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03/26/1997 Minutes CITY OF YELM CITY COUNCIL MINUTES WEDNESDAY, MARCH 26, 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, and Adam Rivas. . Am~s Lawton and Don Miller were excused. 'Staff: Shelly Badger, Ken Garmann, Brian Asmus, and . Agnes Bennick. Guests: Bill Newcomer, Mary Dean, Community Youth Services and Dan Fisher, Nisqilally Valley News. 2. Agenda 97-51 MOTION BY VELMA CURRY, SECONDED BY MARTHA PARSONS APPROVING THE AGENDA AS PRINTED. CARRIED. . 3. Minutes I 97-52 MOTION BY MARTaA PARSONS, SECONDED BY VELMA CURRY APPROVING THE MARCH 12, 1997 MINUTES AS PRINTED~ CARRIED. 4.. Resolution No. 359 -: Special Market Conditions Staff exphiined that purchasing used equipment made it difficult to call and obtain quotes on like items. Numerous places were contacted by staff and the best buy for a used dump truck determined based on size, year, and mechanical and body condition. Staff requested approval of Resolution 359 allowing the purchase of a used dump.truck subject to special market conditions. 97.:53 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING RESOLUTION NO. 359 AND THE EXPENDITURE OF FUNDS FOR THE PURCHASE OF A DUMP TRUCK FOR THE PUBLIC WORKS . DEPARTMENT. CARRIED. 5. Vouchers 97-54 MOTION BY VELMA CURRY, SECONDED BY MARTHA PARSONS APPROVING PAYMENT OF CHECKS 6057-6084, TOTALLING $89,605.07 CARRIED. 6. Payroll 97-55 MOTION BY "ADAM RIVAS, SECONDED BY VELMA CURRY, APPROVING PAYMENT OF THE MARCH PRELIMINARY PAYROLL CARRIED. 7. Public Comment/Questions Bill Newcomer identified himself as the owner of property oil Edwards St. destroyed by fire in 1996. He stated that he felt like he was being harassed by the City to complete cleanup of the remaiping building debris within a specified time period. He explained the difficulties encountered in trying to make his schedule mesh with the City's deadline. . 3/26/97 City Council Minutes ab\ms\cc, 97\3- 26nm97 Page 1 Mayor Wolf explained that staff had worked with the fire department to arrange a controlled bum reducing the amount of cleanup required by the owner. She also explained that City staff was following the requirements as approved in ordinance by City Council, and that complaints had been received concerning the condition of the property. When asked how much time would be needed to have the bum debris completely removed, Mr. Newcomer responded six weeks.. 97-56 MOTION BY VELMA CURRY, SECONDED BY ADAM RIVAS GRANTING MR. NEWCOMER SIX WEEKS FROM FRIDAY (MAY 9) TO COMPLETE CLEANUP OF THE PROPERTY. CARRIED. 8. New Business: a. Mayor Wolf read the Youth Services Day Proclamation and requested Council's approval of the proclamation. 97-57 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING THE YOUTH SERVICES DAY PROCLAMATION. CARRIED. The signed proclamation was approved by council and presented to Mary Dean of Community Youth Services. Council was thanked for their support. b. Ordinance No. 598 - Yelm Historic Preservation Commission member. 97-58a MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING ORDINANCE NO. 598 INCREASING MEMBER ON THE YELM HISTORIC PRESERVATION COMMISSION FROM 7 TO 8 MEMBERS. CARRIED. 9. Old Business: None 10. Reports: a. . Council Liaison Reports 1) City Hall - Councilmember Parsons updated Council on current activity. 2) Court - A written report on court activity for February was presented. 3) Public Works - Ken Garmann updated water, streets and other projects. He also presented a department work plan for 1997. 4) Police - Brian Asmus reported on recent DARE graduations. He also requested approval to use proceeds from the sale of his vehicle, approved in CC Motion 97-21, 1/22/97 to purchase another vehicle. be used instead to purchase of a computer, for $1,649, with the balance going towards a replacement engine purchase for a vehicle for reserve officers. 97-58b MOTION BY ADAM RIVAS, SECONDED BY VELMA CURRY APPROVING THE PURCHASE OF A COMPUTER AND VEHICLE ENGINE WITH FUNDS RECEIVED FROM THE SALE OF A VEHICLE DECLARED SURPLUS IN CC MOTION 97-20. CARRIED. Agnes Bennick also requested approval to purchase a computer with funds remaining from funds approved and remaining following the purchase of a copy machine. 3/26/97 City Council Minutes ab\ms\cc.97\3-26mn97 Page 2 97-59 MOTION BY VELMA CURRY, SECONDED BY ADAM RIVAS APPROVING PURCHASE OF A COMPUTER. CARRIED. 5) Water Reuse - Councilmember Rivas explained the need to have Mayor Wolf . sign agreements as they arrive and requested Council to grant authorization. 97-60 . MOTION BY VELMA CURRY, SECONDED BY MARTHA PARSONS I AUTHORIZING MAYOR WOLF TO SIGN WATER REUSE INTERLOCAL . AGREEMENTS. CARRIED. 6) Parks- Councilmember Curry reported on one Park Use Request. . 97-61 MOTION BY VELMA CURRY, SECONDED BY MARTHA PARSONS' APPROVING USE OF YELM CITY PARK BY THE NISQUALLY BASIN LITTLE LEAGUE FROM 4/1-6/21/97, ON MONDAY - FRIDAY, AND ALL DAY SA TURDA Y. THE APPLICANT MUST YIELD TO PREVIOUSLY SCHEDULED ORNEWL Y SCHEDULED EVENTS. CARRIED. b. Mayor's Report - Events/Meetings included: Flying the Irish flag during the weekend preceding St. Patrick's Day, meeting with the CAO, DARE graduation, . HeartWalk organizational meeting, Legislative Hearings, and Nisqually River Land Trust Auction. c. Council Report - Councilmember Curry reported on attending the Senior Center Board Meeting. 11. Correspondence was reviewed. 12. Adjourn: 8:39 pm. ~ 71tJf4 Kathryn . W olt ayor Authenticated: 3/26/97 City Council Minutes ab\ms\cc.97\3-26mn97 Page 3