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03-12-2019YELM CITY COUNCIL TUESDAY, MARCH 12, 2019 MINUTES PUBLIC SAFETY BUILDING 206 MCKENZIE AVE. YELM, WA 1. Mayor Foster called the meeting to order at 6:00 p.m. Roll Call Present: EJ Curry, Molly Carmody, Cody Colt, Tad Stillwell, Tracey Wood, Joe DePinto and Terry Kaminski. 2. Agenda Approval 19-016 MOTION BY TRACEY WOOD TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY TAD STILLWELL. 7-0, MOTION CARRIED. 3. Special Presentations Student of the Month - Yitzi Guadalupe Apantipan Cirilo 2018 Officer of the Year - Chris Davis 2018 Reserve Officer of the Year - Joe Rivera 4. Public Comment Scott Bannister followed up with Council on 2nd Amendment issues and provided information to the Clerk for the Council. 5. Consent Agenda a. February 5, 2019 Study Session Minutes & February 12, 2019 Regular Meeting Minutes. 19-017 MOTION BY TRACEY WOOD TO APPROVE THE CONSENT AGENDA AS PRESENTED. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. 6. New Business a. Nisqually Jail Service Agreement 19-018 MOTION BY JOE DEPINTO AUTHORIZING MAYOR FOSTER TO SIGN THE NISQUALLY JAIL SERVICE AGREEMENT EFFECTIVE MARCH 12, 2019 - DECEMBER 31, 2023. SECONDED BY MOLLY CARMODY. 7-0, MOTION CARRIED. b. Professional Services Agreement - Kennedy/Jenks Consulting 19-019 MOTION BY TRACEY WOOD AUTHORIZING MAYOR FOSTER TO SIGN THE PROFESSIONAL SERVICES AGREEMENT WITH KENNEDY/JENKS FOR COMPLETION OF A WATER RIGHTS IMPAIRMENT AND ANTI - DEGRADATION ANALYSIS. SECONDED BY EJ CURRY. 6-1 (CM DEPINTO), MOTION CARRIED. 7. Old Business - none scheduled 8. UPDATES - City Administrator Michael Grayum - . The Nisqually Watershed Planning Unit is complete. 3-12-19 • Court has signed a contract with NCourt so that they can take credit and debit payments for fines. • Toastmasters need 20 members to charter a new group. This group would meet during the lunch hour every week. Everyone is invited to attend. • State Audit is complete and Council will be receiving information on it very soon. • Bias Software is still being implemented and we are making internal improvements to our processes. • Broke ground on the Fort Stevens Sidewalk Project. This project should be finished by May 1. • City staff is doing sidewalk ratings to prioritize where the next sidewalk repairs will be done. • Chat with the Chief is tomorrow at 1:00 at Mr. Doug's Restaurant. • Splash Pad Bid Awards will be coming before Council on March 26, 2018 along with a Professional Services Agreement for Cochrane Park and two different Resolutions for future use of the old City Hall building. Councilmember Curry attended the Dollars for Scholars Auction, the Yelm Community School Music Program and the South East Thurston Fire Authority meeting. Councilmember Carmody attended the Intercity Transit Authority meeting. Councilmember Colt attended the General Government Committee meeting and Dollars for Scholars Auction. Councilmember Stillwell attended the General Government Committee meeting and four days in Ocean Shores at the Integrated Emergency Management Courses training. Councilmember Wood attended the General Government Committee meeting. Councilmember DePinto has been having discussions with the Boys and Girls Club and the YMCA and met with some of the downtown business owners regarding parking and the Downtown Corridor Plan. Councilmember DePinto also did a ride along with Officer Atkins. Councilmember Kaminski attended Yelm Chamber Luncheon today and stated she was once in Toastmasters and it is life changing. Mayor Foster thanked Councilmembers for their continued dedication to their Committees and Liaison Assignments. Mayor Foster attended the Integrated Emergency Management Course in Ocean Shores and thanked Councilmember Stillwell and city staff for attending. Mayor Foster also attended the Thurston Regional Planning Council meeting, Dollars for Scholars Auction, a play at the High School, was a guest speaker at Ridgeline Middle School Government class and the Yelm Chamber Luncheon. All Councilmembers should have received an email with log -In Information so they can attend free webinars for Elected Officials. The Exit interview with the State Auditor's Office recently took place and the report will be available soon. The next Study Session will be held at the New City Hall building located at 106 Second Street in the Council Chambers. 9. Executive Session - none scheduled 3-12-19 19-020 MOTION BY CODY COLT TO ADJOURN. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. 10. Adjourned at 7:05 p.m. Attest: JW oster, Ma or rori 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. 3-12-19