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08/11/2004 Agenda PRELIMINARY AGENDA YELM CITY COUNCIL REGULAR MEETING WEDNESDAY, AUGUST 11, 2004, 7:30 P.M. YELM CITY HALL COUNCIL CHAMBERS 1. Call to Order 2. Roll Call 3. Agenda Approval ACTION 4. Special Presentations 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 - 1) 7/28/04 Regular Meeting 2) 7/22/04 Study Session b. Payables: Checks 22141 - 23192 totaling $475,111.66 1) Manual Checks: 22141- 23192 totaling $12,815341 2) Claims Checks 23193 - 23274 totaling $462,296.25 c. Payroll Final July 2004, Checks 8313-8407 totaling $183,721.68 d. Park Use Requests: 1) YCP, 7/9/05, YHS Reunion Picnic, 10 -10,95+/- e. Financial Report - End of July 2004 7 Public Hearings: Sewer/Reclaimed Water Rate Increase Presenter: Stephanie Ray (Attachments) 1) Ordinance No. 810 setting sewer/reclaimed water rate increases for ACTION 2004 - 2009. 8 New Business Ordinance No. 813 Closing the 1993 General Obligation (GO) Bond ACTION Fund and transferring remaining funds to the Current Fund Reserve Line. Presenter: Agnes Bennick (Attachments) 9 Old Business Ordinance 812 Amending the City of Yelm Sign Code ACTION Presenter: Grant Beck (Attachments) 10. Mayor and Council Reports and Initiatives and Board/Commission Business 11. Executive Session 12. Correspondence (./ Items are included in Council's Packet. Other items available upon request.) ./' AWC - $1,000 Grant Award for Sewer Pump Station Surge Protectors. ./' Correspondence re NASCAR: Elizabeth Dubois, Gretchen Pienaar, Laura Eisen, Dan Page, Jutta Holec, Tom Dewell, Donald Wilmot Donald Wilmot .¡' AWC - Loss Control - Yelm rates an 'A' AWC - Training, Spanish Simplified 13. Adjourn UPCOMING MEETINGS: Regular Meeting, Wednesday, August 25, 2004, 7:30 p.m., Yelm City Hall Study Session, Thursday, August 26,2004, 5:00 p.m., Yelm City Hall Regular Meeting, Wednesday, September 8, 2004, 7:30 p.m., Yelm City Hall Regular Meeting, Wednesday, September 22, 2004, 7:30 p.m., Yelm City Hall Study Session, Thursday, September 23, 2004, 5:00 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 conducted or are anticipated. Agenda attachments are available upon request. Please call 360.458.8402 It is the City ofYelm'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 contact Agnes Bennick, at 360.458.8404 at least four (4) working days prior to the scheduled event. The Preliminary Agenda and Approved Council Minutes are available at www.ci.yelm.wa.us