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03-26-13 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, MARCH 26, 2013 MINUTES Mayor Harding called the meeting to order at 6:00 p.m. Roll Call Present: Joe Baker, Bob Isom, Mike McGowan, Tracey Wood, Ken Garmann and Russ Hendrickson. Excused: J.W. Foster. 3. Agenda Approval 13-20 MOTION BY RUSS HENDRICKSON APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations — 2012 Yelm Police Department Reserve Officer of the Year - Chief Stancil stated it was unanimous by the two Sergeants and the Chief to recognize Mike Baker as 2012 Yelm Police Department Reserve Officer. Mr. Baker has been a Reserve Officer since 2004. In 2010, he tested and passed the last step to earn level 3 Reserve status that means he can patrol as a solo unit. In 2012 Mike volunteered in excess of 250 hours to the Police Department and over 2,000 hours since he began as a Reserve Officer, this is outside his regular full time employment. Mr. Baker is always willing to assist the department where he is needed on very short notice. He is the longest serving Reserve Officer for the department and is well respected amongst his peers in law enforcement. Mr. Baker has a very positive attitude and a great work ethic. These are two qualities that make Chief Stancil proud to have him as a Reserve Officer and qualities that make for a successful human being in life. 2012 Yelm Police Department Officer of the Year — Chief Stancil again stated it was unanimous by the Supervisory staff of the Yelm Police Department to choose James May as 2012 Officer of the Year. Mr. May has been with the City of Yelm as an Officer since 1990 when he started his career as a provisional Officer. He was hired as a full time Officer in 1994 and is currently the second longest serving Officer for the City of Yelm and is the Senior Patrol Officer for the department. Officer May has served as the Reserve Coordinator for the last 13 years, which is a volunteer position. He has dedicated countless hours to the program that is highly respected throughout the Law Enforcement Community. Officer May plays a crucial role in the selection, training and mentorship of all of the Reserve Officers and does a tremendous job. Officer May has also served as the Department's Emergency Vehicle Operators Course (EVOC) instructor for the last 13 years and has provided first class training for the full time and reserve officers. Over the past two years, a new program was introduced where monthly productivity/accountability is tracked and compiled for all full time officers. For the past two years, Officer May has been the officer with the highest officer productivity. This is a tremendous accomplishment from an Officer that has over 20 years of service to the community, all as a Patrol Officer. Officer May has set himself apart as an extraordinary asset to the City of Yelm and the Police Department. He gives 100% to the job and it is reflected in his patrol accomplishments and his relationships with his co-workers. He cares about the community he serves and Chief Stancil is honored to recognize Jim May as 2012 Yelm Police Department Officer of the Year. Page 1 of 3 Mayor Harding stated our community is fortunate to have them as Officers and he is honored to have both Officers working for the City of Yelm. They are a credit to the uniform and their careers speak for themselves. Mayor Harding presented each Officer with a plaque. Reserve Officer Mike Baker stated his is very grateful to have the opportunity to serve the City of Yelm. He also thanked Officer Jim May for all the time and effort he puts into the Reserve program. Yelm has one of the best Reserve programs because of Officer May. Officer Jim May is honored and proud to work for the City of Yelm for so long and the Yelm Police Department and have the opportunity to work with quality Officers like Chief Stancil and Reserve Officer Baker. 2013 Arbor Day Proclamation - Mayor Harding stated that a tree exchange would be done again this year with our Sister City Lacey and read the 2013 Arbor Day Proclamation aloud. 5. Public Comment - no comment 6. Consent Agenda Minutes - Regular Meeting March 12, 2013. Payables - Checks #60000 - #60071 Totaling $177,776.88. 13-21 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing - none scheduled 8. New Business - a. WSDOT Easement - SR 510 Alternate Grant Beck explained that Washington State Department of Transportation (WSDOT) has been acquiring right of way in preparation for the construction of stage 2 of SR 510 Alternate (SR 510 Yelm Loop). WSDOT requires an access easement of the City owned Yelm Prairie Line rail right of way located just east of Wilkenson Road. The Loop will include a bridge crossing of the rail line to ensure that future rail use is protected. The City had requested from WSDOT, as part of the negotiation for the easement, assurances that the City would not be denied or charged for future utility line crossings of the Loop. Any utility crossings would typically require a crossing permit and crossing permit fee from WSDOT. The City is concerned that this requirement and ongoing cost may make it difficult to provide urban services in the portion of the City and its Urban Growth Area north of the future Loop. WSDOT understand the concerns of the City, but are not able to legally connect the crossing issue with the grant of the easement. WSDOT is committed to resolving the City's concerns as the design of stage 2 of the Loop progresses. By accepting the monetary offer of $7,400.00, this would allow the State to proceed with final design and construction of the Loop, when funds are allocated by the Legislature. 13-22 MOTION BY BOB ISOM AUTHORING MAYOR HARDING TO ACCEPT AN ADMINISTRATIVE OFFER OF $7,400 FOR A PERMANENT CROSSING OF THE YELM PRAIRIE LINE RAIL RIGHT OF WAY AND TO EXECUTE THE EASEMENT. CARRIED. Page 2of3 9. Old Business - none scheduled 10. Mayor and Council Initiatives Councilmember Baker attended the Intercity Transit Board meeting and reported they are still in the process of trying to hire a General Manager. Councilmember Baker also attended the Yelm Adult Community Center meeting, reminded everyone of the upcoming Auction in October, and stated the Adult Center received a grant from Red Wind Casino and one from Wal-Mart. Councilmember Garmann congratulated the City staff on the recent ruling on the Water Rights and stated it is a great accomplishment for the City. Councilmember Garmann reported that the watch he received as a going away gift from the City of Yelm is in need of battery number two, after 13 years. He also thanked Chief Stancil for the presence of the Yelm Police Department in the neighborhoods, it is appreciated. There have been vehicle prowlers in the area and hopes the police presence will discourage this problem. Councilmember Hendrickson attended the Medic One meeting. Mayor Harding attended the Thurston County Economic Development Council meeting and reported that the Council helped fund a program that would help citizens reduce energy costs and improve efficiency. This program has now partnered with five other counties. On April 9 at 11:30, the Thurston EDC will recognize several businesses in Thurston and their significant role that they play in creating a healthy and diverse community. One of those businesses will be Ice Chips, a Yelm business. 11. EXECUTIVE SESSION - At 6:37 pm, Mayor Harding announced that Council would go into an Executive Session for the purpose of discussing possible real estate acquisition. At 6:54 pm Janine Schnepf, City Clerk announced the Executive Session would be extended another 15 minutes. At 7:11 pm, Mayor Harding reconvened the meeting. Councilmember Isom announced he would not be attending the Study Session tomorrow. 12. Correspondence included - Thurston County Chamber Foundation - A Night on the Town, Friday, April 19, 2013 Capital Event Center 6pm. Emailed letter from Steve Klein regarding Thurston Deputy Auditor appearance of a conflict of interest, dated March 22, 2013. 13. Adjourn 7:13 pm. X6V Attest: Ron Harding, Mayor Lori Mossman, Deputy City Clerk Page 3 of 3