June 12, 2019 Preliminary Agenda

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1. CALL TO ORDER
A. Roll Call
2. CONSENT AGENDA – RECOMMENDED ACTION:
A. Approve City Council Meeting Minutes as written for May 8, 2019
B. Approve Voucher Warrants as audited by the Finance Committee
C. Approve Payroll Warrants for May 2019
3. SPECIAL GUESTS AND PUBLIC COMMENT
4. COMMITTEE/BOARD/COMMISSION REPORTS
5. REPORTS OF CITY OFFICERS
A. Planning Department and Code Compliance Updates – Meagan Bailey
B. Wastewater Treatment Plant Project Update – Trina Cole
C. E. Clay Street Overlay Project Update – Trina Cole
D. Inert Waste Disposal Site Application Update – Dave Elkins/Trina Cole
E. Right of Way Boundaries for N. Front Street and Willow Street – Trina Cole
6. UNFINISHED BUSINESS
7. NEW BUSINESS
A. ACTION: Motion to Appoint _________________ to serve as Mayor Pro-Tem
B. RECOMMENDED ACTION: Authorize Resolution No. 1377 for Official Newspaper Services 2019 - 2020
C. RECOMMENDED ACTION: Authorize Resolution 1378, authorizing the Mayor to sign an Interlocal
Agreement with Columbia County for Bituminous Surface Treatment services associated with N. Cherry
Street and S. 5th Street projects
D. RECOMMENDED ACTION: Authorize Resolution No. 1379, Terminating an Interlocal Agreement with
Columbia County, Washington, Concerning Planning Department Services Effective September 12, 2018
E. RECOMMENDED ACTION: Resolution No. 1380 – Terminating an Interlocal Agreement with Columbia
County, Washington, Concerning Code Compliance Services Effective January 10, 2018
F. RECOMMENDED ACTION: Authorize Ordinance No. 1948, Vacating the Right of Way Over the Alley Located
Within Block 8 Of Day’s Railroad Addition to Dayton Situated Between Lot 1 and Lot 16 in Block 8 of Day’s
Railroad Addition
8. FINAL PUBLIC COMMENT
A. There will be a celebration of Mike Bowhay’s Retirement immediately following the meeting.
9. ADJOURN

Next regular meeting is July 10, 2019 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.