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05-09-01 Minutes YELM CITY COUNCIL MINUTES WEDNESDAY, MAY 9,2001,7:30 P.M. YELM CITY HALL COUNCIL CHAMBERS OPENING 1. Mayor Pro Tem Thompson called the meeting to order at 7:30 p.m. Council Present: Don Miller, John Thompson, Bob Isom, Glen Cunningham, and JW Foster. Mayor Rivas was excused. 2. Agenda Approval 01-49 MOTION BY DON MILLER, SECONDED BY GLEN CUNNINGHAM APPROVING THE AGENDA AS PRESENTED. CARRIED. 3. Public Comment - None CONSENT CALENDAR 4. Approval of Minutes: April 11, 2001 5. Payment Approval: a. Vouchers #15050-15128, Totaling $55,672.58 b. Supplemental Voucher #15129, Totaling $56,115.95 c. Manual Checks #15028-15049, Totaling $8,065.12 6. Payroll Approval: Final April 2001, #5439-4597, Totaling $125,606.15 01-50 MOTION BY JW FOSTER, SECONDED BY BOB ISOM APPROVING CONSENT CALENDAR ITEMS AS PRESENTED. CARRIED. NEW BUSINESS 7. Ordinance 734 Budget Amendment Advancing the Beginning Step Level for the Community Development Engineer position. Cathie Carlson presented an overview of the prepared staff report dated May 2, 2001, explaining: city strategy in creating and waiting to fill the position; advertising to fill the position and the current high demand and competition for engineers; the salary curve and competition between various size cities. Staff's recommendation is that the top applicant be offered a Step 4 beginning salary based on education and experience. The top applicant has a degree in civil engineering, but needs one additional year of experience working under the supervision of a licensed engineer, prior to sitting for the professional engineering exam. A total of four years of supervised experience is necessary. The applicant has quite a bit of experience working in Yelm on civil plans for development projects so he is familiar with Yelm's development standards. Perry Shea, Shea Group, is agreeable to providing up to three hours per week of one-on-one supervision under a retainer/contract at a cost of between $500 - $800 per month. Yelm City Council Minutes, May 9,2001 City Cou ncil/200 11M in utes/05-09-0 1 Page 1 of 4 As the position was budgeted for the full year, adequate funding remains from the unused months to cover the proposed step increase for the staff position and for the supervisor's retainer costs for this year. There is also a cost recovery process from billing developers as approximately 50%) of the engineers time will be spent reviewing development projects that will be billed at an estimated $53 p/hour. Engineering work is currently outsourced at $85-$100 per hour, so developers will benefit from a cost reduction in this area. Discussion topics included salary expectation when PE is obtained, loyalty, employment contracts, location of supervision, possible terms and conditions to be included in the retainer/contract with Perry Shea, work documentation, and developer benefits from the hourly savings. 01-51 MOTION BY JW FOSTER, SECONDED BY DON MILLER ADOPTING BUDGET (ORD 715,12/00) AMENDMENT ORDINANCE 734 AS AMENDED IN SECTION 1 TO REFLECT ENTRY AT STEP 4 FOR THE CITY ENGINEER POSITION. CARRIED. 01-52 MOTION BY GLEN CUNNINGHAM, SECONDED BY JW FOSTER AUTHORIZING MAYOR RIVAS TO SIGN A CONTRACT NOT TO EXCEED $900 PER MONTH WITH PERRY SHEA, SHEA GROUP, FOR ENGINEERING SUPERVISION FOR A ONE-YEAR PERIOD. CARRIED. 8. Final Plat, Prairie Winds SUB-01-8278- YL (Formerly Cullens Estates, Cullens/Coates Intersection). Cathie Carlson provided an overview of her staff report dated May 1, 2001, explaining that the project was amended from a townhouse to a single family residential development. She noted that the conditions of approval for the final plat have been completed with the exception of items 2, 6, 7 and 22, and reviewed those items. There was some discussion concerning a possible transfer of water rights from the existing well, however, as no water rights had been applied for and the well must be abandoned. 01-53 MOTION BY BOB ISOM, SECONDED BY JW FOSTER APPROVING THE FINAL PLAT FOR PRAIRIE WINDS (FORMERLY CULLENS ESTATES) SUB- 01-8278-YL AS FORWARDED BY THE PLANNING COMMISION. CARRIED. OLD BUSINESS 9. Yelm Creek Comprehensive Flood Hazard Management Plan. Cathie Carlson explained that copies were distributed to each Councilmember for review prior to public hearings planned for the Yelm Planning Commission in June and City Council in July. She recommended reviewing Chapter 7, Evaluation of Alternatives and Chapter 9, (Implementing) Action Plan and stated that it would be possible to do a work/study session prior to the public hearing. Councilmembers were invited to participate in a field trip to Muck Creek on Thursday afternoon, at approximately 12:30 on May 31. Muck Creek has gone through a similar restoration, Discussion concerned possible hot topics associated with the issue. Some identified included: returning the creek to it's natural path between 103rd and 1 st St., dredging vs. naturalizing the creek channel, lack of impact on the established flood plain as the result of creek path changes, containment of Yelm City Council Minutes, May 9, 2001 City Council/2001/Minutes/05-09-01 Page 2 of 4 waters within the flood zone and time needed for waters to recede, Thurston County's participation on the Technical Advisory Committee and the county's stricter critical areas ordinance. REPORTS 10. A written librarian's report for April was provided. 11. Mayor's Report - Mayor Pro Tem Thompson attended the 20/0 Committee, Yelm PD will be resubmit their funding request as there are fewer dollars available. Other local agencies are also applying for funds. An invitation was received for the EDC Annual Business Awards. A couple of local businesses are included, contact Shelly by May 24 if you plan to attend. Yelm Police Officers voted to accept the City's medical insurance proposal for 2001 and 2002. A revised Letter of Agreement was provided for Council review. 01-54 MOTION BY BOB ISOM, SECONDED BY GLEN CUNNINGHAM AUTHORIZING MAYOR RIVAS TO SIGN THE LETTER OF AGREEMENT BETWEEN TEAMSTERS LOCAL NO. 378 AND THE CITY OF YELM. CARRIED. 12. Council Report: Councilmember Miller reported that the 2000 audit is underway and going well. Councilmember Isom attended a TRPC Transportation Policy Board meeting re ADA requirements for paratransit and the possibility of reducing services to the federal minimum of 3/4 of a mile of fixed routes. The reduction is being considered as part of cost cutting measures. The hope is that community based organizations will pick up the lost 3/4 of a mile. But, there is also a concern about a reduction in insurance coverage for community based organizations providing this type of service. The City currently owns and insures a wheelchair accessible van that is used by the Yelm Senior Center. Councilmember Cunningham reported on the CAPCOM evaluation process and recent Chamber of Commerce activity including the Citizen of the Year Award to Kathy Wolf and the Volunteer of the Year Award to Bonnie Paigen Councilmember Cunningham was congratulated on becoming the Chamber President Elect. Councilmember Foster attended a Chamber event and noted the vital membership and the work put into the event. The Medic I unit remains on a month by month extension basis with Yelm Fire District. Thurston County Commissioners are still looking for ways to keep a Medic unit responding in this area. Council requested an update on the Lutheran Church fire. Brian Asmus reported that the youth is in custody on $5,000 bail and that the charges have been upgraded to 2nd Degree Arson. Yelm City Council Minutes, May 9, 2001 City Council/2001 /Minutes/05-09-01 Page 3 of 4 13. Financial Report - Councilmember Miller reported that the books had been balanced and closed for April. A written report was provided to Councilmembers. 14. Park/Park Use Requests. The May 14 Yelm Parks Advisory Board meeting has been cancelled. There was some discussion re a citizen request for Council consideration of the lack of availability of parks for spontaneous use due to heavy use of the parks for special events. Shelly Badger will gather information for the next Park Advisory Board meeting on the frequency and types of events held in park last year. 01-55 MOTION BY BOB ISOM, SECONDED BY JW FOSTER APPROVING A PARK USE REQUEST FOR 5/19/01 FOR A CHILDS BIRTHDAY PARTY. CARRIED. CORRESPONDENCE Agnes Bennick reported that an attachment notation identifies correspondence included in packets. Councilmembers can contact her to obtain copies of other correspondence. There was some discussion concerning a non-city resident complaint involving Yelm Telephone Co. and An Email concerning Governor Locke's transportation proposal. ADJOURN 8:43 P.M. Attest: Yelm City Council Minutes, May 9, 2001 City Council/2001/Minutes/05-09-01 Page 4 of 4