Loading...
06-24-14 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, JUNE 24, 2014 MINUTES 1. Mayor Harding called the meeting to order at 6:00 p.m. 2. Roll Call Present: Joe Baker, Bob Isom, Mike McGowan, Tracey Wood and Russ Hendrickson. 14-062 MOTION BY TRACEY WOOD TO EXCUSE COUNCILMEMBERS JW FOSTER AND KEN GARMANN. CARRIED. 3. Agenda Approval 14-063 MOTION BY TRACEY WOOD APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations -none scheduled 5. Public Comment - no comment 6. Consent Agenda Minutes - Regular Meeting June 10, 2014 Payables - Checks #62682- #62753 Totaling $314,415.18 YCP, Prairie Street Rod Association, August 2 & 3, 2014, Open to the Public 14-064 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA AS PRESENTED. CARRIED. 7. Public Hearing -none scheduled 8. New Business - none scheduled 9. Old Business - none scheduled 10. Mayor and Council Initiatives Councilmember Baker attended the Intercity Transit Board meeting where the budget was discussed. Councilmember Isom attended the Urban Growth Management Sub Committee meeting and attended the Irish Luncheon with the Ambassador from Ireland with Mayor Harding in Seattle. Councilmember Wood attended the Transportation Policy Board meeting where they discussed goals and policies. Councilmember Hendrickson attended the Medic One meeting where there was discussion regarding the statistics from the Basic Life Support (BLS) Agency. Mayor Harding attended the Irish Luncheon in Seattle with Councilmember Isom, Irish Ambassador Anne Anderson, Seattle Mayor Ed Murray and the new Seattle Police Chief Kathleen O?oole. Mayor Harding also attended the Joint Base Lewis McChord Joint Land Use Study (JLUS) meeting. Mayor Harding also attended the Thurston County Economic Development Council and was briefed about the Annual Conference in Las Vegas. Twenty-seven delegates from our area had the opportunity to attend the conference. Page 1 of 2 11. Executive Session - none scheduled 12. Correspondence included - Dump the Pump and Save this Summer, News Release, June 12, 2014 Irish Seniors Luncheon, Tuesday, June 24, 11:30 at FX McRory's in Seattle. Yelm Area Chamber of Commerce July 8, 2014 Luncheon Forum JBLM Joint Land Use Study Open House June 23, 2014 5:00-7:30 pm 206 McKenzie Ave (Public Safety Building), Yelm Olympia- Lacey -Tu mwater Visitor & Convention Bureau June 16, 2014 Thurston EDC Economic Insider - June 2014 Newsletter 13. Adjourn 6:07 pm 7 /—H-F&ag, Mayor 1 Attest: ,1 Lori Mossman, Deputy City Clerk Page 2of2