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04/08/92.. ~~ i MINUTES ~~~Y~~~ CITY OF YELM REGULAR CITY COUNCIL MEETING WEDNESDAY, APRIL 8, 1992 The regular meeting was called to order by Mayor Robert Sanders at 7:30 PM immediately following the administration of the oath of office by Mayor Sanders to new Councilman Don Miller. All present joined in the flag salute. Council present: Amos Lawton, Arnold Drogseth, Martha Parsons and Don Miller. Staff: Todd Stamm, Daisy Lawton, Chief Dunnam and Agnes Colombo. Visitors: Rhonda Jenness, Lyle Jenness, Bob Gallagher, Eileen Ramsey, Robert Eggert, Charlie Clark, Linda Powell, Norm Falcone (TOGETHER). Agenda changes: Item 6e. City Hall phone system upgrade was tabled Item 6h. Added City of Lacey Item 9d. Added Washington State Games Amos Lawton moved to approve the agenda as changed, seconded by Arnold Drogseth. Motion carried. The minutes of the March 25, 1992 regular meeting of the City Council were approved on a motion by Martha Parsons, seconded by Arnold Drogseth. Motion carried. Vouchers #11465-11538 totalling $53,805.69 were approved on a motion by Arnold Drogseth, seconded by Martha Parsons. Motion carried. As agenda items 6a. (Census) and 6b. (Intercity Transit) speakers were not present the meeting proceeded to the next item. Stamm explained that two sets of annexation petitioners, having ownership of 10% of the property involved in the proposed annexations, are requesting Council approval to proceed with the next step in the procedure. Council approval would allow circulation of an annexation petition to gather signatures of 60% of annexation area property owners supporting the proposed annexation. Yelm Creek Annexation - Resolution 240, Annexation Request #8042- The staff recommendation to Council was for approval of the request including: Section 1. That Council accept the proposal and grant permission to circulate a final petition to annex. Section 2. That the simultaneous adoption of proposed zoning and comprehensive plan use designations be required. Section 3. That assumption of a proportionate share of existing city indebtedness be borne by the area to be annexed. ~~ ~. ,..,, _.~..E *~l A.~~~ 4. That the simultaneous formation of or consent to be included within a local improvement district not be required. Section 5. That inclusion in an existing sewer/water district not be required., Section 6. That permission granted by this resolution expire one year after date of adoption. Motion by Martha Parsons, seconded by Arnold Drogseth that Resolution 240, Annexation Request No. 8042, be approved as presented by staff. t~lotion carried. McNaughton Triangle Annexation -Resolution 241, Annexation Request No. 8046 - The staff recommendation to Council was for approval of the reques t with the understanding of the property owners that a final deci sion would not be made before the final decision on the SW Yelm An nexation is made. Also including: Section 1. That Council accept the proposal and grant permission to circulate a final petition to annex. Section 2. That the simultaneous adoption of proposed zoning and comprehensive plan use designations not be required. Section 3. That assumption of a proportionate share of existing city indebtedness be borne by the area to be annexed. Section 4. That the simultaneous formation of or consent to be included within a local improvement district not be required. Section 5. That inclusion in an existing sewer/water district not be required. Section 6. That permission granted by this resolution expire one year after date of adoption. Motion by Amos Lawton, seconded by Martha Parsons that Resolution 241, Annexation Request No. 8046, be approved as presented by staff. Motion carried. Maria t<ramer, Yelm's Census Supervisor, arrived and addresed those present. She stated that the Yelm Census had been completed and that the result showed 1510 residents, an increase of 173 individuals over the 1991 Official Census. The Council thanked Ms. Kramer for her diligence in undertaking and completing this task. Bob Gallagher, Yelm Nigh School FFA and Agriculture Instructor, and his students were thanked for their participation in this project. Mayor Sanders read the City of Yelm Proclamation of April 1992, as Alcohol Awareness Month. Norm Falcone, President, TOGETHER Board of Directors addressed the Council and guests and stated that Yelm was one of the f first TOGETHER participants and stands out as an example to other cities in the state and county. Chief Dunnam and the Sheriff's Dept. were thanked by Mr. Falcone for their participation in drug awareness and prevention. n ~~'~~~ ~, ~~~ 1 Mayor Sanders, who attended Lacey's Arbor Day Celebration, was presented with a 6' red leaf maple tree from Yelm's "sister" city. The tree will become a part of the landscaping for the city hall addition. Chief Dunnam addressed the Council and explained the intent of the Emergency Management Interlocal Cooperative Agreement. The goal is to have all cities in Thurston County adopt a synchronized plan to be implemented to deal with emergency situations such as fire/flood or a plane crash. A management council consisting of representatives of each jurisdiction, including Chief Dunham from Yelm, has been working on the agreement which would supersede the existing plan. Chief Dunnam explained that a reaction to the draft plan was needed tonight and urged Council acceptance of the Agreement subject to approval of financial requirements which will available at a later date. Costs will be pro-rated according to jurisdiction's size and ability to pay. The estimated cost is $2,000 per year. Motion by Don Miller, seconded by Martha Parsons that Council approval be given subject to approval of financial requirements. Motion carried. Council packet informational material including: the Yelm Municipal Court report for March 1992, the Timberland Regional Library Board of Trustees minutes for February 1992, Yelm Transportation Plan 2nd Public Workshop on April 14, and Washington State Games were acknowledged. Councilmembers discussed a letter received from the Washington State Department of Transportation offering for sale to the City a surplus parcel of land on Canal Road between Railroad and Flume Roads. The parcel, estimated to be 4 acres, if combined with adjoining property, has the potential to become a sports park supporting baseball as well as other activities. Council directed the staff to follow up with a letter to D.O.T. expressing interest in the property and explaining the City's position of needing to determine the possibility of leasing adjacent property as well as an assessment of financial aspects involved. Councilman Lawton expressed his concern about expending funds for this type of use without voter ballot approval. With no further business before the City Council, they adjourned at 8:17 PM. ATTEST : ~ ~}' '///d1~J ~~%>n~~ Agnes P . Co bimbo Deputy City Clerk ~G~~~ Robert A. antlers Mayor