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JOINT CHARTER COMMISSION AND <br /> CITY COUNCIL MEETING FEBRUARY 11, 1997 <br /> Council Member Kuether stated her support to remove MSA roads from this proposal. <br /> Mayor Landers advised that MSA roadways are also assessed to benefiting properties. <br /> Commissioner Dunn noted a fairly ambitious course was set to focus on one area. He <br /> advised that within the Charter Commission, a majority, but not a consensus, felt there <br /> needed to be a test case. This was the focus of the road improvement plan; to identify <br /> five priorities. Since this is done, he believes the next step is to identify which of the <br /> five to tackle first. Commissioner Dunn agreed with the MSA issue involved with Wear <br /> Road and pointed out it also needs sewer. He suggested being more aggressive in <br /> getting a resolution so if it is deemed to not muster funding from the general fund and <br /> has to go to a Charter amendment, it can be done either before or after the November <br /> election. He urged that this meeting not conclude before there is a clear understanding <br /> of who is doing what. <br /> Commissioner Trehus stated there are two separate issues, maintenance and road <br /> reconstruction. Mr. Ahrens reviewed the policy to sealcoat every seven years. The first <br /> sealcoat done is applied within two to three years of the road construction. <br /> Maintenance, patching and small portions of thin layers of overlay are also done. He <br /> advised that funds have not been budgeted for larger overlay projects. <br /> Council Member Bergeson explained the Council did adopt a definition of <br /> "maintenance" as recommended by the consulting engineers. <br /> Chair Montain asked if definitions are included in the Charter. Mr. Hawkins stated he is <br /> unsure of the actual definitions but suggested the word "improvement" be considered. <br /> Council Member Bergeson stated it may be possible to revise the definition. Chair <br /> Montain noted this type of definition revision would still not address the top of the chart. <br /> Council Member Bergeson concurred. <br /> Commissioner Trehus commented on the importance of assuring roadways included in <br /> future phases do not further deteriorate and inquired regarding the wisdom of spending <br /> great sums of money on the first five phases if the result is that the remainder of the <br /> roads then deteriorate to a similar condition as the first five phases. Chair Montain <br /> regarding if there would be the potential for increased costs if future phases are <br /> delayed. <br /> Council Member Lyden noted another facet is for developers to be charged an "impact <br /> fee" or other type of fee. He also asked which phase would provide the best "litmus <br /> test' and fair assessment for the Charter. <br /> Mr. Hawkins advised an impact fee cannot be charged for a "road reconstruction fund." <br /> He explained if the road improvement directly benefits the subdivision then it could be <br /> assessed. <br /> PAGE 6 <br />