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03-14-2017YELM CITY COUNCIL REGULAR MEETING TUESDAY, March 14, 2017 MINUTES PUBLIC SAFETY BUILDING .206 MCKENZIE AVE. YELM, WA 1. Mayor Foster called the meeting to order at 6:00 pm. 2. Roll Call Present: EJ Curry, Molly Carmody, Jennifer Littlefield, Tad Stillwell, Tracey Wood, Joe DePinto and Russ Hendrickson. 3. Agenda Approval 17-128 MOTION BY MOLLY CARMODY TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY EJ CURRY. MOTION CARRIED. 4. Special Presentations Student of the Month - Riley Gosney was recognized as Student of the month. Mayor Foster read the bio and presented the plaque. South Thurston Economic Development Initiative - Several members of STEDI spoke on their role in the community and what they have coming in the future. 5. Public Comment - Kristine Hoffman from PSE - Spoke on their outreach program to help reduce energy use. LED lights will be handed out door to door. 6. Consent Agenda a. Minutes - Regular meeting February 28, 2017 and Study Session minutes March 7, 2017 b. Payables - Checks #68577 - #68645 Totaling $461,239.60. 17-129 MOTION BY TRACEY WOOD TO APPROVE THE CONSENT AGENDA. SECONDED BY RUSS HENDRICKSON. MOTION CARRIED. 7. Public Hearing - none scheduled 8. New Business - a. Naming of the Yelm Community Center 17-130 MOTION BY MOLLY CARMODY TO REFRAIN FROM NAMING THE COMMUNITY CENTER AT THIS TIME AND TO RECOGNIZE THOSE FAMILIES WHO WERE CONSIDERED FOR THE NAMING OF THE COMMUNITY CENTER. MAYOR FOSTER ASKED FOR THE MOTION TO BE AMENDED TO ONLY INCLUDE THE ACTION REGARDING THE NAMING OF THE COMMUNITY CENTER. MOTION WAS AMENDED BY MOLLY CARMODY TO REFRAIN FROM NAMING THE CENTER AT THIS TIME. SECONDED BY TRACEY WOOD. JOE DEPINTO OPPOSED. MOTION CARRIED. 3-14-17 b. Appointment of Lodging Tax Advisory Committee Members 17-131 MOTION BY TRACEY WOOD TO APPROVE THE RECOMMENDED LIST OF NAMES PROVIDED TO THE COUNCIL. SECONDED BY JENNIFER LITTLEFIELD. JOE DEPINTO AND MOLLY CARMODY OPPOSED. MOTION CARRIED. 9. Old Business — none scheduled 10. Department Updates - Michael Grayum updated the Council on the following: • Community Development has new process to enhance customer service. • Working to clean up derelict properties in the City • Update on the bank robbery, social media has been helpful. • New Chat with the Chief and Monday's with the Mayor were successful. • Town Hall meeting focusing on public safety March 27tH • Flags at half mast for Rainier Mayor Schleis' passing. 11. Mayor and Council Initiatives Councilmember Curry attended the Thurston County Solid Waste Advisory Committee and the SE Thurston County Fire Authority meeting. Councilmember Carmody attended the Intercity Transit Board meeting and the Community Investment Partnership (CIP) meeting. Councilmember Littlefield attended the Community Development meeting where the naming of the Community Center was discussed. Councilmember Stillwell No report. Councilmember Wood attended the TCOMM 911 Administration Board meeting, the Transportation Council (TRPC) meeting, Yelm Dollars for Scholars auction and the Yelm Public Works meeting where the status of the water reclamation system and the needed upgrades were discussed. Councilmember DePinto thanked the citizens who attended the council meeting. Attended the Community Development meeting. Will be attending the STEDI meeting. Attended the first Monday's with the Mayor. Questioned Public Works Director if the City is purchasing items locally or from businesses out of town. Asked about the process for dealing with squatters in the city. Councilmember Hendrickson attended the Yelm Dollars for Scholars auction, the Yelm Chamber Luncheon, Public Works Committee meeting and the Yelm Emergency Management meeting where the Hazard Mitigation Plan update has been submitted to the State for recommendations/approval. Encouraged all council member to sign up for the Thurston County Executive Seminar on April 10tH 3-14-17 Mayor Foster attended the opening of "Mouse Trap" at the Triad Theater, attended the Dollars for Scholars auction, met with Mark Daily, the new Executive Director of the Thurston Regional Planning Commission, conducted the first Monday's with the Mayor, attended the Council Study Session, attended the funeral services for Yelm teacher Ed Bergh and gave the State of the City address. 12. Executive Session - no additional session scheduled. 13. Correspondence included - Yelm Area Chamber of Commerce - Upcoming Events for March 2017 Thurston Regional Planning Council Pre -Agenda Friday, March 3, 2017 17-132 MOTION BY RUSS HENDRICKSON TO ADJOURN, SECONDED BY TRACEY WOOD. MOTION CARRIED. 14. Adjourned at 7:06 pm. JW Foster, Ma or Attest: Lori Mossman, City Clerk These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.ci.yelm.wa.us. 3-14-17