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HomeMy WebLinkAbout01 28 2025 Regular Meeting MinutesWASHINGTON CITY COUNCIL MEETING MINUTES VIRTUAL AND IN PERSON TUESDAY, January 28, 2025 EST. 1924 Call to Order: Mayor Joe DePinto called the meeting to order at 6:00 PM. Roll Call: Tracey Wood, Joseph Richardson, Joshua Crossman, Stephanie Kangiser, Brian Hess, Trevor Palmer, Terry Kaminski, and Mayor Joe DePinto. Staff Present: City Administrator Todd Stancil, City Clerk Kathy Linnemeyer, and Public Services Director Cody Colt. APPROVAL OF THE AGENDA: Motion by Tracey Wood to approve the agenda. Seconded by Trevor Palmer Motion carried 7-0 SPECIAL PRESENTATIONS: Auditor Mary Hall explained that the February 11, 2025, election process will be handled by Pierce County Elections due to the construction of a new building in Thurston County. CONSENT AGENDA: a) January 14, 2025, Regular Meeting Minutes Motion by Brian Hess approve the consent agenda. Seconded by Terry Kaminski Motion carried 7-0 NEW BUSINESS: Amendment # 4 to the Professional Services Agreement with Parametrix Inc. for SR 507/Bald Hill Rd SE roundabout and Morris Rd SE/Bald Hill Road Intersection Motion by Joshua Crosman to authorize Mayor DePinto to sign Amendment #4 to the Professional Services agreement with Parametrix in the not to exceed amount of $1,206,048.00. Seconded by Terry Kaminski Motion carried 6-1 Ordinance No. 1131 changes to Yelm Municipal Code Chapter 6 Motion by Trevor Palmer to adopt Ordinance No. 1131, changes to Yelm Municipal Code Chapter 6. Seconded by Brian Hess Motion carried 7-0 STANDING COUNCIL COMMITTEE REPORTS: Public Services Committee - Councilmember Crossman reported that the Public Services Committee met and discussed Title 18 updates, Planning Commission is holding an open house on February 101h at 4:00 and will discuss Title 18 updates, Rhoton Road, roundabouts, upcoming development packages. General Government Committee - Councilmember Kangiser reported that the General Government Committee met and continued review of the Mayor/Councilmember Protocol Manual. MAYOR/CITYADMINISTRATOR/STAFF REPORTS: City Administrator — Announced that the Comprehensive Emergency Management Plan (CEMP) was submitted and approved by the state, gave a hiring status for the Police Department, announced John Edwards retirement after more than 30 years with the city, reminded Councilmembers about the leadership training that will be held on February 13, 2025, from 10:00 to 2:30 at the Community Center. City Clerk— Reminded Council about Parliamentary Training that will be held on April 8, 2025, from 2:00 to 5:00 at the Community Center. Mayor DePinto — Has had conversations with MultiCare regarding emergency services in Yelm, attended the EC meeting, South County Mayors meeting and a Veterans meeting. Councilmember Crossman — Asked the City Administrator why we didn't receive 100% on the CEMP. It was explained that there are items in the plan that Yelm is not able to provide. Councilmember Kangiser— Attended a non-profit collaboration meeting. Councilmember Hess—Attended Intercity Transit Authority meeting and encouraged people to vote in the February 11, 2025, election. Councilmember Palmer—Attended the EMS committee meeting. Councilmember Kaminski —Attended the Public Services, Law and Justice, and Nisqually River Council meetings. Page 2 of 3 ADJOURNMENT: Motion by Josh Crossman to adjourn the meeting at 6:36 PM. Seconded by Trevor Palmer Motion carried 6-1 J ePinto, Mayor Kath� LinnemeA, City Clerk IPaee 3 c=f 3 T �7 _.fel C?}`L..J Ci i.DI''r ___���.. l