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11/09/94'V ~ ~ 4. .s. 1 CITY OF YELM CITY COUNCIL MINUTES, WEDNESDAY, NOVEMBER 9, 1994, 7:30 PM CITY HALL COUNCIL CHAMBERS Agenda/Motion ...... Nu~bers 1. The meeting was called to order at 7:30 pm by Mayor Pro-TemporE Niart:f~a Parsons. All present joined in the flag salute. Council present: Bob Gallagher, Amos Lawton and Velma Curry. Don Miller arrived late due to an IT meeting. Guests: Cindy Cecil, UCBO, Stephanie Crone, Gayle Pritchett and Everett Fraissinet. Annett Moon, Dean Hooper, Rae Carpenter and Freda Willoughby. Rodney Orosco, Nisqually Valley News, M. Anderson, Margaret Heck, Elizabeth Veness and Glen Nutter. Staff: Shelly Badger, Ken Garmann and Agnes Colombo. 94-216 2. MOTION BY AMOS LAWTON, SECONDED BY BOB GALLAGHE~t, APPROVING THE AGENDA WITH ITEM 5, AND 9 D AND E CANCELLED. CARRIED. 94-217 3. MOTION BY SOB GALLAGHER, SECONDED BY AMOS LAWTDN APPROVING THE OCTOBER 26, 1994 COUNCIL MINUTES AS WRITTEN. CARRIED. 94-218 4. MOTION BY VELMA CURRY, SECONDED BY AMOS LNWTON APPROVING PAYMENT OF VOUCHERS 17370 - 17461 TOTALLING $133,334.27. CARRIED. 5 Cancelled. 6. Public Hearing - Citizen Ir_put on Community development and Housing Needs. Mayor Pro-Tempore Martha Parsons opened the public hearing at 7:34 p.m. No conflict ~f interest or -~ objections to participants was noted. Shelly edger explained applications must be submitted to the City by 11/18/94. Council will review applications and make a derision on which should be forwarded to the state. Cindy Cecil explained that the 5 eligibilitg categories are housing, Economic Development, Community Fatalities, Public Facilities and Comprehensive. Projects must bexefit low income individuals. The floor was opened for public comment. Rita Willoughby, AARP, spoke of the need for Dior housing in the area and stated that lack of available housing forces seniors to leave the area. Also mentioned w~ the Homestead Act. Gayle Pritchett, would like to see a fog step "senior community" developed to include regular housing with maintenance/upkeep provided; community for locating mobiles/housing; assisted living apartments and full care facility. Also identified as a community n~i was a senior center/facility. Anette Moon, parent to 6 disabled children, sgke of the need of a facility to allow these special needs in~iduals to live independently. CITY COUNCIL MINUTES NOVEMBER 9, 1994 PAGE 1 A (~ ~ ` Rae Carpenter, resident of the Killion Ct. Apartments, ~e~af_ the social and family atmosphere shared by the seniors living in the 5 duplexes. 'She pointed out that senior units should be on one level. Dean Hooper, addressed the need for economic development and mentioned a home-based business inventory with newsletters/?~~r•ochures advertising the businesses. Tutorinc; program with adult supervised high school students working with younger children over the summer. Also mentioned was a community resource index of business people available to speak to school groups. Shelly Badger, identified the need for construction of industrial buildings to strengthen the financial basis of the community . Cindy Cecil, UCBO, explained that most individuals present are proponents of senior housing and that CDBG grants offered funds that don't have to be repaid. She spoke in support of a land purchase for locating 14 senior housing units and 4 units each for developmentally disabled and head injured individuals. Earl Grosneck, spoke of the need for community facilities for area young people. Jeremy Mungaro felt a recreation center would be an asset to the community and give kids something to do. Being no additional comment, Mayor Pro Tempore Parsons closed the public hearing at 7:53. Items identified during the public hearing were recorded on the white board. Ballots, pens and copies of recorded items were distributed to the audience. For tallied votes, please see attachment A. The following categories met grant criteria: Housing Community Economic Public Comprehensive Facilities Development Facilities 7. Public Hearincr - Set-Back Variance in Commercial C-1 Zone. Continued to the 11/22/94 City Council meeting as requested by the Yelm Planning Commission. 8. Public Comment: Stephanie Crone spoke of a school sponsored program for identifying youth involved in or at risk for gang involvement. Letters would be sent to parents of identified children. If no response was received in 2 weeks, she would like the police department to contact the parents to see if they had received the letter. Ms. Crone also stated that the school and PTA lacked funding for this type of activity. CITY COUNCIL MINUTES NOVEMBER 9, 1994 PAGE 2 Councilmember Lawton explained that he had spoken with Chief Dunnam concerning this program and encouraged Ms. Crone to contact Thurston Co. Gang Awareness, TOGETHER or the UCBO. Cindy Cecil, UCBO, explained that a coalition had been formed..... to address this problem and that the coalition would bE holding a dance on Thursday evening at the community center fo? middle school students. No additional public comment/questions received. 9. New Business a. Ordinance No. 530 - amending the '94 Budget (Ord 486) by establishing Fund 420, Wastewater (Sewer) Reuse Fund. 94-219 MOTION BY 808 GALLAGHER, SECONDED BY AMOS LAWTON ADOPTING ORDINANCE NO. 530 ESTABLISHING FUND 420. CARRIED. b. Ordinance No. 531 - Ad Valorem Taxes 94-220 MOTION BY BOB GALLAGHER, SECONDED BY AMOS LAWTON ADOPTING ORDINANCE NO. 531 SETTING AD VALOREM TAXES FAR 1994. CARRIED. c. Housing Rehabilitation Loan Subordination Request. 94-221 MOTION BY BOB GALLAGHER, SECONDED BY VELMA CURRY APPROVING THE LEMOINE LOAN SUBORDINATION REQUEST. CARRIED. d. and e. cancelled 10. Old Business a. Ordinance No. 529 (ANX8099) 94-222 MOTION BY AMOS LAWTON, SECONDED BY BOB GALLAGHER ADOPTING ORDINANCE NO. 529 (ANX8099) SMITH/RAILWAY ROAD ANNEXATION. CARRIED. 11. Reports: a. Planning - Mayor Pro Tempore Parsons reported that the Planning Commission is working on the Comprehensive Plan Update. b. Parks - Councilmember Curry reported that the Christmas in the Park planning meeting had been held on Tuesday evening and that the regular meeting would take place next week. Shelly Badger invited all interested individuals to attend the next Christmas in the Park meeting at Yelp. City Hall on Tuesday, 11/15/94, at 7 pm. Councilmember Miller arrived. c. Police - Councilmember Lawton reported that an authorization to execute the contract for the New World Systems public safety software which will tie in to Tumwater/Lacey/Olympia at a cost... of $8,000 is needed prior to setup on 12/12/94. Shelly Badger explained that Chief Dunnam agreed that if the '95 budget. couldn't include funding to cover this expense he would reduce other items to cover this cost. CITY COUNCIL MINUTES NOVEMBER 9, 1994 PAGE 3 94-223 MOTION BY BOB GALLAGHER, SECONDED BY VELMA CURRY AUTHORIZING THE CITY CLERK TO EXECUTE THE CONTRACT FOR NEW WORLD SYSTEMS SOFTWARE. CARRIED. d. Public Works - Ken Garmann reported that a letter had been received from EAR Enterprises requesting that parking be permitted on one side of the street in the Prairie Heights Plat. He continued by explaining that the plat had been drawn up and approved with 24 ft. streets as each unit would include a two car garage and space for parking two additional vehicles. Several plats had been approved city-wide using these standards. Based on design parameters-and on site observation staff recommended that the maintain the intent of the project. Newer plats have wider streets. Other items reported: John Edwards, a new public works employee, has been hired to fill a vacancy left by a resignation; work continues on STEP floats, manufacturer is involved at this point and staff would like to see all floats replaced; Shur Clean should begin construction in 2 weeks; Kingsview II construction has started. Public Works attachment. estimate for streets. needs a new 1 ton, flat bed truck with a snow plow $30,000 has been included in the '95 budget this purpose with $15,000 each from water and e. Mayor Pro Tempore Parsons reported that Mayor Wolf has returned from her vacation but was unable to attend tonight's meeting due to illness. f. Council Report: Councilmember Curry reported on attending the Hands On Childrens' Museum Open House. Councilmember Miller reported on today's CAPCOM and Intercity Transit meetings. Shelly Badger announced that the audit had been completed and that today had been Ty Peterson`s last day. 12. Correspondence was reviewed. 13. Adjourn: 8:43 pm. - ~~ art a M. Parsons, Mayor Pro-Tempore ATTEST: I ~1 / Agnes P. Colombo, City Clerk CITY COUNCIL MINUTES NOVEMBER 9, 1994 PAGE 4 ,~~~ ~ i 1I' ~ tIp' ~~ ~, V ~ ~• ' ATTACHMENT A CITY OF YELM COUNCIL MINUTES NOVEMBER 9, 1994 HOUSING: SENIOR HOUSING 7 SENIOR HOUSING, DUPLEX WITH COMMUNITY ROOM 8 COMBINED SENIOR/DEVELOPMENTALLY DISABLED/HEAD INJURY 20 COMMUNITY FACILITIES: ENTIRE COMMUNITY FROM INDEPENDENT TO GROUP APARTMENTS TO ASSISTED LIVING TO NURSING HOME FACILITY 5 SPECIAL NEEDS HOUSING FACILITY 2 NEW SENIOR CENTER 4 ARTS PROGRAM/FACILITY 1 RECREATIONAL CENTER FOR YOUTH 3 SUMMER TUTORING PROGRAM CF YOUNGSTERS ,~,,,,,, BY HIGH SCHOOL STUDENTS 1 COMPILE COMPUTER INDEX OF VOLUNTEERS WILLING TO SHARE TIME/TALENT WITH SCHOOLS 1 CREATION OF A SUPPLEMENTARY ARTS PROGRAM FOR THE SCHOOLS 1 ECONOMIC DEVELOPMENT: HOME-BASED BUSINESS INVENTORY 3 CONSTRUCTION OF INDUSTRIAL BUILDINGS 1 CITY COUNCIL MINUTES NOVEMBER 9, 1994 PAGE 5