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06-26 -2018YELM CITY COUNCIL REGULAR MEETING TUESDAY, JUNE 26, 2018 MINUTES PUBLIC SAFETY BUILDING 206 MCKENZIE AVE. YELM, WA 1. Mayor Pro -Tem Wood called the meeting to order at 6:00 p.m. 2. Roll Call Present: EJ Curry, Molly Carmody, Cody Colt, Tad Stillwell, and Terry Kaminski. Joe DePinto attended via telephone the first part of the meeting and arrived in person in time to give his Council report. 3. Agenda Approval 18-081 MOTION BY TAD STILLWELL TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY MOLLY CARMODY. 7-0, MOTION CARRIED. 4. Special Presentations - 5. Public Comment - Steven Slater, Vice -Chair of the SE Thurston Fire Authority spoke in favor of collecting the impact fees. 6. Consent Agenda a. Minutes - Regular Meeting Minutes - May 22,2018 & lune 12, 2018, Study Session Minutes June 5, 2018. b. Payables: Check #1225 - Check #1321 Totaling $1,001.197.42 C. Amendment No. 2 PSA Water Reclamation Pump Station Improvements 18-082 MOTION BY EJ CURRY TO APPROVE THE CONSENT AGENDA AS PRESENTED. SECONDED BY TAD STILLWELL. 7-0, MOTION CARRIED. 7. Public Hearing - none scheduled 8. New Business - a. Interlocal Agreement SE Thurston Fire Authority 18-083 MOTION BY TAD STILLWELL AUTHORIZING MAYOR PRO TEM WOOD TO SIGN AN INTERLOCAL AGREEMENT WITH SE THURSTON FIRE AUTHORITY FOR THE COLLECTION AND DISTRIBUTION OF FIRE IMPACT FEES. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. 9. Old Business - none scheduled 10. Department Updates by City Administrator Michael Grayum- • An After Action Review will be done for the Prairie Days Event and we are preparing for the upcoming Seattle to Portland (STP) race. • The City of Yelm has been approached by South Puget Sound Community College (SPSCC) to partner in the future. • There will be a Budget Amendment that will be brought to Council in July. 6-26-18 • There is a Youtube video that would be useful to the Council regarding Water Rights. • Paperless billing is now available for utility customers. 11. Mayor and Council Initiatives Councilmember Curry attended the Flag Day Ceremony, Future Soldiers of America Graduation Ceremony at the Moose Lodge, the Rotary Sponsorship at the Triad Theater, No Excuses University, Yelm Finance Committee meeting, Department of Revenue presentation on Business Licensing, Yelm Senior Center meeting and the Yelm Public Safety Committee meeting. Councilmember Carmody reminded everyone of the upcoming STP, represented Yelm on a Citizen's Advisory Board for discussions for a new Thurston County Government building. Councilmember Colt attended the Open House meeting for the proposed parks and the No Excuses University. Councilmember Stillwell attended the Emergency Management Board meeting, the Thurston County EDC Council Board meeting and the Emergency Management Executive Seminar. Councilmember DePinto attended A Boys and Girls Club meeting along with Councilmember Stillwell. Councilmember Kaminski attended the Thurston Thrives Coordinating Council, the Prairie Days Parade and the Farmers Market. Mayor Pro -Tem Wood attended the Thurston Regional Planning Council's Transportation Policy Board meeting. 12. Executive Session - none scheduled 13. Correspondence included 18-084 MOTION BY MAYOR PRO -TEM WOOD TO ADJOURN THE MEETING. 14. Adjourned 6:35 pm. T acey Wood Mayor PFG T -es -r 5.W • 6mw, 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. 6-26-18