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11-25-14 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 25, 2014 MINUTES Mayor Harding called the meeting to order at 6:00 p.m. Roll Call Present: JW Foster, Joe Baker, Bob Isom, Jennifer Littlefield, Tracey Wood, Ken Garmann and Russ Hendrickson. Agenda Approval 14-099 MOTION BY RUSS HENDRICKSON APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations -none scheduled 5. Public Comment - Richard Fife, Yelm property owner expressed concern for the water and sewer base rates that are being charged at his rental properties even if they are unoccupied. One unit out of four has not been occupied for fifteen years and he receives a bill for a monthly base fee of $84.00. He calculated the annual charges to be about $1008.00 and he does not feel that is fair. Mr. Fife also stated that he has an elderly disabled tenant that gets firework debris on his house and in his yard a couple of times a year when the neighbors let off fireworks. He has called the Yelm Police Department and nothing has been done. Yelm has a City Ordinance that states there is no littering of private property. Each time the neighbor lets off fireworks it constitutes about 10 lbs of garbage in and around Mr. Fife's property. Mr. Fife called the Yelm Police Department and was told they would not respond to the complaint. Shelly Badger stated that the Yelm Police responded to the complaint twice according to the police report and there was an email exchange with Mr. Fife back in July to try to resolve this matter. Mayor Harding stated he had received a date for a meeting from Mr. Fife. The date did not work for everyone that Mr. Fife wanted at the meeting. Mayor Harding responded with a new date but that did not work for Mr. Fife. Mr. Fife would like a response from the Mayor and Council regarding their intent of the monthly base rate charges and why he has to pay $1008 a year and receive no water or sewer services for that charge. 6. Consent Agenda Minutes - Regular Meeting November 12, 2014 Payables - Checks #63639 - #63703 Totaling $472,019.39. 14-100 MOTION BY RUSS HENDRICKSON APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing -2015 City of Yelm Budget Mayor Harding opened the Public Hearing at 6:14 Shelly Badger stated Mayor Harding presented the 2015 budget forecast to Council on October 29, 2014. In light of the current state and national economic forecast, the $6.625 million dollar general fund budget reflects a conservative approach to revenue projections (4.633 million), as well as a thorough analysis of planned expenditures. The Projects and plans included in the 2015 Budget are as follows: Community Center construction; Cullens to Solberg sidewalk project; Comprehensive Plan update; continued effort to obtain funding for Phase 2 of the Page 1 of 3 SR 510 Yelm Loop; SW Yelm 1A -construction of treatment system and reservoir; water rights mitigation projects associated with Deschutes River Farm; AC water line replacement projects; Cochrane Park wetland rehabilitation and rapid infiltration basin construction; Completion of the Sewer Capital Facilities Plan and Stormwater Comprehensive Plan. Ms. Badger gave a detailed account of each fund through a power point presentation. The Public Hearing will be continued until the Council meeting on December 9, 2014 to hear any additional public comments and is scheduled for adoption that evening. Councilmember Wood asked about the status of the Yelm Loop 510 Bypass Project. Ms. Badger stated it was up to the Legislature on the development of a Transportation package. Mayor Harding stated that we have spent a lot of time lobbying the legislature for that project and we will continue to do so. Councilmember Wood asked about Phase 2 of the Mosman Ave Project. Mayor Harding stated that Phase 2 to Longmire is not fully funded. Ms. Badger stated we do have small grant for additional design. Mayor Harding stated the Public Hearing is continued until the December 9, 2014 meeting. 8. New Business — a. Ordinance No. 992 - 2015 City of Yelm Budget 14-101 MOTION BY BOB ISOM TO CONTINUE THE HEARING TO THE DECEMBER 9, 2014 CITY COUNCIL MEETING. CARRIED. b. Ordinance No. 991, Amending YMC Chapter 3.42.040 Utility Tax Teresa Mattson explained that in 2009, Council adopted an increase of 2% to rate imposed for those persons, firms or corporations engaged in the business set forth; telephone, cable television, electricity, natural gas, manufactured waste. The City owned water, sanitary sewer and storm water utility tax rate remained at the 4% rate. The City currently charges its own utilities at a rate of 4% to the other utilities. The City maintains the power to increase its own utilities without the restriction of a statutory maximum. The revenue from the City owned water, sanitary sewer and storm water utility tax increase would move to a six percent tax on gross revenues from the individual proprietary utility funds to the General Fund to fund essential services. Councilmember Isom stated the City has not increased City owned utilities since 2006 or 2007. Councilmember Wood asked for clarification of the Utility Tax. Mayor Harding stated this is a tax that we charge ourselves on City owned utilities. Councilmember Isom explained that we are cheating ourselves by not being able to pull enough money out of the water fund and put it into the General Fund. 14-102 MOTION BY BOB ISOM ADOPTING ORDINANCE NO. 991, AMENDING THE YMC, CHAPTER 3.42 UTILITY TAX WHICH INCREASES THE RATE IMPOSED ON WATER, SEWER AND STORM WATER UTILITY FROM 4% TO 6% UPON THE SALE, DELIVERY, DISTRIBUTION OR FURNISHING OF WATER, SANITARY SEWER COLLECTION AND DISPOSAL SERVICES AND STORM DRAINAGE FACILITIES. CARRIED. 9. Old Business —none scheduled 10. Mayor and Council Initiatives Councilmember Foster attended the Nisqually River Council and the Thurston County Solid Waste Advisory Committee (SWAC) meeting. Page 2 of 3 Councilmember Baker attended the Yelm Adult Community Center and they discussed getting contracts out to the people that would like to make use of the Senior Center through donations. Mayor Harding added that there have been many new board members and they are doing a great job of finding ways to increase the revenue. Councilmember Littlefield has completed the survey from Thurston County bag ban online and encourages everyone to take the survey and express his or her opinion on the bag ban. Councilmember Garmann attended the Thurston County Law and Justice meeting where an Olympia Police Officer gave a presentation on mentally ill people. The Officer indicated that 40%-60% of his workday is spent dealing with mentally ill people on the street in downtown Olympia. Councilmember Foster added that Chief Stancil has stated that the Yelm Police Officers are very familiar with the homeless population in Yelm and has reached out to them with resources that could help them. Mayor Harding attended the Finance meeting for the Business Resource Center and prepared for next year's budget. 11. Executive Session - none scheduled 12. Correspondence included - Invitation to the Annual Human Rights Celebration, December 9, 2014 6:30-9:30 pm in Olympia Chamber of Commerce Storefront Decorations Contest, November 25, 2:30-5 pm Olympia-Lacey-Tumwater Visitor & Convention Bureau, November 17, 2014 Terri Thomas -Thurston County Solid Waste, Online survey, November 18, 2014 Thurston County Solid Waste Reduction News, November 18, 2014 Thurston Regional Planning Council Pre -Agenda Friday, December 5, 2014 8:30- 11:30 am Open House to Honor Cecelia Jenkins, December 9, 2014 4-6pm at the Prairie Hotel in Yelm 13. Adjourn 6:51 pm. "11-91- Attest: GI Ron Hardi Mayor ori Mossman, Deputy Ci Cle k Page 3of3