Loading...
HomeMy WebLinkAbout08 12 2025 Regular Meeting MinutesI ssr.1924 WASHINGTON CITY COUNCIL MEETING MINUTES VIRTUAL AND IN PERSON TUESDAY, August 12, 2025 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, David Johnstone, Terry Kaminski, and Mayor Joe DePinto. Staff Present: City Administrator Todd Stancil, HR Specialist Shelby Denny, and Public Services Director Cody Colt. APPROVAL OF THE Motion by Tracey Wood to approve the agenda. AGENDA: Seconded by Joshua Crossman Motion carried 7-0 SPECIAL PRESENTATIONS: Mayor DePinto read the National Voter Registration Day Proclamation into the record and presented a copy to Election Manager Tillie Naputi-Puller. Election Specialist Archer Teraviche gave a presentation on the Thurston County Elections process. CONSENT AGENDA: a) July 22, 2025, Regular Meeting Minutes b) August 5, 2025, Study Session Minutes c) May 2025 Check Register and Financial Summary Report d) June 2025 Check Register and Financial Summary Report Motion by Terry Kaminski approve the consent agenda. Seconded by Stephanie Kangiser Motion carried 7-0 NEW BUSINESS: Resolution No. 661—Adopting the 2025 Thurston County Hazardous Waste Management Plan Motion by Brian Hess to approve Resolution No. 661 adopting the 2025 Thurston County Hazardous Waste Management Plan. Seconded by Terry Kaminski Motion failed 4-3 with a roll call vote. STANDING COUNCIL COMMITTEE REPORTS: Public Safety Committee — Councilmember Hess thanked everyone for a great National Night Out Finance Committee — Councilmember Kaminski reported that the Finance Committee met and reviewed the Reserve Fund Policy draft paperwork, mid -biennium budget calendar in Oct and Nov, and Finance will be holding a financial bootcamp for staff. MAYOR/CITY ADMINISTRATOR/STAFF REPORTS: City Administrator—Announced Officer MacNary will be graduating from the academy on Wednesday, August 13th. Chief Carlson will be participating in a dunk tank fundraiser to benefit the Boys & Girls Club. The Court will be hosting another Passport Fair in September. The Clerk is partnering with the Boys & Girls Club for a Workplace Development Day on August 13th. The Finance Department is preparing for the annual audit, scheduled for September/October. The Public Services department will be working on ongoing maintenance at the splash pad. An Open House will be scheduled to discuss annexation and upcoming projects in September. HR will be holding a new employee orientation scheduled for September 17th. The Communications and Recreation team is wrapping up summer activities and preparing for the upcoming holiday season. Mayor DePinto —Attended Chamber Forum and Bounties for Families. He plans to attend the Police Academy graduation. Hopes to join the Community Conversations event at Ma & Pas on Wednesday, August 13th at noon. COUNCILMEMBER REPORTS: Councilmember Wood —Attended TCOMM meeting. Councilmember Richardson — Attended Yelm Cinema Celebration. Councilmember Kangiser— Attended meeting with SE Thurston Fire Authority and Chamber Forum. Councilmember Hess — Attended the Intercity Transit Authority meeting. Attended Purple Heart Day event. Councilmember Kaminski — No meetings, enjoying all the summer events, and attended Yelm Cinema Gala. EXECUTIVE SESSION: Mayor DePinto announced that the City Council will go into Executive Session at 6:36 PM for fourty minutes to consider the minimum price at which real estate will be offered for sale or lease when public knowledge regarding such consideration would cause a likelihood of a decreased price RCW 42.30.110(1)(c) and the meeting will reconvene at 7:16 PM. He informed attendees that all official business of the meeting has been completed. Mayor DePinto announced that the Executive Session has been extended for an additional 20 minutes, and the meeting will resume at 7:36PM. Mayor DePinto announced that the Executive Session has been extended for an additional 20 minutes, and the meeting will resume at 8:0013M. Mayor DePinto announced that the Executive Session has been extended for an additional 10 minutes, and the meeting will resume at 8:10PM. Mayor DePinto called the meeting to order at 8:10 PM. ADJOURNMENT: Motion by Terry Kaminski to adjourn the meeting at 8:10 PM. Seconded by Joshua Crossman Motion carried 7-0