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05-23-01 Minutes YELM CITY COUNCIL MINUTES WEDNESDAY, MAY 23,2001,7:30 P.M. YELM CITY HALL COUNCIL CHAMBERS OPENING 1. Mayor Rivas called the meeting to order at 7:30 p.m. Council Present: Don Miller, John Thompson, Glen Cunningham and JW Foster. Councilmember Isom was excused. 2. Agenda Approval 01-57 MOTION BY JOHN THOMPSON, SECONDED BY JW FOSTER APPROVING THE AGENDA AS PRINTED. CARRIED. 3. Public Comment - None CONSENT CALENDAR 4. Minutes: May 9, 2001 5. Payment of Checks 15131 - 15203, Totaling $84,978.65 a. Manual Checks: 15131-15139, Totaling $7,427.75 b. Vouchers: 15140-15203, Totaling $77,550.90 6. Preliminary May 2001 Payroll 01-58 MOTION BY DON MILLER, SECONDED BY GLEN CUNNINGHAM APPROVING CONSENT AGENDA ITEMS. CARRIED. NEW BUSINESS 7. Resolution 410, LID Segregation for Prairie Winds Estates. Cathie Carlson explained that Council action would result in the segregation and redistribution of the LID assessment as currently recorded for property on Cullens Rd. The change distributes 1 ERU each to 20 newly formed lots. The assessment amount remains the same but is distributed equally to each of the lots. In the future the segregation process will take place at the same time the final plat is approved. 01-59 MOTION BY JOHN THOMPSON, SECONDED BY JW FOSTER APPROVING RESOLUTION 410, THE PRAIRIE WINDS ESTATES LID SEGREGATION. CARRIED. OLD BUSINESS 8. None Yelm City Council Minutes Ab\city council\2001 \minutes\05-23-01 Page 1 of 3 REPORTS 9. Councilmember Miller a. Court - a written report was provided. b. Other meetings/events: included a Public Disclosure Commission meeting in Lacey where speakers microphones did not provide amplification, making it was difficult to hear speakers. Councilmember Miller pointed out the addition of manual checks to the agenda and voucher report. At the auditor's request, checks (manual) written to refund utility deposits/pass through collections have been provided for approval. Three employees are currently reviewing these checks. 10. Councilmember Thompson a. Police - a written report was provided. Brian Asmus added that Todd Stancil is attending Crime Prevention training in Walla Walla. Strategies for Youth, a two- hour drug prevention program, has been scheduled for Mill Pond School. b. Public Works - a written report was provided. Insurance representatives and FEMA determined that the water tank damage was mostly pre-earthquake. Repair costs will not meet insurance deductibles. The report has been forwarded to FEMA and is still being assessed. Tim Peterson attended Emergency Management training in Virginia the week of May 7-11. Tim felt it was a good exercise and everyone benefited from the practice and networking opportunities. c. Other meetings/events: a meeting at Intel, and the Global Warming Conference in Seattle. This is an attempt to get the NW to take a leadership role in curbing C02 emissions. The hope is that this will start here and picked up across the country. 11. Councilmember Is om - excused a. Park Advisory Board - Prairie Days dates have been changed to July 6, 7, 8, the same weekend as the Seattle to Portland Bike Run. The police chief rerouted the STP course down Clark Rd to Mill Pond School to move the bicycle traffic away from City Park. Shelly and Brian were thanked for working through the difficulties created by the change. b. Park Use Requests 1 )YCP, 6/23/01, 10-3, Yelm Prairie Christian Center BBQ, 75 attending 2) YCP, 6/22/01,4-10, Cub Scout Pack 267 meeting, 120 attending 01-60 MOTION BY JOHN THOMPSON, SECONDED BY JW FOSTER APPROVING TWO PARK USE REQUESTS. CARRIED. 12. Councilmember Cunningham a. Planning/Community Development - the Planning Commission held a public hearing concerning a proposal to build apartments behind Safeway. There were quite a few neighborhood people in attendance that do not want that to happen. There was some discussion concerning the need for focusing on code enforcement in the Five Corners area. Yelm City Council Minutes Ab\city council\2001 \minutes\05-23-01 Page 2 of 3 b. c. 13. a. c. d. Railroad Committee - no report Other meetings/events: the opening of the Public Works Facility and an Economic Development Council (EDC) meeting Councilmember Foster City Hall 1) Administrative - a written report was provided Senior Center - No report Other meetings/events: the SWAC meeting was cancelled and rescheduled for the 31 st. A Hazardous Household waste site was set up at the golf course, but not well advertised. The Emergency Medical Services Council Medic I planning unit found that they do not agree on the Medic I issue. They are going to develop a mission statement to guide them. It was recommended that a letter be sent to the director requesting direct contact between the group and the city. Mayor Rivas requested that Shelly Badger draft a letter. The Y -3 corridor was discussed, Mayor Rivas thought it may be necessary to find a way to place emphasis to local projects. 14. Mayor Rivas Mayor Rivas thanked Councilmember Thompson for filling in at the last meeting. Councilmembers were thanked for their expression of sympathy. Other meetings/events included 2 Junior Achievement sessions, Public Disclosure Commission, w/CAO, Public Works Facility opening, all city staff meeting, and tonight's Port of Olympia joint meeting. CORRESPONDENCE Correspondence reviewed included the upcoming Thurston County Elections Candidate Workshop on June 6. L------. Adam Yelm City Council Minutes Ab\city council\2001 \minutes\05-23-01 Page 3 of 3