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06/27/90~~ ,~ ~~,~ MINUTES CITY OF YELM REGULAR COUNCIL MEETING WEDNESDAY, JUNE 27, 1990, 7:30 PM, YE LM CITY HALL The regular meeting was called to order by Mayor Sanders at 7:30 PM. All present joined in the flag salute. Councilmembers present: Kathy Wolf, Amos Lawton, Arnold Drogseth, Martha Parsons & Rick Kolilis. Staff: Shelly Badger, Gene Borges, Glenn Dunnam & Don Barnard. Visitors: Faith Hagenhofer, Tom Turner, Maria Kramer, Mike Layton, Dick Hemstad, Barbara Holm, Lou Anne Houck, Ed Kenney, Thurston County Commissioner Diane Oberquell and Brian Asmus. Kathy Wolf moved to approve the evening's agenda, second by Amos Lawton. Motion carried. Mayor Sanders tabled the Public Hearing on the 1991-1996 City of Yelm Six-Year Transportation Program to the July 25, 1990 Regular Council Meeting. Arnold Drogseth moved to approve the minutes of the June 13, 1990 Regular Council Meeting, second by Martha Parsons. Motion carried. Martha Parsons moved to approve payroll for June 1990, second by Kathy Wolf. Motion carried. Arnold Drogseth moved to approve vouchers numbered 8089 through 8091 totaling $89,960.12, second by Rick Kolilis. Motion carried. At 7:33 PM, the Regular Meeting was closed and the Public Hearing on the Yelm/Thurston County Joint Plan was opened. Tom Turner commented on the proposed development of Thurston Highland & Associates southwest of Yelm's present city limits. He stated that if the area was annexed to Yelm and developed, the housing development trends may continue south of Yelm and the Thurston County zoning designation should allow this to happen. He proposed that areas adjacent to and east of the development be in the "holding zone", instead of the present 1 house per 5 acre zoning designation. Mr. Turner expressed concern on rapid development in the Yelm area. Gene Borges stated that he and Todd Stamm, Thurston County Planner, will be meeting on July 11, 1990, to review all the oral and written comments regarding the plan and present recommendations to the Yelm City Council and Thurston County Commissioners. The Public Hearing was closed at 7:41 PM and the Regular Meeting was reopened. It was recommended that Council either hold a worksession on the joint plan or meet with staff on an individual basis to ask any further questions they may have. Lou Ann Houck, Barbara Holm, Dick Hemstad and Mike Layton, all members of the Thurston County Board of Freeholders were present to explain the present options for changing how Thurston County's local governments function. Through a series of public meetings, a single option will be decided upon and a City-County Charter drafted for the citizens of Thurston County to vote on in November, 1990. The three options are presented below: OPTION A: Option A would expand the county's responsibility for regional growth management and environmental protection. It would also transfer functions currently handled by intergovernmental boards to the county. Some portion of each city's revenues would be shared with the county to assure adequate funding for these programs. The existing cities and towns would be retained to administer i ~ L '~ and deliver services on the municipal level. Local planning and zoning would have to conform to a county-wide Master Plan. The county commission would be expanded to handle the increased work load and greater complexity of regional decision-making. OPTION B: Option B would also expand the county's responsibility for regional growth management and environmental protection, and transfer functions handled by intergovernmental boards to the county. In addition, the cities of Olympia, Lacey and Tumwater would be consolidated into a single city with unified planning and services. Revenue sharing between the city and county would provide the necessary program funding. The smaller towns would be left unchanged. Local planning and zoning would have to conform to a county-wide Master Plan. The county commission would be expanded to handle the increased work load and greater complexity of regional decision-making. An expanded part-time council would be created to administer the new consolidated city. OPTION C: The cities of Olympia, Lacey and Tumwater and Thurston County would be combined into a single city-county government, and be governed by a larger legislative body of commissioners nominated by district. The facilities of the current cities would be retained as local service centers. The smaller towns could retain their present autonomy. Community councils, made up of elected unpaid delegates would be established throughout the county. These councils would be responsible for local land use planning under a county- wide Master Plan, and be advocates for neighborhood programs and issues. Also recommended at this point by the Board of Freeholders is to give the power of initiative/referendum and mini- initiative to all cities. Chief Dunnam introduced Yelm's new Police Reserves who have recently graduated from the Reserve Academy. Present were Maria Kramer and Brian Asmus. Bill Tru11 Jr. was not able to attend. Yelm was the only city represented where all Police Reserve candidates graduated from the academy. Rick Kolilis moved to direct staff to draft an ordinance increasing the rate that Judge Pro-Terns are compensated to $35.00 per hour for attorney Judge Pro-Tempore and $8.00 per hour for non-attorney Judge Pro-Tempore for their services, second by Martha Parsons. Motion carried. Planning Committee Meeting of June 19, 1990: City Council concurred with the Planning Committee's recommendation that the Asher annexation request (property on West Road) be denied. Staff will advise Mr. Asher that if he wishes to pursue annexation, he should contact other parties on West Road to be included in the request, so as to not create a jurisdictional island of maintenance. Rick Kolilis moved to accept the annexation request by Rikson Development Corporation (on Planning Committee's recommendation), subject to the property to the northwest coming in at the same time to clean up the Yelm/Thurston County boundaries (which divide the two parcels). Motion was seconded by Arnold Drogseth. Motion carried. The annexation request received from Thurston Highland & Associates was tabled until additional information is obtained. Planning Committee recommended to City Council that the Lewis rezone request changing property on Crystal Springs St. NW from industrial to residential be denied (property situated south of Kingsview Ct, and north of three single family homes ,~ ~ on the east side of Crystal. Springs St. Gene Borges asked that the City Council allow staff to work with the property owner to discuss buffers that could be provided if the rezone was granted. Council asked that the industrial property to the east also be studied. Kathy Wolf moved to table the Planning Committee's recommendation to deny until staff has had time to work with the property owner on zoning buffer alternatives, second by Martha Parsons. Motion carried. Street/Water report: Don Barnard, Water Superintendent present the Council with a report on recent activity of the Yelm Water Department. The new oiler has been purchased by the Street Department and is being used on the Mosman Avenue improvements. A letter will be sent to the Yelm Telephone Company thanking them for the recent improvements made on Third and Mosman streets. Yelm Wastewater Facilities Plan: Gene reported that work on drafting grant applications to FmHA and EPA continues. The State Department of Ecology Centennial grant application was denied, staff is currently meeting with State officials to discuss the circumstances of the denial. Yelm received a letter from the Department of Ecology recommending that Yelm can dispose of its effluent in the Centralia Power & Light Canal, without the requirement of an emergency outfall line to the Nisqually River. Library Report: Faith Hagenhofer, Librarian, reported that 200 children to date have registered for the 1990 Summer Reading Program beginning July 10, 1990. Staff budget has been increased by 12 hours due to increased circulation. Police Report: Chief Dunnam presented Council with a fact sheet on the "Local Criminal 'Justice Funding Proposal", recently approved by Legislature, showing how much revenue Yelm expects to receive from the statewide 100 million dollar appropriation. Yelm will receive a one time allocation of $8,798.00 and an annual allocation of $5,200.00 from motor excise tax revenues. Additional revenue will be received if Thurston County voters approve a 1/10 of 1% sales tax increase in February of 1991. The money received must be used strictly for fighting crime. Chief Dunnam has .recently completed his first year as Yelm's Police Chief. Mayor, Council and staff commended Chief Dunnam on his management and administrative skills which have proven to be very effective within the department. Yelm Municipal Court Report: Court statistics were submitted for May showing that 68 tickets were logged, 25 of them criminal and 43 infractions. Yelm Parks Advisory Committee Meeting of June 26, 1990: Martha Parsons announced that the trail around Cochrane Park has been punched and that the Nisqually Valley Moose and Yelm Lion's Club will soon be limbing the trees. The regular meetings of the Yelm Parks Advisory Committee for July and August have been cancelled due to an anticipated lack of quorum. Mayor Sanders announced that the Town of Rainier will hold their Open House on Friday, June 29, 1990 from 2-6 PM. Also, Prairie Security Bank will hold its Groundbreaking Ceremony on June 28, 1990 at 4:30 PM. At 9:09 PM, Council went into an Executive Session. At 9:55 PM, Council reconvened. Discussed during the Executive Session were personnel issues. Amos Lawton moved to direct staff to continue discussions with Thurson County Administration to establish the feasibility of transferring court functions from Yelm Municipal Court to Thurston County District Court, second by Rick Kolilis. Arnold Drogseth opposed. Motion carried. With no further business, Martha Parsons moved to adjourn the meeting at 9:58 PM, second by Arnold Drogseth. Motion carried. ATTE S .~ ~ Shelly A. Badger City Clerk Robert A. Sanders Mayor