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06-10-14 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, JUNE 10, 2014 MINUTES 1. Mayor Harding called the meeting to order at 6:00 p.m. 2. Roll Call Present: J. W. Foster, Bob Isom, Mike McGowan and Ken Garmann. 14-058 MOTION BY BOB ISOM TO EXCUSE COUNCILMEMBERS 3OE BAKER AND RUSS HENDRICKSON. CARRIED. Councilmember Tracey Wood arrived at 6:02. 3. Agenda Approval 14-059 MOTION BY MIKE MCGOWAN APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations -none scheduled 5. Public Comment - Gene Coulter, a City of Yelm resident received a letter from the City stating that he would be charged the monthly base rate fees for his empty building located on Yelm Ave. He was not happy about paying for services that he would not be using. His building has been empty for a long time and the fees are too high. Councilmember Isom stated that the City needs to look into this matter further. Mayor Harding stated this issue needs to come back before the Council in a Study Session. Robin Love, Thurston County resident shared her feelings on City Government. Stating the Council is a corporation and explained the definition of a corporation. She invited the Council to look into the Dun & Bradstreet status of the City. 6. Consent Agenda Minutes - Regular Meeting May 27, 2014 & Study Session April 23, 2014 and May 28, 2014 Payables - Checks #62578 - #62681 Totaling $495,410.17. 14-060 MOTION BY TRACEY WOOD 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 stated that on June 9, 2009, the Yelm Lions Club President requested permission to pursue permits to allow a beer and wine garden at the annual Prairie Days event in the City Park. Council approved a modification to the Prairie Days park -use application. The Lions Club had to first submit a security plan to Chief Todd Stancil, obtain the proper state required liquor permit and show proof of $2,000,000 liability coverage listing the City of Yelm as additional insured for the days of the event. The park -use for the 2014 Prairie Days event was approved at the May 13, 2014 City Council meeting, and did not include a request for a beer and wine garden. On June 6th, a request was made by the Lions Club for the Silver Mic Restaurant to host a beer and wine garden at this year's Prairie Days event. Staff informed them of the necessary permits and Page 1 of 2 approvals that must be obtained prior to the event. They submitted an Event Safety Plan, which has been reviewed and approved by Chief Stancil, and a map showing where the beer & wine garden will be located. The Silver Mic restaurant is currently working to obtain the insurance certificate of liability and the approval letter from the Washington State Liquor Control Board to provide to the City no later than Wednesday, June 25, 2014 by 5:00 PM. 14-061 MOTION BY BOB ISOM TO APPROVE THE REQUEST FOR A BEER & WINE GARDEN, HOSTED BY THE SILVER MIC, AT THE ANNUAL PRAIRIE DAYS EVENT, PENDING SUBMITTAL TO THE CITY, OF THE WASHINGTON STATE LIQUOR CONTROL BOARD APPROVAL AND INSURANCE CERTIFICATE OF LIABILITY IN THE AMOUNT OF $2,000,000 LISTING THE CITY OF YELM AS ADDITIONAL INSURED, NO LATER THAN WEDNESDAY, JUNE 25, 2014 AT 5:00 PM. CARRIED. 9. Old Business - none scheduled 10. Mayor and Council Initiatives Councilmember Foster attended the Nisqually River Foundation meeting, the Yelm High School Career and Technical Education (CTE) and the Norm Dicks Visitor Center in the Nisqually Delta. Councilmember Isom attended the Thurston Regional Planning Council meeting and reported they received a 2014 Governor Smart Community Award. Councilmember Isom is also on the 2015 Legislative Sub Committee for Yelm. Councilmember McGowan attended the Thurston County HOME Consortium meeting and stated there was an update on the Homeless Count and they passed 2014 funding recommendations to Thurston County. The Yelm Lutheran Church was awarded $11,000 to finish their emergency shelter. Mayor Harding attended the Business Resource Center (BRC) meeting of Thurston County and was elected Treasurer. 11. Executive Session - none scheduled 12. Correspondence included - Open House focused on I-5 congestion relief study near JBLM, Wednesday, June 11, 4-7 pm Eagles Pride JBLM Golf Course AWC Legislative Bulletin June 2, 2014 Sip & Shop's Silent Auction benefitting St. Jude Children's Research Hospital June 27 & 28 6pm-7pm @ the Capital Mall & Promenade Nisqually Land Trust Spring 2014 Newsletter South Sound Green Pages Spring 2014 Thurston County Solid Waste Reduction News June 4, 2014 13. Adjourn 6:26 pm i Attest: Ron Hirding, Wyor Lori Mossman, Deputy City Clerk Page 2of2