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11-21-00 Minutes MINUTES YELM CITY COUNCIL MEETING TUESDAY, NOVEMBER 21,2000,7:30 P.M. YELM CITY HALL COUNCIL CHAMBERS City Council Meetings are Audio Recorded. Call 360.458.3244 for information about obtaining a copy. I. Mayor Wolf called the meeting to order at 7:30 p.m. Council Present: Don Miller, John Thompson, Bob Isom, Glen Cunningham, Adam Rivas 2. Consent Agenda Items a. Agenda b. Minutes: November 8, 2000, BWS November 14,2000 c. Vouchers: #13990-14043, Totaling $317,401.06 d. Payroll: Preliminary November 2000 00-135 MOTION BY DON MILLER, SECONDED BY ADAM RIVAS APPROVING CONSENT AGENDA ITEMS. CARRIED. 3. Public Comment/Questions - none 4. TOGETHER Presentation- Glenn Dunnam presented an update on the drug and alcohol prevention program in Thurston County through Community mobilization and education. New programs: Tobacco Free Thurston County, Meth Safety Education, and Youth Endowment Fund to benefit youth for years to come. Public Hearing- 2001 City of Yelm Budget. Mayor Wolf opened the public hearing at 7:37 p.m. and announced the date, place, time and purpose of the hearing. There were no objections to participants. Shelly Badger presented a written overview. Staff recommended the Final Budget Hearing to be continued to the December 13, 2000 Council Meeting. Mayor Wolf closed the public hearing at 7:45 p.m. 5. New Business: a. Mike Malan- Permit Process Concerns. Mr. Malan voiced his concerns regarding policies for Plat approval, specifically, landscaping requirements prior to plat approval that are being destroyed during construction, and limits of one building permit issued for model homes which slows project momentum. Mr. Malan asked Council to consider ways to limit these additional replacement costs and to modify the building permit process prior to plat approval to allow up to four permits to prevent slow down in momentum during building process. Discussion included liability issues and the possibility of requiring a bond. Staff reported policies in place to meet Zoning Codes, and that exact lot dimensions are not determined until plat approval process and are needed prior to building in case 11-21-00 Yelm City Council Minutes ab/mso/counci 1/2000 Page 1 of property line changes, possibility of plat not going through approval, and maintaining consistent policy city wide. Comparisons were presented with what other jurisdictions are doing and how much time it is taking. Council recommended that this discussion be presented to the Planning Commission for their in depth consideration and suggestions for future projects. Planning staff will continue to gather information from other sources. b. Employment agreements. The two positions that are mandated by law are Law Enforcement Officer and City Clerk. 00-136 MOTION BY ADAM RIVAS, SECONDED BY JOHN THOMPSON AUTHORIZING MAYOR WOLF TO SIGN YELM EMPLOYMENT AGREEMENTS FOR POLICE CHIEF, BRIAN ASMUS AND CITY CLERK, AGNES BENNICK. CARRIED. c. Ordinance No. 716, 717,718,719,720,721,722 Readoption of 1999 Fee and Tax Ordinances. 00-137 MOTION BY ADAM RIVAS, SECONDED BY JOHN THOMPSON ADOPTING ORDINANCES 716,717,718,719,720,721,722 READOPTING 1999 FEE AND TAX ORDINANCES. CARRIED d. Resolution No. 406 Readopting 1999 Fee Resolution 392 00-138 MOTION BY JOHN THOMPSON, SECONDED BY DON MILLER APPROVING RESOLUTION NO. 406 READOPTING 1999 RESOLUTION 392. CARRIED. 6. Old Business: a. Yelm Community Services Release of Deed of Trust. Shelly Badger presented written report that has been reviewed by Key Bank and attorneys from the YCS and City of Yelm recommending approval of convenant and restriction on land and release deed of trust. Further recommend that Council authorize Mayor Wolf to sign the new grant agreement. 00-139MOTION BY BOB ISOM , SECONDED BY ADAM RIVAS APPROVING PROTECTIVE CONVENANT RESTRICTION ON YCS PROPERTY AND RELEASE DEED OF TRUST. CARRIED. 00-140 MOTION BY BOB ISOM, SECONDED BY JOHN THOMPSON AUTHORIZING MAYOR WOLF TO SIGN CDBG F-00-64020-004 FOR THE YEAR 2000 IN THE AMOUNT OF $750,000.00. CARRIED. b. Yelm to Roy Section of Burlington Northern Santa Fe Rail Line Press Release announces acquisition as of 12:01 a.m., November 17,2000. Railroad advisory committee meeting on Tuesday 12-5- 2000 at 1 :00 p. m. to discuss next step. 7. Reports: a. City Council Liaison Reports 1) City Hall - Councilmember Isom, no report 11-21-00 Yelm City Council Minutes ab/mso/counci 1/2000 Page 2 2) Court - Councilmember Isom reported observing a court session in the previous week. 3) Public Works - Councilmember Miller. Written report provided. Tim Peterson added update on Public Work's yard progress including asphalt poured and building materials delivered to the site. 4) Park/Park Use Requests - Councilmember Thompson a) CMP, King Wedding, 5-5-01, 10-6pm, 100. 00-141 MOTION BY JOHN THOMPSON, SECONDED BY DON MILLER APPROVlNG CMP USE REQUEST FOR WEDDING 05-05-2000. CARRIED. 5) Police - Councilmember Thompson- written report included. Brian Asmus addressed concerns by Council about urban surveillance training planned by Ft Lewis that will be conducted in Yelm. Emergency Management class to be held in Virginia sending three persons from Yelm. Recommend one from Police department, one from Public Works and one from Council. List to be finalized at December 13 Emergency Management meeting. 6) Planning - Councilmember Cunningham reported attending planning meeting and Endangered Species Act Seminar. 7) Financial - Councilmember Rivas, no report b. Mayor Wolf reported attending Yelm Creek meetings to finalize course of action in case of flooding, Chamber Meeting, Budget Meeting, monthly Police Department meeting, salary meeting with employee, and phone calls regarding Railroad acquisition. Mayor Wolf commended Shelly Badger and Railroad Advisory Committee for efforts on successful acquisition and recommended thank you note be sent to Ken Garmann. c. Council discussed Endangered Species Act Seminar attendance. Valued appreciation of different points of view from a diverse group. a. Correspondence was reviewed. Adjourn: 8:53 p.m. ~,l) ~ ) .' '; '. .' ll!'~' _ ~1n/ v1?) [,v v Kathryn M.I\V olf, Mayor . Attest: JZuU' !l. ,Jihuic"- (J nine A. Schnepf, Deputy Cit I Clerk 11-21-00 Yelm City Council Minutes abl m sol co u n c i 1/2000 Page 3