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03 28 2023 Regular Meeting Minutesi FIT. 1921 WASHINGTON CITY COUNCIL MEETING MINUTES VIRTUAL AND IN PERSON TUESDAY, MARCH 28, 2023 Call to Order: Mayor Joe DePinto called the meeting to order at 6:00 PM. Roll Call: James Blair, Joseph Richardson, Joshua Crossman, Holly Smith, Brian Hess, Ashley Brooks, Terry Kaminski, and Mayor Joe DePinto. Staff Present: City Administrator Todd Stancil, City Clerk Kathy Linnemeyer, Network Administrator Aaron Green, IT Director Jason Hardy, and Public Services Director Cody Colt APPROVAL OF THE Motion by Brian Hess to approve the agenda as presented AGENDA Seconded by Joshua Crossman Motion carried 7-0 SPECIAL PRESENTATIONS: City of Yelm Employee of the Year — Aaron Green Mayor Joe DePinto explained the selection process for the 2022 Employee of the Year award and introduced IT Director Jason Hardy who nominated Aaron for the award. Jason shared examples of Aaron's accomplishments and contributions and why he nominated Aaron for the award. Mayor DePinto presented Aaron with the Employee of the Year award. Annette Pitts with Experience Olympia and Beyond gave a presentation with the results of their 360 -degree Sentiment Survey, where they asked residents, stakeholders and visitors about their perceptions about Visitors' destination experience in Thurston County in 2022. The results of the survey helped shape the strategy behind the scope of work they are planning to undertake in 2023. PUBLIC COMMENT: Jasmine Dixon Student Mayor of the day requested that the City of Yelm hold a free ice cream day in Yelm and requested a budget of $100.00. Mike Brackett President of Prairie Soccer Club thanked the City of Yelm for the fields at Longmire Park and stated that they do not have enough fields to play and practice. He asked if Yelm has any areas that they could use and stated that he would help to maintain them and take care of the facilities. Debra Hamilton would like to see more soccer fields in Yelm. CONSENT AGENDA: a) February 7, 2023, February 28, 2023, March 7, 2023 and March 14, 2023 Meeting Minutes Motion by Brian Hess to approve the consent agenda as presented Seconded by Holly Smith Motion carried 7-0 NEW BUSINESS: Amendments to the Agreement between Yelm Community Schools and the City of Yelm for School Resource Officer (SRO) Program Motion by Brian Hess to approve added language as presented. Seconded by Holly Smith Motion carried 7-0 Resolution No. 635 Amending Appendix 13 to the Mayor and City Council Protocol Manual adding a permanent Homeless Committee Motion by Brian Hess to approve Resolution No. 635 amending the Advisory Boards and Commission Roles & Responsibilities to the Mayor and City Council Protocol Manual as Appendix 13, creating a Homelessness Committee. Seconded by Joseph Richardson Motion carried 5-2 with a roll call vote Ordinance No. 1094 Establishing a Homeless Committee Motion by Brian Hess to approve Ordinance No. 1094 amending Chapter 2.36 of the Yelm Municipal Code and establishing a Homelessness Committee. Seconded by Ashley Brooks Motion carried 4-3 with a roll call vote Reader Board Proposal Selection and Vote Motion by James Blair to go with Proposal #1. Seconded by Joseph Richardson Motion carried 4-3 with a roll call vote OLD BUSINESS: None STANDING COUNCIL COMMITTEE REPORTS: Page 2 of 3 March 14, 2023 City of 1'elm Regular Council Meeting These minutes record the official actions of the Yelm City Council. Complete recon Public Services Committee — Chair Hess reported that the Public Services Committee met and gave a summary of the items that were discussed. MAYOR/CITY ADMINISTRATOR/STAFF REPORTS: City Administrator Stancil Updates — New street lights are being installed and new Police Officers have been hired. Mayor DePinto — Attended the Thurston Economic Development Council (EDC) and gave an update on the status of legislative funding. COUNCILMEMBER REPORTS: Councilmember Richardson — Attended a meeting with non -profits. Councilmember Crossman — Attended the Public Services committee meeting, Planning Commission and Rebuilding Thurston County. Councilmember Smith — Attended the Beautification Grant committee meeting and the Planning Commission meeting. Councilmember Brooks — Attended the South Thurston Economic Development Initiative (STEDI) meeting and announced that the Community Resource Fair will be held on Thursday. Councilmember Kaminski —Attended the Nisqually River Council meeting. EXECUTIVE SESSION — Executive session to discuss with legal the consideration of site selection or acquisition of real estate RCW 42.30.110(1)(b) Mayor DePinto adjourned the meeting at 7:45 to go into executive session with legal counsel for 30 minutes to discuss the consideration of site selection or acquisition of real estate and announced that they will return at 8:15. Mayor DePinto called the meeting back to order at 8:15 ADJOURNMENT: Motion by James Blair to adjourn the meeting at 8:15 PM. Seconded by Joshua Crossman Motion carried 6-1 Joe p_ into, Mayor IV Kathy Linnem er, City Clerk a of 3 P,Al-rch 14, 2023 City of Yehr Regular Council f,feeting. These minutes record the official actions of the Yeln-, City Council. Complete recon