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HomeMy WebLinkAbout08/05/1997 Special Meeting 4 11 CITY OF YAKIMA, WASHINGTON SPECIAL MEETING AUGUST 5, 1997 The City Council met on this date at 7:30 a.m. in the Second Floor Training Room at the Police Station /Legal Center, 200 South 3rd Street. Council Members present were Mayor Lynn Buchanan, Clarence Barnett, Henry Beauchamp (present after 7:40 a.m.), Ernie Berger, John Klingele, John Puccinelli, and Bernard Sims. Staff members present were City Manager Zais, Assistant City Manager Rice, John Hanson, Director of Finance and Budget; City Attorney Ray Paolella, Dueane Calvin, Water /Irrigation Manager; Bert Tabayoyon, Customer Service Manager, Rick Pettyjohn, Information Systems Manager, Dave Brown, Project Engineer, Helen Harvey, Assistant City Attorney, and Deputy City Clerk Skovald. Review Proposed Legislation on Irrigation System 1998 Mayor Buchanan welcomed the group and called the meeting to order. This study session provided an opportunity for the Council to review the draft Irrigation Ordinance to attain a clear understanding about the financial modeling which has been incorporated into the rate structure. This meeting also allowed Council to identify areas where changes or further research is necessary and to direct staff to make those revisions. City Manager Zais provided some background information about the draft legislation establishing an irrigation utility which took an enormous amount of legal research and investigation to develop If passed by the Council, the Irrigation Utility Ordinance will be unique in Washington State. City Manager Zais then introduced Phil Small, Co -Chair of the Irrigation Committee, and recognized the Council member liaisons to the Committee, Bernie Sims, Lynn Buchanan, and John Klingele. Dueane Calvin summarized a portion of the staff report which led to discussion about the proposed ordinance. The primary focus of the ordinance is to encourage the use of the irrigation system. Staff members entertained questions about a variety of issues surrounding the creation of the new irrigation utility. There was a considerable amount of comments, questions, and discussion about the following issues: proposed domestic water conversion charges and projected impacts to the domestic system, delinquent account collection procedures, operating reserves, establishing a proposed capital improvement fund reserve, account ownership and billing methods, the utility account shut -off policy, financial impacts to the irrigation utility if districts are removed from the utility, revenue, maintenance costs to rebuild the system, fencing or covering any open city canals, irrigation rates, proposed utility revenue taxes, continuing the current policy to provide the blow out of irrigation lines, and notifying property owners of the new irrigation utility. It was the general consensus of the Council to schedule another study session to continue the review of the draft Irrigation Utility Ordinance. Staff was directed to prepare a revised draft without the proposed irrigation utility tax included. There was discussion about 412 SPECIAL MEETING -- AUGUST 5, 1997 the proposed irrigation utility tax issue which Council will possibly consider at a later time after the system is operating and a composite tax analysis is prepared showing impacts to the customer. It was MOVED BY SIMS, SECONDED BY KLINGELE, TO ADJOURN THE MEETING AT 9:10 A.M. The motion carried by unanimous voice vote. s� READ AND CERTIFIED ACCURATE BY: O CIL M MBER T/ 11 DATE / COUNCIL MEMBER DATE ATTEST: CITY CLERK 011 B CANAN, MAYOR Minutes prepared by Deputy City Clerk Skovald. An audio tape of this meeting is available in the City Clerk's Office • 2