City Council Minutes 2017 01 17 - Laserfiche WebLink

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City Council Meeting Minutes January 17, 2017 Page 5 of 6 Attorney Light introduced the ordinance by title noting this is a second reading and public hearing. Mayor Muckle opened the public hearing. Colette Cribari, Prosecuting Attorney, stated this is a cleanup of the code. Although the Municipal Code states that all people shall comply with the Parks and Recreation regulations, there is no specific penalty listed. The Chapter is being amended to clarify the general penalty is used Mayor Muckle moved to approve Ordinance No. 1732, Series 2017; Councilmember Maloney seconded the motion Motion carried by unanimous roll call vote. CITY ATTORNEY'S REPORT None. COUNCIL COMMENTS, COMMITTEE REPORTS, AND IDENTIFICATION OF FUTURE AGENDA ITEMS Councilmember Maloney stated the Impact Fee Committee met today and members had a lot of agreement on the assumptions until it was clear how high the total impact fee would be. They asked the consultants to reevaluate the calculations for Transportation and Parks. The next meeting will be in February and they will have a first draft of the final report. He expects the Council will have something to review and consider in March Councilmember Stolzmann gave a report on the recent activities of the Library Board She stated the Library Board of Trustees would like to change the members' terms to three years She stated the Finance Committee has been doing reasonableness checks for the revenue projections and has been getting updates on CIP projects She reported on the recent activities of the DRCOG board. She handed out matenals from DRCOG regarding their legislative agenda for 2016 noting she won't vote for or against any position on which the Council has not already taken a position. Mayor Muckle reported on the recent Metro Mayor's retreat. Councilmember Maloney stated the 2/7 meeting agenda is very long and asked if anyone would consider starting at 6 pm. Councilmember Loo moved to start at 6 pm; Councilmember Stolzmann seconded the motion; all in favor. Councilmember Maloney asked when the discussion of the future of the Golf Course Advisory Board and a possible Recreation board would be scheduled; he would like it earlier in the year City Manager Fleming stated it will be moved to earlier in the year. Councilmember Loo asked if Superior's proposal for a US 36 bridge could be added to the advanced agenda for discussion Members agreed to add it.