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11/12/03 Minutes 1. 2. 3. 03-93 4. 5. 6. a. b. 1) 2) c. d. 1) 2) e. 03-94 7. a. YELM CITY COUNCIL MINUTES REGULAR MEETING NOVEMBER 12, 2003 Call to Order: Mayor Rivas called the meeting to order at 7:30 p.m. Roll Call: Present - Don Miller, John Thompson, Ron Harding and Pat Fetterly. Excused: Boblsom Agenda Approval MOTION BY JOHN THOMPSON SECONDED BY DON MILLER APPROVING THE AGENDA AS PRESENTED. CARRIED. Special Presentations - None Scheduled Public Comment - No response to the call for public comment Consent Agenda Council Minutes - October 22, 2003 Regular Meeting, October 14 and 21, 2003 Budget Work Sessions, October 23, 2003 Study Session Payables: Checks 21281- 21410 totaling $978,814.24 Manual Checks 21281 - 21330 totaling $14,121.57 Claims Checks 31331 - 21410 totaling $964,692.67 Payroll Final October 2003, Checks: 7493 - 7556 totaling $177,292.36 Park Use Requests: YCP, Nisqually Basin Little League, 3/1/04-6/30/04, 9-6, 100+/- YCP, Class of '54 Reunion Picnic, 7/25/04, 12-?, 80 +/- Financial Report: October 2003 End of Month Report MOTION BY PAT FETTERLY SECONDED BY RON HARDING APPROVING CONSENT AGENDA ITEMS AS PRESENTED. CARRIED. . Public Hearings Public Hearina: Yelm Community Schools Rezone - lON-03-9349-YL, Approximately 12 Acres Adjacent to Mill Pond Intermediate School from Low Density Residential (R-4) to Institutional District (10). Mayor Rivas opened the public hearing at 7:33 p.m. announcing the time, date, place and purpose of the hearing. No objections to participants were stated. Mayor Rivas called for a staff report. Grant Beck reported that Yelm Community Schools is requesting rezoning of Yelm City Council Minutes ab\citycouncil\2003\ 11-12-03minutes Page 1 of 5 Local residents Mark and Annie DeAndrea, Diana Simpson, and Ernie Haney expressed concern about attaining adequate speeds when entering traffic flows on S.R 507 from the subdivisions; continuing use of Jake brakes; a recent traffic accident in the area; the impacts of traffic noise on subdivision residents; the need for a crosswalk across the highway; and the location of school bus stops on the highway creating a hazardous situation for neighborhood children. Discussion continued concerning the residents concerns and stepping the speed transition, reducing the speed limit to 35 instead of 45 m.p.h. Residents were referred to the school district concerning bus stop locations. Mayor Rivas invited the individuals to attend the December 10, 5:30 p.m. meeting to be held at City Hall with Yelm City Council and elected representatives to discuss issues of importance to the Yelm Community. The meeting will include road/traffic issue discussion. 03-100 MOTION BY RON HARDING SECONDED BY PAT FETTERLY APPROVING RESOLUTION NO. 440 REQUESTING THE WASHINGTON DEPARTMENT OF TRANSPORTATION TO APPROVE A REDUCEDSPEED LIMIT ON STATE ROUTE 507 FROM ONE MILE SOUTH OF THE MILL ROAD INTERSECTION TO MILL ROAD FROM 55 MILES PER HOUR TO 35 MILES PER HOUR AND TO CONSIDER ADDING A CROSSWALK BETWEEN EXISTING SUBDIVISIONS. CARRIED. r. 9. Old Business - None scheduled 10. Mayor and Council Reports and Initiatives and Board/Commission Business. a. Council Reports Councilmember Miller attended a Fire District meeting where the preliminary budget was adopted. Council member Thompson attended a SWAC meeting where Community Recycle Days was discussed and announced that the sign in front of City Hall should be completed on Friday. Council member HardinQ reported that verbal not written agreements exist at this time for locating proposed city entry signs. Discussion concerned availability of funding for this purpose. Council consensus supported an expenditure of up to $2,000 for surveying and preparing legal descriptions for city signs. Funding to come from the Current Fund Capital Reserve Building/Grounds/Structures line. Councilmember Harding also attended an IT Budget meeting and a Transportation Policy Board (TRPC) meeting concerning the draft 2025 plan which includes all county projects. b. Mayor Rivas Mayor Rivas announced the advertisement for bids for the city hall (small Yelm City Council Minutes ab\citycouncil\2003\ 11-12-03minutes Page 4 of 5 works) remodel. The closing date is 12/05/03. He also announced the combined meeting with Yelm elected officials and 2nd District legislative representatives to review the status of issues important to the City of Yelm. The meeting will be held at Yelm City Hall on Wednesday, December 10, from 5:30 to 7:00 p.m., immediately preceding the December Regular City Council Meeting. c. Staff Updates/Announcements Grant Beck provided information about an upcoming TRPC Transportation Policy Board Legislative Workshop to discuss issues and plans for the 2004 Legislative Session on Thursday, November 20 from 7-9 p.m. 11. Executive Session - None scheduled 12. Correspondence: Council reviewed correspondence including a letter from Benum Enterprises. 13. Adjourn: 8:40 p.m. Attest: J Yelm City Council Minutes ab\citycouncil\2003\ 11-12-03minutes Page 5 of 5