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11-12-14 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 12, 2014 MINUTES 1. Mayor Harding called the meeting to order at 6:00 p.m. 2. Roll Call Present: Joe Baker, Bob Isom, Jennifer Littlefield, Tracey Wood and Ken Garmann. 14-095 MOTION BY JOE BAKER TO EXCUSE COUNCILMEMBERS JW FOSTER AND RUSS HENDRICKSON FROM THE MEETING. CARRIED. Agenda Approval 14-096 MOTION BY TRACEY WOOD APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations -none scheduled 5. Public Comment - none 6. Consent Agenda Minutes - Regular Meeting October 28, 2014 & Study Session October 29, 2014 Payables - Checks #63533 - #63638 Totaling $1,630,192.68. 14-097 MOTION BY BOB ISOM APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing -Ad Valorem Tax Rate Budget Year 2015 Mayor Harding opened the Public Hearing at 6:03. Teresa Mattson explained the reason for setting the tax rate. Property owners have their property assessed on a periodic basis by a public tax assessor. The assessed value of the property is then used to compute an annual tax, which is levied on the owner by his or her municipality. A public hearing must be held to discuss any increases in property tax revenues. In order to set the property tax rates an ordinance must be passed with both the dollar and percentage increases and must be certified by the county by November 30. Cities with a population of less than 10,000 can increase their levy amount by one percent with a vote. Normally, taxes on new construction are exempt for the lid/limit factor and may be added to the tax levy requested. This is only if the statutory maximum levy rate times the assessed value of the city exceeds the highest lawful maximum. The City has not exceeded this for several years due to the economic recession. The assessed valuation of the City increased approximately $36,842,447 over the previous year, therefore increasing one factor in the formula for determining the rate (statutory rate limit x assessed value per $1,000). The new levy rate will be $1.6843100 per $1,000 of assessed valuation for a total of $1,112,055 revenue. This levy rate includes a councilmanic reduction of 1% to City of Yelm property owners. Councilmember Baker appreciates the reduction in tax imposed on the citizens of Yelm. Mayor Harding closed the Public Hearing at 6:08. 8. New Business - a. Ordinance No. 990, Setting Ad Valorem Property Tax for 2015 14-098 MOTION BY BOB ISOM TO APPROVE ORDINANCE NO. 990 SETTING THE AMOUNT FIXED AS AD VALOREM FOR THE REGULAR LEVY OF PROPERTY Page 1 of 2 TAX NECESSARY TO RAISE REVENUES FOR ESSENTIAL EXPENDITURES FOR THE CITY OF YELM FOR THE FISCAL YEAR 2015. CARRIED. 9. Old Business -none scheduled 10. Mayor and Council Initiatives Councilmember Baker attended the Intercity Transit Board meeting and they discussed raising fees to keep the transit at its current level of service. Councilmember Isom attended the Thurston Regional Planning Council meeting (TRPC). Yelm will be getting the assessment for the 2015 dues and Councilmember Isom stated they would go up because it is based on population. Councilmember Isom also attended the legislative subcommittee meeting for TRPC representing the City of Yelm and discussed Affordable Housing, Homelessness, Marijuana/Liquor regulation and revenue, wells, rural mobility funding, septic conversions and standards for sewage treatment. Councilmember Isom attended the Veteran's Day Celebration at the Yelm Cemetery sponsored by the VFW and the American Legion. Councilmember Littlefield has not yet received her committee assignments but looks forward to attending upcoming meetings. Councilmember Wood attended the TComm 911 Admin Board meeting where they approved their 2015 Budget and 2015 Legal Services contracts. Councilmember Garmann stated he has seen traffic driving on the freshly paved Mosman Ave. Realignment Project. Mayor Harding attended the Veteran's Day Celebration with Councilmember's Isom and Foster. First Special Forces Col. Otto Liller also attended. Col. Liller is the Community Connector with JBLM. Mayor Harding received a complimentary phone call from one of the local residents located along the Mosman Ave. Realignment Project stating that the construction crew and city staff were very helpful and did a great job. Councilmember's Foster, Isom and Hendrickson along with Mayor Harding attended the Exit Audit with the Washington State Auditor's Office and city staff. The City received one finding for lack of additional layers of oversight for financial reporting. Additional procedures will be put in place. Each Councilmember received a copy of the Auditor's report. Mayor Harding had a conference call with the Mayor of Shelton regarding forming a coalition of cities to come together and work on the continuingly raising costs of operating sewer systems. No Study Sessions in November & December. 11. Executive Session - none scheduled 12. Correspondence included - Yelm Area Chamber of Commerce, November 2014 United Way of Thurston County Enewsletter, November 4, 2014 Thurston County Coalition Against Trafficking, October 31, 2014 13. Adjourn 6:20 pm. Ron Harding, Mayor Attest: Lori Mossman, Deputy City Clerk Page 2of2