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04-12-95 Minutes CITY OF YELM CITY COUNCIL MINUTES, WEDNESDAY, APRIL 12, 1995, 7:30 PM CITY HALL COUNCIL CHAMBERS Agenda/Motion Numbers 1. Mayor Wolf called the meeting to order at 7:30 pm. All present joined in the flag salute. Council present: Velma Curry, Amos Lawton, Bob Gallagher and Martha Parsons and Don Miller who arrived late due to attending Thurston Co. Communications and IT meetings. Visitors: Kristina Lord, Nisqually Valley News; Debra Delzell, Skillings Connolly; Gay Newby, John Michaelson and Mary Lou Clernrnens. Staff: Shelly Badger, Ken Garmann, Chief Glenn Dunnam and Agnes Colombo. 2 . 95-66 Agenda additions/deletions. MOTION BY AMOS LAWTON, SECONDED BY VELMA CURRY APPROVING THE AGENDA WITH THE ADDITION OF 8.J., EXECUTIVE SESSION. CARRIED. 3. 95-67 Minutes of March 22, 1995. MOTION BY MARTHA PARSONS, SECONDED BY BOB GALLAGHER APPROVING MINUTES OF MARCH 22, 1995 AS PRINTED. CARRIED. 4. 95-68 Approval of Vouchers. MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING PAYMENT OF VOUCHERS #17962-18082 TOTALLING $116,226.48 CARRIED. 5. Public Comment/Questions. John Michaelson requested a bike park for Yelm. He indicated a need for a place where bike riders could practice jumps etc. and asked if the City had land available. As bikes are not permitted in the skateboard park he would like to see a place set aside and developed to participate in this activity. Councilmember Gallagher asked if Mr. Michaelson understood the amount of work involved in planning and building the skateboard park. Councilmember Parsons added that the skateboard group had spent time researching the cost of facilities of similar operations. Mayor Wolf explained that the City doesn't have a lot of land available, Cochrane Park land was donated for a IInatural parkll and City Park space has been used. She requested that Mr. Michaelson's group gather information concerning the amount of space needed, type of facility, how it would operate etc. CITY COUNCIL APRIL 12, 1995 PAGE 1 Gay Newby expressed concern about the lack of visibility at the Yelm Ave. W. and Longmire St. intersection when a vehicle is parked in the first spot. Ken Garmann will investigate. 6 . New Business - a. Kingsview II Final Plat - Ken Garmann explained that items identified on the back of the staff report have been completed and recommended City Council approval subject to the two items identified in the staff report. MOTION BY BOB GALLAGHER, SECONDED BY AMOS LAWTON THAT THE KINGSVIEW II FINAL PLAT BE APPROVED BASED ON THE STAFF REPORT. CARRIED. 95-69 7. Old Business a. Water Hookup Ordinance - Rescheduled to next meeting. 8. Reports: a. Shelly Badger explained that she has been working with the Port of Olympia on a FmHA application for money to be used for economic development in rural areas. b. Planning - Councilmember Lawton reported that project timing had allowed a short meeting. Shelly Badger added that the subcommittee working on development standards continues to meet and that the 4/17/95 regular meeting has been cancelled. c. Police - Chief Dunnam reported that the insurance company check for $8,880.87 for the totalled police vehicle has been received. He then requested approval to surplus a 1989 Crown victoria and combine the sale proceeds and insurance check to use for the purchase up to 3 ' 92 vehicles. He expects to use the 3 vehicles for approximately 3 years. The '96 budget request would probably be to replace engines in the 3 '92 vehicles next year and purchase only 1 new vehicle. 95-70 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING SURPLUSING ONE 1989 CROWN VICTORIA AND COMBINING THE PROCEEDS WITH THE INSURANCE CHECK TO PURCHASE UP TO 3 VEHICLES. The PD will be participating in Earthquake Awareness activities including an exercise next week at Mill Pond and a 4/26 Thurston County exercise. Plans are being made to update the Disaster Preparedness Manuals following the exercises and have copies printed. Although turnout for the 4/11/95 Youth Program was low there were some parents with at risk youth in attendance. d. Public Works - Councilmember Parsons reported on water and sewer system tours. Debra Delzell, Skillings Connolly, reported that as part of the public awareness planning for the Waste Water Reuse project presentations had been held at elementary and intermediate schools. A mascot contest was held and the winner, JJ DidIer, recieved two tickets to wild Waves. The mascot is being incorporated into a skit being written by YHS students. the first performance is scheduled for 2 pm on 4/24 at Mill Pond School. CITY COUNCIL APRIL 12, 1995 PAGE 2 Ken Garmann reported on: 1) coordination with utility providers to have conduit installed prior to the Yelm Ave. W. repaving project in May; 2) attending a WW Reuse presentation to the Leadership Thurston County Conference; 3) charging fees for IIplan reviewsll; 4) plans to have the downtown street lights working by 4/14; 5) chip seal request forwarded to Thurston County; 6) a citizen's frontage problems that is being addressed by the contractor; and 6) corrections being made by the sewer contractor. e. Mayor - Mayor Wolf reported on the following meetings/events: 1) prairie Elementary School 3rd grade classes; 2) SPSCC president and staff re fall classes to be held at Hawks prairie and possible day classes to be held in Yelm; 3) Nisqually River Retreat; 4) Economic Development Council Auction; 5) DARE Graduations; 6) Thurston Regional Planning; 7) Mayor's Forum in Tenino; 8) Meeting with Senator Gorton, Gene Borges and Jim Blundell re Waste Water Reuse; 9) Fern, Ireland, sister city inquiry; 10) IT letter of commendation to Dana Spivey for a 100% response rating for the Commute Trip Reduction survey; 11) State and International Municipal Clerk's Scholarship awards to Agnes Colombo to attend professional development program; 12) Thurston Regional Planning Council meeting with Linda Smith on 4/18, 9:30 am, Heritage Hall; 13) Timber Family Hearing, Slade Gorton, 4/22; 14) AWC Wellness Games for '95; 15) AWC Convention; and 16) Expiration of Together's Stop The Violence pilot program and continuation on their own. Councilmember Miller arrived. f. Council - Councilmember Parsons reported on attending Lacey's Arbor Day program where a tree was presented to Yelm. Mayor Wolf expressed a desire to reciprocate as Lacey, our sister city, has provided a tree to Yelm each of the past five years. Yelm could possibly present Lacey with a hawthorne tree or a bench for one of their parks. Councilmember Parsons reported that she had been contacted by local residents concerning Cochrane Park timber sale money being used towards completion of the city park restrooms. They felt this was not appropriate. Shelly Badger and Councilmember Curry explained that this had been discussed by the Park Committee and weighed against the need to complete the restrooms. Future timber sale receipts would be used only for Cochrane Park. A letter has been sent to the Chamber concerning a hawthorne tree replacement program. Councilmember Miller reported on attending the 911 Task Force meeting and the IT meeting. He also suggested that the $3,000 remaining in 201 be invested until claimed. Agnes Colombo will check with the auditor. g. Financial - Councilmember Gallagher reported that engineering line items are already far over the budgeted amounts due to costs of the Comp Plan. Larger revenue amounts have not been received yet. The treasurer's report showed total end of quarter assets at $1,179,035.01. CITY COUNCIL APRIL 12, 1995 PAGE 3 95-71 h. Park MOTION BY VELMA CURRY, SECONDED BY AMOS LAWTON APPROVING PARK USE REQUESTS FOR 4/15/95 BAR-B-QUE, 5/12/95 BIRTHDAY PARTY, 6/18/95 VINTAGE MOTORBIKE/BICYCLE CLUB MEETING, 7/8/95 SCHOOL REUNION PICNIC, 8121-25 DAY CAMP, 8/27 FAMILY REUNION CARRIED. Shelly Badger reported that the City had applied for a $1,000 grant for playground equipment replacement. Ken Garmann requested Council's decision on dismantling park playground equipment. 95-72 MOTION BY AMOS LAWTON, SECONDED BY DON MILLER THAT PARK PLAYGROUND EQUIPMENT DISMANTLING BEGIN IMMEDIATELY. CARRIED. i. Court Report for March ' 95 : citations and 46 infractions. 101 total tickets, 55 criminal j. Mayor Wolf announced that Council would be going into Executive Session for approximately 15 minutes to discuss possible litigation at 8:57 pm. Council returned and the regular meeting was reopened at 9:17 pm. Mayor Wolf reminded everyone of the plan for a prairie Day Parade entry. 12. Correspondence was reviewed and the date correction for the Chamber After Hours event was noted. 13. The meeting adjourned at 9:20 pm. / ~~ v flR ~~ Ka ryn ~ Wo f, M or Attest: ~A1" /J () ;/r~ '-1' Agnes.. Colombo, City Clerk CITY COUNCIL APRIL 12, 1995 PAGE 4