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09-25-07 Minutes YELM CITY COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 25, 2007 MINUTES 1. Call to Order— Mayor Harding called the Meeting to Order at 7:30 pm. 2. Roll Call — Present: Don Miller, Joe Baker, Mike McGowan, Pat Fetterly, John Thompson and Russ Hendrickson. Excused: Bob Isom 3. Agenda Approval 07-83 MOTION BY DON MILLER APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations Anne Wahrmund from the Yelm Prairie Arts Association was unable to present because of technical conflict between equipment. She would like to reschedule for a November meeting. 5. Public Comment. There were no comments. 6. Consent Agenda a. Minutes — September 11, 2007 Regular Meeting b. Payables- Checks 32360-32464, Totaling $628,862.92 Manual 32360-32388, Totaling $4,804.64 Claims 32389-32464, Totaling $625,058.28 C. Payroll d. Park Use Requests none e. Financial Report August 2007 Month End Overview 07-84 MOTION BY PAT FETTERLY APPROVING CONSENT AGENDA ITEMS AS PRESENTED. CARRIED. 7. Public Hearings - none scheduled 8. New Business - none 9. Old Business - none 10. Mayor and City Council Reports Councilmember Baker attended reorganization of the Senior Center Board. Councilmember Fetterly reported that she and Councilmember Miller attended the Fire District meeting were they discussed delivery of a refurbished brush truck and an update on Union employee benefits for the firefighters. H/city council/2007 Page 1 of 2 Councilmember Thompson attended Transportation Policy Board Meeting where they reviewed the Regional Transportation Improvement Program Draft that will be forwarded on to Thurston Regional Planning Commission, Congestion Management and Air Quality proposal and Regional Trails Plan. Mayor Harding participated in a Fire Department ride-along. He reminded Council of the Steven Street Opening September 27, 2007. 11. Executive Sessions — none scheduled 12. Correspondence provided for review included invitation to Thurston County Elections Forum. 13. Adjourned: 7:46 pm F . f C Ro ald Har g, Mayor Attest: 14 IVU4" ine A. Schnepf, City CI rk H/city council/2007 Page 2 of 2