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HomeMy WebLinkAbout06 10 2025 Regular Meeting MinutesWASHINGTON CITY COUNCIL MEETING MINUTES VIRTUAL AND IN PERSON TUESDAY, June 10, 2025 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 (virtual), David Johnstone, Terry Kaminski, and Mayor Joe DePinto. Staff Present: City Administrator Todd Stancil, City Clerk Kathy Linnemeyer, Projects & Programs Manager Brad Chatwood, Building Official Chris Vaccaro, HR Director Karen Bennett, Finance Director Stephanie Dice and Public Services Director Cody Colt. APPROVAL OF THE Motion by Tracey Wood to approve the agenda. AGENDA: Seconded by Stephanie Kangiser Motion carried 7-0 CONSENTAGENDA: a) April 2025 Check Register and Financial Position b) Shelm Meadows Final Plat Motion by Terry Kaminski approve the consent agenda. Seconded by Tracey Wood Motion carried 7-0 NEW BUSINESS: Ordinance No. 1132 FY 25-26 Biennial Budget Amendment Motion by Joseph Richardson to approve Ordinance No. 1132 FY 25- 26 Biennial Budget Amendment. Seconded by Terry Kaminski Motion carried 7-0 Collective bargaining agreement by and between the City of Yelm and the Yelm Police Sergeants & Officers Guild Motion by Joseph Richardson to authorize Mayor DePinto to sign the Collective Bargaining Agreement by and between The City of Yelm and The Yelm Police Sergeants & Officers Guild establishing a contract with the Yelm Police union membership for the years of 2025, 2026, and 2027. Seconded by Stephanie Kangiser Motion carried 7-0 Public Services Agreement with Boss Construction, Inc. for the construction of the Yelm Prairie Line Trail Phase 2B project. Motion by Tracey Wood to authorize Mayor DePinto to sign a Public Services Agreement with Boss Construction Inc. in the not to exceed the amount of $1,036,531.21 for construction of the Yelm Prairie Line Trail Phase 2B project. Seconded by Joshua Crossman Motion carried 7-0 Amendment#1 to the Professional Services Agreement with SCJ Alliance for construction management of the Yelm Prairie Line Trail Phase 2B project Motion by Brian Hess to authorize Mayor DePinto to sign Amendment #1 to the Professional Services Agreement with SCJ Alliance in the not to exceed amount of $116,259.30 for construction management of the Yelm Prairie Line Trail Phase 2B project. Seconded by Joseph Richardson Motion carried 7-0 Public Hearing— 2026-2031 Six Year Transportation Improvement Program Public Services Director Cody Colt gave a summary of the 2026-2031 Six Year Transportation Improvement program. Mayor DePinto opened the Public Hearing at 6:18 PM and asked for public comment. Hearing no public comment, Mayor DePinto closed the public hearing at 6:19 PM. Resolution No. 656 —Adopt 2026-2031 Six Year Transportation Improvement Program Motion by Terry Kaminski to approve Resolution No. 656 establishing the 2026-2031 Six Year Transportation Improvement Program. Seconded by Joshua Crossman Motion carried 7-0 Resolution No. 658 — Update Traffic Facilities Charge Motion by Stephanie Kangiser to adopt Resolution No. 658 to update the Traffic Facilities Charge to the amount of $3,628 per peak PM trip and $1,814 per peak PM trip for affordable housing projects. Seconded by David Johnstone Motion carried 7-0 with a roll call vote Resolution No. 657 — Declaring Property a Public Nuisance Motion by Joshua Crossman to approve Resolution No. 657 declaring property a public nuisance. Seconded by Terry Kaminski Motion carried 7-0 STANDING COUNCIL COMMITTEE REPORTS: Finance Committee — CouncilmemberJohnstone reported that the Finance Committee met and reviewed the budget amendment and received an overview of the budget. MAYORfCITY ADMINISTRATORJSTAFF REPORTS: City Administrator — Gave department updates and announced that Yelm High School graduation will be held on Sunday. Mayor DePinto —Attended the Thurston Economic Development Council (EDC) meeting, Mayors Forum on Friday, toured JBLM and announced that he is looking forward to Prairie Days. COUNCILMEMBER REPORTS: Councilmember Wood —Attended the TCOMM meeting and the JBLM tour. Councilmember Kangiser—Toured the Water Reclamation Facility (WRF), attended the JBLM tour and helped serve dinner at the Senior Center. Councilmember Hess—Attended the Intercity Transit Authority meeting, the JBLM tour and announced that June 141h is the Army's 2501h birthday. CouncilmemberJohnstone —Stated that attending the Council Retreat helps the Council stay focused on City priorities. Councilmember Kaminski—Attended the Law & Justice meeting and the JBLM tour. She announced that the Arts Commission has issued a Call to Art. EXECUTIVE SESSION: Mayor DePinto announced that the City Council will go into Executive Session at 6:40 PM for twenty minutes to discuss the consideration of site selection or acquisition of real estate RCW 42.30.110(1)(b) and that the meeting will reconvene at 7:00 PM. He informed attendees that all official business of the meeting has been completed. Mayor DePinto called the meeting to order at 7:00 PM. ADJOURNMENT: Motion by Tracey Wood to adjourn the meeting at 7:00 PM. Seconded by Joshua Crossman Motion carried 7-0 'lDePinto, Mayor •' Irl Nw4 Z Q ...