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05-27-09 SS Minutes YELM CITY COUNCIL STUDY SESSION MINUTES WEDNESDAY, MAY 27, 2009 5:00 P.M. Mayor Pro-tem, Bob Isom called the meeting to order at 5.00 pm. Present: Don Miller, Joe Baker, Mike McGowan, Pat Fetterly, John Thompson and Russ Hendrickson. Staff; Shelly Badger, Stephanie Ray and Tim Peterson Agenda Approval MOTION BY DON MILLER APPROVING THE AGENDA AS PRESENTED. CARRIED. Presentations: Golf Course Well Development Update. Stephanie Ray introduced Phil Brown from Golder & Associates and Randy Raymond from Parametrix as Engineering Consultants. They provided alternative options for a new pumping source to meet the current and future water supply demands. Several options were presented and discussed. Councilmembers were asked to select a preferred option to proceed with the next steps identified. Option 1A: Golf Course Well originally drilled by developer is not fully tested and would require approx $198,000 for construction of necessary piping to properly test the well capacity. Option 1 B known as Longmire Well No.1 drilled by developer is not fully tested. Next steps recommend internal video survey and construction costing, $50,000 to $100,000 depending on video results. Option 1C, known as Longmire Well No. 2, would be drilled as new well located in same proximity as Longmire Well No. 1 at approx next step cost of $140,000 for development and testing. Each of the Options 1 A-C total project cost is between $1,531 and $1,658 million. Option 2: Rehabilitate existing downtown wells and construct distribution system improvements. This option has the fewest unknowns but greater potential for disruption of the existing water system and city streets. Estimated costs begin at $1,073 million. Option 3: Drill new SW Yelm deep-aquifer Well and Construct Transmission Main at the project cost of $3,515 million with next step cost of $315,000. After discussing options presented and considering whether to investigate other options, Council determined they were ready to move forward with the next steps and address the original contract at a later date. CONCENSUS TO MOVE FORWARD WITH NEXT STEPS ON OPTION 1B FROM WATER RIGHTS ACQUISTION FUND. Mayor/Council Initiatives. Councilmembers were directed by the Mayor to review their copy of the Yelm Vision Plan in the Comprehensive Plan for relevancy from the assumptions in 1995 to today. John Thompson recapped the development of the committee that initiated the original plan as a guideline for the Comprehensive Plan. Shelly Badger updated Council on the water rates increases, the upcoming software conversion June 15, the Finance Director position and court cases and appeals currently before the City for land use and water issues. Councilmembers were poled for response to the full page ad in the local papers from JZ Knight and the City's response the following week. Adjourn: 8:07 pm Attest obert Is , Mayor P em J ne Schnepf, City CI h/council/OS-27-09