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07/24/1996 Minutes Agenda Item/ Motion # 1. 2. 96-117 3 . 96-118 4. 96-119 96-120 5 . 6. CITY OF YELM CITY COUNCIL MINUTES WEDNESDAY, JULY 24, 1996 Mayor Wolf called the meeting to order at 7:30 pm. All present joined in the flag salute. Council present: Martha Parsons, Amos Lawton, Velma Curry and Adam Rivas. Absent: Don Miller. who was out of the area. 'Guests: John Huddleston, JCH Development; Mr. and Mrs. Fitzgerald; Robin Wood; Kristina Lord, Nisqually Valley News; and Sara Moore, Olympian. Staff: Asmus, Shelly Badger, Cathie Carlson, Ken Garmann, Brian and Agnes Bennick. Agenda MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING THE AGENDA WITH THE ADDITION OF PARADE AS ITEM 12, C. CARRIED.. Minutes - 7/10/96 MOTION BY MARTHA PARSONS, SECONDED BY AMOS LAWTON APPROVING REGULAR MEETING MINUTES OF JULY 10, 1996 AS CHANGED BY REMOVING A DUPLICATE NAME AND ADDING MARTHA PARSONS. CARRIED. Vouchers #19961-19977 MOTION BY ADAM RIVAS, SECONDED BY AMOS LAWTON APPROVING PAYMENT OF VOUCHERS 19961-19977, TOTALLING $11,423.51. CARRIED. a. Payroll MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING THE JULY 1996 PAYROLL. CARRIED. Public Hearing: ... .Cancelled. . .. UCDO I'urch.:toe through W.:tohington ,ct.:J.te Tr.:J.n:Jport.:ttion. V.:tn .:J.nd Computer Dep.:J.rtment of Public Hearing: (SUB-8168) Mill Circle Preliminary Plat - 30 Residential Lots. Mayor Wolf' announced the date, time and purpose and opened the public hearing at 7:35 pm. No obj ections to participants was raised and no prior knowledge was reported. The staff report was requested. . Cathie Carlson gave an overview of the staff report explaining that applicant John Huddleston's proposal is for a 3 phase, 29 single family residential lots on 9.5 acres off of Mill Rd,. YELM CITY COUNCIL ab\cc.96\7-24-96.MIN PAGE 1 Cathie continued by reading into the record the 10 items covered in Exhibit #3. A text change for item #10 was noted. Revised to: As provided in City of Yelm Municipal Code 12.24, the applicant may enter into a latecomer's agreement for future connections into the water and/or sewer lines extended from the point of connection to the project site, and for street improvements. A public hearing was held on the preliminary subdivision by the Yelm Planning Commission on 7/15/96. Council approval with conditions identified in Exhibit 3 was recommended. Mayor Wolf called for questions/comments. John Huddleston indicated that he was pleased. Councilmember Rivas asked the number of lots in each phase. Cathie responded 18 lots in" Phase I, 6 lots in Phase II, and 5 lots in Phase III. Being no additional questions or comments, Mayor Wolf closed the public hearing at 7:44 pm. 96-121 MOTION BY ADAM RIVAS, SECONDED BY AMOS LAWTON APPROVING (SUB-8168) MILL CIRCLE PRELIMINARY PLAT WITH THE STATED AMENDMENT TO EXHIBIT 3, ITEM #10 AS RECOMMENDED BY THE YELM PLANNING COMMISSION. CARRIED. 7. Public Hearinq: (VAR-8175) Variance to Reduce Rear Yard Setback. Planning Commission/Staff Recommendation. (Action Item) Mayor Wolf announced the date, time and purpose and opened the public hearing at 7:45 pm. No objections to participants was raised and no prior knowledge was reported. The staff report was requested. Cathie Carlson gave an overview of the staff report explaining that the rear yard setback variance from 20' to 5' was requested to permit the applicant to build a residential garage. A public hearing was held on the variance request by the Yelm Planning Commission on 7/15/96 with Council approval recommended. ' Mayor Wolf called for comments/questions. the public hearing was closed at 7:47 pm. Being none, 96-122 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING VAR-8175 AS RECOMMENDED BY THE YELM PLANNING COMMISSION. CARRIED. YELM CITY COUNCIL ab\cc.96\7-24-96.MIN PAGE 2 8. Public Hearinq: Zoning Code Amendment! Title 17! Chapter 17.69, Home Occupation. Mayor Wolf announced the date! time and purpose and opened the public hearing at 7:48 pm. No objections to participants was raised and no prior knowledge was reported. The staff report was requested. Cathie Carlson began by stating that a home occupation had been denied by staff and an appeal filed a few months ago. At the time of the appeal Sandy Mackie was asked to clear up confusion in the Zoning Code. This text change is the result of those efforts. . Cathie then read into the record Yelm Municipal Code Chapter 17.69.020 and 17.69.030 pointing out the changes made by counsel. A public hearing was held on the text change amendment by the Yelm Planning Commission on 7/15/96 with Council approval recommended. Mayor Wolf called for questions/Comments. Robin Wood spoke! thanking Council, on Barbara!s behalf, for their consideration. Being no additional questions/comments, Mayor Wolf closed the public hearing at 7:52 pm. 9 . Public Hearinq: . . . .Cancelled. . . . Schcdulc Amcndmcnto. DC"'v"clopmcnt Fcc 10. Questions/Comments. None 11. New Business: a. National Night Out Proclamation Officer Brian Asmus explained that Yelm PD is participating in the national program, and that Tuesday! August 6, is YPD's Crime Prevention Program kick-off. The event, from 6-9 pm, at Yelm City Park will include videos, brochures, Neighborhood Watch information, Are You OK? information, kids activities and Fire District demonstrations. Council consensus was. given to issue a proclamation designating August 6! 1996 as National Night Out in Yelm. b. Resolution 348 - Mayor Wolf explained that for some time staff! with Council approval! has been permitted to draw a cash payment in lieu of medical insurance. This resolution extends this benefit to part-time employees at a 50% level and eliminates the need to calculate the share on a pro-rata basis. YELM CITY COUNCIL ab\cc.96\7-24-96.MIN PAGE 3 96-123 MOTION BY MARTHA PARSONS, SECONDED BY VELMA CURRY APPROVING RESOLUTION 348 EXTENDING THE STIPEND IN LIEU OF MEDICAL INSURANCE AS A FLAT PERCENTAGE TO PART-TIME EMPLOYEES. CARRIED. 12. Old Business: a. Rothwell/Iverson tree removal request. Mayor Wolf asked Ken Garmann to address this request. Ken explained that an evaluation of the situation found that the tree does not present a site distance safety issue, is healthy, and at this time should not be cut. Mayor Wolf requested that Ken contact the parties that made the request concerning the determination. b. Ferns, Ireland Sister City request. Mayor Wolf reported that David Morley had not been able to find much information on Ferns doing an internet search. Photos and a request explaining Fern's expectations were included in packet material. Agnes Bennick explained that the City was not permitted to use public funds to purchase items (flag, photographs) for the exchange between Ferns and Yelm. Mayor Wolf suggested that perhaps City officials and staff can cover the cost. Agnes Bennick indicated that it was possible to order a flag that has been flown at the capitol in Washington DC for approximately $20. Kristina Lord, Nisqually Valley News, agreed to help with photographs. 96-124 MOTION BY AMOS LAWTON, SECONDED BY MARTHA PARSONS THAT THE CITY ENTER INTO A SISTER CITY RELATIONSHIP WITH FERNS, IRELAND, TO THE EXTENT IDENTIFIED IN THE PROPOSAL. CARRIED.. c. Parade -. Mayor Wolf reminded everyone that the flat- bed truck would used in the parade. Assembly at 103rd at 6:00. A ladder will be available. 13. Reports: a. Planning - Councilmember Lawton reported that he was out of town at the time of the meeting. Shelly Badger added that agreement had been reached on the proposed Development Fee Schedule and that the matter would be before Council in August. b. Council Liaison Reports: 1) City Hall - Councilmember Parsons reported on the reorganization of the front office and the enthusiastic way Barb, Shari, Dana, Annette, and David are tackling YELM CITY COUNCIL ab\cc.96\7-24-96.MIN PAGE 4 new responsibilities. 2) Court Councilmember Lawton reported that everything is going well. The 6/96 Court Report was included in handouts. 3) Public Works - Ken Garmann reported on: a Petroleum Products Antitrust Litigation Award of $5,000 to be used for transportation/street projects; . meetings with the Department of Health concerning the Household Hazardous Waste Program, this is a joint project with the Fire District and is expected to take two months to complete; Funding and negotiations for water storage facilities inspections, contract to brought before Council for approval; Corrosion Control Plan, to be completed in late fall; and scheduling of water line extension work. Other department activities include work on: Five Corners traffic signal, developing the Y-2 Study scope of work, grant applications for road reconstruction on N.P. Road and Rhoton Road, and two trees removed from Yelm Ave. right-of-way. 4) Police Officer Brian Asmus reported: that 12 officers will be on duty for the parade, including Thurston County and Yelm reserve officers; and that approximately 25 questionnaires have been returned with all but 1 being favorable. 5) Water Reuse Councilmember Rivas reported on meeting with Mayor Wolf, Shelly Badger, Kathleen Collins, and Jackie White to discuss progress, the lobbyists involvement with AWC sub-committee; and preparations for the upcoming legislative session. c. Financial - Councilmember Curry indicated that the City's overall expenditures are at 46%, which is about where expected for this point in the year. A 2nd Quarter Cash & Investment Report was provided in packets. d. Parks - Councilmember Curry reported that the YHS Alumni Group had donated $141 to the Park Fund. Mayor Wolf questioned if it would be possible to staple reserved signs to park tables, etc. to keep them available for groups that have reserved the facility. Shelly Badger reported on meeting with Bob Droll, landscape architect, re the Canal Rd. Park Master Plan. Public input and comments will be solicited sometime between Sept. -Nov. Submission of the master plan and fundraising will follow. YELM CITY COUNCIL ab\cc.96\7-24-96.MIN PAGE 5 Mayor Wolf announced the appointment of Wally Purdun to the Park Advisory Board and Bob Isom and Raymond Kent to the Yelm Planning Commission. 96-125 MOTION BY VELMA CURRY I SECONDED BY MARTHA PARSONS APPROVING THE EAGLES PARK USE REQUEST FOR OCTOBERFEST 10/4-10-6/96. CARRIED. e. Mayor Mayor Wolf meetings attended included: replacement staff interviews; Nisqually River Interpretative Center Foundation meeting, with information concerning a private foundations listing, staff to follow-up; Thurston Regional Planning Council, work is beginning on the '97 budget process, a joint meeting with Transportation Policy Board planned in August, and September's meeting topic Land Purchases for Future Development i Port of Olympia re economic vitality i Yelm Library re grant timelines; Chief Administrative Officer; and Water Reuse. f. Council Councilmember Parsons reported on attending a HeartWalk meeting and the intent to have HW banners available for next year's prairie Days Parade. Brochures should be available next month for the Sept 28th event. Announcements: Festival of Waters, scheduled for Sept 29, Yelm City Park; Port of Olympia meeting here on August 12. 14. Correspondence was reviewed. 15. Adjourn: 9:00 pm i(~ In, Jf'~ Kathryn M. Wolf, Ma or Attest: I Clerk YELM CITY COUNCIL ab\cc.96\7-24-96.MIN PAGE 6