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01-07-2020YELM CITY COUNCIL STUDY SESSION TUESDAY, JANUARY 7, 2020 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: lames Blair, Molly Carmody, Cody Colt, Tad Stillwell, Tracey Wood, Joe DePinto and Terry Kaminski. Staff present: City Administrator Michael Grayum, Interim Finance Director Heidi MacDonald, Accounting Assistant Kimberly Rachor, Financial Analyst Michael Malek and City Clerk & HR Manager Lori Lucas. 3. a. Thurston Regional Planning Council Presentation Katrina Van Every, Senior Planner for The Thurston Regional Planning Council (TRPC) updated Council on their 2020 work plan and strategic plan to maximize the benefits of all modes of transportation by assessing regional impact of all projects in Thurston County, which benefit Yelm and neighboring communities. TRPC will host a community survey later this month and we will post it on our website. 3. b. Park use hours of operation and proposal to charge rental fees for the City Park Pavilion Park Advisory Committee Volunteer Michael Malek proposed changing the park hours from sunrise to sunset and discussed charging a small fee to rent the pavilion at the Yelm City Park. The Park Advisory Committee members will discuss with their next Park Advisory Committee meeting and bring an Ordinance to Council in an upcoming Council meeting. 3. c. Homelessness Task Force — Update and next steps The Homelessness Task Force led by Councilmembers Molly Carmody and Joe DePinto are still working on the final report for Council's consideration. The formal recommendations of the Task Force and supporting analysis will be discussed at the February 4 Council Study Session at the Yelm Community Center. 3. d. 640 Acres- Update and next steps Community Development Director Grant Beck updated Council on the 640 acre parcel on Killion Road that is now an asset of the Local Improvement District (LID), which is a separate entity from the City of Yelm and was formed by multiple land owners to build the main roadway leading to the Tahoma Terra development. The land owners stopped paying into the LID and a 640 acre parcel of their property was foreclosed upon, making that parcel an asset of the District as of January 3, 2020. The District will conclude its annual bond payments for the roadway in 2024 and officially dissolve by 2026. City staff will work with the bank and personnel who support the District to determine possible options for the 640 acre parcel. 4. Mayors Report — Mayor Foster has been meeting with Washington State Department of Transportation and State Legislators to make sure that they are aware of the City of Yelm's priorities. Mayor Foster shared a draft of possible committee representatives for both regional entities and O1-7-2020 internal committees for City Council to review and give Mayor Foster any feedback on the proposed committee assignments. S. Council Initiatives Councilmember Colt will be meeting with facilitators to discuss facilitating for the Council Retreat in February and also meeting with Timberland Regional Library. Councilmember Stillwell inquired about the possibility of collecting input from the public during Council meetings through Facebook or YouTube live. Councilmember DePinto encouraged Council to attend the AWC City Days in Olympia on January 28, 2020. Councilmember Kaminski attended the Thurston Thrives end of year party. Councilmember Kaminski would like to have an informal set-up for the Study Sessions. 6. "Yelm 101" City Clerk Lori Lucas stated that Association of Washington Cities Risk Management Service Agency did their annual Member Standards Survey on Monday, January 7'h with City staff to go over the requirements of 2020. The City will be receiving a great report card from AWC RSMA. Adjourn: 7:59 p.m. ` (J�ZI� aU __ Attest: ) JW` Foster, Mor 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. 1001WNIN