Loading...
09-03-2019YELM CITY COUNCIL STUDY SESSION TUESDAY, SEPTEMBER 3, 2019 6:00 P.M. CITY HALL BUILDING 106 SECOND STREET SE YELM, WA 1. Mayor JW Foster called the meeting to order at 6:00 p.m. 2. Present: Councilmembers: EJ Curry, Molly Carmody, Cody Colt, Tad Stillwell, Tracey Wood and Joe DePinto. Absent: Terry Kaminski. Staff present: Public Works Director Chad Bedlington, Community Development Director Grant Beck, Police Chief Todd Stancil and City Clerk & HR Manager Lori Lucas. 3. a. JCI Contract Modifications — Energy Saving Plan Update Public Works Director Chad Bedlington gave a Power Point presentation and explained the partnership with Johnson Controls (JCI). The core purpose of retaining JCI was for energy and solar savings expertise, and solar was the primary project component on the Water Reclamation Facility (WRF). The Solar Grant applications were unsuccessful and without the solar grant and ongoing study requirements with Department of Ecology (DOE), continued expenses associated with an ESCO on the WRF capital projects was no longer equitable so steps are being taken to discontinue the contract with JCI for the WRF upgrades. Mr. Bedlington will review the potential savings outcome and priorities for three city facilities to replace lighting and HVAC retrofits. 3. b. South Sound 911 — Don Moody Don Moody asked for the Mayor and Council's support for the Thurston County Emergency Communication Systems and Facilities Proposition No. 1 Sales and Use Tax that will be presented to voters at the general election to be held November 5, 2019. Mr. Moody asked for a Resolution showing the Mayor and Councils support. The funds from Proposition No. 1 would provide a state of the art 24/7, 365 day operation system for the cities of Olympia, Lacey, Tumwater, Yelm, Tenino; the towns of Bucoda and Rainier, SE Thurston Regional Fire Authority, West Thurston Regional Fire Authority and the Thurston County Fire Protection District Nos. 3, 6, 8, 9, 12, 13 and 17 contract with TCOMM 911 for emergency communication services. The proposed Resolution will be brought to Council at an upcoming meeting for review and decision. 3. c. SE Thurston Fire Presentation Joyce Wilms, Washington Media Services and Jeff Dehan, Fire Commissioner asked for support from the Mayor and Council in applying for a State Capital Facilities Grant in the amount of $900,000. Ultimately this project will keep resources in their assigned area, which improves coverage and response times for both the City of Yelm and the Lake Lawrence/Vail Road area, and will reduce the bond size, which will affect all citizens within the SE Thurston Fire Authority. The proposed Resolution will be brought to Council at an upcoming meeting for review and decision. 4. Mayors Report — Jim Wilcox will receive the Nisqually Stewardship Award at Wilcox Farms Wednesday, September 4^h. This Friday will be the first football game on the new turf and with the new LED lights at the Yelm High School Stadium. S. Council Initiatives Councilmember Carmody asked when the Budget Amendment will be presented to reflect the Splash Pad/Playground overruns. Councilmember Carmody stated that some citizens 9-3-19 suggested planting wildflowers in some of the medians, swails and strips of grass so that they wouldn't need to be mowed. Councilmember Colt reminded Councilmembers to use the General Government Committee farms to submit upcoming items to be brought to Council. Councilmember Stillwell asked for an update on the 640 acres at the next Study Session. Councilmember Wood would like the Yelm Post Office to look more like the McKenna Post Office. The McKenna Post Office is nicely manicured and maintained. Councilmember DePinto stated he is working on three different proposals for the General Government Committee to review. 6. "Yelm 101" Mayor Foster reported on the AWC Public Records Act training that was attended by several city staff members. Mayor Foster said it was a great training opportunity and wished that the Councilmembers could have attended. This event was held at the Yelm Community Center. Adjourn: 7:37 p.m. Attest: '4d" JW Foster, l4ayor 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. dE0IIf?]