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05/26/1999 Minutes .), CITY OF YELM CITY COUNCIL MINUTES ,MAY 26, 1999, 7:30 P.M. YELM CITY HALL COUNCIL CHAMBERS 1. Mayor Wolf called the ineeting to order at 7:30 p.m. All present joined in the flag salute , 2. 3. 99~87 4. 99-88 5. 99-89 6. 99-90 7. 8. .council present: Don Miller, Martha Parsons, Velma Curry, Glen Cunningham and Adam 'Rivas Guests: Diana Blang, Ryan Edwards, and Steve Hillmer Staff: Shelly Badger, Ken Garmann and Agnes Bennick Ken Garmann introduced new employee Ryan Edwards. COuncil welcomed Ryan. Agenda Approval. MOTION BY VELMA CURRY, SECONDED BY MARTHA PARSONS APPROVING THE' AGENDA AS PRINTED. CARRIED. Minutes Approval. MOTION BY MARTHA PARSONS, SECONDED BY GLEN CUNNINGHAM APPROVING THE MINUTES OF MAY 12, 1999 AS PRINTED. CARRIED. V qucher Approval. MOTION BY ADAM RIVAS, SECONDED BY VELMA'CURRY APPROVING PAYMENT OF CHECKS 10777-10815, TOTALING $50,697.63. CARRIED. Payroll Approval. MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING THE MAY 1999 PAYROLL. CARRIED. Public CommentJQuestions. None Public Hearin~ - Special Use Permit (CUP-99-8235- YL) Mayor Wolf opened the public hearing at 7:35 p.m. and announced the date, time, place and purpose of the public hearing and called for the staff report. Cathie Carlson presented an overview of the staff report. The applicant plans a two-phase project to convert a residential dwelling on Solberg Street into a day care facility. Phase I includes remodeling the existing structure and adding on-site parking. Phase II is a planned 800 square foot expansion. At a public hearing on 5/17/99, the Yelm Planning Commission recommended project approval with 6 conditions. Each of the conditions was reviewed. $12,000 in Transportation Facility Charges, for 11.64 new peak hour trips, will be required at the time the building pennit is issued for Phase I. $6,750, for an additiona19 peak hour trips would be payable at the time the Phase II building pennit is issued. . Carlson explained that condition 2 c requires improvements to both Washington St. and Solberg Street. Frontage improvements include core road improvements, planter strip, sidewalk, street lighting and landscaping. An improvement deferral agreement is possible. As , Washington is a dedicated, but unopened right-of-way, staff requested direction concerning the requirement for frontage improvements. Yelm City Council Minutes City council/cc.991l-1-99 1 .J 99-91 9. a. 99-92 b. c. . 10. Carlson added that Development Standards require street frontage improvements whenever occupancy changes from residential to commercial use. Discussion at staff level and the Planning Commission ,public hearing uncovered some. feelings that requiring the applicant to commit to future improvements along Washington S1. was not reasonable for this project. Items cited were that Washington Street is not identified in Yelm's Transportation Plan as a designated project; because Ms. Blange's project doesn't demonstrate the need to have the improvements done; and Washington S1. is an unopened right-of-way. Planning Commission members felt that in this particular case, they would like Council to take a look at the reasonableness of the requirement. Carlson gave an example of another project on Killion S1. that did require frontage improvements because the project would generated a higher volume of trips. Diana Blang, the applicant, thanked Carlson and Badger for their assistance in moving the project forward. She intends to move away from "production care" and provide a facility with art, music and computer rooms. She has worked with appropriate licensing and health department officials during the project's development. She expressed discomfort with committing to unknown costs for future frontage improvements. Council discussed lot size; improvement costs, estimated at $20,000 at today's rates; and future plans for Washington St. being opened between Solberg and Longmire. Shelly Badger questioned if this is a blanket policy or should improvement requirements be detennined by project needs. Councilmember Rivas felt that it should be on a case by case basis and that this is the only business on that right-of-way that is going to have to do that as the existing business to the north was established prior to the Development Guidelines being adopted. Councilmember Cunningham clarified that Ms. Blang would have to pay not only for sidewalks but also improvements to the middle of the road. Councilmember Rivas expressed concern about setting a precedent. Being no additional questions or comments, Mayor Wolf closed the public hearing at 7:32 p.m. MOTION BY ADAM RIVAS, SECONDED BY VELMA CURRY APPROVING CUP-99- 8235-YL AND REQUIRING THAT THE SIX CONDITIONS RECOMMENDED BY THE YELM PLANNING COMMISSION BE MET. CARRIED. New Business: Housing Rehab Loan Subordination. Agnes Bennick gave an overview of the staff report. Staffis requesting an exception to policy to allow refmancing and 10C:ID subordination with a reduced repayment amount to the City. MOTION BY VELMA CURRY, SECONDED BY ADAM RIVAS AUTHORIZING STAFF TO AC~EPT ANY REASONABLE REPAYMENT OFFER AND ALLOW SUBORDINATION FOR A SPECIFIC HOUSING REHAB LOAN CARRIED Correspondence - Yelm Prairie Historical Society. Mayor Wolf reported that a letter had been received requesting payment of funds accumulating from Hotel/Motel Tax receipts. As an FYI item, the draft response letter was presented along with copies of the minutes reflecting Council's original action and the RCW s specifying acceptable uses for these funds. Discussion followtrl concerning the awareness of the restrictions placed on these funds and the total amount available in the fund. OAPCA Rate Increase - Council reviewed the proposed increase for budget year 2000. Rates would increase from $.335 to $.435 per person. Discussion followed concerning the services provided by OAPCA. Old Business: - None Yelm City Council Minutes City council/cc.99/1-1-99 2 11. Reports: a. City Council Liaison Reports 1) City Hall - Councilmember Curry reported that all was going well. 2) Court- Councilmember Curry attended court last week and written report fOr April was provided. 3) Public Works - Councilmember Miller reported that automated meter reading was still being looked into. A .written report was also provided. 4) Park/Park Use Requests - Councilmember Parsons. 5) Police - Councilmember Cunningham. There was some discussion concerning the arrest of two juveniles involved in the NW Deli Mart attempted robbery. A written report on recent activity was provided. 6) Planning - Councilmember Cunningham did not attend due to the scheduled public hearing on the Special Use Pennit that was also on tonight's agenda. b. Mayor - Meetings/events attended by Mayor Wolf included the Sheriffs and Police Chiefs Accreditation meeting, presentation of certificates at Ft. Stevens Elementary School, School Levy Committee meeting, Nisqually River Council, EDC, Nisqually Gaming Awards, Y2K Committee, a meeting with citizens and meetings with the City Administrator. Mayor Wolf commended Councilmember Rivas and department heads for their efforts on the Y2K Committee. Mayor Wolf and Shelly will be attending the A WC Conference and will be gone for the June 23 Council meeting. Councilmember Parsons was asked to serve as Mayor Pro-Tern. Anyone unable to attend that meeting was asked to contact Shelly as soon as possible so arrangements could be made if the meeting needs to be cancelled. c. Council - Councilmember Rivas attended the S wantown Chowder Event. 11. Correspondence was reviewed including the Tenino Chamber's Splash Bash. 12. Adjourn: 8:25 p.m. ;(~/ 7n tJdj- Kathryn M. oIf, Mayor yJ~1i/1lt1L Yehn City Council Minutes Ci ty council/ ce. 9911-1- 99 3