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07/13/94Ys "! r CITY OF YELM CITY COUNCIL MINUTES, WEDNESDAY, JULY 13, 1994, 7:30 PM CITY HALL COUNCIL CHAMBERS Agenda/Motion Nurbers 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 and Bob Gallagher, Don Miller arrived late. Guests: Mary and James Plante, Jesse Issacson, Amanda Chester, Andra Arnold, Marilyn Arnold and Sharon Fence. Staff: Shelly Badger, Glenn Dunnam, Ken Garmann and Agnes Colombo. 94-133 2. MOTION BY BOB GALLAGHER, SECONDED BY AMOS LAWTON APPROVING THE AGENDA AS WRITTEN. CARRIED. 94-134 3. MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING THE MINUTES OF JUNE 22 AND JUNE 29, 1994 AS WRITTEN. CARRIED. 94-135 4. MOTION BY BOB GALLAGHER, SECONDED BY PATTY FORRESTER APPROVING PAYMENT OF VOUCHERS 16958-17055 TOTALLING $1,045,225.60. CARRIED. _ 5. Skate Board Park Donations: Chief Dunnam introduced Sharon Fence who presented the City with $ 1,003.92 raised at a yard sale. Jesse Issacson, Amanda Chester and Andra Arnold presented the City with $236.00 raised at recent car wash. Another car wash is planned for Tuesday, July 19, at Burger King from 10-4. Mayor Wolf was the first purchaser of "Goat Insurance" for the upcoming fundraiser. 6. Public Hearinct: Prairie Heights, Division III Preliminary Plat, proposed 13 multi-family lot subdivision of 3.1 acres located north of Prairie Heights Div. II on Vancil Rd. The regular meeting was closed and the public hearing opened at 7:38 p.m. Shelly Badger reported that ERU's are available for sewer hookup; open space is provided in Division II; the proponent has agreed to meet state Environmental Protection Act mitigation requirements for Y-2/Five Corners alternate route based on evening peak hour traffic and a payment upon request agreement will be required; in a departure from past approvals drainage will be provided for by lot 13 instead of using swales; staff is still waiting for a report from Bob Connolly. Staff recommendation: that public testimony be accepted, and the hearing closed with a decision postponed until Bob Connolly's report and the Planning Commission recommendation is received. Being no public testimony, the public hearing was closed and meeting reopened at 7:45 p.m. 94-136 MOTION BY MARTHA PARSONS, SECONDED BY PATTY FORRESTER THAT A DECISION ON PRAIRIE HEIGHTS PROPOSED SUBDIVISION BE POSTPONED UNTIL BOB CONNOLLY'S REPORT AND THE PLANNING COMMISSION RECOMMENDATION ARE RECEIVED. CARRIED. CITY COUNCIL MINUTES JULY 13, 1994 ~ PAGE 1 ~~U 7/8 Vacant 9. Charles Gowder, Yelm Telephone Company introduced himself to Council. Mr. Gowder is filling the position vacated by the retirement of Glen McCarten: 10. New Business a. Mary Plante addressed Council and explained her concern with Ordinance No. 508, particularly Section 3,(1) and Section 4,(3),(d). Ms. Plante suggested that in 3,{1) the word and be replaced with the word to. Chief Dunnam had no objection to the word change in Section 3,(1). He did point out that the ordinance, when taken in context, was applicable to gang members and that like any document text taken out of context could be interpreted in unintended ways. The ordinance was part of a county wide effort and has been approved~by some jurisdictions. As part of that process the ordinance was reviewed by the Thurston County Prosecutor's Office and had also been reviewed by the Washington Association~of Police Chiefs and Sheriffs. ~I Councilmember Gallagher inquired if he was correct in his interpretation that this ordinance would be enforceable only if the occurrence is gang related. Chief Dunnam agreed that this ordinance applies only to gang activity not to the general citizen. •94-137 Following discussion Council requested that staff send the ordinance to legal counsel for review and suggestions for clarification. Chief Dunnam will contact Yelm's prosecuting attorney for his recommendation and the item will be reschedule at the next Council meeting. b. Resolution 315. Ken Garmann explained that the purpose of the resolution is to track activity and recover costs incurred when adding new users into the sewer system. MOTION BY AMOS LAWTON, SECONDED BY MARTHA PARSONS ADOPTING RESOLUTION NO. 315 ESTABLISHING AND SETTING STEP SEWER INSTALLATION PERMIT FEES WITH THE ADDITION OF INDUSTRIAL TO ITEM II OF SECTION 1. CARRIED. 11. Old Business: a. Ordinance 94-138 MOTION BY BOB ORDINANCE NO. CARRIED. No. 510. GALLAGHER, SECONDED 510 GRANTING .CASH IN BY MARTHA PARSONS ADOPTING LIEU OF MEDICAL INSURANCE. b. Resolution No. 313 94-139 MOTION BY MARTHA PARSONS, SECONDED BY PATTY FORRESTER APPROVING RESOLUTION NO. 313 ADDING A CASH IN LIEU OF MEDICAL INSURANCE PROVISION TO THE PERSONNEL POLICIES. 94-140 c. MOTION BY BOB GALLAGHER, SECONDED BY MARTHA PARSONS APPROVING THE BURLINGTON NORTHERN PARK USE REQUEST WITH NORMAL REQUIREMENTS FOR TYPE OF EVENT. CARRIED. d. Staff was asked to poll employees for possible CITY COUNCIL MINUTES JULY 13, 1994 PAGE 2 participants in a City entry in the Prairie Day's~~~~~e1 e. Councilmembers were reminded of the Thurston County Fair Egg Laying Contest. 12. Reports. a. Planning Commission: Councilmember Martha reported that due to public hearings she had no report. Shelly Badger reported that although no action was possible due to lack of a quorum, public comment was received on the scheduled public hearings. Decisions on Yelm Builders Supply expansion, Prairie Dental remodel and Prairie Heights Div. III Preliminary Plat were postponed. A public hearing has been scheduled for 6/18/94 for the proposed amendment to the Comprehensive Plan and SW Yelm Master Plan. Work is proceeding on the Comprehensive Plan and hearings should be held at the end of August or beginning of September. Workshops for both Council and Planning Commission will be scheduled. Public participation is planned and the Step Forward Task Force will be called back for review. Chamber and UCBO input is also being requested. b. Park: Reise, 8/6/94; Yelm Nutrition Program, 7/22/94; Homeschool Group, 7/19/94. 94-141 MOTION BY PATTY FORRESTER, SECONDED BY AMOS I~AWTON APPROVING PARK USE REQUESTS. CARRIED. c. Sewer: Ken Garmann reported that completion was expected Friday or Saturday and that Farm Home's final inspection is scheduled for 7/20/94. In response to questions concerning hydroseeding he responded that the contractor is obligated for a one year period. Council believed this to be an appropriate time for a newspaper article explaining steps to be taken when sewer alarms are activated. Councilmember Don Miller arrived at 9:10 pm. d. Police: Chief Dunnam reported that he had contacted Cindy Cecil and that she was favorable to the UCBO accepting contributions for the skateboard park making the contributions tax deductible. Changeover should take place around the first of August. Chief Dunnam has looked into the possibility of phasing construction of the skateboard park. Requests for support of equipment/supplies/time donations have been favorably received. A meeting with the Parks Advisory Committee and speak with Jim Blundell concerning the City's liability. Copies of projected 1995 CAPCOM costs to the City showed a $3, 000 ( 39 .5$ ) increase over 1994 costs . Plans are to hire an additional 3 staff members in '95. CITY COUNCIL MINUTES JULY 13, 1994 PAGE 3 s~~T",~ Procedures for enforcement of the new DWI laws have been ®~ ~' ~ submitted to the Attorney General and to Jim Blundel l for review. " e. Public Works - Yelm and Thurston Co. are sponsoring a workshop on the care, maintenance and repair of septic systems. The workshop wi"11`be held at City Hall on Tuesday, July 19, at 7 pm: Public works was requested to take corrective action"where necessary to reduce the fire threat due to overgrown vegetation.. Visioning Meeting - Shelly Badger discussed the workshop and requested that $2,000 be given to help defray costs to the Chamber and to show the City's support of the project. f. Mayor: Meetings attended: Economic Development, Special City Council, Sewer Dedication, Regional Planning, Nisqually River Council, Elma Library, Vision Meeting and Friends of the Library whose members."expressed appreciation for City support and facilities and an understanding of the city's resource availability. Mayor Wolf and her husband offered to replace a dead Hawthorne tree in front of Dyslexia Inc. Similar contributions would be" gratefully accepted. 94-142 MOTION BY MARTHA PARSONS, SECONDED BY PATTY FORRESTER THAT PUBLIC WORKS ADVISE COUNCIL OF TREES NEEDING REPLACEMENT AND APPROVING REMOVAL AND REPLACEMENT OF THE DEAD HAWTHORNE. CARRIED. Don Miller was thanked for agreeing to attend CAPCOM Committee meeting Heartwalk has been scheduled for 10/8/94. Yelm's team took second place last year "and ho_ pes to better last year's totals by issuing challenges to local businesses. Staff and officials are encouraged to .participate. E.J. Curry, who serves on both the Planning Commission and Library Board is attending Leadership Thurston County. h. Court: May activity included 169 tickets, 52 criminal citations and 117 infract"ions. June activity included 159 tickets, 60 criminal citations and 99 infractions. 13. Correspondence: correspondence was reviewed. 14. Meeting adjourned at 10:00 p.m. c ,2~ Kat ryn 01 f , May "r ATT /~ ~/ ! i ,c CITY COUNCIL MINUTES JULY 13, 1994 " Agne' P. Colombo, City Clerk PAGE 4