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r<(" <br /> CITY COUNCIL SPECIAL MEETING <br /> n MINUTES <br /> V 0 January 12, 2019 <br /> OREGO� <br /> Mayor Studebaker called the special City Council meeting to order at 8:34 a.m. on January <br /> 12, 2019, at the Lake Oswego Public Golf Course, 17525 Stafford Road. <br /> Present: Mayor Studebaker and Councilors Wendland, LaMotte, Nguyen, Kohlhoff, <br /> Manz, and O'Neill <br /> Staff Present: Scott Lazenby, City Manager; David Powell, City Attorney; Megan Phelan, <br /> Assistant City Manager; Anne-Marie Simpson, City Recorder; Scot Siegel, <br /> Planning and Building Services Director; Ivan Anderholm, Parks and <br /> Recreation Director; Erica Rooney, City Engineer; Dale Jorgenson, Police <br /> Chief; Weston Pay, Webmaster; Melissa Kelly, Library Director; Anthony <br /> Hooper, Deputy City Manager. <br /> Others Present: Sam Stites, Gary Stein, Cynthia Johnson, Willie Poinsette, Kathleen <br /> Wiens, and Yoko Gorman. <br /> Mayor Studebaker reviewed the meeting agenda. <br /> REVIEW OF COUNCIL POLICIES <br /> Mr. Lazenby reviewed the Council policies, noting his suggested updates. Councilor Kohlhoff <br /> requested that the clause `where practical' be added in the Preservation of Assets section. <br /> Updated policies will be posted on the City's website. <br /> COUNCIL GOALS <br /> Mayor Studebaker recommended that the Council focus on five or six goals for 2019. Mr. <br /> Lazenby further suggested considering longer term goals that would span a couple of years. He <br /> reviewed current projects that will continue into 2019, which included the North Anchor project, a <br /> new City Hall, the Boones Ferry Road project, extensive paving projects that included Country <br /> Club Road, the Tryon Creek Wastewater Treatment Plant, and a Southwood Park neighborhood <br /> annexation election. He proceeded to outline major Council agenda items for 2019 which include <br /> a decision on Short Term Rentals, efficiencies in Fire/EMS services, Parks Bond, Foothills WWTP <br /> IGA with Portland, revised North Anchor agreement, and City Manager recruitment. <br /> City Council Special Meeting Minutes Page 1 of 5 <br /> January 12, 2019 <br />