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10-01-2019YELM CITY COUNCIL STUDY SESSION TUESDAY, OCTOBER 1, 2019 6:00 P.M. CITY HALL BUILDING 106 SECOND STREET SE YELM, WA 1. Mayor JW Foster called the meeting to order at 6:03 p.m. 2. Present: Councilmembers: EJ Curry, Molly Carmody, Cody Colt, Tad Stillwell, Tracey Wood, Joe DePinto and Terry Kaminski. Staff present: Public Works Program and Projects Manager Pat Hughes, City Administrator Michael Grayum and City Clerk & HR Manager Lori Lucas. 3. a. Water Reclamation Facility (WRF) timeline and next steps Public Works Director Chad Bedlington was not available to present this item so it will be addressed at the next Study Session. 3. b. Council performance measures and community survey discussion Michael Grayum led the Council in performance measures discussion. A Resolution will be brought to Council for their approval capturing performance measures for projects that Council would like to complete. Councilmember Carmody addressed the community survey discussion and the criteria for the survey and the Information that would be helpful to capture. Discussion followed for the different surveys available. 3. c. Yelm Parks Advisory Committee (YPAC) recommendation —proposal to charge rental fees for City park pavilion Yelm Parks Advisory Committee Chair, Cecelia Jenkins updated the Council on changes that the Parks Advisory Committee discussed. The changes included charging for the pavilion at the City Park and changing the hours of the park effective January 1, 2020. Council will continue to discuss the fee structure for the pavilion in the City Park. 3. d. Yelm Parks Advisory Committee (YPAC) recommendation on park hours Yelm Parks Advisory Committee Chair, Cecelia Jenkins proposed changing the hours of the parks from dawn to dusk year round, instead of certain hours. These two recommendations will come before Council for a vote. 4. Mayors Report — The Health & Wellness Fair at the Community Center on Thursday, September 26th was a huge success. HR Specialist Karen Bennett did a great job coordinating the event. The Mayor attended "Reality Fair" at the Yelm High School along with Financial Analyst Michael Malek. Mayor Foster attended the Annual Boys & Girls Club Gala and they raised approximately $549,000. The Yelm Farmer's Market will be held through the month of October. There will be a College and Career Fair at the Yelm High School on October 9th at 5:00 pm. Mayor Foster will be attending the Association of Cities Government Risk Insurance Pool Conference out of town so Mayor Pro -Tem Tracey Wood will be running the next Council meeting. S. Council Initiatives Councilmember Curry stated the SE Thurston Fire Authority will be sending their Resolution to the Clerk to be put on the agenda for an upcoming meeting. 10-1-19 Councilmember Carmody submitted a policy proposal to the General Government Committee on the parking standards. Councilmember Carmody would like the Planning Commission to address this issue. Councllmember Colt reported that the General Government Committee received policy proposals for the parking requirements and the mailbox proposal and they will be sent to their perspective committees for discussion and recommendations. Councilmember DePinto is excited to bring his policy proposal on secure mailboxes to Council soon. Councilmember Kaminski stated a private citizen would like to donate a check for $500 to help homeless students. 6."Yelm 101^ No discussion. Adjourn: 7:05 p.m. Attest: VUL�CC�Ii� 9Wieate Lori Lucas, City Clerk I{amf ldlftll(MAW Am --R n These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.yelmwa.gov. 10-1-19