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02-25-09 SS MinutesYELM CITY COUNCIL STUDY SESSION MINUTES WEDNESDAY, FEBRUARY 25, 2009 5:00 P.M. Mayor Harding called the meeting to order at 5.00 pm Present: Don Miller, Joe Baker, Bob Isom, Mike McGowan, Pat Fetterly, John Thompson and Russ Hendrickson. Staff; Shelly Badger, Stephanie Ray, Todd Stancil, Staci Field, Cindy Goforth-Teixeira. Guest: Rita Hutcheson Presentations; Staci Field presented an interesting report on the many programs she is developing and current services she is providing as her responsibilities as Crime Prevention Officer. Brochures were provided that are also available to the Public at the Public Safety Building including: Block Watch organization for homeowners and Apartment Watch, Operation ID encouraging citizens to photograph and record serial numbers of their inventory, Vacation House Check and Business Watch, Seniors Safety program to inform citizens about common scams and protection against ID theft, Court Security, Child Safety Forums in the school buildings, organizing a Volunteer program and Sex offender tracking and notification. Programs are designed to protect vulnerable citizens, reduce crime and encourage support in the community for a positive relationship with the Police Department. Stephanie Ray provided a review of the Water System Update Open House Presentation for March 5, 2009 including the necessary infrastructure improvements planned, revenue needs and the upcoming water rate increase. Shelly Badger with Fire Chief, Rita Hutchenson, provided a packet containing information to update full Council on the Regional Fire Authority Draft Plan as developed by the Planning Committee. Discussion included the timeline, funding impact to the citizens, map of the region covered and election requirements for space on the August 2009 ballot. The RFA would combine resources from different sources into one Authority with equal funding and representation for the maintenance of current levels of service. Stephanie Ray updated Council on her meeting with Department of Ecology relating to a water rights application. Boy Scout Troop #219 arrived at 7:47 pm to 8:15 pm to observe a City Council Study Session. Mayor Harding and Council addressed the questions asked by the scouts regarding: Traffic congestion; Law Enforcement for vandalism; and Rural Development or growth of the City into rural land. Cindy Teixeira, Shelly Badger and Councilmember McGowan provided an overview of the funds awarded to Yelm's New Neighborhood Stabilization Program that will provide down payment assistance to home buyers to help stabilize families and neighborhoods in Yelm. This program would be administered by Thurston County Housing Authority on foreclosed properties in the city limits. Mayor and Council Initiatives Mayor Harding updated Council on the Finance position to be filled. Former Clerk Treasurer, Agnes Bennick has agreed to act in a consultant role with an interim person until the position can be filled. Cecelia Jenkins was nominated for Citizen of the Year in Thurston County and the Mayor called for attendance at the awards ceremony. Adjourn: 8.55 pm ' js/h/ss01-28-09.doc Attes on Hardi ~ ayor Cit Yelm Janine chnepf, C~.~Clerk