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09/12/90~.._ '-,. ~rFr MINUTES ~' ~ ~ , ~ ~• .. •; . .~-y= CITY OF AIM P~G[JI~t COUNCIL MEETING " WIDNESI?AY, ~P~9B~ 1.2, 1990, 7:30 PM, YEIM CITY HALL The meeting was called to order at 7:30 PM by Mayor•Robert A. Sanders. All present joined in the flag salute. Councilmembers present: Kathy Wolf, Amos Lawton, Martha Parsons and.Rick Kolilis. Arnold Drogseth was out of country. Visitors: Michael Crose & Lon Dickerson (both of Timberland Regional Library), Faith Hagenhofer (Yelm Timberland Librarian), Lila Willuweit, Pat & Jake Purvis, Mitch Wilder, Paul Steadman & Carole Steadman, Lisa S. Hills, William N. Elledge and Kate Cook. Staff: Daisy Lawton, Gene Borges, Shelly Badger, Glenn Dunnam and Ray Bourgeous. The agenda was approved on a motion by Martha Parsons, second by Rick Kolilis with the following addition, motion carried: a. Bids received on Yelm Police car The minutes of August 22, 1990 were approved on a motion by Kathy Wolf, second by Amos Lawton. Motion carried. The following vouchers numbered 8239 - 8315 were approved on a motion by Rick Kolilis, second by Martha Parsons, motion carried: Current: $12,537.78 Police: $ 4,380.60 Water: $11,321.99 Street: $ 1,144.32 Garbage: $ 7,969.16 CDBG: $24,177.27 Water Construction Fund: $14,107.60 74 GO Bonds: $ 105.00 TOTAL: $75,743.72 Council received a copy of the "notice of intent to commence annexation proceedings" from `the "Dragt Property Owners" dated August 28, 1990. Kathy Wolf moved to table further discussion on the letter of intent until the Yelm Planning Committee has reviewed the request (at their September 1$, 1990 meeting) and makes a recommenation to the Council. Planning Committee will be assessing the two annexation requests (Thurston Highland & Associates and Dragt property Owners) as to whether they should be presented as a single annexation or separately. Motion was seconded by Amos Lawton. Motion carried. Intent to -join the Timberland Regional Library District ,(annexation): Kate Cook, Chair, Timberland Regional Library District, presented the Council with a letter recommending that annexation to the Timberland Regional Library .District be placed on the November 6, 1990 ballot. Lon Dickerson & Mike Crose of Timberland Regional Library presented the Council with a certified copy of Resolution No. 90-03 adopted September 6, 1990 by the Timberland Library Board of Trustees approving the annexation of the City of YeLn to Timberland and setting forth the conditions for approval (outlined in an attached agreement). Lon Dickerson explained Timberland's current policy on provision of facilities, utilities, maintenance, etc. where cities provide the above items after annexation (Yelm currently provides these items under contract). Gene Borges & Shelly Badger explained the difference in the tax structure upon annexation. Currently Yelm contracts with Timberland Regional Library District to provide library services in the City of Yelm and pays Timberland a contract fee equal to .50C per $1000.00 of assessed value out of Yelm's general property tax revenue. Upon annexation, Yelm would be allowed to raise its tax ceiling lid to a maximum of $3.60 per/1000 (current tax rate is $3.0349 p/1000) and .50 p/1000 would go directly to Timberland from Yelm taxpayers. If the annexation is passed by Yelm voters on November 6, 1990, .50G p/1000 additional would be assessed on property taxes for library services. If the addition assessment is passed by voters, Yelm would continue to provide and maintain suitable quarters for the libary, satisfactory heat, light, water, janitor service, grounds maintenance and modifications necessitated by technological changes, in library services . '~`~ R+~c~ Kolilis moved to adopt Ordinance No. 386, stating Ye]m's intent to - °~~~oin the Timberland Regional Library District of Grays Harbor, Lewis, Mason, Pacific and Thurston Counties, second by Kathy Wolf. Motion carried. Rick Kolilis moved to sign and enter into an agreement with Timberland Regional Library District which states that it shall only become effective after the voters of Yelm have approved the annexation proposal (on the November 6, 1990 general election ballot), taxes have been levied and taxes become payable to Timberland Regional Library, on or about January 1, 1992. Motion seconded by Martha Parsons. Motion carried. Burn permit ordinance: Rick Kolilis stated that he would like to see the current burn permit ordinance reworked so it is more easily administered. Staff recommended a meeting with Fire Chief Bill Steele, Fire Marshal Toni French, a Fire Commissioner, Councilman Kolilis and staff. Rick Kolilis stated that many cities have ordinances against the use of compression brakes inside the city limits and asked, if Council felt it was necessary in Ye1m. As no complaints have been received by City Hall or the Police Department, Council decided to not take action on the issue. Chief Dunnam introduced Yelm's newest Police Officer, Ray Bourgeous and his family. A lateral entry hire from Yelm's Civil Service list, Officer Bourgeous has worked for Fort Lewis and the City of Roy. Resolution No. 212, withdrawing the reward previously offered to members of the public for specific arson fires in Yelm, was approved on a motion by Martha Parsons, second by Amos Lawton. Motion carried. Staff provided Council with material from the September 7~ & 8, 1990 AWC Planning & Zoning Institute in regards to House Bill 2929 (commonly referred to as the Growth Bill) and the proposed Initiative 547. Explained were some of the HB2929 planning requirements that Yelm will have to comply with in the next three years. Correspondence was received from the Association of Washington Cities stating that the AWC, the Washington Association of Counties and the Washington Association of Elected -County Officials, are strongly opposed to Initiative 547. They believe the initiative will have an extremely detrimental effect on the planning efforts of all of Washington's cities and will further delay implementation of existing growth management policies. Council will receive additional information on the initiative prior to the November 6, 1990 where it will be a statewide ballot issue. Thurston County Commissioner, Tr',easurer Michael Murphy and Sheriff Gary Edwards were on hand to discuss Proposition 2, the countywide 1j10 of to sales tax increase proposal which will be on the September 18, 1990 ballot.- If passed, the additional revenue would be shared by Thurston County and all cities within to support the law and'justice system. The sales tax increase is scheduled to sunset in 1993 which gives the State Legislature the interim to provide an alternative funding method for the law and justice system crisis. County officials urged a good voter turnout to help pass Proposition 2 which would generate approximately $1,395,927 annually in countywide revenue. Yelm/Thurston County Joint Plan: Yelm staff received a revised copy of the Joint Plan from County Planning and it is currently being reviewed for changes. The Urban Growth Boundary has not been changed and will need to be discussed further by city and county officials prior to passage of the plan. The establishment of an urban growth boundary around Yelm was discussed in regards to requirements of House Bill 2929 which mandates that cities and counties establish growth boundaries. Yelm Historic Commission meeting of September 5, 1990: Commission met at Leonard Docherty's residence to review the final 1990 Yelm inventory forms which have been turned into the State Office of Historic Preservation. A tentative training session, sponsored by the State Office of Historic Preservation will be held on September 27, 1990 to discuss preparation-of local nomination forms. Park Advisory Corrmittee Meeting of September 11, 1990: Liaison Martha Parsons reported the following: ~i i~ *Park meeting time and place has been changed to 7:00 PM-9:00 PM at the ~~"" ~k ~~ Yelm School District Administation Office, second and fourth Tuesdays of each month. *Park Committee recommends a $25.00 cleaning deposit to organizations that use the kitchen at Yelm City Park. After Council discussion on the issue it was decided that staff will arrange for Glenn Nutter of the Lion's Club to meet with the Park Committee on use of the kitchen. *Lorinda Lincoln's park use request for September 16, 1990 was approved after a favorable recommendation from the YPAC on a motion by Martha Parsons, second by Amos Lawton. Motion carried. *Lisa Hills reported on the The Real Estate Environmental Endowment (TREE) November 6, 1990 ballot issue. If passed a 3/4 of 1% real estate excise tax would be assessed on real estate transactions. The additional funding generated would be used countywide to create an open space program. Michael Welter, Director of Thurston County Parks and Recreation, will speak on the proposed tax at the September 26, 1990 City Council meeting. Daisy Lawton, Treasurer, provided info.rn~ation (as requested) on the costs related to changing city bank accounts. In regards to YeLm's proposed annexation to the Timberland Regional Library District, Kathy Wolf directed staff to prepare a letter requesting additional hours and staff time to support the hours, subject to the annexation, second by Amos Lawton. Motion carried. Suggested days of operation were Tuesday - Saturday, 8 hours per day, to better serve the community. Chief Dammam submitted three bids to Yelm City Council on a 1991 police car. Rick Kolilis moved to accept the low bid from Boone Ford of $561.14 per month, including tax, for one 1991 Crown Victoria, for 36 months, subject to confirmation of payment schedule, second by Kathy Wolf. Motion carried. At 9:50 PM, Martha Parsons moved to adjourn the meeting, second by Kathy Wolf. Meeting adjourned. ATTEST: ~ Shelly A. adger City Clerk Robert A. Sanders Mayor