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09-27-06 SS Minutes YELM CITY COUNCIL STUDY SESSION WEDNESDAY, SEPTEMBER 27,2006 1. Call to Order. Mayor Harding called the meeting to order at 5:00 p.m. 2. Roll Call. Present: Don Miller, Joe Baker, Bob Isom, Mike McGowan, Pat Fetterly, John Thompson and Russ Hendrickson 3. The agenda was approved with changes reversing the order of items 4. a. and 4. b. 4. Presentations a. 2006 Revenue Update - staff presented an overview of revenue sources thru August 31,2006. Overall, local collections are approximately 10% ahead of target; state shared revenues 18% ahead; and utilities revenue on target: b. 2007-2011 City of Yelm Current Fund Budget Forecast - staff provided a presentation demonstrating actual revenue/expenditures from 2000-1995; 2006 end of year estimates based on year to date actuals; and projections for 2007-2011. Projections included staffing, machinery and equipment increases and reserve amounts held in the current fund. Revenue estimates were generally held to 5%, although some were adjusted for various reasons. 5. Mayor/Council Initiatives a. Fire Department - Councilr]1ember Fetterly reported on the October 12 meeting with representatives from the city and all districts as they move to form a Regional Fire Protection Authority. City benefits of the new configuration would be equal representation and voting rights that would be extended to the City's citizens. City goals for discussion at the meeting include response times/station staffing/urban level services and costs. b. Grant Beck informed Council that T-Mobile submitted a request to lease space on the Rhoton Road water tower for a cell tower. Mayor Harding indicated that he was not in favor of the lease and requested Council feedback on the proposal. Council consensus concurred with Mayor Harding's recommendation. It was noted that the Mayor's action was related only to the lease of City property and it would not preclude a company from making application to construct a tower in the City, provided it met development regulations. c. Grant Beck reported that 'A community that thoughtfully provides for the needs of its residents with efficiency and stewardship for the future" is the proposed 'sustainable development' definition to be used throughout the Thurston Highlands Master Planned Community environmental and project review process. Council consensus supported scheduling the matter on a Yelm Planning Commission agenda for endorsement: d. Councilmember McGowan requested consideration of implementing an intern program, in at least some City departments. Discussion concerned physical space/confidentiality concerns fo(some departments and where an intern position would be most beneficial. 13. Adjourn7:25 p.m Attest:fJ&.4U~ .afffi~ctJt gnes Bennick, City I K Janine Schnepf, Deputy CrotyyClerk Page 1 of 1 Yelm City Council 88 Minutes clerk/city council/2006/09/27/06 SS Minutes Approved: 10-10-06