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11-23-04 MINUTES 1. 2. 3. 04 -100 4. 5. 6. c. 04 -101 7. YELM CITY COUNCIL MEETING MINUTES REGULAR MEETING TUESDAY, NOVEMBER 23, 2004 Call to Order. Mayor Rivas called the meeting to order at 7:30 p.m. Roll Call. Present: Don Miller, Joe Baker, Bob Isom, and Pat Fetterly. Excused; Ron Harding Agenda Approval MOTION BY DON MILLER, SECONDED BY JOE BAKER APPROVING THE AGENDA AS PRESENTED. CARRIED. Special Presentations - None Scheduled Public Comment Brian Simmons, Old Barn Road in Thurston County is concerned about the pedestrian traffic exiting the high school and traveling down the south side ofYelm Ave without the benefit ofsidewa1ks. He was asking for direction on who to address this problem and possible solutions before an accident occurs. Staff informed him of the current issues with this portion ofYelm Ave: frontage improvements to be done by businesses and new development including current school remodel. Mayor Rivas recommended staff discuss awareness education with the Resource Officer. Recommended Mr. Simmons also voice his concerns to the School Board. a. b. Consent Agenda Council Minutes: November 10 Regular Meeting Payables: Checks; 23918-23984 - totaling $436,099.33 1) Manual Checks 23918-23923, totaling $429.02 2) Claims Checks 23925-23984, totaling $435,670.31 Payroll: Preliminary November 2004 MOTION BY PAT FETTERLY, SECONDED BY BOB ISOM APPROVING CONSENT AGENDA ITEMS AS PRESENTED. CARRIED. Public Hearing: 2005 Budget Mayor Rivas opened the public hearing at 7:43 p.m. announcing the place and purpose of the hearing to allow comment on the proposed 2005 Budget. Yelm City Council Minutes ab/city counciV2004/11-23-04 Page 1 of3 Shelly Badger highlighted the major points of the hold the line budget. Revenue and Expenditure in the General fund total 3.9 million with an increase from last year of one half of one percent. There was no reduction of staff or services. She reviewed Special Project Funds including; Tree Fund, Yelm Creek, Longmire Community Park, 103rd Street Improvement with approved state grant, Stevens Street Improvement, Railroad Fund, SR510 Yelm Loop and an unsuccessful grant application for Mosman realignment project. Also covered where the Water Department, Sewer Department, Reclaimed Water and Stormwater Department update. Mayor Rivas called for comment or questions from the public. Councilmember Fetterly asked about the duplication of storm water rate notifications. Stephanie Ray explained that each parcel's owner would have been notified. Being no further comments, the public hearing was continued to the December 8, 2004 City Council meeting. 8. New Business - None Scheduled 9. Old Business - Fire District Contract Negotiations Update. Shelly Badger reported that Councilmember Fetterly and she have been working with the Fire District toward a new contract for January 2005 for fire service for the City ofYelm. Currently; district has a shortage of career firefighters and limited resources to pay for them. Budget task was complicated by the failure of 2 of the 3 levys. The only area to pass was the Bald Hills. City is asking the district to come back with a level of service standard that the city can expect should we increase the funding. Councilmember Fetterly continued with a report on th~· average response times, length of'new contract and the passing of the fire inspections responsibility for businesses to the district. Fir~ Chief Hutcheson added that the district is working closely with the same citizens as the city is with slim resources. Hopes to make the new contract work for everyone. 10. Mayor and Council Reports and Initiatives and Board/Commission Business Councilmember Bak~r attended Seniors Citizens meeting where he was elected to the Board of Directors. Yelm City Council Minutes ab/city counciV2004/11-23-04 . Page 2 of3 Mayor Rivas announced the City will be interviewing for a lobbyist and asked for a volunteer :from the council to participate in the interview process. Bob Isom volunteered if interviews could be held after 4 p.m. 11. Executive Session - None Scheduled 12. Correspondence was provided. 13. ryjojm: 8:10 p.m. i i, ';'7 I 'tÁ A~Rivas, Mayor Attest: tÍIJ_<.J ~JI/JI{fil:- Agne ennick, City Clerk Minutes; Janine Schnepf Yelm City Council Minutes ab/city council/2004/11-23-04 Page 3 of3