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06-09-15 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, JUNE 9, 2015 MINUTES 1. Mayor Harding called the meeting to order at 6:00 pm. 2. Roll Call Present: JW Foster, Joe Baker, Jennifer Littlefield, Tracey Wood, Ken Garmann and Russ Hendrickson. 15-044 MOTION BY TRACEY WOOD EXCUSING COUNCILMEMBER BOB ISOM. Agenda Approval 15-045 MOTION BY TRACEY WOOD APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations - none scheduled 5. Public Comment - Steve Klein, Thurston County resident deferred his three minute allotted time to Daniel Crowe. Daniel Crowe, Yelm City resident read a letter prepared by The Yelm Business Association recommending the Yelm Community Center is named the Kathy Wolf Memorial Community Center for her many contributions of time and energy to the City of Yelm and the citizens of Yelm. Susan Freitag, Thurston County resident again spoke regarding a program that would recognize Yelm's youth with signs throughout the City. Signage would be recognizing the youth for outstanding achievements. Mayor Harding thanked Ms. Freitag for coming before Council again and stated they are looking into the program. 6. Consent Agenda Minutes - Regular Meeting May 26, 2015 & Study Session May 27, 2015 Payables - Checks #64742 - #64845 Totaling $494,091.37 YCP, Yelm Lions Club -Prairie Days, June 21-30 (Event June 25-27), Community- wide event Longmire Park, American Cancer Society Relay for Life 'Screen on the Green", July 18, 2015 YCP, Linked (First Baptist Church), Family Fun Day, July 18, 2015 8am-6pm 15-046 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing -none scheduled 8. New Business - none scheduled 9. Old Business -none scheduled 10. Mayor and Council Initiatives Councilmember Foster attended the South Sound Military Partnership meeting at Joint Base Lewis-McChord and was updated on the possible draw down for our area. The decision should come by the end of June. Page 1 of 2 Councilmember Baker attended the Intercity Transit Board meeting and authorized the General Manager to enter into a contract for the construction of 27 more bus stop pads, including two in Yelm. There are 207 active vanpool groups and 171 new vanpool riders. Two grants were funded which would maintain the current route from Olympia to DuPont and Tumwater to Lakewood. Councilmember Littlefield attended the Thurston HOME Consortium meeting where they discussed putting out a RFP for the Housing and Homeless Coordinator and the location of the upcoming retreat. Don Soloma, Thurston County Health Department Director talked about changes that may be coming in the Homeless Sector and the HOME Consortium organization. Councilmember Wood attended the TComm 911 Admin Board meeting. They are working on text to 911 and possible revenue sources. The Director of CapCom and TComm will be retiring after 27 years of service. Councilmember Hendrickson attended the Yelm Emergency Operations Board meeting. Mayor Harding also attended the Yelm Emergency Operations Board meeting and reported that there is an effort to coordinator Yelm's Emergency Management Plan with Thurston County's Emergency Management Plan. There is still discussion on locating a fuel resource in the City to provide fuel to city vehicles during emergencies. Mayor Harding attended the Chamber Forum where non-profit organizations discussed the work they are doing and Grant Beck gave a presentation on the Comp Plan. Mayor Harding attended the AWC Strong Cities Committee, which was newly formed and consists of 20 Mayors from around the State of Washington and discuss their priorities and challenges. 11. Executive Session - none scheduled 12. Correspondence included - Comcast service changes, May 26, 2015 State Representative JT Wilcox Special Session Update, June 5, 2015 13. Adjourned at 6:25 pm. 10 1 l "(' �4j Run Haidi, Mayor PC) I,-, b -L r Attest: Lori Mossman, Deputy City Clerk Page 2of2