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04/27/94~~~ ~ ~. CITY OF YELM CITY COUNCIL MINUTES, WEDNESDAY, APRIL 27, 1994, 7:30 PM CITY HALL COUNCIL CHAMBERS genda/Motion Numbers 1. The meeting was called to order at 7:30 pm by Mayor Wolf. All present joined in the flag salute. Council present: Martha Parsons, Patty Forrester, Amos Lawton, Don Miller and Bob Gallagher. Visitors: Jeff Crecelius, Nisqually Valley News; Rodney Orosco, Daily Olympian; Tom Gorman, Yelm Telephone Co. Steve Romines, Medic 1 Administrator, Cheryl Edman, Mayor's Representative EMS Council, and Bill Steele, Gene Coulter, Les Clarambeau, Yelm Fire District 2. E.J. Curry, Erling Birkland, James Walker, Roberta Longmire, Joni Tingley, Jill Carpenter, Veronica Keith and Cindy Cecil. Staff: Shelly Badger, Jerry Prock, Glenn Dunnam and Agnes Colombo. 2. Agenda additions/deletions. 94-73 MOTION BY DON MILLER, SECONDED AMOS LAWTON APPROVING THE AGENDA WITH THE ADDITION OF ITEM F UNDER NEW BUSINESS. MOTION CARRIED. 3. Minutes of April 13, 1994. -74 MOTION BY BOB GALLAGHER, SECONDED BY PATTY FORRESTER APPROVING MINUTES OF APRIL 13, 1994 AS PRINTED. MOTION CARRIED. 4. Approval of Payroll and Vouchers 94-75 MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING PAYMENT OF APRIL 1994 PAYROLL. MOTION CARRIED. 94-76 MOTION BY PATTY FORRESTER, SECONDED BY MARTHA PARSONS APPROVING PAYMENT OF VOUCHERS NO. 16744-16745 TOTALLING $16,169.15. MOTION CARRIED. 5. Steve Romines, Medic 1 Administrator and Cheryl Edman, South County Mayor's Representative to EMS Council addressed Council. Steve Romines provided printed material, corresponding with his slide presentation, to Councilmembers. Statistics demonstrating service levels indicated: 1993 1994 1995 Population Served 174,300 180,500 190,000 Area/Square Miles 750 750 750 Units CITY COUNCIL APRIL 27, 1994 3 3 3 PAGE 1 i~~~i~~ - 1992 1993 * 1994 Prior Year EMS Activity 10,800 11,879 *13,900 -Total Responses 5,400 5,868 * 6,150 Medic Transports 2,500 2,633 * 2,800 Average Response Time 9.4 min 9.6 min *10.6 min * 1994 figures are estimates Mr. Romines emphasized that ideal Advanced Life Support response time is 12 minutes; Yelm's is currently 21 minutes. Without the placement of additional- unit(s) response times will continue to increase due to combined population and traffic increases. Actual levy costs to taxpayers for one additional unit would be 7-8 cents p/$1,000 of property valuation. Coverage for unfunded-costs of approximately $65,000 will need to be found. Questioning by the Mayor a_nd Councilmembers established that the 305 responses shown for Yelm in 1992 were actually combined County/City calls and that the estimated $65,000 shortfall an in-kind exchange is possible for a portion of the shortfall. Medic units are called upon to cover areas where another unit has been called out. The area would benefit from having full time coverage at the fire station.-.. The next meeting with EMS staff has been scheduled for 3:30, Tuesda~~ May 3. 6. Public Hearing - CDBG Projects/Proposals. Mayor Wolf closed the regular meeting and opened-the public hearing at 8:28 p.m. Shelly Badger explained that CDBG projects must benefit low to moderate income residents. The City -is inviting citizen input to use in evaluating applications prior~to submission to the state for funding consideration. Applications are due by May 20 and must be submitted to the state in July. -Suggestions submitted from the floor-were: Education: Head Start, Classrooms; Developmentally Disabled Programs; Community awareness of Developmentally Disabled population. Recreation: Activities for children under 5; Family orientated places/projects; Skateboard facility Housing: Subsidized housing for-senior citizens, developmentally disabled, low to moderate income families, and group homes Youth needs: Head Start; Birth to 3 programs; 5 and under activities; parenting groups , - Economic development: - Health needs: First Step - Public facilities/services: Food Bank and Thrift Shop space Community Meeting Room(s);-Library services/expansion CITY COUNCIL APRIL 27, 1994 PAGE 2 - - - This identification process will continue at the 5/11/94 Council meeting. Mayor Wolf closed the public hearing and reopened the regular meeting at 8:48 p.m. 7. Public Hearing - Water Hook-up Charges/Ordinance No. 504. Mayor Wolf opened the public hearing at 8:48 p.m., and explained that the Water Department is required to be self-supporting. In reviewing rates current costs as well as fees charged by other jurisdictions were evaluated. A portion of this increase will be set aside to be used for water system capital improvements. Fee increases recommended are for new service hook-ups only, although the water rate structure is also being evaluated. Mayor Wolf closed the public hearing and reopened the regular meeting at 8:57 p.m. 94-77 MOTION BY MARTHA PARSONS, SECONDED BY DON MILLER APPROVING ORDINANCE NO. 504 INCREASING WATER HOOK-UP CHARGES. MOTION CARRIED. 8. Public Hearing - (SUB/ZON8110) Proposal for a 20 lot subdivision and rezone of approximately five acres along the west side of Rhoton Rd. Mayor Wolf opened the public hearing at 8:57 p.m. The staff recommendation was to continue this public hearing to the May 11, 1994 meeting. 94-78 94-79 94-80 94-81 94-82 MOTION BY MARTHA PARSONS, SECONDED BY DON MILLER THAT THE PUBLIC HEARING ON SUB/ZON8110 BE CONTINUED TO THE MAY 11, 1994 CITY COUNCIL MEETING. MOTION CARRIED. 9. New Business: a. McCammant Park Use Request. MOTION BY AMOS LAWTON, SECONDED BY PATTY FORRESTER APPROVING THE PARK USE REQUEST SUBMITTED BY RON MCCANII~IANT. MOTION CARRIED. b. Ordinance No. 501 - Employee Leave Sharing MOTION BY BOB GALLAGHER, SECONDED BY PATTY FORRESTER ADOPTING ORDINANCE NO. 501 AMENDING ORDINANCE NO. 472 AND AUTHORIZING 15 DAYS OF SHARED LEAVE FOR PARENTAL LEAVE. MOTION CARRIED. c. Resolution No. 310 - Amending Personnel Policy MOTION BY MARTHA PARSONS, SECONDED BY BOB GALLAGHER APPROVING RESOLUTION NO. 310 AMENDING THE PERSONNEL POLICY TO INCLUDE A 15 DAY PARENTAL SHARED LEAVE OPTION. MOTION CARRIED. d. Ordinance No. 503 - Write off of uncollectible utility accounts. MOTION BY MARTHA PARSONS, SECONDED BY PATTY FORRESTER ADOPTING ORDINANCE NO. 503 AUTHORIZING THE TREASURER TO WRITE OFF UNCOLLECTIBLE UTILITY ACCOUNTS. MOTION CARRIED. e. Prairie Heights - Final Plat. Shelly Badger explained that staff was recommending final plat approval for Prairie Heights Divisions 1 & 2, and reviewed the conditions recommended by staff for completion prior to signature and final recording. Approval will permit the City to issue one building permit while awaiting county approval of the individual lots in the plat. Jerry Prock explained the need and goals for complying with the county recommended five digit addressing system. He recommended that all new subdivisions CITY COUNCIL APRIL 27, 1994 PAGE 3 ~0®.~~ ~. be addressed using the 5 digit system and that old addresses ~- converted as time permits. 94-83 MOTION BY PATTY FORRESTER, SECONDED BY AMOS LAWTON APPROVING Tfi PRAIRIE HEIGHTS FINAL PLAT SUBJECT TO THE FOLLOWING CONDITIONS l) REQUIRED SIGNATURES (COUNTY ASSESSOR, TREASURER AND CITY ENGINEER) BE OBTAINED; 2) REVIEW AND APPROVAL OF THE AS-BUILT DRAWINGS AND BILLS-OF-SALE BY SKILLINGS-CONNOLLY; 3) 5-DIGIT ADDRESSES FOR EACH LOT IN DIVISION 1 AND 2 BE ASSIGNED BY THE BUILDING DEPARTMENT. MOTION CARRIED. 94-84 MOTION BY BOB GALLAGHER, SECONDED BY PATTY FORRESTER THAT ALL NEW SUBDIVISIONS BE ADDRESSED USING THE STAFF/COUNTY RECOMMENDED 5 DIGIT SYSTEM. MOTION CARRIED. f. Jim Walker inquired as to Council's views on school district impact fees and possibility of City staff assistance. Mayor Wolf responded that City maintains an open mind concerning impact fees. Mayor Wolf explained that most uncompensated school district growth occurring within the~last 20 years was outside of city limits and that school district and City staff have met concerning the issue. However, limited city staffing does not allow additional involvement. The City does feel that it would be unfair to expect new growth to pay for what occurred in the past. Councilmember Miller explained that the City, at this time, prefers to negotiate with builders/developers rather than imposing a structured fee or rate schedule. Shelly Badger added that development of the Comprehensive Plan would include evaluation'of current policy. 10. Old Business a. Ordinance 499, 2nd reading - Yelm Telephone Co non-exclusive Cable TV franchise. 94-85 MOTION BY BOB GALLAGHER, SECONDED BY DON MILLER ADOPTING ORDINANCE 499 THE NON-EXCLUSIVE YELM TELEPHONE CO. CABLE TV FRANCHISE. MOTION CARRIED. ~ ~ - b. Ordinance 500 - amending 486 and creating a Public Works Director position. 94-86 MOTION BY BOB GALLAGHER, SECONDED BY MARTHA PARSONS ADOPTING ORDINANCE NO. 500 CREATING A PUBLIC WORKS DIRECTOR POSITION. MOTION CARRIED. c. Ordinance 502 - amending 213 concerning the cutting of trees/shrubs. 94-87 MOTION BY MARTHA PARSONS, SECONDED BY PATTY FORRESTER ADOPTING ORDINANCE NO. 502 ALLOWING STAFF TO PLANT/PRUNE/CUT TREES/SHRUBS IN THE CITY RIGHT-OF-WAY WITHOUT COUNCIL APPROVAL NECESSARY ONLY FOR HAWTHORN TREES OF TREES OF HISTORICAL SIGNIFICANCE. 11. Reports: a. Planning - Martha Parsons had no report_,due to public hearings. Council packet material included the 4/19/94'Growth Update prepared by Ty Peterson. _ b. Library - Kristin Blalack reported that the VITA program h~ been expanded to include 4 volunteers this year and that tr: CITY COUNCIL APRIL 27, 1994 PAGE 4 ,•, _ library's decision to stock IRS forms had been well received. The recent quilt exhibit was a success. All library volunteers were thanked for their dedication, support and service. c. Council Liaison Reports: 1) City Hall - Mayor Wolf read a letter from the Thurston Co. Assessor complementing Dana Spivey for her consideration of county needs when considering design of new building permits and emphasizing that this contributes to a good working relationship between our jurisdictions. 2) Court - Don Miller reported that the court continues to operate smoothly. An additional fee has been added to certain citations to fund expansion of the state's court computer network. 3) Police - Mayor Wolf read a letter from Ruth Adair thanking the Police Department for their diligence. The Chief told Council that Adam Wood would be the DARE officer for the 95/96 year. Wood had once again been an outstanding student during training. The Chief was pleased that the Civil Service Commission had supported and approved a) the cadet hiring concept; b) the new positions requested and; c ) the Chief ' s authority to hire and fire within the department . Mayor Wolf added that proper selection of the individual for this position result in a level of confidence and trust in the chief's judgment and actions. 94-88 94-89 94-90 Chief Dunnam recommended parking changes on 1st St N. to increase safety for pedestrians. Improved City-wide speed limit sign postings and verbiage and speed limit revisions. MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING STAFF'S RECOMMENDATION THAT CITY-WIDE SPEED LIMIT SIGNS BE REMOVED AND REPLACED WITH NEW SIGNS AT ALL CITY ENTRANCES. VERBIAGE ON REPLACEMENT SIGNS TO REFER TO THE CITY-WIDE SPEED LIMIT OF 25 MPH UNLESS OTHERWISE POSTED. MOTION CARRIED. MOTION BY DON MILLER, SECONDED BY AMOS LAWTON THAT PUBLIC WORKS REMOVE FOUR PARKING PLACES ON FIRST ST. N., TWO ADJACENT TO THE JAYHAWK'S PARKING LOT, ONE IN FRONT OF PUGET POWER AND CLOSEST TO THE JAYHAWKS STORE AND ONE LOCATED IN FRONT OF JAYHAWK'S AND BETWEEN THE TWO MARKED CROSSWALKS. MOTION CARRIED. MOTION BY DON MILLER, SECONDED BY AMOS LAWTON THAT A DRAFT ORDINANCE CHANGING SPEED LIMITS AS RECOMMENDED IN THE PREPARED STAFF REPORT, EXCEPT THAT SPEED LIMIT ON SR507 SOUTH TOWARDS RAINIER BE POSTED AT Z5 MPH IN BOTH DIRECTIONS. MOTION CARRIED. 4) Public Works - Amos Lawton reported that the public works staff was continually busy. Tim Peterson had suffered an on-the-job injury to his hand requiring a trip to the emergency room and numerous stitches. No permanent damage was suffered and Tim is back on the job. 5) Sewer - Shelly Badger reported that Phase II collection lines had come in early and under the bid amount. On site tank installation continues with an estimated mid-May completion. CITY COUNCIL APRIL 27, 1994 PAGE 5 Q®O~w Councilmember Forrester inquired about sewer alarms. Shelly Badg explained that stickers giving procedures to follow if an alarm activated will be attached to~each alarm and that information booklets had been received and would be distributed. Until Ye accepts completed work the contractor is the legal owner and shourn be contacted when an alarm is activated. Mayor Wolf announced that the Sewer Treatment Plant dedication would be at 2:00 pm, June 2, 1994 and hoped all Councilmembers would be able to attend. ~~ d. Mayor's Report - Mayor Wolf thanked Councilmember Parsons for acting as Mayor-Pro Tempore in her two week absence and announced the upcoming Economic Development meeting to be held at Yelm High School from 7-9 pm tomorrow evening. A recent Chamber of Commerce meeting used "visionary" techniques~to examine the way members thought Yelm should look. A steering committee is being formed and Mayor Wolf requested that a Councilmember represent the City, if possible. Mayor Wolf will be attending the AWC Annual Convention in June. e. Council`s Report - Councilmember Gallagher reported that he had attended the UGM meeting and that Urban Growth boundaries for other jurisdictions had been reviewed. 12. Correspondence - was reviewed 13. The meeting was adjourned at 10:16 pm. ~ y~~ / ,//J• Kathryn M. Wolf, `Mayor ATTEST: ;''~ ~ -' ' ,~ ~ / C ~'~ ~1 i~ ~ ~lk ~ Agn s P. Colombo, City Clerk lJ CITY COUNCIL APRIL 27, 1994 PAGE 6 r ~ -~ ~ ;, ., ~ r, . ~ r