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05-23-07 Minutes YELM CITY COUNCIL STUDY SESSION MINUTES WEDNESDAY, MAY 23, 2007 1. Mayor Harding called the meeting to order at 5 pm. 2. Present: Don Miller, Russ Hendrickson, John Thompson, Pat Fetterly. Mike McGowan arrived at 5:40 pm. Excused: Bob Isom and Joe Baker Staff: Grant Beck, Jim Gibson and Janine Schnepf. Guests: Fire Chiefs; Hutchesen and King. 3. Agenda Approval—The agenda was accepted as presented. 4. Presentations a. SE Thurston Fire Interlocal Agreement. Todd Stancil provided a staff report and the Emergency Management Interlocal Agreement that has been reviewed and revised by legal and representatives from each of the jurisdictions listed in the agreement. Document's intent is to clearly define the entities and their commitment for legal and financial obligations in the event of a county wide emergency requiring cooperative assistance from all agencies. b. FireDistrict Capital Facilities Plan Update and Impact Fee. Grant Beck presented update on Impact Fees with Fire District Chiefs Hutchesen and King providing comparisons with other cities and options available to increases in 2007 Capital Facilities Plan. Population increases, new development, number of calls and increases to equipment costs demand increases in fees. C. Yelm Ave West and Killion Rd Local Improvement District. Jim Gibson presented a video tour of Yelm Ave West and Killion Road LID stating that the project was on target with funding and anticipated opening mid June with signal light to follow. Phase II, 93rd to Cullens and Rosemont to Yelm by-pass will go to bid this summer. d. Thurston Highland Master Plan. Grant Beck updated the group on the progress. Currently working proactively to provide information to community through Open House events as well as seek their input. Discussions with agencies for their technical expertise including; Parametrix for water and sewer systems, Environmental Impact Statement, Sewer District, Yelm by-pass and the Rainier and Yelm School Districts. e. Yelm Transportation Committee. Grant Beck stated that the Wal-Mart site paving is getting close to completion. The Hutch (Mtn View and Killion) is adding a turn lane as part of the development. 5. Mayor/Council Initiatives— Committee has been working on updating the Yelm Sign Code to better reflex standardization of sizes, use of moving signs and placement. After a Public Hearing, it will be brought back to Council for review. 6. New Business 7. Old Business 8. Ad' ned: 7:20 Ronald HardiO M or , Atte Ja 0 e Schnepf, City Cler js/city council/2007 Page 1 of 1