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11-12-2019YELM CITY COUNCIL TUESDAY, NOVEMBER 12, 2019 MINUTES CITY HALL BUILDING 106 SECOND STREET SE YELM, WA Mayor JW 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 19-079 MOTION BY TRACEY WOOD TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY EJ CURRY. 7-0, MOTION CARRIED. 3. Special Presentations - October 2019 Student of the Month - Sophie Hall Habitat for Humanity Presentation - 4. Public Comment - Cameron Jayne thanked everyone for their support during her campaign for City Council and she congratulated the Councilmembers who were newly elected or re- elected. Consent Agenda a. Minutes: October 22, 2019 Minutes b. City Park Request - Annual Christmas in the Park Event, Dec. 6/7, 2019 19-080 MOTION BY TRACEY WOOD TO APPROVE THE CONSENT AGENDA. SECONDED BY TERRY KAMINSKI. 7-0, MOTION CARRIED. 6. New Business - a. Interlocal Agreement with Thurston County District Court for Jury Trials, Mental Health & Veterans Court Program 19-081 MOTION BY JOE DEPINTO AUTHORIZING MAYOR FOSTER TO ENTER INTO THE INTERLOCAL AGREEMENT WITH THURSTON COUNTY DISTRICT COURT FOR JURY TRIAL FEES, MENTAL HEALTH AND VETERAN'S COURT PROGRAMS. SECONDED BY CODY COLT. 7-0, MOTION CARRIED. b. Budget Process Update - Interim Finance Director Heidi MacDonald gave a presentation and explained the next steps in the Budget Amendment process. Old Business - none scheduled 8. UPDATES - Acting City Administrator Grant Beck - • The Planning Commission held an open house last week to discuss updates to the Unified Development Code. • The Wastewater Treatment Plant Operator position has been filled and the new employee starts December 2. November 12, 2019 Pagel 1 • The IT Department has been working very hard on preparing the Court room in the Public Safety Building for the Video Arraignments that will be coming soon. Councilmember Curry attended the McKenna Elementary School to assist with the 4'h Grade mock City Council meeting project along with Mayor Foster and Councilmember Stillwell. Councilmember Curry also attended the Solid Waste Advisory Committee meeting, the South East Thurston Fire Authority meeting and the Veteran's Day Ceremony at the Yelm Cemetery. Councilmember Carmody attended the Yelm Planning & Economic Development Committee meeting and the Intercity Transit Authority meeting. Councilmember Colt attended the Yelm General Government Committee meeting. Councilmember Stillwell attended the McKenna Elementary School's mock City Council meeting and was very impressed with the 4'h graders. Councilmember Stillwell also attended the Planning Commission Open House, and represented the City of Yelm at the Strophy Foundation nonprofit organization Therapeutic Court. Councilmember Wood attended the Yelm General Government Committee meeting. Councilmember DePinto attended the Veteran's Day Ceremony at the Yelm Cemetery and helped at the Emmanuel Lutheran Church last Tuesday since the Yelm Study Session was cancelled. Councilmember DePinto attended the Naturalization Ceremony at Joint Base Lewis McChord, and attended the Yelm Football Game. Councllmember DePinto asked about the contract with Prothman for the Interim Public Works Director. Councilmember Kaminski attended the Chamber "After Hours" at the Casino, Chambers "After Hours" 507 Taproom and Filling Station, Grand Opening of the Boys and Girls Club, Nisqually Valley Gala and the Chamber Luncheon today. Councilmember Kaminski would like to get together with city staff and talk about affordable housing options. Mayor Foster attended the mock City Council meeting at McKenna Elementary with the 4'h graders and stated it was a wonderful experience. Mayor Foster met with Attorney General Bob Ferguson, the Best of Nisqually Gala where the City received an award for the Prairie Days Event and Yelm City Park, the Memorial Service for Sergeant Griffin at the 507 Taproom and Filling Station on Veteran's Day and also the VFW Event held on Sunday at the Yelm Community Center and the Capitol Rotunda Ceremony and met with Sheriff Snaza. Christmas in the Park will be December 7" and "Homes for our troops" will hold the key ceremony for the Boyle Family on December 7'h also. November 12, 2019 Page 1 2 Executive Session - none scheduled 19-082 MOTION BY CODY COLT TO ADJOURN. SECONDED BY MOLLY CARMODY. 7-0, MOTION CARRIED. 10. Adjourned at 7:19 p.m. ]W Oster, Mayor Attest: �A1idJ 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. November 12, 2019 Page 1 3