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05-14-2019YELM CITY COUNCIL TUESDAY, MAY 14, 2019 MINUTES PUBLIC SAFETY BUILDING 206 MCKENZIE AVE. YELM, WA 1. Mayor JW Foster called the meeting to order at 6:00 p.m. Roll Call Present: EJ Curry, Molly Carmody, Cody Colt, Tracey Wood, Joe DePinto, Terry Kaminski and Mayor JW Foster. Absent: Tad Stillwell 19-037 MOTION BY MOLLY CARMODY TO EXCUSE TAD STILLWELL FROM THE MEETING. SECONDED BY EJ CURRY. 6-0, MOTION CARRIED. 2. Agenda Approval 19-038 MOTION BY TERRY KAMINSKI TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY TRACEY WOOD. 6-0, MOTION CARRIED. 3. Special Presentations - April Student of the Month - Hannah Jenny Bicycle Commuter Month Proclamation - Duncan Green, Intercity Transit Bicycle Commuter Challenge Coordinator 4. Public Comment - no comments 5. Consent Agenda a. April 23, 2019 and May 7, 2019 Minutes. b. Voucher Approval for April 2019 for $1,643,635.39. 19-039 MOTION BY TRACEY WOOD TO APPROVE THE CONSENT AGENDA AS PRESENTED. SECONDED BY EJ CURRY. 6-0, MOTION CARRIED. 6. New Business a. Ordinance No. 1052 Establishing an Arts Commission 19-040 MOTION BY JOE DEPINTO APPROVING ORDINANCE NO. 1052 ESTABLISHING AN ARTS COMMISSION. SECONDED BY MOLLY CARMODY. 6-0. MOTION CARRIED. 7. Old Business - none scheduled 8. UPDATES - City Administrator Michael Grayum - • Visit the new website at yelmwa.gov and sign up to receive notifications for upcoming meetings and other events. • Letters went out to the commercial accounts that received errors for their sewer billing. • Lodging Tax Advisory Committee Awards will be distributed soon for 2018 qualifying events. • Public Works Director will be out of the office at least until the end of June. • Four seasonal employees have been hired. • Spring -Clean Up is May 18'i' at the Public Works Facility. 5-14-19 • "Friday 5K for the Fallen" starts at the Yelm Community Center on May 24, 2019. • The Cochrane Park improvement plan has been approved and will be moving forward this fall. • The Solar grant application we submitted was denied. • We are updating the Facilities Plan at the Wastewater Treatment Facility and we will be bringing modifications forward for Council's approval. • Chip -sealing will start soon. We will put a notification on social media of the locations that will be done. • The sidewalk assessment has been completed and now the replacement and repairs will begin. Councilmember Curry attended the Groundbreaking ceremony for the Splash Pad, the State of the City at the Yelm Chamber Luncheon and the Arbor Day Celebration. Councilmember Curry also attended the Solid Waste Advisory Committee meeting and the South East Thurston Fire Authority meeting. Councilmember Carmody attended the Arbor Day Celebration and the Board of Director meeting for the Intercity Transit Authority. Councilmember Colt attended the Groundbreaking ceremony for the Splash Pad and Is coordinating another meeting with the Tribal Council. Councilmember Wood attended the Groundbreaking ceremony for the Splash Pad, the Transportation Policy Board meeting, the Arbor Day Celebration and the Yelm Chamber Luncheon to hear the Mayor's State of the City Address. Councilmember DePlnto is pleased about the money that will be received for the Improvements to the Water Tower. Councilmember Kaminski attended the Groundbreaking for the Splash Pad and the State of the City Address today at the Yelm Chamber Luncheon. Mayor Foster attended the Community Investment Partnership meeting and will be attending an Association of Washington Cities Risk Management Pool conference. 9. Executive Session - none scheduled 19-041 MOTION BY CODY COLT TO ADJOURN. SECONDED BY TRACEY WOOD. 6-0, MOTION CARRIED. 10. Adjourned at 6:51 p.m. •�- O� Attest: F46ster, Mayor Lori Lucas, City Clerk These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.yelmwa.gov. 5-14-19