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01 07 2020 Study Session AgendaAGENDA YELM CITY COUNCIL STUDY SESSION TUESDAY, JANUARY 7, 2020 6:00 pm City Hall Building 106 Second Street SE 1. Call to Order 2. Roll Call 3. a. Thurston Regional Planning Council Update b. Park use hours of operation and proposal to charge rental fees for the City Park Pavilion C. Homelessness Task Force — Update and Next Steps d. 640 acre — Update and Next Steps 4. Mayor's Report 5. Councilmember Initiatives 6. "Yelm 101" Upcoming Meetings — Regular City Council Meeting, Tuesday, January 14, 2020 6:00 pm (TBD possibly at the Yelm Community Center based on next steps with Homelessness Taskforce Recommendations) Regular City Council Meeting, Tuesday, January 28, 2020 6:00 pm at City Hall Meeting Information It is the City of Yelm's policy to provide reasonable accommodations for people with disabilities. If you are a person with a disability and in need of reasonable accommodations to conduct business or participate in government processes or activities, please contact Lori Lucas, at 360.458.8402 at least four (4) working days prior to the scheduled event. For information on the Americans with Disabilities Act and the Title VI Statement, click this link http://www.ci.yelm.wa.us/human-resources/. The Preliminary Agenda and Approved Council Minutes are available at www.velmwa.gov. YELM CITY COUNCIL TUESDAY, DECEMBER 10, 2019 MINUTES CITY HALL BUILDING 106 SECOND STREET SE 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, Tad Stillwell, Tracey Wood, Joe DePinto and Terry Kaminski. 2. Agenda Approval 19-088 MOTION BY TAD STILLWELL TO AMEND THE AGENDA TO MOVE 6A. TO 6B. AND 6C. TO OLD BUSINESS. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. Special Presentations - November Student of the Month - Alicia Nelson Annexation Process Update - Mayor Foster welcomed the newly annexed Yelm residents to the City. 4. Public Comment - no comments S. Consent Agenda a. Minutes: November 26, 2019 & December 3, 2019 Minutes 19-089 MOTION BY MOLLY CARMODY TO APPROVE THE CONSENT AGENDA. SECONDED BY TAD STILLWELL. 7-0, MOTION CARRIED. 6. New Business - a. Ordinance No. 1057 Amending Title 18 Yelm Municipal Code (YMC) Unified Development Code 19-090 MOTION BY MOLLY CARMODY TO ADOPT ORDINANCE NO. 1057 TO AMEND TITLE 18 YMC UNIFIED DEVELOPMENT CODE. SECONDED BY EJ CURRY 6-1 (CM DEPINTO), MOTION CARRIED. b. Resolution No. 603, Support for Yelm Community Schools Levy 19-091 MOTION BY JOE DEPINTO TO APPROVE RESOLUTION NO. 603 IN SUPPORT FOR YELM COMMUNITY SCHOOLS LEVY. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. 7. Old Business - a. Ordinance No. 1055, 2019-2020 Mid -Biennial Budget Amendment Mayor Foster continued the public hearing. Interim Finance Director Heidi MacDonald gave an overview of the proposed budget amendments. Mayor Foster closed the public hearing at 6:33 pm. 19-092 MOTION BY MOLLY CARMODY TO ADOPT ORDINANCE NO. 1055, 2019- 2020 MID -BIENNIAL BUDGET AMENDMENT. SECONDED BY EJ CURRY. COUNCILMEMBER COLT DISCOVERED A SMALL MATH ERROR ON THE PROPOSED AMENDMENT. 7-0, MOTION CARRIED. 8. UPDATES - December 10, 2019 Page 1 1 City Administrator - Councilmember Curry attended Christmas in the Park with the Citizens for Support of the Yelm Community Schools and the Olympia Chamber Orchestra event at the Yelm Community Center over the weekend. Councilmember Carmody attended the Intercity Transit Authority Board of Directors meeting, the Yelm Planning & Economic Development Committee meeting and has submitted a Procurement Policy Manual to the General Government Committee for their review. Councilmember Colt attended the Yelm Planning and Economic Development Committee meeting and the Yelm General Government Committee meeting. Councilmember Stillwell attended the Yelm General Government Committee meeting, the Yelm University and thanked Councilmember Curry for her wealth of knowledge and guidance while on Council. Councilmember Wood attended Christmas in the Park, the Administrative Board of Directors meeting for TCOMM 911 and thanked Councilmember Curry for her time on Council. Councilmember DePinto thanked Councilmember Curry for being a champion for the Senior Center while on Council. Councilmember DePinto attended the Regional Economic Forecast Expo event in the South Thurston Economic Development Initiative booth. Mayor Foster thanked Councilmember Curry for the roses she gave to every employee and Councilmembers and thanked her for her dedication and thoughtfulness. Mayor Foster attended the Economic Forecast Expo at the Great Wolf Lodge last Thursday, Yelm University at the Yelm Community Center (thanked staff and Community Development Director Grant Beck), the Thurston Regional Planning Council as Acting Chair, the monthly Mayor's Forum, Christmas in the Park (thanked Community Development Department and Public Works for making the event a success), Sergeant Aaron Boyle's Key Ceremony to his new house, the Olympia Chamber Orchestra, met with Executive Director Shauna Stewart from the Olympia Convention Bureau, the Yelm Chamber Business Awards Luncheon, the 25th Annual Christmas Concert at the LDS Church and reminded everyone that Friday, December 13 is the Thanksmas Dinner to thank staff. 9. Executive Session - none scheduled 19-093 MOTION BY E7 CURRY TO ADIOURN. SECONDED BY MOLLY CARMODY. 7-0, MOTION CARRIED. 10. Adjourned at 7:07 p.m. W Foster, Mayor Attest•// 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. December 10, 2019 Page 1 2