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06/22/94 CITY OF YELM CITY COUNCIL MINUTES, WEDNESDAY, JUNE 22, 1994, 7:30 PM CITY HALL COUNCIL CHAMBERS Agenda/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: Don Miller, Martha Parsons, Amos Lawton and Bob Gallagher. Absent: Patty Forester. Guests: Lyle Burstat, Key Bank; Stan Carlton, Employment Security; Charles Shelan, Community Youth Services; Rodney Orosco, Nisqually Valley News; Jim Blundell, Owens Davies Mackie and Kristin Blalack, Yelm Library. Staff: Shelly Badger, Ken Garmann, Glenn Dunnam and Agnes Colombo. 94-117 2. MOTION BY DON MILLER, SECONDED BY BOB GALLAGHER AMENDING THE AGENDA BY MOVING ITEM 11,A TO 7,A. CARRIED. 94-118 3. MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON THAT THE MINUTES OF JUNE 8, 1994 BE APPROVED AS PRINTED. CARRIED. 94-119 4.A MOTION BY MARTHA PARSONS, SECONDED BY BOB GALLAGHER APPROVING PAYMENT OF JUNE 1994 PAYROLL. CARRIED. 94-120 4.B MOTION BY MARTHA PARSONS, SECONDED BY DON MILLER APPROVING PAYMENT OF VOUCHERS 16954-16957 TOTALLING $11,581.09. CARRIED. 4.C Chief Dunnam introduced Yelm's new reserve police officers and administered the oath commissioning them. Officers Sehr, Stancil and David and their families were welcomed. 5. Lyle Burstat, Key Bank, presented a check for $500 to Mayor Wolf and Chief Dunnam to be used towards the skateboard park. 6. Charles Shelan, Community Youth Services introduced Stan Carlton, Employment Security and explained that they were seeking support of efforts to create a Job Corps Center at the former St. Placid's High School campus in Lacey. The center would be the equivalent of a residential community college and provide training to 250 young people, primarily young women with children. Dorms would be available for housing and child care facilities would be located on site. Lacey has agreed to act as lead Employment Security has provided basis. Mr. Shelan explained that a site, there would be a national to run the program. Political requested assistance from Yelm officials. agency for this project and Stan Carlton on a part-time following application to be competition soliciting bids support is needed and he _n writing letters to state When questioned Mr. Shelan explained that entry into the program is through Social and Health Services or probation officers and assignment based on availability of bed space, ..a. vocational choice and region. 94-121 MOTION BY BOB GALLAGHER, SECONDED BY DON MILLER THAT THE CITY SEND A LETTER OF SUPPORT FOR THE JOB CORPS CENTER. CARRIED. CITY COUNCIL MINUTES JUNE 22, 1994 PAGE 1 Mr. Shelan presented Mayor Wolf and Chief Dunnam ~~I--a~~ $75.00 skateboard park contribution. [~ 1 r~ 7. PUBLIC HEARING - Ordinance No. 506, setting sewer rates. Mayor Wolf closed the regular meeting and the public hearing resumed at 7:57 p.m. Gene Borges explained changes to the ordinance including the $0.029 charge for excess non- residential use. Residential rates will remain as indicated in the rate schedule unless usage dictates a need for monitoring. Outflow could then be measured and rates adjusted as necessary. Flow will also be monitored at the Treatment Plant. These checks are necessary as one class of user may not subsidize another. When approved, the Sewer Rate Ordinance will be sent to DOE and EPA for evaluation. They could challenge rates resulting in rate adjustments. Allowable charges considered 1990 census data. Charges will apply year round with no exceptions as availability of service continues, even if it is not used. Being no additional questions/comments the public hearing was closed at 8:18 p.m. 94-122 MOTION BY SOB GALLAGHER, SECONDED BY MARTHA PARSONS APPROVING ORDINANCE NO. 506 SETTING SEWER RATES. CARRIED. 7.A Ordinance No. 510 - Mayor Wolf explained that in the past staff members have been permitted to drop their medical insurance and been given $100 per month in lieu of the insurance. Past requests have been from staff members with duplicated coverage. A staff member has requested the cash in lieu of coverage even though it would leave the individual without any medical insurance. Jim Blundell, legal counsel, explained Council would be free of liability whichever way it decides . He did recommend that before a decision is made that the Personnel Policy be amended and that a new ordinance be drafted for all staff members currently using this option, establishes base pay, dollar amount in lieu of insurance and total columns that are clearly defined. He pointed out that this was subject to change with new employer mandated health insurance plans. 94-123 MOTION BY BOB GALLAGHER, SECONDED BY AMOS LAWTON DIRECTING STAFF TO PREPARE A PERSONNEL POLICY AMENDMENT AND REDRAFT ORDINANCE NO. 510 AND CONTINUED A DECISION TO THE 7/13/94 MEETING. CARRIED. 8. Chris Powers/Temporary Skateboard Ramp in City Park was explained by Chief Dunnam. Council considered the site, which had been identified as a possible place for a skateboard park, impact on scheduled park activities and liability and safety associated with the temporary structure. Jim Blundell, legal counsel, explained the liability issues and how they differed from the original plan. 94-124 MOTION BY AMOS LAWTON, SECONDED BY DON MILLER THAT THE REQUEST TO LOCATE A TEMPORARY SKATEBOARD RAMP IN YELM CITY PARK BE REFUSED DUE TO LIABILITY AND ON THE ADVICE OF THE CITY'5 ATTORNEY. CARRIED. 9. No public comment/questions received. CITY COUNCIL MINUTES JUNE 22, 1994 PAGE 2 ~~ ~ ~ ~' ,~ 10. 94-125 New Business: a. Prairie Creek Plat Approval - Shelly Badger explained that approval was being recommend subject to the three conditions identified in the 6/5/94 staff report to Planning Commission and City Council members. MOTION BY DON MILLER, SECONDED BY MARTHA PARSONS THAT THE PRAIRIE CREEK PLAT BE APPROVED SUBJECT TO MEETING CONDITIONS IDENTIFIED IN THE 6/6/94 STAFF REPORT. CARRIED. b. Canal Road Park Update - Shelly Badger recommended that Thurston Co. Parks & Recreation act as lead on park development for the Canal Road Park (Canal & Flume). Michael Welter had stressed the importance of the public process and feels community involvement in the process is important and that neighbors, Little League/Soccer Teams etc. should be included. Although no funding currently exists for development, TCPR is willing to dedicate a staff member to the project. c. Park Use Requests 94--.26 1) MOTION BY DON MILLER, SECONDED BY AMOS LAWTON APPROVING THURSTON CO. PARKS & RECREATION'S REQUEST TO USE CITY PARK FROM 1/27-8/15 ON MONDAYS & TUESDAYS FROM 10:30-1:30 WITH THE UNDERSTANDING THAT THEY MUST FORFEIT IN THE EVENT OF A CONFLICT. CARRIED. 2) Councilmembers discussed the Senior Center's request and felt that garage sales were not the best or desired use for the park. 94-127 MOTION BY DON MILLER, SECONDED BY AMOS LAWTON GIVING CONDITIONAL APPROVAL TO THE YELM SENIOR CITIZEN'S CENTER TO HOLD A GARAGE SALE IN THE AREA UNDER THE WATER TOWER. CARRIED. 3) B&N Credit Union request for 8/20/94 - staff requested time for research into past approvals. Rescheduled. 94-128 4) MOTION BY MARTHA PARSONS, SECONDED BY DON MILLER APPROVING THE LAWTON'S REQUEST FOR A FAMILY REUNION/PICNIC ON 8/28/94. CARRIED. AMOS LAWTON ABSTAINED. d. Ordinance No. 509. The present Washington Model Traffic Ordinance expires on 7/1/94. This ordinance adopts the new version Washington Model Traffic Ordinance. 94-129 MOTION BY BOB GALLAGHER, SECONDED BY AMOS LAWTON ADOPTING ORDINANCE NO. 509 THE MODEL TRAFFIC ORDINANCE. CARRIED. e. Council selected Wednesday, June 29, 1994, 4:30, City Hall Council Chambers for adoption of the Sewer Revenue Bond Ordinance which will convert interim sewer financing to the permanent FmHA loan. Following discussion Members 11. Old Business: b. Resolution No. 312 - UCBO application to DCD. 94-130 MOTION BY BOB GALLAGHER, SECONDED BY MARTHA PARSONS TO ADOPT RESOLUTION 312 AUTHORIZING SUBMISSION OF THE UCBO APPLICATION ^"'^ TO DCD FOR $500,000 GRANT. CARRIED. c. Backhoe Lease/Purchase Agreement. A payment schedule was provided to Councilmembers. CITY COUNCIL MINUTES JUNE 22, 1994 PAGE 3 _ .~r' . ~ 94-131 MOTION BY DON .MILLER,~SECONDED. BY' MARTHA PARSONS AUT ZIN. MAYOR -WOLF;. TOE E,~N,TE,Ry~INTO`~A-~;LEASE/PURCHASE AGREEM~~WIT~ ASSOCIATES~COMMERCIAL CORP. (BACKHOE). CARRIED. 12. Reports: a. Planning - Councilmember Parsons reported that the meeting had been mostly public hearings and the SW Yelm Conceptual Master Plan review. Mayor Wolf explained that due to the uncertainty concerning Ty Peterson recovery and time of return to work, it would be necessary to have a consultant work on the Comprehensive Plan in order to meet the deadlines. TRPC has volunteered assistance. b. Library - Kristin Blalack reported a 3$ increase over '93 circulation for May and registration of 67 new patrons. c. Liaison Reports 1) City Hall/Kathy Wolf - staff injury update 2) Court/Don Miller - all goes well 3) Public Works/Amos Lawton - Work on park restrooms is in ' progress. Ken Garmann reported the final inspection on Crystal Springs Estates had been completed and a recommendation for acceptance would be made at the next meeting; that cleanup outside City Hall is scheduled for tomorrow and planned for • .. the Wastewater Treatment Plant next Wednesday; Yelm Telephone Company is completing fiber optics connections to homes within the sewer system boundaries. 4) Sewer - Ken Garmann reported that the plant is currently handling 100,000 gallons p/day; onsite restoration is continuing; difficulties with electrical connections due to Puget Power scheduling problems; last installation of large volume tanks had been made; and that on 6/28 the last tank will be installed. The contractor were praised for doing an excellent job. 4) Police - Chief Dunnam reported that the STP Bike Run will go through town this weekend. d. Mayor's Report - Mayor Wolf reported on meetings attended including the AWC Conference in Spokane and reminded all of the TRPC meeting on 6/30 from 5:30-8:00 at the Westwater and of the Chamber workshop on Saturday, 7/9/94 from 9-4 p.m. , at the Yelm High School Cafeteria. Members discussed participation in the Prairie Days parade, follow-up for next meeting. e. Council Report - Councilmember Gallagher reported on Urban Growth Management Meetings attended and on possible ways to implement the transfer of development rights. 13. Meeting adjourned at 9:58 pm. Kathryn M. Wolf, Maybr ATTEST: Agn s P. Colombo, City Clerk CITY COUNCIL MINUTES JUNE 22, 1994 PAGE 4