02-25-04 Agenda PRELIMINARY AGENDA
YELM CITY
COUNCIL REGULAR MEETING
WEDNESDAY, FEBRUARY 25, 7:30P.M.
YELM PUBLIC WORKS FACILITY –Note location change
Call to Order
1.
Roll Call
2.
Agenda Approval ACTION
3.
Special Presentations
– None
4.
Public Comment
– Please complete a blue speaker’s card and
5.
present it to the meeting recorder.
Consent Agenda ACTION
6.
a. Council Minutes – February 11- Regular Meeting,
January 22 - Study Session, February 14 - Study Session
b. Payables: Checks 21967-22074 totaling $155,717.49
1) Manual Checks 22065-22074: totaling $217.72
2) Claims Checks 21967-22064: totaling $155,499.77
c Payroll Preliminary February 2004
d Park Use Requests: None
Public Hearings –
None
7
New Business
8.
ACTION
a. Potable Water Tank Project Award Low Bidder - Pittsburgh Tank
Contract for $1,148,758.16
5 Min Presenter: Tim Peterson
(Attachment)
b.
Yelm Historic Preservation Commission Recommendation to add
ACTION
Assembly of God Church / now known as, Yelm Jesus Name
5 Min
Pentecostal Church to the Yelm Register of Historic Sites.
Presenter: Agnes Bennick
(Attachment)
Old Business
9
ACTION
a. Intergovernmental Agreement for Law Enforcement Records
Management
Presenter: Todd Stancil
(Attachment)
ACTION
b. Resolution No. 441 City of Yelm Emergency Disaster Plan
Presenter: Todd Stancil
15 Min (Attachment)
Mayor and Council Reports and Initiatives and
10.
Board/Commission Business
a. Planning Commission Appointments
Executive Session –
None
11.
Correspondence
12.
( Items are included, other items available upon request.)
?
AWC, On-Line Workshop Registration available
AWC, Legislative Bulletin, Volume 27, No.1, February 13, 2004
?
AWC, Training, Holding Local Elections, March 25, Fife
?
A.S. Miller letter, Traffic - Yelm Ave, 02-16-2004
Thurston County Planning Council Pre-Agenda, March 5, 2004
Adjourn
13.
UPCOMING MEETINGS:
Study Session, Thursday, February 26, 2004, 5-8 p.m., Public Works Facility
Note location change to Public Works Facility (February-May 2004), 901 Rhoton Road
Public Works Facility
Council Meeting, Wednesday, March 10, 7:30 p.m.,
Public Works Facility
Council Meeting, Wednesday, March 24, 2004, 7:30 p.m.,