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09-24-2019YELM CITY COUNCIL TUESDAY, SEPTEMBER 24, 2019 MINUTES CITY HALL BUILDING 106 SECOND STREET SE YELM, WA Mayor IW Foster called the meeting to order at 6:00 p.m. Roll Call Present: E] Curry, Molly Carmody, Cody Colt, Tad Stillwell, Tracey Wood, Joe DePinto, Terry Kaminski. 2. Agenda Approval 19-064 MOTION BY TRACEY WOOD TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. Special Presentations - National Voter Registration Day Proclamation Childhood Cancer Awareness Month Proclamation Public Comment - Jessica Smith would like an old Poplar tree removed from City right-of-way on Solberg. It keeps losing branches and could be dangerous. 5. Consent Agenda a. Minutes: August 27, 2019 & September 3, 2019 b. Council Voucher Approval for August 2019 Totaling $1,639,969.00. 19-065 MOTION BY TRACEY WOOD TO APPROVE THE CONSENT AGENDA. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. 6. New Business a. Ordinance No. 1054 - Annexation 19-066 MOTION BY TRACEY WOOD ADOPTING ORDINANCE NO. 1054 PETITION TO ANNEX LOTS 19 THROUGH 23 OF YELM VIEWS SUBDIVISION ALONG GROVE ROAD INTO THE CITY OF YELM. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. b. Professional Services Agreement - FCS Group 19-067 MOTION BY JOE DEPINTO POSTPONING THE PSA UNTIL AFTER THE STUDY SESSION ON OCTOBER 1 WHERE COUNCIL WILL BE UPDATED ON THE IMPROVEMENTS THAT NEED TO BE MADE TO THE WATER RECLAIMED FACILITY. SECONDED BY MOLLY CARMODY. 7-0, MOTION CARRIED. 7. Old Business - none scheduled 8. UPDATES - City Administrator Michael Grayum - • There is an opening for an Accounting Assistant in the Finance Department. • We will be making an application to the Department of Ecology for Water Rights later this year. • A draft Legislative Agenda will be presented to Council for their consideration. 9-24-19 • Health and Wellness Fair on Thursday for City staff and their families at the Community Center. All city buildings will be closed from 11:45 am to 1:15 pm. • There are some vacancies for Yelm Arts Commission, Yelm Historical Commission and the Tree Advisory Board. Please apply through our website. • Upcoming Study Session - Community Survey, discussion of the Water Reuse Facility, Performance measures and the budget process. • Upcoming Council meeting - Budget process Resolution, Police department reorganization. Public Works Director Chad Bedlington reported that Jeremy Campeau has been promoted to Lead Wastewater Operator and John Ivey has been promoted to Lead Water Operator effective October 1, 2019. We have also hired a new Wastewater Treatment Plant Operator, Joseph Richards. Community Development Director Grant Beck reported on the new camera and microphone system for the Council Chambers and stated we are now recording to YouTube instead of AV Capture. Councilmember Curry attended the Homelessness Task Force meeting on September 17th at the Community Center, the South East Thurston Fire Authority meeting, the ribbon cutting ceremony for the new turf at Yelm High School football game and the play "Mama Mia". Councilmember Carmody attended the Yelm Planning & Economic Development Committee meeting, Board of Directors meeting for Intercity Transit Authority, the Nisqually River Council meeting and co-chaired the Homelessness Task Force meeting on September 17, 2019. The next Town Hall meeting will be October 9th, 6:30 pm at the Community Center. The next Homelessness Task Force meeting is scheduled for October 15, 2019, 6:30 pm at the Community Center. Councllmember Colt attended the ribbon cutting for the new turf at the Yelm High School football game. Councilmember Stillwell attended the Yelm Emergency Operations Board meeting. There will be an Emergency Preparedness Expo on Saturday, September 28, 2019 10:00 am - 2:00 pm at the Peter Schmidt Elementary School in Tumwater. Councilmember Wood attended the Yelm Public Works Committee meeting, the Transportation Policy Board meeting, the Thurston County K9 fundraiser and the Administrative Board of Directors for TCOMM 911 meeting. Councilmember DePinto watched Michael Grayum's testimony to the Water Rights Joint Task Force and thought he did a great job. Councilmember DePinto attended "Chat with the Chief", South Thurston Economic Development Initiative meeting, toured the Boys and Girls Club, met with Nisqually Tribe about the Homelessness issue and co-chaired the Homelessness Task Force meeting on September 17, 2019. Councilmember DePinto will be meeting with the General Government Committee to go over the Ordinances he Is working on. 9-24-19 Councilmember Kaminski attended the Yelm Public Works Committee, the Homelessness Task Force meeting and the Thurston Thrives meeting. Mayor Foster reported sadly on the loss of 1st Special Forces sergeant Jeremy Griffin. Mayor Foster attended the Association of Washington Cities Mayor Exchange Conference in Leavenworth, Mayor Foster thanked South Thurston Economic Development Initiative for coming to Yelm, reported there's one weekend left of "Mama Mia" at the Triad Theater, September 21•' was "thank a cop day", Homecoming assembly at the High School, two new businesses opened In Yelm, Wellness Fair will be Thursday from 10:00 am - 2:00 pm at the Community Center and announced there will be a fundraiser with "together" at 7:00 am at the Hotel Red Lion in Olympia tomorrow. 9. Executive Session - none scheduled 19-068 MOTION BY CODY COLT TO ADJOURN. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. 10. Adjourned at 7:10 p.m. ff � ^'r/ ` 00,4 Attest: Lori Lucas, City Clerk 'bray 104A, IhAyry t -=Tem These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.yelmwa.gov. 9-24-19