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01/24/90Y.. - s~i~ ~ ~ *' w ~.. MINUTES CITY OF YF:TM REGULAR COUNCIL MEETING F~SDAY, JAD1[JARY 24 , 1990, 7:30 PM, 7~LM CITY HALL The meeting was called to order by Mayor Sanders at 7:30 PM. All present joined in the flag salute. CounciLnembers present: Kathy Wolf, Amos Lawton, Arnold Drogseth and Rick Kolilis. Staff: Glenn Dunnam, Gene Borges, Patty Finnegan, Judy Butler, Daisy Lawton, Don Barnard and Shelly Badger. Visitors: Bill West, Lisa Hills, Faith Hagenhofer, Jim Butler, Ute Allen, Thurston County Planning Commission 'member and Leslie Taggesell. The following items were added to the agenda; New Business (d) - Housing Rehabilitation (e) - Sidewalks - Rick Kolilis (f) - Trailer - Rick Kolilis (g) - Ordinance No. 368 - Parking (h) - Resolution No. 203 (i) - Traffic Problem - Rick Kolilis Correspondence (b) - Camp Fire request (c) DAR Proclamation (d) Dec. 20 Joint Planning Public Hearing minutes Amos Lawton moved to approve the agenda as amended, second by Kathy Wolf. Motion carried. Vouchers numbered 7617 - 7618 totaling $3,802.50 were approved on a motion by Arnold Drogseth, second by Rick Kolilis. Motion carried. . Payroll for the month of January 1990 was approved on a motion by Arnold Drogseth, second by Kathy Wolf. Motion carried. Library Report - December 1989: Faith Hagenhofer, Community Librarian gave the monthly report. Highlights: the Yelm library continues to instruct patrons on how to use the Patron Access Catalog. Page hours have increased helping workloads. Starting in January, a collection development staff will be assessing Yelm's collections. Police Report - Chief Dunnam: Chief Dunnam has submitted the draft of part #1 of the revised police policy manual to Mayor Sanders, Counci]man Lawton and Gene Borges for their review and comment..~Effective-,January 1, 1990, State of Washington law requires that all vehicles possess proof of automobile insurance. Yelm Municipal Court report - Patty Finnegan: Awaiting the report from the collection agency on the amount of past due fines collected. After the 30 day payment period, the accounts go to the collection agency and all fines must be paid directly to Allied Collection. Street Report - Rick Kolilis: Street staff has been .pulling shoulders on Rhoton Road. Intersection of 507/510 is currently on a timer, the censor unit should be installed within 10 days. Water Report: The fence has been installed around the water tower. Gene Borges stated that the contract for construction of the pumphouse/chlorination unit has been signed, Due to the shallow depth of well #3 (40 feet), Department of Social & Health Services is requiring the installation of a chlorine contact tank. Also required will be the standard volatile organic chemicals test and radionuclides analysis. Wastewater Facilities Plan: Gene Borges stated that the final draft of the plan will be delivered by week's -end. Staff is working on several grant applications to meet various deadlines ranging from February 10 through March 15, 1990. Skillings & Chamberlain, Inc. will be preparing the SEPA documents; John Wilson, consultant, is assisting with the FmHA pre-grant and grant applications. Park and Recreation Report - Mayor Sanders: Been working with Jerry House on plans for construction of a skateboard, tennis,. volleyball and basketball recreation area on the property adjacent to the water tower. Also considered is an area set aside for parking. Staff has been in contact with its insurance agent to find out the costs, any stipulations, etc. to obtain insurance for a facility of this kind. Councilwoman Wolf suggested that when the City of Yelm receives the insurance information, ,~~~. r, ~-~»~ v ~:. ~~~ ~::. _ t.- T they present it to the Yelm School Board, so as they may also look into providing a similar type offacility for the community (as the space will be limited at the water tower). Lisa Hills, Yelm Parks Advisory Committee, member, stated that a joint meeting between the Ye]m Committee and~Thurston County Park Committee will be held March 6, 1990 at Yelm City Hall. She stated that the Yelm Parks Advisory Committee is supportive of short and long-range planning for Ye]m and would like to be involved in any committees that are formed to discuss this topic. Financial Report: Daisy Lawton, Treasurer, presented the Council with a financial report as of December 31, 1990 showing all of Yelm's assets including checking and savings account balances and certificates of deposit. Mayor Sanders explained that he has asked staff to begin procedures to change Ye]m's checking and savings account from Puget Sound Bank to Prairie Security Bank. Certificates of Deposit will remain with Puget Sound Bank. He stated that Puget Sound Bank has been and continues to be a valuable asset to the City of Ye7m and Yelm Community, but feels that Yelm's assets need to be divided between Yelm's two local banks. Councilman Lawton stated that at this time, he is opposed to the transfer of checking and savings to Prairie Security Bank and that Council should have input regarding financial transfers. Councilwoman Wolf asked that in the future, any Yelm money transfers, be discussed with Council prior to any decisions and/or changes. Yelm Planning Commmittee meeting of January 16, 1990: Kathy Wolf gave the report stating that Martha Parsons will be leaving the Planning Committee due to her appointment to the Yelm City Council. Kathy Wolf will be replaced on the Committee by Rick Kolilis. Tim Schlosser was appointed to serve as the new Chair of the Yelm Planning Committee. The. Attwood Boundary Line Adjustment was approved by polling Councilrnernbers Parsons, Wolf and Kolilis. - The Public Hearing was held on the Yelm/Thurston County Joint Plan due to Yelm's change from a town to a code city and to allow additional public comments. The Yelm Planning Committee expressed a concern with the quality of development that~has been approved in the past in the Thurston County unmapped use area. Todd Stamm .explained that in an unmapped use area, the County only looks. at the proposed development, not at road accesses, services/utilities available, etc. The Planning Committee expressed the need for changes in policy so that~all elements of proposed development are reviewed prior to approval. Ordinance No. 367: Rick Kolilis moved to approve Ordinance No. 367 relating to public safety, limiting the permissible duration of outside storage of unlicensed and/or inoperative motor vehicles, and prohibiting the continuation; declaring violations to be a civil infraction; providing penalties for violations; providing for abatement by city officials or agents, and for imposition of costs upon property owners of record; and declaring an effective date of February 2, 1990. Motion was seconded by Kathy Wolf. Motion carried. Don Barnard reported that the water department is looking for a surplus Cushman Meter-Reading Truck (as budgeted in 1990) to irriprove the efficiency of monthly meter reading. Community Development Block Grant: Mayor Sanders and staff met with Bob Ricks, Housing Authority of Thurston County, to discuss proposed changes to Yelm's housing rehabilitation program. Recommended is to change the guidelines as followed: 1. Allow grants to senior citizens that meet qualifications. 2. Offer 100o~loans with monthly payback to property owners for use on rentals (versus the current 500 loan). Current Oo interest, deferred loans to those applicants (other than above), would still continue until grant closeout. Also discussed was possible door-to-door personal contact with potential applicants to explain the program in detail. The Senior Center will be contacted to see if they would ,like to participate. Rick Kolilis moved to direct staff and Housing Authority representatives to prepare they nc:ce55ary ~u~x~iwurk Lu make the guideline changes for the February 14, 1990 Council Meeting, second by Kathy Wolf. Motion carried. l) J~ ,. ~'~ ~~ ~~ 1 ;i Gene Borges and Randy Suko, Housing Authority, met with the Senior Citizen's Board to discuss various alternatives for financial assistance for rehabilitation of the Yelm Senior Center. Sidewalks/Curbs: Rick Kolilis moved to recommend to the Yelm Planning Commitee to research the possibility of sidewalk/curb requirements for new residential, multi-family, commercial and industrial development and present back to Council (as a zoning ordinance amendment), second by Kathy Wolf. Motion carried. Trailer removal: Rick Kolilis expressed concern on the vacant trailer parked' at the property at 1506 Yelm Ave. W. Staff stated that they are presently working with the new property owners on the removal of the trailer. Ordinance No. 368: Kathy Wolf moved to approve Ordinance Nb. 368 relating to public safety and welfare, regulating vehicular parking in the City of Yelm; providing for civil infractions for violations and declaring an effective date of February 2, 1990, second by Amos Lawton. Motion carried. Resolution No. 203 designating a depository for certain funds of the City and those officers or employees of the City empowered to withdraw or access such funds was approved on a motion by Rick Kolilis, second by Arnold Drogseth. Motion carried. Rick Kolilis inquired on who to contact to make a complaint on the traffic problem at the intersection of 93rd and Yelm Avenue. Kathy Wolf moved approval for the Olympus Council of Camp Fire Girls to sell candy door-to-door within the Yelm City limits from February 2 - 28, 1990, with the stipulation that the girls are accompanied by an adult when selling door-to-door, second by Amos Lawton. Motion carried. Mayor Sanders informed the Council that he is proclaiming February 1990, to be American History Month in the City of Yelm in support of the National Society Daughters of the American Revolution proclamation of the same. Council received copies of the December 20, 1989 Yelm/Thurston County Joint Plan Public Hearing minutes. Mayor Sanders announced that the 1990 City Legislative Action Conference will be held February 7 - 8, 1990 in Olympia. At 9:20 PM, Arnold Drogseth moved to adjourn, second by Kathy Wolf. Meeting adjourned. ATTEST ,fi~ Shelly A. Bad errs 9 Mayor Robert Sanders