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10-08-2019YELM CITY COUNCIL TUESDAY, OCTOBERS, 2019 MINUTES CITY HALL BUILDING 106 SECOND STREET SE YELM, WA 1. Mayor Pro -Tem Tracey Wood called the meeting to order at 6:00 p.m. Roll Call Present: EJ Curry, Molly Carmody, Cody Colt, Tad Stillwell, Joe DePinto and Terry Kaminski. 2. Agenda Approval 19-069 MOTION BY TAD STILLWELL TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY EJ CURRY. 6-0, MOTION CARRIED. 3. Special Presentations - none schedule 4. Public Comment - Diane D'Acuti, Yelm property owner shared her health concerns about using Round -Up weed killer for weed management. Richard Fife, Yelm property owner shared his frustrations about a water leak that was discovered at his rental. 5. Consent Agenda a. Minutes: September 24, 2019 & October 1, 2019 Study Session Minutes 19-070 MOTION BY MOLLY CARMODY TO APPROVE THE CONSENT AGENDA. SECONDED BY EJ CURRY. 6-0, MOTION CARRIED. 6. New Business - none scheduled 7. Old Business a. Professional Services Agreement - FCS Group 19-071 MOTION BY MOLLY CARMODY TO POSTPONE THE FCS AGREEMENT INDEFINITELY UNTIL A FINAL COST FOR CONSTRUCTION CAN BE ESTABLISHED. SECONDED BY EJ CURRY. 6-0, MOTION CARRIED. 8. UPDATES - City Administrator Michael Grayum - • Chat with the Chief tomorrow at Mr. Doug's Restaurant at 1:00 pm. • Eleven citizens have signed up for the Police Citizens Academy. • A Resolution describing the process of the budget was handed out to Councilmembers. This Resolution will come before Council at a future meeting. • Michael Grayum updated Council on the history and health of the Wastewater Treatment Facility with a power point presentation. Each upgrading Phase was explained along with an estimated timeframe for completion. • Chief Todd Stancil shared with Council the Organizational Structure of the Police Department and explained the created position of Assistant Police Chief for succession planning. 10-08-19 Councilmember Curry attended the Support for Yelm School event on Saturday evening. Councllmember Carmody stated the Homelessness Task Force meeting might need to be rescheduled. Councilmember Colt attended the Yelm Planning & Economic Development Committee meeting and the EMS Council meeting. Councllmember Stillwell attended the Board of Directors of Economic Development Council meeting. Councilmember Stillwell sold his house in August and is frustrated with the Utility billing refund process and the phone tree that you get when you call City Hall. Councilmember DePinto asked if the City chip -sealed the Willow Glen neighborhood, it is jagged and looks unfinished. Homelessness Task Force meeting may need to be rescheduled. There will be a normal Task Force meeting next Tuesday, October 15, 2019 at 6:30 pm. Councilmember Kaminski Yelm Planning & Economic Development Committee meeting, the Chamber Luncheon today and the last performance of Mama Mia at the Triad Theater. Mayor Pro -Tem Wood attended the Administrative Board of Director for TCOMM 911 meeting. 9. Executive Session - none scheduled 19-072 MOTION BY IOE DEPINTO TO ADJOURN. SECONDED BY MOLLY CARMODY. 6-0, MOTION CARRIED. 10. Adjourned fr at 7:20 p.m. I Q0-V&L Attest: l/Plt//L[eIa._--� Tracey Woocq Mayor Pro -Tem Lori Lucas, City Clerk These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.yelmwa.gov. 10-08-19