Loading...
12-15-2020VIRTUAL YELM CITY COUNCIL SPECIAL MEETING TUESDAY, DECEMBER 15, 2020 MINUTES 1. Mayor JW Foster called the meeting to order at 6:00 p.m. Roll Call Present: lames Blair, Molly Carmody, EJ Curry, Tad Stillwell, Tracey Wood, Joe DePinto and Terry Kaminski. 2. Agenda Approval 20-130 MOTION BY JAMES BLAIR AMENDING THE AGENDA TO ADD A DISCUSSION ABOUT THE ECONOMY AND POSSIBLE RESOLUTION. SECONDED BY TERRY KAMINSKI. 6-1 (NO- EJ CURRY), MOTION CARRIED. 20-131 MOTION BY MOLLY CARMODY APPROVING THE AGENDA AS AMENDED. SECONDED BY TRACEY WOOD. 7-0, MOTION CARRIED. 3. Special Presentations - November 2020 Student of the Month - Olivia Perry 4. Public Comment - no public comment 5. Consent Agenda- none scheduled 6. New Business - a. Discussion about the Economy and possible Resolution The proposed Resolution was shared by Councilmember DePinto and discussion followed. 20-132 MOTION BY JAMES BLAIR TO APPROVE THE PROPOSED RESOLUTION. SECONDED BY MOLLY CARMODY. 6-1 (TRACEY WOOD ABSTAINED), MOTION CARRIED. b. Ordinance No. 1072, Amendment of the 2019-2020 Biennial Budget per Council Resolution No. 602 20-133 MOTION BY TAD STILLWELL APPROVING ORDINANCE NO. 1072. SECONDED BY EJ CURRY. 6-1 (TRACEY WOOD ABSTAINED), MOTION CARRIED. 7. Old Business - a. Ordinance No. 1071, 2021-2022 Biennial Budget 20-134 MOTION BY MOLLY CARMODY RECOMMENDING THAT COUNCIL VOTE YES ON ORDINANCE NO. 1071, 2021-2022 BIENNIAL BUDGET WITH THE FOLLOWING RECOMMENDATIONS FROM THE FINANCE COMMITTEE. A) ALL SALARY NEGOTIATIONS SHALL BE FINALIZED BY DECEMBER 31, 2020; AND B) FINAL RECONCILED REVENUE NUMBERS FOR 2020 ARE AVAILABLE BY JANUARY 31, 2021; AND C) ALL DEPARTMENTS WORK TOGETHER TO BALANCE THEIR INTERNAL BUDGETS TO PREVENT THE GENERAL FUND FROM TAPPING INTO THE RESERVE FUND; AND D) AN UPDATED/AMENDED BUDGET REFLECTING ITEMS A, B, AND C SHALL BE PRESENTED TO COUNCIL NO LATER THAN THE FIRST COUNCIL MEETING December 15, 2020 Page I 1 IN FEBRUARY. SECONDED BY TERRY KAMINSKI. 6-1 (NO -JOE DEPINTO), MOTION CARRIED. UPDATES - City Administrator - Michael Grayum • Thanked Council, staff and Sandi Hines for the work and effort on the 2021-2022 Biennial Budget. • Upcoming meetings will Include Animal Control Services Contract, Legal Services Contract and Infrastructure Contracts. • Michael Grayum wished everyone a Merry Christmas and Happy New Year. Councilmember Curry attended the SE Thurston Fire Authority meeting. Councilmember DePinto appreciates Councilmember Carmody for the comments on the budget and thanked Finance Director Heidi MacDonald and the Finance Committee for their hard work on the budget. Councilmember DePinto explained the reason he voted no on the budget was the lack of prioritization for the Police. Councilmember DePinto wished everyone a Merry Christmas and go Hawks. Councilmember Kaminski thanked Councilmembers lames Blair and Joe DePinto for their work on the Resolution. Councilmember Kaminski is looking forward to the three weeks off before the Finance Committee starts meeting in 2021. Mayor Foster read a comment from the chat box from resident Debbie Fermon "I have something to say, I do not have a camera. Thank you Mayor Foster and Yelm Councilmembers. I am certainly a proud citizen of Yelm". Mayor Foster Is looking forward to a New Year where we can all have our hands on this bright future together; it has a lot of promise. Mayor Foster thanked Council and staff for working through an incredibly challenging year and getting us to this point. Surrounding Sister Cities have been hit hard in their budgets. We feel fortunate to not been hit as badly. Our thoughts go out to those in our Yelm City family that have become III with COVID, wish them a speedy recovery, and look forward to seeing them in 2021. 9. Executive Session - none scheduled 20-135 MOTION BY JOE DEPINTO TO ADJOURN THE MEETING. SECONDED BY JAMES BLAIR. 7-0, MOTION CARRIED. 10. Adjourned at 7:00 p.m. Dm� 7fj,� s - Attest: V U w, Y JW ster, Mayor 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. December 15, 2020 Page 1 2