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08-09-95 Minutes CITY OF YELM CITY COUNCIL MINUTES, TUESDAY, AUGUST 9, 1995, 7:00 PM CITY HALL COUNCIL CHAMBERS Agenda/Motion Numbers 1. Mayor Wolf called the meeting to order at 7:00 pm. All present joined in the flag salute. 2 . 95-128 3 . 95-129 4. 95-130 Council present: Velma Curry, Amos Lawton, Martha Parsons and Bob Gallagher. Don Miller arrived at 7:15 pm. Visitors: Kristina Lord, Nisqually valley News; Tom Skillings, Mike Marshall, Debra Delzell and Terrill Lewis, Skillings Connolly, Perry Shea, Chamberlain & Associates; and Margie Rodriques, The Olympian. Dennis Cochrane, Mike O'Rear and Randy Orth, O'Rear Industrial Park; and Bill Steele and JW Foster, Fire District 2. Allen Morris, Penny Hansen, Ted 0' Neal, Glen McCarten, ML Clemens, and Gay Newby. Emma Jean LeMoine, Carl Merriwether, Wanda Bittner, and Dennis Hugli. Staff: Shelly Badger, Gene Borges, Ken Garmann, Brian Asmus and Agnes Colombo. Agenda additions/deletions. MOTION BY AMOS LAWTON, SECONDED BY MARTHA PARSONS, APPROVING THE AGENDA AS PRINTED. CARRIED. Minutes of July 12, 1995. MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY, APPROVING MINUTES OF JULY 12, 1995 AS PRINTED. CARRIED. Approval of Vouchers. MOTION BY AMOS LAWTON, SECONDED BY MARTHA PARSONS, APPROVING PAYMENT OF VOUCHERS 18467 -18582 TOTALLING $128,5.12.36. CARRIED. 5 . PUBLIC HEARING - Water Reuse Facilities Plan Mayor Wolf opened the public hearing at 7:02 pm. Gene Borges clarified for the audience that this is not a rate hearing, it is a hearing to complete SEPA and NEPA requirements. Comments are welcome following the presentation and additional information is available for review at city hall. The Water Reuse project Facilities Plan was completed through a partnership with Department of Health, Department of Ecology, property owners and the City. Tom Skillings introduced Skillings and Connolly staff members who worked on the project and mentioned the availability of the Water Reuse project Facilities Plan Volume I for additional information and Volume II for support documents. Mr. Skillings began a slide presentation on the project which began in September '94 with authorization to proceed on and coordinate the plan with the Yelm Comprehensive Plan and the Growth Management Act. CITY COUNCI L AUGUST 9 I 1995 PAGE Challenges included growth, water rights, and eliminating discharge to the Nisqually River. population proj ections used are 1994, 1875; 2000, 5,250; 2014, 18,500. The higher 18,500 population for 2014 was used for maximum ERUs for utility planning even though the population figure in the Comprehensive Plan is 12,000. The project goals are to conserve water and protect the environment and fulfil Yelm's agreement with DOE and environmental groups to eliminate discharge to the Nisqually River. Reaching this goal will help preserve the river and salmon run. Reclaimed water is water treated to a higher or tertiary (3rd) level. Four water classifications are A-D, with A being the highest quality and having the maximum reuse potential. Even though class A water is safe for most uses and meets drinking water standards, it is not approved for human consumption. Reclaimed water is currently being used in California, Arizona, Nevada, Florida, Hawaii and several pilot projects in washington. Yelm is one of 23 washington projects including those in Chehalis, pullman, Whidby Island, Renton, Metro, and Crystal Mountain. What will make Yelm unique is that we will reuse 100% of our reclaimed water. Use challenges accomplished through the plan are extending our water supply, eliminating effluent discharge and accommodating growth to 2015. Uses for the reclaimed water include sprayer and park irrigation, frost control for nurseries, aesthetic uses i.e. fountains, constructed wetlands, construction purposes like dust control, car washes, bus washing (schools), agricultural, greenhouses/nurseries. What we must do is upgrade and expand the treatment plant; provide consumptive options, provide nonconsumpti ve reuse options like aquifer recharge, provide storage and piping for reclaimed water and provide natural treatment where necessary. The Process Flow Diagram depicted reclaimed water entering the treatment plant as influent and going through a secondary treatment process via a sequenced batch reactor (SBR) with nutrient removal, and then proceeding to an advanced (tertiary) treatment process. Some of the steps involved in this process are alum feed and rapid mix, flocculation, coagulation, and chlorination. The remaining bio-solids are then thickened and trucked to the LOTT plant for disposal. Mr. Skillings showed slides of the necessary plant upgrades. The reuse plan projects utilizing reclaimed water for irrigation and consumptive uses in the summer and recharge via infiltration during winter. Steps taken to assure that recharge will not harm the shallow Yelm prairie or deeper SW aquifer include use of natural treatment options such as soil CITY COUNCI L AUGUST 9 I 1995 PAGE 2 aquifer treatment, aeration, bio-filtration swales, and constructed wetlands. Planned wetlands applications include experimental wetlands at the treatment plant, educational wetlands at Yelm High School at the FFA site and recreational wetlands including a fish pond and wildlife habitat at Cochrane Park. Water storage is planned for the Thurston Highlands Planned Development which has the highest point in the City and will provide gravity flow for irrigation uses. Capacity will have to be supplemented with potable water when the system comes on line in '97. Costs: project Capital Costs.............. $12.2 million (Includes: capital facilities, taxes, permits, design, administration for design and construction, city operations expense during construction, and contingency.) operation & Maintenance Costs....... $ 585,000 (Annual O&M Costs at 1 MGD Flow) Fundinq: Gran t s . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 9. 1 mi II ion Loans. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 3. 1 mi II ion proposed Users Fees: Monthly Sewer Charge (per connection) $ 26.00 Sewer Connection Charge (per ERU) $1,900.00 Reclaimed Water Charge (per 100 cf) $ .70 The proposed timetable proj ects completion of the design element by 6/96, construction completed by 9/97 and operating by the end of September of '97. Mission Statement goals met are: To protect and conserve Yelm's water supply by reclaiming 100% of Yelm's wastewater. To produce the highest quality reclaimed water for maximum potential use. To foster public acceptance of incorporating reclaimed water into community usage patterns. To promote community pride in using pioneering methods of water reuse to conserve and extend a precious natural resource. Gene Borges spoke about the financial necessity for pilot proj ect status, the potential of this proj ect to supply workable solutions to water quality/availability in small communities in washington, and the benefits provided to other agencies by having an operating model to provide an area for ongoing testing and evaluation. Mr. Borges then requested Council action on the facilities plan. Al Morrison - questioned how many new people would need to be hired. Mr. Borges responded 1 in '97 and 1 between '97 and 2015. CITY COUNCI L AUGUST 9, 1995 PAGE 3 95-131 95-132 Being no additional comment Mayor Wolf closed the public hearing at 8:12 pm. MOTION BY DON MILLER, SECONDED BY AMOS LAWTON, THAT COUNCIL ACCEPT THE FACILITIES PLAN AS PRESENTED. CARRIED. Mayor Wolf announced a short projection equipment. break to allow removal of 6 . PUBLIC HEARING - Alley Vacation. Mayor Wolf opened the public hearing at 8:21 pm. Agnes Colombo identified the location of the alley and reported that an attempt had been made to vacate the alley in the past. As correct procedures had not been followed the process was being repeated. Being no additional comment Mayor Wolf closed the public hearing at 8:22 pm. MOTION BY MARTHA PARSONS, SECONDED BY BOB GALLAGHER, APPROVING ORDINANCE 557 VACATING THE ALLEY RUNNING NORTH AND SOUTH AND LOCATED ON THE WEST SIDE OF FIRST ST S BETWEEN YELM AVENUE AND WASHINGTON STREET. CARRIED. 7 . PUBLIC HEARING - O'Rear Industrial Park. Mayor Wolf opened the public hearing at 8:24 pm. Shelly Badger reported that the proposal is for a preliminary plat for development of 12 one acre industrial sites. The staff recommendation was for approval with the nine conditions identified in the 7/11/95 staff report and addendum. The applicant has requested a reduction in the right-of-way standard from 84' to 40'. The Planning Commission recommendation is a reduction from 84' to 57' as per the staff report's condition #9. Discussed were provisions for transi t , private vs. public street, estimated number of trips generated, drainage requirements for development of individual sites, potential uses, parking control at corners, cost to the taxpayers of upgrading substandard streets and turn radius requirements. Randv Orth - explained that this plat is viewed as providing incubator industrial sites with similar non-pedestrian friendly uses on private rather than public streets, utilizing internal roadways. He believes all uses including emergency access can be accomplished with 24 foot roadways and pointed out that increased roadways also increase the amount of stormwater to be handled. Mr. Orth believes that existing on/off street parking and zoning requirements are adequate to deal with developing lots and that the proj ect' s internal street system will never connect with the city street system. City staff pointed out that the City can't control uses within the proposed site. A wide variety of uses including those generating high traffic levels are permitted by ordinance in this zone. Additionally, the Planning Commission was not receptive to building private streets. They feel all streets CITY COUNCI L AUGUST 9 I 1995 PAGE 4 95-133 95-134 95-135 must be built to current City standards. allows for on street parking which buildout. The additional width would be needed at Dennis Cochrane - commented that he would like to see an integrated curb and sidewalk. Mike Q'Rear - expressed that the two required 8 ft. shoulders created financial difficulty and that he hasn't experienced parking problems at his Martin Road site. He also questioned the accuracy of the number of trips generated per day. MOTION BY MARTHA PARSONS, SECONDED BY DON MILLER, THAT THE PRELIMINARY PLAT BE ACCEPTED AS RECOMMENDED BY STAFF WITH THE EXCEPTION OF THE EXCHANGE OF THE PLANTER AND SIDEWALK. CARRIED. 8. Public Comment/Questions. None 9 . New Business a. Intercity Transit Interlocal Agreement. Shelly Badger explained that IT is requesting an interlocal agreement to administer the Commute Trip Reduction Plan for Thurston County jurisdictions. IT has also requested that jurisdictions agree to a reduced allocation from $4,000 to $2,000 to permit creation of a pool to provide more direct services to employers. MOTION BY DON MILLER, SECONDED BY BOB GALLAGHER, APPROVING ENTERING INTO AN INTERLOCAL AGREEMENT WITH INTERCITY TRANSIT FOR COMMUTE TRIP REDUCTION PLAN ADMINISTRATION AND REDUCING YELM'S ALLOCATION FROM $4,000 TO $2,000. CARRIED b. Medic I - Contract Consideration Shelly Badger explained that contract agreement would be for payment of $33,000 for Medic I services in 1995, $37,500 in 1996 and following two years operations the City's payment would be based on an average of the last 3 years Advanced Life Support calls within the City. MOTION BY DON MILLER, SECONDED BY MARTHA PARSONS, APPROVING THE MEDIC I CONTRACT. CARRIED. c. Medic I and Fire District 2 update - Bill Steele extended an invitation to attend the Medic I dedication from 1-4 on Saturday at Nisqually Plaza. An additional benefit to citizens from having the Medic I unit in Yelm is having fire trained regular staff which should eventually translate into reduced fire insurance rates. He then introduced Captain Foster who reported that he was pleased to be stationed in Yelm and that half of the Medic I staff have relocated to the area to enjoy the quality of life available here. The Medic I unit is responding to approximately 60 calls per month. This means that response time has dropped from 22 minutes to 4.7 minutes. CITY COUNCI L AUGUST 9, 1995 PAGE 5 d. County Law and Justice Council and Committee. Additional committee members were requested. Councilmember Miller and Chief Dunnam will continue to serve as law enforcement representatives. Councilmember Curry agreed to serve on the regional jail facility committee and Councilmember Miller will consider serving on the County Law and Justice Council. e. Thurston Council on Cultural Diversity and Human Rights Appointment. Mayor Wolf announced that two individuals had expressed an interest in serving as Yelm' s representative. As there were 16 applicants for the two at large positions only one appointment was possible. Pedro Serrano, a long time area resident, was appointed to the position. 10. Old Business a. Animal Custody Agreement. Shelly Badger gave a brief overview and history of the matter and suggested that a workable solution would be to continue current impound practices through the impound period. However, following the five day impound, animals scheduled for euthanasiation would be released to Ms. Bittner to allow her to try and place the animal in an appropriate home. 95-136 MOTION BY AMOS LAWTON, SECONDED BY MARTHA PARSONS, APPROVING THE SUGGESTED ANIMAL CUSTODY AGREEMENT. CARRIED. c. Executive Session - Mayor Wolf announced at 9:32 that Council would go into executive session for approximately 15 minutes to discuss real estate consideration and possible litigation. The regular meeting resumed at 9:47 pm. Reports: a. Planning - Councilmember Lawton told members that the Planing Commission had expressed their thanks for requesting additional study of parking and storm water issues. 95-137 b. Parks - Park Use Requests MOTION BY BOB GALLAGHER, SECONDED BY DON MILLER, APPROVING FOUR PARK USE REQUESTS. CARRIED. c. Police - Officer Asmus told Councilmembers that they have been busy and that the new computer was up and running. Mayor Wolf read a letter from James Dixon, Weaver Law Firm, expressing appreciation of the professional manner of Officers Mercer and Asmus in his contact with them. d. Public Works - Ken Garmann requested Council approval of an unbudgeted expenditure to purchase 2 - 6 inch meters and appurtenant fittings to be installed at Well #1 and Well #2. It is believed that old equipment, installed at inappropriate places is a factor in water readings showing a 34% loss. Shelly Badger added that while this is unbudgeted it is possible to use capital reserve funds or delay other purchases CITY COUNCI L AUGUST 9, 1995 PAGE 6 until next year. 95-138 MOTION BY VELMA CURRY, SECONDED BY BOB GALLAGHER, APPROVING THE EXPENDITURE TO $4,500 TO CHANGE LOCATION AND UPGRADE METERS IF NECESSARY TO SHOW THAT THE RECORDED WATER LOSS IS NOT AN ACTUAL LOSS. CARRIED. e. Mayor - Mayor Wolf reported on attending the Canal Road Park dedication, Regional Planning, Nisqually River Council, and that a Nisqually River Foundation guidebook will be offered for sale. Other meetings were the Chamber of Commerce, meeting with Congressman Tate. Discussion at Thurston Regional Planning Council focused on planning priorities. Prime areas to continue are transportation and production of the Profile. Another possible functions would be monitoring Comprehensive Plan milestones. upcoming events/meetings: Forum on Social Service issues, 9/21j Heart Walk, 10/14j Medic I, 9/12 and Auto Show 9/13. f . Council - Councilmember Gallagher reported on a TRPC Transportation Policy board meeting where the modal shortfall over the next 2 years is expected to be $350,000. Councilmember Curry reported on attending the Senior citizen's Board meeting. Councilmember Miller reported on attending IT meetings. g. Financial - Councilmember Gallagher reported that he had received information from the treasurer. h. Library - Kristin Blalack is unable to attend meetings this month but provided a written June and July report. i. Court Report - Activity for August '95: total, 96 criminal citations 100 infractions. 196 tickets 12. Correspondence was reviewed. 13. Meeting adjourned at 10:20 pm. Kathryn M. Wolf, Mayor I . ,rill ,~ Colombo, City Clerk CITY COUNC I L AUGUST 9, 1995 PAGE 7