04 - April 10, 2019 Agenda

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DAYTON CITY COUNCIL

111 S. 1st Street, Dayton, WA 99328

CRAIG GEORGE, MAYOR

           

PRELIMINARY AGENDA

REGULAR MEETING

Wednesday, April 10, 2019

6:00 p.m.

 

  1. CALL TO ORDER
    1. Roll Call
  2. CONSENT AGENDA – RECOMMENDED ACTION:    
    1. Approve City Council Meeting Minutes as written for March 13, 2019
    2. Approve Voucher Warrants as audited by the Finance Committee
    3. Approve Payroll Warrants for March 2019
    4. Authorize Resolution No. 1374, Authorizing Interfund Transfers in Support of the 2019 Budget
  3. SPECIAL GUESTS AND PUBLIC COMMENT
    1. Report on 2019 Alumni Association event activities - Rose and Del Groom
    2. Request to place 5G fiber optic equipment on the tower located on the roof of Dayton City Hall – David Klingenstein, Touchet Valley Television
    3. Melissa Bryan, Dayton Chamber of Commerce –
      1. 2018 Year End Tourism and Promotion Report
      2. ACTION: Request Street Closures associated with 2019 Events
  4. COMMITTEE/BOARD/COMMISSION REPORTS
    1. Request for new trash receptacles to be installed in Pietryzcki Park (Dayton City Park) – Delphine Bailey, Parks and Public Grounds
    2. Report and recommendation on a request to place donated hand-made dog waste stations along Touchet River Levee Walking Path – Kathy Berg, Parks and Public Grounds
    3. Upcoming Street Improvement Projects – Craig George, Mayor
  5. REPORTS OF CITY OFFICERS
  6. UNFINISHED BUSINESS
  7. NEW BUSINESS
    1. RECOMMENDED ACTION: Authorize the Columbia County Sheriff’s Office to use of Pietryzcki Park (Dayton City Park) for the Annual National Night Out August 6, 2019
    2. RECOMMENDED ACTION: Authorize a contract with Municipal Research and Services Center to provide the City with membership in MRSC Rosters
    3. RECOMMENDED ACTION: Authorize Resolution No. 1375, Investment of City of Dayton’s Monies in The Local Government Investment Pool
    4. RECOMMENDED ACTION: Authorize Ordinance No. 1946, Amending the City of Dayton 2019 Budget, Adopted by Ordinance No. 1941 on December 5, 2018
    5. RECOMMENDED ACTION: Authorize Ordinance No. 1947, amending the 2019 Salary Schedule Creating One New Classification and Reclassifying One Incumbent Position in the City Administrator's Department and Amending the Salary Schedule to Provide for the New Classification; Providing for Severability; Providing for Corrections; and Establishing an Effective Date
  8. FINAL PUBLIC COMMENT
  9. ADJOURN

Next regular meeting is May 8, 2019 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.