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11/14/90MINUTES CITY OF YEIM REGULAR COUNCIL MEETING ., .~ WEDNESDAY, NOVII~iER 14, 1990, 7:30 PM, YEIM CITY HALL i~ The regular meeting was called to order at 7:30 PM by Mayor Sanders. All joined in the flag salute. Counci].rr~mbers present: Kathy Wolf, Amos Lawton, Arnold Drogseth, Martha Parsons and Rick Kolilis. Staff: Daisy Lawton, Shelly Badger, Gene Borges, Don Barnard, Ken Anderson and Sandy Mackie (Owens Davies and Mackie). Visitors: Devin Smith (Olympian) and Don Miller. The minutes of the October 24, 1990 Regular Council Meeting and the November 8, 1990 Special Meeting of the Council were approved on a motion by Rick Kolilis, second by Martha Parsons. Motion carried. Vouchers numbered 8395 Drogseth, second by Amos Current: Police: Water: Street: Garbage: - 8465 were approved Lawton. Motion carried. $ 5,441.39 $ 5,115.13 $10.097.38 $ 2,217.65 $ 7,428.61 on a motion by Arnold TOTAL: $30,210.16 Cindy Cecil, Executive Director, U.C.B.O., was present to update the Council on the recent activities and programs of the U.C.B.O. Mrs. Cecil thanked the City of Yelm for their monthly contribution and stated that the assistance helped to obtain a $15,000 grant from the Human Services Review Council to be used for additional staff support. The Community Development Block Grant application will be submitted by the U.C.B.O. (for a community center) by February 28, 1991, the City of Yelm will be the lead agency for the application. She stressed the need for programs in the Yelm community and that the U.C.B.O. is limited on what can be provided due to space constraints. At 7:44 PM, the Regular Meeting was closed and the Public Hearing on the 1991 Preliminary Budget was opened. Staff explained that the budget is preliminary only and reflects all department head's budget requests. At this time, all funds are in balance with the exception of the current and garbage fund. With no further co~mnents from the public, the Public Hearing was closed at 7:50 PM and the Council meeting was reopened. A 1991 budget workshop of the Yelm City Council was scheduled for Wednesday, November 28, 1990 at 5:00 PM at Yelm City Hall. A letter notifying the City of Yelm of a garbage rate increase was received from LeMay Pierce County Refuse. Effective January 1, 1991, a cost of living adjustment of 5.440 and a tipping fee increase from $38.00 per ton of garbage to $52.00 per ton will be added to Yelm's contract with LeMay. Staff will prepare garbage rate information for Council to review so as Yelm may decide on a rate increase for its customers. Council certified the 1991 property tax certification in the amount of $150,000.00. A policy on release of personnel information and records was presented to the Yelm City Council, effective immediately. Sandy Mackie, Owens Davies Mackie, who will be providing civil legal services to the City of Yelm, was present to update the Council on the Thurston Highland & Associates annexation petition. He has provided representatives from TH & A with the legal paperwork to complete the 75% petition to submit to the City of Yelm. Mr. Mackie presented Council with a draft zoning amendment on-~inance scheduled for Public Hearing on November 28, 1990. The ordinance will allow three options for zoning in regards to an annexation to the City of Yelm; 1) on those parcels that are exempt from Boundary Review Board review, the abutting zone may be adopted, 2) annex to Yelm with the nearest comparable zone to that under which it is zoned in Thurston County, 3) annex using existing Thurston County zoning classification and the zone change and Yelm Comprehensive Plan revision are dealt with as a separate issue. '~.~,-. Mackie informed the Council that the "Planning Commission" structure '~~ ~ ~. -~~-<~ ~~-.:- ~~ currently in ordinance and he recommends that it remain. To bring the current "Planning Committee" into compliance with the ordinance, a Resolution will be prepared with appointments and terms to the 11 mn.~mber Planning Commission and brought before the Council on November 28, 1990. He~explained that a.Commission is much more efficient as the statutes outline procedures that the body must follow and that a Commission will still remain an advisory body to the City Council. Rick Kolil;_s moved to refer the annexation request of Acceptance N.W. to Sandy Mac}ue for his review and recommendation, prior to a Council action on~the "letter of intent", second by Arnold Drogsefh. Motion carried. Staff recorrrnended legal counsel review of future annexation petitions prior to Council action. Council concurred. Staff reported to Council that several cities had been contacted in regards to animal control ordinances on cats since Mr. McCammant's request at the November 14, 1990 council mieeting. No cities contacted had animal control ordinances in place for cats. Council decided to take no action at this time, Mr. McCamrnant will be notified. Staff informed Council that staff and representatives from Parametrix, Inc. have requested to be on the City. of Centralia's November 27, 1990 City Council agenda to discuss Yelm's proposed discharge of effluent to the City of Centralia Power & Light Canal. A technical memorandum has been prepared by I'arametrix, Inc. to address Centralia°a concerns. Received word from FrriHA that Yelm's grant/loan application had been reviewed by the state office. Original grant request for 1.6 million dollars will be reduced due to the State of Washington's allocation from federal government. Staff will be meeting with local FYr~E-IA representatives to discuss the change and plans for proceeding. Yelm Parks Advisory Committee Meeting of November 13, 1990: Martha Parsons updated the Council on the recent meeting with a "Christmas in the Park" (December 1, 1990) briefing. Councilwoman Wolf suggested that Mayor Sanders respond to-the recent letter received form Debbie Spontan in regards to serving liquor at certain community events in the park. The Yelm Parks Advisory Committee decided to take no action on the letter due to the fact that all local, state and federal laws are adhered to. Daisy Lawton updated the Council on the Recycling Committee meeting of November 8, 1990. Michelle Arnold, Solid Waste Specialist, was present to brief the Yelm committee on activities of the Thurston County Solid Waste Advisory Comrni.ttee. Council did not object to writing a "letter of intent" to comply with Thurston County's minimum levels of service for household recycling and regional drop-off recycling centers. This statement will give Yelm customers access to promotional and public information prepared by Thurston County and many other programs at no cost to Yelm other than for distribution. The Yelm Historic Commission's dedication of the H.L. Wolf Building to the Yelm Register of Historic Places and the Puget Power Centennial plaque honoring Yelm's Hawthorne trees on November 7, 1990 was a huge success with many Wolf and Eide family members attending to make the event very special. Correspondence was received from, Jean Gardner on the Early Childhood Telecommunications Project. With no~ further business, Council adjourned at 8:52 PM on a motion by Arnold Drogseth, second by Martha Parsons. ATTEST: Shelly A. Badger City Clerk C~ Mayor Robert A. Sanders