Loading...
11-28-2017YELM CITY COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 28, 2017 MINUTES PUBLIC SAFETY BUILDING 206 MCKENZIE AVE. YELM, WA 1. Mayor Foster called the meeting to order at 6:00 p.m. 2. Roll Call Present: EJ Curry, Molly Carmody, Jennifer Littlefield, Tad Stillwell, Tracey Wood, Joe DePinto and Russ Hendrickson. 3. Agenda Approval 17-233 MOTION BY MOLLY CARMODY TO APPROVE THE AGENDA AS PRESENTED. SECONDED BY JENNIFER LITTLEFIELD. MOTION CARRIED. Mayor Pro -Tem Tracey Wood swore Mayor Elect JW Foster into office. Mayor Foster swore Councilmember Elect Cody Colt into office and he took his seat. Mayor Foster swore Councilmember Elect EJ Curry into office. 4. Special Presentations - Mayor Foster presented Jennifer Littlefield with a plaque and thanked her for her years of service to Yelm. 5. Public Comment- no comment 6. Consent Agenda a. Minutes - Regular meeting November 14, 2017 & Special Workshop November 7, 2017. b. Payables - 17-234 MOTION BY TRACEY WOOD TO APPROVE THE CONSENT AGENDA AS PRESENTED. SECONDED BY EJ CURRY. MOTION CARRIED. 7. Public Hearing - Ordinance No. 1034, Monthly Sewer Fees Ordinance No. 1035 & 1036, Water Consumption Rates Mayor Foster opened the Public Hearing at 6:11 pm. Public Works Director Chad Bedlington gave a presentation on the proposed rate changes. Mark Jensen spoke against raising the water and sewer rates. Barb Bange spoke against a rate increase. James Blair stated the rates in Yelm are too high. Councilmember DePinto read a letter given to him by a citizen named Celeste. She spoke against raising the rates for water or sewer in her letter. 11-28-17 Mayor Foster closed the Public Hearing at 7:24 pm. 8. New Business — a. Ordinance No. 1034, Monthly Sewer Fees 17-235 MOTION BY MOLLY CARMODY TO APPROVE ORDINANCE NO. 1034, ADOPTING THE 2018 TO 2020 SEWER RATES TO TAKE EFFECT JANUARY 1, 2018. SECONDED BY JOE DEPINTO. YES -CURRY, CARMODY, STILLWELL AND HENDRICKSON. NO -WOOD AND DEPINTO. ABSTAIN -COLT. MOTION CARRIED. b. Ordinance No. 1035 & 1036, Water Consumption Rates 17-236 MOTION BY TRACEY WOOD TO MOVE ORDINANCE NO. 1036, WATER CONSUMPTION RATES TO THE NEXT STUDY SESSION FOR ADDITIONAL DISCUSSION. YES -CURRY, COLT, STILLWELL, WOOD, DEPINTO AND HENDRICKSON. NO-CARMODY. MOTION CARRIED. C. Ordinance No. 1037, Regulation of Solicitation 17-237 MOTION BY TRACEY WOOD TO APPROVE ORDINANCE NO. 1037 ADDING SECTION 5.21 TO THE YELM MUNICIPAL CODE, WHICH WILL REGULATE SOLICITATION, ACTIVITY IN THE CITY LIMITS OF YELM. SECONDED BY EJ CURRY. NO-CARMODY. MOTION CARRIED. 9. Old Business — none scheduled 10. Department Updates by City Administrator Michael Grayum - • Brent Dille is separating from Bean, Gentry, Wheeler and Peternel, PLLC and will be opening his own law office. • Christmas in the Park is coming up this weekend. • New staff members include Court Clerk Donni Burnham and Building Official Chris Vacarro. Open positions with the City include Public Works Program and Projects Manager, Wastewater Facility Operator I/II, Utility Billing Clerk, Deputy City Clerk/Human Resource Assistant and two new Police Officers. • Finance Director Joe Wolfe is working on getting the GFOA Distinguished Budget Award. • The City of Yelm will be getting a new website soon. • The Economic Development plan is on track. • There is a Human Resource Audit/Assessment underway at City Hall. • The report from Johnson Controls will be done by February. • AC Water Line replacement/improvements will be starting soon. • Phase I of the Wastewater Reclamation Facility will start soon. • Holiday Food and Gift Drive will take place at the Public Safety Building and City Hall. 11. Mayor and Council Initiatives Councilmember Curry attended the Yelm Public Safety Committee meeting, the Yelm Finance Committee meeting and the SE Thurston County Fire Authority Liaison committee meeting. Councilmember Carmody attended the Intercity Transit Board meeting and the Yelm Finance Committee meeting. MWA:1MIKA Councilmember Stillwell attended the Thurston County EDC Board meeting, the Yelm Finance Committee meeting and the Yelm Public Safety Committee meeting. Councilmember DePinto would like to add the discussion of the Business and Occupation tax code to the next Study Session and he will be presenting rock wall information at that meeting. Councilmember DePinto congratulated Councilmember Colt and welcomed him to Council. Mayor Foster thanked Councilmember Littlefield for her service on Council. Mayor Foster attended the Economic Development Council Visitor Convention, South Sound Military and Community Partnership meeting and shopped on "Small Business Saturday" in our community. 12. Executive Session - none scheduled 13. Correspondence included 17-238 MOTION BY RUSS HENDRICKSON TO ADJOURN, SECONDED BY TRACEY WOOD. MOTION CARRIED. 14. Adjourned 8:00 pm. 9, � ?-C Attest: JW oster, Mayor Lori Mossman, City Clerk These minutes record the official actions of the Yelm City Council. Complete recordings are available on the city website at www.ci.yelm.wa.us. low:3i�I