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03/25/92MIlVU`iES CITY OF ELM REGULAR CITY COUNCIL METING WEDNESDAY, MARCII 25, 1992, 7:30 PM, YELM CITY HALL COUNCIL RS's +'i~. The regular meeting was called to order by Mayor Robert Sanders at 7:30 PM. All present joined in the flag salute. Council present: Kathy Wolf, Amos Lawton, Arnold Drogseth & Martha Parsons. Staff: Gene Borges, Todd Stamp, Shelly Badger & Leo Porter. Visitors: Michael R. Slopak, Jim Slopak, Tom Gorman, Linda Powell, Faith Hagenhofer, Harry Lewis, Ann Paisley & L.F.W. Markus. Amos Lawton moved to approve the agenda as printed, second by Martha Parsons. Motion carried. The minutes of the March 11, 1992 regular meeting of the Council were approved•on a motion by Kathy Wolf, second by Amos Lawton. Motion carried. Payroll for the month of March was approved on a motion by Martha Parsons, second by Amos Lawton. Motion carried. Vouchers numbered 11463-11464 totalling $2508.00 were approved on a motion by Martha Parsons, second by Kathy Wolf. Motion carried. At 7:35 PM, a Public Hearing on a proposed amendment and update of the Official Zoning Map of the City of Yelm was opened. City Planner, Todd Stamp, informed those present of the two proposed changes to the map including: 1. An update to the map to include recent annexations and their designated zones 2. The designation of three commercial zones including the Central Business District (CBD), Cl & C2 (heavy commercial) Harry Lewis asked if the mini-storage facility is entirely in one zone? Gene Borges stated that it is not, however it has existed in the past within two zones. He stated the purpose of the proposed changes discussed is not to make zoning changes, but to clean up the Official Zoning Map and make it correspond with Yelm's 1985 Comprehensive Plan and Zoning Ordinance. With no further questions from the public, the Hearing closed at 7:41 PM. Kathy Wolf moved to adopt Ordinance No. 430 revising and updating the Official Zoning Map of the City of Yelm effective April 8, 1992. Motion was seconded by Martha Parsons. Motion carried. At 7:42 PM, the Public Hearing on a proposal to adopt a new schedule of fees for development application and permits within the City of Yelm was opened by Mayor Sanders. Proposed fee schedules were distributed to those in attendance; Todd Stamm explained the proposed changes to the schedule recommended by the Planning Commission that have been incorporated into Resolution No. 238. He stressed that the proposed fees are approximately 10% of those set by larger cities & Thurston County for comparable applications and that they cover only minimal costs. Stamp stated that during the 1993 Budget process, an updated fee package will be presented to Council for their consideration. He explained to the City Council that Ordinance No. 429 takes the existing fees out of the Yelm Municipal Code and gives the City the power to adopt fees by resolution. The Public Hearing was closed at 7:54 PM. Martha Parsons moved to adopt Ordinance No. 429 amending the YMC to provide for the setting of community development and planning department fees by Resolution of the City Council, second by Kathy Wolf. Motion carried. Resolution No. 238, "Ye]m Development Fee Schedule", including changes as recommended by the Planning Commission and staff, was approved on a motion by Kathy Wolf, second by Amos Lawton. Motion carried. Effective date - April 8, 1992. On a motion by Martha Parsons, second by Amos Lawton, the engineering agreement with Parametrix, Inc. wras approved and authorization was given for Mayor Sanders to execute the agreement on behalf of the City. Motion was seconded by Amos Lawton. Motion carried. Department of Ecology, in their letter dated March 25, 1992, granted approval of the Parametrix, Inc. contract subject to revisions in Attachment A of that letter. Staff informed the Council that the design project is scheduled to begin April 20, 1992. Kathy Wolf moved to direct Mayor Sanders, CounciLnan Lawton & staff to develop a "press release" for distribution to area newspapers and ~~ ';owners informin them of the u omin ro ect. Second b Martha Parsons. ~•~, ,~ ,~ g Pc 9 p j Y ( "°:' "`Motion carried. Harry Lewis thanked Mayor Sanders, City Council and staff for their years of hard work and perseverance to get Yelm to this point. Councilwoman Wolf thanked Gene Borges for his valuable leadership. Gene Borges stressed the need to thank the Legislators for their assistance. Todd Stamm explained Resolution No. 239, a "form" resolution setting forth the decision of the Council regarding a notice of intent to circulate a petition to annex certain territory to the City of Yelm. This resolution will be formally adopted for each annexation request and a number of questions answered regarding zoning and indebtedness. Martha Parsons moved to adopt Resolution No. 239 for Annexation Request No. 8041 (Slopak, First Street South), second by Kathy Wolf. Motion carried. Faith H~genhofer, Yelm Timberland Librarian, presented the February 1992 Library Report. The library has arranged for Summer Reading Programs to be held in the Yelm Middle School library due to the City Hall addition/remodel project. Faith is currently developing a list of additional equipment needs that the move to the new addition will require, for both the City and Timberland. • Minutes of the March 10, 1992 regular meeting and March 17, 1992 special meeting of the Yelm Parks Advisory Committee were circulated amongst the Council. Martha Parsons moved approval of the following park use requests: 1. Yelm Community United Methodist Church, July 12, 1992, Noon to 6PM 2. Yelm Prairie Days, July 18-26, 1992, with the stipulation that ,the park be cleaned up for the prior approved "Lilly" family reunion on July 19, 1992. Planning Commission Meeting of March 17, 1992: Todd Stamm noted that the meeting was spent discussing the zoning map amendment & proposed development fees. He stressed there is an empty seat on the Commission. Council asked that there be a notice of the vacancy published in the Nisqually Valley News asking for letters of interest and qualifications. Todd Stamp asked for Council input on the roles and responsibilities of the Planning Commission. After discussion on the options regarding the role of the Planning Commission, the Council concurred with staff that authority be given to Planning Commission to make decisions on projects as the law allows. The decisions of the Planning Commission would be appealed to the Yelm City Council. However, the City Council would hold Public Hearings and make decisions on growth management related issues. Council concurred that if the above authority is given to the Planning Commission, comrnanication between the two bodies is crucial. Therefore, a Planning Commission Liaison to the City Council should be appointed. Police Report: Sergeant Porter announced that the individual involved in the recent police car accident had been sentenced to 22 months in Washington prison and ordered to pay $5,800 in restitution to the City of Yelm for the damaged auto. Council received a letter from the Department of General Administration regarding impact fees. With no further business before the City Council, they adjourned at 8:40 PM on a motion by Martha Parsons, second by. Kathy Wolf. ATTEST: ~~-. ~~ er ~/G~ Shelly A. Badg City Clerk o ert San ers Mayor