10/13/2004 Agenda
AGENDA
YELM CITY COUNCIL REGULAR MEETING
WEDNESDAY, OCTOBER 13,2004,7:30 P.M.
YELM CITY HALL COUNCIL CHAMBERS
1 . Call to Order
2. Roll Call
3.
Agenda Approval
ACTION
4. Special Presentations -
5. Public Comment - Please complete a blue speaker's card and present
it to the meeting recorder. Comment time is limited to 5 minutes per
speaker.
6. Consent Agenda ACTION
a. Council Minutes - September 22, 2004,
Study Session - September 23, 2004.
b. Payables: Checks 23562-23698 totaling $215,969.05
1) Manual Checks: 23562-23601 totaling $10,975.29
2) Claims Checks 23602-23698 totaling $204,993.76
c. Payroll Final, September 2004, Check #8505-8601 totaling
$192,614.96
d. Park Use Requests: YCP, Mid day Lions, Patriot Day Event
community event, Saturday, 09-10-2005 all day (set up 09-09-05)
e. Financial Report
7 Public Hearings - None Scheduled
8 New Business
a. Reclaimed Water Project- Bid Award for Water Line ACTION
10 min Presenter: Stephanie Ray
(Attachments)
b. Reclaimed Water Project - Bid Award for Water Tower ACTION
10 min Presenter: Stephanie Ray
(Attachments)
c. Ordinance 817- Increasing the 2004 Operating Transfer from the ACTION
Current (001) to the Five Corners Debt Repayment Fund (112) by
$8,350.
5 min Presenter: Janine Schnepf
(Attachments)
9. Old Business
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10.
11.
12.
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13.
Mayor and Council Reports and Initiatives and
Board/Commission Business
Executive Session
Correspondence (,( Items are included, other items available upon request.)
Thurston County Department of Communications, Operation Board
Meeting Minutes, Monday, September 20, 2004
Thurston Council on Cultural Diversity and Human Rights, Agenda,
October 11, 2004.
AWC, Improving Tribal and Local Government Communication
Workshops, November and December, 2004, Lacey
Groundwater Reflections, Vol. No V, Issue 3, Fall 2004
State of Washington Dept of Community Trade and Economic
Development, Governor's Economic Development Forum, Reflecting on
the Past Building for the Future, December 1, 2004, Tacoma.
Letter to Final Faze Tanning Salon, Sign Code
Letter to Robert Dyrseth , Sign Code
Adjourn
UPCOMING MEETINGS:
Budget Work Session: 4:00 p.m., Tuesday, October 19, 2004, Yelm City Hall
Budget Work Session: 4:00 p.m., Tuesday, October 26,2004, Yelm City Hall
Regular Meeting: 7:30 p.m., Wednesday, October 27,2004, Yelm City Hall
Study Session: 5:00 p.m., Thursday, October 28,2004, Yelm City Hall
ab/cc/agenda/2004/10-13-04