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06 27 2023 Regular Meeting MinutesEST. 1924 WASHINGTON CITY COUNCIL MEETING MINUTES VIRTUAL AND IN PERSON TUESDAY, June 27, 2023 Call to Order: Mayor Joe DePinto called the meeting to order at 6:00 PM. Roll Call: Amanda Johnstone, 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, Public Services Director Cody Colt, Finance Director Stephanie Nanavich and Police Chief Rob Carlson APPROVAL OF THE Motion by Brian Hess to approve the agenda as presented AGENDA Seconded by Terry Kaminski Motion carried 7-0 SPECIAL PRESENTATIONS: None PUBLIC COMMENT: Rachel Haskins feels the City has not been following the laws regarding businesses. Harry Miller stated that the parade was awesome, wants a voice and seat at the table for residents with a 98597 zip code, asked how much it cost the City to hold the Pride and Drag Queen event and asked Councilmember Hess about his opinion of the 2020 elections. CONSENT AGENDA: a) May 23, 2023, June 6, 2023 and June 13, 2023 Meeting Minutes Motion by Terry Kaminski to approve the consent agenda as presented Seconded by Amanda Johnstone Motion carried 7-0 NEW BUSINESS: Interlocal Agreement between the Cities of Olympia, Lacey and Yelm for implementing Deschutes water rights mitigation strategy Phase VI Motion by Brian Hess to authorize the City of Yelm to enter into an Interlocal Agreement for implementing Deschutes water rights mitigation strategy Phase VI. Seconded by Joshua Crossman Motion carried 7-0 Ordinance No. 1098 - Adopting City of Yelm Housing Action Plan Motion by Terry Kaminski to approve Ordinance No. 1098 adopting the City of Yelm Housing Action Plan. Seconded by Brian Hess Motion carried 7-0 Ordinance No. 1099 - Budget Amendment Motion by Brian Hess to approve Ordinance No. 1099 a budget amendment to purchase property located at 15425 SR 507 Yelm, WA for the amount of $225,000. Seconded by Holly Smith Motion carried 6-1 Ordinance No. 1100 — Amending Yelm Municipal Code 5.32 Fireworks Holly Smith to approve Ordinance No. 1100 amending Chapter 5.32 of the Yelm Municipal Code with the full adoption of RCW 70.77 and the addition of the emergency ban under extreme fire conditions. Seconded by Terry Kaminski Motion carried 4-3 with a roll call vote. OLD BUSINESS: None STANDING COUNCIL COMMITTEE REPORTS: Public Services Committee — Met on June 27, 2023 and discussed: a grant for wheelchair assessable swings, communication board for non-verbal or non-English speaking citizens at the park, city sponsored events, Dog Park updates, Comp Plan updates, Housing Action Plan, new roundabouts in our area, Splash Pad hours and the posting of a new Operations Manager position. MAYOR/CITY ADMINISTRATOR/STAFF REPORTS: City Administrator — Announced that interviews will be held soon for the Assistant Planner position and that the Police Department will be holding interviews on Thursday. Mayor DePinto — • Employee Appreciation lunch will be held tomorrow. Page 2 cf 3 Rine 27 2023 Y e l .r: C " d Attended the AWC Annual Conference last week e Council Retreat will be scheduled for July 30th, it will be held within 1.5 hours from Yelm and he will email details to Councilmembers tomorrow. ® He will report on the cost of Pride Fest and Prairie Days at the August Study Session. • Ground breaking for the Dog Park will be held at the end of the month. COUNCILMEMBER REPORTS: Councilmember Johnstone — Attended Community Conversations and helped bag food for the 10 Weeks of Summer Lunch Program with the Rotary Club. Councilmember Richardson — Stated that the parade was good. Councilmember Crossman — Enjoyed the parade, encouraged people to refrain from lighting fireworks until the 4th, asked the status of Agents for Discovery and stated that the agenda states that comments are welcome for items on the agenda. Councilmember Smith — Attended Prairie Days and the Car Show, Councilmember Hess —Attended the Intercity Transit Authority and the Regional Housing Council meetings. Councilmember Brooks — Attended the AWC Annual Conference and announced that the Community Resource Fair will be held on Thursday. Councilmember Kaminski — Attended the Nisqually River Council meeting. ADJOURNMENT: Motion by Holly Smith to adjourn the meeting at 6:46PM. Seconded by Amanda Johnstone Motion carried 7-0 G - po)OPinto, Mayor L-11 Kathy Linnem er, City Clerk Page 3 c 1 3 June 272C �V e l n, C",%,