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05-12-15 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, MAY 12, 2015 MINUTES 1. Mayor Harding called the meeting to order at 6:00 pm. 2. Roll Call Present: JW Foster, Joe Baker, Bob Isom, Jennifer Littlefield, Tracey Wood, Ken Garmann and Russ Hendrickson. Agenda Approval 15-035 MOTION BY JOE BAKER APPROVING THE AGENDA AS PRESENTED. CARRIED. 4. Special Presentations - Bike Commuter Month Mayor Harding read the Proclamation and presented it to Duncan Green, Intercity Transit Bicycle Commuter Month Coordinator. Mr. Green thanked the Mayor and Council for the proclamation. This is the 28th Annual Bicycle Commuter Contest and he would like to encourage people to bike to work instead of driving. This is the 8th year in a row that Washington has been recognized as the Bike Friendliest state. Last year more than 1450 participants rode over 100,000 miles and reduced the CO2 emissions by 55 tons. They hope to break those records in 2015. Councilmember Baker thanked Duncan Green and stated it is a great thing you are doing. Mayor Harding also thanked Mr. Green. Public Comment - David Pierce, Thurston County resident thanked the Mayor and Council for their service. Mr. Pierce stated he is against Title 26 of the Thurston County Code relating to code compliance. He does not feel that attaching a misdemeanor to a land use violation is right. Mr. Pierce urged Council to vote no on Title 26. Christine Hardy, Thurston County resident lives by the Highway 510 Alternate and frequently walks the paved path and picks up garage and debris. Ms. Hardy would like to spread the word that there is a lot of garage to be picked up and requested help keeping the 510 Alternate clean. Mayor Harding thanked Ms. Hardy for coming tonight and addressing the Council. He also stated that this subject came up at the City Beautification meeting and different programs were discussed. Washington State Department of Transportation has jurisdiction over the Hwy 510 Alternate. Ms. Hardy has seen Yelm Public Works employees cleaning up the roundabout and she appreciates their hard work. Mayor Harding stated the committee is looking into multiple angles and programs to keep the area clean. 6. Consent Agenda Minutes - Regular Meeting April 28, 2015 & Study Session April 29, 2015 Payables - Checks #64582 - #64684 Totaling $1,017,704.88. 15-036 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 Page 1 of 3 Councilmember Baker attended the Intercity Transit Board meeting and reported they authorized more bus shelters in Thurston County. There will be one in Yelm. They are also looking for Yelm High School students to join the citizen advisory committee. Councilmember Baker reported that improvements are being made to the Olympia Transit Center and the walk-a-thon throughout some Thurston County schools went well. Councilmember Isom attended the Thurston County HOME Consortium committee meeting in Councilmember Littlefield's absence. Councilmember Isom reported that they looked at the RFP Committee recommendations for the distribution of the 2015 funds and South County did not receive any funding this year. Councilmember Littlefield thanked Councilmember Isom for attending the Thurston County HOME Consortium meeting in her absence. Councilmember Wood attended the TComm 911 Admin Board meeting and stated the Next Generation 911 phone system update is complete and they are currently working out the bugs. Councilmember Hendrickson attended the Yelm Emergency Operations Board meeting and reported the Thrive meals will be available next week and there was more discussion regarding the fuel alternatives. The notification system update is moving forward. Mayor Harding attended the Yelm Emergency Operations Board meeting as well and thought it was very informative. Mayor Harding attended the Thurston County Economic Development Council meeting and reported that they have a new program that will begin with Roxy Radio and will be putting out an EDC Minute broadcast throughout the week with different sponsors. Mayor Harding was asked to help facilitate a Visioning session for the City of Tenino in which 40 people attended. Mayor Harding will be attending an upcoming Tenino Council meeting to present the minutes from that meeting and do a presentation on the next steps for them. Mayor Harding also attended the City of Yelm Beautification Committee meeting where they continue to discuss beautification programs like 'adopt a highway program', events and areas in general that could be improved in our area. There will be a program that will be unveiled soon where service men and women will be recognized in the community with banners on the light poles. Council will learn more at the next Study Session. Councilmember Foster asked how Spring Clean Up went last weekend. Mayor Harding stated it was again a successful event. The dumpsters were filled and the event went well. The City of Yelm partners with Pacific Disposal to bring in dumpsters and collect yard debris or any other items from the community for no charge. All residents were mailed a permit to attend the event. Councilmember Littlefield asked for an update on the Skate Park Conceptual Design that was presented to the Stakeholders group for approval. Mayor Harding stated that the Stakeholders group, which is made up of BCRA Design, New Line Skate parks, skateboarding youth and city staff, came up with a fantastic design. Mayor Harding is thoroughly impressed by the young people on the committee who thought about not only the design elements but also, how it would fit into the community. The committee will come up with a final design to go to bid after Page 2 of 3 reviewing all the comments from the last meeting. The Skate Park is scheduled to be completed later this year. Councilmember Baker asked for an update on the Mosman Realignment Project and stated it is a hazardous intersection. Mayor Harding stated the paving window from Washington State Department of Transportation (WSDOT) started in May. There was a redesign of the light poles in the intersection and is currently awaiting approval from WSDOT. 11. Executive Session - none scheduled 12. Correspondence included - Comcast Channel Changes, April 28, 2015 2015 AWC Annual Conference, June 23-26, 2015 Thurston County Chamber of Commerce Voice Magazine, May/June 2015 Municipal Research News, Spring 2015 13. Adjourned at 6:33 pm. I Ron Hard ng, Mayor Attest: L ri Mossman, Deputy City Clerk Page 3 of 3