Rainier City Council Regular Meeting September 24, 2013 7 p.m. Call to Order: Meeting was called to order at 7 p.m. by Mayor Schleis. Flag salute was led by Planning Commissioner, Mike Elliott. Roll Call: Those present were Mayor Schleis; Councilmember’s Shaw, Winslow, McVey, and Guizzetti. Staff; City Administrator, Deputy Clerk, City Planner, City Engineer, Planning Commissioners Scott Garrison and Mike Elliott. Also present was Lieutenant Paul Counts and Public Works Supervisor. Approval of Agenda: Approval of Consent Agenda: Motion was made and seconded to approve agenda with the removal of Executive Session. McVey/Winslow, motion carried 4/0. Motion was made and seconded to approve consent agenda to include approval of September 10, 2013 Regular Meeting minutes and September 24, 2013 claim vouchers 2463 thru 2479, ACH 9912312013 for total of $20,712.04 and August 2013 Treasurers Report. McVey/Guizzetti, motion carried 4/0. Public Comment There was no public comment. Reports-Council\Mayor\Committee Staff Reports Mayor- See report. Reminded Council regarding Gary Alexander breakfast. McVey- Nearing the end of the Sustainable Thurston County has been a long three year process. Winslow-Attended the Planning Commissioner meeting. Guizzetti- Attended Law and Justice Council Meeting. She stated the new jail facilities was still not operating. Shaw-Recommended to Council to have several candidates interviewed for the open council position. To keep position open for longer amount of time, to receive more letters of interest. Admin-Submitted written report. Asked Council to come with needs/ideas for upcoming workshop at next meeting for budget season. Will publish when office will be closed for upcoming Vision Conference October 9 & 10th. Councilmember McVey had been in discussion with PSE regarding a free assessment of a solar system at the Public Works Building. Will give the representive a call to start process. After discussing the assement letter from Glen Maultsby regarding “Welcome to Rainier” sign, council asked for bids to repair signs and to remove them as soon as possible. Public Works- Submitted written report. Councilmember McVey asked that in the future we wait until after September 11th to remove the flags. Councilmember Guizzetti asked PW regarding the berms by trail on Southside of town if they could be cut back or knocked down were the scotch broom is. The planters will stay out throughout the year, as they are very heavy; Councilmember Winslow suggested asking businesses to adopt planters in front of their businesses. City Planner- Discussed with Council regarding the Main Street 507 and Park Plan grant. Money is available now and we will start seeing movement now with these projects. Mr. Evander asked Council who would like to be involved in the project to create a focus group, one suggestion one to have one person from the Sportsman’s Club, Local School, Rainier Community Care and Thurston County. He will contact these groups and ask if they would like to be involved in the project. Police-Stated quiet month all in all. Unfinished Business City Planner and City Commissioners presented ideas to Council regarding what the Commissioners had collected as ideas for our community. Examples: round a bouts, stop light, turn lanes and chicane’s. City Planner handed out maps of examples of through streets and sidewalk ideas to lessen the traffic, especially in peak times of day. Councilmember Winslow was concerned about funding for streets that don’t have sidewalks; City Planner’s opinion is not all sidewalks make a street safer. Will take the feedback to Commissioners and will present when completed with Capital Facilities Plan. New Business Resolution 514-Self- funded Health Care program. Motion was made to approve Resolution 514. Winslow/McVey, motion carried 4/0. Motion was made and approved authorizing the Mayor to sign Association of Washington Cities Employee Benefit Trust Health Care Program Interlocal Agreement. McVey/Shaw, motion 4/0. Councilmember McVey asked about the 2% reduction of rates for Well Cities. The City Administrator will check the criteria for this. Adjournment Motion was made and seconded to adjourn. Motion carried, McVey/Guizzetti, 4/0. Meeting was adjourned at 8:40 p.m. __________________________________ Randy Schleis, Mayor ATTEST:__________________________ Amber DuCharme, Deputy Clerk