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04-12-16 MinutesYELM CITY COUNCIL REGULAR MEETING TUESDAY, APRIL 12, 2016 MINUTES Mayor Harding called the meeting to order at 6:00 pm. 2. Roll Call Present: JW Foster, Tad Stillwell, Tracey Wood, Joe DePinto and Russ Hendrickson. Molly Carmody was available by conference/speaker phone. 16-039 MOTION BY RUSS HENDRICKSON EXCUSING COUNCILMEMBER BOB ISOM FROM THE MEETING. CARRIED. 3. Agenda Approval 16-040 MOTION BY TRACEY WOOD APPROVING THE AGENDA AS PRESENTED. Councilmember Stillwell asked to amend the motion to include a 15 minute Executive Session to review and discuss the City Administrator applicants. 16-041 MOTION BY JOE DEPINTO TO GO INTO A 15 MINUTE EXECUTIVE SESSION TO DISCUSS CITY ADMINISTRATOR APPLICANTS. CARRIED. 4. Special Presentations - Student of the Month - Arizona Clowes Congratulation to our March 2016 City of Yelm/Yelm Rotary Student of the Month'. She rises to the occasion when asked and strives to be a leader among her peers. Arizona has grown into a strong, independent and caring individual that boosts up those around her and is insanely loyal to the cause. Her plans on attending college have not been finalized at this time. Arbor Days Proclamation - Mayor Harding read the proclamation aloud and stated this is the 20th Annual Arbor Days Celebration. 5. Public Comment - Mark Jensen, Yelm resident has owned property in Yelm for 30 years and moved here permanently 3'/2 years ago. Mr. Jensen stated that March 23 marked the 241St anniversary of Patrick Henry's famous "Liberty or Death" speech. Mr. Jensen spoke about the effects that Agenda 21 has on our City and County and stated its unconstitutional. He asked the Council to please not support the U.N. Agenda 21. Micah James Anderson, Yelm resident was upset about the process to get the water utility account put in his name. He also stated that Yelm Police Department stole his car when they illegally impounded it. Mr. Anderson also has an Anti - Harassment case against Yelm Police Officer Devon Taylor and would like to see him fired immediately. Mr. Anderson wanted to meet with the City Attorney, Brent Dille and Chief Stancil regarding these issues. Scott Bannister, Yelm resident invited Council to the Great American Casino in Lakewood on the 25th for a public speaking and dinner event regarding the Constitution. 6. Consent Agenda Minutes - Regular Meeting March 22, 2016 & Study Session March 23, 2016 Payables - Checks #66527 - #66664 Totaling $796,907.08. 16-042 MOTION BY TRACEY WOOD APPROVING THE CONSENT AGENDA AS PRESENTED. 4-12-16 7. Public Hearing - none scheduled 8. New Business - none scheduled 9. Old Business - none scheduled 10. Mayor and Council Initiatives Councilmember Foster attended the Thurston County Building Symposium and the Council Retreat held on April 9, 2016. Councilmember Foster also stated that with all the rain, the retention ponds have water in them and asked that everyone take responsibility for making sure children or other loved ones be aware of the dangers of the ponds. Councilmember Carmody attended an orientation at the Intercity Transit Board meeting and talked with Intercity Transit Department Heads, which was very positive and interesting. Councilmember Carmody would like to add the subject of recording Study Sessions to the next Study Session agenda to promote transparency in government. Councilmember Carmody left the meeting (via telephone) at 6:19. Councilmember Stillwell attended the Thurston County EDC Board meeting and stated they have a small business program called ScaleUp, which received 25 applications for the federally funded program and accepted 15 of those applications. Councilmember Stillwell attended the Council Retreat on April 9, found it to be very informative, and appreciated the training. Councilmember Wood attended the Council Retreat on April Stn Councilmember DePinto appreciated the general audience and plans to attend the Constitutional event on the 25th of this month at the Great American Casino in Lakewood. Councilmember DePinto would like to see the Study Sessions recorded for transparency in government. Councilmember Hendrickson attended the Yelm Emergency Operations Board meeting where they discussed the AlertSense system and announced it will go live the first part of summer. Chief Stancil will give Council an updated at the next Study Session. Mayor Harding attended the Thurston County Mayor's Forum and has been busy conducting Interviews for the City Administrator position. 11. Executive Session - At 6:28, Mayor Harding announced that Council would into a 15 minute Executive Session to discuss the qualifications of the applicants for the City Administrator position. RCW 42.30.110 (g). At 6:47, City Clerk Janine Schnepf announced that the Executive Session would be extended by 6 minutes. At 6:54, Mayor Harding reconvened the meeting and stated no decision had been made. 12. Correspondence included - 4-12-16 Yelm Chamber of Commerce April Newsletter AWC letter, 2016 Board of Directors Recruitment AWC brochure, Training and Events, Spring/Summer Skate Park letter dated April 7, 2016 from Karen Kenney Congressman Denny Heck newsletter 13. Adjourned at 6:56 pm. 4-12-16 Attest: , Lori Mossman, Deputy City Clerk