LONG BEACH CITY COUNCIL MEETING
JUNE 7, 2010
CALL TO ORDER
Mayor Andrew called the meeting to order at 7:00 p.m. and asked for roll call.
ROLL CALL
Gene Miles, City Administrator, called roll with C. Linhart, C. Maxson, C. Moore, C. Zuern, C. Phillips and Mayor Andrew present.
CONSENT AGENDA
Minutes, May 17, 2010 Regular City Council meeting
Payment Approval List for Warrant Registers #50600-(out of sequence) 65648-65728 for $167,370.35
Payroll Report for Pay Period Ending May 15, 2010 for Warrants 49620-49664 for $90,877.52
C. Linhart made the motion to accept the consent agenda with C. Phillips seconding the motion. 5 Ayes 0 Nays, motion passed.
BUSINESS
AB 10-41 Increase in Hearing Examiner’s Fee
Gayle Borchard, Community Development Director, presented the agenda bill. She explained the Hearing Examiner has been paid the same since 2005. She is asking authorization to increase his pay to $330 per hearing + travel. C. Phillips made the motion to approve the agenda bill with C. Moore seconding the motion. 5 Ayes 0 Nays, motion passed.
AB 10-42 Land Use Agreement with Pacific County
David Glasson, Finance Director, presented the agenda bill. He explained the city attorney has approved the language for the 10 year agreement for $1.00 per year for use by the animal shelter. C. Moore made the motion to approve the agenda bill with C. Maxson seconding the motion. 5 Ayes 0 Nays, motion passed.
AB 10-43 State Purchasing Cooperative Agreement
David Glasson, Finance Director, presented the agenda bill explaining the $1,000 fee is for two years to allow the city to purchase off of the State Purchasing Contract. This includes such items as police cars, city crew trucks and the recent mower purchase, etc. C. Linhart made the motion to approve the agenda bill with C. Phillips seconding the motion. 5 Ayes 0 Nays, motion passed.
ORAL REPORTS
C. Linhart, C. Maxson, C. Moore, C. Zuern, C. Phillips, Mayor Andrew, Gene Miles, City Administrator, David Glasson, Finance Director and Long Beach Volunteer Fire Chief, Gayle Borchard, Community Development Director and Chief Wright contributed to oral reports.
CORRESPONDENCE AND WRITTEN REPORTS
Correspondence – Thank you letter to Mayor on National Heritage Areas
Correspondence – Letter from Amateur Radio Club
Correspondence – Police Department Report
Correspondence – Sales Tax Collections
Correspondence – Lodging Tax Collections
Correspondence – Information on pools
Correspondence – Riekkola Creek grant request
Correspondence – Letters from Citizens
Business License – Rainy Day Auto Sales; 2305 Pacific Ave N.
Business License – Sonia K. Holmes; 107 3rd St SE
Business License – Gateway Funding Diversified Mortgage; Tacoma, WA
Business License – Esteem Salon & Spa; 403 Pacific Ave S
Business License – Premium Vintage Wine Co.; Seattle, WA
Business License – Angstrom Business Solutions; Buffalo Grove, IL
Business License – Starma’s Clam Shell Cottage; 104 24th St NE
Business License – Michael T Construction; Chinook, WA
Business License – Pacific Power Products; Ridgefield, WA
Business License – Sonshine Carpentry; Naselle, WA
PUBLIC COMMENT
Mark Perez, Long Beach citizen and Norma Hernandez, Executive Director of Lower Columbia Hispanic Council commented on city council decision to support the newly signed Arizona law, SB1070.
Brian Losh, owner of Beach Center, asked the council for a reprieve of the landscaping requirement in the conditional use permit.
Fred Cook, citizen of Long Beach, commented that he signed an approval of the conditional use permit for the Beach Center building that he had received since he was a neighbor within 300 feet of the project. Had he known that the requirements were not going to be completed he would never had approved of the conditional use permit.
June 7, 2010
ADJOURNMENT
C. Linhart made the motion to adjourn at 7:46 p.m. with C. Maxson seconding the motion. 5 Ayes 0 Nays, motion passed.
______
Mayor
ATTEST:
City Clerk
June 7, 2010