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05 11 2021 MinutesYELM CITY COUNCIL MEETING MINUTES TUESDAY, May 11, 2021 VIRTUAL AND IN PERSON 1.. Mayor JW Foster called the meeting to order at 6:02 p.m. Roll Call Present: Molly Carmody, EJ Curry, Tracey Wood, Joe DePinto, James Blair and Terry Kaminski. 2. Agenda Approval 21-053 MOTION BY EJ CURRY APPROVING THE AGENDA AS PRESENTED. SECONDED BY TRACEY WOOD. 6-0, MOTION CARRIED. 3. Special Presentations — March 2021 Student of the Month —Joseph Harrison 2021 Police Week and Peace Officers Memorial Day Proclamation — Mayor, JW Foster read the proclamation into the record. 4. Public Comment — no comments 5. Consent Agenda - a. April 27, 2021 Minutes 21-054 MOTION BY EJ CURRY APPROVING THE CONSENT AGENDA. SECONDED BY JOE DEPINTO.6-0, MOTION CARRIED. 6. New Business — a. Authorization to Proceed with Water System Plan Update 21-055 MOTION BY TRACEY WOOD TO AUTHORIZE MAYOR FOSTER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT WITH RH2, INC. FOR AN AMOUNT NOT TO EXCEED $150,150 FOR PREPARATION OF THE 2021 UPDATE TO THE CITY'S WATER SYSTEM PLAN. SECONDED BY EJ CURRY. 6-0 MOTION CARRIED b. Public Services Agreement with Joint Animal Services for animal control services. 21-056 MOTION BY JOE DEPINTO TO AUTHORIZE MAYOR FOSTER TO ENTER INTO A PUBLIC SERVICES AGREEMENT WITH JOINT ANIMAL SERVICES TO PROVIDE ANIMAL CONTROL SERVICES FOR 2021. SECONDED BY TERRY KAMINSKI. 6-0 MOTION CARRIED 7. Old Business — a. 2021 Yelm City Council Position No. 4 Interviews — Applicants addressed Council for three to five minutes to present their credentials and Councilmembers followed up with additional questions. The following applicants were interviewed Holly Smith, 11 Page Brian Hess, Steffen Burney, Jalane McAtee, Kelsee Dodson -Carter, Line Roy (Critchfield), Kayla Russell, Wilburn Hutcheson and Joseph Richardson. 8. UPDATES — City Administrator —Michael Grayum • Gave an overview of the vacancies on the citizen Boards and Commissions, encouraged citizen to apply, and emphasized the importance of volunteering. • Will be working with Senator Murray and Cantwell's offices to continue pursuing federal funding where we are one of 10 finalists that Congresswoman Strickland will advance. • Excited to have our new Finance Director, Stephanie Dice who will be working to finalize the 2021-2022 Budget document, preparing quarterly budget amendments and scheduling a Finance Committee meeting. • Signs have been installed at Cochrane Park with QR codes for residents to scan and get the latest information. • Additional electric outlets are being installed at Yelm City Park to accommodate additional Christmas lights. • A new security system is being installed at City Hall. Councilmember Blair— Has returned from a long business trip, Councilmember Carmody — Attended the Intercity Transit meeting and received communications from the public stating that there should be a formal policy adopted on the Councilmember replacement process. Councilmember Curry — The Senior Center has received a Capital Improvement grant to fix the gutters and walls, will be attending the Boys and Girls Club breakfast and the Public Works Committee on Thursday. Councilmember DePinto — Thanked the Council applicants for stepping up to serve the community and announced that the Public Works Committee will meet on Thursday. Councilmember Kaminski — Thanked all the Council applicants who showed up and stated that it will be a hard decision to make. Councilmember Wood — Transportation Policy Board will meet on Wednesday and he is in favor of the current process of selecting a new Councilmember. 2 Page Mayor JW Foster — The Police Department gave a presentation on crime trends and Kathy Linnemeyer talked about the vacancies on the Boards and Commissions and the Chamber of Commerce meeting today. 9. Executive Session — None scheduled 21-057 MOTION BY JOE DEPINTOTO ADJOURN THE MEETING. SECONDED BY EJ CURRY. 6-0, MOTION CARRIED. 10. Adjourned at 7:45 p.m. �W AttestA4U�uv JW aster, Mayor Kathy Linn ever, City Cle These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.yelmwa.gov. 3 1 Page