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02-09-16 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 9, 2016 MINUTES Mayor Harding called the meeting to order at 6:00 pm. 2. Roll Call Present: JW Foster, Molly Carmody, Bob Isom, Tad Stillwell, Tracey Wood, Joe DePinto and Russ Hendrickson. 3. Agenda Approval 16-017 MOTION BY RUSS HENDRICKSON APPROVING THE AGENDA AS PRESENTED. CARRIED. Councilmember Carmody stated she received an email from Karen that stated Shawn Christensen would be considered for the vacant Planning Commission position at this meeting. Mayor Harding stated it would be brought to Council at the next meeting. 4. Special Presentations - Student of the Month - Kalista Fourre Kalista Fourre is a talented senior at Yelm High School. Near the top of her class, Kalista has challenged herself in many ways. As an Honors and Advanced Placement student, Kalista has maintained her academic standing while committing to a rigorous program. Athletically, she is a 4 -year letter winner in basketball and was named Honorable Mention All League'. Kalista participated in the leadership summit last summer, performs with the band, and volunteers significant time serving as a youth basketball coach. Always smiling, Kalista stands tall among the best that YHS will graduate this year. 5. Public Comment - Steve Klein, Thurston County resident shared his concerns for Bald Hill Road with all the rain we have had recently. There have been a couple of issues in the last year and a half that has shut the road down due to flooding. This project is on the 6 Year Transportation Improvement Plan but it could take years to fund the project. Mr. Klein would like to see something done very soon since it is a well - traveled road. Mr. Klein suggested putting up a concrete wall and dredging under Highway 507 to help with the drainage. Mayor Harding stated that Public Works Director Ryan Johnstone is aware of the problem and he is working on it. Cameron lane, owner of the Triad Arts Theater presented the Mayor and Councilmember's a valentine coupon and invited them to the theater on February 13th for a Valentine Special Show. 6. Consent Agenda Minutes - Regular Meeting January 26, 2016 & Study Session January 27, 2016. Payables - Checks #66183 - #66289 Totaling $715,047.24 16-018 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing - none scheduled 8. New Business - none scheduled 2/09/16 9. Old Business —none scheduled 10. Mayor and Council Initiatives Councilmember Foster attended an informational meeting concerning the formation of a group that is interested in bringing an Art Institute to Yelm. Councilmember Foster is involved with the Thurston County Medic One EMS system and is happy to report that after compiling data from last year, Thurston County is now at a 59% save rate for cardiac arrests. The national average is somewhere around 10% so Thurston County has worked diligently to have such an impressively high save rate. Councilmember Carmody attended the same informational meeting as Councilmember Foster regarding the Art Institute group and added that it was very informative and it is going into the pre feasibility stages. Councilmember Carmody state it would be an awesome opportunity to bring art classes to Yelm and technical, vocational, educational classes as well. Councilmember Carmody also attended the Intercity Transit Board meeting and they approved a new contract with their Attorney and Lobbyist and approved a chairperson to the Council. Councilmember Carmody met with EJ Curry from the Yelm Adult Community Center and one of the needs that conveyed was that the Senior Center needs more volunteers and money. Councilmember Wood attended the TComm 911 Admin Board meeting, the current Chair and Vice Chair were reappointed, and they discussed the Text 911 service. More information regarding this new system will be brought to Council in the future. Councilmember DePinto will be reaching out to neighboring cities regarding their Parks and Recreation departments so we can improve upon ours. Councilmember DePinto met with Farron McCloud, Chairman of the Nisqually Indian Tribe to discuss partnerships and how we can work closer together and improve our relationship. Councilmember DePinto asked when the Yelm Transportation Committee meets. Mayor Harding stated they are held on an as needed basis. Councilmember DePinto has reached out to the STEDI group to determine when they meet. Councilmember Hendrickson attended the Yelm Emergency Operations board meeting along with Chief Todd Stancil, and discussed the Alert Sense system. Yelm's share of the system will be $1,600 for the year. The Hazardous Mitigation Plan is moving along. The Yelm School District has purchased a big generator from Fairpoint Communications to be used during emergency fuel situations. The Executive Seminar for Thurston County will be March 21, 2016. That is Cascadia Rising, which will be a State wide emergency exercise that will last for 5 days. Yelm will be involved in the exercise for 3 days. In the event of an actual emergency, the Public Safety Building will be the set up. Mayor Harding clarified the Alert Sense program is very similar to an Amber Alert system. All the jurisdictions in Thurston County are subscribing to the program. A system would send out messages to the community via text. 2/09/16 Mayor Harding explained for the new Councilmembers, that the City sub contracts with the Yelm School for fuel for their vehicles and the ongoing issue has been that if there is an emergency and there is no power, city vehicles cannot fuel up. Mayor Harding stated the Council retreat that was scheduled for February 11, 2016, has been cancelled and will be rescheduled. 11. Executive Session - none scheduled 12. Correspondence included - Comcast -Upcoming changes to set-top boxes dated January 26, 2016 Nisqually Land Trust 2016 Conservation Dinner and Auction invitation, April 2, 2016 4:30-9:00pm @ Indian Summer Golf & Country Club in Olympia, WA. Public Notice -Elected Officials Retreat Thurston County Auditor Mary Hall -News Release reminding voters that Election Day is Tuesday, February 9, 2016. Astronaut Edgar Mitchell: Witness Testimony 13. Adjourned at 6:20 pm. /Zj� '/' X � �/4 Ron Har g, Mayor 2/09/16 Attest: Lori Mossman, Deputy City Clerk