June 13 2018 Agenda

PRELIMINARY AGENDA REGULAR MEETING

Wednesday, June 13, 2018 6:00 p.m.

Craig George, Mayor

1. CALL TO ORDER

    A. Roll Call

2. CONSENT AGENDA – ACTION:

    A. Approval of the City Council Minutes for:

         i. May 9, 2018

        ii. May 21, 2018 Special Meeting

    B. Approval of Voucher Warrants as audited by the Finance Committee: $382,311.01

    C. Approval of Payroll Warrants: $83,018.87

    D. Confirm Mayor’s Acceptance of Resignation from Carol Rahn from the Dayton Planning Commission effective June 1, 2018

3. SPECIAL GUESTS AND PUBLIC COMMENT

    A. Vicki Zoller, President of Friends of the Dayton Community Pool

4. COMMITTEE/BOARD/COMMISSION REPORTS

    A. Update on Main Street Restriping Project – Mayor George

5. REPORTS OF CITY OFFICERS

    A. Status Report on FEMA Street Repair Project – Jim Costello, Public Works Director

    B. Code Compliance Update – Meagan Bailey, Planning Director

6. UNFINISHED BUSINESS

    A. ACTION: Authorize Ordinance No. 1933, adopting a Complete Streets Policy

7. NEW BUSINESS

    A. Public Hearing – 6-Year TIP

         i. Action: Authorize Resolution No. 1342, Authorizing the 2019-2024 6-Year Transportation Improvement Program

    B. Action: Authorize Ordinance No. 1934, amending Section 1.2.04 of the Dayton Municipal Code, Regular City Council Meetings

    C. Action: Authorize Resolution No. 1343, authorizing a Cell phone stipend for the Mayor

    D. Planning Services Contract and Code Compliance Services Contract - Table

    E. Action: Authorize Resolution 1344, Official Newspaper of Record professional services agreement with Dayton Chronicle

    F. Action: Authorize Resolution No. 1345, Accepting the Washington St/S. 5th St./E. Patit Avenue Water and Sewer Main Improvements Project by Sharpe and Preszler Construction Co. Inc., as Final and Complete Page 2 of 2

    G. Action: Authorize Ordinance No. 1935 - Repealing Chapter 5-18 of the Dayton Municipal Code in its entirety; repealing Ordinances 1544, 1656, 1620 and 1768 in their entirety; and, adopting a new Chapter 5.18—Historic Preservation, of the Dayton Municipal Code.

8. FINAL PUBLIC COMMENT

9. ADJOURN

            Next Regular Meeting is July 11, 2018 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.

 

June 13,2018 City Council Preliminary Agenda PDF

 

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