant program was available at: https://itd.idaho.gov//alt-programs/ Council Member Giles moved to approve submittal of a Transportation Alternatives Program grant application and authorize the Mayor to sign all necessary documents. Council Member Nilsen seconded the motion. In a roll call vote Council Member Giles, Council Member Nielsen, Mayor Aymon, and Council Member Sowers all voted aye and the motion carried. MCCALL CITY COUNCIL Page 7 of 10 October 24, 2019 Regular Meeting AB 19-224 Request Approval of the Submission of the Idaho Transportation Department – Office of Highway Safety FY20 Traffic Enforcement Grant Project Agreement Police Chief Justin Williams presented the Idaho Transportation Department – Office of Highway Safety FY20 Traffic Enforcement Grant Project Agreement. Idaho Department of Transportation – Office of Highway Safety has announced the FY20 Traffic Enforcement Grant Project Agreement (TEGPA). This funding is for law enforcement agencies and other organizations to assist in the development of programs to reduce or eliminate traffic deaths and serious injuries. Office of Highway Safety offers “Mini Grants” to Law Enforcment Agencies to help offset overtime costs associated with Traffic Enforcement during high volume, short term time periods. A Grant Match of 25% is for the overtime costs associated with “High Visibility Enforcement” during large scale events which require McCall Police Officers to work overtime hours. The Mini Grants will be geared toward the enforcement of impaired driving and will be during nighttime hours for specific time periods only. If approved for the equipment funding at the end of the grant period, the McCall Police Department will purchase traffic enforcement related equipment. The dollar amount earned through the grant will be determine by the actual equipment purchased. Currently the department is testing out body cameras as the equipment to be purchased. Staff answered questions about the body cameras and what kind of equipment can be purchased. The grants cover both equipment and overtime for events. Council Member Nielsen moved to approve Submission of the Idaho Transportation Department – Office of Highway Safety FY20 Traffic Enforcement Grant Project Agreement (TEGPA) application and authorize the Mayor to sign all necessary documents. Council Member Sowers seconded the motion. In a roll call vote Council Member Nielsen, Council Member Sowers, Mayor Aymon, and Council Member Giles all voted aye and the motion carried. AB 19-222 Convert unclaimed Found Property to City of McCall Parks and Recreation Department for use in the Check-Out Program Police Chief Justin Williams presented the unclaimed found property conversion to the McCall Parks & Recreation Department. The McCall Police Department has possession of six bicycles and one kayak that have been found and held as lost items. Each item has been held longer than the required six-month retention period and is ready for disposition by auction, disposal, or conversion. Due to the value of the unclaimed items, they cannot be disposed of. The Parks & Recreation Department has requested the unclaimed items be transferred to their department for use in the Check-Out Program. The requested items are listed below:  Lifetime Tahoma Kayak, serial number ID17005CC  Diamondback Wildwood, serial number 09B0000567  Trek 4500, serial number WTU324C1131B  Specialized Rockhopper, serial number M2BZ49673  Fuji Nevada, serial number FJ097IC0223K  Mongoose Outerlimits, serial number FSD11DT2176  Mongoose BMX, serial number FSD16B58221 MCCALL CITY COUNCIL Page 8 of 10 October 24, 2019 Regular Meeting Council Member Nielsen moved to approve the McCall Police Department’s and Parks and Recreation’s requests to convert six bicycles and one kayak to City use for the Parks and Recreation Check-Out Program. Council Member Giles seconded the motion. In a roll call vote Council Member Nielsen, Council Member Giles, Mayor Aymon, and Council Member Sowers all voted aye and the motion carried. AB 19-229 Request to Commence Rezone Application Process for Public Works Property to be Zoned Civic Public Works Director Nathan Stewart presented the rezone application process for the Public Works property to be zoned civic. As part of the FY20 Capital Improvement Plan, Public Works is conducting a Facility Master Plan for its property at 518 N. Samson Trail with the intent to implement improvements identified in the plan in Summer of 2020. The Master Plan will identify short-term and long-term essential repairs and infrastructure investment on the property necessary to maintain existing structures, improve worker safety and public (i.e. ADA) access, decrease liabilities, and address current deficiencies (i.e. drainage, heated and covered storage, screening, security, parking/driveway surfacing, etc.). However, prior to the Department commencing any significant property improvements, it is understood the affected parcels should be rezoned from their current Residential 4 (R4) designation to Civic (C) which is the appropriate designation for its use. This will allow proposed improvement projects to be evaluated given the parcel a conforming use as opposed to non-conforming. Rezoning Pubic Works to Civic is also consistent with the City’s comprehensive master plan. Accordingly, staff is requesting Council’s approval to begin the rezone application process. The first step is submitting the pre-application application. This will allow staff to introduce the City’s intent to rezone at the November Planning and Zoning meeting. The formal rezone application will follow with the public hearing to approve the rezone to be heard by the Planning & Zoning Commission (PZC) in January and subsequently by City Council. Council Member Nielsen questioned if the Public Works facility, in its current location, was the best use of the property. Public Works Director Stewart responded by saying that is a great question, but it is an open debate that will be more thoroughly discussed through the master plan process. Based on his current understanding of funding allocation and priorities, there are critical issues with the facility that need addressed. With the sewer district annexation, the consolidation of other uses spread out on other properties no longer owned by the City that had to be absorbed into the facility and with a variety of improvements for worker safety and operational use, regular maintenance of the facility must happen. A variety of improvements are critical for worker safety and operational use. Director Stewart stated that even if a decision was made to relocate the Public Works Facility and somehow the funding was programmed in, it would be a quite lengthy process. Through the approval of the Council’s current budget and his directive to execute that budget, he cannot execute the approved budget and approved capital dollars until the property is zoned correctly as it would be considered a non-conforming use. Director Stewart continued by stating that if there was a decision made in the future where the Council did want to relocate the Public Works facility, then the Council would probably rezone to the anticipated future use of what that property would be when it would be abandoned. However, his recommendation, with the support of the Community Development staff, is to zone it to the appropriate use as all the other civic and City properties are or should be civic uses. MCCALL CITY COUNCIL Page 9 of 10 October 24, 2019 Regular Meeting Staff clarified that the Parks Department was being relocated to the Historical Museum, and there was additional discussion to clarify what parcels will be rezoned, the issues of structures crossing over property lines, and the importance of following the City code and fixing the existing use. Council Member Sowers feels rezoning is the answer but had questions about rezoning it later. Public Works Director Stewart responded stating that space has been a challenge and he has received requests for other departments to be accommodated there as well. Recently, a consultant group has been retained and those challenges have been presented to them as they work through the Master Plan. Regardless of what will happen to the site in the future, the necessity of maintaining and providing safe facilities is still there. Director Stewart shared that some of the issues include ADA access, air quality conditions, and the high risk of plumbing breaks. As these projects surface, staff is going to run into problems during the design review and permit issuance due to the current non-conformance zoning. Changing the zoning allows easier functionality and implementation of the improvements in a timely manner in order to start work next year or in 2021. When the Master Plan discussion comes before Council, the issue of space and function of the property and funding could be addressed. The discussion continued regarding future campus planning work sessions, and the importance of being in accord with the City code. Mayor Aymon feels this is an easy decision as it is just a housekeeping issue to fix a zoning problem so the department can function properly. No more discussion was had. Council Member Giles moved to authorize staff to commence the application submittal process for rezoning parcels associated with the existing Public Works Facility from current zoning to Civic and authorize the Mayor to sign all necessary documents. Council Member Sowers seconded the motion. In a roll call vote Council Member Giles, Council Member Sowers, Mayor Aymon, and Council Member Nielsen all voted aye and the motion carried. Upcoming Meetings Schedule Discussion Council discussed upcoming meetings. Parks & Recreation and Public Works Facilities planning discussion was set for the December 20 special work session. The Council will look at possible options of rehoming both departments, go over the Public Works Facility Study, and have GIS present all City owned property. ADJOURNMENT I Without further business, Mayor Aymon adjourned the meeting at 7:28 p.m. ,,Nuttnutii���� `�� of Mee ",, ti e ATTEST: = `•t = r�kie J. 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