I. II. CALL TO ORDER: Mayor Burden called the meeting to order at 7:02 p.m. March17th at Wheeler City Hall ROLL CALL: William Mullen, Dave Bell, Bob Harlow, Stevie Burden Staff Present: Geoff Wullschlager Public Present: none Media Present: none III. MAYOR AND COUNCILOR COMMENTS: Mayor Burden called attention to and asked for a moment of silence to be recognized with respect to the recent passing of Nehalem Mayor Shirley Kahlkoven. Mayor Burden went on to mention that the City will pass a Resolution for civic commitment and involvement in memory of Shirley. The parameters of which will not be reserved to only Wheeler residents. It will be an annual award given to any member of the three villages, regardless of residency. Mayor Burden asked City Administration to prepare the Resolution for the next regularly scheduled Council meeting. Mayor Burden reminded the Council to submit their Statements of Economic Interest to the State by April 15th. It was also stated the City Administration submits the forms on behalf of Council to retain a record in house. Councilman Mullen brought up the ongoing concerns regarding several properties in town, and safety, and health hazard issues. Council and the Mayor discussed putting it on the agenda for a more formal approach to the concern. City Administration stated that it does not have to be a Council matter, as it can be handled under Administrative enforcement and response. Councilman Bell asked as to the disposition of where the City is at with regards to the more onerous situation, stating that he continues to receive questions form the community as to what can be done, what is being done, and what is the City doing at this time. City Administration stated that the County has been contacted, and a deputized representative of the health department has been to the property. The County has stated that unfortunately because it is within City limits, that the full responsibility falls upon the City. City Administration also stated that there has been some conjecture as to what the City can do as there is still a question looming as to who owns to property; this was based on a conversation with the title company. City Administration informed Council of the mechanics under which the City can abate with the nuisance ordinance. Council asked if this should be on the agenda for the next meeting, to which City Administration replied that this is an administrative matter not a policy issue. Councilman Mullen discussed his recent conversation with a contemporary who is head of the fire department bureau with respect to possible inspections for the commercial district in the interest the of safety and welfare of the City based on past history of fire. The question was raised as to who has governance and what the parameters might be. City Administration stated that a similar discussion was had with the regional fire authority in which it was stated that the State fire code is the rule of law when it comes to standards. City Administration also stated that the regional fire authority doesn’t really get involved in these matters as Wheeler is under its own home rule authority. It was also stated that “Fire Chiefs” usually don’t get involved in inspection that is usually the business of a Fire Marshall. It was discussed that the County has a Fire Marshall that might be the more appropriate authority. The idea of submitting a public information notice or program might be a better approach. The Council asked that Administration ask the County what their role and position is on this. IV. CONSENT CALENDAR: 1. Additions or Deletions to Agenda No additions or deletions to agenda. 2. Wheeler City Council Meeting Minutes of February 17, 2015 Mayor Burden mentioned that there were several errors with regards to last month’s minutes. City Administration acknowledged this and stated the following corrections: 1. Under Section 6. CAC – Ms. Eunice Massie’s last name was spelled incorrectly. 2. Under Section 7. City Manager Report – In the first paragraph, the word “where” needs to be changed to “we’re” Councilman Bell makes motion to adopt consent agenda and minutes as amended, Councilman Harlow 2nd. Ayes 3, Nays 0. Motion approved. IV. PRESENTATIONS, GUESTS, ANNOUNCEMENTS AND CORRESPONDENCE: 1. Presentations: None 2. Proclamations: None 3. Guests: None 4. Announcements: None 5. Correspondence: Public Safety report Public Safety – City Administration discussed how the numbers were reduced for February across the board for all three cities, and not just for citations. Manzanita is at a 24% ratio of citations to warnings, Nehalem is at 18% and Wheeler is at 21%. City Administration also stated that per the financial reports for mid-March, the City is on track to cover is expenditure for Police services for the year based on citation revenues to date. V. PUBLIC COMMENT ON NON-AGENDA ITEMS: None VI. COMMITTEE REPORTS: • Planning Commission – Minutes from February 2015 Planning Commission meeting: City Administration stated that the meeting in February was brief as the public hearing for the Kaffer permit had been concluded. The meeting mostly consisted of the discussion of re-setting goals for the 2015 year, and taking a look at the goals that were set during the 2014 year. City Administration stated that it would be good to start thinking about a joint goal setting meeting with the Planning Commission. City Administration also brought up the ongoing question of short term rentals that were an original goal of the Commission last year. City Administration stated that the Commission in generally not in favor of this going forward and the Commission directed City Administration to take a look at water usage rates across town to establish a baseline of what the part time residency may be. It was also stated that the Commission may begin to think about re-introducing land usage training sessions. • Parks Committee – Minutes from February 2015 meeting: Ms. Jan Bell chairperson for the Parks and Recreation Committee delivered the report. She began by stating that the Committee currently has only three members. Their activities as of late have consisted of weeding, pruning, and cleaning up the flower beds within Waterfront Park. She also reported the placement of the way finding sign in the Waterfront Park area. She updated the Council on the ongoing Public Works project in which new water lines and drainage have been placed in the park, which will reduce the time needed from Public Works in maintenance of the grounds. Public works should be done with this work by mid-April. Light bulbs have also been ordered to replace the lights that go out within the train station. The Park Committee will also be installing an extension of the fence that is in the South end of the park. Ideas of have been considered to dress up the South entrance as well. Clean up day is scheduled for June 6 th, Park Committee member Terri Michelsen is in charge of this effort. The Committee is also looking for an official leader to run the Garden Club, to which City Administration stated that Ms. Betsy Chase is currently the un-official member. Councilman Harlow suggested that a Wheeler resident by the name of Sandy, who lives across from Ms. Michelsen might be a good candidate as she is a Master Gardner. Mayor Burden stated that once the Council is back up to full capacity, efforts will be made to try and place a liaison back into the Parks and Recreation Committee from the Council. • Citizens Advisory Committee – Minutes from February 2015 CAC meeting: Update of where the Committee is at on goal completion. The Committee is through goal 12 Transportation. Mayor Burden updated the Council on what the Committee has produced in terms of format to be legal. City Administration updated the Council on the grant that both DLCD and The Port of Tillamook Bay are putting together for a Transportation Plan covering the Salmonberry Corridor, in which Wheeler will be included. This can then be adopted by the City as its official transportation plan. Council asked how close the Committee is to the deadline to which it was reiterated that this is on May 15th, and that the Committee is aware of how close they are to the deadline. VII. CITY MANAGER & PUBLIC WORKS DEPARTMENT REPORT City Managers Report: March 17, 2015 Hall St. City Administration updated the Council on the current status of what has transpired with ### Hall St. City Administration stated that a document request was received by the City and that this produced and sent to the property owner. Additionally, it was reported that the City received an application for water service for the property with the requisite service fee of $15.00, but that the connection fee was not included. It was also reiterated that as of current, the property does not have a meter in the ground. City Administration also brought up a document that was written within the City in 2010 regarding “phantom accounts”, and that it was the opinion of the author that the property of discussion did fall into this category, and that an SDC would not apply based on this designation. City Administration highlighted that this was an opinion of that author, who it appears may have been the City Manager at that time, and that the guiding ordinance language states that it is a decision of the Water Department and of City Administration to determine when an SDC applies. It was also stated that there are waivers that can apply but that this property does not fall under any of those conditions. City Administration discussed that as of 2012 there have been no actions on the account, and thus it has not been in service for a period of more than what is required to determine the account falls under an SDC requirement. City Administration outlined the response letter that would be sent to the property owner. Advocacy Day SB 613 City Administration informed Council as to the City’s involvement in the event. City Administration explained that conversations were had with the Senate sub-committee chairperson. City Administration stated that while this was a politically charged environment, City Administration represented Wheeler’s interest from the perspective of having a business to run, and within which the clientele have asked the City to “run in better” in addressing their concerns to issues with spraying. City Administration stated that the concerns as explained to members of the legislature centered on matters of notice, transparency as to what is being used (sprayed), particularly with respect to inert ingredients, and questions regarding the non-removal of terrestrial based rodenticides. City Administration also mentioned that the ongoing issue of “method of delivery” was also discussed with legislators. City Administration also brought up Mr. Shane Anderson, who is a movie director in the area who is producing a film called “The Emerald Curtain”, addressing these issues. The City Administration has been asked to be interviewed by this individual. As it is a politically charged issue, City Administration asked if the Council would like the interview to take place. The Council stated that they would like City Administration to participate in the interview as long as the issues of the community are what the conversation represents. Public Works Report: March 17, 2015 The irrigation project at Water Front Park is on schedule to be completed by the end of March with 85% of the new piping completed. The new system will include three different zones that will be controlled by one digital timer and an automatic valve for each zone. This system will pay for itself in two years by saving staff hours in setting up sprinklers. This system will require adding an electrical outlet on the south end of the train station where the timer and valves have been installed. Staff will be able to tap into the existing electrical breaker box located on the north end of the depot. It seems spring has sprung and staff has begun weed eating and mowing the parks. The right of way work will begin soon. Staff is contemplating bringing on the summer helper before the typical time of May. Staff has been receiving a lot of complaints about pot holes on Dubois Street. Staff has filled the pot holes in the past many times using gravel, and left over cold patch materials but without success. The fix typically only last a couple months before they reappear. Dubois Str. from Hwy 101 to just past the city pipe yard has had “tailings” placed on the roadway which may have been a good cheap fix several years ago but is failing now. Staff is reluctant to continue throwing gravel at this problem and would like Council to consider having this section of Dubois graded similar to what was done in 2012 on Gamble Str. and Penn Avenue. Both of those streets continue to serve those neighborhoods well. The Tailings would be removed and a crowned gravel roadway put down and compacted. City Planner Report: none VIII. PUBLIC HEARING: None IX. GENERAL BUSINESS: 1. Old Business: None 2. New Business: a. Brown Appeal – City Administration presented and read the appeal as received by the City Recorder within 15 days of the final decision of the Planning Commission of the land use application 2014-04. City Administration explained the historical narrative leading up to the appeal by way of the Planning Commission decision based on Wheeler Zoning Ordinance 11.020 and 11.030. b. Appeal process for Public Hearing – City Administration explained how the appeal process works for the City Council and that it must adhere to the Public Hearing rules found within the Planning Commission Bylaws. Mayor Burden asked that Councilman Bell preside over the hearing, as the longest seated Council member, as the Mayor will be absent at the time of the Public Hearing. April 9th was determined to be the date that the hearing will take place. City Administration suggested that the presumed four Council members that will be in attendance at the hearing meet with City Administration prior to the hearing in groups of two so that the process and Staff Report can be explained as Council does not typically preside over land use issues. This was agreed upon as a format for hearing preparation. The difference between a review of the record and a de-novo hearing was explained. Councilman Bell moved to have the Public Hearing on a review of the established record, Councilman Harlow 2nd. Aye’s 3, Nay’s 0, motion passed. Public Hearing will be on the established record and not de-novo. c. Depot St. Request – Mr. Des Kahrs has submitted a request for the City’s assistance in paving an apron on Depot St., for safety reasons, and for adding new gravel and grading down Depot St. to the first intersection. Mr. Kahrs submitted the request along with a record going back to 2005 showing his expenditure and contributions each year to the maintenance of the street, which is City property. City Administration explained that Mr. Kahrs request is based on two criteria. First that Depot St., as it currently exists with a gravel apron, presents a dangerous situation for vehicles pulling on to Hwy. 101 as traction is hard to gain, and the location puts vehicles entering Hwy 101. at a place where oncoming traffic is moving at high rates of speed. In addition to this, Mr. Kahrs has stated that he has personally been addressing the costs of road maintenance for a number of years going back to the late 80’s of City property. Mr. Kahrs would like the City to pay for half of the cost of the project which would amount to $4,340. City Council would like City Administration to investigate what the cost would be to grade and gravel Dubois, in addition to either paving or graveling and grading Pine St. in the same project. Council instructed City Administration of solicit quotes. Council has agreed to move forward with the Kahrs project, and will take action depending on what City Administration finds during bidding process. d. Resolution No. 2015- 03 - A Resolution regarding the transfer of appropriations for fiscal year 2014-2015, for the City of Wheeler – Councilman Mullen makes motion, 2nd Councilman Harlow. Aye’s 3, Nay’s 0, motion passes. X. ADJOURNMENT: 8:20 p.m. XI. EXECUTIVE SESSION (Pursuant to ORS 192.660): None 25