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07/09/1997 Minutes CITY OF YELM CITY COUNCIL MINUTES WEDNESDAY, JULY 9,1997 1. Mayor Wolf called the meeting to order at 7:30 pm. All present joined in the flag salute. Members present: Don Miller, Martha Parsons, Amos Lawton, and Adam Rivas. Councilmember Curry was out of town. Staff: Ken Garmann, Glenn Dunnam, and Agnes Bennick. . Guests: Dan Fisher, Nisqually Valley News, Thera Black, Thurston Regional Planning Council, Mike Harbour, Intercity Transit, Dick Rehn, LeMay Inc., Glen Cunningham, and Don Carney. 2. Agenda. 97-117 MOTION BY AMOS LAWTON, SECONDED BY DON MILLER APPROVING THE AGENDA. CARRIED. 3. Minutes 97-118 MOTION BY DON MILLER, SECONDED BY MARTHA PARSONS APPROVING THE JUNE 25, 1997 MINUTES. CARRIED. 4. V oucher Approval 97-119 MOTION BY DON MILLER, SEC,ONDED BY AMOS LAWTON . APPROVING PAYMENT OF VOUCHERS 6517-6574, TOTALING $48,707.07. CARRIED. 5. Payroll Approval .' 97-120 MOTION BY MARTHA PARSONS, SECONDED BY DON MILLER APPROVING PAYMENT OF JUNE PAYROLL CHECKS 596-678, TOTALING . $96,206.19. . CARRIED. 6. Public Comment/Questions - None , Councilmember Rivas arrived at 7:38 p.m. 7. Thurston Regional Planning Council Preferred Transportation Alternatives and Funding Options. Thera Black, Thurston Regional Planning Council and Mike Harbour, Intercity Transit. Thera Black reviewed recent and future population trends for the area and the need to plan for transportation alternatives to accommodate corresponding traffic increases. In selecting three preferred alternatives and necessary funding mechanisms, the overall emphasis was on 1). 7/9/97 City Council Minutes ab \ms\cc. 97\7 -9mn97 Page 1 Preservation and maintenance of the existing system; 2) Maximizing efficiency; 3) Supporting local and regional land use goals; and 4) Appropriate investments. Mike Harbour, Intercity Transit General Manager, addressed the additional revenue needed tp fund the Transit portion of the plan which includes increased service in the urban areas, ,frequent connections to Lakewood and Pierce County, and expansion of the Van Pool Program. Possible funding options mentioned included increasing the sales tax portion from .3 to .60/0, a new motor vehicle license fee (voter approval not required), and/or a local option gas tax (voter approval required). Discussion continued with the possibility of vehicles being registered in other counties to avoid the additional tax, the DOT audit currently underway and the amount of funding being diverted to the ferry system, the backlog of projects needing funding, and the possibility that the projections for 2020 could be wrong. 8. Old Business - None 9. New Business: FEMA Hazard Mitigation Grant. Ken Garmann explained that funding has been made available for buyouts and elevation of homes that experienced flooding in the spring. Yelm 'has identified 3 properties that will probably meet grant requirements. drant funding is 75% federal, 12.5% from the state and 12.5% from the City. City staffhowJver, I lacks the time to work on this grant and estimates a cost of between $4,000 and $10,000 for someone to prepare the paperwork. The grant is due September 13. I Mayor Wolf asked if Cindy Cecil had been contacted to see if she would be willing to work on the grant? Ken responded that he plans to speak with her and that property owners of the three lots have requested a buyout as part of the grant. In additional discussion, Councilmember Lawton indicated that he was against buying out property, Councilmember Miller questioned if FEMA was trying to side step fixing Yelm Creek, Councilmembers agreed that additional information was needed 97-121 MOTION BY DON MILLER, SECONDED BY AMOS LAWTON THAT A DECISION ON THE FEMA GRANT APPLICATION BE POSTPONED UNTIL THE NEXT MEETING WHEN STAFF COULD PROVIDE ADDITIONAL INFORMATION. CARRIED. 10. Reports: a. Library - The Librarian's Report for June was provided. b. Police - Chief Dunnam presented the 1998 CAPCOM Budget Proposal increasing Yelm's share 22.9% to $15,683. Councilmember Miller added that the Puget Power tower was not as expected and CAPCOM would have to erect its own tower. The 'cost will be offset by 'savings from tower rental fees and possibly by renting out tower capacity. Lisa Williams, has been hired as the new Administrative Assistant and will be at the next City Council meeting. ' 7/9/97 City Council Minutes ab\ms\cc.97\ 7 -9mn97 Page 2 c. Public Works - Councilmember Miller reviewed a written report on street and water projects. d. Mayor - Mayor Wolf attended a joint Port of Olympia and EDC meeting for discussion on howthe two agencies can help South County. Meetings will be held quarterly with the next meeting in Tenino. Council was urged to attend the upcoming State Route 507/510 meeting to be held at city hall from 4-7 pm, on Tuesday, July 29. A presentation is planned for 6 pm. The City has received word that Burlington Northern is planning to abandon tracks on the north side of the City. Ken Garmann has been trying to contact a representative and is waiting for a return call. Councilmember Miller agreed to be the Council representative for the project. Correspondence included an invitation to the opening of the Thurston County Fair,1 and a Letter from the American Civil Liberties Union concerning our curfew ordinance thich has been forwarded to counsel. 1 e. Council report - None f. Financial Report - Agnes Bennick provided an End of Quarter comparison and gave an overview of current fund balances. g. Park/Park Use Requests: 97-122 MOTION BY DON MILLER, SECONDED BY AMOS LAWTON APPROVING A PARK USE REQUEST FOR 3/3/97, COMBINED, NISQUALL Y VALLEY GOLF CLUBS PICNIC FROM 2 PM TO DUSK. CARRIED. 12. Adjourn: 9:20 .~~1J1l<Jf4 Kathryn M....Wolf, Mayor Attest: /lw yJ t/J~ Ag es P. Bennick, City Clerk-Treasurer 7/9/97 City Council Minutes ab\ms\cc.97\7-9mn97 Page 3