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07-25-12 Minutes Study SessionYELM CITY COUNCIL STUDY SESSION MINUTES WEDNESDAY, JULY 25, 2012 5:00 P.M. Mayor Harding called the meeting to order at 5:00 p.m. Present: Joe Baker, Bob Isom, Ken Garmann and Russ Hendrickson. Mike McGowan arrived at 5:30 . Staff; Shelly Badger, Stephanie Ray, Grant Beck, Tami Merriman, Tim Peterson and Jim Doty. Excused; J.W. Foster, Guests from Parametrix: David Kopchynski and Ryan Johnstone. Agenda Approval 4. Presentations a. Reclaimed Water Short Term Improvements Report on reclaimed water short-term improvements. Parametrix provided presentation on the work they completed, beginning with the review of the process recommendations of Brown and Caldwell, to produce reclaimed water by June 2012. WWTP was designed for 1 million gallons a day, currently operating at 3 million gallon a day. Outlined project primary goals; Review process recommendations, Maximize existing infrastructure, Review current process operations. Achievements; Reclaimed production began in May; treatment process stabilized and production continues, achieved process optimization without significant capital outlay. Report provided key project findings and next steps to optimize process in the Plant's current state and analysis of capital improvements needed in the future. Unified Development Code Update- Tami Merriman provided proposed modifications to the YMC addressing the Building Design sections of the Code. Currently, the information is scattered throughout the Code and 17 pages of the City of Yelm Design Guidelines. Handout reduced Chapter to 3 pages. Next steps after discussing with Council will go to Planning Commission for detail review and outreach to the real estate community, before bringing back to Council. C Update on Water Rights Related Projects, Shelly Badger provided handout on update to Water Rights; Hearing before the Pollution Control Hearings Board scheduled for Dec 2012 in response to motion for Summary Judgment filings, Water Right Conditions, Nisqually River Basin/Yelm Creek, McAllister Springs, Woodland Creek Basin, Deschutes River, Mitigation Project Funding, Water Rights Partnerships/Professional Services, and the next steps for water rights acquisition. Mayor Report - 6. Council Initiatives - Bob Isom provided an update on Sustainable Thurston. Committees are currently working to simplify their mission while proposing sustainable development in the County. Concerns were expressed about the intent of the mission to control Thurston County growth through other jurisdictions and without the voice of the population being heard. Discussed the value and cost if mechanisms are already in place through Growth Management. Adjourn: 7:55 p.m. �7 'Al Ron Hardin , Mayor Janine Schnepf, City Jerk