CITY OF WHEELER REGULAR COUNCIL MEETING MINUTES I. CALL TO ORDER : 7:06 p.m. II. ROLL CALL : William Mullen, Loren Remy, Dave Bell, Geoff Wullschlager (Staff), Stevie Burden, Karen Mathews (Excused), Virgil Staben (Resigned) III. Public Present: None Media Present: None IV. CONSENT CALENDAR: 1. Additions or Deletions to Agenda: None 2. Wheeler City Council Minutes of: Accepted – Remy moved, Mullen 2nd. 3 Ayes, 0 Nays. Minutes and consent agenda accepted 3. Financial Reports for: None V. PRESENTATIONS, GUESTS, ANNOUNCEMENTS AND CORRESPONDENCE: 1. 2. 3. 4. Presentations: None Guests: None Announcements: None Correspondence: Manzanita Department of Public Safety – General discussion as to the number of citations for the year, it was discussed that the City is where it has been in the past year as to activity to date. VI. PUBLIC COMMENT ON NON-AGENDA ITEMS None: VII. COMMITTEE REPORTS: Planning Commission – Minutes for November 2014. No comments as minutes are the same as of last month given that the Planning Commission is not meeting in December until after Council meeting. Parks Committee – Minutes for November 2014. General discussion on lights for the train station for the holidays, receipt of the serviceberry tree that was donated by citizen Faith Dorothy for Waterfront Park and donations in general to the City. There was also discussion on Joe’s revamping of the irrigation in Waterfront Park which is within budget. Citizens Advisory Committee – Minutes for November 2014. The Council was brought up to speed on the CAC’s completion of Goal 7 and the overall success that the Committee is experiencing getting through the work in the process. The Council was informed that 5 goals remain to be addressed. The addition of Patrick Wingard of DLCD as a contributing and guiding consultant was discussed. It was asked if the Committee is on the path to meet its May 15th deadline, to which City Administration stated that the Committee is, but reiterated that this is a soft deadline. It was mentioned as well that Patrick could be brought in to update the Council if they would like. Page 1 of 5 CITY OF WHEELER REGULAR COUNCIL MEETING MINUTES VIII. CITY MANAGER & PUBLIC WORKS DEPARTMENT REPORT City Manager Report There are a number of important updates to highlight this month, that while pertinent, are not yet at a developmental phase, or place of executive action so as to be included under General Business for the December meeting. This notice is to focus a new approach being employed by City Administration in the effort to keep “nice to know” matters apart from “kneed to know”, or issues that require immediate deliberation or independent consideration before more time or resources are expended. With that in mind, and in keeping with past format, please find below the issues and concerns of importance for the December report. Botts Marsh There has been relatively little movement on the front of the future of Botts Marsh. As of this time, no new plans have come forth. City Administration would like to report though, that the Governor’s Regional Solutions Team (GRST) for our area has prioritized the City of Wheeler as a potential recipient of funding for planning purposes. While no action has taken place as of yet, the GRST has informed the City that we are on the teams list of actions to be submitted to Salem for funding. The suggestion made to the City is that this money could be awarded on the basis of our planning needs to assist with developmental expenses associated with the progress of a Botts Marsh site in line with the City’s vision and OPRD applications. This funding could potentially be up to $50,000. City Administration will keep the Council apprised of developments in this sphere. Stormwater As discussed in our October and November meetings, the City has moved forward with initial consultation regarding the stormwater capacity and outfall concerns in relation to our primary drainage. Initial discussions have begun with Mr. Jason Morgan P.E., a civil engineer out of Manzanita. At the time of this report, no conclusive options have yet to be discussed, but a meeting is scheduled between this record and the upcoming Council meeting. Initial options that have been suggested by Mr. Morgan include a “capping” device that operates on pressure. This potential solution would halt any backfilling of bay water into our primary drainage by the use of a pressure activated cap on the end of the outfall. The question that remains is one of calculated capacity of the system during periods of heavy use, and how much time the system could sit in reserve without outfall. Daylighting and some other options such as a cap and relief valve model have been placed on the table, but the results from the engineer’s initial assessment have yet to be received. These can be discussed in further detail during the meeting as more information will be available at that time. View of the West (VOW) As of last month’s meeting, it was determined that there is little for the City to act on at this time, or until the City has received an application or formal request from either the past or current owner of the VOW. We have received our first formal application for a records search and transmittal by both the previous and current owners. It has been expressed to both individuals that given the time and effort required, that both of these requests will fall under our administrative service fees and documents are being compiled and prepared for submission. City Administration will keep the Council apprised of any further application applied to the City for further work. Page 2 of 5 CITY OF WHEELER REGULAR COUNCIL MEETING MINUTES Zimmerman Marsh There has not been any development as of this time with the owner of the North end of Zimmerman Marsh per last month’s meeting. City Administration did recently speak with a representative of the Board for the Lower Nehalem Trust though, and they too are aware of the property owner’s interests. Per the zoning issues discussed in last month’s meeting, it was determined that an easement would be required for the property owner to fulfill their interests. While this still is of consideration, the Trust’s directly adjacent property puts them in a position to maybe assist both parties in moving forward with a potential interpretive center or other building in support of estuarine study and education. The Trust owns two R1 lots directly adjacent to the Marsh property and they have expressed an initial interest in maybe working with both the property owner and the City in developing this potential catalyst project. Public Works Report: Staff has met with Jason Morgan Engineering in regards to the reoccurring flood events in the basement levels of The Old Wheeler, and Wheeler Station buildings. Gervais Creek was diverted into a 36” concrete pipe back in the 1900’s and the storm water system has been expanded several times through the years to funnel all runoff waters collected from the G2 drainage basin listed in the Storm Water Master Plan into this same conduit. The G2 Basin is 30.2 acres of collection area which includes 32 collection grates sprinkled on a hill side that rises 500’ in elevation. Most streets in this basin are very steep and act as a conduit causing runoff waters to move downhill rapidly with no chance for soil absorption. During the meeting with Jason Morgan he spoke of consulting peak flow charts and that the collection system is inadequate for 25 five year flood events which coincides with these flood events occurring every three to five years. This problem has been studied in the past and suggestions to daylight Gervais Creek simply is too costly of a solution. Jason Morgan has suggested trying to seal the manholes located behind these buildings and utilizing flapper valves on the surrounding catch basins to increase some capacity in the collection system and force over flow waters to a manhole located (maybe install new manhole) in the Water Front Park parking lot. The cost of this plan would be much less than daylighting the creek but is predicated on the elevations of the catch basins found on Gregory Street and Rorvik Streets in relation to the elevation of the proposed overflow manhole at WFP. The next step will be to determine those elevations. Staff has borrowed equipment from Nehalem Bay Waste water to shoot the grades of all the rim elevations in the system to determine if this approach will be successful. Staff also interviewed Sandy Sandhagen owner of the Wheeler Station, he reported that these events occurred every couple years and that the length of each event lasted around one hour at peak high tide and that the waters receded rapidly after the tide turned. Staff will be meeting with Jason Morgan Engineering after the first of year with the data on the system elevations and more discussion of the approach to mitigate this problem by sealing the manholes and forcing water to be retained in the current system with a possible overflow in the WFP parking lot. Page 3 of 5 CITY OF WHEELER REGULAR COUNCIL MEETING MINUTES City Planner Report: none IX. PUBLIC HEARING: None X. GENERAL BUSINESS: 1. Old Business: a. Law enforcement options: City Administration discussed the ongoing interest in finding possible solutions to bringing more enforcement ability to the City. City Administration stated that a discussion has begun with Sheriff Andy Long as to maybe taking advantage of a potential 1.0 fte that could split amongst several jurisdictions as to each organizations needs. Council asked if the discussion included current police services leadership, to which it was expressed by City Administration that this is only exploratory and was being put forth as an exploratory investigation as to how the City might augment its current services for better community security, enforcement, and efficiency within the City. b. Holiday party: City Administration stated that an executive decision was made to not hold a holiday party during the current holiday season due to work load of City employees and cost. City Council understood City Administration’s position and stated that it was in support of this decision due to time and financial constraints. 1. New Business: a. Water system meeting: City Administration discussed with Council, an upcoming meeting with Manzanita City officials in regards to the proposed CO2 system upgrade to our existing water system. It was decided that Mayor Burden and Councilman Mullen would attend along with City Administration in meeting with Manzanita. b. Resolution 2014-18: A Resolution Regarding the Transfer of Appropriations: General discussion about the reasoning for appropriations transfer. Councilman Bell moves to adopt, Mullen 2nd. Vote: 3 Ayes, 0 Nays. XI. MAYOR AND COUNCILOR COMMENTS: None XII. ADJOURNMENT: 8:08 Page 4 of 5 CITY OF WHEELER REGULAR COUNCIL MEETING MINUTES XIII. Executive Session: Pursuant to ORS 192.660 1. Call To Order: 8:11 2. Roll Call: Loren Remy, Dave Bell, William Mullen, Geoff Wullschlager (Staff) Stevie Burden. 3. Adjournment: 9:01 XIV. CALL TO ORDER : 9:02 XV. ROLL CALL : William Mullen, Loren Remy, Dave Bell, Geoff Wullschlager (Staff), Stevie Burden. XVI. GENERAL BUSINESS: 1. Old Business: None 2. New Business: a. Motion to adopt action as discussed in Executive Session (Pursuant to ORS 192.660): Remy makes motion, Bell 2nd. Aye’s 2, Nay’s 1. Motion passes. XII. ADJOURNMENT: 9:05 ____________________________ Stevie S. Burden, Mayor ______________________________ City Manager, Geoff Wullschlager Page 5 of 5