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12-14-10 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, DECEMBER 14, 2010 MINUTES Mayor Harding called the meeting to order at 7:00 p.m. 2. Roll Call. Present: Don Miller, Joe Baker, Bob Isom, Tracey Wood and Russ Hendrickson. John Thompson and Mike McGowan arrived at Agenda Item 4. 3. Agenda Approval 10-93 MOTION BY JOE BAKER APPROVING THE AGENDA. CARRIED. 4. Special Presentations- none scheduled 5. Public Comment - no public comment. 6. Consent Agenda Minutes -Regular Meeting November 23, 2010. Payables -Checks 54797-54940, Totaling $716,666.68 10-94 MOTION BY JOE BAKER APPROVING CONSENT AGENDA ITEMS AS PRESENTED. CARRIED. 7. PUBLIC HEARING CONTINUED 2011 FINAL BUDGET 2011 Final Budget Public Hearing continued to allow the public to respond to the proposed budget. There were no comments. The hearing was closed at 7:03 p.m. 8. New Business a. Ordinance No. 929, City of Yelm 2011 Budget Shelly Badger presented the 2011 Budget Ordinance No. 929 and appendices for adoption and called for questions. Councilmembers commented on the smooth flow, in difficult times, for this year's process for budget work with staff, councilmembers and finance committee members. Appreciation was expressed for their efforts, working together to maintain services and past efficiencies. Mayor Harding acknowledged the efforts of the community as well. 10-95 MOTION BY BOB ISOM ADOPTING ORDINANCE NO. 929 CITY OF YELM MUNICIPAL BUDGET FOR THE CALENDAR YEAR 2011. b Yelm Area Chamber of Commerce Service Provider Contract Agreement, $7,500 Shelly Badger presented the service contract as a renewal of the annual agreement with the Yelm Chamber of Commerce as support for tourism-related services that the Chamber provides. Events like Prairie Days and the Home and Garden Show that bring people into the city. 10-96 MOTION BY JOHN THOMPSON AUTHORIZING MAYOR HARDING TO SIGN THE SERVICE PROVIDER AGREEMENT BETWEEN THE CITY OF YELM AND THE YELM AREA CHAMBER OF COMMERCE FOR THE PERIOD OF JANUARY 1, 2011- DECEMBER 21, 2011 IN THE AMOUNT OF $7,500. c• Nisqually River Foundation and the City of Yelm Intergovernmental Services Contract for Year 2011, $2,950 Shelly Badger continued with the next annual service agreement with the Nisqually River Foundation. The proposed amount of $2,950 is from the Sewer Page 1 of 3 Utility fund. The service contract, along with other local government agencies, supports area youth watershed education program including water quality testing, transportation, facility fee and Green conference in March each year. Councilmember Isom requested that an invitation be extended for representatives to visit the Council with an updated report on their progress. 10-97 MOTION BY BOB ISOM AUTHORIZING MAYOR HARDING TO SIGN THE INTERGOVERNMENTAL SERVICES CONTRACT FOR THE JANUARY 1, 2011 - DECEMBER 21, 2011 IN THE AMOUNT OF $2,950 BETWEEN THE CITY OF YELM AND THE NISQUALLY RIVER FOUNDATION NOW RECOGNIZED AS A 501C3 NOT- FOR-PROFIT ORGANIZATION ASSOCIATED WITH THE NISQUALLY RIVER COUNCIL. d• Ordinance No. 930 Amending YMC Relating to Speed Limits and Resolution No. 518 Establishing Speed Limits Greater Than 25 MPH on Certain Streets. Grant Beck presented Ordinance No. 930 amending the YMC by updating the school zones designations, maintaining the baseline speed limits and referring specific streets named in the Ordinance to resolution for ease of future changes. Resolution No. 518 would reflect speed limit changes on certain streets to accommodate current conditions within the City, including construction of the SR 510 Loop and reconstruction of Killion Rd intended as a quicker alternate route. 10-98 MOTION BY JOE BAKER ADOPTING ORDINANCE NO. 930 AMENDING CHAPTER 16.10 YELM MUNCIPAL CODE RELATING TO SPEED LIMITS AND SCHOOL ZONES WITH THE CITY OF YELM. 10-99 MOTION BY JOHN THOMPSON APPROVING RESOLUTION NO. 518 ESTABLISHING SPEED LIMITS GREATER THAN 25 MPH ON CERTAIN CITY STREETS. e. Resolution No. 517 Requesting WSDOT Raise Speed Limit on Alternate Route SR510 to 45 mph. Grant Beck continued with Resolution No. 517 requesting Washington State Department of Transportation raise the speed limit on SR 510 Alternate Route to 45 mph as intended. The Yelm Loop construction was designed for a speed limit of 50 mph, when the entire loop is completed. At this time, the first phase has been completed with speed limits posted at 35 mph prior to and exiting the roundabout. Concerns have been expressed that the limit is too low at 35 mph to benefit the use of the alternate route. Recommendation from the Transportation Committee to increase the speed limit to 45 mph, as intended, prior to the completion of the entire loop project. 10-100 MOTION BY JOHN THOMPSON APPROVING RESOLUTION NO. 517 REQUESTING THE WA ST DEPT OF TRANSPORTATION RAISE THE SPEED LIMIT ON SR 510 BETWEEN MILE POST 12.70 TO MILE POST 13.28 FROM 35 TP 45 MILES PER HOUR AND TO REISE THE SPEED LIMIT ON SR 510 ALTERNATE BETWEEN MILE POST 13.28 AND 14.69 FROM 35 TO 45 MILES PER HOUR. f, Ordinance No. 931 Development Regulation and Water Connections. Grant Beck provided an update on proposed regulations establishing a process and standards for issuance of building permits designed to be fair to all applicants subject to limited availability of City water service. 10-101 MOTION BY BOB ISOM ADOPTING ORDINANDE NO. 731 RELATING TO DEVELOPMENT REGULATIONS AND WATER CONNECTIONS, ESTABLISHING A PROCESS AND STANDARDS FOR ISSUANCE OF BUILDING PERMITS SUBJECT TO AVAILABILITY OF CITY WATER SERVICE, RATIFYING AND CONFIRMING Page 2 of 3 PRIOR ACTS AND PROVIDING FOR EFFECTIVE DATE AND PERIOD OF REGULATIONS. 9. Old Business Mayor and Council Initiatives 11. Councilmember Miller commended Shelly Badger for the budget presentation to the staff following the December potluck. Councilmember Baker attended the Intercity Transit meeting. Councilmember Isom reported from Thurston Regional Planning Council meeting regarding the 2011 Legislative session and items of importance to the region. Councilmember McGowan attended the HOME Consortium meeting working on emphasizing improvement in the following year for communication of successes as outreach to other resources. Provided handout to newspaper press. Announced that the HOME Consortium would be conducting another homeless census this year for annual funding. Described homeless as those without homes, but not without shelter, and the difficulty in counting these folks and getting information to them. Provided handouts for information on free hot meals and free food distribution at different locations on 5 different days of the week. Handouts are available at Emanuel Lutheran, the Library and at City Hall. Councilmember Wood attended TCCom meeting as they continue to transition from Capcom. Participated in the annual Toy Run. Mayor Harding reported the success of the Christmas in the Park community event. Thanks to those staff for operating the Santa picture booth. Partnered with the Lions Club, volunteering on Saturday collecting toys for community kid's Christmas. Attended the Chamber Forum and presentation of the Nisqually River Foundation. EXECUTIVE SESSION -None scheduled 12. Correspondence Correspondence (Correspondence is available upon request.) Thurston County Chamber Voice periodical, Volume 24, December 2010 Comcast, Channel Lineup changes, November 22, 2010 13. Adjourn: 7:37 Ron Harding, Mayor ~J ;^ e Attest ~~~~ ~ ~~ ~ ~ ~ ~' Janine hnepf, City Clerk ~ Page 3 of 3