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08-25-15 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, AUGUST 25, 2015 MINUTES 1. Mayor Harding called the meeting to order at 6:00 pm. 2. Roll Call Present: J.W. Foster, Joe Baker, Jennifer Littlefield, Tracey Wood and Ken Garmann. 15-067 MOTION BY JOE BAKER EXCUSING BOB ISOM AND RUSS HENDRICKSON FROM THE MEETING. CARRIED. Agenda Approval 15-068 MOTION BY JW FOSTER APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations - none scheduled 5. Public Comment - no comment 6. Consent Agenda Minutes - Regular Meeting August 11, 2015 Payables - Checks #65212 - #65278 Totaling $227,219.13 15-069 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing - Ordinance No. 1003 & Ordinance No. 1004 Amendment to the Yelm Municipal Code relating to animal control and keeping of chickens, ducks and rabbits Mayor Harding opened the public hearing at 6:04 pm. Grant Beck gave the staff report for Ordinances No. 1003 and 1004. Mr. Beck stated citizens that wanted to keep chickens on their property spurred these amendments. This subject was presented to Council at numerous Study Sessions for their feedback. The Amendment is modeled after other jurisdictions that allow chickens, ducks and rabbits in residential neighborhoods with requirements. Cameron Jayne spoke in favor of allowing chickens inside the city limits. Ms. Jayne stated there are too many laws for people and by allowing chickens in our rural community people are better able to provide for themselves. Councilmember Baker stated the possible passing of this amendment is one of the best decisions that Council may make. Councilmember Littlefield pointed out that this code change does not supersede the Home Owners Association standards in your neighborhood. Each HOA has different standards. Terry Kaminski asked if chickens are roaming free and a dog gets out of its yard who will be responsible. Mayor Harding stated each property owner is responsible for keeping their animals under control and containment of their animals. The owners may be cited for a violation of the Yelm Municipal Code and it would be a civil matter. Page 1 of 4 91 15-070 0 15-071 Denise Smith, Yelm resident appreciates all the hard work put into the code amendment and stated it is a fair compromise that satisfies both ends of the spectrum. Mayor Harding thanked Ms. Smith for the time and effort she put forth in point of contacts with the community and the perspective she brought to meetings concerning this matter. Councilmember Wood pointed out that the Ordinance states the following animals are required to be licensed but are exempt from licensing fees. Mr. Beck stated the fees are established by Resolution and there is no fee for licensing at this time. Two comments in favor of the allowing chickens, ducks and rabbits as common household pets were received prior to the meeting. They are enclosed in the packet. Mayor Harding closed the public hearing at 6:17 pm. New Business — Ordinance No. 1003 Animal Control Ordinance Grant Beck explained that the current animal control code, Chapter 6.08 YMC, was last updated in 2002 and contains regulations and procedures that are outdated and not consistent with current practices. The code is not clear regarding enforcement procedures and which City Department takes the lead on what types of violations. The proposed amendments clarify the roles and responsibilities of the various departments that implement the code, and formalize the process for notification of violations. The amendments further clarify that only dogs are impounded by Public Works and allows the option for chipping impounded dogs rather than requiring it. MOTION BY TRACEY WOOD ADOPTING ORDINANCE 1003 AMENDING CHAPTER 6.08 YELM MUNICIPAL CODE CLARIFYING ANIMAL CONTROL REGULATIONS, VIOLATIONS, AND PROCEDURES. CARRIED. Ordinance No. 1004 Amending UDC, YMC 18.30.10 Grant Beck stated that the City Council has been approached by citizens interested in raising chickens on residential lots within the City. Currently, the animal control code prohibits the raising of livestock in the City, including chickens, ducks and rabbits. The Council reviewed the request and the practices of other urban jurisdictions in Thurston County, all of which allow for the keeping of chickens, with restrictions. Council decided to hold a public hearing on a proposal of change to the code to allow chickens, ducks, and rabbits in the City, under certain conditions. The proposed code would allow up to three chickens or ducks on a 5,000 square foot lot, with an additional chicken for every 1,000 square feet over 5,000. Coops would be required to be at least 20 feet from any property line, to mitigate any impacts to neighbors. Ordinance No. 1004 updates the Unified Development Code to allow chickens, ducks and rabbits as common household pets. MOTION BY ]W FOSTER ADOPTING ORDINANCE NO. 1004 AMENDING SECTION 18.30.010 YELM MUNICIPAL CODE TO ALLOW CHICKENS, DUCKS, AND RABBITS AS COMMON HOUSEHOLD PETS. CARRIED. Page 2 of 4 c. BCRA Fee Agreement Amendment No. 2 — Yelm Community Center Phase 1 Ryan Johnstone explained that in February of 2014, Council authorized BCRA to begin full design of the community center project. The initial scope of work with BCRA included full design and limited construction management services. The design was complete in August of 2014 and the project was bid in September of 2014. In October of 2014, Council approved the first amendment adding additional construction management hours to replace management normally conducted with City staff. As the project moves forward, additional time is anticipated to complete the project. The Amendment includes increased construction management services that should be sufficient to complete the project. Councilmember Littlefield asked how much additional time we would be getting for the contract. Mayor Harding stated an additional 300+ hours is what we would be receiving for the Amendment. 15-072 MOTION BY TRACEY WOOD AUTHORIZING MAYOR HARDING TO SIGN AMENDMENT NO. 2 WITH BCRA, INC. IN THE AMOUNT OF $20,160.00 FOR ADDITIONAL CONSTRUCTION MANAGEMENT SERVICES REQUIRED TO COMPLETE PHASE I OF THE CITY'S COMMUNITY CENTER. CARRIED. c. Lodging Tax Advisory Committee Appointments Janine Schnepf stated that on January 13, 2015 the Yelm City Council adopted Ordinance No. 993 establishing the formation of the Lodging Tax Advisory Committee. RCW 67.28.1817 requires the appointment of a minimum of five members. Two members must be from the hotel industry, which collects the lodging tax, two members must be from agencies who are involved in activities authorized to be funded by revenues received from the tax, and one member is to be an elected official of the municipality who will also serve as chair of the committee. The City Council should confirm Mayor Harding's appointment of Connie Smallwood, Margaret Clapp, Denise Hibbeln, Jason Withrow, and Ron Harding to the Lodging Tax Advisory Committee. 15-073 MOTION BY TRACEY WOOD CONFIRMING MAYOR HARDING'S APPOINTMENT OF CONNIE SMALLWOOD (YELM HISTORICAL MUSEUM), MARGARET CLAPP (PRAIRIE HOTEL), DENISE HIBBELN (PRAIRIE HOTEL), JASON WITHROW (YELM CHAMBER OF COMMERCE) TO SERVE AS THE LODGING TAX ADVISORY COMMITTEE, AND MAYOR HARDING (CITY OF YELM) AS THE ELECTED OFFICIAL TO SERVE AS CHAIR. STAFF HAS REVIEWED THE RECOMMENDED APPOINTMENTS TO MAKE SURE THAT COMMITTEE MEMBERS MEET THE REQUIREMENTS UNDER RCW 67.28.1817. d. Resolution No. 560 Transportation Facilities Charge Update Ryan Johnstone stated an error was noticed on Resolution No. 560 and the formula for calculating the Transportation Facility Charge, right before the meeting. A corrected Resolution will be available for the Mayor's signature tomorrow. Yelm Municipal Code Section 15.40.020 (5)(d) states that the City Council shall establish the transportation facility charge (TFC) annually as part of the adoption of the most current Six -Year Transportation Improvement Program (STIP). The TFC is based on the development's contribution to the increase in local traffic and the capacity related improvements identified in the STIP. Based on the adopted formula and the variables the 2015 Transportation Facilities Charge would be $1,497 per peak trip, which is a decrease of $115.00 per peak trip. The reason for the decrease is that the previous STIP included the Loop projects, which have now been removed. Councilmember Foster stated that the pie chart that shows the 2015 STIP Cost Breakdown is a great chart. It demonstrates the significance of regional traffic on Page 3 of 4 our community. Councilmember Foster asked for clarification on the SFD charge noted on the pie chart. Mr. Johnstone stated that is the charge that is applied to a Single Family Dwelling during initial permitting. The new corrected proposed SFD charge would be $1,512. Councilmember Garmann appreciates the Public Works Director going back and recalculating the formula to ensure accuracy. 15-074 MOTION BY TRACEY WOOD ADOPTING RESOLUTION NUMBER 560 WITH THE CORRECTION, ESTABLISHING TRANSPORTATION FACILITIES CHARGES OF $1,497 PER PEAK TRIP BASED ON THE 2015 SIX-YEAR TRANSPORTATION IMPROVEMENT PROGRAM. CARRIED. 9. Old Business -none scheduled 10. Mayor and Council Initiatives Councilmember Baker attended the Yelm Adult Community Center meeting where they discussed Community Connections with transportation and accessibility to promote a healthy, livable and prosperous community. Councilmember Baker attended the Intercity Transit Board meeting and planned for the upcoming year regarding promotion of Intercity Transit to outlaying cities to create a positive attitude towards the Intercity Transit. Councilmember Littlefield did not attend any committee meetings but did attend a Leadership Camp with Leadership students. Councilmember Littlefield was very impressed with the fact that Yelm Middle school teachers are directors of the camp and play a big part in the Leadership program. Councilmember Wood will be attending a retreat next month for the Transportation Policy Board. Mayor Harding wanted to answer Councilmember Littlefield's question regarding the extended contract for management services with BCRA. Mayor Harding he did the staff report for Fee Agreement Amendment No. 2. The approved contract would add 11-12 hours per week of project management and would extend the project out. Completion of the Yelm Community Center building is expected to be the end of October 2015. 11. Executive Session - none scheduled 12. Correspondence included - Thurston County Auditor Mary Hall's News Release dated August 19, 2015 regarding the Thurston County Naturalization Ceremony Thurston County Auditor Mary Hall's News Release dated August 18, 2015 -Tie in Tenino Mayor's Race, Lot Draw to Determine who's first on November Ballot 13. Adjourned at 6:38 pm. Attest: ori Mossman, Deputy City Clerk Page 4of4