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10-08-13 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, OCTOBERS, 2013 MINUTES Mayor Pro -tem Isom called the meeting to order at 6:00 p.m. 2. Roll Call Present: JW Foster, Joe Baker, Mike McGowan, Tracey Wood, Ken Garmann and Russ Hendrickson. 13-83 MOTION BY JOE BAKER EXCUSING MAYOR HARDING AND COUNCILMEMBER TRACEY WOOD FROM THE MEETING. CARRIED. 3. Agenda Approval 13-84 MOTION BY MIKE MCGOWAN APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations - none scheduled 5. Public Comment -no comments 6. Consent Agenda Minutes - Regular Meeting September 24, & Study Session September 25, 2013. Payables - Checks #61159 - #61251 Totaling $404,389.70. 13-85 MOTION BY JW FOSTER APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing - none scheduled 8. New Business - a. Ordinance No. 979 Waiver of Water and Sewer Connection Fees for Low Income Families Shelly Badger reported that the Washington State Health Code requires connection to a public sewer service when an on-site sewage system fails and the public sewer is within 200 feet of the property. In this instance, the City requires connection to both water and sewer services when both are available. Washington State RCW 35.92.380 authorizes the waiver of collection of tap -in charges, connection fees, or hookup fees for low-income persons to connect to water and sewer lines used by the city to provide utility service. A situation recently occurred that prompted the City to assess whether a waiver of water and sewer connection fees would be appropriate. The matter was discussed by the City Council at their September 25th Study Session and because a septic system failure and subsequent requirement to connect to the City's sewer and water systems could place a significant financial burden on households with limited incomes, the Council agreed to move this item forward for its consideration. Ordinance No. 979 provides for the waiver of water and sewer connection fees for low-income households that meet certain requirements. The total maximum household income of the residents of the dwelling unit shall not exceed 50% of the most recent Thurston County median household annual income. The dwelling type must be a detached, single-family residential unit occupied by the owner of the property. The property owner is required to submit a restrictive covenant guaranteeing fulfillment of the criteria set forth and a restrictive covenant requiring the deferred system development charge and meter charge be repaid to Page 1 of 2 the City in the event the property is sold within 10 years of the date of deferral. Ordinance No. 979 (Section 3) moves the sewer system development charges and inspection fee from a previously adopted resolution into ordinance form providing for consistency between the water and sewer utilities, whereby fees for all utilities will be codified for ease of reference. There is one correction to the ordinance on the top of page 5 -$6,394.00 per equivalent residential unit for development outside local improvement district #1 instead of $6,219.40. 13-86 MOTION BY MIKE MCGOWAN APPROVING ORDINANCE NO. 979, WITH THE CHANGES PRESENTED, PROVIDING FOR A WAIVER OF WATER AND SEWER CONNECTION FEES FOR QUALIFIED LOW INCOME RESIDENTS. CARRIED. 9. Old Business - 10. Mayor and Council Initiatives Councilmember Baker attended the Yelm Adult Community Center meeting and reported about $2,000 was made at the Silent Auction. Councilmember Baker attended the Intercity Transit Board meeting and stated they are cutting expenses and cutting back on new developments due to the government shut down. Councilmember McGowan will be attending the Thurston County HOME Consortium retreat next Monday. Councilmember Hendrickson attended the Yelm Emergency Operations Board meeting where they discussed the interdepartmental functionalities in the event of an emergency in Yelm. Mayor Pro -Tem Isom will be attending a listening tour for the Department of Transportation (DOT) to present our case for the Yelm Loop funding and additional funding for DOT projects in the South County area. Councilmember McGowan announced the City of Yelm hired a new Court Administrator, Sonja Ramirez who comes from the City of Tumwater and starts Monday, October 14. 11. EXECUTIVE SESSION - none scheduled 12. Correspondence included - Yelm Chamber's "Anniversary Bash" Saturday, November 2, 2013, Mr. Doug's Restaurant Federal Energy Regulatory Commission Project update September 2013 Olympia-Lacey-Tumwater Official E -Newsletter October 2013 Thurston County Auditor Gary Alexander regarding November 5, 2013 General Election Thurston Solid Waste Reduction News -Olympia holds Public Hearing set to discuss bag ban, Tuesday, October 8, 2013 7pm Olympia Council Chambers Cityvision Magazine Sept/Oct 2013 13. Adjourn 6:22 pm. Attest: r"jw 417,� // )ft�,,/ Bo Isom, M or Pro- T� Lori Mossman, Deputy City Clerk Page 2of2