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06-23-2020VIRTUAL YELM CITY COUNCIL TUESDAY, JUNE 23, 2020 MINUTES 1. Mayor JW Foster called the meeting to order at 6:02 p.m. Roll Call Present: James Blair, El Curry, Molly Carmody, Tad Stillwell, Tracey Wood, Joe DePinto and Terry Kaminski. 2. Agenda Approval 20-060 MOTION BY TRACEY WOOD TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. 3. Special Presentations - none scheduled 4. Public Comment - no comments 5. Consent Agenda - May 26, 2020 & June 2, 2020 Minutes May 2020 Financials - $867,506.84 20-061 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA. SECONDED BY TAD STILLWELL. 7-0, MOTION CARRIED. 6. New Business - a. Oath of Office - EJ Curry Mayor JW Foster administered the Oath of Office to El Curry for Yelm City Council Position No. 3. b. Ordinance No. 1062, Water Revenue Refunding (Refinancing) Bonds 2020 20-062 MOTION BY JAMES BLAIR APPROVING ORDINANCE NO. 1062, AUTHORIZING ISSUANCE OF WATER REVENUE REFUNDING BONDS NOT TO EXCEED $10M. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. 7. Old Business - none scheduled 8. UPDATES - City Administrator - Michael Grayum • Thank you to Jasons Greenhouse for the beautiful hanging baskets and thank you to the Public Works employees for putting them up. • The Water Reclamation Facility (WRF) has had zero violations for the last two months. lune 19, 2020 was the 25th anniversary of the WRF. • CARES ACT funds are available from the Yelm Community Relief Fund administered by TOGETHER for citizens and businesses are encouraged to apply for CARES ACT funds to offset costs to open related to COVID 19. • Thurston County has applied to transition to Phase 3 and we expect approval by the end of this week. Discussion on Phase 3 guidelines will be held at the July 7, 2020 Study Session. Councilmember Blair attended the Solid Waste Advisory Committee meeting, the Yelm Finance Committee meeting and the Yelm Public Safety Committee meeting. Councilmember Carmody attended the Intercity Transit Authority meeting, AWC online webinars and will be attending the virtual AWC Annual Conference this June 23, 2020 Page I 1 week. Councilmember Carmody also attended the Yelm Finance Committee meeting and the Yelm Public Works Committee meeting. Councilmember Curry attended the Senior Center Board meeting, the SE Thurston Fire Authority meeting for Councilmember Wood, the Public Works Committee meeting by phone, met Sandi Hanson from the Yelm Rotary at the Senior Center to set up the "10 weeks of summer food program", met with Cindy Cecil at the Yelm Community Services and met with AAALMT Food Service to discuss new regulations for distributing food to Senior Centers. Last Tuesday was the re -opening of the Yelm Senior Center, attended the EMS Council meeting by Zoom and KIRO 7 News interviewed the Yelm Senior Center. Councilmember Curry met with Councilmember Stillwell to review the CARES ACT business applications and attended another Senior Center Board meeting to discuss meal service. Councilmember Stillwell attended the South Thurston Economic Development Initiative (STEDI), the Yelm Public Safety Committee meeting and the Yelm General Government Committee meeting. Council discussed Non -Profit businesses being eligible for the CARES ACT funding. Council consensus is that non -profits businesses can apply for the CARES ACT funds. Councilmember Wood attended the Transportation Board meeting and the Yelm Public Safety Committee meeting. Councilmember DePinto attended the Yelm Public Safety Committee meeting and the virtual AWC Annual Conference. Councilmember DePinto has been helping businesses get the hand sanitizer purchased with the CARES ACT funding and located at the Public Works building. Councilmember DePinto inquired about the recent requirements from Governor Inslee making It mandatory to wear facemasks in public and proposed August 15, 2020 date for the Council Retreat. Councilmember Kaminski attended the Yelm Finance Committee meeting and the Nisqually River Council meeting. Mayor Foster is attending the virtual AWC Annual Conference this week, the AWC Annual Business meeting, the Risk Management Services Association meeting and the re -opening of the Yelm Senior Center. Mayor Foster encouraged citizens to apply to the Yelm Community Relief Fund administered by TOGETHER to assist with finances and businesses apply to the Yelm COVID-19 Business Grant program to assist with economic hardship or loss of revenue due to COVID-19. The Splash Pad located at the Yelm City Park will not open until we move to Phase 4. City Hall will be open to the public shortly after moving to Phase 3. Our IT Department has done a great job getting employees set up to work from home and some employees will continue to work from home even when we are able to move Into Phase 3. 9. Executive Session - none scheduled 20-063 MOTION BY JOE DEPINTO TO ADJOURN. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. 10. Adjourned at 7:20 p.m. Attest: JW Fo ter, 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. June 23, 2020 Page 1 2