1 00:00:05,600 --> 00:00:08,600 President 2 00:00:09,360 --> 00:00:11,920 » present. >> Council Rustin 3 00:00:11,440 --> 00:00:13,599 » present. >> Councelor Warrington 4 00:00:13,040 --> 00:00:17,199 » present. >> Councelor Le 5 00:00:14,639 --> 00:00:23,840 » present. >> Thank you. Now we're on to item number 6 00:00:20,480 --> 00:00:28,320 four, agenda additions or corrections. So I believe I had some minute 7 00:00:25,840 --> 00:00:33,120 corrections. So, I would like to move the minutes out of the consent agenda to 8 00:00:31,599 --> 00:00:38,000 new business. Is that okay with everyone? 9 00:00:34,800 --> 00:00:42,760 » Yes. Okay. Are there any other changes to the agenda that people would like to 10 00:00:39,760 --> 00:00:42,760 make? 11 00:00:43,760 --> 00:00:54,200 Hearing none, I'd be open to a motion. >> Councelor Weber, I would make a motion 12 00:00:49,600 --> 00:00:54,200 for the approval of the consent agenda. 13 00:00:55,280 --> 00:01:02,879 It will just be the agenda since we remove the consent agenda. 14 00:01:00,000 --> 00:01:06,960 » Thank you. Could I get a second, please? >> Second. 15 00:01:03,920 --> 00:01:11,840 » Okay, we have Councelor Rustin has the second. All those in favor? 16 00:01:10,479 --> 00:01:15,760 » I. >> Any opposed? 17 00:01:14,000 --> 00:01:19,280 Motion carries. >> Now, we're going to go to public 18 00:01:17,360 --> 00:01:24,240 comment. I have the public comment sheets here. 19 00:01:21,439 --> 00:01:28,960 Uh, just a reminder, please come up and state your name. Resident, rural 20 00:01:26,479 --> 00:01:34,840 resident, non-resident. Uh, you have three minutes. Let me get 21 00:01:31,119 --> 00:01:34,840 my timer ready. 22 00:01:35,439 --> 00:01:40,680 The first name is Lisa Ferrar. 23 00:01:50,000 --> 00:01:58,079 Good evening, counselors. I am here tonight as a Brinhill homeowner to share 24 00:01:55,360 --> 00:02:02,240 a brief update about our community. Uh last week, as you may know, the 25 00:01:59,680 --> 00:02:06,159 developer LAR officially turned control over of the Brinhill Homeowners 26 00:02:04,560 --> 00:02:11,200 Association to the homeowners themselves. We now have a homeowner 27 00:02:08,720 --> 00:02:15,040 elected board of directors. We are also retaining the current management company 28 00:02:13,120 --> 00:02:20,480 Rolling Rock that has worked closely with the developer to provide continuity 29 00:02:17,599 --> 00:02:23,599 as we move forward. We also understand that public restrooms are being 30 00:02:21,920 --> 00:02:27,520 installed in the area and will be managed by the city. We'd like to 31 00:02:25,920 --> 00:02:31,440 establish a good line of communication with the city so that any concerns 32 00:02:29,280 --> 00:02:35,840 regarding safety, cleanliness, or maintenance can be addressed together 33 00:02:32,879 --> 00:02:41,040 and promptly. Brinhill has welcomed many new families, young families to North 34 00:02:38,000 --> 00:02:44,959 Plains, bringing energy experiences and perspectives to our community. We know 35 00:02:43,200 --> 00:02:49,120 we're still new here, but we hope to become a welcomed and valued part of 36 00:02:46,879 --> 00:02:54,239 North Plains, to be good neighbors, to get involved, and to contribute to the 37 00:02:50,959 --> 00:02:57,800 community we now call home. Thank you. >> Thank you, sir. 38 00:03:00,560 --> 00:03:05,640 » The next name is Meredith Buff. 39 00:03:10,319 --> 00:03:17,920 I'm Meredith Bach. I live on 309th, three blocks from here, and I learned 40 00:03:15,200 --> 00:03:26,159 the Jesse Mays Community Center. In June, I suggested we install a pictorial 41 00:03:22,319 --> 00:03:30,080 tribute to Jesse with her photographs so people would know that she was not a 42 00:03:28,080 --> 00:03:36,159 man. And I now have an exhibit that you could 43 00:03:32,799 --> 00:03:42,239 send around me with a rough draft of how that might work. And it is small. And as 44 00:03:40,080 --> 00:03:47,680 I've talked to various people, we've thought of everything from statuary to 45 00:03:45,440 --> 00:03:54,959 magnificent big pieces of art. But I spoke to 46 00:03:50,879 --> 00:03:58,959 Jesse's son, Elmer, who is 100 years old and counting, 47 00:03:56,640 --> 00:04:03,519 and he agreed with me that Jesse would be pleased if people could get a drink 48 00:04:01,040 --> 00:04:09,360 of water at the playground. And the size of that example, the 49 00:04:06,319 --> 00:04:15,599 exhibit, is the size that we can afford, $500. And I suggest, and Elmer agrees, 50 00:04:13,680 --> 00:04:22,079 that it could easily be installed over the drinking fountains and people would 51 00:04:19,120 --> 00:04:28,080 be refreshed and informed. And I hope that this suggestion right 52 00:04:24,160 --> 00:04:34,400 now will arrive at the parks meeting next Monday if in fact that occurs. I've 53 00:04:31,520 --> 00:04:38,080 had trouble finding out when that group gets together. 54 00:04:36,160 --> 00:04:43,759 One suggestion was that you needed to advise them to get together. 55 00:04:40,560 --> 00:04:49,680 But in any case, my words will be recorded, I hope, and be provided. Thank 56 00:04:46,800 --> 00:04:55,479 you. >> Thank you, Meredith. Next up, Russ Sh. 57 00:05:05,840 --> 00:05:09,800 Russ Sheldon, resident. 58 00:05:10,000 --> 00:05:16,880 I'm here tonight because I care deeply about the future and the governance of 59 00:05:14,320 --> 00:05:23,360 the city. I want to address something bigger than any one counselor issue or 60 00:05:20,639 --> 00:05:29,759 political disagreement. Who is governing North Plains? and our 61 00:05:26,639 --> 00:05:35,759 voters being given the opportunity to make decision for themselves. [snorts] 62 00:05:33,680 --> 00:05:41,440 Over the past several years, North Plains has experienced significant 63 00:05:37,759 --> 00:05:46,800 turnover in elected leadership and senior administration, including 64 00:05:43,440 --> 00:05:51,919 mayoral and council resignations, city manager turnover, and changes in 65 00:05:49,120 --> 00:05:56,240 department leadership. At the same time, more council positions 66 00:05:54,320 --> 00:06:01,520 have been filled by appointment rather than direct election. 67 00:05:59,600 --> 00:06:07,199 Appointments may be legally permitted, but there is an important distinction 68 00:06:03,840 --> 00:06:11,759 between temporarily filling a vacancy and allowing appointments to become a 69 00:06:09,120 --> 00:06:17,199 continuing substitute for the voters's ability to choose their representatives. 70 00:06:15,280 --> 00:06:22,000 That is why I believe the council should be cautious about any action that 71 00:06:19,280 --> 00:06:28,319 further separates public office from direct voter accountability. 72 00:06:25,120 --> 00:06:33,440 That brings me to the recall process. Recall is an exercise of the voters's 73 00:06:30,720 --> 00:06:40,479 power. It is not a determination of guilt or a conviction, nor does it 74 00:06:37,199 --> 00:06:45,840 require voters to remove an official. It simply gives the people the opportunity 75 00:06:43,120 --> 00:06:51,120 to decide whether an elected official should continue serving. 76 00:06:48,560 --> 00:06:56,080 Once citizens have lawfully completed the recall process and submitted the 77 00:06:53,759 --> 00:07:02,160 required signatures, the ultimate decision should belong to the voters. 78 00:06:59,280 --> 00:07:07,919 Whether councelor Mark DeForge should remain in office should not be decided 79 00:07:04,960 --> 00:07:13,039 by this council. It should be decided by the people. 80 00:07:10,080 --> 00:07:19,840 Regardless of where we stand on growth, development, audits, city finances, or 81 00:07:17,039 --> 00:07:24,639 individual counselors, I believe we can agree that government 82 00:07:22,000 --> 00:07:28,960 works best when it is transparent, accountable, and answerable to the 83 00:07:26,639 --> 00:07:34,960 people it serves. That means following the city charter, 84 00:07:31,680 --> 00:07:39,280 respecting counciling rules, maintaining appropriate boundaries 85 00:07:37,199 --> 00:07:45,680 between elected officials and city staff, and conducting public business 86 00:07:42,560 --> 00:07:51,360 openly when the law requires it. North Plains is at an important crossroads. We 87 00:07:49,440 --> 00:07:56,720 can continue on a path where residents question whether their voices matter, or 88 00:07:54,400 --> 00:08:00,800 we can restore trust by respecting the voters. 89 00:07:58,319 --> 00:08:04,240 and respecting their voice voices, following the rules and putting 90 00:08:02,479 --> 00:08:09,120 residents at the center of city government. 91 00:08:06,000 --> 00:08:14,000 Ultimately, the people, not the council, activists, special interests, or 92 00:08:11,599 --> 00:08:21,560 individual office should have the final say about who represents them. Thank 93 00:08:16,800 --> 00:08:21,560 you. Thank you, sir. 94 00:08:23,680 --> 00:08:28,360 and start which kind. 95 00:08:39,839 --> 00:08:47,399 Is it on the green light? Did I touch something? 96 00:08:44,399 --> 00:08:47,399 Oh, 97 00:08:47,760 --> 00:08:54,480 how's that? All right. don't work. So, it's okay. I 98 00:08:52,160 --> 00:08:59,080 got a loud voice. Anyway, I'm here tonight supporting uh 99 00:09:19,040 --> 00:09:22,839 we try. Okay. 100 00:09:35,600 --> 00:09:43,760 » Sorry. Okay. All right. Well, anyway, but Kindle live [clears throat] on uh I 101 00:09:41,760 --> 00:09:47,760 live on Lennox Street right here about a block and a half from right here from 102 00:09:45,040 --> 00:09:52,720 city hall. Been here for 51 years. Anyway, I'm here to support Cindy Hurst 103 00:09:49,519 --> 00:09:58,240 tonight for uh for mayor. Uh this is the first time that I can remember in 44 104 00:09:54,720 --> 00:10:02,880 years that we've had this appointment by so many people sitting here on city 105 00:10:00,240 --> 00:10:07,680 council. They should all be elected. That's what we have a government for and 106 00:10:05,760 --> 00:10:12,080 gives everybody a chance to hear for themselves, not just a few people that 107 00:10:10,000 --> 00:10:17,120 are concerned be sitting here tonight. So all you city councilors are uh this 108 00:10:15,120 --> 00:10:22,880 is a pivotal point for North Plains. I feel uh we need somebody in here. I have 109 00:10:20,399 --> 00:10:27,440 nothing against Mark is maybe running the city, but I think he could move 110 00:10:24,880 --> 00:10:31,760 over. Let's sit and sit down. Let's all learn from experience. That's what 111 00:10:29,360 --> 00:10:37,600 you're all missing that I can see. It takes time. Usually, we get one or two 112 00:10:34,240 --> 00:10:43,200 come in on a on a quorum of seven counselors. So, nobody ever steps right 113 00:10:40,079 --> 00:10:47,920 into a mayor position. And like I said, I think you guys need that's what you're 114 00:10:45,279 --> 00:10:52,480 lacking is the experience and you four or five times you never took that stuff 115 00:10:50,240 --> 00:10:55,600 in the point of this and uh why don't you guys want I mean what you scared to 116 00:10:54,240 --> 00:10:59,839 death of us or what I mean we're not going to chew your head off. We want to 117 00:10:57,600 --> 00:11:04,399 help you and that's what we're here for. So that's my role. S can do that. I've 118 00:11:02,480 --> 00:11:08,880 been with her her and her husband. We were on city council almost 40 years. 119 00:11:06,800 --> 00:11:14,320 Her husband her >> sat right here and we had fun. and I 120 00:11:11,760 --> 00:11:21,120 want you guys to have fun. So, take my advice, please. Thank you so much. 121 00:11:18,320 --> 00:11:28,000 » Thank you, sir. That concludes public comment. Is there anyone that is uh 122 00:11:24,240 --> 00:11:31,000 online that submitted a request? >> Yeah, 123 00:11:33,040 --> 00:11:39,600 » council. I submitted a request at 10:30 this morning. Linda Gallis Merton from 124 00:11:37,040 --> 00:11:44,480 Strong Towns. Go ahead, Linda. Thank you. 125 00:11:42,160 --> 00:11:48,959 » So, um, good evening, councilors. Uh, my name is Linda Gallas Merin representing 126 00:11:46,399 --> 00:11:55,040 Strong Towns North Plains with members throughout 97133. 127 00:11:52,000 --> 00:12:01,839 Typically, cities pass specific municipal codes that explicitly 128 00:11:58,800 --> 00:12:07,279 adopt their logo or seal, prohibit unauthorized commercial or political 129 00:12:03,839 --> 00:12:12,000 use, and establish fines or legal penalties for misuse. 130 00:12:10,399 --> 00:12:17,120 We have not been able to find any adoption of such a policy in North 131 00:12:14,160 --> 00:12:21,440 Plains, nor can we find any council approved policy governing the use of the 132 00:12:19,519 --> 00:12:26,959 city's logo. As a result, if you stop by the North 133 00:12:24,399 --> 00:12:34,200 Plain Senior Center, a private nonprofit, you will see this recently 134 00:12:29,279 --> 00:12:34,200 installed sign on the front door. 135 00:12:38,000 --> 00:12:45,760 » As you can see, it bears the distinct logo for the city of North Plains. 136 00:12:42,800 --> 00:12:52,160 Seeing a city logo on a building is supposed to mean that the structure 137 00:12:47,440 --> 00:12:57,120 belongs to or is operated by the local uh municipal government. This is not the 138 00:12:54,720 --> 00:13:03,440 case for the North Plain Senior Center. So this raises a number of questions. 139 00:13:00,160 --> 00:13:09,920 One, who among city staff authorized the use of the logo for this purpose? 140 00:13:07,120 --> 00:13:15,839 If no one, then who at the senior center authorized its use? Did public works 141 00:13:13,200 --> 00:13:20,320 install the sign as reported by eyewitnesses? 142 00:13:17,839 --> 00:13:25,440 If yes, who gave the work order to public works? 143 00:13:22,240 --> 00:13:30,000 And who paid for the sign? Since there seems to be no codes that would forbid 144 00:13:27,839 --> 00:13:35,760 this type of use, there may be nothing to be done in this particular case other 145 00:13:33,279 --> 00:13:41,279 than to ask nicely for the signs to be taken down. 146 00:13:37,680 --> 00:13:48,160 However, the council can adopt policy around the use and abuse of the city's 147 00:13:44,079 --> 00:13:52,560 logo, and we urge you to do so with some urgency and to make the policy 148 00:13:51,040 --> 00:13:56,680 retroactive. Thank you very much for your 149 00:13:53,680 --> 00:13:56,680 consideration. 150 00:13:56,720 --> 00:14:00,120 » Thank you, Linda. 151 00:14:01,120 --> 00:14:09,480 Is there anyone else online that submitted public comment requests by 3 152 00:14:06,480 --> 00:14:09,480 p.m. 153 00:14:14,399 --> 00:14:18,760 Hearing none, I'm going to move on 154 00:14:19,600 --> 00:14:27,600 public comment on our agenda. Next is consent agenda 155 00:14:25,279 --> 00:14:31,120 which we have moved to new business. So now I will move to new business. A 156 00:14:30,504 --> 00:14:37,880 [sighs and gasps] awarding contract for new roof on a 157 00:14:33,519 --> 00:14:37,880 Jesse Wings community center. 158 00:14:38,399 --> 00:14:47,279 » Mayor and members of city council, you have for you a report recommending a 159 00:14:44,000 --> 00:14:53,279 contract to fix the roof here at the May Center. Uh public works has received 160 00:14:50,480 --> 00:15:00,560 three bids for the work. They've evaluated them and we're recommending 161 00:14:56,079 --> 00:15:05,440 that you adopt resolution 2349. I'm sorry. You in 26 you adopted 162 00:15:03,199 --> 00:15:10,480 resolution 2349 allocating $100,000 out of the general 163 00:15:07,920 --> 00:15:16,560 fund contingency for the new roof. Our recommendation is that uh SA roofing be 164 00:15:13,519 --> 00:15:23,360 selected to replace the current uh roof at the maze center with a metal roof in 165 00:15:19,040 --> 00:15:28,800 an amount not to exceed $59,950 and authorize the city manager to enter 166 00:15:25,760 --> 00:15:32,399 into a contract with the SA. [clears throat] 167 00:15:30,079 --> 00:15:36,880 » Thank you, sir. So, I'll just add to that quick recap. 168 00:15:34,240 --> 00:15:43,440 So there was a budget committee meeting where this was discussed and the funds 169 00:15:38,800 --> 00:15:48,320 were allocated in a resolution that the funds. So now they've selected a 170 00:15:46,480 --> 00:15:53,199 contractor and they're looking for feedback or approval from us to proceed. 171 00:15:50,800 --> 00:16:00,399 Now uh are you looking for a motion from us or just a uh kind of 172 00:15:57,759 --> 00:16:06,480 » you can move the recommendation. >> Okay. So, first can we have some 173 00:16:03,279 --> 00:16:12,959 discussion? What do you guys think about the new roof and its vendor? 174 00:16:11,279 --> 00:16:18,959 » Warrington. Um, I just wanted to call out that the three um contract uh 175 00:16:16,240 --> 00:16:23,199 proposals, one from Ideal Roofing, I did some AI Google searching. I have no 176 00:16:21,600 --> 00:16:27,040 conflict of interest. I didn't communicate with these people. I just 177 00:16:25,040 --> 00:16:33,839 researched them a little bit. Ideal roofing has a 4.9 out of five stars. JT 178 00:16:30,800 --> 00:16:37,519 has a 4.6 out of five stars and essay, the one they're recommending, has a five 179 00:16:35,600 --> 00:16:43,079 out of five stars. So, I just want to say good job on picking the roofing 180 00:16:40,079 --> 00:16:43,079 choices. 181 00:16:45,600 --> 00:16:53,360 Councelor Rustin, I do have a question. If we're being asked to 182 00:16:49,920 --> 00:16:59,120 approve an amount of $59,950 not to exceed that uh says right here 183 00:16:56,079 --> 00:17:02,320 that the cost all bids included a note in the case of the need to replace wood 184 00:17:00,880 --> 00:17:07,520 portions of the structures there will be an additional cost. I watch a lot of 185 00:17:05,520 --> 00:17:10,959 home shows there's always additional cost. 186 00:17:09,520 --> 00:17:17,919 » What happens then? >> Um $100,000 is allocated in the budget 187 00:17:14,240 --> 00:17:24,480 for this project. I like the concept but do not exceed but the contract will 188 00:17:21,039 --> 00:17:29,840 require them to come to to us and say hey we're going to go beyond budget 189 00:17:26,160 --> 00:17:37,559 we'll need this extra money so that so that's what happen 190 00:17:33,360 --> 00:17:37,559 structure around the roof 191 00:17:40,480 --> 00:17:47,440 thank you >> one more question councelor wariner is 192 00:17:45,280 --> 00:17:50,840 there any scheduling constraints around any of these? 193 00:17:51,039 --> 00:17:56,400 » So, will the contractor be able to move forward quickly as we approach the rainy 194 00:17:55,600 --> 00:18:00,160 season? >> That that is our hope. We understand 195 00:17:58,320 --> 00:18:05,520 that the rainy season is coming and we want to get this work in and done before 196 00:18:01,919 --> 00:18:09,840 it gets heavy and rain. >> Councelor Weber, do we have clarity? 197 00:18:07,760 --> 00:18:16,640 Does this building get shut down throughout the entire process? 198 00:18:13,039 --> 00:18:24,200 We think it might have limited use. It'll depend on the status of the 199 00:18:19,440 --> 00:18:24,200 weather as well as the work in progress. 200 00:18:24,400 --> 00:18:27,400 » Good. 201 00:18:27,600 --> 00:18:38,559 And so uh thank you for compiling this report. I did want to just reiterate um 202 00:18:35,360 --> 00:18:42,960 if we can align that all of the bids that we receive we do because we are 203 00:18:40,799 --> 00:18:45,760 using taxpayer funds need to select the lowest bid. Correct. 204 00:18:45,200 --> 00:18:51,679 » Right. >> Okay. Um the other part I wanted to 205 00:18:49,039 --> 00:18:55,200 touch on is what the timeline looks like. And it sounds like there's still 206 00:18:52,960 --> 00:19:00,480 some question marks there. Um, but I think as we all know, this space is is 207 00:18:57,440 --> 00:19:04,160 slated to be used uh for some community events that are really near and dear to 208 00:19:02,480 --> 00:19:08,320 our heart. So I would I would just be curious if later on you could provide an 209 00:19:06,080 --> 00:19:11,200 update of a timeline and any disruptions to the space. 210 00:19:09,520 --> 00:19:15,679 » Yeah, we'll be meetings next week with the contractor to work all those details 211 00:19:13,440 --> 00:19:21,520 out. We'll also have a copy of the schedule of potential uses and see how 212 00:19:18,480 --> 00:19:26,919 we can adjust work schedules so some of those events can take place. 213 00:19:23,360 --> 00:19:26,919 » Okay. Thank you. 214 00:19:29,840 --> 00:19:36,640 » So, I prepped ahead of time in case you wanted a motion. I'll just toss this 215 00:19:35,360 --> 00:19:40,960 motion out for your guys's consideration. 216 00:19:38,160 --> 00:19:44,720 The council authorizes the interim city manager to award a contract to SA 217 00:19:42,960 --> 00:19:48,720 roofing with authority to spend up to $59,950. 218 00:19:47,280 --> 00:19:51,360 Does that sound like an acceptable motion to you? 219 00:19:50,320 --> 00:19:56,559 » Yes, it does. >> Okay. Is there any more discussion that 220 00:19:53,840 --> 00:20:01,679 you guys would like to have? I got to say I really appreciate I believe it was 221 00:19:58,240 --> 00:20:06,559 Cody who who moved this forward. We we asked for this work I think it was maybe 222 00:20:03,679 --> 00:20:10,799 in the May June time frame and I really appreciate him stepping up and moving 223 00:20:08,880 --> 00:20:15,120 this forward. So at this point are you guys 224 00:20:13,360 --> 00:20:17,520 comfortable with moving forward on a motion? 225 00:20:16,720 --> 00:20:22,320 » Yes. >> Okay. So the motion again was that 226 00:20:20,320 --> 00:20:26,000 council authorizes the interim city manager to award a contract to SA 227 00:20:24,240 --> 00:20:30,240 roofing with authority to spend up to 59, 228 00:20:27,679 --> 00:20:32,799 950. >> I get a 229 00:20:30,960 --> 00:20:37,840 » councelor Weber so moved. >> Okay. Thank you, sir. 230 00:20:34,720 --> 00:20:41,760 » I uh I'm looking for a second at this point. Councelor Warrington with a 231 00:20:39,520 --> 00:20:48,120 second. So we have an active motion. Is there any discussion you guys would like 232 00:20:43,919 --> 00:20:48,120 to have before we vote on this? 233 00:20:48,640 --> 00:20:55,679 Okay. All in favor of this motion say I. I. 234 00:20:52,720 --> 00:20:59,159 » I. Any opposed. Motion carries. 235 00:21:01,200 --> 00:21:10,880 Now we're going to move to agenda 7B, which is authorization to seek bids to 236 00:21:07,200 --> 00:21:15,120 contract for city manager search. Mayor and members of city council. Uh, 237 00:21:13,039 --> 00:21:21,840 as you know from my contract, I will be here through February of 27. Uh, I think 238 00:21:19,840 --> 00:21:27,440 high on your priority list would be the selection process for a permanent city 239 00:21:24,640 --> 00:21:33,120 manager. I'm recommending that you authorize me to seek proposals 240 00:21:30,799 --> 00:21:38,720 uh from search firms that bring those recommendations to council on October 241 00:21:35,440 --> 00:21:45,039 26. I included in my report a rough schedule. Uh the marketplace for finding 242 00:21:41,840 --> 00:21:50,720 permanent city managers is really tough. Takes more time than you would think. Uh 243 00:21:47,840 --> 00:21:55,039 but October for us to contract with the firm. Uh review and update the manager 244 00:21:53,360 --> 00:22:00,240 job description, which would be your job. In November, begin recruitment and 245 00:21:57,600 --> 00:22:05,600 seeking applicants. in December, review the applicants, selecting five or six 246 00:22:03,039 --> 00:22:11,679 finalists, conduct the interviews in town, select the final candidate, and 247 00:22:08,799 --> 00:22:15,600 hopefully in January or early February, start the new manager. Now, that 248 00:22:13,600 --> 00:22:21,039 schedule will firm up once we get a firm. But I'm I'm recommending that you 249 00:22:18,400 --> 00:22:25,600 authorize me to seek proposals from search firms and bring that 250 00:22:23,360 --> 00:22:28,640 recommendation back to you in October this year. 251 00:22:27,200 --> 00:22:32,880 » Okay. Okay. So, you're looking for an authorization to begin the search. 252 00:22:30,400 --> 00:22:37,600 You're not going to make choices or spend money or brings us so the council 253 00:22:35,600 --> 00:22:40,320 still has the ability to shape the process. 254 00:22:38,320 --> 00:22:42,880 » Good, good question, mayor. No, this is something you have to do. 255 00:22:42,320 --> 00:22:47,919 » Yeah. >> Okay. Is there any discussion you guys 256 00:22:44,880 --> 00:22:52,960 would like to have? >> Excellent idea. Do we need a resolution 257 00:22:50,080 --> 00:22:56,320 or just a consensus support? >> Paul, would you like a motion from us on 258 00:22:54,480 --> 00:23:00,960 this? I'd like a motion adopting the recommendation. 259 00:22:57,760 --> 00:23:06,799 » Okay. So, uh if I were to I saw councelor Ugarte, would you like to? 260 00:23:03,600 --> 00:23:10,480 » Sure. Uh council, I move to authorize the interim city manager to seek 261 00:23:08,480 --> 00:23:14,240 proposals from search firms and bring a recommendation to council in October 262 00:23:12,559 --> 00:23:16,480 2026. >> I have a second. 263 00:23:15,600 --> 00:23:21,120 » Second. >> Second from councelor Warrington. Any 264 00:23:18,640 --> 00:23:26,960 further discussion before you guys vote on this? 265 00:23:23,919 --> 00:23:28,000 Okay. All those in favor of the motion say I. 266 00:23:27,679 --> 00:23:29,440 » I. >> I. I. 267 00:23:28,480 --> 00:23:36,200 » I. >> Any oppose? 268 00:23:31,679 --> 00:23:36,200 Thank you. Motion carries. 269 00:23:38,240 --> 00:23:46,000 » Moving to agenda item 7C, resolution number 2370, 270 00:23:44,320 --> 00:23:49,559 authorization to proceed with state grant from Blankolder. 271 00:23:50,080 --> 00:23:55,440 Mayor and members of the city council, as you well know, the city's been 272 00:23:53,200 --> 00:24:02,559 working for several years to clean up the Glen Cole property. We've been 273 00:23:57,600 --> 00:24:08,880 working with um Palpac as well as Tom Holt put together an application for a 274 00:24:05,280 --> 00:24:13,679 state grant to assist in that process. Uh there are fe several sources that 275 00:24:11,679 --> 00:24:18,480 have offered to assist the city in the cleanup. uh and we want to take 276 00:24:15,840 --> 00:24:23,039 advantage of that. And the schedule for the grant applications is later around 277 00:24:21,200 --> 00:24:28,960 this month, so we need to move it fairly quickly. Uh there is no known budget 278 00:24:25,840 --> 00:24:32,960 impact to you at this time. Uh but I would ask you to adopt a resolution 279 00:24:30,799 --> 00:24:38,080 authorizing the application for a state grant. 280 00:24:35,440 --> 00:24:42,880 » Okay. Thank you, sir. Is there any discussion? 281 00:24:40,000 --> 00:24:46,159 What is uh if we receive the grant, how long before we would actually have the 282 00:24:44,799 --> 00:24:52,799 funds? >> According to Tom and Calac on this, 283 00:24:49,840 --> 00:25:00,919 their schedule of anticipation is shortly after the first of next year to 284 00:24:56,080 --> 00:25:00,919 get moving on cleaning up that property. 285 00:25:02,320 --> 00:25:09,039 Councelor Warrington, again just for transparency, uh because people have 286 00:25:06,799 --> 00:25:12,960 been asking me what the status is on what's happening. Uh so from what I 287 00:25:11,200 --> 00:25:18,159 understand, uh this grant is supplemental funding for the structure 288 00:25:15,440 --> 00:25:22,720 removal. At the same time, a soil amendment paperwork is going to be 289 00:25:19,760 --> 00:25:27,600 worked on. Uh bids for soil removal will be happening. The soil is then removed. 290 00:25:25,039 --> 00:25:32,159 Uh clean soil is added and then it the developmental steps occur from there. 291 00:25:30,799 --> 00:25:36,799 Just a recap. >> That That is correct, Councilwoman. 292 00:25:34,000 --> 00:25:41,600 » Thank you. >> I'll chime in. I really appreciate the 293 00:25:38,880 --> 00:25:46,880 staff for moving this forward. I think this is a big opportunity for the city. 294 00:25:43,919 --> 00:25:52,480 Uh love to clean up that property and I love their willingness to get the 295 00:25:48,880 --> 00:25:55,679 grants. Is this um is this Bailey and Eric and who else was participating on 296 00:25:55,360 --> 00:25:59,572 that? >> Uh Tom Holt. 297 00:25:57,360 --> 00:26:02,720 » Tom Holt. Yes. I appreciate [clears throat] 298 00:26:00,320 --> 00:26:06,320 appreciate the initiative. This is a sounds like a good idea. 299 00:26:04,240 --> 00:26:12,080 » I I should point out mayor and councel that uh lots of the work that I do is 300 00:26:09,840 --> 00:26:16,720 driven by the priorities. The fact that we have a pretty commitment from the 301 00:26:14,480 --> 00:26:21,840 state for the money that this is a high priority for the council to get done 302 00:26:19,840 --> 00:26:27,760 means that we've got to throw stuff together to get it this far. what Tom's 303 00:26:24,640 --> 00:26:31,360 waiting for is the signed resolution. And then that's sort of the state will 304 00:26:29,200 --> 00:26:36,320 want to know too. What's where's the resolution from the city. I should also 305 00:26:33,679 --> 00:26:42,240 mention that a gentleman contacted me the other day. He claims he has a 306 00:26:38,880 --> 00:26:48,000 contract to take down the barn on that property. I haven't found the contract 307 00:26:44,799 --> 00:26:54,080 yet. I need to find that, research it, uh, and double check with the attorneys 308 00:26:49,760 --> 00:27:01,600 to make sure that can be done. I know there's been uh concern about 309 00:26:57,360 --> 00:27:07,440 salvaging yes kind of the nice material. I think uh Ross's feedback to us was 310 00:27:04,720 --> 00:27:11,919 » he felt that structure was safe unsafe and so I would just whatever we can do 311 00:27:09,520 --> 00:27:17,279 to keep employees safe and contractors safe as we demo it but try and preserve 312 00:27:14,799 --> 00:27:23,679 as much of it as possible. There any other comments from council? 313 00:27:20,720 --> 00:27:27,919 I would hope if there was a contract the that person could also produce the 314 00:27:25,600 --> 00:27:32,360 contract if there is one. >> I'm hoping that [clears throat] yes. 315 00:27:35,840 --> 00:27:41,919 » Okay. If there's no further discussion, are 316 00:27:40,240 --> 00:27:47,200 you guys okay proceeding with the resolution? 317 00:27:43,840 --> 00:27:52,159 So, uh, Colleen, I've used roll call votes on resolutions. Do you have a list 318 00:27:50,400 --> 00:27:55,120 of counselors? >> Yes. 319 00:27:52,799 --> 00:27:58,360 » Okay. Are you guys okay with the roll call vote? 320 00:27:59,919 --> 00:28:06,480 » Thank you. >> Councelor Ugarte, I move to approve 321 00:28:03,760 --> 00:28:12,399 resolution number 2370 authorizing the city manager to apply for a state grant 322 00:28:08,640 --> 00:28:18,399 in support of the Glendville project. >> Thank you. Councilman second. Councilman 323 00:28:15,360 --> 00:28:22,240 second. Thank you. Council President DeForge. 324 00:28:20,399 --> 00:28:24,320 » Hi, >> Councelor Yugarte. 325 00:28:23,520 --> 00:28:27,279 » Hi, >> Councelor Lambert. 326 00:28:26,320 --> 00:28:29,120 » Hi, >> Councelor Leon. 327 00:28:28,559 --> 00:28:32,844 » Hi, >> Councelor Warren. 328 00:28:30,159 --> 00:28:36,080 » Hi. [clears throat] 329 00:28:32,880 --> 00:28:41,919 » Thank you, Mayor Castle. >> Okay. So, that concludes item number C. 330 00:28:39,440 --> 00:28:47,440 Now, we're going to go to item number, which is action to select mayor for the 331 00:28:44,320 --> 00:28:53,440 city. There are two applicants, myself and city purse. And since I have recused 332 00:28:51,039 --> 00:29:00,440 myself, I'm going to now turn it over to our presiding officer for this action, 333 00:28:57,440 --> 00:29:00,440 councelor. 334 00:29:02,720 --> 00:29:10,640 » Thank you, Mark. Um just as a quick overview of this process, um this 335 00:29:08,960 --> 00:29:15,520 process is defined in our charter section 33 and the North Plains 336 00:29:12,880 --> 00:29:22,240 Municipal Code 3337. Uh in that m municipal code 3337. 337 00:29:19,440 --> 00:29:28,080 Uh we may hold interviews, but it's not required. However, we've all decided, of 338 00:29:24,799 --> 00:29:34,080 course, to interview uh both applicants. Um the vacancy has to be posted in a 339 00:29:30,960 --> 00:29:40,799 newspaper, which it was. Uh the vacancy uh is posted for two weeks which it was. 340 00:29:37,279 --> 00:29:48,640 There is not a tiebreaker vote. Um and we all have a set of questions. 341 00:29:44,640 --> 00:29:53,360 Okay. Um as a presiding officer, is there anyone here uh that on the council 342 00:29:51,600 --> 00:29:59,360 that wants to recluse themselves from this process? And Mark walked away. He's 343 00:29:56,399 --> 00:30:03,679 holding his hand up over there. So um I need to ask the council for a consensus 344 00:30:01,520 --> 00:30:10,320 vote for him to recluse himself from this process. So uh just consensus say 345 00:30:08,080 --> 00:30:14,440 um I if you approve >> I nay. 346 00:30:14,640 --> 00:30:23,200 » Okay. Uh that means there are now four counselors and four votes. So if a tie 347 00:30:20,320 --> 00:30:29,360 occurs we need to go into deliberations because there is no tiebreaker vote. 348 00:30:27,200 --> 00:30:33,520 Um, again the questions from the counselors. Uh, I'm sorry. Any questions 349 00:30:31,679 --> 00:30:37,600 from the counselors before we begin the interviews? 350 00:30:34,640 --> 00:30:43,120 » Um, yeah, councelor Russ and I I've got uh a couple concerns on this actually. 351 00:30:40,480 --> 00:30:47,520 Um, given the information that was submitted today, uh, with the recall, 352 00:30:45,440 --> 00:30:51,440 there still seems to be some questions. Uh, I question whether or not that this 353 00:30:49,360 --> 00:30:55,279 is something that we should uh decide on today or whether or not we should 354 00:30:53,120 --> 00:31:00,640 postpone this pending written legal analysis from the city attorney on the 355 00:30:57,440 --> 00:31:07,559 recall petition status under the Oregon statute 249. 356 00:31:03,039 --> 00:31:07,559 865 of the North Plains charter. 357 00:31:10,240 --> 00:31:16,120 » Any other comments? Anybody have a comment around that? 358 00:31:19,039 --> 00:31:26,279 I I don't see a reason not to proceed. Councelor Weber. 359 00:31:27,039 --> 00:31:34,880 » Thank you, Councelor Yugerte. That was also a concern of mine. Um just given 360 00:31:32,480 --> 00:31:41,600 again the emails that we've received today mentioning the recall. I also 361 00:31:38,799 --> 00:31:49,039 would be curious um if Emily is online if we could potentially discuss um you 362 00:31:45,760 --> 00:31:54,960 know any negative outcomes if we postpone this appointment process until 363 00:31:52,240 --> 00:31:59,000 the recall petition has been confirmed and and gone from there. 364 00:31:59,440 --> 00:32:03,399 » Is Emily on the call? 365 00:32:06,640 --> 00:32:15,200 Emily or if there's anyone from from BEH to represent legal counsel on this call, 366 00:32:12,080 --> 00:32:18,720 that would be great. >> Mayor and members of the council, I did 367 00:32:17,200 --> 00:32:21,720 talk to the attorneys late this afternoon 368 00:32:21,919 --> 00:32:33,720 and included in my quick note to you what Emily's opinion is. Um I if if the 369 00:32:30,159 --> 00:32:33,720 the current 370 00:32:33,919 --> 00:32:44,480 mark if he were to be selected as mayor that would render the recall 371 00:32:41,279 --> 00:32:50,880 uh move it it takes it away because he's being recalled as a councilman and not 372 00:32:47,440 --> 00:32:57,360 as a mayor. So that would be the impact. It is uh and Emily 373 00:32:54,159 --> 00:33:02,480 mentioned this too. This is a policy choice that you all have to grapple with 374 00:33:00,159 --> 00:33:08,240 and make you either want to move forward with this or you want to postpone action 375 00:33:05,679 --> 00:33:12,679 until the recall is done or some other action that you may choose to do. 376 00:33:15,120 --> 00:33:21,840 Council Weber, my understanding from the attorney, she did not tell us that she 377 00:33:20,080 --> 00:33:25,279 recommended that we should not take action. 378 00:33:22,799 --> 00:33:30,080 » No, she did not. Okay. Uh, councelor Rustin, but the email that 379 00:33:27,840 --> 00:33:35,360 you sent out, I think the words you used was the city attorney suggests. Um, I 380 00:33:34,000 --> 00:33:40,080 would like to see a written legal opinion, okay, from her. 381 00:33:37,519 --> 00:33:45,039 » Uh, I would also like to, you know, I know that we received u the signatures. 382 00:33:43,120 --> 00:33:49,120 Uh, I think that that needs to be validated before we, you know, to know 383 00:33:47,600 --> 00:33:55,080 that whether or not we even have a a ballot recall. 384 00:33:52,080 --> 00:33:55,080 Councelor 385 00:33:59,679 --> 00:34:09,119 Warrington. Um, so were the signatures submitted to the county or to whomever 386 00:34:06,080 --> 00:34:14,639 needs to uh validate the signatures at 10:00 this morning? 387 00:34:12,399 --> 00:34:19,599 » To be honest with you, Councilwoman, I I do not know the status of the 388 00:34:16,399 --> 00:34:25,599 signatures. I only received the letter. It would take some research for us to uh 389 00:34:22,879 --> 00:34:30,960 get the signatures and spend the time to have it validated. Uh I talked to Bailey 390 00:34:28,879 --> 00:34:35,599 about this and suggested we work closely with the county to make sure that it's 391 00:34:33,200 --> 00:34:40,720 done above board and open. >> Okay. So, at this point, we don't know 392 00:34:38,320 --> 00:34:45,440 how many signatures are collected. They we don't know if they've been submitted 393 00:34:42,639 --> 00:34:54,480 to the county. Uh we don't know if they're all valid. Um but we we do have 394 00:34:48,800 --> 00:35:01,280 the attorney's advice that um there's no risk for us to uh complete this process. 395 00:35:00,240 --> 00:35:03,760 Is that correct? >> That would be my my interpretation 396 00:35:03,229 --> 00:35:09,440 [clears throat] of what she is saying. 397 00:35:06,720 --> 00:35:16,800 » Okay. Then it is my opinion that we do what the city attorney is suggesting and 398 00:35:12,720 --> 00:35:20,359 proceed with uh with this. selection process. 399 00:35:20,640 --> 00:35:27,920 » Council Weber, I would agree. Um, councelor Ugarth. 400 00:35:26,240 --> 00:35:33,599 » Thank you, Councelor Yuggart. And I do want to remind this body um to please 401 00:35:31,440 --> 00:35:40,160 raise your hand, wait for the chair to call on us um as part of our council 402 00:35:35,920 --> 00:35:45,920 rules. Um I will add in my own um opinion that I think that we should 403 00:35:43,280 --> 00:35:53,280 postpone tonight's process. um given that you know we as a council represent 404 00:35:50,240 --> 00:35:59,359 everyone in this community not one side or the other and while we don't know all 405 00:35:57,440 --> 00:36:04,320 of the details and these signatures have not been verified I think it's important 406 00:36:01,280 --> 00:36:08,079 that we pause to let that process move forward and to gain more information 407 00:36:06,320 --> 00:36:12,960 before moving forward in tonight's process um again we've heard time and 408 00:36:10,560 --> 00:36:19,920 time again from our community transparency honesty Y those are all key 409 00:36:16,160 --> 00:36:26,480 things and I cannot in my in my own approach I cannot feel that this is the 410 00:36:23,680 --> 00:36:31,920 right move to potentially consider someone that's that's potentially being 411 00:36:28,480 --> 00:36:38,640 recalled um into a mayoral position. Um, that just is not that's not part of the 412 00:36:33,920 --> 00:36:42,079 integrity that I I see. And I would I would be in support of postponing 413 00:36:40,400 --> 00:36:45,640 tonight's mayoral selection. 414 00:36:51,839 --> 00:36:58,320 » Council Rustin. >> Yeah, Council Rustin. Um, yeah, I agree. 415 00:36:55,920 --> 00:37:02,960 just based on everything that came in today. Um, 416 00:37:01,599 --> 00:37:06,240 like I said, I would like to see a written opinion from the attorney, not 417 00:37:04,880 --> 00:37:12,240 just something that you know what they you know suggests in the conversation. 418 00:37:08,960 --> 00:37:17,119 Um, I've explained my thoughts on just the recall and I think that that needs 419 00:37:13,839 --> 00:37:24,960 to be uh, you know, validated before we move forward and, um, I do think that, 420 00:37:20,480 --> 00:37:30,880 you know, I I I agree that um, you know, we do need to take our time on 421 00:37:26,640 --> 00:37:37,280 this. you know, it's uh this is a significant um decision that we're going 422 00:37:34,560 --> 00:37:42,720 to go ahead and make and I don't think that it hurts for us to go ahead and 423 00:37:39,119 --> 00:37:45,839 make sure that we have gone through the process. You know, there I think some 424 00:37:44,320 --> 00:37:50,800 valid concerns were raised today with public comment. Uh I think if we go 425 00:37:48,400 --> 00:37:56,079 through and give get the legal opinion in writing if we validate the recall we 426 00:37:54,320 --> 00:38:02,000 then have a firmer foundation to go ahead and move forward whether that is 427 00:37:58,079 --> 00:38:06,560 to uh select a merit before the recall or uh wait till the recall happens. I 428 00:38:05,119 --> 00:38:13,839 just don't feel comfortable at this point making a decision. 429 00:38:10,800 --> 00:38:17,359 » Okay. Uh councelor warrant here. Um so it sounds like we have a stone 430 00:38:15,119 --> 00:38:24,880 stalemate. uh two to two here to proceed. So, um when that happens, I 431 00:38:20,880 --> 00:38:31,119 think we uh take a um 10-minute recess um reboot for a minute or two and um 432 00:38:28,160 --> 00:38:36,160 maybe we can get PH on the call uh see what they if they can talk to us about 433 00:38:32,960 --> 00:38:41,280 this real time so we can get uh their opinion. Uh Mr. Weber, council, 434 00:38:38,880 --> 00:38:48,079 » a question. My understanding is we have on the agenda to select the mayor. If a 435 00:38:45,440 --> 00:38:52,880 majority of us decided to not select the mayor, then we would not. My 436 00:38:50,000 --> 00:38:57,040 understanding is if we had a two to two, uh that means we would proceed because 437 00:38:54,880 --> 00:38:58,800 there was not a majority to change what's on the agenda. 438 00:38:58,320 --> 00:39:04,400 » Oh, >> but I don't know. You could 439 00:39:00,480 --> 00:39:07,839 » I would Is that correct, Mr. City Manager? 440 00:39:05,760 --> 00:39:11,359 My recommendation was if it's two and two that you not proceed. 441 00:39:10,240 --> 00:39:19,839 » That's correct. >> Yes. All right. So, um all in favor of 442 00:39:16,160 --> 00:39:26,000 taking a uh 10-minute deliberation break to see if we can get um BH on the line. 443 00:39:23,680 --> 00:39:28,079 Um all those in favor? 444 00:39:27,359 --> 00:39:30,960 » Oh, I'm sorry. >> Any discussion? Do we have discussion 445 00:39:30,000 --> 00:39:37,599 first? >> Yes. Uh, councelor Ugarte, I appreciate 446 00:39:34,400 --> 00:39:42,000 um you suggesting the idea of a 10-minute break. However, again, I want 447 00:39:40,079 --> 00:39:48,160 to be transparent to the community, and I don't think that we need to have a 448 00:39:45,839 --> 00:39:51,680 10-minute break to discuss this, right? Because we should be discussing it right 449 00:39:49,520 --> 00:39:55,760 here on the DAS in front of everyone. Um, I do see Paul is looks like he's 450 00:39:53,920 --> 00:40:02,480 probably uh trying to get someone from BEH on online right now, but I think 451 00:39:58,960 --> 00:40:07,119 overall this is the question at hand is do we feel that this is the right 452 00:40:04,240 --> 00:40:13,280 decision to move forward without knowing all of the information on the recall and 453 00:40:09,760 --> 00:40:18,880 knowing that we're dismissing part of the public recall process. Um, and so I 454 00:40:17,599 --> 00:40:23,760 think that's the really the question here of do we want to just dismiss that 455 00:40:21,520 --> 00:40:28,640 and move forward and and hope for the best or do we want to do our due 456 00:40:25,520 --> 00:40:34,400 diligence and pause, reconvene in two weeks and move from there? 457 00:40:31,119 --> 00:40:38,320 » Um, thank you councelor. Um, I did not mean we were all going to have a secret 458 00:40:36,160 --> 00:40:43,599 meeting um, and discuss of course because that's colluding. uh but what I 459 00:40:40,640 --> 00:40:49,359 am uh trying to establish here is to get clarity on the issue through BEH. So 460 00:40:46,800 --> 00:40:54,640 taking a maybe five minute break trying to get BEH on the call so we can get 461 00:40:52,079 --> 00:41:00,560 clarity today so we don't have to push this further. 462 00:40:56,960 --> 00:41:04,720 » Yes, thank you. I I would question what is the question we're looking for DEH to 463 00:41:02,640 --> 00:41:11,839 answer specifically? Uh, councelor Rustin has uh requested uh more clarity 464 00:41:08,240 --> 00:41:19,760 on the process um uh and wants a definitive decision from the attorney on 465 00:41:15,599 --> 00:41:23,200 whether um we can proceed or it's just suggested we proceed if I'm not 466 00:41:21,760 --> 00:41:27,920 mistaken. >> Um councelor Rustin that is one concern. 467 00:41:25,920 --> 00:41:32,560 The other concern is I do think that we need to know I think we need to have the 468 00:41:30,079 --> 00:41:36,560 status of the recall. I do think that, you know, from a process standpoint, we 469 00:41:34,960 --> 00:41:39,839 do need to know if it's a valid recall before we move forward on it. 470 00:41:38,720 --> 00:41:43,920 » Yes, there are two things. So, I don't know that there's anything that BEH is 471 00:41:41,599 --> 00:41:48,319 going to say today that, you know, is going to change my mind. We've been 472 00:41:46,713 --> 00:41:53,440 [clears throat] short staff since I joined a couple months ago. I'll see how 473 00:41:50,880 --> 00:41:58,520 putting this off for two weeks. Uh, really is going to hurt anything. 474 00:42:00,880 --> 00:42:07,440 We need order. There's no clapping from the office. We're the voters. I know 475 00:42:05,920 --> 00:42:13,359 you're the voters, but this is a city council meeting and you don't get to 476 00:42:09,040 --> 00:42:18,640 clap and and do that. So, thank you. >> So, um I I understand uh what you're 477 00:42:16,640 --> 00:42:25,280 saying. Um, so I think that um 478 00:42:22,160 --> 00:42:32,560 where it's still made again. Um, city 479 00:42:27,119 --> 00:42:35,359 um manager, are you aligned with um are you trying to get a hold of this 480 00:42:34,000 --> 00:42:40,079 city attorney? >> I will. And I would suggest you probably 481 00:42:37,440 --> 00:42:45,200 have to take the five minute break that connection. 482 00:42:41,680 --> 00:42:51,680 » Okay. Okay. So five minute break uh starting now it's 7:43. So it's 7:48 483 00:42:48,079 --> 00:42:51,680 we'll reconvene. Thank you. 484 00:42:57,839 --> 00:43:01,400 No one can stop. 485 00:43:07,040 --> 00:43:13,400 » Well, understand this. 486 00:50:19,760 --> 00:50:27,359 Can you hear me now? >> Can you hear me now? Okay. I wanted to 487 00:50:25,520 --> 00:50:31,839 let you know we did get Emily on the call. She will be joining. When she 488 00:50:29,760 --> 00:50:37,319 joins our Zoom call, we'll reconvene. So, we might need a minute or two while 489 00:50:33,520 --> 00:50:37,319 she joins the call. 490 00:53:04,240 --> 00:53:10,960 Um, we're just going to continue the meeting and when Emily joins then we'll 491 00:53:08,240 --> 00:53:16,640 go back to Oh, look. I just had to say that she joined. 492 00:53:13,440 --> 00:53:21,280 Good. Uh, Emily, are you on call? Can you unmute? 493 00:53:18,400 --> 00:53:28,880 » Yes, I'm here. Awesome. Thank you for joining the call abruptly. 494 00:53:23,440 --> 00:53:33,200 I appreciate your timing. Um I am um we're at a kind of a conundrum here. So 495 00:53:30,800 --> 00:53:42,400 we're looking for some legal advice from you. Um we are in the process of doing 496 00:53:37,920 --> 00:53:46,640 the mayor selection process. Um, and there's some questioning about should we 497 00:53:44,720 --> 00:53:54,240 continue to do the mayor selection process. Uh, while there is a pending 498 00:53:50,480 --> 00:54:00,640 recall on one of the counselors. Um, so we've read your emails um, etc. It says 499 00:53:57,520 --> 00:54:06,640 you um uh your opinion I think is maybe the 500 00:54:03,040 --> 00:54:10,800 word uh is that we can proceed but um councelor Rustin and others have a 501 00:54:09,119 --> 00:54:14,319 couple of questions if you don't mind answering for them. 502 00:54:13,920 --> 00:54:17,440 » Okay. >> Of course 503 00:54:15,599 --> 00:54:21,280 » I'll hand it over to councelor Rustin then. 504 00:54:18,960 --> 00:54:27,359 » Um Council Rustin, first off I don't recall actually seeing a letter from 505 00:54:24,400 --> 00:54:32,720 Emily on this. I saw Paul's summary of it and 506 00:54:30,960 --> 00:54:36,960 um I have to find it. >> Could you use the microphone please? 507 00:54:34,240 --> 00:54:39,520 It's really hard to hear. Thank you. >> Okay. So, what I was saying is I don't 508 00:54:38,240 --> 00:54:44,319 recall actually seeing a letter from Emily on this with a with a written 509 00:54:42,319 --> 00:54:51,119 opinion on this. You know, I saw a summary from a conversation that she had 510 00:54:47,599 --> 00:54:56,079 with Paul that I'm not part of. And what my request on that you know so 511 00:54:53,520 --> 00:55:03,680 it's two things I'm looking one is a stated written opinion on um you know 512 00:55:00,559 --> 00:55:08,559 just sorry I have this written down on here uh on whether or not you know 513 00:55:07,520 --> 00:55:11,440 whether or not we should be moving forward on this. The other thing is, and 514 00:55:10,240 --> 00:55:16,640 I don't think we're going to settle this here, you know, if the recall 515 00:55:14,240 --> 00:55:23,520 documentation was submitted, I think that, you know, we have an obligation 516 00:55:18,800 --> 00:55:26,720 to, you know, at least have it validated before we make a decision moving 517 00:55:25,440 --> 00:55:30,640 forward. And I don't think that that's something, Emily, that you can 518 00:55:28,640 --> 00:55:36,480 definitively answer on that. You know, if I'm wrong, please uh correct me. But 519 00:55:33,200 --> 00:55:41,359 I think that uh you know we owe it to our constituents to validate those two 520 00:55:39,200 --> 00:55:48,880 things before we move forward. Whether that's you know uh voting on and putting 521 00:55:45,520 --> 00:55:55,599 uh council orange in that position or uh Cindy Hurst or whoever else you know may 522 00:55:51,440 --> 00:55:58,720 be more appropriate. So does that make sense what I'm looking 523 00:55:56,799 --> 00:56:04,480 for? I think I understand and I think that I 524 00:56:01,680 --> 00:56:11,119 have one answer essentially to respond to both of your questions which is that 525 00:56:06,559 --> 00:56:17,520 there is no legal need to stop the appointment process at this point. the 526 00:56:13,680 --> 00:56:25,680 council may proceed with appointing someone to the mayoral vacancy 527 00:56:20,720 --> 00:56:33,520 um even when one of those applicants is someone counselor DeForge who has a 528 00:56:28,799 --> 00:56:39,520 pending recall petition. The if the council were to appoint councelor 529 00:56:37,040 --> 00:56:44,720 DeForge to the mayoral vacancy, the effect of that would be in order to 530 00:56:42,319 --> 00:56:50,799 accept the mayoral appointment, councelor DeForge would need to resign 531 00:56:48,079 --> 00:56:55,839 his council position. And the effect of that would be to moot the recall 532 00:56:53,040 --> 00:57:03,520 petition which was for councelor DeForge's position council position. 533 00:56:59,599 --> 00:57:09,599 So that there is no legal reason to stop at this point. That is a policy choice 534 00:57:06,079 --> 00:57:15,200 for the council to make. It is up to you whether you want to continue the 535 00:57:13,440 --> 00:57:22,640 appointment um and you know risk that effect. 536 00:57:21,119 --> 00:57:27,680 Does that address both of your questions? 537 00:57:24,240 --> 00:57:31,119 » No, I understand that we can do it. Um I think it's you know the second question 538 00:57:29,359 --> 00:57:35,040 is that you know should we do it you know this way I I personally think that 539 00:57:33,359 --> 00:57:38,720 we need to take a little bit more time think through you know for myself I I 540 00:57:37,040 --> 00:57:43,760 need a little bit more time to think through some of this stuff uh you know 541 00:57:42,000 --> 00:57:47,359 just with the fact that we had the documentation submitted that we did 542 00:57:45,359 --> 00:57:50,880 today you know I just think that that's it's responsible to take a little bit of 543 00:57:48,960 --> 00:57:56,400 time I don't think it's going to hurt anything for us to take two more weeks 544 00:57:54,480 --> 00:57:59,440 » you know because you know at any time we can move forward with this regardless of 545 00:57:57,920 --> 00:58:06,799 where we are in any kind of recall process, can't we? 546 00:58:02,720 --> 00:58:14,000 » So essentially the risk in not appointing to fill a vacancy is very 547 00:58:09,359 --> 00:58:18,640 low. Um it is a duty within your charter of the council to fill a vacancy. There 548 00:58:16,640 --> 00:58:25,920 is no deadline. Um, so you I mean I guess speaking 549 00:58:23,440 --> 00:58:33,359 practically you have another vacancy which I think will be up in 2 weeks as 550 00:58:30,240 --> 00:58:39,520 well. Um, I know that council had talked about keeping those processes separate 551 00:58:35,599 --> 00:58:45,160 in order to avoid confusion, but um, it seems like that could that's a 552 00:58:42,160 --> 00:58:45,160 possibility. 553 00:58:52,559 --> 00:59:01,599 » Councelor Weber, uh, a question, Emily. So explain how the process works if in 554 00:58:58,720 --> 00:59:07,040 fact there are enough valid signatures on this recall. Explain the timeline 555 00:59:05,119 --> 00:59:12,000 kind of costs involved everything that happens to actually my understanding it 556 00:59:09,280 --> 00:59:16,000 then would have to go to a general vote a separate some kind of vote. Could you 557 00:59:14,000 --> 00:59:21,520 so could you explain kind of the timeline and all those steps before it 558 00:59:18,160 --> 00:59:29,119 might come to a conclusion? Let me uh I can explain the next step 559 00:59:26,319 --> 00:59:35,599 and then let me look up so that I know and can explain. So the next step is if 560 00:59:32,720 --> 00:59:42,000 it appears to the city that there are enough 561 00:59:37,200 --> 00:59:45,920 um signatures then the county verifies those signatures. 562 00:59:44,000 --> 00:59:50,000 Um and 563 00:59:47,839 --> 00:59:56,160 that's up to the county. I think that the if I recall the deadline for the 564 00:59:53,200 --> 01:00:02,839 county is within I want to say 30 days. I'm pulling it up right now um so I can 565 00:59:59,200 --> 01:00:02,839 tell you more definitively. 566 01:00:07,119 --> 01:00:13,760 » Emily, this is councelor Warrington. Do you know if the signatures were even 567 01:00:11,119 --> 01:00:17,119 submitted to the county? >> You know, 568 01:00:14,240 --> 01:00:20,720 » no, I uh I don't believe this. I believe the city received the signatures today. 569 01:00:19,359 --> 01:00:27,200 I don't believe they have been turned over to the county yet. And the deadline 570 01:00:23,280 --> 01:00:31,359 is the 30th day after submission or 120 days after the prospective recall 571 01:00:29,119 --> 01:00:35,599 petition is filed, whichever is sooner. And in this case, I'm almost positive 572 01:00:33,040 --> 01:00:39,359 it's 30 days. So, the signature, the county has 30 days to verify the 573 01:00:37,760 --> 01:00:45,040 signatures after the city uh provides them to the 574 01:00:42,559 --> 01:00:50,000 county. >> Thank you. So, what you're saying is 575 01:00:47,200 --> 01:00:54,240 that this would in two weeks, if we delay this for two weeks, we're going to 576 01:00:51,839 --> 01:01:01,920 be in the same position, um, we would still have to wait for the 577 01:00:58,160 --> 01:01:07,760 signatures to be valid. Um, and then if they are, we would still be in the same 578 01:01:04,640 --> 01:01:12,400 position until the vote in November to do the recall if all that works. Is that 579 01:01:10,960 --> 01:01:19,920 correct? So the um recall is extremely unlikely 580 01:01:17,280 --> 01:01:25,680 to be on the November ballot. It is very likely to be a special election 581 01:01:22,799 --> 01:01:32,160 um based on the timelines of ballot printing uh and everything. So it is uh 582 01:01:29,839 --> 01:01:36,319 I I think I don't I don't know the exact 583 01:01:34,319 --> 01:01:40,960 timelines. I expect that county elections is very busy right now with 584 01:01:38,400 --> 01:01:47,680 the upcoming November election and so I expect they would probably take most of 585 01:01:42,720 --> 01:01:56,640 those 30 days and then um the election the there's a resignation 586 01:01:51,280 --> 01:02:01,680 period five five days and then there's a election no later than the 35th day 587 01:01:59,359 --> 01:02:08,640 after the last day for the public officer to resign. So that is about 75 588 01:02:05,520 --> 01:02:15,359 days from did I do that math right? Uh 70 days 589 01:02:11,680 --> 01:02:19,280 excuse me from when the city turns over the 590 01:02:17,440 --> 01:02:24,799 signatures for verification to the county. And I think probably, like I 591 01:02:21,520 --> 01:02:29,200 said, because of the timing of the of it right now, it's likely that county 592 01:02:26,799 --> 01:02:32,599 elections will take most of those most of that time. 593 01:02:34,079 --> 01:02:39,640 » Thank you. Any other questions for um Emily? 594 01:02:42,160 --> 01:02:48,960 » Okay. Uh >> a practical question. If we're split, uh 595 01:02:47,359 --> 01:02:53,200 you know, on the agenda is choosing the mayor. If we're split two to two on 596 01:02:50,960 --> 01:02:58,559 whether to proceed, what does that mean? 597 01:02:55,680 --> 01:03:02,723 » So, um, it depends on what the motion was. What was the motion? 598 01:03:00,703 --> 01:03:02,723 [clears throat] 599 01:03:04,640 --> 01:03:10,880 » What was the question put to council? >> We did. We This has come up during 600 01:03:09,280 --> 01:03:14,559 discussion. We haven't made an official motion [clears throat] yet. 601 01:03:12,480 --> 01:03:19,039 We just were starting the mayor selection process and came to kind of a 602 01:03:17,280 --> 01:03:26,319 breaching halt because of discussions before we even started it. 603 01:03:22,480 --> 01:03:34,640 » So the the motion would be uh something similar to um uh 604 01:03:30,720 --> 01:03:42,160 um electing a or appointing a new mayor to fill uh Aaron Dunrow's position. 605 01:03:39,760 --> 01:03:47,839 » Point of order. My understanding is we already have on the agenda to fill it. 606 01:03:44,799 --> 01:03:52,960 The potential the potential motion would be to delay it that delay that for two 607 01:03:51,920 --> 01:03:58,319 weeks, right? >> No, that's not that's not our original 608 01:03:54,880 --> 01:04:03,520 motion. That's their that's another motion. So the original one was for us 609 01:04:00,319 --> 01:04:09,240 to appoint a mayor. The other one is to take a two week break to delivery. 610 01:04:09,760 --> 01:04:13,400 Does that make sense? 611 01:04:14,960 --> 01:04:18,280 » Oh, I'm sorry. 612 01:04:18,960 --> 01:04:26,799 » Hey, Emily, this is counselor. Um, I I think the question we have here now that 613 01:04:24,319 --> 01:04:31,440 we've learned a little bit more, we know um that there's likely going to be that 614 01:04:28,720 --> 01:04:37,119 full 30 days for the county elections office to validate signatures for the 615 01:04:33,440 --> 01:04:42,160 recall. I think my question um that I specifically would ask is is there an 616 01:04:39,680 --> 01:04:50,799 inherent risk of us postponing this process for 30 days um until that 617 01:04:46,799 --> 01:04:55,520 validation process has has gone through. Um I think the other part you know is 618 01:04:52,720 --> 01:05:00,640 that we are all concerned because there's four of us on the dis right now 619 01:04:58,000 --> 01:05:04,400 and likely could be a stalemate. So, I think that's the part where we're trying 620 01:05:02,000 --> 01:05:12,640 to figure out plan A, plan B, and plan C of can we wait 30 days potentially if 621 01:05:08,480 --> 01:05:19,520 that's the consensus of council. And if tonight we do come to a stalemate, 622 01:05:16,400 --> 01:05:27,760 do we just postpone until a further date or what would that look like? 623 01:05:22,720 --> 01:05:36,319 So I would say that um like I said earlier the risk in postponing 624 01:05:30,319 --> 01:05:42,400 temporarily is very low. Um it is a duty of the council to fill vacancies 625 01:05:39,520 --> 01:05:46,640 but there's no timeline. So the that's pretty much all I can answer on the 626 01:05:44,480 --> 01:05:58,400 risk. It's it's low but there's some there. Um the it depends on as for a tie 627 01:05:53,680 --> 01:06:03,119 it depends on the situation. I think that the 628 01:06:01,280 --> 01:06:10,319 um what I understood there is no um have 629 01:06:07,760 --> 01:06:14,720 have you interviewed the candidates? Are you proceeding? No. So the question, it 630 01:06:12,400 --> 01:06:22,799 appears to me that the question before the council is whether you intend to 631 01:06:18,960 --> 01:06:29,119 postpone the mayoral appointment process till a to a future meeting. And I don't 632 01:06:26,319 --> 01:06:33,680 um I don't know if you're talking about two weeks if you want to talk about when 633 01:06:30,720 --> 01:06:40,400 that is. The >> councilor warranton I think you said 70 634 01:06:36,240 --> 01:06:45,280 days until um the not 30 days but more like 70 days before this might be 635 01:06:42,640 --> 01:06:48,480 finalized. Is that is that what you were saying? 636 01:06:46,319 --> 01:06:54,000 » That's when the election would occur. The actual recall election would occur 637 01:06:51,039 --> 01:06:59,839 is around 70 days from now. The signature verification process is the 638 01:06:56,240 --> 01:07:04,559 next step. And once the city provides the signatures to the county, then the 639 01:07:02,480 --> 01:07:09,760 county has 30 days to verify the signatures. 640 01:07:06,480 --> 01:07:15,440 » So, council, go ahead. I was just going to say, so we have a window of 30 to 70 641 01:07:12,400 --> 01:07:22,240 days to get this complete for this to be settled. 30 to 70 days. Councelor Yarte. 642 01:07:20,000 --> 01:07:26,079 » Thank you. Uh, councelor Ugarte, I think Emily, just the final question I have 643 01:07:23,839 --> 01:07:31,440 for you is tonight, um, because it it feels like we have kind of already taken 644 01:07:29,039 --> 01:07:37,599 a stance before we've even deliberated this full process. Um, so my question to 645 01:07:33,920 --> 01:07:42,720 you is tonight, if we are a tie for moving forward with this mural process, 646 01:07:41,119 --> 01:07:48,079 how do we break that? How do we move forward if we cannot agree to even move 647 01:07:45,119 --> 01:07:54,880 forward to interview tonight? So I understand that councelor DeForge 648 01:07:51,520 --> 01:08:01,039 is there and he has been excused by the council from participating in this vote. 649 01:07:57,599 --> 01:08:07,440 So according to your code if this is section 30.07 650 01:08:03,520 --> 01:08:12,319 subb if any member declines to vote and the result of such action would be to 651 01:08:09,359 --> 01:08:16,119 create a tie that member's vote shall be counted as an I. 652 01:08:16,159 --> 01:08:23,600 And I councelor Ugarte, I just wanted to clarify and if my memory serves me 653 01:08:20,400 --> 01:08:28,880 correctly at our last council meeting, we discussed this potential that 654 01:08:26,719 --> 01:08:34,640 councelor DeForge would not be eligible for a tiebreaker vote, nor would 655 01:08:30,560 --> 01:08:39,359 counselor Warrington um as the acting um council member leading the meeting. 656 01:08:37,440 --> 01:08:43,359 So that was my understanding and feel free 657 01:08:41,199 --> 01:08:47,440 to chime in, but there there really isn't a tiebreaker. Um, so that's what 658 01:08:45,759 --> 01:08:51,759 I'm trying to figure out of how do we move forward because it's very likely 659 01:08:48,960 --> 01:08:56,719 there will be a tie tonight and I feel like there's only the option to 660 01:08:53,440 --> 01:09:06,239 postpone. But I wanted >> Yeah, sorry to interrupt. Um that is 661 01:09:01,600 --> 01:09:13,120 so the mayoral appointment is different and that's where there's all these sort 662 01:09:08,400 --> 01:09:18,960 of uncertainties where the in um the code and charter it provides that the 663 01:09:15,520 --> 01:09:24,880 mayor votes to break a tie but you have a mayor vacancy so the mayor can't vote 664 01:09:21,679 --> 01:09:30,159 to break a tie. This is this is separate from that. This is not this is much more 665 01:09:28,560 --> 01:09:34,159 simple and this actually applies to this 666 01:09:32,239 --> 01:09:38,960 situation because the we're not appointing the mayor. So the members 667 01:09:36,719 --> 01:09:44,880 vote the me excused members vote shall be counted as an I. So if I understand 668 01:09:42,719 --> 01:09:52,159 the question before the council to be correct which is should we postpone the 669 01:09:49,520 --> 01:09:56,320 appointment process the councelor deforges 670 01:09:54,000 --> 01:10:01,760 exc as an excused member his vote shall be counted as an I. So that means yes 671 01:09:59,360 --> 01:10:09,199 his vote would be to postpone the mayoral process to a future meeting 672 01:10:06,719 --> 01:10:15,679 Russ. Yeah, sorry, Council Ros, but uh every other topic on the agenda, we've 673 01:10:12,080 --> 01:10:20,960 made a motion on that. We have yet to make a motion one way or the other on 674 01:10:18,320 --> 01:10:26,719 this. So, would it be a question as to how the motion would uh be framed? And 675 01:10:24,000 --> 01:10:31,520 if we are absolutely how >> uh we would need a majority to pass a 676 01:10:28,560 --> 01:10:35,120 motion to do this anyways. And there it's going to come out two to two on 677 01:10:33,040 --> 01:10:39,840 this. you know, if we motion to table it, two of us are going to vote yes, two 678 01:10:37,440 --> 01:10:45,360 of us are going to vote no. And at that point, at that point, it becomes it 679 01:10:42,239 --> 01:10:48,239 becomes uh uh we get in one of these sort of catch two. I don't think we're 680 01:10:46,560 --> 01:10:52,440 going to have enough votes just to even pass a motion one way or the other. 681 01:10:52,960 --> 01:11:02,960 » A motion to vote or not to vote. Councelor Warrington. Um, 682 01:10:59,520 --> 01:11:06,120 should Mark DeForge be unreluced to be the tiebreaker? 683 01:11:06,320 --> 01:11:14,239 » There is. There is a tiebreaker in the code. I 684 01:11:10,560 --> 01:11:20,400 Your concern is >> my concern is uh just what councelor 685 01:11:16,640 --> 01:11:23,760 Rustin is saying. If we make a motion um two, we're going to say we don't want to 686 01:11:22,239 --> 01:11:29,600 postpone it and two we're going to say we do want to postpone it. So we're 687 01:11:26,400 --> 01:11:34,400 still stuck. >> So who's going to be the time 688 01:11:31,440 --> 01:11:40,480 » in that situation? The code provides that the member who is excused, their 689 01:11:37,520 --> 01:11:45,120 vote shall be counted as an I. So it should be postponed. 690 01:11:43,040 --> 01:11:48,880 » Okay. So again, how how you do the motion? 691 01:11:45,600 --> 01:11:52,080 » It should be postponed. >> So 692 01:11:50,480 --> 01:11:56,000 councelor Ugarte. >> Councelor Yugarte. So, Emily, I really 693 01:11:54,560 --> 01:12:01,520 appreciate you taking the time to join us tonight for this last minute uh Zoom 694 01:11:58,960 --> 01:12:06,320 call. I just want to make sure I'm understanding correctly. 695 01:12:03,760 --> 01:12:11,520 Um, hypothetically, one of us could make a motion to 696 01:12:08,239 --> 01:12:17,679 postpone the mayoral interview process for 30 days, let's say. Um, and then it 697 01:12:14,560 --> 01:12:21,280 would just require a second and then we would also consider any other motions 698 01:12:20,080 --> 01:12:25,040 and then we would be able to take a vote, right? There's anything else we 699 01:12:23,199 --> 01:12:30,719 need to consider to move forward in this process? 700 01:12:27,360 --> 01:12:34,080 » Not that I'm aware of. No. >> So, oh, go ahead. Go ahead. 701 01:12:32,239 --> 01:12:36,960 » Yep. It's councelor Wart's. >> Okay. Uh, councelor Russ and I move to 702 01:12:35,679 --> 01:12:42,679 postpone the vote on the mayor appointment for 30 days. 703 01:12:38,640 --> 01:12:42,679 » Councelor second 704 01:12:43,440 --> 01:12:48,600 vote. Hi. 705 01:12:50,640 --> 01:12:55,920 » Nay. >> I'm sorry. Wait. Wait. Sorry. 706 01:12:55,440 --> 01:13:00,080 » Say hi. >> I'm so sorry. Councelor Negarte. 707 01:12:58,800 --> 01:13:04,800 » I was hilarious. >> I to postpone the mayoral process. 708 01:13:03,440 --> 01:13:09,260 Sorry. >> Too late. 709 01:13:05,600 --> 01:13:09,260 » Yeah. I'm initially now. [laughter] 710 01:13:09,440 --> 01:13:18,560 » Um, okay. So, it sounds like we're just going to postpone this for 30 days and 711 01:13:15,040 --> 01:13:24,159 give the opportunity for the recall to work its way through and we'll come back 712 01:13:20,480 --> 01:13:30,640 after that and try this again. Is that correct? Um, all those in favor 713 01:13:27,120 --> 01:13:35,120 of that, I think we all in favor. Okay. So, I think that's what we're doing. So, 714 01:13:32,880 --> 01:13:40,640 uh, now Mr. Ford is coming back to his seat. we will be under the rules because 715 01:13:37,040 --> 01:13:45,440 there is no more um mayor process selection process. So 716 01:13:43,120 --> 01:13:50,880 welcome back to meetings. >> Thank you. 717 01:13:48,000 --> 01:13:51,760 » Thank you Emily. >> Okay. 718 01:13:51,360 --> 01:13:56,960 » Okay. >> You don't need me for anything else. 719 01:13:54,880 --> 01:13:59,760 » Uh thank you Emily. I think you can though I appreciate you very much. Thank 720 01:13:59,120 --> 01:14:02,320 you. >> Thank you. 721 01:14:00,640 --> 01:14:11,920 » Thank you. >> All in favor. Now moving to agenda item 722 01:14:06,880 --> 01:14:18,159 E which was minutes that was added out of the consent agenda. So I had 723 01:14:14,159 --> 01:14:24,000 previously emailed uh city manager to I think I identified a couple mistakes 724 01:14:20,960 --> 01:14:31,280 minutes that uh councelor Warrington was listed as a name vote on page six. 725 01:14:28,239 --> 01:14:37,280 Council Warrington, I got three or four that I had called Colleen. I verified 726 01:14:34,880 --> 01:14:42,480 her just before the meeting. She has the email. She'll correct those including 727 01:14:39,360 --> 01:14:46,159 the names and other items. So, she is aware of the updates and we'll take care 728 01:14:44,880 --> 01:14:50,731 of those. >> Perfect. 729 01:14:48,320 --> 01:14:53,920 Thank you. Council [clears throat] 730 01:14:50,800 --> 01:15:01,440 » Council, can you please clarify what the corrections are to the minutes? 731 01:14:57,520 --> 01:15:04,679 Um, yes. Let me get my phone. Thank you for asking. 732 01:15:09,679 --> 01:15:15,280 I can go first. Uh, councelor war if that's okay. 733 01:15:14,400 --> 01:15:22,000 » Uhhuh. >> Okay. I'm looking at page six 734 01:15:18,560 --> 01:15:28,000 and this first sentence which is a continuation of from page five. city 735 01:15:25,520 --> 01:15:33,199 manager separation agreement says councelor Warrington voted nay. I don't 736 01:15:30,480 --> 01:15:39,040 think that was correct. That was that's what I'm asking to have changed. 737 01:15:35,520 --> 01:15:43,520 » So I have a complete list if it's okay. >> So page three the staff presence uh Bill 738 01:15:41,840 --> 01:15:48,719 Reed should be added to that because Bill Reed was in that uh meeting. Uh 739 01:15:46,320 --> 01:15:53,760 page five and six, city manager separation agreement remove councelor 740 01:15:51,280 --> 01:15:58,880 Warrington voting nay and add counselor Ugarte voting nay. Um appointment of 741 01:15:56,640 --> 01:16:05,600 acting city manager remove counselor warrington voting nay, add counselor's 742 01:16:02,560 --> 01:16:11,920 voting nay. Page eight, the finance department monthly report. Remove a 743 01:16:08,239 --> 01:16:17,280 representative and add bill read. Those are the the four that I have. 744 01:16:15,600 --> 01:16:24,360 One meeting. >> That is the July July 15 minutes. 745 01:16:21,360 --> 01:16:24,360 » Great. 746 01:16:26,320 --> 01:16:33,520 » Was it June 15th? >> Yes. I'm sorry. June. Yeah. 747 01:16:30,400 --> 01:16:36,320 » Sorry. I saw June and July. Thank you, >> Councelor. 748 01:16:34,880 --> 01:16:39,840 » Thank you, Councelor. And thank you, Councelor Warrington, for clarifying. I 749 01:16:38,159 --> 01:16:46,080 also had a few overlapping, so I wanted to make sure. Um on 750 01:16:43,360 --> 01:16:50,719 that June 15, 2026 meeting notes for number seven 751 01:16:48,960 --> 01:16:54,800 presentation from Umpqua Valley Financial. Are you mentioning that the 752 01:16:53,679 --> 01:16:58,880 first sentence that says a representative from Umpqua Valley 753 01:16:56,320 --> 01:17:00,080 Financial be corrected to reflect Bill Reed? 754 01:16:59,440 --> 01:17:03,280 » Correct. >> Yes. 755 01:17:01,360 --> 01:17:06,800 » So Bill, how would how would that sentence read? I just want to make sure 756 01:17:04,480 --> 01:17:12,080 I remember in front of me, but instead of a representative, that would be 757 01:17:09,120 --> 01:17:19,239 removed and it would say Bill Reed and then he uh represented Unplot. 758 01:17:19,600 --> 01:17:28,000 So the sentence on number seven Aqua Valley Financial would read instead of a 759 01:17:26,000 --> 01:17:35,440 representative, it would read Bill Reed from Uqua Valley Financial. 760 01:17:30,400 --> 01:17:42,480 » No, he um No, I'm sorry. Uh it would say Bill Reed represented 761 01:17:38,480 --> 01:17:47,600 Home Enqua Financial and then from there because he was the one speaking, not 762 01:17:44,480 --> 01:17:53,440 anybody from HomeQua Financial. >> Okay. And Gene Larson, we would redact 763 01:17:50,560 --> 01:17:58,719 that part portion as well. Uh I didn't see that. I know that Bill 764 01:17:56,719 --> 01:18:03,040 was doing the reporting out. Maybe there was a question in there, but I do know 765 01:18:00,480 --> 01:18:07,520 that Bill was the one who started the conversation and reported out that 766 01:18:04,800 --> 01:18:10,560 financial um information. >> Okay. And I and I appreciate you 767 01:18:09,040 --> 01:18:14,480 clarifying. I I don't want to beat a dead horse, but I want to make sure I'm 768 01:18:12,159 --> 01:18:19,120 understanding correctly. So the sentence as presented in the agenda or in the 769 01:18:17,040 --> 01:18:24,239 minutes states a representative from Elqua Valley Financial in parenthesis 770 01:18:21,679 --> 01:18:29,520 Ash a partner appeared via Zoom accompanied by Jean Larson who leads the 771 01:18:26,480 --> 01:18:34,320 single audit area and so that's the the exact sentence I want to clarify that 772 01:18:32,239 --> 01:18:39,360 none of those those people listed should be included in the minutes. Thank you 773 01:18:37,040 --> 01:18:44,880 for the questions. Um, I carefully watched this piece of the video several 774 01:18:42,159 --> 01:18:50,960 times to see what happened. Um, and it was Bill Reid who uh was a 775 01:18:47,600 --> 01:18:55,280 representative for Umpqua and I don't know who Ash is. I don't know what 776 01:18:52,400 --> 01:19:00,960 that's all about. Um, and appeared via Zoom is not correct. Um, because they 777 01:18:58,320 --> 01:19:07,600 weren't on the Zoom call because Bill Reed was the person um representing them 778 01:19:04,480 --> 01:19:10,320 in our council meeting. Okay. 779 01:19:08,000 --> 01:19:15,520 » So, um I think we need to take a minute. Um I'll have to So, this is different 780 01:19:12,960 --> 01:19:21,520 than what I edited. It came back different. So, I'm going to have to look 781 01:19:18,159 --> 01:19:28,000 at it again and rewrite it. >> Request a rewrite 782 01:19:25,360 --> 01:19:32,560 » because it came to me, I reviewed it, I edited it, this is what I had, and this 783 01:19:30,239 --> 01:19:36,719 is how it came back different than what I requested. So, okay. 784 01:19:35,360 --> 01:19:40,480 » Thank you. Thank you for clarifying that. So, um, what I'm hearing is 785 01:19:38,719 --> 01:19:46,000 there's still some adjustments that might need to be made given this new 786 01:19:42,320 --> 01:19:51,120 information and and corrections. So, um, Council President DeForge, I would be 787 01:19:48,080 --> 01:19:56,960 curious if we could postpone approving at least the June 15, 2026 minutes to a 788 01:19:54,560 --> 01:20:02,320 future meeting. >> Is everyone okay with getting ourselves 789 01:19:59,520 --> 01:20:07,440 some extra review time? >> Agree. Yes. 790 01:20:03,520 --> 01:20:14,800 » Okay. Thank you, Council Gart. We move to the approval of the June July 6, 2026 791 01:20:13,199 --> 01:20:19,640 minutes. Was there any feedback provided to 792 01:20:16,640 --> 01:20:19,640 Colleen? 793 01:20:20,560 --> 01:20:27,520 » I did not have any issues with uh the July 6th 794 01:20:26,239 --> 01:20:31,159 edits. >> I did not either. 795 01:20:31,199 --> 01:20:36,480 » Councelor Yugarte. >> Councelor Yugarte. A couple things I did 796 01:20:34,560 --> 01:20:40,239 connect with Colleen. Um, just mentioning it marked I was marked as 797 01:20:38,400 --> 01:20:44,239 absent. I have previously spoken to interimm city manager Rob and Dodie 798 01:20:42,640 --> 01:20:49,679 during that time letting her know that I would be gone. Um, so I would like that 799 01:20:46,640 --> 01:20:55,120 corrected to say excused versus absent. And then there were just a couple small 800 01:20:52,159 --> 01:21:00,719 spelling errors um, specifically under public comment for the July 6, 2026 801 01:20:58,320 --> 01:21:05,840 meeting minutes. Um it says public comment section C talks about Butch 802 01:21:03,520 --> 01:21:11,760 Kendall address the council. Um and later in that that paragraph it says Mr. 803 01:21:09,199 --> 01:21:15,840 Kendall and it it just has a um his name spelled incorrectly. So it should say 804 01:21:13,600 --> 01:21:20,880 Mr. Kendall also noted that since North Plains Incorporation 805 01:21:18,080 --> 01:21:25,280 etc etc. So just want to update that to reflect the correct spelling in the 806 01:21:22,480 --> 01:21:31,600 minutes. Um and with that I will pass it back on. 807 01:21:26,960 --> 01:21:37,840 » Okay. any additional corrections or any feedback to councelor's corrections? If 808 01:21:35,120 --> 01:21:46,120 not, I would recommend that be listing for a motion to approve the July 6, 2026 809 01:21:42,640 --> 01:21:46,120 minutes as amended. 810 01:21:48,080 --> 01:21:53,280 » Councelor Weber so moved. >> Second. 811 01:21:52,639 --> 01:21:58,239 » Second. >> Councelor Warrington. Second. 812 01:21:55,840 --> 01:22:00,560 All those in favor of approving the July 6 minutes. 813 01:22:00,080 --> 01:22:03,440 » I >> I 814 01:22:01,679 --> 01:22:10,400 » Any opposed? Okay. Motion carries and we will um 815 01:22:07,840 --> 01:22:16,800 continue the conversation on the June 15th, 2026 minutes to the next week. 816 01:22:14,480 --> 01:22:22,639 We're going to move along to item eight, which is old business. There is no item 817 01:22:19,760 --> 01:22:27,600 there. So number nine, city manager report. Thank you, mayor, members of 818 01:22:25,040 --> 01:22:31,360 council. U my report is going to be verbal this time because I didn't have 819 01:22:29,120 --> 01:22:38,159 time to write one given everything else. So, I hope you have patience with me. I 820 01:22:34,159 --> 01:22:45,280 did send you all a copy of a uh information sheet that I received about 821 01:22:42,320 --> 01:22:49,679 city improvements. Uh so, you have that information. 822 01:22:46,960 --> 01:22:54,560 Uh I also sent you a copy of Ross's final report and recommendations. You 823 01:22:52,480 --> 01:23:02,639 may want to put that on a future agenda and consider those. I'll be meeting with 824 01:22:58,239 --> 01:23:07,600 uh the city recorder on Thursday to talk about or phasing back in to the work and 825 01:23:05,760 --> 01:23:10,600 that'll take a lot of pressure off some folks. 826 01:23:11,120 --> 01:23:22,639 Uh on Wednesday morning, um Brianna and Bailey and I are meeting with Theres to 827 01:23:20,239 --> 01:23:30,400 close out her contract, which will include doing one final newsletter. That 828 01:23:26,159 --> 01:23:35,679 will be the end of her work here. I'll be calling you all, if I haven't 829 01:23:32,320 --> 01:23:39,800 already, to schedule the interviews uh with with you council members. 830 01:23:40,880 --> 01:23:48,480 and we'll be interviewing three finalists for the program and community 831 01:23:45,920 --> 01:23:53,760 communication supervisor position. There were five. They've been boiled down to 832 01:23:50,719 --> 01:23:58,080 three and I'm setting those up for next week so we can get that position moving 833 01:23:55,840 --> 01:24:04,239 forward. And I'm meeting Wednesday at 1 on the uh 834 01:24:01,360 --> 01:24:11,360 clean water contract to get that moving. That needs to come forward to you. Uh 835 01:24:07,520 --> 01:24:15,520 and that concludes my report for today. Thank you, sir. Are there any comments 836 01:24:13,600 --> 01:24:19,280 for from city manager? 837 01:24:17,600 --> 01:24:24,400 » Councelor Weber, what will be the process? The three applications for the 838 01:24:21,360 --> 01:24:27,600 new position. Will you bring three to us or one to us or what will be 839 01:24:26,719 --> 01:24:33,040 the process? >> We will bring one for recommended hire. 840 01:24:31,040 --> 01:24:37,600 Okay. >> Councelor Ugarte. 841 01:24:35,040 --> 01:24:44,000 Thank you, councelor Yugarte. Um, I wanted to ask a little bit more about 842 01:24:40,719 --> 01:24:48,560 the city contract ending with PR for theres and what does that look like 843 01:24:46,239 --> 01:24:54,000 after that contract is ended or do we have someone else lined up or what is 844 01:24:51,520 --> 01:24:59,280 the plan going forward for PR? >> Good question. And I think the plan is 845 01:24:56,639 --> 01:25:05,199 that you're the new position of of programs and communication 846 01:25:02,480 --> 01:25:12,920 supervisor would pick up some of those elements plus some recreation and some 847 01:25:08,560 --> 01:25:12,920 other council directed activities. 848 01:25:13,199 --> 01:25:22,080 » And so for the timeline of someone being in that position versus the contract 849 01:25:19,920 --> 01:25:28,159 ending with the Ling, what does that look like? Is there going to be 850 01:25:24,000 --> 01:25:35,520 continuity? Is there a gap? >> My my hope is it will be positive and 851 01:25:31,040 --> 01:25:41,199 the new person will pick up in early October. 852 01:25:37,280 --> 01:25:46,639 Theres has been notified by the city of that her contract terminates on the 30th 853 01:25:44,159 --> 01:25:51,440 of September. So that we may see some void in there 854 01:25:49,280 --> 01:25:56,400 for a while. But I'm hoping that we don't have that. 855 01:25:53,280 --> 01:26:01,360 But again, the reality is we could very well have a week or two where there is 856 01:25:58,800 --> 01:26:07,120 nobody covering that base. >> Okay. And what's the contingency plan if 857 01:26:04,400 --> 01:26:11,840 there is a gap? >> Good question. I have none at this time. 858 01:26:09,440 --> 01:26:16,800 And I and I just asked that because we um unfortunately have made many 859 01:26:14,560 --> 01:26:22,000 headlines across the local news and I think it's really 860 01:26:19,280 --> 01:26:27,920 important that we continue to be mindful of the narrative that is is being 861 01:26:25,440 --> 01:26:34,320 broadcast um from this this council's actions and from our city as well. So um 862 01:26:31,040 --> 01:26:38,960 I respect the process and and understand that we need time to appoint someone for 863 01:26:36,639 --> 01:26:43,120 that new position. However, I would be curious if we 864 01:26:41,360 --> 01:26:47,280 had something where we did a weekby- week extension of a contract until we 865 01:26:45,760 --> 01:26:52,560 have someone solidified into that position. Again, um the narrative for 866 01:26:49,840 --> 01:26:57,440 the this community is very important and especially as we are trying to attract 867 01:26:54,400 --> 01:27:03,520 talent to city staff. Um I want to be mindful that we are not relying on um 868 01:27:01,760 --> 01:27:08,159 people on Facebook controlling the narrative for us, but instead have a 869 01:27:05,440 --> 01:27:13,520 voice for the city. Good, good point. Let me let me analyze that and study it 870 01:27:10,880 --> 01:27:19,280 and get you a report back to let you know what our options are. I see at 871 01:27:16,480 --> 01:27:26,000 least a couple one would be a a couple week void if we have the void what staff 872 01:27:23,280 --> 01:27:32,960 members will cover those bases. If we can extend the for a week or two if 873 01:27:29,520 --> 01:27:36,080 she's even willing u that would be an option but let me do that and get it to 874 01:27:35,440 --> 01:27:40,000 you. >> Okay. Thank you. 875 01:27:37,120 --> 01:27:44,360 » Thank you. >> Thank you, council. Any other comments? 876 01:27:47,679 --> 01:27:56,480 Yes, sir. Mayor, if I may put one other point out here, and I've done this in my 877 01:27:53,120 --> 01:28:03,920 daily status reports. I I am just absolutely amazed at the amount of work 878 01:28:01,440 --> 01:28:11,360 that is being done by your staff. You have about as short a staff city as I 879 01:28:08,560 --> 01:28:15,920 have ever run into in my 110 years of doing school. 880 01:28:13,440 --> 01:28:21,760 But but it is amazing and I would suggest that any time you get a chance 881 01:28:18,719 --> 01:28:26,320 to compliment your staff do so because they are really under pressure and some 882 01:28:24,719 --> 01:28:31,280 of them are getting more pressure now that I'm here uh throwing more 883 01:28:29,120 --> 01:28:36,159 responsibilities on them and they're just soaking it up and they're 884 01:28:33,600 --> 01:28:41,080 delivering at a high level. >> Very nice. Thank you, sir. We appreciate 885 01:28:37,840 --> 01:28:41,080 our staff. 886 01:28:42,639 --> 01:28:50,960 Anything else before I move on to the next agenda item? 887 01:28:48,159 --> 01:28:56,480 » Going to move to council comments 10, which is council reports. 888 01:28:54,080 --> 01:29:01,586 Um, councelor Rustin, do you mind if I start with you? You come on down. 889 01:28:58,639 --> 01:29:06,639 » Um, yeah, that's fine. U, [clears throat] so I last meeting I've 890 01:29:04,239 --> 01:29:12,159 not had any expio uh obligations, but I will be attending 891 01:29:08,639 --> 01:29:15,760 the library board meeting next week. Uh, one thing that I am concerned about as 892 01:29:14,400 --> 01:29:21,199 I've gone through the calendar is just the number of boards and committees that 893 01:29:17,679 --> 01:29:27,920 have uh, canceled meetings. Uh and what I would like to get on the agenda is for 894 01:29:24,639 --> 01:29:32,880 you the EDC uh library you know all of them in front uh the council to give an 895 01:29:30,239 --> 01:29:37,612 update on when their last meeting was what their primary objectives are 896 01:29:35,920 --> 01:29:41,840 roadblocks that they have [clears throat] uh and assistance that 897 01:29:39,199 --> 01:29:46,000 they need from the council to move forward. Uh, I'm just concerned that, 898 01:29:44,000 --> 01:29:51,840 you know, we're seeing stalls in, as far as I can tell, every board committee 899 01:29:49,199 --> 01:29:55,520 with the exception of the library and maybe public works. 900 01:29:53,920 --> 01:29:58,960 » Well, would you like to address that? I know we've got the planning commission 901 01:29:56,960 --> 01:30:05,520 is scheduled for tomorrow, right? >> Yes. And I'm in discussions with Patty 902 01:30:01,600 --> 01:30:11,040 for the uh Rick Parks board meeting coming up in a couple of weeks. But I 903 01:30:08,080 --> 01:30:18,320 think that's a good comment. just let let me let us do some analysis and and 904 01:30:14,400 --> 01:30:21,679 come up with a plan to properly service those committees and get that 905 01:30:20,320 --> 01:30:25,600 moving forward. >> Yeah, I I appreciate that and it doesn't 906 01:30:23,360 --> 01:30:29,120 necessarily need to all happen once at once, but I would like to see us move 907 01:30:27,440 --> 01:30:31,520 forward. >> Okay. Thank you, sir. Does that address 908 01:30:30,880 --> 01:30:34,639 your concern? >> That is. Yeah. Thank you. 909 01:30:33,120 --> 01:30:38,600 » Anything else you'd like to comment? >> No, I think I've done it enough today. 910 01:30:39,920 --> 01:30:51,199 Great. Thank you. Um I would like to add an agenda item um a high priority one um 911 01:30:47,600 --> 01:30:58,800 for the next meeting if possible. Uh we all uh the whole city is behind a data 912 01:30:56,000 --> 01:31:05,040 center ban. We have a ordinance number 501 that Emily Waldron uh wrote up for 913 01:31:02,000 --> 01:31:11,199 us as a draft. Um, I think we would like I would like to have a agenda item that 914 01:31:08,239 --> 01:31:17,040 we can review that uh and see if there are next steps or what we need to do to 915 01:31:13,920 --> 01:31:20,239 um further the data center ban in our city. 916 01:31:18,880 --> 01:31:23,440 » Thank you, councelor. >> Um, not done. 917 01:31:21,920 --> 01:31:28,320 » I apologize. [laughter] >> Um, also the Jesse Mays uh thing, I know 918 01:31:26,159 --> 01:31:35,199 there are two sections around that. Uh, I know that uh Mr. Paul Cook is working 919 01:31:31,120 --> 01:31:41,360 on the pitcher itself. Um, and we need to also have an agenda item around this 920 01:31:38,480 --> 01:31:46,560 drinking fountain um plaque. So, I'd like to add that to some agenda items 921 01:31:43,760 --> 01:31:53,600 soon. Um, and the audit results for 2122. The last time we talked about 922 01:31:49,600 --> 01:32:01,600 those um there was additional details or more in depth that we wanted um provided 923 01:31:56,320 --> 01:32:05,520 to us. Have we gotten those details um from is it? 924 01:32:04,239 --> 01:32:09,600 » I believe it was Marina that >> Marina. Thank you. Get those additional 925 01:32:07,920 --> 01:32:13,600 details that you asked for. >> Uh yes, I believe that that was 926 01:32:11,199 --> 01:32:16,000 complete. I can provide a copy. >> That would be great. Thank you. That's 927 01:32:15,360 --> 01:32:19,679 all I have. >> Okay. So, let me just pause a second 928 01:32:17,679 --> 01:32:25,280 here because you brought up some some items I wanted to check with the team. 929 01:32:21,760 --> 01:32:31,679 So, uh data center ban as a future agenda item. Is there council consensus 930 01:32:27,840 --> 01:32:34,679 that you would like to discuss this? >> Yes. 931 01:32:35,440 --> 01:32:43,679 » Okay. Councelor Weber, if it were possible, it would also for me be 932 01:32:40,480 --> 01:32:47,840 helpful to have Emily, legal counsel, >> look over the document and see if there 933 01:32:45,280 --> 01:32:53,040 are any legal issues that >> Yeah, I think my suggestion for next 934 01:32:50,080 --> 01:32:59,600 steps would be now that Paul has an agenda item for us, he would think about 935 01:32:56,000 --> 01:33:04,560 how to maybe bring us options and I can share with you what a citizen prepared a 936 01:33:01,920 --> 01:33:09,120 document and has a starting point and we can have a conversation. so that when 937 01:33:06,719 --> 01:33:14,880 the next council meeting happens, we can address councelor Warrington's 938 01:33:11,040 --> 01:33:19,920 suggestion. You also uh suggested Jesse May's picture. I believe we have um 939 01:33:18,239 --> 01:33:26,719 talked about that before and everyone's on board with that. Um I think Ross left 940 01:33:23,360 --> 01:33:30,639 it as public works department was going to be responsible for hanging it and we 941 01:33:29,120 --> 01:33:33,440 we just need to get that across the finish line. Is that right? 942 01:33:31,840 --> 01:33:38,320 » I believe that is correct. We need to know where to hang it and then ask them 943 01:33:35,520 --> 01:33:42,320 to hang it. So, just a quick agenda item to discuss that and finalize. 944 01:33:40,320 --> 01:33:45,840 » Is it is it an agenda item or is it you're asking the the public works 945 01:33:44,320 --> 01:33:49,840 department to hang the picture? >> Where are we going to hang it? I mean, 946 01:33:47,679 --> 01:33:54,080 it was under the TV. Is that where we want to hang it? 947 01:33:50,639 --> 01:33:59,199 » So, how about uh can you come back to the council and tell us what public 948 01:33:56,880 --> 01:34:04,480 works feedback is on how to hang that picture? Is that would that address your 949 01:34:01,600 --> 01:34:10,800 concern council or you want you want to go ahead? Yeah, sir. When I discussed it 950 01:34:07,600 --> 01:34:15,920 with Patty today at chamber lunchon, she indicated that they felt it was the role 951 01:34:12,960 --> 01:34:21,360 of the park committee to review the situation and come forward to council 952 01:34:18,159 --> 01:34:26,080 with recommendations about where to hang it, how to do the plaque and all of 953 01:34:23,520 --> 01:34:31,199 those pieces. Councelor Warrington, there's two 954 01:34:27,760 --> 01:34:36,320 separate things and uh the hanging the picture is one. Yeah. And that was going 955 01:34:33,120 --> 01:34:41,440 to be in the in this room, I thought. And the other one is the plaque above 956 01:34:38,639 --> 01:34:45,440 the um fountain. >> And maybe that's the parks and wreck 957 01:34:43,280 --> 01:34:51,199 thing, but the other one is the framed picture that was just going to be home. 958 01:34:48,719 --> 01:34:57,920 » So, well, can we break this into two separate issues? So, the first one is 959 01:34:54,159 --> 01:35:03,120 the picture. So Ross's feedback before was public works own that if you would 960 01:35:00,960 --> 01:35:08,239 like to take Paul a different position and how about how about think about it 961 01:35:05,520 --> 01:35:12,560 analyze it and come back to us with a recommendation. I think everyone's 962 01:35:09,679 --> 01:35:16,080 aligned that we want to honor Jesse Mays and we would like 963 01:35:13,840 --> 01:35:20,239 » we'd like somehow to to make that happen. So, if you could think about a 964 01:35:18,400 --> 01:35:23,440 way that would address councelor Warrington's concern. 965 01:35:22,080 --> 01:35:26,560 » I don't think there's any doubt that public works will have to do the hang. 966 01:35:25,679 --> 01:35:31,360 » Yeah. >> Okay. Okay. Does that address your first 967 01:35:29,280 --> 01:35:35,679 concern on the picture? Okay. Thank you. Now, to the drinking fountain and this 968 01:35:33,520 --> 01:35:40,719 is followup to the public comment that I believe was Meredith made. So, it looks 969 01:35:38,080 --> 01:35:47,040 like we would like to get a plaque. I think Meredith said $500. And if we 970 01:35:43,920 --> 01:35:53,360 could, since Elmer is 100 years old, if we could we could make that happen, I 971 01:35:50,000 --> 01:35:55,679 think that would be great. Is that >> is that okay with you there, Paul? 972 01:35:55,280 --> 01:35:59,360 » Yes. >> Thank you, sir. Every is that okay with 973 01:35:57,920 --> 01:36:05,199 everyone else? >> Okay. And Okay, I'll take an action item 974 01:36:02,320 --> 01:36:09,120 on audit results. Okay. 975 01:36:07,199 --> 01:36:13,679 Councelor Weber. >> Councelor Weber. Uh I'm not sure the 976 01:36:12,080 --> 01:36:18,320 best way to do this. I would ask for some sort of council perhaps work 977 01:36:16,000 --> 01:36:25,679 session would be the best way to do it before the next meeting to discuss where 978 01:36:20,400 --> 01:36:30,320 we are with the TGM uh the UGB process. Uh that has not been doing much for 979 01:36:27,600 --> 01:36:34,719 several months. Uh one suggestion would be to see if we could invite I'm not 980 01:36:31,920 --> 01:36:39,760 sure his full name but Glenn works with ODOT who are the people that are uh 981 01:36:37,600 --> 01:36:46,719 involved in that whole process. if perhaps he would join us uh at a work 982 01:36:43,280 --> 01:36:50,480 session to discuss what our options are uh going forward. 983 01:36:48,239 --> 01:36:52,719 » So Paul, did you get a briefing on our TGM project? Are you familiar? 984 01:36:51,920 --> 01:36:56,880 » I have that. >> Okay, I can I can bring you up to speed 985 01:36:54,880 --> 01:37:02,639 on that. But basically, we have a planning process through ODOT and uh we 986 01:37:00,159 --> 01:37:06,960 need to continue on our next steps. So let me 987 01:37:04,960 --> 01:37:13,360 just check around the room here. Is adding the TGM 988 01:37:09,520 --> 01:37:19,600 checkin or update or decision point to a future agenda that be something you guys 989 01:37:16,880 --> 01:37:21,920 are consistent with. I'll start over here. Council West, you okay with that? 990 01:37:21,280 --> 01:37:25,600 Warrington? >> Yeah. 991 01:37:23,600 --> 01:37:32,000 » Okay. Okay. Looks like there's consensus that we would like to discuss TGM 992 01:37:28,639 --> 01:37:38,080 project. Okay. Council Weber, go ahead. >> A couple meetings uh I attended. I am 993 01:37:34,639 --> 01:37:44,400 involved in the MAC Metropolitan Area Communication Council and I will be 994 01:37:40,400 --> 01:37:48,960 working uh with Paul. Uh we have a 10-year Comcast agreement that they 995 01:37:46,560 --> 01:37:53,600 would like our resolution that we would approve at the next meeting. I think 996 01:37:51,119 --> 01:37:59,840 there's 15 different municipalities that are part of this Comcast agreement. Uh 997 01:37:56,560 --> 01:38:05,280 we don't get a huge financial uh from that. I think it's around maybe 998 01:38:02,400 --> 01:38:09,199 15 to 17,000 but it's something we are all a part of have been a part of this 999 01:38:06,960 --> 01:38:13,920 for a long time this Comcast agreement and we need to do a resolution so I will 1000 01:38:12,000 --> 01:38:19,760 work with Paul to bring that before the group and then the group can decide. Uh 1001 01:38:16,880 --> 01:38:24,480 I've also been working with MAC a bit just uh trying to create a good 1002 01:38:21,600 --> 01:38:29,920 relationship with them. Uh unfortunately when I first uh joined the MAC uh there 1003 01:38:28,000 --> 01:38:34,560 was a problem with a grant that they had given us that was going to be used at 1004 01:38:31,440 --> 01:38:39,760 the Kindle Center and uh $30,000 of the grant was never used. Uh so they uh 1005 01:38:38,080 --> 01:38:44,960 responded that the city would need to repay the unused portion and uh I'm not 1006 01:38:42,719 --> 01:38:49,199 sure the whole reason but there was a six-month delay when that money was not 1007 01:38:47,119 --> 01:38:56,719 refunded when they had requested to be refunded. Uh fortunately um myself and 1008 01:38:54,719 --> 01:39:03,840 others were involved and that was worked out. The money about a month ago was 1009 01:38:59,280 --> 01:39:09,440 given back to MAC which was good. Uh I also met with the um talked to the new 1010 01:39:06,960 --> 01:39:16,000 director of MAC about one of the priorities have been to get a better 1011 01:39:12,000 --> 01:39:23,440 sound system, TV, all that in this room. and he corresponded to me that in 2025 1012 01:39:20,719 --> 01:39:30,080 he had come to this building met with Bill Reid uh staff and brought an expert 1013 01:39:26,880 --> 01:39:36,000 on board and they are open the funding at that time it was the $ 15 to $20,000 1014 01:39:32,719 --> 01:39:40,320 upgrade grant that they were open to uh helping us with through MAC. Uh 1015 01:39:38,639 --> 01:39:46,000 unfortunately, I don't know the whole reason for it, but he said they went 1016 01:39:42,159 --> 01:39:52,080 back and forth several times, but uh for some reason in March uh March, April, 1017 01:39:48,800 --> 01:39:57,440 May, June, the city for some reason was not responding back to requests from 1018 01:39:54,080 --> 01:40:03,199 MAC. And at that point, MAC uh the grant process timeline ran out. So that money 1019 01:39:59,840 --> 01:40:08,400 went away. Uh but he is open to us reapplying for uh future funds. So we 1020 01:40:06,480 --> 01:40:16,880 will be working on that. I also attended a uh EPA and Brownfield 1021 01:40:12,560 --> 01:40:24,480 uh meeting on the 5acre uh Glenco property cleanup. Uh Ross was at that 1022 01:40:20,480 --> 01:40:29,920 meeting. Also, Tom Bolt, our um lobbyist was there. Uh it was a very impressive 1023 01:40:27,440 --> 01:40:34,960 meeting. The representative from the EPA was there and we had an excellent 1024 01:40:31,920 --> 01:40:40,320 discussion on the brownfield uh cleanup. Uh the part that was a little surprising 1025 01:40:37,840 --> 01:40:44,000 to me uh at one point she said, "I'm just here to kind of clarify if you 1026 01:40:42,480 --> 01:40:48,560 still uh are hoping to get the million dollars 1027 01:40:46,480 --> 01:40:52,480 because we have not received any of your paperwork." The agreement uh the way the 1028 01:40:51,040 --> 01:40:55,920 grant works is you're given the grant, but then there's a whole agreement 1029 01:40:53,760 --> 01:41:02,480 process that needs to take place. And for some reason in this uh last 15-month 1030 01:40:59,920 --> 01:41:08,719 period uh the city had not completed that documentation had not given it to 1031 01:41:05,520 --> 01:41:14,960 the EPA. Uh the EPA was very cordial about it but was surprised that the city 1032 01:41:11,520 --> 01:41:20,719 had not responded with what was needed. Uh they said that was very unusual uh 1033 01:41:18,080 --> 01:41:26,000 that a city would wait that long to basically get the money. So, the good 1034 01:41:22,639 --> 01:41:30,560 news is that is moving at this point. Ross has worked on it. Tom Bolt is 1035 01:41:28,239 --> 01:41:35,520 involved. I think they've come to you. Bailey, I think, is working on some of 1036 01:41:32,560 --> 01:41:39,760 the paperwork. And um uh the good news is I think that's uh the key is not so 1037 01:41:38,239 --> 01:41:45,040 much looking back, but the forward motion now is working where we will be 1038 01:41:42,719 --> 01:41:50,960 able to uh secure those funds it looks like and then hopefully additional money 1039 01:41:47,520 --> 01:41:57,000 for the house re house removals. That is the end of the year. Thank you, 1040 01:41:52,719 --> 01:41:57,000 sir. Council, 1041 01:41:59,360 --> 01:42:09,520 » thank you, councelor Ugarte. Um, again, no exeicio duties. Um, I want to echo 1042 01:42:07,360 --> 01:42:13,360 councelor Rustin's statement regarding trying to establish our boards and 1043 01:42:12,000 --> 01:42:18,480 committees back into their regular cadence and meetings. So, thank you to 1044 01:42:14,800 --> 01:42:24,400 Paul for already being proactive. Um, I think my my question is for Paul. Is 1045 01:42:21,920 --> 01:42:29,119 there anything you need from council to help support getting move meetings back 1046 01:42:26,320 --> 01:42:35,119 into the regular schedule for other boards of commissions? 1047 01:42:30,960 --> 01:42:41,040 » Right. I'll let you let you know. Okay. >> Okay. Um, the other um topic I wanted to 1048 01:42:38,960 --> 01:42:43,840 mention and I I would like everyone to refrain their pitch works for just a 1049 01:42:42,560 --> 01:42:51,440 second, but I was going to say data center. I know that's a hot topic. Um 1050 01:42:46,719 --> 01:42:57,679 but I while I support us exploring an option for data center ban, I would say 1051 01:42:55,280 --> 01:43:03,679 that we have other topics that are of a higher priority and more timesensitive 1052 01:43:00,560 --> 01:43:08,639 um than spending time on a data center van. Right now we need to get our city 1053 01:43:05,600 --> 01:43:14,159 into a functional state with just staff in general. um getting our boards and 1054 01:43:10,960 --> 01:43:18,480 commissions back into place and to spend time on a data center van when we don't 1055 01:43:16,400 --> 01:43:23,760 even have enough buildable inventory for anything in the city close to a data 1056 01:43:21,280 --> 01:43:28,880 center. Um it just feels like this is this could be a waste of time at this 1057 01:43:26,159 --> 01:43:32,560 point. I do think it is important. I do not personally want data centers of 1058 01:43:30,320 --> 01:43:36,159 North Plains, but I think that we have other priorities, especially given some 1059 01:43:34,480 --> 01:43:42,719 of the feedback that we've received from previous interimm city manager on some 1060 01:43:39,360 --> 01:43:48,400 data points and areas of opportunity. I would really encourage this council to 1061 01:43:44,719 --> 01:43:54,320 consider postponing dis discussion for data center and to really highlight a 1062 01:43:51,520 --> 01:43:59,440 work session andor agenda topic for some of those points that Ross had previously 1063 01:43:57,520 --> 01:44:04,960 left for us as a council. And I know Paul had also echoed that that that is 1064 01:44:01,920 --> 01:44:11,040 um a priority. I was just curious what everyone's thoughts are. Are we I know 1065 01:44:07,040 --> 01:44:15,280 time is finite, but are we leaning towards wanting to spend time with the 1066 01:44:12,960 --> 01:44:20,560 next meeting for data center ban or are we wanting to potentially table that for 1067 01:44:18,239 --> 01:44:25,679 a future topic once the city is stabilized 1068 01:44:22,239 --> 01:44:30,159 and we instead we can focus on really the the task at hand of stabilizing our 1069 01:44:28,000 --> 01:44:35,280 city given the feedback we have. >> Council Council Rustin, I don't think 1070 01:44:32,639 --> 01:44:39,440 that uh there's any reason to postpone it. I think we can address the other 1071 01:44:36,800 --> 01:44:42,880 things and at least entertain a conversation. You know, us having a 1072 01:44:40,960 --> 01:44:46,400 conversation does not prevent us from doing anything else. Okay. 1073 01:44:45,199 --> 01:44:51,199 » Warrington. >> Councelor Warrington. Um I think a a 1074 01:44:48,960 --> 01:44:56,239 discussion is in order. I don't think we need to spend hours upon hours on 1075 01:44:53,360 --> 01:45:00,320 discussing it, but at least start uh the conversation to see where it might lead 1076 01:44:58,480 --> 01:45:06,719 us is a good idea. >> Thank you, Councelor Weber. I would also 1077 01:45:03,119 --> 01:45:11,679 move forward with the conversation. I'll I'll also support 1078 01:45:09,760 --> 01:45:17,840 the effort to have the discussion. >> Okay, no problem. Um, couple other 1079 01:45:14,000 --> 01:45:22,880 things I wanted to uh mention. Um, just again, huge thanks to the community for 1080 01:45:20,480 --> 01:45:26,639 coming out. Um, just really giving your support and and letting us know how you 1081 01:45:25,119 --> 01:45:32,000 feel and what you want. So, I just want to say thank you um to everyone online, 1082 01:45:28,960 --> 01:45:36,400 to everyone here in person. um just thank you. It's really important to show 1083 01:45:33,679 --> 01:45:41,360 up. So, thank you for that. Um I also wanted to remind council um I've noticed 1084 01:45:39,520 --> 01:45:45,440 that there have been several emails amongst the council that is replying all 1085 01:45:43,920 --> 01:45:51,040 and I want to remind everyone of the serial communications law. We should not 1086 01:45:47,920 --> 01:45:57,600 be hitting reply all as counselors to any communication amongst council. 1087 01:45:54,639 --> 01:46:01,440 So, I just want to remind everyone, the other thing I wanted to remind this 1088 01:45:58,880 --> 01:46:06,800 council of are Robert's rules. Part of our council rules is that we need to 1089 01:46:03,840 --> 01:46:13,199 make a gesture for the chair to call on us and say, "Councelor Warrington, 1090 01:46:10,960 --> 01:46:17,920 counselor Rustin, um because there have been several times tonight that I have 1091 01:46:15,440 --> 01:46:22,800 raised my hand and someone another council member has spoken over me um 1092 01:46:20,400 --> 01:46:27,199 without following Robert's rules." So again, I know we're all learning. Um 1093 01:46:24,960 --> 01:46:31,600 this is a new process for for most, but I just want to really make sure that we 1094 01:46:29,040 --> 01:46:38,159 are following the agenda um and the rules at hand with us. So um that being 1095 01:46:34,639 --> 01:46:44,639 said, I the last thing I wanted to cover are just our exeicio duties and try to 1096 01:46:42,000 --> 01:46:48,560 get a clear picture of what meetings are occurring within the city this this 1097 01:46:46,960 --> 01:46:52,239 month. And that might be a question for Paul, 1098 01:46:50,480 --> 01:46:56,880 that might be a question at the next meeting, but I'm 1099 01:46:54,960 --> 01:47:01,119 just curious what meetings we should plan on holding for the month of 1100 01:46:58,480 --> 01:47:04,119 September for our boards and commissions. 1101 01:47:05,119 --> 01:47:13,760 Thank you, counselor. Um, my quick update is um I will be attending the 1102 01:47:11,440 --> 01:47:20,560 planning commission meeting as exopicio tomorrow. Um, I've been attending Metro 1103 01:47:18,400 --> 01:47:25,920 Policy Advisory Committee. They didn't have a meeting in August meeting in 1104 01:47:23,119 --> 01:47:30,480 July. Um, and I think that is it for me. 1105 01:47:28,960 --> 01:47:34,159 Councelor, >> thank you. So, back to my previous 1106 01:47:32,400 --> 01:47:38,000 question, what what meetings are occurring this month? Can we trust 1107 01:47:35,600 --> 01:47:43,199 what's in the packet that the parks and recck board will be occurring on 1108 01:47:39,679 --> 01:47:47,360 September 14th? Yes or no? >> To the best of my knowledge, no date has 1109 01:47:45,360 --> 01:47:52,320 been set. the chairperson for the committee will 1110 01:47:49,760 --> 01:47:56,639 be out of town till next week. We agreed to get together and put together an 1111 01:47:54,080 --> 01:48:01,679 agenda and a meeting day or two. >> Okay. So, the 914 parks and recck board 1112 01:47:59,679 --> 01:48:06,480 is still TBD. Is that is that correct? 1113 01:48:04,000 --> 01:48:09,920 » Could happen. I I don't know how fast that she's going to want to 1114 01:48:09,199 --> 01:48:13,600 council. Uh >> council ran according to the North 1115 01:48:11,760 --> 01:48:17,760 Plains calendar, the four the meeting on the 14th is listed as being cancelled 1116 01:48:15,600 --> 01:48:22,560 for parks and wreck. which was part of my you know sorry 1117 01:48:20,239 --> 01:48:25,280 because I'm seeing a lot of those on the calendar. 1118 01:48:23,520 --> 01:48:28,800 » Thank you sir. Council >> thank you and I think that's the the 1119 01:48:26,880 --> 01:48:32,880 disconnect right now is as you know staff is doing their very best and 1120 01:48:30,320 --> 01:48:38,639 there's a lot of moving pieces that have to get updated and you know looking at 1121 01:48:35,600 --> 01:48:42,000 the the calendar said it's cancelled but looking at our agenda packet that was 1122 01:48:40,159 --> 01:48:47,600 just recently provided it says that they're all of the meetings are 1123 01:48:43,679 --> 01:48:52,000 occurring. So, I don't want to peacemeal this and I know again staffing is is at 1124 01:48:50,159 --> 01:48:56,480 a critical level, but we need to have direction and we need to know are these 1125 01:48:54,000 --> 01:49:01,760 meetings happening in the next 3 weeks. I don't think that's too much to ask. 1126 01:48:58,560 --> 01:49:06,159 Um, so if if this is a decision of we're going to cancel the parks and recck 1127 01:49:03,199 --> 01:49:11,360 meeting for 9:14 and try again in October once we have a clear picture, 1128 01:49:08,400 --> 01:49:16,719 maybe that's more definitive. I feel like we are running the city day by day 1129 01:49:13,920 --> 01:49:22,800 and we are getting notices of special meetings that are out of cadence that 1130 01:49:20,159 --> 01:49:26,960 are not being properly communicated and everything is is discombobulated for 1131 01:49:25,520 --> 01:49:29,920 lack of a better term. >> I think those are good points. Let let 1132 01:49:28,639 --> 01:49:34,000 me get back with you with a comprehensive report to bring all of 1133 01:49:32,719 --> 01:49:37,440 that up to. >> Okay. So, thank you and I appreciate it. 1134 01:49:35,920 --> 01:49:41,679 And again, I know you're just walking in and and again, everyone is doing the 1135 01:49:39,360 --> 01:49:44,960 best they can, but I think as a city again, it's really important that we're 1136 01:49:43,119 --> 01:49:48,560 communicating and there's a big disconnect right now. That's again why 1137 01:49:46,480 --> 01:49:55,040 I'm concerned about PR. The other question I had, um, planning commission, 1138 01:49:50,960 --> 01:50:00,239 we are good to go for the library board 916 meeting. Is that planned in progress 1139 01:49:58,639 --> 01:50:06,000 or is that canled? >> As far as I know, it is on. 1140 01:50:02,159 --> 01:50:10,239 » Okay, perfect. Thank you. And then um just the only other thing I wanted to 1141 01:50:07,760 --> 01:50:16,480 touch on is for the Washington County Coordinating Committee. I know that that 1142 01:50:12,719 --> 01:50:21,360 typically has been um just mayors that are able to attend. Is that something 1143 01:50:19,199 --> 01:50:25,040 within your scope? I know you have a lot on your plate, but do you have capacity 1144 01:50:23,040 --> 01:50:28,639 to attend that so that we still have representation for North Plains? 1145 01:50:26,880 --> 01:50:32,000 » What's the date? >> Uh it's the second Monday of every 1146 01:50:30,560 --> 01:50:36,159 month. So it looks like it'll be Monday the 14th. 1147 01:50:34,239 --> 01:50:39,520 at noon. And this is this is the very last page 1148 01:50:38,000 --> 01:50:42,920 in our packet if you need to reference it later on. 1149 01:50:43,040 --> 01:50:50,800 » Let me take a look at at that function and my calendar. See if I can do that. 1150 01:50:48,800 --> 01:50:54,159 » Okay. Thank you, >> Council Rustin. 1151 01:50:51,840 --> 01:50:58,560 » Yeah, sorry. Council Russ, uh, one more thing just I was looking at the, uh, 1152 01:50:56,320 --> 01:51:03,280 calendar. We don't have any URA meetings scheduled for next. We're on discuss 1153 01:51:02,880 --> 01:51:08,920 that. >> Okay. Get those back on the calendar. 1154 01:51:05,119 --> 01:51:08,920 Okay. Yeah. Good point. 1155 01:51:09,920 --> 01:51:19,520 » Okay. I think we we kind of transitioned into uh 10B which is review September 1156 01:51:16,400 --> 01:51:23,480 2026 council calendar. So is there any other comments on the calendar? 1157 01:51:25,119 --> 01:51:32,960 Okay. So I am going to adjourn the meeting. 1158 01:51:30,960 --> 01:51:38,800 » Council Warington, I have one one last comment. I'm sorry. During our meeting 1159 01:51:35,199 --> 01:51:44,400 today, I requested the audience not to um clap or make noises. Okay. And I 1160 01:51:41,679 --> 01:51:50,560 think that we need to revisit the uh rules of disruption to the council 1161 01:51:47,599 --> 01:51:55,199 meeting. Um I know that Hillsboro allows people to snap um so it isn't as 1162 01:51:52,800 --> 01:52:01,199 disruptive. Uh, I know that, you know, there's obviously emotions going on here 1163 01:51:57,440 --> 01:52:07,119 and we want to, uh, let people express themselves, but we don't also want to 1164 01:52:03,280 --> 01:52:12,960 be, um, disrupted. So, maybe we can call that up or um, the next comments or 1165 01:52:10,719 --> 01:52:19,520 something on how the audience can participate in uh, their emotions 1166 01:52:16,159 --> 01:52:24,960 without disrupting the council. >> Okay. 1167 01:52:22,400 --> 01:52:24,960 » Thank you. 1168 01:52:27,119 --> 01:52:32,599 There are any other comments before I adjourn the meeting? 1169 01:52:32,880 --> 01:52:42,760 » Okay. So, the city council meeting is going to be adjourned at only 53 p.m. 1170 01:52:38,239 --> 01:52:42,760 » Thank you. Thank you. 1171 01:52:46,159 --> 01:52:49,320 » Thank you. 1172 01:52:49,920 --> 01:52:55,080 for you for me.