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1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />See pages 7 - 15 - for excerpt of the Park & Recreation joint meeting. <br />Regular City Council Meeting <br />Monday, November 16, 2015 <br />Page 7 <br />MOTION <br />Willmus moved, McGehee seconded, to authorize staff to seek a storage facility <br />as needed and to negotiate a lease agreement with a term not to exceed 18 <br />months; and at an annual lease rate not to exceed $25,000. <br />Councilmember Laliberte expressed her interest in making the best of the situa- <br />tion and getting the city into a plan for the future, since it had been discussed long <br />enough, and she preferred keeping the pressure on everyone to get a long-term so- <br />lution in place. <br />Councilmember Etten asked staff if they would be able to work with an 18 month <br />lease term; and if not what options or solutions they would put forward. <br />City Manager Trudgeon advised that to -date in <br />they were not aware of such a short-term if <br />Trudgeon advised that staff would attempt to N <br />rameters as established; and would report' bacl <br />or not. Mr. Trudgeon assured Councilmembers <br />with definitive information to allow thein to i <br />point. <br />Mayor Roe noted that the City <br />this year that would have reso <br />creating the current situation. <br />all <br />Ayes: McGehee, Wile <br />Nays: None. <br />Recess <br />Mayor Roe recessed the meeting at <br />6:35 p.m. <br />10. General Ordinances for Adoption <br />1 <br />scussions with property owners, <br />e term option. However, Mr. <br />.-k within the City Council's pa - <br />negotiations proved successful <br />at staff would staff would return <br />ke an informed decision at that <br />had the ability to purchase a building earlier <br />is issue, but it hadn't worked out in the end, <br />Roe offered his support of this motion. <br />, Etten and Roe. <br />6:33 p.m., and reconvened at approximately <br />a. k & Recreation Commission Quarterly Update <br />Mayor Roe welcomed commissioners. Present were Chair Jerry Stoner, and <br />Members Terrance Newby, Randall Doneen, Jamie Becker -Finn, Philip Gelbach, <br />David Holt and Luke Heikkila. Mayor Roe invited Chair Stone and Cominission- <br />ers to provide their updates based on agenda packet materials presented. <br />Draft Park Capital Funding Policy (Attachment A) <br />Chair Stoner reported on joint meetings with representatives of the Finance <br />Commission, some of whom were also present in tonight's audience, and recom- <br />