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05-27-14 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, MAY 27, 2014 MINUTES 1. Mayor Harding called the meeting to order at 6:00 p.m. 2. Roll Call Present: J. W. Foster, Joe Baker, Bob Isom, Mike McGowan, Tracey Wood, Ken Garmann and Russ Hendrickson. 3. Agenda Approval 14-055 MOTION BY TRACEY WOOD APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations - -2014 Prairie Days Proclamation Mayor Harding read the proclamation aloud, presented it to a representative of the Lions Club, and thanked them for all they do for our community and looks forward to another successful year. 5. Public Comment - no comments 6. Consent Agenda Minutes - Regular Meeting May 13, 2014 Payables - Checks #62525 - #62577 Totaling $253,227.37 14-056 MOTION BY BOB ISOM APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing -none scheduled 8. New Business - a. Funding Agreement with Yelm Adult Community Center for May 2014 - May 2015 Shelly Badger explained that Washington State Constitution allows Cities to provide funding to non-profit organizations for the necessary support of the poor and infirm. The City of Yelm has contributed monthly funding to the Yelm Adult Community Center (Senior Center) to aid in their mission of providing services to the senior community. The current contribution approved by Council in the 2014 Budget is $500.00 per month. The Funding Agreement for Council consideration memorializes the city's authority to contribute funding to the Senior Center and increases the amount to $1,000 per month effective May 2014. The Senior Center is required to provide services for the necessary support of the poor and infirm and the continuance of the food service program via a contract with Senior Services for South Sound. The 2003 document is the agreement between the two parties, outlining the conditions under which the Senior Center accepted, as a sub -recipient (the City was the grant award recipient), of a $750,000 Community Development Block Grant to construct a new senior multipurpose center to enable and expand critical services. Councilmember McGowan asked how the monthly amount was reached. Mayor Harding stated the Senior Center relies on grants to run the day-to-day operations and this year has not been a good year for grants. The increased monthly amount would greatly assist with those needs. The agreement is for one year so if an adjustment in the monthly amount is needed it can be made. This agreement will be used as a template for a future agreement with Yelm Community Services. Councilmember McGowan asked Page 1 of 2 Councilmember Baker about the status of the Senior Center and the drivers that were needed. 14-057 MOTION BY BOB ISOM APPROVING THE FUNDING AGREEMENT WITH YELM ADULT COMMUNITY CENTER FOR THE PERIOD MAY 2014 -MAY 2015. CARRIED. 9. Old Business - none scheduled 10. Mayor and Council Initiatives Councilmember Foster attended the Nisqually River Council meeting and attended a very nice Memorial Day Ceremony held at the Yelm Cemetery on Sunday. Councilmember Wood attended the Transportation Policy Board meeting. Councilmember Hendrickson attended Medic One meeting and reported that studies show Thurston County currently has a 50% survival rate for cardiac arrest patients. Seattle is at 57% and Rochester, Minnesota is at 58%. Mayor Harding and Councilmember Foster built a wheelchair ramp for a local family in need as part of the community service group. Mayor Harding spoke at the Memorial Day Service in Lacey for Woodlawn and spent most of the day today at the Senior Center playing pinochle and visiting and encouraged Councilmembers to visit as well. 11. Executive Session - none scheduled 12. Correspondence included - Olympia-Lacey-Tumwater Visitor & Convention 15, 2014 Senator Becker's Capitol Bulletin May 2014 AWC CityVoice Wednesday, May 14, 2014 Thurston Regional Planning Council Pre -Agenda 11am 13. Adjourn 6: 20 pm Bureau Official Enewsletter May Friday, June 6, 2014 8:30am - Attest•( Lori Mossman, Deputy City Clerk Page 2of2