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06/08/94W-'U~O.~~~ CITY OF YELM CITY COUNCIL MINUTES, WEDNESDAY, JUNE 8, 1994, 7:30 PM - CITY HALL COUNCIL CHAMBERS Agenda/Motion . - Nun~ers 1 . The meeting was called to order at 7 : 30 pm by Mayor Wolf . A11 present joined in'the flag. salute. 94-107 Council present: Don Miller, Martha Parsons, Patty Forrester, Amos~~Lawton~and Bob Gallagher. Visitors: Bob Connolly, Skillings.& Connolly; Dean Hanks, United Way; Todd Carlson, Thurston _ Regional' Planning Council and John Huddleston, Creative Homes. John Chambers, Jim walker, Rodney Orosko, Nisqually,Va~lley News and LeRoy Bendien, Yelm Library Board. ~~ Staff:. Ty Peterson, Glenn Dunnam, Ken Garmann and Agnes Colombo. 94-108 2. MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON THAT ITEM 8, PRAIRIE VISTA PUBLIC HEARING BE REMOVED FROM THE AGENDA UNTIL A RECOMMENDATION FROM THE PLANNING COMMISSION IS POSSIBLE AND THAT 10,C ORDINANCE 510 BE ADDED TO THE AGENDA. CARRIED. 94-109 3. MOTION BY MARTI;.A PARSONS, SECONDED BY BOB GALLAGHER THAT MINUTES BE APPROVED WITH CHANGES TO PAGE 4: a) PARAGRAPH 6, ADDING ABOUT BETWEEN OF AND $32,000 AND b) DELETING THE BID AMOUNT FROM MOTION 94-106. CARRIED. 94-110 4. MOTION BY DON MILLER, SECONDED BY AMOS LAWTON APPROVING PAYMENT OF VOUCHERS #16845-16951 TOTALLING $668,629.49. CARRIED. 4A. Police Chief Glenn Dunnam introduced Dean Hanks, United Way Executive Director. Mr_ Hanks presented the City with the first $500 installment to the skateboard park fund. Total grant award amount is. $1,000. 5. Todd Carlson, Thurston Regional Planning Council spoke of funding for regional needs.' Comparisons of items planned and projected revenues indicate a 35~ shortfall. Possible additional revenue could come from a gas tax. Work elements in determining how to fund what has been planned include: determining funding needs, developing eligibility requirements and developing regional funding strategy alternatives. Public involvement through informal opinion polling, transportation fair, focus groups and outreach meetings are planned and a video will be developed to help communicate the problem. To Councilmember Don Miller's question if rail is being planned for in this process, Todd Carlson responded that rail was not now identified in the plan. Jim Walker questioned plans for a possible bypass to help Yelm's traffic problems. Mayor Wolf answered that the Y-1 and Y-2 bypass to the south and Y-3 bypass to the north were CITY COUNCIL MINUTES JUNE 8, 1994 PAGE 1 t-~e Vii' ,~i~-' - ,_ ^ ~` .'9r+ ~ ~. r ~,tr`,' aJ 44'it'~ ' .~n F l -F?'.,t. " ,1. ++~~ identified in'Yelm's;'Tr-ansporta,tion Plan, but that fund'in~g would be~. the ~~det~-e~r~m•i~,rrgf-a~ct~o~~o-~;".;Funding has been received for a feasibili~ty~study.for the Y-2 bypass. Mr. Walker then questioned if:.p`rob~lems. jhad" been encountered from land owners that might be"affecte'd~by"this: ~~;Mayor Wolf responded that as it had not been determined exactly where the roads will go, this couldn't really be answered at this time. Todd Carlson agreed with Mr. Walker's estimate that even with funding it would be five years until these roads were in place. " City officials and staff were thanked for their continued involvement and support of Thurston Regional Planning Council. 6. Public_ Hearing - Ordinance No. 505, Sewer Utility Service. Mayor Wolf closed the regular session and opened the public hearing at 7:58 pm. Mayor Wolf explained that first draft copies of this ordinance had been given to Council several meetings ago and that revised copies had been distributed to members. Being no comment, Mayor Wolf closed the public hearing at 8:01 pm. 94-111 MOTION BY DON MILLER, SECONDED BY THAT ORDINANCE NO. 505 BE ADOPTED. CARRIED. 7. Public Hearing - Ordinance No. 506 Sewer Utility Rates Mayor Wolf closed the regular session and opened the public hearing at 8:02 pm. Bob Connolly, Skillings and Connolly, explained that monthly fee appropriateness was based on local income levels which have increased since the project first began. A monthly fee schedule in the ordinance was established based on base flow and unit type. This fee should be sufficient to cover expenses for operation and ' maintenance of the system. FmHA would reduce the grant to . loan ratio amount if-charges were less. The ordinance includes provisions for a discount for senior citizens who are head of a household, over 65, retired and below the City established median income. Users could, with City approval and at their own cost, have outflow meters installed and be charged for measured effluent outflow instead of water through the meter. Council expressed concern at the fee of .29 p/cf for usage exceeding 900 cubic feet per month. Councilmember Gallagher stated that the first 900 cf use in a month would cost $26, the next 900 would cost $261.00. Councilmember Forrester expressed concern at the potential cost of both monthly and excess flow charge and questioned if the sewer fee would be charged if the customer went on vacation for a period or must . they pay year round. Consensus was that clarification was needed and that no decision be made at this time. Mayor Wolf closed the public hearing at 8:20 pm. 94-112 MOTION BY BOB GALLAGHER, SECONDED BY AMOS LAWTON THAT THE PUBLIC HEARING BE CARRIED OVER TO THE JUNE 22 CITY COUNCIL MEETING. CARRIED. CITY COUNCIL MINUTES ' JUNE 8, 1994 PAGE 2 Q~O:~..~~'~ 9. No public comment/questions. 10. New Business: a. Huntington Greens Final Plat. Staff report and Planing Commission recommendation: that approval be granted subject to meeting conditions contained in staff report. 94-113 MOTION BY DON MILLER, SECONDED BY BOB GALLAGHER THAT THE HUNTINGTON GREENS FINAL PLAT BE APPROVED AS RECOMMENDED SUBJECT TO CONDITIONS OF STAFF REPORT. CARRIED. b. Ordinance No. 508 - Setting minimum penalties for gang related criminal activities and establishing weapons free zones. Mayor Wolf explained that she had requested copies of ordinances dealing with gang problems/solutions from Lacey, as they had taken a lead position in addressing the issue. Chief Dunnam expressed that experience showed that probably the biggest mistake being made is not anticipating and preparing for gang problems. The ordinance had also been discussed with Judge Meyer. 94-114 MOTION BY BOB GALLAGHER, SECONDED BY MARTHA PARSONS APPROVING ORDINANCE NO. 508. CARRIED. c. Ordinance No. 510 - Agnes Colombo explained that Council had in the past allowed employees to receive $100 per month extra in lieu of medical insurance. However, all approvals had been for individuals who had additional medical coverage from another source. Council requested that staff contact legal counsel for a~determination of liability. 11. Old business - none 12. Reports: a. Planning - Martha Parsons stated that due to public hearings she did not have a lot to report but that a workshop on the SW Yelm Conceptual Model Plan would be held at 4:00 on June 13. b. Park - Councilmember Lawton reported that the park restrooms had been torn down and that some of the lumber showed considerable damage. One park use request was reviewed. 94-115 MOTION BY DON MILLER, SECONDED BY PATTY FORRESTER THAT A THE HOME SCHOOL SUPPORT GROUP PICNIC AND PLAY PARK USE REQUEST FOR JUNE 23, 1994 BE APPROVED. CARRIED. c. Sewer - Ken Garmann reported that residential tanks have been installed and that the rest of the tanks are expected by 6/22; electrical connections are running behind due to a scheduling problem with Puget Power. Restoration has been completed in many areas and is required to be as good or better than original condition and under a one year warranty. The contractor is required to perform a follow-up check in one year for any problems that have developed. d. Police - Chief Dunnam reported that the Earthquake Exercise had resulted in 93 events being delivered to participants for action; that a yearly exercise would be beneficial; resources will not be available to meet anticipated needs. He thanked Rodney Orosko, Nisqually Valley News, for the time he spent at the command center. CITY COUNCIL MINUTES JUNE 8, 1994 ~' PAGE 3 a~,,.... ~ :' ~ ~, ~.- k - ~ ~ the Chief Dunnam pointed~4~,o:u~t`~ the .statistics on the court report and said that.: the, P~D ~E~had. • a- Y~busy month and that criminal citations `'`Y ad~:.~a~„-~.;~--~, ~:~a~;~,~~ kw r, ;- ;~~x-. ~increased.~~_~„~s~,,;~. . e. Public Works~"~=` Councilmember Lawton reported that the new backhoe had arrived this week and that equipment wise things were looking better. Ken Garmann reported that a tree in the park needed to be removed, a smaller replacement was recommended. Council requested that staff contact the Parks Advisory Board for their input and that he also speak with the contractor concerning the issue. 94-116 MOTION BY MARTHA PARSONS, SECONDED BY AMOS I~AWTON THE TREE BE REMOVED AND REPLACED WITH A HAWTHORN OR THE EO[dIVALENT. CARRIED. ' ,~ f . Mayor - Mayor Wolf reported that she had met with staff and was looking at ways to expedite annexations; the AWC Conference is being held next week in Spokane. Councilmember Miller suggested that the City begin looking into drug/alcohol testing for employees. Mayor Wolf will find out from AWC when they plan to address this issue. The .; _ City will have to come into compliance with new requirements in 1996 and will need to give consideration to budget ramifications, as it will be quite costly. - . Mayor Wolf requested someone to act as liaison to the Yelm Timberland Library Board and to attend their meeting with her on 7/12 at 7 pm. The library is interested in a new facility the City would permit use of land by the water tower for this purpose. Board investigation into how other small communities funded such projects will be encouraged. Any building would have to be a library community effort, the .City is not in a position to make a commitment at this time. . _ Councilmember Parsons agreed to attend the July meeting. g. No Council Report h. Court - Activity reported for April '94 showed 143 tickets received; 58 criminal citations and 85 infractions. 12. Correspondence - reviewed included the Thurston Co. Growth and Environmental Planning Activities STATUS REPORT for June/July 1994. 13. Meeting adjourned at 9:20 pm. . ,: ~ ~ Y Ka hryn M. Wolf, Ma or - ATTEST: ~ . Agn P. Colombo, City Clerk CITY COUNCIL MINUTES JUNE 8, 1994 PAGE 4