Loading...
01/22/1997 Minutes CITY OF YELM CITY COUNCIL MINUTES WEDNESDAY, JANUARY 22,1997 1. Mayor Wolf called the meeting to order at 7 :30 pm. All present joined in the flag salute. Members Present: Martha Parsons, Velma Curry, Amos Lawton Don Miller, and Adam Rivas. Staff: Shelly Badger, Ken Garmann, Brian Asmus, Cathie Carlson, and Agnes Bennick. Guests: GayeNewby, Dick Rehn, LeMay Inc., and Dan Fisher, Nisqually Valley News. 2. Agenda 97-13 MOTION BY DON MILLER, SECONDED BY ADAM RIVAS APPROVING THE AGENDA WITH THE ADDITION OF 8C, HOUSING REHAB RECONVEYANCE REQUEST. CARRIED. 3. Minutes I 97-14 MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING THE JANUARY 8, 1997 MINUTES AS PRINTED. CARRIED. 4. Vouchers 97-15 MOTION BY ADAM RIVAS, SECONDED BY AMOS LAWTON APPROVING CHECK 5720, TOTALLING $250.00. CARRIED. 5 Payroll 97-16 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING THE PRELIMINARY JANUARY 1997 PAYROLL. CARRIED. 6. Public Hearing- Proposed Code Amendments to Implement ESHB 1724. Mayor Wolf opened the public hearing at 7:35 pm, and stated the date, time, and place and reason for the public hearing. No conflict or objections to participants were voiced. Cathie Carlson gave the staff report. She explained that 1995 legislative action requires local governments to pass regulations mandating the combining of the environmental review process and project permit reviews. Additionally, the project review must now integrate land use and environmental impact analysis. The recommended means to accomplish this task is by amending existing chapters and creating a new chapter to the Yelm Municipal Code. Proposed text revisions/additions were provided. 1/22/97 City Council Minutes ab\ms\cc.97\1-22mn97 Page 1 Changes include limiting the public hearing process for Class 3 or 4 applications and appeals. In the past public hearings were held by the Yelm Planning COminission and City Council. In the future only the YP~ will hold public hearings, The YPC will continue, as in the past, to make action recommendations for Council consideration. Also changed is the appeals process which will go from the YPC to City Council, and then to the State Supreme Court. If the text amendments are approved by City Council, staff will prepare an ordinance for the next meeting. Being no additional comment Mayor Wolf closed the public hearing at 7:50 pm. 97-17 MOTION BY VELMA CURRY, SECONDED BY ADAM RIVAS APPROVING TEXT CHANGES TO ACCOMMODATE ESHB 1724 AND DIRECTING PREPARATION OF AN ORDINANCE FOR THE NEXT MEETING. CARRIED. 7. . Public Comment/Questions - none 8. New Business: a. 1997 Lobbyist Contract - Shelly Badger explained that this is the same contract that was used last year. This year however, costs will be shared with other jurisdictions. 97-18 MOTION BY ADAM RIVAS, SECONDED BY AMOS LAWTON APPROVING SIGNING A NEW LOBBYIST CONTRACT. b. Medic I Contract - 1 st reading. Shelly Badger explained that under the proposed contract the City's costs for 1997 would be $37,500. In 1998 payment will be based on an average of the last two and one half years Advanced Life Support calls within the city limits. Stat sheets on 1996 calls were provided. c. Loan Subordination Request. If approved, this would allow refinancing, and payment of the original first mortgage, and refinancing charges. No additional funds would be granted for other purposes and the homeowner would receive no cash. 97-19 MOTION BY AMOS LAWTON, SECONDED BY ADAM RIVAS APPROVING THE LOAN SUBORDINATION REQUEST FOR THE BRIMM HOUSE. CARRIED. 9. Old Business: . a. Signatures were requested for Resolution 356, which was passed at the last meeting. 10. Reports,: a. Council Liaison Reports , 1) City Hall - Councilmember Parsons reported that Barb Christensen was accompanying the Prairie Elementary Schools Chorus to the inauguration, long distance phone carrier' changes, copy machine testing, and utility depa~ment collection rates. 1/22/97 City Council Minutes ab\ms\cc. 97\ 1-22mn97 Page 2 2) Court - Councilmember Lawton reported that Hanni Lilly was back to work following an illness. The written report showed the December case calendar at 79 cases, 35 citations and 44 infractions. 3) Public Works - Councilmember Miller reported on water main replacements and line extensions, WSDOT study of SR51 0/507, Y -2 study, and Five Comers and Creek Street bid openings. Council consensus was that a commemorative of some sort be arranged recognizing Milt Johnson as the "Father" ofYelm Public Works. 4) Police - Brian Asmus reported that figures from the recent storms should be high enough to qualify for reimbursement; an officer in the academy, job shadow, vehicle maintenance problems and the change to Thurston Co. for repairs, and the new phone system. Approval was requested to sell a '91 Chevrolet (Brian's) at state sales. The sale should bring in $3-4,000, which could be used to purchase a vehicle from Lacey. 97-20 MOTION BY DON MILLER, SECONDED BY ADAM RIVAS APPROVING SALE OF A 1991 CHEVROLET PATROL CAR AND PURCHASE ANOTHER VEIDCLE WITH THE FUNDS RECEIVED FROM THE SALE. CARRIED. 5) Water Reuse - Councilmember Rivas and Shelly Badger reported on yesterday's meeting with Tom Skillings to review building and funding steps and contract stages. The total contract would be $12.1 million, with the upgrade and/or 1 st stage costs estimated at $9.1 million. This will be the most difficult funding stage. Copies of text to be included in a bill for the legislatures consideration were distributed. The proposed bill, which will be supported by other jurisdictions and A WC, calls for funding and monitoring for five demonstration projects. Projects identified include Ephrata, Lincoln County, Royal City, Squim, and Yelm. Councilmember Rivas expressed his support for the project and felt that when underway a strong possibility exists for funding from private foundations and for education. 6) Parks - Councilmember Curry reported on the Olympian article concerning development of the Canal Road Park. Copies will be mailed in the next PAC packet. b. Financial- Councilmember Curry reported thatthe year ended in good shape with the exception of the DARE fund. Funding expected did not arrive prior to the end of the year 1/22/97 City Council Minutes ab\ms\cc.97\1-22mn97 Page 3 c. Mayor Wolf - Meetings attended included a combined DOE, OAPC, and Sierra Club concerning Lasco's project to streamline the permitting process and set standards. Streamlining would allow changes to be implemented 'without going through a new application process. Lasco views capture of styrene as a financial savings. Other meetings:, Yelm Chamber Meeting featuring the Job Shadow Program; and a city hall tour with girl scouts from Prairie Elementary School. Thurston Regional Planning Council, a Recap from the meeting was included in handouts. Meetings with CAO; and a Reuse meeting. d. Council - Councilmember Curry reported. 12.,:> Correspondence was reviewed. 13. The meeting adjourned at 8:40 pm. mti~ /JJ4-;f2~ /~~ Martha M. Parso~s, Mayor Pro-Tempore Authenticated: /) . I / . tJ /<I1M/IlitiL Ague / P. Bennick, City Clerk-Treasurer 1/22/97 City Council Minutes ab\ms\cc,97\1-22mn97 Page 4