07 - July 10, 2019 Agenda
1. CALL TO ORDER
A. Roll Call
2. CONSENT AGENDA – RECOMMENDED ACTION:
A. Approve City Council Meeting Minutes as written for June 12, 2019
B. Approve Special City Council Meeting Minutes as written for June 26, 2019
C. Approve Voucher Warrants as audited by the Finance Committee
D. 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
6. UNFINISHED BUSINESS
A. Recommended Action: Authorize Resolution No. 1384, adopting Residential Historic Design Guidelines
7. NEW BUSINESS
A. Recommended Action: Authorize Resolution No. 1385, amending Dayton Historic Preservation Commission By-laws to reflect new meeting location
B. Recommended Action: Authorize Ordinance No. 1949, amending Title 1 of the DMC adding Chapter 1-24, Planning and Community Development
C. Recommended Action: Authorize Resolution No. 1386 , creating the position of Director of Planning and Community Development and adopting job description for said position
D. Recommended Action: Authorize Ordinance No. 1950, amending Ordinance Nos. 1942 and 1947, the 2019 Salary Schedule, creating a new classification (for Director of Planning and Community Development) and amending the salary schedule to provide for said new classification and effective date
8. FINAL PUBLIC COMMENT
9. ADJOURN
Next regular meeting is August 14, 2019 at 6:00 p.m. at Dayton City Hall, 111 S. 1st Street, Dayton, WA 99328.