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07-25-07 Minutes YELM CITY COUNCIL REGULAR MEETING TUESDAY, JULY 10, 2007 MINUTES 1. Call to Order— Mayor Harding called the Meeting to Order at 7:30 pm. 2. Roll Call— Present: Don Miller, Joe Baker, Bob Isom, Mike McGowan, John Thompson and Russ Hendrickson. Excused: Pat Fetterly 3. Agenda Approval 07-57 MOTION BY JOE BAKER APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations-none 5. Public Comment. There were no comments to the Mayor's call for public comment. 6. Consent Agenda a. Minutes-June 26, 2007 Regular Meeting and June 27, 2007 Study Session b. Payables 31632-31778, totaling $706,804.03 Manual 31632-31671 (Void 31672-31707), totaling $10,652.27 Claims 31708-31778, totaling $696,151.76 C. Payroll June Final checks 12158-12277, totaling $293,313.98 07-58 MOTION BY BOB ISOM APPROVING CONSENT AGENDA ITEMS AS PRESENTED. CARRIED. 7. Public Hearings 8. a. New Business— RECLAIMED WATER, USERS AGREEMENT WITH YELM COMMUNITY SCHOOLS FOR RIDGELINE MIDDLE SCHOOL AND MILL POND MIDDLE SCHOOL. Stephanie Ray reviewed the staff report provided. Ridgeline agreement has been modified to better reflex their usage needs for irrigation. Mill Pond is converting potable water to reclaimed water for irrigation with the completion of the Mill Road reuse line connection. Availability of the reclaimed water was addressed. Stephanie indicated that plenty of reuse water is available in the winter and all available is used in the summer. 07-59 MOTION BY JOHN THOMPSON AUTHORIZING MAYOR HARDING TO SIGN THE INDIVIDUAL USERS AGREEMENT FOR RECLAIMED WATER FOR RIDGELINE MIDDLE SCHOOL AND MILL POND INTERMEDIATE SCHOOL. CARRIED. b. TUCKER'S TIDY UP SERVICE CONTRACT EXTENSION. Stephanie Ray stated that the current janitorial contract is due to expire in August 2007. Staff is requesting that the current provider of this service receive an extension on their contract from August 7, 2007 to January 31, 2008 at the current rate. 07-60 MOTION BY MIKE MCGOWAN AUTHORIZING MAYOR HARDING TO SIGN A CONTRACT EXTENSION WITH TUCKER'S TIDY UP FOR JANITORIAL SERVICES FROM AUGUST 7, 2007 TO JANUARY 31, 2008. CARRIED. ab/city council/2007 Page 1 of 2 C. RESOLUTION NO. 476 SPEED LIMIT ON SR 507 MILE POST 29.41 TO MILE POST 29.90. Grant Beck reviewed the staff report explaining the request from Washington Department of Transportation to reduce the speed limit on State Route 507 between Vail Cut Off and Yelm Creek (mile post 29.41 to 29.90) from 50mph to 45mph. Concurrence from the Council would allow WDOT to reduce the limit, moving it closer to the reduction advocated by the City. 07-61 MOTION BY BOB ISOM APPROVING RESOLUTION NO. 476 REQUESTING THE WASHINGTON STATE DEPARTMENT OF TRANSPORTAION REDUCE THE SPEED LIMIT ON SR 507 MILE POST 29.41 TO MILE POST 29.90 FROM 50 MPH TO 45 MPH. CARRIED. 9. Old Business-none 10. Mayor and City Council Reports Councilmember Thompson attended the Yelm Transportation Committee meeting. 13. Adjourned: 8:44 pm Ronald Ha r ng, Mayor Attest: Awl' A&I Jynine A. Schnepf, Yelrfi City Clerk ab/city council/2007 Page 2 of 2