01-28-04 MINUTES
YELM CITY COUNCIL MEETING
MINUTES
REGULAR MEETING
WEDNESDAY, JANUARY 28, 2004
Call to Order
1. . Mayor Rivas called the meeting to order at 7:30 p.m.
Roll Call
2. . Present: Joe Baker, Bob Isom, Ron Harding and Pat Fetterly.
Absent: Don Miller
3. Agenda Approval
04 -05 MOTION BY BOB ISOM, SECONDED BY PAT FETTERLY
APPROVING THE AGENDA AS PRESENTED. CARRIED.
Special Presentations
4. – None
Public Comment
5. - There was no audience present to response to the call
for comments.
6. Consent Agenda
a. Council Minutes: January 14, 2004 Regular Meeting
b. Payables: Checks 21842 - 21859 totaling $70,877.00
1) Manual Checks 21842 - 21859 totaling $930.00
2) Claims Checks 21860 - 21921 totaling $69,947.00
c. Payroll: Preliminary January 2004 End of Month
d. Park Use Requests – None
04 - 06 MOTION BY PAT FETTERLY, SECONDED BY BOB ISOM
APPROVING CONSENT AGENDA ITEMS AS PRESENTED.
CARRIED.
Public Hearing(s
7. ) - None
New Business –
8. None
Old Business
9. – None
10. Mayor and Council Reports and Initiatives and Board/Commission
Business
Councilmember Baker inquired about the property that had been gifted
for a library. The issue will be referred staff but it is believed that there
was a sunset on the gift that expired.
Councilmember Isom attended a TPB meeting where city vs. county
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ordinances was the topic of discussion. He also spent some time
exploring the City’s Web Site, which is one of the best city sites he’s
seen, and spent some time linking to the Yelm High School Historic Site,
which has a wealth of information about the Yelm area. There was also
some discussion concerning laws from the 1920s.
Councilmember Harding attended an IT meeting. Discussion at the
meeting concerned the Streamlined Sales Tax being developed at this
time.
Councilmember Fetterly attended a Nisqually River Council meeting
where discussion concerned a public access permit at the tank crossing.
Mayor Rivas accepted for the City a Washington Territorial
Sesquicentennial Commission Certificate recognizing the City’s efforts
to honor Washington’s past.
Mayor Rivas announced that Ronnie Nutter applied for the opening on
the Yelm-Timberland Library Board and recommended her to fill the
. Council consensus supported the appointment.
current vacancy
a. Replacement 2004 Meeting Schedules identifying dates when meetings
will be held at Public Works during the City Hall remodel and an updated
2004 Liaison/Assignment Sheet changed to include Ron Harding as
Mayor Pro-Tem and the correct SWAC meeting time/day.
Executive Session -
11. None
Correspondence
12. items were reviewed.
Adjourn
13. : 7:52 p.m.
_______________________________________
Adam Rivas, Mayor
Attest:
_______________________________________
Agnes Bennick, City Clerk
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