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08-23-00 Minutes YELM CITY COUNCIL MINUTES WEDNESDAY, AUGUST 23, 2000, 7:30 P.M. YELM CITY HALL COUNCIL CHAMBERS 1. Call to Order. Mayor Wolf called the meeting to order at 7:30 p.m. All present joined in the flag salute. Present: Don Miller, John Thompson, Velma Cuny, Glen Cunningham and Adam Rivas. 2. Consent Agenda Items a. Agenda b. Minutes: August 9, 2000 c. Vouchers: #13484 - #13511, Totaling $36,109.96 d. Payroll: Approval Preliminary August 2000 00-107MOTION BY DON MILLER, SECONDED BY VELMA CURRY APPROVING CONSENT AGENDA ITEMS AS SHOWN. CARRIED. 3. Public Comment/Questions - Johnnie Tate addressed council as a resident of Mill Circle Estates, and as a representative of homeowners in that development. He requested assistance in addressing certain issues with Oak Wood Homes. Areas of concern included: sprinkler systems, sidewalks, lighting, drainage pond (unfenced), and vegetation overgrowth on vacant lots providing a habitat for rodents and snakes. A recent fire in the overgrown vegetation was a threat to the neighborhood. Area residents are forming a homeowners association and requested assistance in setting up covenants to meet city standards. Mayor Wolf thanked Mr. Tate for bringing the matter to the City's attention and requested that Cathie Carlson and Tim Peterson contact Mr. Tate and assist as possible and them report back to council. 4. New Business: a. Huntington Green II Preliminary Plat. Cathie Carlson provided an overview of the 8/16/00 staff report explaining that both written and verbal testimony had been received at three Yelm Planning Commission public hearings. Carlson explained that there was confusion concerning connectivity requirements of Development Guidelines in use when the Huntington Green plat was approved. Following debate concerning the issues, the commission recommended that the connection to 92nd Way not be required. The decision included consideration of the unique circumstances in this case. Determining that there is no other subdivision that would require connectivity, the commission felt this action would not be setting a precedent for future developments. Additionally, methods of City Council Minutes City Counci 1/2000/M in utes/08- 23-00 Page I of3 identifying streets that would need to be connected in future identified for use with future developments. To avoid future confusion staff report "Transportation" condition # 11 was modified to read "The streets that run north and south on the face of the plat shall be connected to the north." 00-108MOTION BY DON MILLER, SECONDED BY GLEN CUNNINGHAM APPROVING CASE SUB-00-8251-YL AS FORWARDED BY THE YELM PLANNING COMMISSION WITH THE RECOMMENDED MODIFICATION TO CONDITION NO. 11. CARRIED. b. Industrial Area Market & Economic Feasibility Analysis. Shelly Badger explained the need and benefits provided from an Industrial Area Market and Economic Feasibility Analysis. The estimated cost of the project is $15,000 and the Yelm Chamber of Commerce would serve as lead. Project participants are investigating funding which may include $1,000 from Thurston Co. Economic Development Council, $5,000 from the Port of Olympia and $5,000 from the City of Yelm. An additional $4,000 cash is required for the project. There was discussion concerning the proposed use of City railroad grant funding, value of City in-kind and Chamber in-kind, and actual funding from other sources. Staff recommended that the City's share be take from Urban Development funds in Fund 104. 00-109 MOTION BY ADAM RIVAS, SECONDED BY JOHN THOMPSON APPROVING AN EXPENDITURE OF UP TO $5,000 FOR A YELM INDUSTRIAL AREA MARKET AND ECONOMIC FEASIBILITY ANALYSIS FROM URBAN DEVELOPMENT FUNDS IN FUND 104. CARRIED. ABSTAINED: Don Miller 5. Old Business: 6. Reports: a. City Council Liaison Reports 1) City Hall- Councilmember Curry, a written report was provided. 2) Court - Councilmember Curry, a written report was provided. 3) Public Works - Councilmember Miller reported that the Well #2 Pump Test is underway. Shelly Badger explained that a utility customer had questioned sewer billing methodology and provided an informational sheet demonstrating practices in other cities. 4) Park/Park Use Requests - Councilmember Thompson YCP, 8/26/00, Church Potluck Dinner, 6-8:30 pm, Attending: 30-40 City Council Minutes City Council/2000/Minutes/08-23-00 Page 2 of3 OO-lIOMOTION BY JOHN THOMPSON, SECONDED BY VELMA CURRY APPROVING ONE PARK USE REQUEST. CARRIED. 5) Police - Councilmember Thompson asked Ray Bourgeois if he had anything to report. Bourgeois reported on problems with meth labs, junk vehicles and vandalism. 6) Planning - Councilmember Cunningham reported that due to meeting content he was not able to attend the meeting. However, he provided information concerning the Endangered Species Act. 7) Financial- Councilmember Rivas reported on the upcoming budget process and complications due to Initiative 722. b. Mayor Wolf reported on attending the following meetings: Economic Development Council, Yelm Creek, Garbage Services Contract, and CAO. Councilmember Curry was thanked for her service to the City. Mayor Wolf announced that the proposed Work Session with library representatives was cancelled in favor of a subcommittee meeting. Julie Graber was thanked for recent articles concerning vandalism at Cochrane Park and for the article on retiring Councilmember Velma Curry. Councilmembers were reminded of the meeting for tomorrow evening at 7:00, at the Fire District to discuss the Medic I Contract and rates for 2001. c. Council 7. Correspondence was reviewed. 8. Adjourn on a motion by Councilmember Velma Curry at 8:20 p.m. ~4 J h). [(/4- Kathryn M~olf, Mayor Attest: ?1L"'1 yP ,!iI/h'fLLt-L s P. Bennick, City Clerk City Council Minutes City CounciI/2000/Minutes/08-23-00 Page 3 of3