05 - May 8, 2019 Agenda

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PRELIMINARY AGENDA
REGULAR MEETING
Wednesday, May 8, 2019
6:00 p.m.

1. CALL TO ORDER
A. Roll Call
2. CONSENT AGENDA – Recommended Action:
A. Approve City Council Meeting Minutes as written for April 10, 2019
B. Approve Voucher Warrants as audited by the Finance Committee
C. Approve Payroll Warrants for April 2019
D. Authorize Resolution No. 1376 – An Interfund Loan of $71,500 from Cemetery
Endowment Fund to the Capital Improvement Fund for E. Clay Street Project as
authorized by the 2019 Budget
3. SPECIAL GUESTS AND PUBLIC COMMENT
A. Proclamation for Older Americans Month
4. COMMITTEE/BOARD/COMMISSION REPORTS
5. REPORTS OF CITY OFFICERS
A. Meagan Bailey, Columbia County Planning Director:
i. Code Compliance Focus
ii. Planning Department Report
6. UNFINISHED BUSINESS
A. Recommended Action: Authorize Interagency Agreement with Washington State
Department of Natural Resources to examine and create a strategic management plan
for Main Street Trees

7. NEW BUSINESS
A. Public Hearing – Request to vacate the easterly portion of remaining alleyway between
Lots 1 and 16 in Block 8 of Day’s Railroad Addition
B. Interviews for Mayor appointment through December 31, 2019
i. Action: To Appoint __________________ to serve as Mayor for the term ending
December 31, 2019
8. FINAL PUBLIC COMMENT
9. ADJOURN
The May 8, 2019 meeting will be held at the St. Joseph Catholic Church Parish Hall at 112 S. 1st
Street (directly across the street from City Hall).
Next regular meeting is June 12, 2019 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton,
WA 99328.