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05-12-2020VIRTUAL YELM CITY COUNCIL TUESDAY, MAY 12, 2020 MINUTES 1. Mayor JW Foster called the meeting to order at 6:03 p.m. Roll Call Present: Molly Carmody, Tad Stillwell, Joe DePinto and Terry Kaminski. James Blair attended via telephone. 20-039 MOTION BY TAD STILLWELL TO EXCUSE COUNCILMEMBER TRACEY WOOD FROM THE MEETING. SECONDED BY TERRY KAMINSKI. 5-0, MOTION CARRIED. 2. Agenda Approval 20-040 MOTION BY JAMES BLAIR TO AMEND THE AGENDA TO ADD IN-PERSON COUNCIL MEETINGS STARTING MAY 26, 2020. SECONDED BY TERRY KAMINSKI. 5-0, MOTION CARRIED. ADDED TO NEW BUSINESS. 3. Special Presentations - April Student of the Month - Montana Halloway 4. Public Comment - no comments 5. Consent Agenda- none scheduled 6. New Business - added: In-person Council meetings starting May 26, 2020 Discussion was held on whether or not to hold the next meeting in-person at City Hall, 20-041 MOTION BY JAMES BLAIR TO RESUME IN-PERSON COUNCIL MEETINGS STARTING MAY 26, 2020. SECONDED BY TERRY KAMINSKI. 20-042 MOTION BY JOE DEPINTO TO ADD A FRIENDLY AMENDMENT TO MOTION 20-041, STATING ONLY IF IT IS DEEMED LAWFULLY ALLOWED BY THE STATE OF WASHINGTON AND A LEGAL OPINION FROM OUR CITY ATTORNEY IS REQUESTED. SECONDED BY JAMES BLAIR. 3-2, (YES- COUNCILMEMBERS BLAIR, DEPINTO AND KAMINSKI. NO- COUNCILMEMBERS CARMODY AND STILLWELL). Old Business - None scheduled S. UPDATES - City Administrator - Michael Grayum • Court is working on reopening virtually. • New Police Officer Kevin Taylor is doing an awesome job. • A contract proposal will be coming soon from the CARES ACT 2 program to reimburse the City of Yelm for allowed funding. • The Revenue Model Forecast is complete and will be helpful in presenting financial scenarios. Council will continue to receive a monthly financial report in their packets. • A Power point presentation and financial impact of the COVID-19 Pandemic was shared with the Mayor and Council. May 12, 2020 Page 1 1 Councilmember Blair will be attending the virtual Public Safety Committee meeting virtually on Thursday. Councilmember Carmody attended the Intercity Transit Authority meeting virtually. Councilmember Stillwell will be attending the virtual Yelm Planning & Economic Development Committee meeting and the South Thurston Economic Development Initiative meeting on Thursday. The Yelm Emergency Operations Board meeting will be held virtually on Wednesday. Councilmember DePinto attended the Lackamas School Parade and observed the Flyover made by the 62n4 Airlift Wing to salute medical workers during COVID- 19 on May 8. Councilmember DePinto has been attending webinars hosted by Association of Washington Cities (AWC). Councilmember Kaminski will be attending the virtual Yelm Planning & Economic Development Committee meeting on Thursday. Mayor Foster stated the CARES ACT 2 would provide the City with some funding to assist their citizens and small businesses with needs related to COVID-19. Better guidelines for use of the money coming soon. The Yelm Farmers Market will open on May 23, 2020. This week is National Police Week and the 62nd Airlift Wing Flew over medical facilities and workers on May 8 to show support for medical workers during the COVID-19 Pandemic. A new banner installed over Yelm Avenue as you come Into town that says "#wegotthisyelm". The banner was purchased by private donations. Mayor Foster welcomed new Public Works Director Cody Colt to his new position. Executive Session - none scheduled 20-043 MOTION BY JAMES BLAIR TO ADJOURN. SECONDED BY MOLLY CARMODY. 5-0, MOTION CARRIED. 10. Adjourned at 7:12 p.m. IW Fo er, Mayo Attest: 0 ou t Lori Lucas, City Clerk These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city webslte at www.yelmwa.gov. May 12, 2020 Page 1 2