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06-18-2018 CCM
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06-18-2018 CCM
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7/17/2018 9:51:36 AM
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City Government
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7/16/2018
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City Council Minutes <br />June 18, 2018 <br />Page 5 <br />Mayor Dietz stated he spoke to the school district superintendent about the city <br />possibly purchasing Hales Field. He stated the school may be interested in partnering <br />with the city but is not interested in selling the field. <br />Councilmember Ovall indicated parking is an issue at the Oak Knoll Athletic <br />Complex. Mr. Portner noted the school district is in the process of master planning <br />and they may be looking at adding parking to the area as well. <br />Mayor Dietz questioned if franchise fee funding can be used for parking lot <br />improvements. Mr. Portner stated he will have to review the ordinance language. He <br />noted the Council has discretion to change the ordinance as they see fit. <br />Mr. Hecker stated these master plans would be added to the Parks Master Plan as <br />addendums. <br />Moved by Councilmember Olsen and seconded by Councilmember Wagner <br />to approve the Athletic Facilities Master Plans for Dave Anderson Athletic <br />Complex (DAAC), Oak Knoll Athletic Complex (OKAC), and the Youth <br />Athletic Complex (YAC). Motion carried 5-0. <br />The Council recessed at 6:54 p.m. in order to go in to work session. The meeting <br />reconvened at 7:02 p.m. <br />9.1 2019 Budget <br />Ms. Ziemer presented the staff report. <br />The Council discussed the 2019 budget process. <br />Ms. Ziemer indicated she would like to schedule two budget dedicated work sessions <br />rather than discussing after regular Council meetings. Tentative dates were <br />discussed. The Council scheduled special budget work sessions for Monday, July 23 <br />and Monday, August 13 at 4 p.m. <br />9.2 Ballard*King Financial Analysis <br />Mr. Czech presented the staff report. <br />The Council reviewed the Ballard*King Financial Analysis Report. Mr. Portner <br />explained the figures included in the report are conservative and revenue that cannot <br />be counted on or things we don't have a good handle on were not included. <br />Councilmember Oval] indicated he didn't believe we are comparing apples to apples <br />without including operational expenses for the Senior Activity Center and Lions Park <br />in the multipurpose and arena proposals. <br />IN" <br />rAE 'T' <br />o R' <br />r <br />
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