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03 09 2021 MinutesVIRTUAL YELM CITY COUNCIL MEETING TUESDAY, MARCH 9, 2021 MINUTES Mayor JW Foster called the meeting to order at 6:03 p.m. Roll Call Present: Molly Carmody, EJ Curry, Tracey Wood, Joe DePinto and Terry Kaminski. Tad Stillwell arrived at 6:09 p.m. and James Blair arrived at 6:11 p.m. 2. Agenda Approval 21-027 MOTION BY MOLLY CARMODY APPROVING THE AGENDA AS PRESENTED. SECONDED BY TRACEY WOOD. 5-0, MOTION CARRIED. Special Presentations - 2020 Officer of the Year - Anthony Sparkuhl 2020 Public Works Employee of the Year - Brad Chatwood 4. Public Comment - no comment 5. Consent Agenda - a. February 23 & March 2, 2021 Minutes 21-028 MOTION BY TERRY KAMINSKI APPROVING THE CONSENT AGENDA. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. 6. New Business - a. Professional Services Agreement - Skillings, Inc. - Construction Management Services for Cochrane Park Reconstruction Phase 1 21-029 MOTION BY MOLLY CARMODY AUTHORIZING MAYOR FOSTER TO SIGN A PROFESSIONAL AGREEMENT WITH SKILLINGS, INC. IN THE NOT TO EXCEED AMOUNT OF $75,745.00 FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE PHASE 1 RECONSTRUCTION FOR COCHRANE PARK. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. b. Public Works Contract - Black Hills Excavating, Inc. Cochrane Park Phase 1 Reconstruction 21-030 MOTION BY TRACEY WOOD AUTHORIZING MAYOR FOSTER TO SIGN A PUBLIC WORKS CONTRACT WITH BLACK HILLS EXCAVATING, INC. OF OLYMPIA, WA IN THE NOT TO EXCEED AMOUNT OF $372,428.78, INCLUDING WASHINGTON STATE SALES TAX FOR CONSTRUCTION OF THE PHASE 1 RECONSTRUCTION FOR COCHRANE PARK. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. Old Business - None Scheduled B. UPDATES - City Administrator - Michael Grayum • The Grant Agreement for the Fish and Wildlife has been signed for the Habitat Conservation Plan for $1.2 million dollars. • Arbor Day Celebration will be virtual and will be a recognition celebration, more detail to come. • Boards and Commission Update will come to Council at a future meeting. March 9, 2021 Page I 1 • We received notification from the Port of Olympia for their Small Cities Economic Development Grant opportunity. • There was a request from Council for the General Government Committee's recommendation for the referrals to the Homelessness Task Force. • Councilmember Carmody requested more discussion on Economic Development Priorities at the April 6, 2021 Study Session. Upcoming Council Meeting Items: March 23, 2021 will be Student of the Month, Association of Washington Cities Certification Presentation, and Professional Services Agreement for Parametrix, Annexation Petition and a Town Hall on the Water Reclamation Facility. April 6, 2021 Study Session will include Probation Officer Contract, the 1995 Vision Plan and an update on the 640 Acres. Councilmember Carmody attended the Intercity Transit Authority meeting and will be attending the Public Works Committee meeting on Thursday. Councilmember Curry attended the Yelm General Government Committee meeting. Councilmember Curry encourage everyone to attend the Annual Dollars for Scholars that will be virtual this weekend and reported that Yelm City Park has been filled with kids enjoying the park and the sunshine. Councilmember Stillwell attended the Yelm General Government Committee meeting and reported there are a couple of large potholes on Mill Road. Councilmember Stillwell announced that he would be resigning from Council on March 31, 2021 because his new house is located just outside the city limits. Councilmember Stillwell has enjoyed serving the citizens of Yelm; he thanked the city staff, voters of Yelm and his fellow Councllmembers. Councilmember Wood attended the Administrative Board of Director for TCOMM 911 meeting. Councilmember Wood stated it has been a pleasure working with Councilmember Stillwell. Councilmember DePinto stated it has been a joy working with Councilmember Stillwell and thanked him for his service. Councilmember DePinto was not able to attend the Board of Directors of Economic Development Council meeting but followed up with the Executive Director. The Yelm Planning and Economic Development Committee meeting was cancelled and he will attend the Public Works Committee meeting on Thursday. Councilmember DePinto met with Line Critchfield, the Yelm Chamber of Commerce Executive Director. Councilmember DePinto thanked the General Government Committee for considering his proposal for a low-income clinic to at the Yelm Community Center. He is also requesting a staff member to help with the meetings. Councilmember Kaminski the next Yelm Economic Development Committee meeting is scheduled for April 1, 2021. Councilmember Kaminski and City Administrator Michael Grayum will be taking a road trip to look at other cities and how we might spend some of the budgeted money on beautification in Yelm. Councilmember Kaminski was invited as a special guest speaker at the Thurston March 9, 2021 Page 1 2 County Real Estate Associations Government Affairs meeting where she updated them on Yelm. Mayor Foster announced the City of Yelm email has been fixed so please check your emails to make sure that you can access them. Mayor Foster invited Council to take a drive down Mountain View Road to see "the Hutch" residential development and what a remarkable job they are doing. Mayor Foster shared the beautiful wooden flag made and donated by Just Okay Wood Designs in appreciation to the City of Yelm for hosting the Farmer's Market. 9. Executive Session - None scheduled 21-031 MOTION BY TRACEY WOOD TO ADJOURN THE MEETING. SECONDED BY MOLLY CARMODY. 7-0, MOTION CARRIED. 10. Adjourned at 6:48 p.m. _ Attest: JW Fl5ster, 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. March 9, 2021 Page 1 3