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04 04 2023 Study Session MinutesFST. 1924 WASHINGTON CITY COUNCIL STUDY SESSION MEETING MINUTES VIRTUAL AND IN PERSON TUESDAY, April 4, 2023 Call to Order: Mayor Pro -Tem Holly Smith called the meeting to order at 6:00 p.m. Roll Call: James Blair, Joseph Richardson, Holly Smith, Brian Hess, Terry Kaminski, Ashley Brooks and Joe DePinto. Absent—Joshua Crossman Staff Present: City Administrator Todd Stancil, City Clerk Kathy Linnemeyer, Public Services Director Cody Colt, City Engineer Pat Hughes DISCUSSION ITEMS Beautification Grant Award Recommendations — City Clerk Kathy Linnemeyer gave a presentation on the 2023 City of Yelm Beautification Grant committee award recommendations including examples of projects that could be funded, award amounts, reimbursement process, yearly schedule and the 2023 committee recommended grant awards. The grant award recommendations will come before Council on April 11, 2023 at a regular meeting for final action. ADA Transition Plan Presentation — City Engineer Pat Hughes introduced Al King from King Technologies who explained why we need a Transition Plan, what a Transition Plan is, what is required for a Transition Plan and where we are in the process. Lodging Tax Advisory Committee Recommendations — City Clerk Kathy Linnemeyer gave a presentation on the 2023 Lodging Tax Advisory Committee (LTAC) 2023 award recommendations and explained what the lodging tax is how it is collected, how the revenues can be used, committee membership information and explained the 2023 funding process. The committee recommendations will come before the Council on April 11, 2023 at a regular meeting for final action. COUNCIL INITIATIVES Joseph Richardson — Local churches will be holding a National Day of Prayer at Cochrane Park on May 4th. He also announced that the Senior Center breakfast will be held on Saturday from 9:00 to 11:00. Ashley Brooks — Red Cross event will be held at the end of the month from 9:00 to 2:00 at the Public Works yard and they are looking for 24 volunteers to help install smoke alarms and to execute an emergency evacuation plan. Brian Hess — Attended a meeting at the Yelm Senior Center and he reminded them that we are an advocate and are here to help them. He would like roads marked that are not for commercial traffic. Terry Kaminski — Excited to see the streetlights, benches, way -finding signs and the new street sweeper. Mayor DePinto — Asked if we could hold the May 2nd Study Session in the council chambers due to the number of attendees that are expected to attend. ADJOURNMENT The meeting adjourned at 7:04 p.m. 1 o06p into, Mayor Kathy Linne Byer, City Cie c Page 2 of 2 April 4, 2023 City of Yelm Council Study Session. These minutes record the official actions of the Yelm City Council. Complete recordings can be viewed on YOUTUbe, or a copy may be purchased by