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07/28/2004 Agenda AGENDA YELM CITY COUNCIL REGULAR MEETING PUBLIC WORKS FACILITY 901 RHOTON ROAD WEDNESDAY, JULY 28,2004,7:30 P.M. 1. Call to Order 2. Roll Call 3. Agenda Approval ACTION 4. Special Presentations - None Scheduled 5. Public Comment - Please complete a blue speakers card and present it to the meeting recorder. Comment time is limited to 5 minutes per speaker. 6. Consent Agenda ACTION a. Council Minutes - July 14, 2004 b. Payables: Checks 23079 - 23140, totaling $59,773.43 1) Manual Checks: 23079 - 23099, totaling $1,030.00 2) Claims Checks 23100 - 23140, totaling $58,743.43 3) June Voucher Approved Motion (04-55) - for signature only c. Payroll Preliminary July 2004 d. Park Use Requests: 1) YCP, 08/21/04 Local Pastors of Yelm, Rainier and Roy, Gary Duda, Family Fun Day, 9 a.m.- 6 p.m. 100-300 7 Public Hearings - None Scheduled 8 New Business ACTION 8. Resolution 445 Local Improvement District No. 1 Segregation- 5 min. Parcel 64303600302 Yelm Property Development Presenter: Tami Merriman (Attachments) b. Ordinance 809 City Policy for Water Leak Adjustment and Retaining 10 min. Interest on Utility Deposits. Presenter: Agnes Bennick (Attachments) c. Ordinance 811 Time and Location of City Council Study Sessions 5 min. Presenter: Agnes Bennick (Attachment) d. 30 min. Resolution 446 Six Year Transportation Improvement 2005-2010 Presenter: Grant Beck (Attachments) 9. a. 20 min Old Business Ordinance 807 Clarifying the Comprehensive Plan Map by identifying areas within the SW Yelm Annexation Area as being Low-Density Residential (R-4). Tabled from July 14, 2004 meeting. Presenter: Grant Beck (Attachments) ACTION 10. Mayor and Council Reports and Initiatives and Board/Commission Business 11. Executive Session - None Scheduled 12. Correspondence (./ Items are included, other items available upon request.) .¡' AWC Conference Info Sheet 'Community Building for Small Cities and Rural Communities .¡' Thurston Regional Planning Council Pre-agenda, Friday, August 6, 2004 Letter to Business - Will not support business regarding speedway Letter to Council - Will not support speedway 13. Adjourn UPCOMING MEETINGS: Regular Meeting, Wednesday, July 28,2004,7:30 p.m., YELM CITY HALL Regular Meeting, Wednesday, August 11, 2004, 7:30 p.m., Yelm City Hall Regular Meeting, Wednesday, August 25,2004,7:30 p.m., Yelm City Hall City Council Study Session, August 28,2004, 5 p.m., Yelm City Hall CITY OF YELM MEETING INFORMATION All regular Yelm City Council meetings are audio recorded. For information about obtaining a copy of the proceedings, please call 360.458.8402. Public comments are welcome. However, in order to proceed with scheduled agenda items the allowable time per speaker is limited to 5 minutes. Comments during the public comment portion of the meeting should not be associated with measures or topics appearing elsewhere on the agenda and should not address topics for which public hearings have been conduded or are anticipated. Agenda attachments are available upon request. Please call 360.458.8402 It is the City of Yelm's policy to provide reasonable accommodations for people with disabilities. If you are a person with a disability and in need of reasonable accommodations to conduct business or participate in government processes or activities, please contad Agnes Bennick, at 360.458.8404 at least four (4) working days prior to the scheduled event. The Agenda and Approved Council Minutes are available at www.cLyelm.wa.us